Posted by ScamAlert on September 11, 2009 in Fraud, Scammer · 145 Comments
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matcoolpoyo: @matcool: kalo dah mmg niat dia jual barang da rosak. tu kira cmn...
afiz: scammer blackbery
muhamad arifin
14220082513522...
dd: mmg nigerian pun, semoga allah laknat mereka-mereka ni semua..ami...
Im_got_screwed: Demn... Nima Shahbazinia ni scammer since last year??!! nape la a...
Futures: fuhyo siap pakai ferari lg 2...
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.
Thk for sharing this…i almost kena tipu…
omg…!!!She say that her son in Nigeria need the google T-shirt(item i post on mudah.my) in her son college project,After about 3days,she say her son need Rm1000 in college,So that ask me Transfer Rm1k to her son via Western Union for her…After i nego with her about I only have Rm300…she say ok…So i went to CIMB for transfer,after i told this cases for manager,manager ask: Better don’t!!!
After i reply her,i need a proof of Bank Receipt…after i received…Search in google…until i found this Alert sharing…THK TO U FOR SHARING THIS INFO…!!!
so now i save my RM1K AND RM300…!!!
RoseLineBenny Becarefully everyone this person is very dangerous from hell scammer cheated in mudah.my not from switerland!
i dont care he’s or man or woman i kena this fucking person before say all something about true blah!~blah!~blah! but i’m say is fake tipu always ask me to buy send my fucking expensive gadget item to him then after he will not pay of the no money to your account empty i can feel it smart make a bank manager to your mail i think is very nice funny but is only fake ??????????? bloody nigerian rip off me!
roselinebenny name from switerland toilet cleaner shit bowl!
RoseLineBenny Becarefully everyone this person is very dangerous from hell scammer cheated in mudah.my not from switerland!
i dont care he’s or man or woman i kena this fucking person before say all something about true blah!~blah!~blah! but i’m say is fake tipu always ask me to buy send my fucking expensive gadget item to him then after he will not pay of the no money to your account empty i can feel it smart make a bank manager to your mail i think is very nice funny but is only fake ??????????? bloody nigerian rip off me!
hi semua.
aku pun pernah hampir kena tipu gak.kes aku sama cm diatas tu.
ade ke patut mat saleh @ nigre nak beli kete wira kat aku..pastu nak kena anta sampai kat nigeria..gile ape..nama die sotty bullocks.hati2 dgn si sial ni…keje nak menipu jer..pastu nnt ada org akan email kat korang pasal comfirmation letter nama manager tu Mr. Anne Welffring.(First National Bank & Trust Zonal Manager). so hati hati lah dgn dieorg ni sume…k bye.
WTF…klakar giler, beli kete smp malaysia…
Kesimpulannya janganla beli kat mudah, belila kat lelong, hehe…
aku kena tipu dgn azrul bin mohd rosli,no tel 0126211194-0126287071
di jual mug press,duit dah masuk rm500,barang tak sampai,duit lesap,kalau ada yg kenal mangkuk ni,azrul bin mohd rosli,no acc public bank, 4893470705,sila minta bantuan,aku dapat maklumat dia keja kat g13,jalan mawar 3,tmn mawar kl
Hi,
Right now I still holding his t-shirt. He want to buy 3 pcs of shirt for his daughter.Thank to GOD I found this website. it star with mudah.my
Thanks for the info.
the conman email:
honestylife30@gmail.com
he wrote:
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 becuse it my daugter 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 Bank transfer or PayPal ok reply soon.
Name – Williams John
Address – #162 obafemi awolowo way oke-ado
City – Ibadan
State – Oyo state
Zip code – 23402
Country-Nigeria
Hey guys,
I received an email from a guy from canada who wanted to buy my item.
He said he wanted me to send the item to his son in Nigeria and he will bank in the money.
Luckily i saw this website.
here is the email from him:
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 Through (DHL Shipping courier 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..
