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> Nigerian PPL cheat trick, Please see!, online transcation, Urgent advice

Kellyyhx
post May 19 2012, 10:40 PM

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Ya agree, all the Nigerians are using the same trick.
They are situated in Malaysia, although they told you they're in UK or US, but request item to be posted to other country.

They will never send payment via paypal due to its policy. So if really want to deal, it will be advisable to use paypal, else just forget about the deal.

But these scams only happen in mudah.my
SUSnordingh
post May 19 2012, 11:12 PM

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QUOTE(Kellyyhx @ May 19 2012, 10:40 PM)
Ya agree, all the Nigerians are using the same trick.
They are situated in Malaysia, although they told you they're in UK or US, but request item to be posted to other country.

They will never send payment via paypal due to its policy. So if really want to deal, it will be advisable to use paypal, else just forget about the deal.

But these scams only happen in mudah.my
*
A few of my FB fren start getting this scam... so not at mudah.my only now.
FindingScreemo
post May 19 2012, 11:23 PM

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QUOTE(nordingh @ May 19 2012, 11:12 PM)
A few of my FB fren start getting this scam...  so not at mudah.my only now.
*
+1.

My items at other sites also got targeted.

so not only Mudah. smile.gif
SME
post May 19 2012, 11:41 PM

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ya RM200 pos using abx they pass to ups... just to test dat guy bank in or not...if bank in i will sent the new one..cuz no security for us to post there...if they ask us waiting for the bank transaction...
Kellyyhx
post May 19 2012, 11:41 PM

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Spreading fast I guess
life09
post May 21 2012, 03:08 AM

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lol happened to me few times too but they are not smart enough to con me tongue.gif ...same technique..telll the total amount.give them bank details,bank to bank transfer and the convicting part is i got an email from RBS(royal bank of scotland)saying he already bank in the sum of money.Btw,here's some details of this person.

Kathryn Evans(kath.evans51@yahoo.com)

And this is the details he/she told me to sent it to.
Name- Taye Aris
>Address- 11A Old Airport Road,UI
>City- IBadan
>State- OYO
>Country- Nigeria
>Zip Code- 23402
>Phone no-23470821166


Added on May 21, 2012, 3:25 am
QUOTE(Kellyyhx @ May 19 2012, 10:40 PM)
Ya agree, all the Nigerians are using the same trick.
They are situated in Malaysia, although they told you they're in UK or US, but request item to be posted to other country.

They will never send payment via paypal due to its policy. So if really want to deal, it will be advisable to use paypal, else just forget about the deal.

But these scams only happen in mudah.my
*
nah..its everywhere.actually mudah.com.my i think they just found out that site because few year back when i post my items,didnt get these kind of emails.


Added on May 21, 2012, 3:46 amand you guys want to know why these scam are so big?its because these scammers are backup/sponsored/helped by these african goverment.These scammers pay alot and must share the money,basically more than half what they get and gave to the people involved in this(the goverment,police,middle man and others)

This post has been edited by life09: May 21 2012, 03:47 AM
Squallvalentine
post Jun 13 2012, 12:54 PM

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i receive the scam mail too...haha....

flattyre
post Jun 13 2012, 02:55 PM

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Hmmm.. seems like a common modus operandi... i also just kena.. lucky not sent the package.. advertised on mudah as well... after i told him i need to check his payment details, he curse me in Nigerian because i told him if its a scam, you're going to hell...
burb
post Jun 13 2012, 10:09 PM

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if you post in mudah.my, chances are u will be targeted. They will threaten to sue u and claimed u conned them. One of my email got banned in mudah cos they filed a complain against me. After clarification, mudah removed the ban. What a crap. Nowdays whenever I received email from ppl wanna buy from overseas, I will politely reject them as I do not do overseas trading at the moment. Thats all. Some money are not for me to earn...
redkop63
post Jul 7 2012, 06:48 AM

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QUOTE(junclj @ Jan 29 2012, 07:11 AM)
why don't you say you only accept paypal?
*
Good Advice.
Must insist on Paypal if dealing with international buyers.


Added on July 7, 2012, 6:51 am
QUOTE(Kellyyhx @ May 19 2012, 10:40 PM)
Ya agree, all the Nigerians are using the same trick.
They are situated in Malaysia, although they told you they're in UK or US, but request item to be posted to other country.

They will never send payment via paypal due to its policy. So if really want to deal, it will be advisable to use paypal, else just forget about the deal.

But these scams only happen in mudah.my
*
That's dangerous, how many of them are loitering in our country, what's next up their sleeves if this trick doesn't work anymore? The authorities need to do something, the safety and security of us and our chidren could be threatened next?

