1st i advertised my phone at Mudah.my
on the same day i got an email from Switzerland
show she wanna buy the phone for her son.
luckily my house mate ask me think twice about foreign trading with surcharge&tax and scam problem.
after internet check, i found lot's of forum prove and show the same scam they are using
contactfnbtmanagement@accountant.com
the detail as below:
=========================================
"1st email from buyer."
"1st email from buyer."
| hide details 13:29 (18 hours ago) | ||||||||||||||||||||||||
Hi seller,
Roseline Benny is my Name From Switzerland,, I am
interested in Buying your Item in mudah.my.What is
the present Condition and how much do you want to
sell it last?
Because I'm Buying the Item Urgently
for my Son Programmed in College.. I am ready to
Pay for the Item
Immediately so kindly get to me back with the
total cost of the item
.. I will be making payment via Bank to Bank
transfer. kindly Provide
your Banking Information for Immediate Payment:
Account Name, Account
Number, Bank Name, Bank Address, Bank Code/Swift
Code: Alongside your
response..while you also Provide me the Cost of
the Shipment through
(DHL 2-3 Days Delivery) and i want you to reply me
back
in English and
don't forget to send me your real e-mail and you
can also reply me
back
to(roseline_benny@yahoo.com).............Awaiting
to hear from you
soon.thanks...........
The ad can be viewed at http://www.mudah.my/vi/5014664.htm
---------------------------------------------------------------------
This e-mail was sent through a web form on www.mudah.my about
your ad "Nokia N82".
The person that contacted you does not know your email until you respond to
the letter. Observe that we don't know whether the sender's e-mail (roseline_benny@yahoo.com)
is correct or not.
The e-mail was sent from ip-number 89.238.154.105 at 13:19 on the 14/01 2010.
---------------------------------------------------------------------
http://www.mudah.my - The marketplace of Malaysia
Mudah.my Sdn Bhd (formerly known as 701Search Sdn Bhd) (782603-v)
Roseline Benny is my Name From Switzerland,, I am
interested in Buying your Item in mudah.my.What is
the present Condition and how much do you want to
sell it last?
Because I'm Buying the Item Urgently
for my Son Programmed in College.. I am ready to
Pay for the Item
Immediately so kindly get to me back with the
total cost of the item
.. I will be making payment via Bank to Bank
transfer. kindly Provide
your Banking Information for Immediate Payment:
Account Name, Account
Number, Bank Name, Bank Address, Bank Code/Swift
Code: Alongside your
response..while you also Provide me the Cost of
the Shipment through
(DHL 2-3 Days Delivery) and i want you to reply me
back
in English and
don't forget to send me your real e-mail and you
can also reply me
back
to(roseline_benny@yahoo.com)..
to hear from you
soon.thanks...........
The ad can be viewed at http://www.mudah.my/vi/
------------------------------
This e-mail was sent through a web form on www.mudah.my about
your ad "Nokia N82".
The person that contacted you does not know your email until you respond to
the letter. Observe that we don't know whether the sender's e-mail (roseline_benny@yahoo.com)
is correct or not.
The e-mail was sent from ip-number 89.238.154.105 at 13:19 on the 14/01 2010.
------------------------------
http://www.mudah.my - The marketplace of Malaysia
Mudah.my Sdn Bhd (formerly known as 701Search Sdn Bhd) (782603-v)
=========================================
"next email from buyer"
| hide details 01:19 (7 hours ago) | ||||||||||||||||||||||||
***SHIPMENT DETAILS NEEDED URGENTLY***DO REPLY*** |  |
Dear
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 !!!
Regards ,
Mr. Anne Welffring.
Contactfnbtmanagement@accountant.com
©First National Bank & Trust 1985 - 2009 .All rights reserved
================================================
3rd e-mail from buyer:
================================================
3rd e-mail from buyer:
| hide details 01:34 (6 hours ago) | ||||||||||||||||||||||||||||
| Hello Seller, I have make the transfer of your money just now with my Bank for the (Nokia N82) including the DHL shipping fee to Nigeria to my son address.. But My bank Manager told me they will like you to go to DHL Shipping Courier first and Send the Item, then you get back to them with the Shipment Tracking Number for Verification before they can proceed with the transfer of your money to your bank account because of online fraud going on and i will like to tell you that because i have trust in you that is why i am doing this deal with you and i hope you will proceed with the shipment a s soon as possible and mail my bank the shipment Number For Them To Proceed with the Transfer of your Money to your Bank Account... Here is my son Shipping address: Name: Tolu Opeyemi Address:45 Abiola street mokola City:Ibadan State:Oyo State Zipcode:23402 Country:Nigeria Telephone Number:07090145656 ================================== |
4th email from Buyer
| hide details 15:34 (35 minutes 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.... ======================================================= |
Reference : http://www.scammeralert.info/mudah-my-ramai-penipuconmanfraudscam-hati-hati-membeli-barang/
Conclusion : ending of greedy make us miserable if we failed.
don't be too greedy
Luckily i'm not too... Lol
don't be too greedy
Luckily i'm not too... Lol
lolz Scammer lah i also kena this guy before!
ReplyDeleteMe too, last minutes i knew this is a scam so i stop the shipment lo..Luckyly
ReplyDelete