niger con ppls again hmmm....
Nigerian PPL cheat trick, Please see!, online transcation, Urgent advice
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Nigerian PPL cheat trick, Please see!, online transcation, Urgent advice
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Aug 10 2011, 10:11 AM
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Senior Member
1,039 posts Joined: Nov 2007 From: Penang Island Status: No Solidarity No Corruption |
niger con ppls again hmmm....
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Aug 10 2011, 03:17 PM
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Junior Member
432 posts Joined: Oct 2007 From: Nilai |
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.
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Aug 10 2011, 07:30 PM
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Junior Member
8 posts Joined: Jul 2011 From: Malaysia |
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. |
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Aug 11 2011, 07:54 AM
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Senior Member
1,509 posts Joined: Apr 2010 From: cheras |
sir ryan gosling is actor la hahahaha
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Aug 11 2011, 06:09 PM
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Junior Member
156 posts Joined: Sep 2010 From: Wangsa Maju LRT |
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Aug 11 2011, 06:18 PM
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Senior Member
2,560 posts Joined: Jan 2003 From: behind you |
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
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Aug 11 2011, 07:09 PM
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Junior Member
221 posts Joined: Nov 2008 From: los angeles,US,france,asia |
dont really trust at mudah and nigerian business..
not are to take the risk as alots of scammer expecially form them |
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Aug 11 2011, 08:54 PM
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Junior Member
66 posts Joined: Apr 2010 |
his son is ghey...n he shud put his name as mayabuti bolabontotvavi
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Aug 12 2011, 10:45 AM
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Junior Member
156 posts Joined: Sep 2010 From: Wangsa Maju LRT |
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.. |
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Aug 12 2011, 03:52 PM
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Newbie
4 posts Joined: Aug 2011 |
QUOTE(longlongzai @ Aug 12 2011, 10:45 AM) Thanks for your quick response, its a Pleasure to understand that the 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.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.. |
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Aug 12 2011, 04:44 PM
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Senior Member
772 posts Joined: Dec 2008 |
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 |
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Aug 12 2011, 05:00 PM
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Senior Member
4,419 posts Joined: Mar 2006 From: Where did you see me? |
This nigerian won't stop doing it.. he know no one can catch him...
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Aug 12 2011, 06:35 PM
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Junior Member
221 posts Joined: Nov 2008 From: los angeles,US,france,asia |
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Aug 16 2011, 10:29 PM
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Junior Member
90 posts Joined: Mar 2009 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... «
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Aug 17 2011, 04:28 AM
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Junior Member
7 posts Joined: Dec 2010 |
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. |
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Aug 17 2011, 04:44 AM
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Senior Member
3,725 posts Joined: Jul 2005 From: In /hardware/ |
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. don't feel surprise that even malaysian operates nigerian-scam scheme in our country. 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. |
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Aug 17 2011, 05:38 PM
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Junior Member
90 posts Joined: Mar 2009 From: Penang |
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
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Aug 23 2011, 06:03 PM
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Junior Member
54 posts Joined: Oct 2010 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! |
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Aug 24 2011, 12:44 AM
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Senior Member
629 posts Joined: Aug 2008 |
this is an old school scamming trick.
5 years ago. already happen to me 13 times. not surprise bro. |
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Aug 24 2011, 12:18 PM
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Junior Member
90 posts Joined: Mar 2009 From: Penang |
QUOTE(shapixxo @ Aug 23 2011, 06:03 PM) LOL BRO!!! I got more funny quotes with them, let me dig my old emails 1st QUOTE(irmond @ Aug 24 2011, 12:44 AM) 1st time it happened, I almost believed them. But then again, Nigeria tak jual the stuffs we sell? Thank got TS was smart enough |
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