This post has been edited by redkop63: Jul 7 2012, 06:51 AM
alphaz
post Jul 20 2012, 09:35 AM

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LOL RYAN GOSLING
hanny562
post Jul 27 2012, 02:33 PM

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101% scam ~ I received this mail before but just ignore it only..they saw it at Mudah.my too...
fezrul
post Jul 31 2012, 04:01 PM

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juz wan to share :

"

[Mark this message as unread] [Delete this message]
[Keep this message at the top of your inbox]
28/7/2012
Reply ▼

jero

Add to contacts
To fizree@live.com
Attachments, pictures and links in this message have been blocked for your safety.
Show content | Always show content from jeroabdulfatai@gmail.com


Hello, did you still have this item available??

jeroabdulfatai@gmail.com

Jero

The ad can be viewed at http://www.mudah.my/vi/16880747.htm

---------------------------------------------------------------------

This e-mail was sent through a web form on www.mudah.my about
your ad "Dell inspiron 1420".

The person that contacted you does not know your email until you respond to
the letter. Observe that we don't know whether the sender's e-mail (jeroabdulfatai@gmail.com)
is correct or not.

The e-mail was sent from ip-number 93.186.23.81 at 14:25 on the 28/07 2012.
Attached Image

---------------------------------------------------------------------
http://www.mudah.my - The marketplace of Malaysia
Mudah.my Sdn Bhd (formerly known as 701Search Sdn Bhd) (782603-v)"



gurus
post Aug 3 2012, 01:37 PM

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Aiyo! I've encounter this so many times in mudah.
Just ignore them la....if u are not greedy urself, u will never ever fall for it doh.gif

JLD
post Aug 25 2012, 12:21 AM

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I almost sent my account number to a "so called" buyer from mudah.my but something told me to get a 2nd opinion & ask google. So googled it & remembered LYN, so I posted it here. Thanx to the dudes & dudette of LYN, realized it was a scam.

One thing I notice is they tend to use the same location on the address and says that it's for his/her son in Nigeria. Which is :

"This is my Kid shipping address below:
Name: Taju Arise,
Address : No 24,oyo road UI,
City: Ibadan
State: Oyo
Zip code: 23402
Country:Nigeria
Tel: +23408135007068,
Kindly get back to me with total cost and Bank Detail for payment.. "

Should get a sticky with details like these on mudah or any other selling/buying sites..

This post has been edited by JLD: Aug 25 2012, 12:22 AM
artman
post Aug 28 2012, 12:45 PM

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I did receive an enquiry at mudah too, google bring me here...
and here is the 2nd email i received,

"whats the final price and condition? also whats the cost of shipping the item by dhl to city: lagos Country: Nigeria? please check the total cost then get back to me, as am presently in the United Kingdom and am sending the item to my boss son in Nigeria..hope to hear from you soon so that we can proceed with the transaction"
Sent from my BlackBerry wireless device from MTN

the best part is they using a chinese name email... lee_kim901@yahoo.com
enter
post Sep 5 2012, 10:28 PM

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lee_kim901@yahoo.com
10:18 PM (8 minutes ago)

to me
whats the final price and condition? also whats the cost of shipping the item by dhl to city: lagos Country: Nigeria? please check the total cost then get back to me, as am presently in the United Kingdom and am sending the item to my boss son in Nigeria..hope to hear from you soon so that we can proceed with the transaction

ahib
post Sep 10 2012, 08:15 AM

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QUOTE(artman @ Aug 28 2012, 12:45 PM)
I did receive an enquiry at mudah too, google bring me here...
and here is the 2nd email i received,

"whats the final price and condition? also whats the cost of shipping the item by dhl to city: lagos Country: Nigeria? please check the total cost then get back to me, as am presently in the United Kingdom and am sending the item to my boss son in Nigeria..hope to hear from you soon so that we can proceed with the transaction"
Sent from my BlackBerry wireless device from MTN

the best part is they using a chinese name email... lee_kim901@yahoo.com
*
same to mee thumbup.gif

This post has been edited by ahib: Sep 10 2012, 08:19 AM
idoblu
post Oct 2 2012, 10:50 AM

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This is another trick of this overseas scammers at mudah.

I got this sms with no number but a nickname asking you to email him. How do they send an SMS without a number?
Thru some online free SMS thingy. Dont reply and waste your time

user posted image
billytattertons
post Oct 2 2012, 11:49 AM

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avoid mudah.my, too many scammers!! the managament team from mudah.my doesn't seem to care about these scammers.

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