- that's me:anak,ibu,isteri,pelajar,guru,academician-

- that's me:anak,ibu,isteri,pelajar,guru,academician-

Friday, November 26, 2010

Nigerian Penipu..

gini ceritanya,hari tu ada lah aku publish satu adv psl baju office wear kt mudah.my.nak dijadikan cerita ader satu minah UK,konon berminat psl baju tu,nak hantar kt member dia kt Nigeria..aku rasa pelik,tp bila dia beria2 e-mail aku,aku pun okeyla...
kat bwh ni ada sedutan e-mail,walau english aku berterabur,tp layanla juga..huhu


FROM: JANET STONE


Hi
thanks for the mail i you can give me any bank details my bank here ROYAL BANK OF SCOTLAND can transfer money international and is a friend of mine that told me about mudah.my


FROM: ME


hi..sorry take so long to reply...by tha way,i never posted any items out of Malaysia..if you really serious to buy this,i will try...Can i know which bank u want to transfer? and where did you see this advertisement? tq

FROM: JANET STONE


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

FROM: ME
still in good condition..i used it only once,condition 9.5/10...where do u live?

FROM; JANET STONE

 
Hello Seller,
is your item still available for sale and still
in good condition.
Thanks.
Mrs Janet(UK)


then,aku hampir nk send brg..coz aku nk clear brg used item..aku dpt kol dr pos office KL,bgtau ada scam dr Nigeria...diorg ni konon2 guna bank utk pending tansfer,suh aku scan recepit post,aku yg hampir ditipu pegila scan receipt post tu..

(Yang ni email dr bank,rasanya dr geng diorg gak)
Dear Valued Customer:Wan Nurnabila Wan Muhamad Sabri
  
        Thanks for contacting us we have received your shipment scan receipt and it has been transferred to the investigation unit once they get back to us that the

shipment is valid we proceed with the remittance of your money into your account as soon as they send us a validation of the shipment. And more so we want to

inform you that your money is still with us and secure.

Smith Ben,

Transfer Department.
2001-2010  Royal Bank of Scotland,16 London Road Forest Hill, LONDON, SE23 3JA




pergh,siap bg kad kuasa lagi.konon nk bg aku percaya.
alkisahnya..Royal bank of scotland ni mcm2la cekadaknya..nak msk dlm investigation unit br kena transfer,amik ms 24 hours,pahtu bgtau kt cna tgh weekend,xleh process...so,kena hantar barang dulu,sedangkan payment masih lg 'pending'...aku pun hampir percaya,g la hantar barang..nasib baik ada pekerja pos ofis telefon tanya pengesahan hantaran..bgtau byk kes hampir sama dgn aku,barang hantar semasa payment masih 'pending'...semoga ALLAH membalas jasa baikmu..so aku suh post office tu return balik brg aku...then aku reply balik kt minah 'hitam ' tu:

 FROM: ME
Dear Janet:
i'm so sorry that i'm cannot proceed with the shipment.I got a call from Royal Malaysian Customs Department that there is a scam in Nigeria.So ,i need to change the payment method by using PayPal.I will proceed with the shipment after i get a statement from paypal about the payment.If you agree,pls let me know.Sorry for inconvenient...TQ
 


ingatkan tak reply..haha...
FROM: JANET STONE

Why you can not proceed with
The shipment you lie to the bank
Before because they told me that
You have scan them receipt before
Are you lying or what how can I trust you
Nigeria is not scam my boss child
Studies there no scam you must lie stop
I have paid to my bank
They have remove there bank charges

Now I must report to the police here
Or send the bank charges to me back


memang kau penipu,tapi ko tak dapat tipu aku...pahtu tuduh aku penipu lak..sapa yg sebenarnya tipu sapa..aku bc org yg prnh kena tipu,diorg ni suh post dulu brg ke Nigeria,konon nk bg kat adik tirila,bapak tiri,makcik angkatla...bank dr USla,UKla..then guna duit sendiri post brg,smpi kt NIGERIA,konon tak dpt transfer duit,brg sangkut kt KaStam cna,sedangkan dh dpt dh item..skali aku ugut dgn Paypal..coz using paypal ni leh detect system kalau salah seorg wat problem...

haha...skali dia hantar e-mail sedih plak..

