Mudah.com.my, apabila satu webste jual beli itu sudah popular, sudah tentu ianya menarik banyak penjual dan pembeli. Ini secara tidak langsung juga menarik minat sipenipu (Conman, Fraud, Scammer, ect.).
Banyak kejadian penipuan terutamanya yang melibatkan sendikit luar negara. Liciknya mereka apabila mereka sudah pandai menggunakan logo bank tempatan bagi mengaburi sipembeli.
Kes terbaru apabila salah seorang ahli forum jual beli popular tempatan mendedahkan yang dia didatangi oleh seseorang dari luar negara yang menggelarkan dirinya sebagai Mr. Anne Welffring dan Mrs. Grand Fowler.
Modus operandi mereka ialah dengan mengiklankan produk dilaman Mudah.my dengan harga yang menarik. Apabila kita ingin membeli produk tersebut maka kita email/hubungi mereka lah kan.
Mereka kemudian akan membalas email dan meminta kita untuk memasukkan duit bayaran kepada anak mereka yang berada di Nigeria.
Apabila kita sudah memasukkan duit, mereka akan lenyap begitu sahaja. Ada kes dimana mereka cakap mereka sudah hantar barang, tetapi hakikatnya mereka tidak pernah.
Nigeria adalah negara yang mempunyai rekod kes penipuan tertinggi didunia maya, jadi jangan sekali-kali terpedaya dengan tipu helah mereka. Jangan terkejut jika mereka sanggup menelefon anda supaya dapat meyakinkan anda yang mereka wujud.
Berikut adalah beberapa contoh email yang diterima dari pembeli dimudah.my berkaitan isu Nigerian mudah.my scam :
————- End Of Email1————–
***SHIPMENT DETAILS NEEDED URGENTLY***DO REPLY***?
From: customercareservice Department (pt.managementtransfer@accountant.com)
You may not know this sender.Mark as safe|Mark as junk
Sent: Thursday, 27 Aug, 2009 12: 27 AM
To: r0cXXX@hotmail.com
***SHIPMENT DETAILS NEEDED URGENTLY***DO REPLY***
Dear ACHXN AENX AWX,
We Here by Needed to verify UPS Shipment Tracking Number and Scan Receipt of Shipment From You. More so You Can Ship The Item To The Address Provided To You By Your Buyer. This is to show to you how important you are and also will not in any way dissapoint you or put you in a way that you will not like. You see we don’t know you but got to know you through our clients which is your buyer. We are trying to follow the rules and regulations so that anything we do must be exactly what the manager expected us to do.
Immediately The Shipment Is Verified We Will Surely Activate Your Account. The money is very much at the set of contacting you and your bank also, please send us the the shipment information which we required of you. Thanks. We are ready to make you happy immediately we see this, I mean the SHIPPMENT PROOF. Thanks.
Therefore You Are Given The Priority To Get The Merchandise Shipped In Just Today Business day For Final Proof. Also, in this transacting where we do have delay to get the Shipment Proof, we have always make sure we have a person that will stand as a guarantor if at all there is problem in the future with your money, what you will do is to print out this copy and send it to your lawyer which will further send this to our office for verification, we will indeed grateful if you can follow up this and make sure we see the Shipment Proof before tomorrow. Thanks.
The Bank Service Has To Be Provided An Assurance Of The Shipment Of This Merchandise On Before The Exact Valid Time Period Provided On The ***APPROVAL*** Notice Forwarded To You.
More also For Further Updates You Are advised To Contact Us Only Via The FNBT Details Provided Only. We have contacted your buyer and to let him know what is going on. We are waiting upon the shipment before today business runs out. Thanks once again.
We Appreciates Your Responses Soon.
Bank=======Designed To Serve You More Better !!!
Regards ,
Mr. Anne Welffring.
ptt.managementtransfer@accountant.com
©First National Bank & Trust 1985 – 2007 .All rights reserved.
–
Be Yourself @ mail.com
Choose From 200+ Email Addresses
Get a Free Account at www.mail.com!
