Posted by man9995 on February 12, 2009 in Websites · 57 Comments
You are currently browsing comments. If you would like to return to the full story, you can read the full entry here: “recent Mudah.my Scam Case- Mr.segzieraf (segzieraf@gmail.com)”.
Juma: 4S sampai rm10 ribu?
Salut emas ke apa iphone tu?...
cutegurl: aku pernah kene sekali ngan servis celcom ni..rasanya pasal topup...
roslan: Aku ingat aku jer yg kena ..
No phone ni 012-4092865
Baru2 ni...
zaidi: As Salam dan Salam Sejahtera
Untuk maklumat u all aku pun kena...
aini: Sy pun baru terkena.. Beware dgn Zulfadhli Bin Ahmad.. Akaun MBB;...
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
i almost be the victim thank for your advice.
read this
this email was sent last night.
Dear MOHD NOOR AUDEE BIN ABDULLAH,
NEW BANKING RELATIONSHIP
We welcome you to the Green Bank family.
It is our pleasure to inform you that a Bank Account has been established for Transfer to your as requested by our client (Mr. Kim Bauwer).
Please find below, the details of your account:
Account Details is as listed below
Account Name
Account Number
Bank Name
Bank Address
Swift Code
Total Amount Transfer
Item Purchased
E-mail Address
:MOHD NOOR AUDEE BIN ABDULLAH
:122628/130449
:CIMB Bank
:N/A
:N/A
:RM1670.00
:Asus GTS 250
:audeeabdullah@gmail.com
NB: Moreover we want you to know that Green Bank will need a Shipment Receipt and tracking number for confirmation, this will be needed as reference record for the Bank. So we want you to proceed with the shipment of the Item first and scanned us the DHL Shipment Receipt and Tracking Number as a proof of the Shipment, though you may be looking it as fraudulent but this is to protect both the Seller’s and the Buyer’s from Internet Fraud around the Global. We apologies for the inconveniences that we may cause you but we are to tell you that Shipment of the Item (Asus GTS 250) must take place first via DHL before Transferring your Money into your Bank Account…The Client’s Shipping Information is as listed below
Shipping Information Address
Name
Address
City
Country
Zip-Code
Phone Number
:Olamilekan Pelumi
:Nw5/148 Alexander Street, Omitowoju.
:Ibadan
:Nigeria
:23402
:08160531248
Green Bank account entitles you to transfer Money (RM1670.00) worldwide which will be ready for your collection within 48 hours. We implore you to treat your Account with utmost care so as to prevent unauthorized access to your account and funds. We want to tell you that the DHL Shipment Receipt will be needed within the hour you receive this mail from us for confirmation before we can transfer your money into your Bank Account in the next 48hours we receive the DHL Shipment Receipt from you.
The Bank will send you a monthly statement of accounts via e-mail and this applies only where there has been a transaction on your account during the month from our Bank
Please note that you have also been profiled on GBConnect; our self-service Contact center to perform basic banking transactions. Simply contact us via e-mail (contactgrbmanagement@accountant.com).
We look forward to a mutually beneficial relationship.
Thank you for choosing Green Bank plc.
NB:
Our notification service sent this mail to you using a default setting and the information you supplied to us when your account was process for Money Transfer by our Clients.
If you wish to know the type of mails you receive or the email address(es) in use, please send an email to us by clicking on the link below:
Send a Mail to Green Bank Relationship Management Notification Service. (contactgrbmanagement@accountant.com)
Dear MOHD NOOR AUDEE BIN ABDULLAH,
We greet you from Federal Bureau Investigation (FBI). We appreciate your Transaction you are making with Green Bank, and we want you to know that we have been notified for the transaction you are making with the Bank’s Client (Mr.Kim Bauwer) concerning the Item you are selling (Asus GTS 250) and your money transfer which is (RM1670), we want you to know that your money is safe with the Bank for transfer to your Bank Account, this is because since we have got the notification of the transaction you are making we have set a rules for the transfer of your money that immediately you finish the shipment of the Item you need to send the Shipment Tracking Number and Scanned Copy Receipt to the Bank and us via e-mail address and then the Bank (Green Bank) should immediately credited your money (RM1670) to your Bank Account without no delay.
