I think he still activately in Mudah.com probably some online aution site, where he will sent and email telling you he want to buy the item including the postage fee can bankin immediate to you, the item is going sent to his client address in Nigeria. And few minutes later will received an email from Standard Life Bank Plc® (service@onlinetransferconfirrmation.com) with subject : BANK WIRE TRANSFER CONFIRMATION # NUMBER *** APPROVED ***???
Then condition is The Transfered 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 .
If there is an error in the payment details above, Please we advise that you correct it and contact our Customer/Technical Dept at ( service@onlinetransferconfirrmation.com ) , You May Call Us To Confirm The Transfer, (+44 702 402 4397 ) AlsoYou can send the SCAN RECEIPT or TRACKING NUMBER stating the TRANSFER NUMBER: SLB890769890 as the Subject for easy clarifications.
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.
http://www.standardlife.co.uk/content/index.html
Please check the above information if they are correct as enteretd by our numerouse customer.If you are having any problem with it just contact the transfer department at : service@onlinetransferconfirrmation.com You May Call Us To Confirm The Transfer, (+44 702 402 4397)
And i really did to sent the parcel out and scan the shipment copies and reply to them in email, the next email will be The next email will be with the subject = INSUFFICIENT FUND *** <NUMBER> *** ADDITIONAL TRANSFER REQUIRED.??? So the buyer will top-up the money and you need to with something like this “We have Receive a Payment of RM 7,500.00 sent to you by Mr Segzieraf. We will like to Inform you that the Order has been Place Successfully but it is not yet activated to your account because Mr <NAME> has inform us that we must Receive the MTCN Number (Money Transfer Control Number) from you before we can activate the Money, So what we want you to Do now is that we want you to send the Sum of RM 7,000.00 to His Client in Nigeria ( As Mr Segzieraf as requested ), So you send to us this Information below:
Sender First Name
Sender Last Name
MTCN (Money Transfer Control Number).
Secret Question and Answer.
Your Full address.
Your Phone Number
Exact amount sent
The transfer will be activated to this account info below:
Account Details:
Account Name : <MY NAME>
Account Number : <MY ACCOUNT>
Bank Name : <MY BANK>.
So as soon as you send to us this Western Union Money Transfer Details we will activate the Sum of RM 10,000.00 to your account Within the Next 24Hrs.
We want you to know that this transfer cannot be canceled nor withdrawn since it has been approved and confirmed by Our Managements, so for us to activate the money to your account you must make sure you send back the money your sender ask you to send and send us the Western Union Money Transfer details for verification.
NOTE: We will like to Advice you that you Should Not send the Information above to Mr <NAME> make sure that you send it to us First so that we can Process your Money Before they Collect the Money.
We wait for a Quick Response.
Thanks.
Managements.
Standard Life Bank Plc.
They are keeping to requested you to sent the extra money to the client throught Western Union and only the money in my account will be activate. Eventually when you sent, the next email will still saying the insufficient cash to activate the account, and this time is need to RM20000, and you have to use you own money to pay first in-order the account been activate!!!!!
Please be aware of this guy !!!!!
MSN – segzieraf@hotmail.com (still dare to online, really want to kill him)
Email – segzieraf (segzieraf@gmail.com)
Reciever Informations Below:
First Name : Isaiah
Second Name: George
Address : # 20 Jaiyeola George Street, Coca Cola Mokola Ibadan.
City : Ibadan.
State : Oyo State.
Country : Nigeria.
ZipCode : 23402.
Tel# +2348063822407
They are using http://www.standardlife.co.uk/content/index.html by attached the phone number which will redirect to their own guys, and pretend as the bank customer service center. And i also report this case to http://www.standardlife.co.uk/content/index.html for this acknowledgment & action.
thanks 4 d infoo, this g offer me rm1500 for my hp. thanks a lot.
I once met this scammer before. He tried to trick me to send my item to his client in Nigeria and send me a mail saying that i have to send the item and feedback with track code so that i can cash the money transferred. This is really a damn motherfucker.
Cant believe he still actively in mudah.com (probably other site)! Just donno how to bring him into Jail???
This kind of evil, should sent to jail!