Here is the Information Needed for the Payment
Account Name:
Account Number:
Bank Name:
Bank Address:
Swift Code/Bank Code:
Here is my son Shipping address:
Name: Sebe Frances
Address:25 Ago Tapa street mokola
City:Ibadan
State:Oyo State
Zipcode:23402
Country:Nigeria
Telephone Number:08051855913
Awaiting to For your Fastest Reply…
just look at the info that he give. almost the same as Irwan posted.
Let everyone in Mudah.my know that only deal with ppl from Msia using online banking like Maybank2u, Cimbcliks or Cash On Delivery even better!!
Name – Williams John
Address – #162 obafemi awolowo way oke-ado
City – Ibadan
State – Oyo state
Zip code – 23402
Country-Nigeria
Name: Sebe Frances
Address:25 Ago Tapa street mokola
City:Ibadan
State:Oyo State
Zipcode:23402
Country:Nigeria
Telephone Number:08051855913
Hi, thanks for the info everyone!
I got an email from the guy with
honestylife20@yahoo.com!!
(I think Irwan got an email from honestylife30@gmail.com)
He wrote:
Hello i am Mr Honest John. from USA 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 Bank transfer or PayPal ok reply soon.
Name – Williams John
Address – #162 obafemi awolowo way oke-ado
City – Ibadan
State – Oyo state
Zip code – 23402
Country-Nigeria
Thanks and have a blessed day
So, guys.. Just ignore the scammer!!!~ And, don’t simply give your bank name or account or paypal email!
if a person saw u items from a webside like ebay or etc. and they email u want to buy ur items, request u to give out paypal email or bank account. this 99% is a scammer. pay the amout without go thru click on the items on the webside. u ll end up like the money ll be calling back to them anytimes. if they click thru the items on ebay 100% u are safe to ship out the items. COS SCAMMER AFFRAID TO CLICK ON THE WEBSIDE LIKE EBAY THEY LINK TO PAYPAL ,ONCE THEY CLICK ON IT THEY HAVE TO PAY NO MATTER WAT. AND THEY CANT RECALL BACK THE MONEY.
Hi, guys. i also got mail from honestylife20@yahoo.com
Hello i am Mr Honest John. from USA 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 ,FEDX,UPS,TNT.DHL i pay through Bank transfer or PayPal ok reply soon.
Name – Williams John
Address – #162 obafemi awolowo way oke-ado
City – Ibadan
State – Oyo state
Zip code – 23402
Country-Nigeria
Thanks and have a blessed day
huhu..i pon almost kene tipu with this guy name Henry. This is what did he said to me thru email..
“Mon, May 31, 2010 7:07:43 PM
ABOUT YOUR 1 Samsung S3650 Corby like new…YOUR BANK DETAILS IS NEEDED FAST..
From:
Henry Michael
Hello Lynn,
Thanks for your mail,i am Henry here from USA,and i am very ready
and serious to buy your 1 Samsung S3650 Corby with you now,and i agree
to pay you $800.00 USD for this item with you+shipping cost to my
client name and address in Nigeria and not to me here in USA ok…and
i have read and understand the condition of the item with you…and
there will be no problem for you over this deal,once you just trust me
and let make everything move on smoothly here ok…
So i want you to know that i will pay you in USD$ for this
item+shipping cost to Nigeria through DHL EXPRESS ONLY,and here is
then address where the item will be send out to…
name…kehinde olawale
address….155 iremo road ile ife
city…ile ife
state…osun state
country…Nigeria
zip code…23436
phone…2348030791957
And i will be making payment for this item through bank to bank
transfer only,reply me back with your full name and your bank details
below,needed for payment transfer…
name of account holder
account number
bank name
bank address
swift code
Once i have all these details,i will arrange for the payment transfer
to your bank account asap…DO WE HAVE A DEAL?reply me back now..
Henry…”
thanx to u guys cuz post this cheat person..thnx
Im one of the seller of Mudah.com, i received two email ,they offer me high price ,and ask me to send the item to Nigeria,when heard abt Nigeria u think abt SCAM,so i google search & found out it was true, is SCAM!!!!
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
Hello..