Moreover we want you to know that we are here to secure your Item and your money because most online fraud has been notified by the World Bank to get rid of Online fraudulent, so if there is any problem with your money we want you to report the case to us so that we can quickly get rid of it for the safety of your money and your Item. So we want you to go and made the Shipment of the Item to the Bank’s Client Address as listed below via DHL and get back to the bank and us with shipment tracking number and scanned copy receipt. Here is the Bank e-mail address (grbtransfermanagement@accountant.com)
Here is the Shipping Information Address:
Name: Olamilekan Pelumi
Address: Nw5/148 Alexander Street, Omitowoju.
City: Ibadan
State: Oyo State
Country: Nigeria
Zip-Code: 23402
Phone Number: 08160531248
For more information you can mail us via our e-mail address (fbigovernment@consultant.com)
Best Regard
Federal Bureau Investigation (FBI)
Mr. Skelvin Marcus.
hahahaha this the latest tactic i guess..
please leave a comment
as you can see the addres,name,zip.. are the same
fuhh i almost going to ship my parcel..
Kim Bauwer to me
show details 3:06 AM (3 hours ago)
Hello seller,
I have deposited the money in your name and account Details and
i can’t get
back my money once they have approved/Confirmed the money so that is why
they are confirming the shipment before they can remit the money to your
account to assured you that you will receive your money that is why,so if
you don’t make the shipment they can’t refund my money back to me again so
please don’t let me lose my money.
They are confirming the tracking number before remitting account even due to
the corruption/fraudulent practices on INTERNET,so i will want you to
proceed with the shipment as soon as possible.My bank is doing this to make
both seller’s buyer’s to happy at the end of these transaction i always
promise you that.
And i want you know that the money is going to on your account immediately
they confirmed the shipment number from you,they will not complete the money
to your account until you make the shipment and send the shipment tracking
number to the bank to confirm.
This is when you will find your money in your account details and you will
be able to receive your money at your your without any problems.I want you
to kindly proceed with the shipment of the item and i promise you that
immediately you make the shipment and send the shipment tracking to my bank
and they confirmed it.
They will complete your money to your account immediately,and it very
easy to receive since i have cleared
everything and i have paid the transfer charges to my Bank. I’m waiting to
hear from ASAP….
any comment?
if there any one can tell me why he cannot claim back his money?
he will claim back the money after i shipped the parcel?
one thing is that the shipping cost are 3 times than the item..huhuhuhu
not logic..
This Guy tried to cheat me too
jennfersmith200th3000@yahoo.com
Name: Kola Mida
Address:25 Ago Tapa street Mokola
City:Ibadan
State:Oyo State
Zipcode:23402
Country:Nigeria
Telephone Number:07090145656
through online purchase
and the “banker manager” send a verify with email address xxx@accountant.com
Nigerian liar, the shame of the country…
haha. i just got 2 reply, after publish my post @ mudah~
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 of 2 unit 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: Adekunle Dansnnse
Address:25 Ago Tapa street mokola
City:Ibadan
State:Oyo State
Zipcode:23402
Tele Number:07090145656
Country:Nigeria
but i cant believe~
hello kitty phone for his SON?!
I got this mail yesterday, and I live in Estonia. So be aware!
First one:
Hello Seller,Am George Willson from UK am
interested in buying your item and i want you to let me know the cost of the item and i will like you to get back to my (geogrgewillson@in.com)
Second:
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 (UPS/DHL) 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: Adekunle Sunday
Address:25 Ago Tapa street mokola
City:Ibadan
State:Oyo State
Zipcode:23402
Tele Number:07090145656
Country:Nigeria
Awaiting to For your Fastest Reply
So tricky.. yeah..
thanks God i found this information..Right now I’m facing this problem..Right now they ask me to transfer RM50000 more to his son in Nigeria…so cruel..I hate this people..how could they do this to me..
This one is one of them.
KELLYIZAP@GMAIL.COM
hello seller
am ok with the price let me have your full bank details for the payment ok
Banking Information Needed for the Payment:
Account Name
Account Number
Bank Name
Bank Branch
Hello Seller,
Thanks for your mail back, once again Mr. Izap Kelly is my name from United Kingdom, am very happy to read from you fast concerning the Item you are selling for me. I want you to provide me your Full Bank Details listed below for the Payment to be made to your Bank Account, also I will like you to calculate the shipping fees of the Item to my son address below via DHL Courier Service 2-3 Days Delivery Service and I will like you to give me the Total Cost and the Shipping Fees of the Item altogether.