U guy are lucky not being a Victim, like me he still dare to online and act like nothing, i really want to kill him, just i dunno how to take the action to bring him into jail or somethings :S
I believe fucker real name will be the one in Nigeria :-
Reciever Informations Below:
First Name : Isaiah
Second Name: George
Address : # 20 Jaiyeola George Street, Coca Cola Mokola Ibadan.
City : Ibadan.
State : Oyo State.
Country : Nigeria.
ZipCode : 23402.
Tel# +2348063822407
What the fucker.
Am just cheated by him in Yahoo aution in Hong Hong
The information he sent to me is all same as that you written
hk54918,
What a bad news!
Really cant believe until now he still cheating online!!! Since my case till now is quit some period already….
Actually got what action we can do ya??? Really want to bring him to jail or at least some punishment la.
oh ya! while in the same country. please don’t make payment in advance in dealing. I lost RM580 recently for nothing in my own country dealing. awwww.. i don’t believe it, same religion also may cheat each other
. that was so sad. whatever, for other means, foreign buyers. Don’t trust as well. i get so much of them. Once you post your goods. U will say goodbye for it. U will never ever get your return. U get double lost because u should include the highly cost of shipping payment. Foreign buyers are smart, they would change their name, e-mail as well. Don’t be so greedy with their offer, you will never get anything.
I had my lesson. Trust me, this is my advise
from
mR micHaeL
wj87@live.com
I’ve just came across to the similar deal for my Hp Mini Laptop, with the details as follows:
Hello,
Thanks for the message back concerning the Item
I am buying from you, so I will like you to let me know
the Final Cost of it.
In addition I will like you to know that I am using Bank
to Bank Money Transfer to made the Payment to your
Bank Account Details, so I’ll like you to let me have your
Full Bank Details for the payment to be made.
Also I’ll like you to let me have the Shipping Cost of the
Item via DHL Courier Service to my Daughter Address below
Here is my Daughter Address Information
Name: Dele Taiwo
Address: NW5/148 Alexander Street, Omitowoju
City: Ibadan
Country: Nigeria
Zip-code: 23402
Phone Number: 07065851660
Banking Information for the Payment
Account Name
Account Number
Bank Name
Bank Address
Swift Code
Total Cost of the Item with the Delivery Cost
Thanks
I’m so gonna teach him a lesson, he is quite prompt in replying all my email.
Thanks for the info dude…
Great Khinko, pls help me to give him a big lesson learn!!!
Hi friends!
I find and read this site now …very interesting!! Thanks a lot at all because I understand that we are so many people to have sfortunately the same stories and problems with a groupe of BAD PERSONS who live in UK and NIGERIA.
Scuse me if my English is not well (but I’m French and live in Italy).
But I think it’s VERY IMPORTANT to tell 2 STRANGE STORIES that those persons made to me.
So BE CAREFULL FRIENDS… THEY MADE @ WITH FRAUD BEHAVIOUR!!
On march 27th 2010, a man who seems ok write me to buy many clothes for childrens of his sister who lives in NIGERIA. He writes me in Enghish and said he lives on the USA, he has read an article from me about those clothes. We have written more than 54 EMAILS from 27.03 to 06.05.2010, at the beginning he wrote in English many times, after he did it in French and after in Italian. The problem is that he said to have done the payment (500 EURO) from the BARCLAYS BANK on the 5 APRIL, but his payment NEVER ARRIVE TO ME…so I WAIT all the days to ship his big boxe and write him all the times to said him. A STRANGE EMAIL arrive from this bank and the text is NOT very very NORMAL AND LOGICAL (3 pages!!! with logo + picture of the director of the bank + note about FBI approvation and about other strange notes like this:
Any Other Shipment Service Used Except (T.N.T)/POST UPS will not be accepted.
**ATTENTION**
The order has been APPROVED,you can now ship the merchandise to the buyer’s shipping address above.You are expected to make the shipment within 48 hours of receiving this Payment Approval Notification and get to our Verification/Technical Dept with the tracking number for payment Verification.
If the buyer has requested that the item be sent to any address other than the one provided above, please ship the item OUT and notify us immediately.
The Cash Payment® will NOT REFLECT ON YOUR ACCOUNT until shipment tracking number / shipment receipt is provided.
This measure is taken in order to protect both seller and buyer interests and to reduce the occurrence of fraudulent activities.