Thanks for the mail… am very happy to read from you that
the item is still for sell.. is this item still new or used? i will
like to pay you 620:00 RM for the item include the shipping fee to my son
address in Western Africa via DHL OR UPS ok…
Here is the shipping address below
NAME RICHARD NATHAN
ADDRESS 2O LAGERE AREA
CITY IFE
STATE OSUN
COUNTRY NIGERIA
ZIPCODE 23436
i will like to proceed the payment via bank transfer so i urge you to
get back to me asap with your bank details below for the payment of
the item to your account..
BANK DETAILS NEEDED
NAME
BANK NAME
ACCOUNT NUMBER
IBAN
SWIFT CODE
i wait to hear from you soonest regarding your bank details for the payment
Jika anda menjumpai iklan di Mudah.my yang menawarkan harga yang terlalu murah sebagai contoh sebuah kamera DSLR model NIKON D700 harga pasaran di Malaysia sekarang RM9688.00 ( Body only ) ditawarkan dengan harga RM3000.00 sahaja dengan complete set, biasanya penjual tidak menyertakan no telefon untuk dihubungi dan sebarang urusan hanya melalui E-Mail, dan jika kita menghubungi mereka dan mengatakan yang kita berminat dengan barang yang mereka jual, mereka akan membalas E-Mail(e-mail dari negara luar) dengan menawarkan hadiah percuma atau harga lebih murah sekiranya kita membeli lebih dari tiga item.
Saya berpendapat kemungkinan besar ini adalah satu penipuan oleh itu kepada mereka yang gemar mengujungi Mudah.my jangan mudah terpedaya dengan mereka yang tidak bertanggung jawab ini, belilah barang dengan cara berjumpa sendiri dengan penjual dengan cara ini mungkin sedikit menyulitkan tetapi selamat.
INGAT!!
BUKAN SENANG NAK SENANG
BUKAN SUSAH NAK SUSAH
woo…nsb baek jumpe website ni..ak hampir terpedaye dgn email org nigeria ni..same plak tu cam si irwan..kuang asam…ayat x bleh blah…
Hello i am Mr Honest John. from USA 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 Bank transfer or PayPal ok reply soon.
Name – Williams John
Address – #162 obafemi awolowo way oke-ado
City – Ibadan
State – Oyo state
Zip code – 23402
Country-Nigeria
Thanks and have a blessed day
I oso dapat lots of email from oversea…dia org nak blie i punya laptop…
actually I tak pikir dia org nie scam payment sampai camtu ..sebab ..once money transferred dan dah selamat dikeluarkan kan ..baru la shipping. Am I right ?
Tapi aku lebih berhati hati pasal dia mintak full information pasal bank acc tu yg buat aku rasa macam curiga skit…pasal later dia org akan hantar satu phishing email lagi bukan pasal nak beli barang tapi lebih kepada penipuan untuk dapatkan access ke acc korang.
Contoh 1 day dia hantar satu phising email ….dengan details acc ko skali…pastu suh ko tukar password dekat 3rd party site…tak pasal pasal hilang duit…for those yg smart maybe boleh pikir pasal bende nie..for those who not… terpedaya jugak la…
waspada…kalau di mudah ..buat urusan jualan dalam malaysia jer..tu lebih baik.
dan lagi satu ..cuba tengok cara paypal dalam bab bab pembayaran nie…boleh kata secure giler gak.
Opss.. lupa plak.
Credit to Author and website owner pasal entri yang berguna.
ni yg terbaru dr london…. ade ke patut, nak post kereta ke london? diorang ingat kite ni senang kene makan? ni, detail yg terbaru, bkn dari nigeria… tapi london…
First Name: Brian
Last Name: Freeman
Address : South Quay Plaza, 183 Marsh Wall
County: London
Zip code: E14 9SR
Country :United Kingdom
aku ke patut, nak kene bank in rm 3K ke account die ni….. nasib baik buka website ni awal2…. kalau tak naye….
from : lizzyjames001@gmail.com
Hello,
Thank for the mail i am very happy to hear from you
so all i want you to do know for me is to calculate the total cost
of the item including the shipping fee Via Dhl shipping Post to My
son Address in Nigeria so this is the shipping Address Below,and you
are going to provide me your full bank details so that i can process
with the payment immediately ,provide me this information Below for
immediately payment…
Bank Name:
Bank Address:
Account Number:
Account Holder, Name:
so this is the Shipping Address that you are going to use to calculate
the total cost of the item ..
