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17# medangmru
Trimas2..
Tula.. Sedangkan Yang Dalam Malaysia Ni Pun Boleh Tertipu.. Ape Lagi Yang Luar Malaysia Kan..
RinGGoStaR Post at 15-7-2009 01:42 PM
sama2,,,
nak wat camner ringgo.....duit punya pasal....apa2 pun sanggup...........isyyyyyyyy |
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aku prnah dpt ...tatapi aku buat dunno jer.. |
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tu la kan....brg dah hantor tp duit tak dapat.....itulah tektik depa sebenarnya....bg org yg tak tahu...alamat kene tipu bulat2.... |
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ingatkan penipuss ni ada kat ebay.com jer...rupanya kat mudah.my pun ader jgk ekk...
aku dulu pun penah gak hampir² kena tipu...ms tu nak jual henpon kat ebay....dia bgtau dia dari uk pastu dia suruh hantar henpon tu kat kawan dia di nigeria..taktik dorg mmg sama..:@
nasib baik gak pada masa tu ada local buyer yang nak beli secara c.o.d... |
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Kulit hitam..hati pun hitam? knp saye ckp mcm ni..kebanyakan fraud melibatkan online ni dari afrika lah.. |
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aku penah dapat..dan ni memang scam from nigeria..jgn layan langsung tau..laki aku yg check balik n last2 die find out ni memang scam.. |
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aku dapat trace dia tipu asalnye sbb dia anta 2 email copy+paste tapi tersilap letak nama item. ayat lain smue sama kecuali nama item tu je..
ni antara contoh ye..
———- End Of Email1————–
***SHIPMENT DETAILS NEEDED URGENTLY***DO REPLY***?
From: customercareservice Department ([email protected])
You may not know this sender.Mark as safe|Mark as junk
Sent: Thursday, 27 Aug, 2009 12: 27 AM
To: [email protected]
***SHIPMENT DETAILS NEEDED URGENTLY***DO REPLY***
Dear ACHXN AENX AWX,
We Here by Needed to verify UPS 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 dissapoint 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 SHIPPMENT 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.
[email protected]
©First National Bank & Trust 1985 – 2007 .All rights reserved.
–
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————- End Of Email1————–
————- End Of Email2————–
***FIRST NATIONAL BANK AND TRUST TRANSFER PAYMENT NOTIFICATION CONFIRMATION RECEIPT***(SW1100591999KMS) ***?
From: customercareservice Department ([email protected])
You may not know this sender.Mark as safe|Mark as junk
Sent: Thursday, 27 Aug, 2009 12: 31 AM
To: [email protected]
Dear CHXN ENX WX,
We are honoured to inform you that the sum of (RM2150.00) was transfered to you from Mrs.Roseline Benny, the buyer of your item (Sony DSC – T90 black 12.1MP) . The full payment has been transfered to your bank account details bellow.
PAYMENT ACCOUNT DETAILS.
ACCOUNT NAME ACCOUNT NUMBER BANK NAME BANK
ADDERSS BRANCH
BANK CODE
ITEM NAME
AMOUNT TRANSFERING
STATUS
CHXN ENX WX
07X2-00X24XX-52-3
CIMB BANK
90 Jalan Mayang Pasir,
Taman Sri Tunas,
Bandar Bayan Baru,
11950 Bayan Lepas,
Penang, Malaysia.
CIBBMYKL Sony DSC – T90 black 12.1MP
RM2150.00
PAID
We have concluded the procedure of the transfering of the full payment into your bank account. However, you are expected to ship theout the
item and send us the tracking number,for your shipment verification. As soon as we verify the shipping , the full payment of RM2150.00 will be promptly transfered directly into your account from FIRST NATIONAL BANK & TRUST®
You can go ahead and ship out your buyer’s item{s} and send FIRST NATIONAL BANK & TRUST ® the shipment tracking number in order to activate your bank account within the next 48 hours. You will recieve your money as soon as you have sent us the tracking number and,or a scanned copy of the shipment reciept. These should be sent firstly to:[email protected] and Mrs.Roseline Benny. You will have to ship the item to the shipping address provided by the buyer bellow.
SHIPPING DETAILS.
NAME ADDRESS CITY STATE ZIP
CODE COUNTRY PHONE
Yemi Williams
No 45 Osebaba sebe
street mokola Ibadan
Oyo 23402 Nigeria
027525156
We must make it known to you that FIRST NATIONAL BANK & TRUST® will not honour any transaction from any E-mail address,I.P. Address, phone number, company or other communication sources suspected for fraud. That means you may neither receive from us, make
payments through us and have an account with us or our Allies. Backing
out of transactions such as this might mean so.This is a policy in
alliance with World Bank ® , Swiss Club ® and Bank of America ® .
We are very sorry for any inconvinience or delay this may cause,we will
like you to verify your bank information properly and see that there are no mistakes. If there is kindly contact us through: [email protected] ..Always include your Refernce Number in Emails.
Also if you have any question you can contact the FIRST NATIONAL BANK & TRUST® direct with this e mail address for further enquiry through: [email protected]
***ATTENTION***
The order has been APPROVED, you CAN NOW ship the merchandise to the
buyer’s shipping address. You are expected to make the shipment with 48
hours of recieving this Transfer Payment Approval Notification and get
to our Transfer department/Technical Dept. with the tracking number for
Shipment Verification.
Mrs. Grand Fowler.
THANKS FOR USING FIRST NATIONAL BANK & TRUST ® ONLINE TRANSFER.
Mr. Anne Welffring.
[email protected]
©First National Bank & Trust 1985 – 2009 .All rights reserved.
————- End Of Email2————–
source: http://www.scammeralert.info/mud ... ati-membeli-barang/ |
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Mana ada dapat barang dulu,....
Selalunya bagi duit dulu....baru dapat barang.... |
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Category: Belia & Informasi
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