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

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post Oct 10 2012, 03:56 AM

Hallucinogen
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From: Seoul Society Zero Division


Today scammer I met one again ;-/
Sasarai88
post Jan 26 2013, 06:39 PM

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Hey guys I just met some Nigerian scammer which you guys shared here and I just thought I need to share his/her email ID with you so that you can avoid that. One of their latest email address is

bekychee@yahoo.com

====================
This is our conversation:

On 1/25/13, Beky Chee <bekychee@yahoo.com> wrote:
> Do you still have the Bamboo Knit Bag - Completely Handmade for sales

--- On Fri, 1/25/13, Liam Ng <ateliercareer@gmail.com> wrote:

From: Liam Ng <ateliercareer@gmail.com>
Subject: Re: Bamboo Knit Bag - Completely Handmade
To: "Beky Chee" <bekychee@yahoo.com>
Date: Friday, January 25, 2013, 9:03 AM

Hi Beky!

Yes, I still have it. Are you interested at it? :D

From: Beky Chee
Sent: 26/1/2013 4:05
To: Liam Ng
Subject: Bamboo Knit Bag - Completely Handmade get back

Thanks for the mail but am presently in UK am buying the item for my cousin who is presently in Working with the British Tobacco Company in west Africa i hope you can get back to me with the total cost of the shipment via Registered Post i will be paying you via bank to bank transfer.
Thank

--- On Fri, 1/25/13, Liam Ng <ateliercareer@gmail.com> wrote:

From: Liam Ng <ateliercareer@gmail.com>
Subject: RE: Bamboo Knit Bag - Completely Handmade get back
To: "Beky Chee" <bekychee@yahoo.com>
Date: Friday, January 25, 2013, 6:21 PM


Sure, but I need the postal address ill be sending the bag to. Could you please provide that first? :)

Beky Chee
2:43 PM (3 hours ago)

to me
This is the full address:
Name:Oluomo Sunday.
No 10, Gbopa Street, Fan-Milk. Eleyele.
City:Ibadan.
State:Oyo.
Country:Nigeria.
Zip Code:+23402801
Ok get back to me with the shipment cost via Local Post Ofice Air Percel within 2-4 weeks deliver..

=================

I almost fell for that and got carried away with the fast response of interest towards my item posted in Mudah. Well, actually Mudah is okay cuz I made a good deal selling off my bag to a real buyer in KL yesterday (and I just posted the bag ad on Thurs, just 2 days ago), so I wrongly presumed that Mudah is such a wonderful place with so many right buyers, until I bumped into this thread while checking out the postal address and Nigerian state he/she provided me, that is :(

Valuable lesson for me since I'm new in online selling...
linux_osx
post Feb 7 2013, 06:17 AM

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i also get sms from dis nigar
bakbudix
post Feb 24 2013, 07:21 AM

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lol he has no psp seller in Nigeria
amboy ,
btw nice sharing bro
sarlyemax23
post Feb 26 2013, 04:33 PM

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OMG thanks so much Lowyat and you all!!
Just now I google "23402801 postcode nigeria" cause i wanna check the parcel rate. then this topic shown up.
Thanks thanks!! cry.gif

She texted me early this morning. From: 66500

"Do you still have the bag for sales email me on lovelybety45(at)yahoo.com"

At that time, i was like Yesss a last someone gonna buy my used handbag! rclxms.gif


But then I read all of your comment. Thanks ya! If not, kena tipu dah sad.gif


Her address that she told me to send the parcel:
No 56, abanla street, fan-milk, eleyele.
City: Ibadan
State: Oyo
Country: Nigeria
Zip code: +23402801


sarlyemax23
post Feb 26 2013, 04:37 PM

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QUOTE(Sasarai88 @ Jan 26 2013, 06:39 PM)
Hey guys I just met some Nigerian scammer which you guys shared here and I just thought I need to share his/her email ID with you so that you can avoid that. One of their latest email address is

bekychee@yahoo.com

====================
This is our conversation:

On 1/25/13, Beky Chee <bekychee@yahoo.com> wrote:
> Do you still have the Bamboo Knit Bag - Completely Handmade for sales

--- On Fri, 1/25/13, Liam Ng <ateliercareer@gmail.com> wrote:

From: Liam Ng <ateliercareer@gmail.com>
Subject: Re: Bamboo Knit Bag - Completely Handmade
To: "Beky Chee" <bekychee@yahoo.com>
Date: Friday, January 25, 2013, 9:03 AM

Hi Beky!