————- End Of Email1————–
————- End Of Email2————–
***FIRST NATIONAL BANK AND TRUST TRANSFER PAYMENT NOTIFICATION CONFIRMATION RECEIPT***(SW1100591999KMS) ***?
From: customercareservice Department (pt.managementtransfer@accountant.com)
You may not know this sender.Mark as safe|Mark as junk
Sent: Thursday, 27 Aug, 2009 12: 31 AM
To: r0cXXX@hotmail.com
Dear CHXN ENX WX,
We are honoured to inform you that the sum of (RM2150.00) was transfered to you from Mrs.Roseline Benny, the buyer of your item (Sony DSC – T90 black 12.1MP) . The full payment has been transfered to your bank account details bellow.
PAYMENT ACCOUNT DETAILS.
ACCOUNT NAME ACCOUNT NUMBER BANK NAME BANK
ADDERSS BRANCH
BANK CODE
ITEM NAME
AMOUNT TRANSFERING
STATUS
CHXN ENX WX
07X2-00X24XX-52-3
CIMB BANK
90 Jalan Mayang Pasir,
Taman Sri Tunas,
Bandar Bayan Baru,
11950 Bayan Lepas,
Penang, Malaysia.
CIBBMYKL Sony DSC – T90 black 12.1MP
RM2150.00
PAID
We have concluded the procedure of the transfering of the full payment into your bank account. However, you are expected to ship theout the
item and send us the tracking number,for your shipment verification. As soon as we verify the shipping , the full payment of RM2150.00 will be promptly transfered directly into your account from FIRST NATIONAL BANK & TRUST®
You can go ahead and ship out your buyer’s item{s} and send FIRST NATIONAL BANK & TRUST ® the shipment tracking number in order to activate your bank account within the next 48 hours. You will recieve your money as soon as you have sent us the tracking number and,or a scanned copy of the shipment reciept. These should be sent firstly to:pt.managementtransfer@accountant.com and Mrs.Roseline Benny. You will have to ship the item to the shipping address provided by the buyer bellow.
SHIPPING DETAILS.
NAME ADDRESS CITY STATE ZIP
CODE COUNTRY PHONE
Yemi Williams
No 45 Osebaba sebe
street mokola Ibadan
Oyo 23402 Nigeria
027525156
We must make it known to you that FIRST NATIONAL BANK & TRUST® will not honour any transaction from any E-mail address,I.P. Address, phone number, company or other communication sources suspected for fraud. That means you may neither receive from us, make
payments through us and have an account with us or our Allies. Backing
out of transactions such as this might mean so.This is a policy in
alliance with World Bank ® , Swiss Club ® and Bank of America ® .
We are very sorry for any inconvinience or delay this may cause,we will
like you to verify your bank information properly and see that there are no mistakes. If there is kindly contact us through: pt.managementtransfer@accountant.com ..Always include your Refernce Number in Emails.
Also if you have any question you can contact the FIRST NATIONAL BANK & TRUST® direct with this e mail address for further enquiry through: pt.managementtransfer@accountant.com
***ATTENTION***
The order has been APPROVED, you CAN NOW ship the merchandise to the
buyer’s shipping address. You are expected to make the shipment with 48
hours of recieving this Transfer Payment Approval Notification and get
to our Transfer department/Technical Dept. with the tracking number for
Shipment Verification.
Mrs. Grand Fowler.
THANKS FOR USING FIRST NATIONAL BANK & TRUST ® ONLINE TRANSFER.
Mr. Anne Welffring.
pt.managementtransfer@accountant.com
©First National Bank & Trust 1985 – 2009 .All rights reserved.
————- End Of Email2————–
Contoh kepilan butir bank :
Penipu Mudah.my ini bukan sahaja menipu pembeli, malah ada juga penjual dari Malaysia yang tertipu dengan mereka apabila mereka minta kita menghantar dahulu barang ke Nigeria. Apabila barang sampai, mereka terus lenyap.
Jadi berhati-hatilah, sebaik-baiknya jangan terlibat dengan aktiviti jual-beli dengan rakyat asing diMudah.my terutamanya yang melibatkan penjual/pembeli dari negara Nigeria.
