BE CAREFUL PEOPLE!!! I GOT SOME BUYER FROM NIGERIAN TRYING TO SCAM ME WITH THE SAME TECHNIQUE TOO!



BECAREFUL OF THIS EMAIL johnson-franka@outlook.com


THANKS TO YOU GUYS, I AM WELL INFORMED!

TOTALLY THE SAME TECHNIQUE!!

This post has been edited by tuckee: Aug 24 2013, 01:10 AM

keep this thread update so everyone can read it

Let me join the fun.

Last year I posted an ad about selling off my scout uniform, and I received this message from this person: non Kim <cannonkim0508@yahoo.com>. He sent the EXACT same message to me.

>> >On Jun 3, 2012, at 20:38, kim <kimca0508@hotmail.com <javascript:;>
>> wrote:
>> >
>> > Is this item still
>> > available for sale?
>> >
>> > The ad can be viewed at http://www.mudah.my/vi/15819299.htm

>> ------------------------------
>> On Sun, Jun 3, 2012 5:59 AM PDT Bright Ivan wrote:
>>
>> >Hi,
>> >
>> >Yes, this item is still available.
>> >
>> >Regards,
>> >B.I.
>> >
>> >Sent from my iPod

>On Sunday, June 3, 2012, Cannon Kim wrote:
>
>>
>> Hello
>> Thanks for the reply, Am presently in UK but i will not be
>> sending the item to me here in Uk am sending it to my nephew who is now
>> in west africa working with british-american tobacco company, I will
>> like you to send me the total cost of the item with the shipment cost
>> via post office EMS Speed post. i will be making your payment via Bank
>> to Bank Transfer for safety and security measure . Hope we can be better
>> friend from here.
>> Thanks

On Sun, Jun 3, 2012 7:33 AM PDT Bright Ivan wrote:
>I'm sorry, I didn't send to other countries. This item is meant to be sold
>locally only.
>
>I hope you understand. Sorry, and thank you
>

Jun 3, 2012 8:23 AM PDT
His last email was:
But why?

After that I don't reply lol.

Be careful about this guys, Lots of scammers on Mudah.my.

I got one Nigerian bullcrap when selling at Mudah too, email address is bintualice40@gmail.com

I really want to troll this scammer but I'm too tired, maybe later.

Hi folks,

I received one phonecall (from local 016 number) from a Nigerian guy who wants to by my Samsung Bluetooth Earpiece which he saw in Mudah.

His accent doesnt sound right at the beginning, halfway through the conversation, i knew he is African.. Here's a summary of our conversation.

Nigerian Guy: Hellllio, I want to buy your Samsung Bluetooth. Is still available?
Me: Yes. Still for sale.
Nigerian Guy: How to buy?
Me: You bank the money into my CIMB account, then i send to you by Poslaju.
Nigerian Guy: You no do cash on delivery.
Me: Sorry. I'm quite busy at work. Poslaju only.
Nigerian Guy: Is this a SCCAAAM?
Me: Huh? What SCCCAAAM? I dun understand what you saying.
Nigerian Guy: I said SCCAAAAM.. S.. C.. A.. M...
Me: What is scam here? Are you a serious buyer?
Nigerian Guy: Yes. I want to buy for my friend. I dun have bank account. I pay you cash.. US dollahs okay? my friend..
Me: You just use the ATM teller to bank in the money.
Nigerian Guy: I pay you extra with US money okay?
Me: Sorry.. Where are you calling from?
Nigerian Guy: I calling from Puchong.
Me: Okay. Are you Malaysian?
Nigerian Guy: Yes. I from Malaysia.
Me: Anda boleh bercakap bahasa?
Nigerian Guy: What?
Me: Anda boleh bercakap bahasa?
Nigerian Guy: Sorry.. I dun understand..
Me: Di manakah anda datang?
Nigerian Guy: What??
Me: Can you speak Malay?
Nigerian Guy: No.. cannnoooott.. I am from Nigeria!
Me: Oh... Sorry.. only deal with fellow malaysians only.
Nigerian Guy: My fren Malaysia.. i pay good money...
Me: Maaf.. Malaysia for Malaysian only.. Sayonara...
(*I then hung up the line)

5 mins later... he called up again.. I decided to troll him for a while...

Nigerian Guy: Hellio.. I want to buy your bluetooth and my fren is Malaysian...okay?
Me: Sorry.. Item sold.. If you want to buy, please visit my fren's shop at Bukit Aman..
Nigerian Guy: Bukiiiii what?
Me: Bukit Aman...
Nigerian Guy: I want to meet in Puchong
Me: Sorry.. Mandela's dead.. I need to mourn for 7 days...
Nigerian Guy: Whhhat you saying???
Me: Mandela's dead.. I need to mourn for 7 days... faham?? faham?? faham?
Nigerian Guy: !#^*#&*_@^*^&
(*I then hung up the line)

Folks, please be careful if you are selling stuff on Lelong! Nigerians are here on local soil, and using local mobile, staying locally... BEWARE!!

maybe he really want to buy from you..
probably staying in malaysia, foreign student in local university..

anyway i dont trust them also, there are few crime case about them in kl
and they are not good morally..
so what you do is right..

how can you be so racist when the nigerian is willing to do COD?

