Wе ɡοt thіѕ info frοm few οf user/commentator ѕаіԁ thаt thеу hаνе bееn scammed @ cheated bу a guy named Azmi Yob аt Mudah.mу.
Here wе quote ѕοmе οf thеіr comments :
bу lee οn Jan 21st, 2010.
aku dah kena tipu kat seorang mamat perak…memang cair dia cakap..boleh tertipu punyer..dia kata dia dah poskan barang itu..aku pun apa lagi bank іn lah kat dia, mujurlah dia mintak rm 70 buat kos penghantaran..lepas sampai barang settle balance..barang harga rm 500.00 sebuah komputer box ecu b16a civic ek, tunggu punyer tunggu sampai sekarang hampeh…kepada peminat pelayar mudah, jangan mudah tertipu dengan ayat-ayat power penipu internet ni…lepas tu, aku try call dan sampai sekarang dia tak οn phone, begitu juga dengan email pun dia tlah padam…dahlah aku dah kata kat dia, baik sungguh adik ni..tuhan saja yang tahu…yang sebetulnya jahat lagi dari lanun mata satu…ni butiran dia -
nama – Azmi Yob
Nο Akaun Maybank – 152023078982
Tempat-Katanyer kat Kuala Kangsar
Ya Allah…Laknatlah akan orang yang menipu macam ni…amin
bу punisher οn Feb 10th, 2010:
lee,kt doa bersama2 moga2 azmi yob dilaknati.aku terkena jgk.pasni tο аƖƖ mudah.com user mυѕt more crefully..
Cheated name: Azmi Yob
Maybank Akaun:152023078982
Contact:019508806
Ini orang tara guna.Baik g mampus jelah mkan duit haram.
tο аƖƖ mudah user,BLAcKLIST kan die,add saja kat mudah together biar pnguna mudah lain tau…Punish hіm!!!!
Beware whеn уου deal wіth a person wіth similar details.
Yου mіɡht еnԁ-up being scammed!
hi, i nak tnye…
i ada jual brg dkt mudah.my
bukan la mahal mana pon
ada org dari US nak beli
die nak bank to bank transfer…
i bg la details acc i n nama semua
then the bank of america sent i email
mengatakan payment dah confirm utk i.
tp i kena hantar brg tu dlu
n email bank tracking no, baru payment masuk ke acc i.
btol ke ni?
tq
nasihat saya ialah jangan layan sama email dari usa tu.
kecuali duit masuk dalam akaun dulu baru boleh hantar.
tapi 99% saya yakin itu adalah scam.
comfirm tu scam.xyah caye.
sah. itu scam…
aku pon ada gak org nk beli brg aku kat mudah.com. Katenyer dari UK. Dia kate dah send duit kat account aku. tp tak de pon. hmmm… nasib bek aku ada terpikir sal SCAM internet nie. hahaaa.
Mampus aku tak layan.
Hello
I just received a mail now from the Royal Bank Of Scotland (RBS)® that the transfer of money to your bank account has been approved.The bank has also notified me that they have notified and contacted you on mail before the transfer release of the money to you.
I sent your bank account details to the RBS Online Banking. Here i have no voucher here because it was through the internet i sent your details to my bank. I have a bank account with Royal Bank Of Scotland (RBS) and they have withdrawn the amount of money which i ordered my bank account to approve for the transfer to your bank account.
The amount of money to be sent to you is RM3,100
I have only be credited to this sort code on verifying the transfer:
Money Transfer Number: RBOS-2105 217 150UK
Bank: Royal Bank Of Scotland (RBS)®
The Bank Email Address: rbsmnotice@accountant.com With this number, please email the bank with my name also and inform the bank that you have sent the complete package and they money will be remitted to your bank account.
I just want to appreciate you for your kindness towards my son’s present. Please include the full item and make sure you send the whole package today. When you do this, email the bank because they informed me they have contacted you on email. So email the bank and inform them that you have sent the item and the money will then reflect in your bank account.
This is the terms of the bank.. Please accept the bank terms as they will remit the money to your bank account immediately verifying the shipment.
Here the address again:
His Name: Jibril Hassan.
His Address; 5 Uwunwonse street off alohan Dumez Road Benin City, Zip/Postal Code: 23452, Edo State, Nigeria.
I wait your contact immediately you send the complete item and please let the bank know so that the money can be credited to your bank account.