*SHIPMENT VERIFICATION*
You can have the shipment confirmed/verified in any of the following ways:
1.Contact Barclay’s Bank Verification Agent stating your Order Number and the TRACKING NUMBER/SHIPMENT RECEIPT of the shipment at: “pay.process@accountant.com”
2.You can give the buyer of your auction item the TRACKING NUMBER/SCANNED SHIPMENT RECEIPT of the shipment and once he/she verifies the shipment, he/she will notify us immediately.
Thank you for using Barclays Bank.
We look forward serving your online payment needs in the future…
FBI APPROVED®
So I write to this bank to have news about this person and this payment. No answer arrive to me…of course. I suspected so more that it was not SERIOUS. So 2 days after I phoned to the Bank (but here in Italy, not in Nigeria)= the employee laught at the phone, they have no news about this person and this payment !!! and she said to me TO BE CARREFULL BECAUSE IT SEEMS FRAUD.
The man and his sister wrote me many times that his bank can put the money on my account only after I sent to this bank the proof of the office “poste italiane” that I have shipped the box. I answer him all the time that the box would stay here (no ship) if I would not see his payment arrived here !!..IT’S CLEAR THAT I DIDN’T FALL IN HIS FRAUD!! In fact..I have now all the box of clothes here and NEVER SHIP IT, because THIS PAYPMENT IS NEVER ARRIVED HERE..
I HATE PERSONS LIKE THIS…who are NOT SERIOUS!!
The surprise is yesderday… I received an Email from an other man who said he lives in UK but want to buy me a COMPUTER to do a gift to his pastor in NIGERIA for his birthsday… I laught immediately and write him that I don’t ship things to person who are not serious. Today he send me the name and address where I must ship the compter. So I have done some RESEARCH on the web… the same STORY ..name + address + his phone…all the data ARE NOT NORMAL AND DOES NOT EXIST !!
I Want to put HERE ALL THEIR DATA and I HOPE in this way TO HELP OTHER SERIOUS PEOPLE TO READ WITH ATTENTION…and NOT PAY THE PEOPLE FROM UK AND NIGERIA … BE CAREFULL!!… NEVER SEND MONEY BEFORE and NEVER SEND BEFORE TO RECEIVED REALLY your payment for boxes to send by POST or DHL or OTHER SERVICES for SHIP somethings to those countries.
For the FIRST CASE:
Destiny Christian = destinchris@gmail.com
and he said his sister is Julie Kamelly = juliekammy55@yahoo.com
THE BAD AND FRAUD EMAIL from his not true bank have the name BARCLAYS BANK (WITH LOGO and images ..but clearly fraud again because A NORMAL CONFIRMATION OF BANK have 10 lines and NOT 3 PAGES!!! and not with note about shipment…all the bank have other more interesting to do than verify all the @ from people of shipments done!!) but I discover ON THE PROPRITIES of the email is present this ADDRESS for the sender = juliekammry52@gmail.com
(AAAHHHHH !!!…LIKE THE SAME AS THE @ OF THE SISTER !!??? …she is the director of the bank ??? NOT TRUE OF COURSE!!! )
FOR THE BOX TO SHIP ARE =
**Shipping Information**
Name:Michael Adedeji.
Address:No3 Iwo-Road,
City: Ibadan.
State: Oyo.
Zip code: 23402
Country: Nigeria.
PHONE = 0023470944692
FOR the 2° CASE about YESTERDAY the person is =
Sig. Fran Waledesu
l’onorevole Am waledesu Fran dall’Inghilterra
+447024027736
E: Mail: waledesu@hotmail.com
Ecco l’indirizzo di spedizione del mio Pastore come segue ..
Nome: Fidelis Oyefia
Indirizzo: 5 adeola mezzaluna coca cola mokola Ibadan
Città / Provincia: Ibadan / Oyo
CAP: 23.402
Paese: Nigeria
Numero di telefono: +2347039516733
Signor Fran waledesu.
waledesu@hotmail.com
+447024027736
+++++++++
GOOD LUCK FOR ALL FRIENDS ..and BE VERY VERY CARREFULL WITH THOSE PEOPLE OF NIGERIA!!…
THEY MADE FRAUDULENT ACTIVITIES!!!
Have a nice week and future!
