Google "419 eater"

WTF??! got scam community in this world??! haha

New trick

http://forum.lowyat.net/topic/2064983/+0&#entry45905589

Haha, damm, i wonder where do Nigerian ppl learn common sense and moral from?

u member ?

ryan gosling...i so like

Ya
damn scammer hehe

i also faced the same situation b4. around 2months ago
i also published thing at mudah.my, n received a person's email which claimed that she is a doctor from London n want to buy my soft toys n post to Nigeria. she also said she paid the bank, n the bank wll pay me after i provide them the shipping receipt =.=llllll
i also nearly trust it, but finally i insist i only post things after i really received money. luckily i ddint trust him, n my friends also told me alot conman from nigeria >< i think a lot mudah.my sellers kena just they dont know to post at where to alert others or express their sadness...

Juz deleted when received email from them

ryan gosling. ok.

how about the seller do this

http://xkcd.com/325/

Most nigerians involved in cyber crimes. Never trust them.

nevah trust a niggah

Recently I also have 2 suspicious "African" scam, one is call Alimat(alimat.muhammad@yahoo.com), another is call Rose(Roselim90@yahoo.com), watch out this 2 "buyer", stick around at Mudah most.

---

Added on December 22, 2011, 11:17 pmScam letter looks like that:

From: Alimat Muhammad <alimat.muhammad@yahoo.com>
Sent: Friday, December 16, 2011 5:55 AM
Subject: Re: Reply:

Ok,i want to Buy the item for my client in Nigeria i will pay for the shipping charges,
You will ship the item via Speedpost (EMS) Post Office and i will need your Bank
information Below for the payment my bank
Name of Account Holder :
Name of Bank:
Account Number:
Email Address :
Price:
Receivers Name;Idowu oluwasegun micheal
Address;Faculty of Social science,Department of economics,University of Ibadan
City:Ibadan
State:Oyo state
First Name: Norzaidi
Last Name: Mohd Ludin.
Country Nigeria.
Postal Code. 23402
Phone Number:08060580519 . through EMS Express and also provide me wit
Total Cost + Shipment;
So that i can make payment as soon as possible


This post has been edited by egorain: Dec 22 2011, 11:17 PM

Their never-ending scam....
gotta be alert when u see nigeria...

Tell you what, when you post something at mudah there will be emails from these trash asking "how many units you have ... ?" bloody idiots to ask for trade in this way. maybe next time wepost some of the emails here for all to read?

thanks

got a similiar case for me as well..
first this guy claimed to be an Australian and wanted to buy my sportsbike.. saying he'll arrange his own freight company to pick up my bike at my place zzz without even trying to negotiate the price... i was thinking ok i got nth to lose.. transfer ur money to me first then i'll release my bike for ur whoever freight company.

i was anxious about that transaction.. he delayed for 2 days until finally i followed up with him, asking whether is he still interested on my bike or not. he say ok he will do the transfer now.

immediately 10mins after that, a bank confirmation was sent to my email stating its from Royal Scottish Bank!!! im so stunned WTF! too bad i deleted the email already else i'll post a sample here. it goes sth like that:

A sum of US$5,800 (item price US$4,800 and US$1,000 for the freight company) had been transferred to your account but that sum has been on hold. Please transfer via paypal a sum of US$1,000 to the freight company before we will release the amount for you.

Instantly i was like WTF u this scammer please FO. shoot an email to him and screw him up and down lol.. after some minutes... i should have just prank him back by saying US$1,000 had been transferred to him hahaha..

scammer all around these days so just be on alert and beware!!

COOL STORY BRO

Hi Guys,

Currently I'm dealing with this scammed Nigerian guy for an item which I post in Mudah.my. Now I feel like wanted to stop this guy for good. Lucky he's not in Malaysia (or he might be here??? )... If there in anyways anybody can advice/help/work with me to teach this very the very dumb Nigerian axxhole a very good lesson & remembered for the whole of his life?? Law enforcement are also welcome to help me out. I'm thinking of reversing this scammed back to him. What do you guys think? I already requested him to look for some item which is very expensive here in his country & he's willing to do that. This Nigerian scammed syndicate have become a very serious threat in our country. Almost every week there were similar cases reported. Many got away but only some get caught... Anyway our Law enforcer done a very good job to catch & send them in jail for a very long period.. (hopefullly.. )

Ok.. back to my case here... I have about 3 days before he contact me again for the shipment detail @ tracking no. So hopefully I'll get a very useful feedback from all Malaysians out there. If any Law enforcement agency want me to cooperate with them to trap this guy, you will get my best effort to solve this kind of crime...

