Comments on: Mudah.my Ramai Penipu(conman,fraud,scam), Hati-hati Membeli Barang http://www.scammeralert.info/mudah-my-ramai-penipuconmanfraudscam-hati-hati-membeli-barang/ Get Updated Scammer Alert Online Thu, 29 Jul 2010 15:43:13 +0000 hourly 1 http://wordpress.org/?v=3.0 By: Alex http://www.scammeralert.info/mudah-my-ramai-penipuconmanfraudscam-hati-hati-membeli-barang/comment-page-2/#comment-1886 Alex Tue, 27 Jul 2010 08:37:52 +0000 http://www.scammeralert.info/?p=132#comment-1886 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... 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…

]]> By: mangsa terkena http://www.scammeralert.info/mudah-my-ramai-penipuconmanfraudscam-hati-hati-membeli-barang/comment-page-2/#comment-1880 mangsa terkena Mon, 26 Jul 2010 05:38:10 +0000 http://www.scammeralert.info/?p=132#comment-1880 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!! 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!!

]]> By: Hana http://www.scammeralert.info/mudah-my-ramai-penipuconmanfraudscam-hati-hati-membeli-barang/comment-page-2/#comment-1874 Hana Fri, 23 Jul 2010 02:26:00 +0000 http://www.scammeralert.info/?p=132#comment-1874 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. 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.

]]>