Here is my Son Shipping address:
Name: Ayobami Omotayo
Address: No53 Oju Abere Street, Omitowoju.
City: Ibadan
State: Oyo State
Country: Nigeria
Zip-Code: 23402
Phone Number: 07032451573
Banking Information Needed for the Payment:
Account Name
Account Number
Bank Name
Bank Branch
the same happen also to me he offered me 900 euro for iphone 4 which i selling only 550
i had understand that it was a frog and ofcourse i didnt sent anything
this scammer be carefull:
email: rady.cole@hotmail.com
name :mr rady cole
what am i selling?=i am selling a psp 2001 price rm 580
Hello,
Thanks for your quick respond,I’m Mr Rady Cole and am from United Kingdom but i was born in Malaysia.well i come across your item on Mudah.com.my,so i will like you to give me the total cost of the item so that i can know how much to offer you.moreso i will like you to tell me the condition of the item so that i can know how much to pay you.
So i will let you to get back to me with the condition of the item.
rm580 this price is included registed past laju to your place within malaysia only.
note:this psp is imported not local,all things inside is tip top quality and can stand for about 2 or 2.5 years.
it is usa version and i updated the software to most newest firmware to play newest hacked game or known as download game….!!!u can compare this with the japan version of psp and the both quality are the same.!!!u can search around in the internet fr the price but i sure the price of mine is lowest because i buy 10X psp console from usa thats why i can sell cheap.90%looks new cannot even noticed as used before ,10%because you know it is used!!!!if u are going to buy you will become my 10st customer which i will free you a 8gb memory card loaded with game.
OK.i will pay you RM1,200 for the item,so i want you to find out the shipping cost to my daughter in England Via DHL delivery 3-4 days.so kindly give me your full bank details to make the payment as soon as possible such as :
Bank Name:
Account Name:
Iban Number:
Swift Code:
Country:
I will be waiting for your full bank details or paypal email address ok.?
HERE IS THE SHIPMENT ADDRESS BELOW:
Name : Mr Edward Jones
Address : 270 Cricklade Road
City : Gorse Hill Swindon
State : Wiltshire
Zip Code : SN2 8AY
Country : United Kingdom
sorry i dont do overseas business and you acted like a scam person……….i heard many scams ppl say same things like you do so higher price then my selling price .sorry for the incovenience…..i cannot make the deal with u.
So they are now use UK address then the previous Nigeria one..
I suggest not to deal with any foreign offer if we post at Mudah.my because Mudah.my does not apply those reputable/feedback profile which can be found at eBay.
If you like to deal with foreign buyer, you can always use eBay market place rather than Mudah.my
This guy tried buying a GPS from me asking me to send him the device with the shipping number prior to a money transfer. Since this was suspicious, I decied to post it here:
Name:Ayobami Omotayo
Address: No53 Oju Abere Street, Omitowoju.
City:Ibadan
State:Oyo State
Zip-code:23402
Country:Nigeria
Telephone Number: 07032451573
Oh and this time Its his sun in africa and the guy supposedley lives in the UK. At first, 70 pounds were offered, then 80 and now 100…….. thats a definate sign of a scam! Also beware of fake bank confirmation emails!
Update: I have informed both UPS and the US internet fraud department. I`ll keep you updated about they`re answer.
helo. i guess im a victim of nigerian scum: here it all started. i post in mudah because i want to sell my laptop rm1800 and then the next morning i received an email from dr. frank julius from canada and he said this to me.
Dear Seller,
Am Dr. Frank Julius from Canada I have
interest in buying your item for my Nephew I want
you to tell me the cost for the item. I will send
you the payment through Bank Transfer, I want you
to kindly contact me as soon as possible so as to
make the transaction immediately because the item
is needed urgently. Please reply to this email
address : (frank.julius25@gmail.com)
Thank you.
Dr Frank.