Greetings,
Dr. Kamal bin Hassan
Menyamar org kite lak 2. katenyer org melaka. pundek ayam tol…
same la nan ak..
ak pon ad gak trima dr usa
nk bli netbook ak…
netbook ak hrge RM1050 jeq….
p dye nk baya smpai RM2000
pastu dye suh anta kat anak sedara dye duk kat nigeria….
ak mampus xlayan…
asal scammer nie suh anta barang kat nigeria???
pe ad kat nigeria eyh????
sekarang ni, mamat yg bernama azmi yob dah aktif no hp Contact:019508806, korang sila guna hset lain untuk hubungi dia, sbb no hp korang dia dah blok, aku harap tertangkap mamatt sekor ni
Pls be careful…..Zul Kola in Mudah seem to be Azmi Ayob
Hurm…aku pun mgalami nasib yg same. tapi aku suke physco and siasat minah nie btul2… korang bace nie..
Hi,i have paid for the item now,this is the delivery address below:
Name: Adetayo Obagade
Address:No 10 Ajengbe Street,Ososami Oke-Ado.
Town/City :Ibadan Oyo State,
Post-code:23402.
Country :Nigeria
Contact NumBer :+2348054117614
Kindly let me know as soon as you receive payment confirmation from my bank and also when you get the item ship.many thanks.
Dear Mia Luna
We would like to notify you that total payment of RM 900.00 has been made for the “Samsung wave 5753 pearl white” bought from you by “Anita Darnells” and the payment has been thoroughly screened and held with us but it will be credited into your bank account immediately you ship the item out to the given address. Immediately you ship the item,forward us the shipment scanned copy receipt that will be given to you from the post office after shipping the item out through this email address for verification so that we can credit your account. We hope to hear from you soon.
This is the shipping address below:
Name: Adetayo Obagade
Address:No 10 Ajengbe Street,Ososami Oke-Ado.
Town/City :Ibadan Oyo State,
Post-code:23402.
Country :Nigeria
Thank you for using Royal Bank of Scotland® We look forward to serving your online auction payment better in the future.
Thanks for your co-operation.
Yours sincerely,
Margaret Keane,
Executive Vice President
2001-2010 Royal Bank of Scotland,16 London Road Forest Hill, LONDON, SE23 3JA
TRANSFER ORDER
The Wire Transfer Order from Royal Bank Of Scotland Online Banking has been Approved.
TRANSFER NUMBER :- SW1100595495MY
We have received a TRANSFER ORDER placed by our Customer (Anita Darnells) the sum of (RM 900.00) transferred to you (Nurul Akmar Aini Bt Mohamad Dahari) as a payment for the “Samsung wave 5753 pearl white” bought from you and the money has been successfully processed and has consequently been APPROVED …The financial details of the transaction are stated below:
Transfer Receipt Confirmation
Order Status:
APPROVED
Transfer Payments Order Available
AVAILABLE
Date Placed
30/01/2011
Order Status
TRANSFER CONFIRMED
Transfer Order Number
SW1100595495MY
Billing Information:
Transfer Status:
WIRE TRANSFER CONFIRMED
Payment Method
Visa Card/Cash
Card Number
4***********5643
Exp.. Date
04/05/2012
Name on Card
Anita Darnells
Street Address
47 Thorpe Road,Eastham
City, State, Zip
London, E6 2HS
Country
United-Kingdom
Services Purchased:
Direct Transfer /Cash
Item Amount
RM 900.00
Transfer charges *******
Total Amount transferred to seller
RM 900.00
Item Unit
1 Unit
Shipping Services EMS
Auction Site
MUDAH.MY
.
Seller’s Information:
Use our online Transfer to pay for online purchases, the companies / individuals you buy from all over the world. This is an important security feature and certainly is better than having your credit card number transmitted all over the Internet. Our Service is secure, and we screen our merchant accounts very closely in order to protect the sellers and the buyer
Name
Nurul Akmar Aini Bt Mohamad Dahari
Email Address of the seller
nurul.dahari@yahoo.com
Address of the seller
MALAYSIA
RECEIVER’S INFORMATION
Name of Account Holder : Nurul Akmar Aini Bt Mohamad Dahari
Bank Name : Maybank Berhad
Account No: 155015153911
Branch: Malaysia
Email Address:nurul.dahari@yahoo.com
This payment has been deducted from the buyer’s account and has been “APPROVED” but will not be credited to your account until the shipment reference number/tracking number is sent to us for shipment verification so as to secure both the buyer and the seller.
Below are the necessary information requested before your account will be credited. Send tracking number to us or email us through this mail online.accountnotifies@accountant.com and our customer-cares service will attend to you.
As soon as you send the tracking number that will be given to you from the post-office after shipping the item out to the given address to us for security purposes and the safety of the buyer and the seller,the money will be credited into your account.