Kind regards.
and SEE THIS OTHER SITE TOO…
http://thenextweb.com/2008/10/13/nigerian-workshop-how-to-defraud-an-iphone-with-fake-citibank-emails/
Nigerian Workshop: How to defraud an iPhone with fake Citibank emails
they are other CASES (posted from on October 2008 to MAY 2010!!
I don’t have comment…only 1 = it’s a shame!
WHAT DO THE LAW with those people who make FRAUDULENT ACTIVITIES ???!!
So many people have dammage with those people who are NOT SERIOUS!!
Kind regards
Thanks for posting this up. Received a reply from this guy exactly the same from Khinko (earlier post). – My case is from Mudah.my -
Any idea how I should reply him? play with him somehow?
Seriously, thanks for the post. I checked the Address on Google and this came up, Brilliant!
Seriously really don’t know how to play with the fucker!
Not sure whether is it work…. but i have think before the only ways is telling the fucker you’ve already done the western union and providing the fake info. On the same you also report the crime case to designate bank/police about this so when the fucker turn out to take the $, so able to catch him!
omg. thanks for this guys.
I just came across the same fella, using a different name now (Keith Waie)… but same details as the one Khinko (above) provided. Thank god, I decided to google his supposedly daughter first to see if she’s a real person and this came up. I knew there was something fishy about this guy when he insisted to do a bank to bank transfer instead of using PayPal.
He is very prompt with his email replies as well. The latest email he sent me is as per below:
Hello,
Thanks for the message back concerning the Item
I am buying from you, so I will like you to let me know
the Final Cost of it.
In addition I will like you to know that I am using Bank
to Bank Money Transfer to made the Payment to your
Bank Account Details, so I’ll like you to let me have your
Full Bank Details for the payment to be made.
Also I’ll like you to let me have the Shipping Cost of the
Item via DHL Courier Service to my Daughter Address below
Here is my Daughter Address Information
Name: Dele Taiwo
Address: NW5/148 Alexander Street, Omitowoju
City: Ibadan
State: Oyo State
Country: Nigeria
Zip-code:+234
Phone Number: 07065851660
Banking Information for the Payment
Account Name
Account Number
Bank Name
Bank Address
Swift Code
Total Cost of the Item with the Delivery Cost
Thanks
I wonder what would be a great reply…. hmmm any suggestions?
Hy people!
I have received contact email from that email address: waledesu@hotmail.com
I googled for “Miss Fran Waldesu”, without luck. Then I googled the email addy, and I got only *ONE* result: this page! Thanks to you, everybody!
Here’s what I’m selling:
http://www.tutti.ch/vi/1044736.htm
I got contacted with this FIRST email:
Sehr geehrter Verkäufer
Ich bin Miss Fran waledesu) interessiert
Kaufen Sie Ihren Artikel bitte lassen Sie mich wissen, wenn das Element
ist noch vorhanden danke
waledesu@hotmail.com
Mit freundlichen Grüßen regrads
Miss fran waledesu
+447024031892
—-
I then replied like “Item still available, only advance payment or directly by hand”
Then I got following answer:
“Vielen Dank für Ihre mail, Am Miss Fran waledesu aus England,
Ich möchte einen der Posten für meine Tochter Pastor in Westafrika (Nigeria) als Geburtstagsgeschenk zu kaufen, wird Ich mag an den Gesamtkosten des Artikels einschließlich der Versandkosten per DHL Post werde die in 5-7Tage liefern wird wissen, zu meinem Pastor’s. und auch ich werde Sie gerne
senden Sie mir Ihren vollständigen Bezahlung Detail, so dass ich mich auf die Zahlung gehen
Sobald possible.because meinem Pastor Geburtstag rückt immer näher.
Best Regard,
Miss Fran waledesu.
waledesu@hotmail.com
+447024031892″
which is like “give me your complete bank details and I will pay also the DHL costs” and also there is an attached picture, of the “daughter” it should be presumed.
I won’t be replying any further.
These were “my 2 cents”
Cheers and be careful!
Ely is a mad fellow he wants to scam me also he wants to get my money and do not ship package…..pls the man is a big fool
Yah.. better be careful. I just received those emails. So the conclusion is, if they asked you to send the item to NIGERIA never ever thrust them. Some of the names are:
John Fabio
Miguel Barry
Taiwo
Marran Lendan
kola mida
Donald..
I hate them.. seriously