Team Scammer Alert.
Salam & Hi all…
Saya baru je dpt email this morning dari encik tak berapa nak honest kot! not sure yet. dia nak beli kain kebaya bersulam dan berlabuci. tah die paham tak ape aku tulis kat Mudah pun aku tak sure! hihi…
email dari : Honest Life
“Hello how are you doing today i want to confirm if this item is still available for Sale pls reply asap…”
sy ada reply ask for the contact. nasib baik sy terus check the email before bagi terus bank account. so carefull kepada pembeli dan penjual
Regards,
mimie
Dear all,
i also get same email….
hello seller
Mr joel is my Name from united kingdom, I am
interested in buying your Item for my son
programm. So I will like you to let me know the
Present Condition of the Item and also the Cost of
the Item, and also I will like you to know that I
am using DHL Courier Service for the Shipment to
my son. So I will like you to reply me back in
English.
(lollyjoel27@gmail.com)
Thanks
Mr joel
2nd reply.Hello seller,
Thanks for the Mail, Am Very Happy to hear From you so Fast that you
Want to sell your item for me. I will Like you to go and Calculate the
Total cost of the Item together with the shipping To my Son Address
Using DHL Courier Service 2-3 Days Delivery for his Programmed in
College and Don’t Forget also to Provide me your Full Bank Information
Below for the Payment to be Made to your Bank Account..
Banking Information Needed for the Payment:
Account Name
Account Number
Bank Name
Bank Address
Swift Code
Here is my Son Shipping address:
Name: Ayomide Opeyemi
Address:Nw5/321 Agbogunmagbin Street, Omitowoju
City:Ibadan
State:Oyo State
Zip-code:+234
Country:Nigeria
Telephone Number:07032451573
Thanks
AKU LAYAN AJE…DARI AWAL DAH TAHU THIS IS SCAM EMAIL…AKU SURUH DIA TRANSFER FUND DEKAT WESTERN UNION X NAK PULAK…
KURANG AJAR PUNYA NEGERIAN..DAH HITAM X SEDAR DIRI LAGI NAK MENIPU…
Tengku Putra Anie, dia reply balik my emel this morning . ha ha ha
—————————————
“Hello i am Mr Honest Life John from United State Of America how are you today and how are your families ? hope all is good ? well i am interested in buying the item for my daughter because it my daughter that need it and i hope she would like it , so kindly get to me with the total cost of the item including the shipping cost to her address below with ,FED X,UPS,TNT.DHL i pay through either Paypal or Bank transfer ok reply soon.
Name – John williams
Address – #162 Oke-Ado
City – Ibadan
State – Oyo state
Zip code – 23402
Country-Nigeria
Thanks and have a blessed day.”
——————————————
sama jerrrrrrr..so carefull oke kalian semua
jangan tertipu dengan mr takHONEST nihhh…hihi
aku pun dapat nama anak macam tengku punya nama..ayomedi..sama jugak cakap dia.maknanyer dia copy ayat tu antar kat sapa yg bakal jadi mangsa dia..bahaya siot..aku nyaris nak transfer iphone
helo everybody. aku nyaris2 terkena hari ni. barang tu dah post. and then ake dapat email lagi satu.. macam sama je…so lepas tu aku terus pegi post office dan trus cancel..postage fee korang nak tau berapa? RM180. gile byk tuu…aku sedar dengan bende ni sebab aku ade search orang kat facebook pakai email si pembeli (kononnya). lepas search, keluarlah blog yang menyelamatkan duit aku….sape yang punye blog ni, aku nak belanje kau makan. terima kasih banyak2…
helo everybody. aku nyaris2 terkena hari ni. barang tu dah post. and then ake dapat email lagi satu.. macam sama je…so lepas tu aku terus pegi post office dan trus cancel..postage fee korang nak tau berapa? RM180. gile byk tuu…aku sedar dengan bende ni sebab aku ade search orang kat facebook pakai email si pembeli (kononnya). lepas search, keluarlah blog yang menyelamatkan duit aku….sape yang punye blog ni, aku nak belanje kau makan. terima kasih banyak2…
ni bende2 yang orang tu anta tadi
“I am Dowson Bright
(JP),i am interested in your item posted,i will
like to know if the item is still up for sale and
whats the present condition for the item,For
urgent purchase of the item i Will offer you (
800USD ) if you are interested.”