FROM: ME


I still waiting from HQ Royal Bank of Scotland. i've forward your bank statement
to them to verify it. No charge will remove from your acc until the transaction
have been made. Item only will  be shipped until the payment is clear. TQ



FROM: JANET STONE
 
But why do you lie that the
Shipment is done.why you lied


FROM: ME

i never lied.the shipment have been made,but i got a called from my friend in Customs Department said that i have to be careful with the internet bussiness as long as i did'nt get my payment,i have to check the status from the Bank and the courier need to pending the shipment first.Now i have contacted the Royal Bank of Scotland. and i got many e-mails about the spam. If you really want this item,please pay first. I never lied to my customer before. And the procedure is same,pay first,then i will deliver the item.if you not trust me,you can use Paypal to proceed.Because,once you really pay,if i'm not shippg the item,they can detect me.TQ

memang penipu...so hati2lah...ini mmg jadi pengajaran utk aku.... then aku send e-mail kt Royal Bank of Scotland ( yg betul pyer),ty psl benda ni...pihak bank reply...BINGO

leh compare e-mail Royal Bank of Scotland yg betul dan yg tipu..This is original email from RBS
 
RE: RBS.co.uk Website: Other Enquiry
From
 Retail WEB Enquiries
...
View Contact
To:izebelle_sabriha@yahoo.com

Dear Mrs Sabri,

Thank you for your message received via the feedback section of the

rbs.co.uk website.

The scenario described is consistent with
advance fee fraud and it
appears that you are the intended victim. Advance fee fraud is a well
known scam that originated in West Africa and in its simplest form the
fraudster will offer to facilitate the receipt of a sum of money or
loan, providing a fee is paid in advance to cover certain expenses and
fees. Documentation with false letterheads are always presented as an
attempt to authenticate the transaction. I have attached a link to the
Metropolitan police website that explains this type of fraud in more
detail - http://www.met.police.uk/fraudalert/419.htm

We recommend that you cease all communication with the individuals
concerned, report the matter to your local Police and urge you not to
send any money if requested to do so.

We would like to thank you for taking the time to bring this matter to
our attention.

Yours sincerely

D Smith
Royal Bank of Scotland
plc 



http://www.mazidulakmal.com/2011/05/nigerian-parcel-scam-terbongkar-lagi.html

Ingatkan settle dah,sekali dia hantar email nak hantar ilmu hitam..giler apa ke org..marah giler coz aku sebarkan email dia suh hati2 kat blog2 yg lain...

8 comments:

  1. salam....kes awak sama ngan kes husben saya...husben saya iklan kan kat mudah gak, nak jual motor antik...dptla respon dr 3,4 org...tp yg peliknye sume dr UK...dan yg tmbh pelik, siap ada yg nama mcm nama org melayu tu.... siap bgtau kat husben, bgtau je kos penghantaran, dia xkisah pun....lama gak la husben deal, penyudahnye saya suh husben jgn layan....pastu dpt lg 1 emel yg ngatakan kenan nak beli...pun sama gak dr UK....tp pki nama mcm cina...mmg saya xbg layan la.... mmg sebiji la kes mcm awak....siap bgtau bank apa la, itu la, ini la....

    ReplyDelete
  2. saya siap kena ugut lg..minah ni nk guna ilmu hitamla..so,hati2 lah

    ReplyDelete
  3. saya pun baru mengalami perkara sama kak. Nasib baik org Pos Laju call saya banyak kali & share pengalaman diaorg sebagai penghantar barangan.
    Kalau x rugi hampir RM 1,200..
    Naib baik la org Malaysia ni bertimbang rasa. Lepas ni dah x nak jual ke oversea dah, nak jual beli by hand jee.
    Terima kasih kak sbb post blog ni..
    Banyak membantu saya..

    ReplyDelete
  4. RM1,200? mak aii..banyaknya...kalu nk tahu pasal scam ni,rasanya Mazidul Akmal Sidek,personaliti TV3 tu pun hampir terkena..leh baca dlm blog dia..semoga kita akan sentiasa mengingatkan satu sama lain

    ReplyDelete
  5. astaga ternyata gak hanya di Malaysia.
    di Indonesia juga.
    saya hampir kena.
    saya hampir rugi 250 dollar
    dan rugi di DHL juga.
    terimakasih sudah sharing
    kita satu rumpun dan kita harus saling melindungi :)

    ReplyDelete
  6. salam..macam mana nak buat report dekat polis dekat international tu ya? sy pun ada terkena jugak. dia nak makap 800. dia intak refund kut western union la..alamat dekat Nigeria jugak tu.. sy dah lapor dekat polis malaysia ni. sekarang mcm mananak contact polis sana ya? n mcm mana nak email bagtau bank of scotland yg btul tu? mintak tolong ya..tenkiu2.

    ReplyDelete
    Replies
    1. try email kpd bank yg berkenaan..

      Delete
    2. or this..http://www.met.police.uk/fraudalert/419.htm

      Delete