**PLEASE NOTE**
Once the shipment is confirmed, your funds will become operational in your account and you will receive a “CONFIRMATION” email from our company, informing you that the Money has been credited.
Thank you for using Royal Bank of Scotland® We look forward to serving your online auction payment better in the future.
Thanks for your co-operation.
Yours sincerely,
Margaret Keane,
Executive Vice President
HUh….itu ler bde2 yg die send and aku balik yg manipulated pkiran die smpai terdiam!!!
Jangan la korang seekali pcya bde2 nie sume.. sdare aku ramai kat Uk and Germany, diorg cakap bde2 nie aktif mnipu org MSIA>…
damia luna :
aku pn kena sama jugak dgn ko, baru2 ni jugak la.. nasib aku xsempat pos brg tu.
The Wire Transfer Order from Royal Bank Of Scotland Online Banking has been Approved.
TRANSFER NUMBER :- SW1100595495MY
We have received a TRANSFER ORDER placed by our Customer (Anita Darnells) the sum of (RM 2,500.00) transferred to you (NORHAMIDAH MOHAMAD NOOR) as a payment for the “Canon 400d” bought from you and the money has been successfully processed and has consequently been APPROVED …The financial details of the transaction are stated below:
Transfer Receipt Confirmation
Order Status:
APPROVED
Transfer Payments Order Available
AVAILABLE
Date Placed
06/02/2011
Order Status
TRANSFER CONFIRMED
Transfer Order Number
SW1100595495MY
Billing Information:
Transfer Status:
WIRE TRANSFER CONFIRMED
Payment Method
Visa Card/Cash
Card Number
4***********5643
Exp.. Date
04/05/2012
Name on Card
Anita Darnells
Street Address
47 Thorpe Road,Eastham
City, State, Zip
London, E6 2HS
Country
United-Kingdom
Services Purchased:
Direct Transfer /Cash
Item Amount
RM 2,500.00
Transfer charges *******
Total Amount transferred to seller
RM 2,500.00
Item Unit
1 Units
Shipping Services DHL EXPRESS SERVICE
Auction Site
MUDAH.MY
.
Seller’s Information:
Use our online Transfer to pay for online purchases, the companies / individuals you buy from all over the world. This is an important security feature and certainly is better than having your credit card number transmitted all over the Internet. Our Service is secure, and we screen our merchant accounts very closely in order to protect the sellers and the buyer
Name
NORHAMIDAH MOHAMAD NOOR
Email Address of the seller
baby_nhm@yahoo.com
Address of the seller
MALAYSIA
This payment has been deducted from the buyer’s account and has been “APPROVED” but will not be credited to your account until the shipment reference number/scanned copy receipt is send to us for shipment verification so as to secure both the buyer and the seller.
Below are the necessary information requested before your account will be credited. Send tracking number and scanned copy receipt that will be given to you from the DHL office to us through this mail online.accountnotifies@accountant.com and our customer-cares service will attend to you.
As soon as you send the scanned copy receipt that will be given to you from the DHL office after shipping the item out to the given address to us for security purposes and the safety of the buyer and the seller,the money will be credited into your account.
**PLEASE NOTE**
Once the shipment is confirmed, your funds will become operational in your account and you will receive a “CONFIRMATION” email from our company, informing you that the Money has been credited.
Thank you for using Royal Bank of Scotland® We look forward to serving your online auction payment better in the future.
Thanks for your co-operation.
Yours sincerely,
Margaret Keane,
Executive Vice President
waaah…nasib baik la aku ade tergerak nak check sape si anita darnells ni…tgh deal dgn die ni..nak beli blacberry..
chat dlm ymk online lagi…directly aku copy paste msg2 korang…terdiam terus die.ahaks…thanx to korang yg sudi postkan kenyataan ni…tq…
subhanallah!!!! haaaii.. kami pun hampir2 nak kene tipu! dasat tol dorang nih! patot la jam rega 100 leh offer sampai seriban!
salam semua …ya betul itu adalah 1 penipuan
saya juga mendapat emailo tersebut
tetapi bila saya check dengan bank of scotland …tidak pernah wujud transfer tersebut
slalu nya transfer nie bila transfer dia memang akan masuk account semua
cuma ambil masa untuk di kreditkan dalam akaun kita.
tetapi yng banyak buat kerja nie adalah org africa- negeria.
aku pun nyaris nak terkena. nasib baik aku baca komen korang kat cni.thanks all
To korang sume: hati2 lah dalam wat ape2 transaction k.. especially mlibatkan duit. seriously kat mudah or lelong ade yg leh cye and ade yang x.. korg kene pndai alert and byk masuk forum so dapt la info kan.. jgn biar kambing HITAM kat sane bodohkan org malaysia! sbb diorg lagi la teruk.. pape pun, solat la mtak petunjuk dhindarkan sgala bala.. amin,..