The ad can be viewed at http://www.mudah.my/vi/8486152.htm
then i reply: sir my terms and conditions about this is that if you would agree you will pay me half of the price of my secondhand laptop so that i can pay for the shipping. im a student here in kota kinabalu and i sell my laptop to provide my fees in my school. additional information sir. my laptop is acer aspire 4736G and it is window vista premium.
thank sir,
gladys
yeah i know im a damn person.. but i really sorry for my self.. then:
Hello Friend,
Thanks for your mail,and am very glad you are willing to sell
this item to me.However i want item for my nephew in West Africa
and i want the item ship via DHL or FedEx.
So i want you to send me your full Bank details information for the
payment to be done as soon as possible and the total amount of the item
including the shipping cost.i will be making the payment via Royal Bank
of Canada.
Send me this information for the payment to be made .
Holder’s Name
Account Number
Swift Code
Bank Name
Bank Branch
Item Full Name & Condition
Your Occupation
However here below is the shipping address:-
Name….Abass Iroko
Address….6 irepodun street leventis coca cola
City…………Ibadan.
State……..Oyo
Zipcode….23402
Country……..Nigeria.
Phone………08183854860
Await your reply soon with your Bank information’s , and the total
amount including the shipping cost
so that i can able to quickly make the payment.
Thanks
frank
guys, can i ask something.. i already gave to them to information about the bank info; but im an international student here in kk. in philippines i get my atm using maybank so that my parents will deposit the money for my allowance. there would be a possibility that they will stole the cash inside my atm?? if so, are they continuously stole money from my atm? pls. guys i need some help. this happen to last friday only… huhuhuh…
Hi all..i noticed i am one of the victims. Just want to clarify with you, is there any bank called standardtrust alliance bank. the site is standardtrust.co .cc
the buyer claimed from uk, wanted to buy an item via mudah and requested to ship the item to her boss daughter in Nigeria. Hmm then the bank emailed stating that it is conducted via wire transfer and require me to ship the item and produce the scanned receipt.
Then, when the shipment has been done, came another email stating that insuffiecient fund, and requested the seller to refund a few hundred to the respective recipient in nigeria via western union.
Then came another email stating that the items were being hold by customs and should there be any additional costs incurred, must be handled by both parties and require to send another 100usd via western union.
how come they said that the items were being hold by customs since i manage to stop the shipment of the item earlier since i think there must be something fishy here.
the way i communicated with the buyer and the bank, it seems so genuine with sms alert and so on but how can this be if they keep on requesting additional costs..so i dare not to incur any loss anymore.
here are some of the detailed communication perhaps anyone could comment on this, anyone knows who is Dr Richard Keane? If we look at the website it does exist..but not much information here are the details:
Thanks for contacting us we want to inform you that we are unable to transfer your money into your account due to the account limit we experienced over here but the additional payment made must be refunded to the receiver first once is done you scan us the Western Union Receipt in other to verify so that we can proceed with the activation of total sum of your money into your account immediately we have also contacted Ms emily concerning this issue but we can not transfer your account if the refund is not paid to the address given to you as instructed by Mrs emily and once is paid and we receive the Western Union Receipt we activate your account within an hour. .
First Name:Enahoro Last Name:BiodunOffice Number: +234805Branch Office:km 12, U.I Opposite Shopping Complex.BANKING SECTION.
City-Oyo StateState-IbadanCountry-Nigeria
Zip Code-23402
Test Question-Bank Name
Answer-RBS.Amount:700rm.
Dr.Richard Keane,
Executive Vice President2001-2011
Standard Alliance Trust Bank16 London Road Forest Hill, LONDON, SE23 3JAU.KTel: +447045718551.
Thanks a lot to all,this guy try to cheating me..be carefull to this scammer
i post to mudah.com.my to sell my motorcycle accessories.Then i received an email from Emily Lisa (emily.liza1982@yahoo.com) .He/She said to me :
Hello Seller,
is your Accessories still available for sale
and still in good condition.
Thanks.
Ms Emily(UK)
Hello Seller,
but i will not be sending the item to me here in
Uk. am sending it to my Boss Child at west africa I
will like you to send me the total cost of the item
with the shipment cost via ems post. i will be making
your payment via Bank to Bank Transfer.
Thanks
Hello Seller,
OK
THIS IS THE FULL ADDRESS:
Name- Komolafe Charles.