Name: Olabisi James
Address: No 25 Ago Tapa Str Mokola
City: Ibadan
State: Oyo
Country: Nigeria
Zip Code: 23402
so i will be waiting to hear from you,and provide that information so
that i can proceed with the payment ..
Thanks & God Bless You.
Mr Lizzy James
*terbaru malam tadi aku dapat. hahahaha kelakar nye best gak layan org penipu.
syukur sgt sbb terbace this thing
if tak sure saye pn keen tipu..
saye advertise brg d mudah.my
bnde nye hampir same..
duk US..tp anak kat nigeria
berhati2 dgn mat salleh dr UK Jeffery Smith. Pesan laptop utk anak dia di Nigeria.
Name: Adekunla Abas
Address:25 Ago Tapa street UcH
City:Ibadan
State:Oyo State
Zipcode:23402
Country:Nigeria
Telephone Number:07090145656
informasi lain sama seperti cerita arido…
This is another crook… Tony Lee Smith from USA. Wanted to buy my dopod for USD600 (i can buy iPhone with this one hehehehe) be careful.. this is one of his email
Hello,
Thanks for your mail,i have read and understand the condition of this
item ok,and i will buy it from you and thanks as you have let me know
about this item now,and i will need you to get back to me now with
your full name and your full bank details below,so that i can
arrange for the total payment of $600.00 USD to your account,for the
ITEM+shipping through DHL express only ok…
name of account holder
account number
bank name
bank address
swift code
Once i have all these details,i will make the payment transfer to your
bank account ok,and below is my client shipping address where the item
will be send out to asap through DHL express only…as he his the
person that needs this item as a birthday gift to him in days time
ok…
name….kehinde olawale
address….155 iremo road ile ife
city…ile ife
state….osun state
country….Nigeria
zip code….23436
phone…..2348030791957
Thanks,reply me back and let me know if we have a deal,thanks awaiting
for your reply back now…
Tony Lee Smith
Hello,
This is another crook… Tony Lee Smith from USA.. Thanks for your reply back now,I DO MY OWN BUSINESS HERE WITH TRUST OK,and thanks as you have let me know the condition of this item with you now,and i CONFIRM to you that i will buy it from you,at the total amount of $800.00 USD+shipping cost through DHL express ok…..but note that i am buying and sending this item to my client name and address in Nigeria through DHL express only…
And i will be making payment for this item through bank to bank transfer,and which i will need you to get back to me fast now with your full name and your bank details below…
name of account holder
account number
bank name
bank address
swift code
Once i have all these details,i will go to my bank and make the payment transfer into your bank account asap…and here is the address of my client where you will send out the item to asap..
name…kehinde olawale
address….155 iremo road ile ife
city…ile ife
state…osun state
country…Nigeria
zip code….23436
phone number….2348030791957
Thanks and i will be waiting for your soonest response over this dea,thanks we have a deal…
Tony….
Hello..i also hampir kene tipu…baru beberapa hours ni realized…kalau x, lesap RM1000…Thanks for the info…
INI SATU LAGI PEREMPUAN SUNDAL ANAK HARAM JADAH NOR HASHIMAH BINTI HASSAN
TUNNGU JER KENA CEKUP…DAH HAMPIR NAK DAPAT KAU BABI SIAL…
I/C ALAMAT RUMAH SEMUA DAH LENGKAP TUNGGU MASA JER BETINA HARAM…
http://forum.lowyat.net/topic/1467930/+20?hl=acer%204740g
kalau sesiapa jadi mangsa anak haram ini…cuba datang tengok muka sial ini
NOR HASHIMAH BT HASSAN
N0 13, KAMPUNG MASJID JELAI, 34520, BATU KURAU, PERAK
850924086686
HAMZAH BIN MD ALI
781214015545 ( I/C BEEN USED ) ( NAME AND I/C EXIST IN JPN )
NO 247 BLOCK A11, FELDA AIR TAWAR 4 , 81900 ,KOTA TINNGI,
Semua ini ada kaitan dengan Nor Hashimah Bt Hassan…,
aku pun dah nak kena tipu td. nk beli blackberry. tp suh pos kt anak.
