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

flodder
post Aug 10 2011, 10:11 AM

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niger con ppls again hmmm....
svage98
post Aug 10 2011, 03:17 PM

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Always remember not to send out anything to buyers if the payment haven't been received. Plus the email is 200% scam. No bank will send email like that.
DokuMart
post Aug 10 2011, 07:30 PM

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I posted something on Mudah.my
Same name PM-ed (email) me. say he wants the item, ask me quote how much cost in total.

I replied him the stuff is no longer available (sold). But still give him the break down of the cost. plus my online store website to see if he's interested in anything else.

Within 5 minutes, I received his lengthy reply, which make me suspected its a scam:
1. every word in his email are started with big letter, eg Just Like This. Don't You Find This Suspicious.
2. even thou I told him the item is sold, he still want to order 20 pcs. = =
3. he wants to order 20 pcs of the item and ask to deliver to his son in college: address: NIGERIA

My item is a Coach wristlet. why would he need my Coach bag for his son project. (phail)

So I still replied him, the item is no longer available;

He replied: then which one is available...

My reply: pls browse thisthisthis website for more info ,one person limited to order ONE piece only, and we only ship after money is received.

-
-
-

No more reply from him then.


Guys I hope you all smart enough to handle internet scam. It is easier to do a scam online than real life.
thenoobone
post Aug 11 2011, 07:54 AM

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sir ryan gosling is actor la hahahaha
longlongzai
post Aug 11 2011, 06:09 PM

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QUOTE(thenoobone @ Aug 11 2011, 07:54 AM)
sir ryan gosling is actor la hahahaha
*
dont giv a damn about him.
as long as wan me send parcel then only giv me money, i will kick he ass off.
calmshot
post Aug 11 2011, 06:18 PM

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yeah this is totally a scam. all of my item sell in mudah always receive msg like this, such as he is in london but want to buy the headphone for his cousin in nigeria blablabla i just fak them hard haha
madeleine_1406
post Aug 11 2011, 07:09 PM

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dont really trust at mudah and nigerian business..
not are to take the risk as alots of scammer expecially form them
yuki_dolfie
post Aug 11 2011, 08:54 PM

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his son is ghey...n he shud put his name as mayabuti bolabontotvavi
longlongzai
post Aug 12 2011, 10:45 AM

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Thanks for your quick response, its a Pleasure to understand that the
Item is still available for sale,i am buying the item for my cousin
and i am at sea at the moment, i have read the specification of the
item ,i really love the item,More so as i am a marine engineer and
due to the nature of my work,phone calls making and visiting of
website are restricted I really want the item to be a surprise for
my cousin so i wont let him know anything about the item until it gets
delivered to him , i am sure he will be more than happy with the
item.I insisted on Bank Transfer because i don't have access to any
other form of payment online , but i can pay from my Bank account,, i
will need you to give me your Bank Information so that i can make the
transfer money asap for the item .But if you Have to provide your bank
information.............i will offer you {950USD} for the
itemincluding the shipment
fee through (dhl) to this address below Via

Name: kareem olawale
Address:No5 Oladimeji street,verinary oremeji mokola.
City:Ibadan
state:Oyo
Country:Nigeria
Zip Code:232402
phone: +2340878023434

Here are the information needed for the payment:-

Name:
Bank Name:
Account Number:

Kindly make the shipment through (dhl) for a Safety delivery,i will
be looking forward for your bank details as soon as possible
today..

doh.gif
misstutu
post Aug 12 2011, 03:52 PM

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QUOTE(longlongzai @ Aug 12 2011, 10:45 AM)
Thanks for your quick response, its a Pleasure to understand that the
Item is still available for sale,i am buying the item for my cousin
and i am at sea at the moment, i have read the specification of the
item ,i really love the item,More so  as  i am a marine  engineer and
due to the nature of my work,phone calls making and visiting of
website are restricted  I really want  the item to be a surprise for
my cousin so i wont let him know anything about the item until it gets
delivered to him , i am sure he will be more than happy with the
item.I insisted on Bank Transfer because i don't  have access to any
other form of payment online , but i can pay from my Bank account,, i
will need you to give me your Bank Information so that i can make the
transfer money asap for the item .But if you Have to provide your bank
information.............i will offer you {950USD} for  the
itemincluding the shipment
fee through (dhl) to this address below Via