Below is copy of his fxxxing bank confirmation email send to me last night.




Dear Beneficiary: Mr/Mrs Azhari Bin Abu Mayat,

We honor to notify you that the sum of ( RM xx50.00) ( xxxxxxxxx and Fifty Ringgit Malaysia RM Only) was initiated and processed successfully to your bank account by Mrs Alimat Muhammad through ScotiaBank online payment services been the payment for an item purchased from you. Please find the necessary Payment Details below

Transaction Summary:

PAYMENT ACCOUNT DETAILS.
ACCOUNT NAME Azhari Bin Abu Mayat
ACCOUNT NUMBER 1225471140
ITEM NAME xxxxxxxxx
B/C 0875032
STATUS PAID
TOTAL AMOUNT TRANSFER RM xx50.00
Bank Name Beruk Bank Berhad (Malaysia)


***BUYERS ACCOUNT DETAILS***

Acount Name: Alimat Muhammad

Account Number: XXXX1975

Country: London

- Hide quoted text -
Email: alimat.muhammad@yahoo.com


*** RECEIVER'S INFORMATION ***

Name of Account Holder: Azhari Bin Abu Mayat
Name of Bank: Beruk Bank Berhad (Malaysia)
Account Number: 122547875032
Bank Branch: Malaysia Branch
Email Address : xxxxxxxxxx


Thank you for using Online Banking System (Wire Transfer) As a Payments . We look forward to serving you online with better services in the future.Please check the above information if they are correct as entered by our numerous customer .If you are having any problem with it just contact the transfer department at : FUNDTRANSFER_CONFIRMATION@ACCOUNTANT.COM

The transferred Amount will take up to (24 Hours) before your account can be credited,These is due to bank to bank transfer system.Also note that your account will not be credited until you contact us with the ITEM DESCRIPTION THE TRANSFER IS MADE FOR to be sure that you are the Right owner of the Money and that it is not any form of money laundering,With this we will verify with the item description our Customer made us to believe the transfer is been made for.This is to guide against Crediting an account for Wrong Payment and Cautiousness.

The transferred Amount will not be credited into your Bank account if we cannot verify that the Item has been shipped to the buyer from the Courier Service Used and confirming that the item on transit is what you have made us believe the transfer is meant for. The Scan shipment document (Receipt ) gave to you by the Shipment/Freight Company or Tracking Number must be sent to us In order to Protect Our Customer and Yourself from fraud .This will be filed for documentation purposes and unforeseen future references that might arise.
If there is an error in the payment details above, Please we advise that you correct it and contact our Customer/Technical Dept at (FUNDTRANSFER_CONFIRMATION@ACCOUNTANT.COM)

You can send the SCAN RECEIPT or TRACKING NUMBER stating the TRANSFER NUMBER: SW1100305896KMS as the Subject for easy clarifications.

Note: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 tracking number to us.Thank you for using ScotiaBank

This is our Information for buyer
1. You must know that once the payment has been made by the buyer the money now belongs to the seller and it will be transferred immediately to his or her account as soon as the seller follows our procedure.
2. Once shipment has been verified, the money will be delivered to seller account information given to us by you and hence from now on,You did not have control on the money paid by you to the seller as we are the one to handle everything yours is to receive your item, we are using this policy to protect both the seller and buyer from internet fraud.

THANKS FOR USING SCOTIA BANK® ONLINE TRANSFER...............

....................... Designed To Serve You More Better !!!

Email: fundtransfer_confirmation@accountant.com

Richard T. Waugh President &
Chief Executive Officer


http://www.bm-am.com/images/alastair%20bla...and%20white.jpg

Margaret Keane,
Executive Vice President
2001-2010 ScotiaBank,16 London Road Forest Hill, LONDON, SE23 3JA

2012 Update.

Ok,am from Scotland but i want to Buy the item for my client in west africa i will pay for the shipping charges,You will ship the item via Speedpost (EMS) Post Office and i will need your Bank information Below for the payment my bank

Name of Account Holder
Name of Bank:
Account Number:
Email Address :
Price:
Receivers
Name;Rapheal Oduntayo
Address 29 cresent Road
City:Ibadan
State:Oyo state
Country Nigeria.
Postal Code. 23402
Phone Number:08064542641 . through EMS Express and also provide me wit
Total Cost + Shipment;
So that i can make payment as soon as possible