mcm biasa, hanta resit ckp kalau dh pos, baru dpt duit.
hahaha.
pastuh hantar email lg ckp dia xkan dpt duit tu balik kalau aku xship.
peduli ape aku,.
hi all, thanks for sharing your experience. i just received an email from him too and it sounded too good to be true. so i decided to google and check on a possible scam. that was how i found u guys.
hopefully others will not fall victim to internet scams like this. being extra careful and sensing that if something is too good to be true, it is likely a hoax; helps.
cheater just scammed my money his name is muhd rdzuan and his bank acc is 220611208805 bank rakyat……he cheated me rm 300.aware of this ppl
mry says:
June 14, 2010 at 4:03 pm
the latest, aku trkena RM5300…beware alamat ni…tension
First Name: Brian
Last Name: Freeman
Address : South Quay Plaza, 183 Marsh Wall
County: London
Zip code: E14 9SR
Country :United Kingdom
Here’s a case, thanks for the alert:
janetstone1980@yahoo.com
janet to me
Hello Seller,
is your item still available for sale and still
in good condition.
Thanks.
Mrs Stone(USA)
Janet Stone to me
Hello Seller,
am from USA, 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.
Stone to me
OK
NO PROBLEM BUT ALSO SEND IT WITH YOUR BANK DETAILS TO MAKE THE PAYMENT
Thanks.
Takder ke undang2 yang boleh kekang mender ni…atau takder ke cara untuk elakkan mender nia…atau takde ke polisi yang betul selamat supaya pembeli atau penjual tak ditipu…. so sape yang perlu take action for this?????
Atau….. langsung tak boleh berurusan dengan online shopping ni….???
Hi, Rizalman (July 1, 2010 at 2:26 am) Me also dpt mail yg sama macam u punya lar.. org ni memang sial… dnt trust nigeria people.. malaysia people beware with them.. be a smart to use our brain. i got this mail from Tony Lee Smith
——————————————
Hello,
Thanks for your mail,i have read and understand the condition of this
item ok,and i will buy it from you and thanks as you have let me know
about this item now,and i will need you to get back to me now with
your full name and your full bank details below,so that i can
arrange for the total payment of $600.00 USD to your account,for the
ITEM+shipping through DHL express only ok…
name of account holder
account number
bank name
bank address
swift code
Once i have all these details,i will make the payment transfer to your
bank account ok,and below is my client shipping address where the item
will be send out to asap through DHL express only…as he his the
person that needs this item as a birthday gift to him in days time
ok…
name….kehinde olawale
address….155 iremo road ile ife
city…ile ife
state….osun state
country….Nigeria
zip code….23436
phone…..2348030791957
Thanks,reply me back and let me know if we have a deal,thanks awaiting
for your reply back now…
Tony Lee Smith
OMG, Rite now I tgh dealing dgn Nigeria.. Want to buy my stuff post in mudah.my. Lucky jmpa website ni..
email dia tulis as below:
From: Augustina finch finch
>> Hello Seller,
But i will not be sending the item to me here in Uk am sending it to my Boss Daughter at west african.
Name- ikhatua Biodun
> Address- 43 Trans Road,U.I
> City- Ibadan
> State- OYO
> Country- Nigeria
> Zip Code- 20001
> Phone no-+2348052620065
> Get the shipment cost via Ems Post and get back to me with the total
> cost with your full bank details to make the payment into your
> account.
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 Tina.
sume pun dr OYO Ibadan… big con. lucky just email jek. lom buat any transaction.