Address- No 13 Trans Road opposite shopping complex
City- Ibadan
State- OYO
Country- Nigeria
Zip Code- 20001
Phone no-+2348052620065.
Get back to me with the total cost of the shipment via Ems Post.
Thanks
Hello Seller,
OK
Get back to me with the following Details:
Bank Name:
Bank Holders Name:
Bank Account Number:
Total Cost+Shipment Cost:
Email Address:
Your Contact Number:
Get back to me with those Details.
Thanks.
after I gave my details,
I received an e-mail from standardtrustalliancebank@london.com
They ask me to send the scanned FEDEX/DH/UPS/POSLAJU Courier Services receipt and tracking number of the item to the fund transfer unit e-mail: standardtrustalliancebank@london.com for your account to be credited immediately.
‘This is to notify you that the sum of 3480USD (Three Thousand Four Hundred And Forty USD only) was initiated and processed successfully to your bank account by Ms Emily through Alert From Standard Trust Alliance Bank® online payment services.
We do hope you will understand our new term of payment to secure the interest of the two parties involved in this transaction from any form of risk and fraudulent practices that arises from online transactions.
OUR TERMS AND CONDITIONS
We will send you an sms and e-mail alert to inform you of the readiness of this bank to make the transfer to your account as soon as the shipment is being verified.
THE SCANNED RECEIPT*
The scanned receipt must be digitally snapped and sent to the fund transfer department of the bank by e-mail:standardtrustalliancebank@london.com
The scanned receipt serves as a reference for the fund transfer department of our bank
DATE OF TRANSFER*
However, Standard Alliance Bank concludes and transfers payments to your local bank, 24hours after the shipment is being verified.
(ended with sweet words)
Designed To Serve You More Better !!! <—– WTF !!!!!!!
Sincerely
Dr.Richard Keane,
Executive Vice President
2001-2011 Standard Alliance Trust Bank
16 London Road Forest Hill, LONDON, SE23 3JA
U.K
Tel: +447045718551
http://www.standardtrust.co.cc/
This scammer got facebook :
Name: Emily Liza
Email: emily.liza1982@yahoo.com
Link : http://www.facebook.com/profile.php?id=100001933948169
Guys,i have his no..he said that he from u.k,
but,he use malaysia number +60129713416
just try..
ajaskafyn@rocketmail.com
becarefull this email
she is intrested in buying your things ……saying wanted for her child and very urgent…willing to pay any price but call u ship out of malaysia like nigeria,usa…..bla bla bla……….then ask for your bank account,paypall ,credit card so that she can bank in….full of bullshirt@#$%^.this is a scams…100% comfirms.
Any idea to send those scammer to jail ?
thank you very much for posting here . i really appreciate alot , guys .
this scammer : emily.liza1982@yahoo.com
she wanted to buy a Hot Toys from me . i posted in low yat and mudah . so i dunno where she saw it .
at first i calculated the cost to UK . rm1500 for everything .
then she replied .
Hello Seller,
but i will not be sending the item to me here in
Uk. am sending it to my Boss Child at west africa I
will like you to send me the total cost of the item
with the shipment cost via ems post. i will be making
your payment via Bank to Bank Transfer.
so again i recalculated rm1700 .
she say ” ok , thank you . please give me your bank account detail ”
so i was so excited . i dont expect a person to buy it so fast at this price . ( cause rm1700 for 1 hot toy is too expensive …usually expecting less than rm1000 ).
i wanted ask my father the next day about his bank account since i dont have any plastic money ( student only ) . right now im writing this comment is almost 2am , i felt suspicious that about this deal . i was thinking “wow , boss child so rich eh … emily.liza must be his assistant la cause she buy it without any hesitation ” .
so i went to my laptop and google her email . and here is where i found you guys saying about these scammers . thank you very much . almost got pawn .
i guess im still raw . 1st time almost got conned . im currently exposing myself to this evil world .
p/s damn , i was so excited the whole day cause of the deal ….now here i am , T_T …..altho havent got scammed but still …get me excited for no reason in the end …..sigh sigh
Hello, I got send my bank account to him…Any affected??? i am really scared on it…i also received this mail….thought he really interested on my item….