800USD utk hempon cikai je… pastu die up lagi… tgk ni
“Hello
Thanks for accepting my offer, its a Pleasure to understand that the
Item is still available for sale,i am buying the item as a birthday
gift for dad and i am at sea at the moment,i have read the
specification of the item and i can see its in a Good Condition,i really
love it,Moreover as i am a marine engineer and due to the nature of
my work,phone calls making and visiting of website are restricted but
i squeezed out time to check this advert and send you an email
regarding it. I really want the item to be a surprise for dad 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 as i don’t have it, but i can pay from my Bank
account,as i have my bank a/c attached to it, i will need you to give
me your Bank Information so i can make the payments asap for the
item.But if Hard to provide your bank information………….
Here Is The Bank Information Needed
Account Holders Name:
Account Number:
Bank Name:
Item Full Name:
For urgent purchase of the item i Will offer you ( 1,000USD Including
the Shipping ) I want you to ship the item through ( CityLink Or Pos
Laju 3 – 4 Days
Delivery.
Here is the address stated below:-
Name: Doctor Oni
Address: Surgery Department ( U.C.H )
City:Ibadan
state:Oyo
Country:Nigeria
Zip Code:232402
Kindly make the shipment through ( CityLink ) for a Safety delivery,i will
be looking forward for your bank details as soon as possible today..
More Graceful,I hope we have a Deal ?”
aku pun ok je la…pastu aku dapat email dari bank..aku pun tak berapa pasti pasal bank tu…. ni email dari bank tu.
“Dear Valued Customer,
We want to let you know that Mr. Dowson Bright has made the payment and we have sent you an approval confirmation email to notify you that the transfer as been made with the details of your bank information for the payment, to assured you that the transfer is going to your account.
Once the transfer as been approved is not possible for Mr. Dowson Bright to cancel or Stop the transfer again that is the procedure before the transfer made.
DETAILS OF THE PAYMENT BELOW
Amount Paid :- $ 1,000.00 USD
Items:- ( XXXXXXXXX )
So to protect both the buyer and the seller we will need to confirm the shipment before we transfer your money to your account.
Kindly go and make the shipment between 24 to 48 Hours with CityLink Express Or Pos Laju Courier and get back to us with the information below for us to confirmed the shipment.
1) Shipment Tracking Number
2) Shipment Scan Receipt..
3) The Name of the shipment service that we will confirm the shipment with………….
Once the shipment as been confirmed we will notify you and transfer your money to your account between 24 to 72 hours to your account.
Thanks for using Royal Bank Of Canada Transfer.
The Royal Bank Of Canada”
nama pembeli:Dowson Bright
aku mati2 pecaya…hahha…padan muka aku woi!!! jaga2..
sekarang ni aku nak kenakan sorang ni.. Janet Stone. alamat lebihkurang sama je dengan Dowson cilaka tu…
wohwoh. sama. sama mcm aku. city ibadan state oyo jugak. Honest Life jugak. Nama punya pelik. Pastu nak beli jubah untuk anak laki dia. Penat aku cakap jubah tu untuk pompuan tapi dia insist gak nak beli. scammer rupanya. patutla. nasib baik tak buat pape lagi. thanx.
Hi,..aku pun baru jer dapat email dari si penipu nie dari Nigeria..dia suruh aku hantar item yg aku jual kat sna..Malas nak layan..aku tahu dia penipu coz mana dia paham apa yang aku tulis kat mudah.my coz aku tulis dalam bahasa melayu…haha
Nie email yg dikasi aku tadi:-
1st Email..
Reply: POLO Shoes
…
From:
janet [Chat now]
…
View Contact
To: hanaXXXXX@yahoo.com
Hello Seller,
is your item still available for sale. and in
still good condition
Thanks.