Living in Malaysia and paying US dollars? C`mon. Some sense of logic gotta kick in there.

Unless,
Greed> ALL

what sense of logic? heck i even dealt in rubles before in Malaysia, so dont just simply throw something without facts. the fact that the buyer is willing to COD means that he is sincere enough. last i check those who got scammed in online dealings by the africans are through shoddy postage methods

If you do not know logic, please refer to the ENGLISH dictionary and LEARN some of it. If he is willing to COD, you think he can't be planning any other ways to scam you? Oh c`mon, how naive can you be. Read the newspapers, learn, LAZY? Go read previous threads regarding people being tricked. `Nuff said.

COD doesn't show much. Heck what if they kidnap you, take you for ransom and etc? Before accusing me of throwing facts, learn to read up first. And think outside of the box.

if you cannot read, please refer to ENGLISH dictionary. i clearly stated in my previous post that i even did transaction in rubles here in Malaysia before (russian currency), so i dont see the point of being suspicious towards others when they are willing to do COD. if you never ever did a transaction with nigerian or any other african people, dont rant your mouth here FFS. i had done a few transaction with them and all resulted in me gaining benefit through reselling. like i said, COD is the way to go. if you dont trust other people even when they are willing to meet up with you to clear the suspicion, go live in a cave. thats where people like you belong in this globalization era.

Just my 2 cents

Yup. Whatever. Hope you live well in your globalization of naiveness. `Nuff said. This ain't a place to bicker anymore.
This shall be my last post. Go ahead to reply if you wish, else it does not matter.

Regards, and Merry X`mas.

Ryan Gosling??? hahahaha

TS has a reason to be suspicious coz Nigerians are doing the black money scam also....fake US dollars

Hi All,
Please be aware of this Email , another scam from Nigeria

He wanna buy 6 units of HP CE255A + Shipping Cost total RM3584.
He ask me send the item , send the courier slip to him and my account will be credited ...


Martins Dawson (martinsdawson1993@gmail.com)

Martins Dawson (martinsdawson1993@gmail.com)Add to contacts 25/12/2013
I have just been notified by bank now that my payment has been
approved so please you can go ahead and ship the items to my shipping
address right away today as Allied Irish Bank instructed and please
remember to email the shipment tracking number or shipment post office
receipt given to you at the post office after shipping the items to
Allied Irish Bank at this their email address after shipment for
verification then your bank account can be credited immediately...am
waiting for news about my shipment

Martins Dawson (martinsdawson1993@gmail.com)Add to contacts 12: 35 PM
See don't ever tell me that after money have been deducted in ma
account I swear u will find your self in trouble

This post has been edited by silence: Dec 26 2013, 12:49 PM

1 word, DON'T DEAL W NEGRO..
1 time hampir get conned but i send him w empty BOX [Troll him]

which is Samsung Galaxy Note 2

Here is another one, just recently (at Mudah.my also), this time using sjean788@gmail.com. Traced him all the way to a location outside Canada. Same old method, typical Nigerian scammers...

This post has been edited by lex: Dec 26 2013, 11:40 PM

The US dollars they are using to pay you is counterfeit money ok. That is why it's called "black money", because africans use them a lot.

If you don't trust me, then take the money and go to the money changer. See who's gonna cry later on.

ya long long zai , i have my story too . last 3 days i've shown my phone ads on mudah . then come one australian girl named LAURA HUSKE email me that she want to buy my sony ericsson phone as a gift to his cousin from nigeria named ABOLADE WILLIAMS[COLOR=red] . she want to buy that phone for RM 800.00 . transaction done by SCOTIA BANK . I already sent my phone via fedex cost RM 200.00 shipping . and then scotia bank promise me want to transfer my money within 24 hours but until now NOTHING f***ER [COLOR=red] . The bank said limit of international transfer is RM 1500.00 . Bank ask me to transfer back RM 700.00 to LAURA as refund via western union . Now , i lost my phone and i lost my money . now the latest email that she send to me is :

Dear Ms. Laura ,

Today already exceed of Western Union business hour .
I will go to WU branch here by tomorrow morning
and I already call FEDEX to hold the shipment until the fully payment
credited to my account .

she reply :

Don't tell them to stopped the shipment because I buy the items for my cousin as a birthday gift and the day will come on by the day the items will arrived,so don't worry about the payment as soon as you get back to My bank with the western union receipt your bank account Will be credited .

me :

sorry i never use western union before . can u explain me what should i do ? and can u give me the contact number of YOUR bank ? i just want to confirm with them about this transaction via phone call .

she reply :

You will just give the western union the money and the address of my cousin.you will be charge for the amount that they will collect,about my bank they work and reply with mail too much customer for them to attend

ok now , what should i reply after this ?[COLOR=blue][

Whenever you received an SMS or email from mudah.my starting with, I'm interested with your "item" without stating what item. Normally it's a scam. lol

i received exactly the same email. OMG
luckily i do search first before proceed. thx to lowyat forum!