Yes, I still have it. Are you interested at it? biggrin.gif

From: Beky Chee
Sent: 26/1/2013 4:05
To: Liam Ng
Subject: Bamboo Knit Bag - Completely Handmade get back

Thanks for the mail but am presently in UK am buying the item for my cousin who is presently in Working with the British Tobacco Company in west Africa i hope you can get back to me with the total cost of the shipment via Registered Post i will be paying you via bank to bank transfer.
Thank

--- On Fri, 1/25/13, Liam Ng <ateliercareer@gmail.com> wrote:

From: Liam Ng <ateliercareer@gmail.com>
Subject: RE: Bamboo Knit Bag - Completely Handmade get back
To: "Beky Chee" <bekychee@yahoo.com>
Date: Friday, January 25, 2013, 6:21 PM
Sure, but I need the postal address ill be sending the bag to. Could you please provide that first? smile.gif

Beky Chee
2:43 PM (3 hours ago)

to me
This is the full address:
Name:Oluomo Sunday.
No 10, Gbopa Street, Fan-Milk. Eleyele.
City:Ibadan.
State:Oyo.
Country:Nigeria.
Zip Code:+23402801
Ok get back to me with the shipment cost via Local Post Ofice Air Percel within 2-4 weeks deliver..

=================

I almost fell for that and got carried away with the fast response of interest towards my item posted in Mudah. Well, actually Mudah is okay cuz I made a good deal selling off my bag to a real buyer in KL yesterday (and I just posted the bag ad on Thurs, just 2 days ago), so I wrongly presumed that Mudah is such a wonderful place with so many right buyers, until I bumped into this thread while checking out the postal address and Nigerian state he/she provided me, that is sad.gif

Valuable lesson for me since I'm new in online selling...
*
OMG the address! Mine:

Name: Sandra thomas
No 56, abanla Street, Fan-Milk. Eleyele.
City:Ibadan.
State:Oyo.
Country:Nigeria.
Zip Code:+23402801
Ok get back to me with the shipment cost via Local Post Ofice Air Percel within 2-4 weeks deliver..

I think they just edit it at the no & street's name lol vmad.gif
philipchong91
post Mar 26 2013, 01:22 PM

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So funny lo ! I just posted on Mudah.my a new bag selling just RM40 also want kena scam by those foolish Niggas who thought they are so clever with the internet.

After i post my item on Mudah.my, i receive a sms from a local number worr 0163804462. The sms content is "am interested in your bag on mudah, please get back to me with the price by e-mail: lovebety45 (at) yahoo dot com"

Then i tried to sms twice to this number to confirm his/her interest with the item, but no reply, so what i did after that is emailing the person.

Guess what email i receive ? :
"Thanks for the mail but am presently in UK am buying the item for my cousin who is presently in Working with the British Tobacco Company in west Africa i hope you can get back to me with the total cost of the shipment via Registered Post i will be paying you via bank to bank transfer.
Thanks"

Then i was like WTH Nigerians again ! Last time face email by Nigerians from Lelong, no Mudah.my , even use local number sms me somemore !

Now i'm thinking of how to reply the email back by "diao" them back. Any suggestions ? LOL !


kitboy73
post Mar 26 2013, 03:42 PM

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What is it with everyone working at British Tobacco Company at west africa??? Most of them stated that they wanna send something to some at this place.
philipchong91
post Mar 26 2013, 04:05 PM

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Dono leh? maybe don't have this kind of thing or is a big place to work. They are also STUPID to thought we Malaysians are that stupid to be scam meh. always use the same thing to scam, not intelligent enough. Get a life !

The * replied to me "get f***"

And i reply to the * "Hahahaha ! Nice try you * ! Don't though we Malaysians are so easily scam and cheat by you all Nigerians. Go get a life please and stop scamming innocent people ! You are such a disgrace for your whole family ! Wohohoooo"
SUSMatrix
post Mar 26 2013, 05:17 PM

King of Char Siew!
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15,022 posts

Joined: Jan 2003
From: Damansara Jaya/Bandar Utama


QUOTE(Sasarai88 @ Jan 26 2013, 06:39 PM)
Hey guys I just met some Nigerian scammer which you guys shared here and I just thought I need to share his/her email ID with you so that you can avoid that. One of their latest email address is

bekychee@yahoo.com

====================
This is our conversation:

On 1/25/13, Beky Chee <bekychee@yahoo.com> wrote:
> Do you still have the Bamboo Knit Bag - Completely Handmade for sales

--- On Fri, 1/25/13, Liam Ng <ateliercareer@gmail.com> wrote:

From: Liam Ng <ateliercareer@gmail.com>
Subject: Re: Bamboo Knit Bag - Completely Handmade
To: "Beky Chee" <bekychee@yahoo.com>
Date: Friday, January 25, 2013, 9:03 AM

Hi Beky!