OMG!
I was nearly scammed by this guy.
He told me that it was for his client’s daughter and some other funny details.
I quickly googled and found out.
This will be a lesson to me.
Thanks for the info i am the one of victim..Really depressed…
This is a lesson for me..
Hi…me too get this bullshit buyer…hahahah…he think i so stupid..
Standard Alliance Bank®-Banking Made EASY
TRANSFER ORDER CONFIRMATION
The Wire Transfer Order from Standard Alliance Bank ® Online Banking has been Approved .
TRANSFER NUMBER :- TRFS30062011FAUTO
Dear Beneficiary:
This is to notify you that the sum of RM16,000+GBP600 (Sixteen thousand Malaysian Ringitts only for the vehicle and Six hundred British pounds only for the shipment) was initiated and processed successfully to your bank account by Mrs Norsiah Binti Ahmad through Standard Alliance Bank online payment services.
Click here to know the status of your Transaction
Please find the necessary Payment Details below
Transaction Summary:
Amount paid for the item RM16,000
Freight Fee (Taxes Inclusive) GBP600
Transfer Charges 2% on every payment made to be borne by the buyer
Date Placed 30/06/2011
Total Amount with Freight Fee
RM16,000+GB600
TRANSACTION NUMBER
TRFS30062011FAUTO
Quantity
1
Item Purchased
VEHICLE
Transport Company City Link Express
Address London, United Kingdom
Account Details for Remittance
Account name:
Account number:
Bank name: Maybank
Swift Code: MBBEMYKL
Country: Malaysia
Merchant’s e-mail:
NOTE :
This is to confirm to you that the said amount has been successfully transferred by Mrs Norsiah Binti Ahmad and that the said amount above has been deducted from his/her bank account which is ready to be credited into your account but the payment will be subjected to the verification that you have booked an appointment with City Link Express Company® and an advance payment for the pick up as been paid to them. This is our new policy to ensure a safe and secured transaction between both the seller and the buyer because of the huge amount of money involved.
The above payment has included the transport charges and taxes as we and the transport company quoted for the buyer (as per Standard Alliance Bank ® AUTOMOBILE PAYMENT POLICY). You will receive a message from the Standard Alliance Bank customer care verification department shortly informing you on how to send the transport charges to the transport agent with the above details as soon as possible.
you can contact Standard Alliance Bank customer service through email: alertz@standardunion.co.cc and quote the above transfer number for quick recognition of this transaction and this to facilitate the shipping arrangement for quick delivering.
Sincerely,
Dr.Richard Keane,
Executive Vice President
2001-2011 Standard Alliance Trust Bank
16 London Road Forest Hill, LONDON, SE23 3JA
U.K
Tel: +447024063955
http://www.standardunion .co .cc/
i’m almost got cheated by the same person..Norsiah bt Ahmad.beware of this person.he try to make us fool.luckily,i read about this page before i do the thing he asked.tq for those who give their comments.
Im from malaysia And here’s some information that I’ve receive between 2 weeks please read it carefully.
New name from scam !!!
Sammy Elliot
Sammyelliot9637@yahoo.com
She mention herself from UK but need to send the item to west africa
And here’s another mobile number from somewhere who text me straight from foreign to buy a things from me +3873929168462
Please beware cause they keep used multiple account to make a cheat deal.
now he has changed his email to ryangosling79@gmail.com. beware of him. the moment he said he is from uk i knew it was a scam. number one mudah.com cant be viewed in uk. you guys should know that. real ass he is.
always check the ips adress the first time they send the mail. you will find out that he is actually sending the mail from kl.
There are 3 types of people symbolised within an ice skating rink: (1) those who are afraid of risk-taking and who just want to be comfortable, sitting in the stands or behind glass sipping hot chocolate; (2) those who are willing to take risks and who cling tightly to the side-rails in the rink but who are never quite able to let go and fully experience the unknown; and (3) those who embrace risk-taking and the thrill of unknown new experiences by skating on their own… getting up each time they fall.
Thanks for the info here everyone..those people in nowadays getting…………..hard to say..
If you receive any suspicious email just ignore it..expecially when it go to ur JUNK email..
I’ll make a police report but what can the police do? this fuckin scammer. he’ll die soon!