Mrs Janet(USA).
2nd Email…
Hello Seller,
But i will not be sending the item to me here in USA am sending it to my Boss Daughter at west african i will like you to send me the total cost of the item with the shipment cost via Ems Post/Fedex. i will be making your payment via Bank to Bank Transfer.
Thanks.
Mrs Janet.
3rd Email..
OK
This is the full details
Name- ikhatua Biodun
Address- 43 Trans Road,U.I
City- Ibadan
State- OYO
Country- Nigeria
Zip Code- 20001
Phone no-+2348052620065
And to inform you that your money will be paid in dollars but you will received in Rm so get back to me with the total cost of the shipment via Ems Post.
Thanks
p/s : So hati2 lah semua oke.
ya allah, nasib baik aku tergerak nk search nama perempuan yg sign approved tu. korang tau x, aku dah htr brg ke alamat dia kat oyo state haram jadah tuh. shipment pn dah sampai kat germany. gle x gle la aku nih. tpi nasib baik sempat call dhl suwuh retrived semula.
kepada negirian lahanatullah!!
Aku tertarik dengan thread ni. yang mana aku pun baru terkena dengan perkara ni..Aku iklankan ads kat Mudah.my masa tu. Datang email yang seperti kat bawah ni…Bacaler
1ST EMAIL
>>> Hello Seller,
>>> I am Dowson Bright
>>> (JP),i am interested in your item posted,i will
>>> like to know if the item is still up for sale and
>>> whats the present condition for the item,For
>>> urgent purchase of the item i Will offer you (
>>> 800USD ) if you are interested.(
>>> tekejo2010@gmail.com ).
* Apalagi, aku pun Hppy jugak coz die nak beli mouse aku dengan harga 800usd tue..hahaha..
2ND EMAIL
Hello Seller,
>> Thanks for accepting my offer, its a Pleasure
>> to understand that the Item is still available for sale,i am buying
>> the item as a birthday gift for Son in College, I am ( Dr. Dowson
>> Bright ) From Canada and i want you to send the item to my son address
>> in West Africa
>>
>> Here Is The Bank Information Needed
>>
>> Account Holders Name:
>> Account Number:
>> Bank Name:
>> Item Full Name:
>>
>> For urgent purchase of the 20 New Mini Bluetooh Mouse 111 i Will
>> offer you ( 1000USD Including the Shipping ) I want you to ship the
>> item through ( CityLink Or Pos
>> Laju 3 – 4 Days Delivery.
>>
>>
>> Here is the address stated below:-
>>
>> Name: Doctor Oni
>> Address: Surgery Department ( U.C.H )
>> City:Ibadan
>> state:Oyo
>> Country:Nigeria
>> Zip Code:232402
>>
>>
>> Kindly make the shipment through ( CityLink ) for a Safety delivery,i
>> will
>> be looking forward for your bank details as soon as possible today..
>>
>> More Graceful,I hope we have a Deal ? 20 pics is needed
*Bile dia mintak acc bank aku, aku pun kata nak pakai paypal aje…Tp dia jawab macam kat email bawah ni..
3RD EMAIL
no i can only make the payment through bank to bank transfer it,s also
> safe for both of us, so that the bank will be between both of us, so
> kindly send me your full bank details so that i can proceed with the
> payment immediately.
> Thanks
Aku pun apalagi, search kat internet. Search kat semua forum apa pro and contra kalau aku hantar wang guna money transfer dan aku takut nak bagi bank information aku kat die..
last email die ni…
4RD EMAIL
If you can send me your full bank details right now i will make the
payment today, so kindly send me your full bank details so that i can
proceed with the payment as soon as possible,
Thanks
Here Is The Bank Information Needed
Account Holders Name:
Account Number:
Bank Name:
Item Full Name:
Search punya search, aku pun jumpa Forum ni…nasib baik la aku tak proceed shipment, kalau x, cikai aku…hahaha
Sebelum apa2 kena search dulu kat forum or mana2 web yang membantu..kalau x puas hati baik jangan…