sama la ngan aku.. aku tgh deal gak ngan dia.. tapi nama lain la.. dia tukar nama safiah hafeez (lawa gak nama tu.. hehhe). mula2 dh rasa sangsi.. pastu nk tgk lebih lanjut … sampai la dapat email pasal wire transfer n notification dari bank of scotland..
tapi.. yg tak sedap hati tu .. kena hantar dlu baru leh dpt duit.. terus jer fikiran tu kata..” ni mesti sah kaki tipu ni”..
email sama jer ngan yg di atas.. cuma nama je lain2..
nak tau cara dia?
mula2 dia akan hantar sms kat hp kita.. suruh kita reply kat email address.. lps jer dari tu.. dia akan terus ayat samada nk hantar barang tu kat husband dia la.. anak dia la.. n so on..
dh settle ayat mengayat dan kita setuju utk jual.. dia akan hantar lak email mengatakan dia dh transfer duit.. n suruh kita hantar barang.. itu je modus operandi dia..
ni yg terbaru aku dpt email dr org yg nak beli wallet gucci aku ni.. cuba korang tengok baca dan perhatikan.. bapak mahsyuk klu baca kan??
TRANSFER ORDER NUMBER
The Wire Transfer Order from Royal Bank Of Scotland Bank Online Banking has been Approved .
TRANSFER NUMBER :Status Done.
We have received a TRANSFER ORDER placed by our Customer (MRS Emily Liza) have the sum of (400.00USD) transferred to you (NOR AZLIEY BIN MOHD ASLI) payment for (ITEM) and it has been successfully processed and has consequently been APPROVED …The financial details of the transaction are stated below:
® Transfer Receipt Confirmation ®
Order Status: APPROVED
Transfer PaymentsOrder Available AVAILABLE
Date Placed 31/05/2011
Order Status TRANSFER CONFIRMED
Transfer Order Number SW1100305896KMS
Billing Information:
Transfer Status: WIRE TRANSFER CONFIRMED
Payment Method Visa Card/Cash
Card Number 4***********5643
Exp.. Date 12/2012
Name on Card MRS Emily Liza
Street Address 61 baddow close woodfordgreen Essex,ig8 7je,
City, State, Zip Essex,ig8 7je,
Country United Kingdom
Services Purchased: Direct Transfer /Cash
Item Amount 400.00usd
Transfer charges
Total Amount transferred to seller 400.00USD
Item Unit units
Shipping Services
Auction Site Mudah.My
Item description Muday.My
Seller’s Information: Online Banking offers you complete control over your accounts. With a brand new look, enhanced functionality and simple navigation, we make Online Banking easy and give you more reasons to bank online.
Name NOR AZLIEY BIN MOHD ASLI
Email Address of the seller yongnara_87@yahoo.com
Address of the seller Malaysia
*** RECEIVER’S INFORMATION ***
Bank Holders Name:NOR AZLIEY BIN MOHD ASLI
Bank Name:MayBank
Bank Account Number:(no acc aku da padam)
Total Cost+Shipment Cost:400USD
Email Address:yongnara_87@yahoo.com
Your Contact Number:+6019-3758743
Thank you for using Online Banking System (Wire Transfer) As a Payments . We look forward to serving your 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 :transferunit.rbs@london.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 transferunit.rbs@london.com
or Contact us directly to our hot-line +4470445718551)
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 Royal Bank Of Scotland
If transaction is successfully verified genuine, we will immediately release funds into beneficiary’s account within 24 hours of confirmation.
Contact us directly to our hot-line +4470445718551.
Thanks for your kind cooperation
kat sini dir ader letak gambar ntah mamat mane die letak
Margaret Keane,
Executive Vice President
2001-2010 Royal Bank of Scotland,16 London Road Forest Hill, LONDON, SE23 3JA.
lg satu penipu untuk kita berjaga jaga,, insan hantu ni bernama (wira hello) nama memang mcm sial, ni nama kat bank dia ni bapak sial aku kene tipu rm 600, aku nak beli nokia e72 pastu dier suruh bank in dulu, then aku bank in sampai skrg tkde barang tu mcm sial name dier WIRA HELLO berhati hati kwn2 semua…
my advise…theres no guarantee between seller & buyer. for seller, never send your items b4 get paid. for buyer, never pay b4 received goods. so, better use door-to-door method, get paid when received & verified goods.