Name: kareem olawale
Address:No5 Oladimeji street,verinary oremeji mokola.
City:Ibadan
state:Oyo
Country:Nigeria
Zip Code:232402
phone:  +2340878023434

Here are the information needed for the payment:-

Name:
Bank Name:
Account Number:

Kindly make the shipment through (dhl) for a Safety delivery,i will
be looking forward for your bank details as soon as possible
today..

doh.gif
*
He sent you again???? after I've THREATENED HIM, he kept silent. Told him in caps lock that I'm going to his Nigerian Embassy (exist or not,coz drama is important to outsmart them lol)here in Malaysia & check his fake address & fake bank & get his I.P. number if he ever replies to me again. It worked. Just say that you have made a police report about him? See if he stops or not.
Riggo
post Aug 12 2011, 04:44 PM

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obviously a scam...just avoid any nigerian sale (im not racist) at any cost unless you know the seller/buyer in person.

This post has been edited by Riggo: Aug 12 2011, 04:45 PM
SUSnordingh
post Aug 12 2011, 05:00 PM

I not 24 hours here...
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This nigerian won't stop doing it.. he know no one can catch him...
madeleine_1406
post Aug 12 2011, 06:35 PM

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QUOTE(nordingh @ Aug 12 2011, 01:00 AM)
This nigerian won't stop doing it.. he know no one can catch him...
*
yes exactly....
its not easy to be seller n buyer too...

hublee91
post Aug 16 2011, 10:29 PM

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From: Penang



Obviously a scam. I was a victim before too. Who the heck wants to buy a Nintendo DSL for RM1200?? LOL!!!

he told me he's getting it as a birthday present for his son in college, and I asked him "Do you want it to be wrapped in coloured wrappers? I can wrap it for ur son"

this was what he replied..

» Click to show Spoiler - click again to hide... «
sky1802
post Aug 17 2011, 04:28 AM

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Why don't you scam back,just send something cost less than RM5 and see how the transaction goes.

NIGERIA is top of the list on scamming activities.I would avoid dealing with anyone from Nigeria,even in Malaysia also got scam here and there,let alone a country that's already a trademark of con.
SUSsoundsyst64
post Aug 17 2011, 04:44 AM

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QUOTE(sky1802 @ Aug 17 2011, 04:28 AM)
Why don't you scam back,just send something cost less than RM5 and see how the transaction goes.

NIGERIA is top of the list on scamming activities.I would avoid dealing with anyone from Nigeria,even in Malaysia also got scam here and there,let alone a country that's already a trademark of con.
*
don't feel surprise that even malaysian operates nigerian-scam scheme in our country. biggrin.gif
hublee91
post Aug 17 2011, 05:38 PM

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If not mistaken, that address is a "loop" address. Any items sent there will be sent to another address. That's what I heard, and I believe
shapixxo
post Aug 23 2011, 06:03 PM

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From: Shah Alam & Wangsa Maju



QUOTE(hublee91 @ Aug 16 2011, 10:29 PM)
Obviously a scam. I was a victim before too. Who the heck wants to buy a Nintendo DSL for RM1200?? LOL!!!

he told me he's getting it as a birthday present for his son in college, and I asked him "Do you want it to be wrapped in coloured wrappers? I can wrap it for ur son"

this was what he replied..

» Click to show Spoiler - click again to hide... «
LOL!
irmond
post Aug 24 2011, 12:44 AM

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this is an old school scamming trick.
5 years ago.

already happen to me 13 times.

not surprise bro.
hublee91
post Aug 24 2011, 12:18 PM

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From: Penang



QUOTE(shapixxo @ Aug 23 2011, 06:03 PM)
LOL!
*
LOL BRO!!! I got more funny quotes with them, let me dig my old emails 1st tongue.gif

QUOTE(irmond @ Aug 24 2011, 12:44 AM)
this is an old school scamming trick.
5 years ago.

already happen to me 13 times.

not surprise bro.
*
1st time it happened, I almost believed them. But then again, Nigeria tak jual the stuffs we sell? Thank got TS was smart enough biggrin.gif

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