Yes, I still have it. Are you interested at it? biggrin.gif

From: Beky Chee
Sent: 26/1/2013 4:05
To: Liam Ng
Subject: Bamboo Knit Bag - Completely Handmade get back

Thanks for the mail but am presently in UK am buying the item for my cousin who is presently in Working with the British Tobacco Company in west Africa i hope you can get back to me with the total cost of the shipment via Registered Post i will be paying you via bank to bank transfer.
Thank

--- On Fri, 1/25/13, Liam Ng <ateliercareer@gmail.com> wrote:

From: Liam Ng <ateliercareer@gmail.com>
Subject: RE: Bamboo Knit Bag - Completely Handmade get back
To: "Beky Chee" <bekychee@yahoo.com>
Date: Friday, January 25, 2013, 6:21 PM
Sure, but I need the postal address ill be sending the bag to. Could you please provide that first? smile.gif

Beky Chee
2:43 PM (3 hours ago)

to me
This is the full address:
Name:Oluomo Sunday.
No 10, Gbopa Street, Fan-Milk. Eleyele.
City:Ibadan.
State:Oyo.
Country:Nigeria.
Zip Code:+23402801
Ok get back to me with the shipment cost via Local Post Ofice Air Percel within 2-4 weeks deliver..

=================

I almost fell for that and got carried away with the fast response of interest towards my item posted in Mudah. Well, actually Mudah is okay cuz I made a good deal selling off my bag to a real buyer in KL yesterday (and I just posted the bag ad on Thurs, just 2 days ago), so I wrongly presumed that Mudah is such a wonderful place with so many right buyers, until I bumped into this thread while checking out the postal address and Nigerian state he/she provided me, that is sad.gif

Valuable lesson for me since I'm new in online selling...
*
Peeps...always remember MUDAH DOT CONNED
SUSMatrix
post Mar 26 2013, 05:19 PM

King of Char Siew!
********
Senior Member
15,022 posts

Joined: Jan 2003
From: Damansara Jaya/Bandar Utama


QUOTE(philipchong91 @ Mar 26 2013, 04:18 PM)
The * replied to me "get f***"

And i reply to the * "Hahahaha ! Nice try you * ! Don't though we Malaysians are so easily scam and cheat by you all Nigerians. Go get a life please and stop scamming innocent people ! You are such a disgrace for your whole family ! Wohohoooo"
*
Last time i e-mailed back this *....told him i am long lost son of Bill Gates (eventhough i look like a Chinese) and ask him to bank in money to my account and i will give him half of Bill Gates fortune after i inherited it. laugh.gif
eugenecctan
post Mar 26 2013, 05:21 PM

Wee Wang Wang
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1,058 posts

Joined: Nov 2009


Why so many scam from Nigeria happen in Malaysia? :S
haibara90
post May 3 2013, 01:43 AM

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Omg I just nearly kena cheated...
This is the first time I post on mudah.com,I feel so excited coz I thought I got a chance to trade with foreigner...
She claims that she's from uk and want to send a birthday present to her daughter in USA (don't know why it'svusa not Nigeria, if it's Nigeria I surely don't get scammed but the address is Michigan,USA so I trusted her)
But finally I feel suspicios coz the smile bank' s email state that i must send item within 24hours...if it's weekend surely I can't send the item within 24hours...so I decided to google for smile bank,then I reached here...thank god...
I gave him my acc number ald I hope they won't steal my money lol...
philipchong91
post May 3 2013, 09:28 AM

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Joined: Feb 2012


QUOTE(Matrix @ Mar 26 2013, 05:19 PM)
Last time i e-mailed back this *....told him i am long lost son of Bill Gates (eventhough i look like a Chinese) and ask him to bank in money to my account and i will give him half of Bill Gates fortune after i inherited it.  laugh.gif
*
LOL nice one dude ! rclxms.gif Did he/she reply you after that?
philipchong91
post May 3 2013, 09:29 AM

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Joined: Feb 2012


QUOTE(haibara90 @ May 3 2013, 01:43 AM)
Omg I just nearly kena cheated...
This is the first time I post on mudah.com,I feel so excited coz I thought I got a chance to trade with foreigner...
She claims that she's from uk and want to send a birthday present to her daughter in USA (don't know why it'svusa not Nigeria, if it's Nigeria I surely don't get scammed but the address is Michigan,USA so I trusted her)
But finally I feel suspicios coz the smile bank' s email state that i must send item within 24hours...if it's weekend surely I can't send the item within 24hours...so I decided to google for smile bank,then I reached here...thank god...
I gave him my acc number ald I hope they won't steal my money lol...
*
Hahaha ! I know how you feel man.....but turn out like shit. I don't think they can do anything with your account number. dont worry la smile.gif cheers
josh.
post Aug 6 2013, 08:08 AM

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ask them to bank in paypal, no see money, no talk.
cfa28
post Aug 6 2013, 12:38 PM

Look at all my stars!!
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Joined: Jan 2012


With so many African scams like this, u pay first, the $$ is held secure by some other African Bank, London Bank or even African Central Bank and once Tracking Number is received, the $$$ will be remitted to you.

