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

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longlongzai
post Aug 9 2011, 10:24 AM, updated 6y ago

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From: Wangsa Maju LRT
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


longlongzai
post Aug 9 2011, 10:35 AM

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From: Wangsa Maju LRT
QUOTE(ysc @ Aug 9 2011, 10:30 AM)
Why on earth would the bank ask you to proceed with shipment and require your tracking id?
*
I wonder also.. Thats Y my friend straight cancel the parcel and rush to KL sentral take back the parcel this morning.
if not send to KLIA then GG game
longlongzai
post Aug 9 2011, 10:38 AM

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QUOTE(wckek @ Aug 9 2011, 10:36 AM)
Ask him to email to scotiahelpportal@consultant.com
and CC you for confirmation of the transfer number..
or you email and CC him..
*
DOn have such bank in his country.
lol
longlongzai
post Aug 9 2011, 10:53 AM

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From: Wangsa Maju LRT
QUOTE(don_muzica @ Aug 9 2011, 10:50 AM)
THIS IS SCAM.200% confirm!!!
*
yea my friend told me is 1000% scam
i cancel the parcel after 6hours because i not yet received the money in my bank.
thanks this lesson
longlongzai
post Aug 9 2011, 11:17 AM

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QUOTE(triad @ Aug 9 2011, 10:59 AM)
scam ma..
swift code already salah ma.

btw nice trick.sure someone will fall for this.

Added on August 9, 2011, 11:00 amBTW better u troll him..
u just send any tracking no, then just reply to the email,
better if you post empty box and put something like used condoms

Have fun
*
Postage fees will be RM250
lol i don giv a damn, Sure alot already being conned.
not juz some1, here to inform u guys whistling.gif
longlongzai
post Aug 9 2011, 11:36 AM

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From: Wangsa Maju LRT
QUOTE(Strawberry<3 @ Aug 9 2011, 11:17 AM)
Nigerian scam very popular 1.. xD lucky u haven't sent out the item lol
*
Yes i do sent out the parcel.
at last i realized straight ran to kl sentral to take back lol
longlongzai
post Aug 9 2011, 01:18 PM

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From: Wangsa Maju LRT
QUOTE(triad @ Aug 9 2011, 12:55 PM)
U post at Mudah and he request to send to Nigeria?
i tot the delivery within malaysia just his account from scotia bank.
nigeria dont sell psp?
*
can shipment to natiowide.
after i realize many problem so i decided to cancel the parcel.
he tricks no use. my friend told me cancel so i did it immediately.
yes post at mudah.
this scammer from nigerian but search our country forum like lowyat or mudah to scam doh.gif

Added on August 9, 2011, 1:18 pm
QUOTE(nordingh @ Aug 9 2011, 12:11 PM)
TS... look carefully next time:

Said, Scotia Bank Online Banking has been Approved- why use email scotiahelpportal@consultant.com not @scotiabank.com?
International bank use RM for transaction? should use USD...
Bankcode is wrong.
Bank contact for shipment...  funny...  bank don't care about this..

so lucky you not fall in his trap yet... (almost already)...
*
Yea thx already knw this lesson.
wont be another victim next time flex.gif

This post has been edited by longlongzai: Aug 9 2011, 01:18 PM
longlongzai
post Aug 10 2011, 09:30 AM

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QUOTE(misstutu @ Aug 10 2011, 06:14 AM)
Btw, isn't Ryan Gosling an actor??? Lmaololrotfl EPICMEGAFAIL in trying to be a con artist!
*
Yes that person, Ryan Gosling
longlongzai
post Aug 11 2011, 06:09 PM

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From: Wangsa Maju LRT
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.
longlongzai
post Aug 12 2011, 10:45 AM

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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..

doh.gif
longlongzai
post Aug 24 2011, 06:20 PM

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From: Wangsa Maju LRT
whistling.gif
QUOTE(hublee91 @ Aug 24 2011, 12:18 PM)
LOL BRO!!! I got more funny quotes with them, let me dig my old emails 1st tongue.gif
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
*
1st time dealing with those black balls.
so he said already bank in to me at 1pm..
6pm I ask him, he email replied and ask me: u got ask ur bank manager? sweat.gif
i suspicious because transaction not done within 5hours.
I straight away rush to KL sentral get my parcel back cool2.gif
longlongzai
post Sep 30 2011, 09:08 AM

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QUOTE(bl@ze @ Sep 30 2011, 08:45 AM)
Name: kareem olawale
Address:No5 Oladimeji street,verinary oremeji mokola.
City:Ibadan
state:Oyo
Country:Nigeria
Zip Code:232402
phone:  +2340878023434
Dis guy again a? Last time i selling my ipod at mudah oso he try con me..say willing to pay double coz he rich but got no time n stuff...I immediately knew its a con when he willing to pay more than asking price lol
*
not this guy, he can simply put a name and address and collect at there.
longlongzai
post Oct 11 2011, 02:10 AM

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QUOTE(CBTautoparts @ Oct 11 2011, 12:26 AM)
99% nigerian people is conner! First thing appear in my brain when I see them is scam! mad.gif
*
so true rclxms.gif
longlongzai
post Oct 13 2011, 05:35 PM

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QUOTE(BobbiBites @ Oct 12 2011, 10:49 PM)
ryan gosling...i so like
*
Ya laugh.gif
damn scammer hehe whistling.gif
longlongzai
post Dec 23 2011, 06:54 PM

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QUOTE(icecolddamncold @ Dec 23 2011, 03:10 PM)
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 thumbup.gif
longlongzai
post Jan 1 2012, 11:30 PM

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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
longlongzai
post Jan 10 2012, 12:28 PM

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QUOTE(FindingScreemo @ Jan 10 2012, 11:19 AM)
Suggestions??? brows.gif
*
Have been trollling with another scammer 2weeks ago until today.
I gave him wrong acc num, wrong name( jay chou) lmao, everything is fake, and he will come out with receipt etc.
Here the trolling point, he must need ur tracking number so that he can track the item. He will call u send to bank or him, I keep trollin 1week, he scared off. Loled
longlongzai
post Jan 11 2012, 04:48 AM

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QUOTE(FindingScreemo @ Jan 11 2012, 01:07 AM)
Rose Lim
Why you increase it.

Me
I am sending you the real Bruce Lee now. Hope that amount of money is enough to get him air tickets to you.

Rose Lim
Oh that good and great hope you can ship it by sea.

Me
Okay, you prefer by sea? Then it will be cheaper. If you don't mind the waiting time, I will quote you for the ship payment.
No moarrrrr replies after that. Dang u scammer!
*
TROLOOLOL rclxm9.gif
longlongzai
post Jan 12 2012, 12:13 AM

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QUOTE(nordingh @ Jan 11 2012, 11:06 PM)
You wait few days and ask again...
*
Use new email to troll her bac
longlongzai
post Feb 24 2012, 08:29 PM

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QUOTE(duncan880409 @ Feb 24 2012, 08:21 PM)
Lol, look this user posted image biggrin.gif
*
why is tat bro? more details?
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