Mudah.my Ramai Penipu(conman,fraud,scam), Hati-hati Membeli Barang
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.
12 Responses to “Mudah.my Ramai Penipu(conman,fraud,scam), Hati-hati Membeli Barang”
Leave a Reply
hei everyone. please be careful this guy. why i know, because i also have publish my thing in mudah.my . this guy say , he want to buy my thing, but he is in europe country, he want me to send the thing through DHL to Nigeria relative. he say hope i can send the thing as fast as possible. he give very high price to buy my thing, and also want my bank acc too. he say : please send the shipping receipt to my bank. he make the bank letter which look real. it include the register number and the website.
however i ask the bank about the email address, the banker say , they have not using this email address when send to customer.
so i know this guy is a cheater.
please be careful the buyer from any outside country that we don’t know.
yeah..run for your life if they said from nigeria.
Im glad i have not yet post the item this morning when i try to search the info about this bank..I also got the same email. Nigeria people sucks..to nigerian people-if u want sometg, no need to cheat people, just sell ur mothers black ass to market la..then buy they own laa.. moral of the story-dont cheat peole..
to everyone,please be alert when someone is asking to but your item at mudah.my. i am one of the victim and now struggling to get my laptop back from nigeria.he will act and attract you with the high price.i have sent it trough DHL express service cost RM800.luckily the item is not passing from custom management yet.now, if i don’t get my laptop back i will loss about RM2000.please be alert about this.avoid yourself from being one of the victim like me…
and remember, mudah.my cannot be surf except for the user from malaysia area only..
this is my first time I have an experience with this type of cheating.actually,this incident was faced by my friend.So,I want to remind you all and myself to always be carefull with this type of bussiness…at least you all have to check the informations given by the person that you didn’t know before proceed to the next steps and lastly get updated or ALL OF YOU WILL BE SCAMMED!!!!!!!!!!
Just to let everyone out there that this person called Elango selling handphones in Mudah.com was a scammer.
His h/p: 014-242 4898.
Been cheated RM900 to him selling his iPhone.
Already bank-in on the 26/11/09. Until today, no respond from this guy.
His HSBC Bank account: 074076803025.
Sellers Name in Mudah was: Rulerss
i’ve also received the same mail.
Dear Ann Nathashia Pelaga Anak Mathiew Paran,
We Here by Needed to verify DHL 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 disappoint 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 SHIPMENT 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 !!!
luckily i search for the information. if not i’ll be scammed!!!
thank for your info guys!!!
satu lagi aku pnah kna tpu di mudah.my,dah 4bulan dah,dye iklankan sony w910i fullset,pkai 2bulan je,harga rm390 leh nego..dye xbgi no phone dye,aku email la..tup2,msj dye smpai kt no aku,deal and nego,last price dye sggup bagi rm300..pas2 dye suh aku bank in,aku ckp xpcye,dye ckp byar rm60 dlu lam akaun bsn kawan dye,siti arbaain,pas2 dye ckp dye akan pos brg,dpt brg,aku bank in lgi balance,ptg 2 lps bank dye bgi aku tracking id pos laju,aku check,invalid no,mlm 2 aku contact dye dah xdpt,sampai r ke hari ni,nama dye nana,xtau btol ke x,duk dkt phang..sape2 pnah tpu d org yg sama,contact r aku,musestar90@yahoo.com..tq
i’ve also received the similar mail just like anne did. lucky i found something that the e-mail send was scam,
the trick to identify e-mail was intentionally to trick us:
1. the fornt size and the fornt are differ from the other word, expecially on the name and amount that the payment have been made, like have been edited, those guys are not smart enough to make the foolish mistake, most of the bank did’t to the foolish mistake especially on the fornt and fornt sizes.
2. the link on the email, is’t reflected image the bank. * click on the logo it linked to the directly website, if it not a bank than u have been scam.
3. confirm with the local bank which the payment have been receive , still floating or no such payment.
4. And the best way is pay first baru laaa hantar..
Beware of Nigerian they love doing so…** i ‘ll hunt you down hehehee
tq.
I’m also the victim of this Roseline Benny. She’s a real cheater. She wanted my shirt that I listed and ask me to send using DHL and only after that I will get my money. After i send her the receipt and all, I received some weird email like the above, i already noticed that it’s a scam. Real cheaters.
yes, another conner is
rosaline_benny@yahoo.com
same story, send something to her son.
but this is english woman, and the son is black. you can check the con at facebook.
please be aware. so good to be true.
and THANKs to you all for prior sharing. and the info provided.
I’ll give you a pat on the back just for the sheer hard work in this post.