Lets play this Game back to them

Ask them to Contact the Central Bank of Malaysia (BNM) and remit the $$$ to BNM. Once u receive confirmation from BNM, u will send the Tracking Number. To make it real, I have also provided the contact list from BNM.

http://www.bnm.gov.my/index.php?ch=7&pg=715&ac=645

Tell them that u will only trust an e-mail from BNM and since they claim to be also from another Bank, contacting BNM to facilitate the deal should not be a big problem for them.

Else, ask these Africans to GARPU OFF.

a-y
post Aug 10 2013, 07:29 PM

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From: Some where around here or there or I am drunk
QUOTE(longlongzai @ Aug 9 2011, 10:24 AM)
Hey Guys,

Im selling my psp on mudah.com rclxms.gif
Got nigerian ppl contact me to buy my psp.
He agree whatever price i offer.
So after long email replied I reach this stage.
Is this scam? he wanna con my money or what?
he email me this  doh.gif :

       
YOU CAN GET BACK TO US WITH OUR E-MAIL: scotiahelpportal@consultant.com
 
Welcome to Scotia BANK Plc ® Online Transfer fast Delivery is the best for convenient,  affordable and reliable money transfer services for auction payment to seller's in WORLDWIDE COUNTRY

TRANSFER ORDER

Transfer Order from Scotia Bank Online Banking has been Approved .
TRANSFER NUMBER: SW3100511977KMS

 
Dear Valued Customer:xxxxxxx

      We are contacting you regarding the payment that was sent to you by Ryan Gosling. The total amount of RM950.00 was sent to you by Ryan Gosling and it has been Approved and the transfer details is stated below:

Transfer Summary:
 
Item Number          : xxxxx
Item Name            :PSP 3000 
Item Amount          :RM950.00
Transfer Charges    : RM22.00(Deducted from Buyer's Account)
 
Amount Transferred :RM950.00

The transfer has been approved and is ready to be transferred into your account, but before the money can be credited into your account, you would have to go ahead with the shipment of the item and then send the Shipment Tracking Number/Shipment Receipt for the Shipment Verification. Once the shipment verification is complete, your account would be credited. Your account details where the money would be transferred to is stated below:

Account Name: xxxx
Account Number: 4xxxxx
Bank Name: PUBLIC BANK
Bank Address: xxxxxx
Swift Code/Bank Code: PBBEMYKLa Lumpur, Malaysia.
Bank Code: BIMBMYKL

Country:MALAYSIA
Email:xxx@hotmail.com
If there is an error in the above listed account details, please send the correct information to our Customer Care service email: scotiahelpportal@consultant.com

                                  ***Delivery Information ***

Name: Salenko S.a
Address:First Floor Cocoa House, Dugbe
City:Ibadan
State:Oyo State
Zipcode:23402
Country:Nigeria

Shipping Method : POSLAJU EMS

*** Note ***

It is now safe for you to go ahead with the shipment of the item and then send the Shipment Tracking Number/Shipment Receipt to us for the shipment verification. Your account will be credited immediately upon confirmation of the details required by us, Moreover our customer cannot abort the transfer after you might have sent the Shipment Tracking Number/Shipment Receipt to us. You should send the Shipment Tracking Number/Shipment Receipt to us at scotiahelpportal@consultant.com.

Thank you for using Scotia Bank Online Banking System ( Wire Transfer)®.We look forward to serving your online with better services in the future.
 

I try search google and found that nigerian no such bank
I don dare to believe this is this scam?
if yes I would like to inform ppl this is a trick they wan to cheat us.
he email replied said he wan call lawyer to sue me doh.gif
*
You mean this guy wanted to buy your PSP, i.e. Ryan Gosling
user posted image

I am no expert but he seems to be too white for Nigeria, I wonder how he fits in that society.. hmm.gif hmm.gif hmm.gif


But I must admire the cockiness of this scammer when he chose to name himself Ryan Gosling and be astounded at your stupidity for actually sending this to him. rclxub.gif
joedpa82
post Aug 10 2013, 07:53 PM

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Lol. Ryan Gosling. Lolz.
hyper_insomia
post Aug 23 2013, 05:42 PM

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From: shah alam


Waaaaaaaa. It happen to me right now!! AND negotiation between me and her/his still in progress. What should i do?!! i already give my bank acc. swift code, and my full name! :')

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