betul, betul, betul…
aku dah kene tipu ngan mamat Ben Smith dari Royal Bank of Scotland.
jangan percaya email dari bank ni. semua penipu.
aku rugi dekat2 RM1000 termasuk barang aku dah pos ke Nigeria.
so, kepada yang belum kena, hati2, dan jangan tertipu.
saya juga kena tipu dan saya juga dapat email seoerti ini
Interpol
Dear Indah Purwanti
It is important we know the status of the western union receipt otherwise, legal action may be taken against you since you have not replied to the confirmation of payment made to your account by royalbankofscotland on behalf of Dr Linda Paul mrs_lindapaul76@yahoo.com bank request for the Western Union receipt will be made less than 24hours and they shall fund the money into your bank account or face the consequences of LEGAL ACTION.
So we want to let you know that we have wait for you since 24hrs ago. However royalbankofscotland client has already contacted us in other to make report about your non response. We are ensuring to make royalbankofscotland a safer place, He told us that you should send the Western Union receipt as she tell you and immediately you do that your account will be credited, therefore we need to set confidence on our users and if you don’t send the money to the address given to you, you will be arrested and jail for one year this time.
Therefore, if your Money is credit into your bank Account before sending the money through Western Union, that means the money will not be send to the Buyer. From IC3 we give you 12hours(1day) to send the money to the required Name and Address given to you by your buyer, and also send the Western Union receipt immediately to us to verify the transfer, Immediately we confirm the transfer . You will receive a confirmation e-mail that your account has been credited.
NOTE:
Failure to Abide to this means your Name and Address will be forward to the law enforcement Agency in your Country to get you Arrested, because you are practicing Scam, And your Account with bank will be BLOCKED, In order to free yourself from this” send the Money within 12hours and send the Western Union receipt to the bank for them to Verify. If you have any comment on this issue do not hesitate to contact us. If the information you wish to provide pertains to an emergency situation, please contact us at (232) 304-3300 or (icpo.interpol@officeemail.net) . Although we check our e-mail frequently, we do not consider it to be an alternative to telephonic contact in emergency situations. Feel free to contact royalbankofscotland directly to this mail| ( royalbankofscotlandon@accountant.com).
Founded in 1923 to enhance international police co-operation, officers from more than 70 countries now work side by side at Interpol’s headquarters in Lyon, France, and in its regional bureaus around the world. The Interpol global police communications system, I-24/7, allows police in all member countries to access crucial data or exchange messages instantly as they investigate cross-border crime or seek the arrest of international fugitives.
Thanks for your co-operation.
Yours sincerely,
http://himahitsuma1.up.seesaa.net/image/20080430002.gif
apakah ini benar???? berarti hebat juga ya dia
Here’s the scammer register their email and send to victims.
http://www.mail.com/int/
nseb baek laa ak trlintas nk check dlu pasal scam2 kt internet skg ni..actually my wife pn skg tga berurusan dgn minah ni menyatakn die skg brada di UK tp suh anta brg tu kpd cousin die currently working kt Nigeria. mmg bleh percaye tau kalu bace all the emails yg die anta. nseb bek terlintas dikepala sy utk check dlu pasal margaret keane laa, royal bank of scotland laa..
ni antara emel yg wife sy dpt.
” We are hereby informing you that the Payment Confirmation which you received earlier is now approved and is ready to be released to your bank once you comply with this process. We will like you to know that we are expecting the shipment tracking number from you today. We advise you to go and make the shipment now.
Go ahead with the Shipment of the item being ordered from you by our client (Mrs Bintu) and send us the Shipment Tracking Number for the Shipment Verification.
Once the shipment has been confirmed the total amount of {1050.00Rm} will be remitted to your bank, from Royal Bank of Scotland straight into your Bank Account. We hereby congratulate you for using Our Company for your online transfer We have received a transfer of the total amount {1050.00rm} which was transfer to you by (Mrs Bintu) for an auction items
The process which you will have to follow so that you can get your money are being stated below:
[1]. Go ahead and Ship out the item ordered from you by our client.
[2]. Send the Shipment Tracking Number to our us for the Shipment verification.
[3]. You will have to be patient till when the Shipment Verification Process will be over which will take up to 24 Hours.
[4]. Your account would be credited immediately the Shipment Verification Process is Over.
So as soon as you follow up these process you have no problem with the Management and you will get your fund in your bank account easily and quickly. We wait for the shipment verifications Asap.
Margaret Keane,
Executive Vice President
2001-2011 Royal Bank of Scotland,16 London Road Forest Hill, LONDON, SE23 3JA.”
scam laa ni kan…??hampeh tol laa..menganiaya org je..