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

s213196
post Mar 30 2014, 04:40 PM

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Same here ... Nolan Ryan Johnson (buy tablet from me and shipped to he's son)
Here is my son Shipping Address:
Name:Johnson Salami oyedeji
Address:35 alamu street mokola
City:Ibadan
State:oyo State
Zipcode:23402
Country:Nigeria

and the tracking no. is same like this TRANSFER NUMBER: SW3100511977KMS

I'm very lucky I haven't post it ... My item also post in mudah.com
mizan10
post Sep 10 2014, 05:07 PM

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same as me, i just received a message from that nigeria , his/her name Ola phone number (0124883824)
msg says "reply email me only on olami850@gmail.com if your shoe still for sale please only email me thx"

No 11, Adetokun, Alade Street,
Ologuneru Eleyele,
City: Ibadan.
State: Oyo
Country: Nigeria.
Zip Code:23402
Hope to hear from you regarding the shipment cost via pos malaysia.
Thank You

I'm very lucky I haven't post it
after i realized its CON and i push to pay only for shipping cost first, but i know he will not . wkakaka.
I also from mudah
SUSMatrix
post Sep 11 2014, 02:55 PM

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Joined: Jan 2003
From: Damansara Jaya/Bandar Utama


Anything from Nigeria is a con. In fact, anything * is a con! LOL.
leankheng
post May 13 2015, 03:33 PM

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From: Bukit Mertajam, Penang


QUOTE
faiza nur muhammad <faizanurmuhammad@gmail.com>
Thanks for your response,am presently in london UK, I want to buy your item for my child that in Studying abroad (INDIA) you will help me ship the item through  Posmalaysia or private courier  . dont worry about the shipment fee I will bear that.As for payment, I will make payment via Bank to Bank money transfer ,which is the most reliable and secure for online payments.you can add me on wechat for better conversation: msd3701....I await for the total cost of the item and shipment as soon as possible...

QUOTE
AbdulRahman Ahmad Zabidi <abdul.zabidi001@outlook.com>
Thank you for the reply regarding the item, But am currently out of station to Manitoba Canada for an official training work from Regent Construction company,  am interested to buy the item for my child who is presently abroad (West Africa) for study, i agree with your price but i want you to help me confirm the cost of postage from TNT or Pos Malaysia registered airmail for cheap postage and safe delivery so that i can add the cost of shipment to your payment and i will pay you immediately?. As for payment,i will make payment via Bank to Bank transfer directly into your account, which is most secured online payment..

So,i wait total cost and
your bank information  now so that i can make the payment immediately
ok..chat with me  via viber +13132464193 /whatsapp me @+2349033782644  for
more discussion

QUOTE
ola po <owotide10@gmail.com>
Thanks for your prompt reply am not presently in malaysia right now but am in need of the item am buying it for my cousin in abroad(West Africa)  i hope you can confirm the shipment cost via pos malaysia i will be paying you directly to your account via bank to bank transfer waiting to hear from you as soon as possible.
Thanks.


Within few days, I received these emails. Nice email template huh. ROFLMFAO.
Too free and don't know what to do? Just conning around? LOL icon_idea.gif
ckeong89
post May 14 2015, 10:11 AM

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hahaha this nigerian scam already few years active on mudah.my
biscotto
post May 22 2015, 10:48 PM

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posted an ad in mudah selling a headphone. oppo pm-3.
A guy whatsapp me, claiming himself from UK, wants to buy it for his relative in Nigeria and his private agent will come and collect it from me after he bank in to my account. I then asked him who is his private agent, he said DHL. I was like wtf.. not replying him anymore. Just to share it with you guys, obviously a scam. Becareful.
kkxhamtan
post Jun 2 2015, 02:46 PM

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From: Petaling


thank god, luckily managed to found this threat, i almost kena by sending him stuff...
hantu gigi
post Jun 7 2015, 09:31 PM

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QUOTE(longlongzai @ Aug 10 2011, 09:30 AM)
Yes that person, Ryan Gosling
*
mad.gif DETECT SCAMMER
BERHATI-hati BELI KAT MUDAH.COM JIKA SELALUI POSTAGE /




NAME: Noor jaahan Abdul jawl
I/C NO: 970605-14-5972
NO Bank: 1010541000054423 BSN
No phone : 0182624784
cuocdoilinh
post Jun 12 2015, 12:43 PM

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I also got email from owotide10@gmail.com. Anyway, I saw this topic. Thanks for this posting
xelium
post Nov 14 2015, 11:10 AM

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From: Wangsa Maju , Kuala Lumpur


Wah still got a lot of naive malaysians eh. Nowonder nigerians like trying to pull off scames here, Seems the success rate must be quite high.
Potterland
post Feb 12 2016, 05:38 PM

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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
*
This just happened to me. Im very curious so i googled abt international banking and ended to this forum. Really saved my life! I called CIMB to ask for their advice and they said to be more careful. The buyer even sent me an email from interpol as a threat!
Potterland
post Feb 12 2016, 05:40 PM

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QUOTE(mizan10 @ Sep 10 2014, 05:07 PM)
same as me, i just received a message from that nigeria , his/her name Ola phone number (0124883824)
msg says "reply email me only on olami850@gmail.com if your shoe still for sale please only email me thx"

No 11, Adetokun, Alade Street,
Ologuneru Eleyele,
City: Ibadan.
State: Oyo
Country: Nigeria.
Zip Code:23402
Hope to hear from you regarding the shipment cost via pos malaysia.
Thank You

I'm very lucky I haven't post it
after i realized its CON and i push to pay only for shipping cost first, but i know he will not . wkakaka.
I also from mudah
*
Omg same!!! Wonder why theyre using malaysian number. But mine was from Ireland and asked to ship the item for her child in UK
longlongzai
post Mar 1 2016, 08:42 PM

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From: Wangsa Maju LRT


glad to hear that.

bumped!

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