Lilypie Maternity tickers

Lilypie Maternity tickers

Friday, March 25, 2011

::My World:: Laptop to Nigeria-Scam pakai nama Royal Bank of Scotland::

(Tercalar sudah nama mu RBS)

.Selalu dengar pasal 'Awang Hitam' dari Nigeria ni suka scam orang. Aku pun x sangka aku experience the same stupid thing. Apa dia fikir Malaysians/Asians bodoh ke. Aku rasa diorang yang bodoh sebab fikir cam tu.

.Refer to post aku pasal laptops tu, ade la dapat beberapa feedback and question pasal laptop tu jadi aku reply. Tapi ade satu email ni beriya sungguh bertanya.Beremail berkali (sebab aku bukak email lambat).Sampai add aku sebab nak beli.Aku ingat malaysian cina ke sebab nama Debby. Bila dah confirm,mintak akaun nak bagi payment and amount. Tapi dia kata laptop ni dia nak suh aku pos ke Nigeria. Bila baca je nama negara keramat tu, alamat mcm x betul je. Tapi aku layankan. Kita xleh diskriminsi orang.

So lepas bagi aku details dia tanya berapa nak bank in. Aku check ngan DHL sebab dia nak suh pos pakai DHL je. Banyak cikadak kan? aku cakap postage RM 6**.00. Dia kata okay. Dia akan bank in 2k pakai RBS (Royal Bank of Scotland). Alamak!!! satu lagi bank bermasalah. Paling banyak scam. Korang mesti pernah dapat konon email dari RBS ni kan cakap nak bagi duit ke hapelah. Aku tanya kenapa x pakai maybank ke apa. Dia kata dia dari UK. Lek ele...lagi la..So aku cakap hold your payment x payah la sebab aku cm x caya.

Alih alih email sampai dari RBS kononnya yang money dah pre-approved (ade ke cam ni)


TRANSFER ORDER


The Wire Transfer Order from Royal Bank Of Scotland Online Banking has been Approved.
TRANSFER NUMBER :- SW1100595495MY

We have received a TRANSFER ORDER placed by our Customer (Debby Cameron) the sum of (RM 2,000.00) transferred to you (Siti Maria Bt Abd Rahim) as a payment for the item "Fujitsu E8210" bought from you and the money has been successfully processed and has consequently been APPROVED.


The financial details of the transaction are stated below:

Transfer Receipt Confirmation


Order Status: APPROVED
Transfer Payments Order Available AVAILABLE
Date Placed 22/03/2011
Order Status TRANSFER CONFIRMED
Transfer Order Number SW1100595495MY
Billing Information:
Transfer Status: WIRE TRANSFER CONFIRMED
Payment Method Visa Card/Cash
Card Number 4***********5643
Exp.. Date 04/05/2012
Name on Card Debby Cameron
Street Address 47 Thorpe Road,Eastham
City, State, Zip London, E6 2HS
Country United-Kingdom
Services Purchased: Direct Transfer /Cash
Item Amount RM 2,000.00--------------> menurut bankers xkan dalam rm mesti dalam amount dia.
Transfer charges *******
Total Amount transferred to seller RM 2,000.00

Item Unit 1 Unit
Shipping Services DHL EXPRESS SERVICE
Auction Site MUDAH.MY

Seller's Information: Use our online Transfer to pay for online purchases, the companies / individuals you buy from all over the world. This is an important security feature and certainly is better than having your credit card number transmitted all over the Internet. Our Service is secure, and we screen our merchant accounts very closely in order to protect the sellers and the buyer

(ni dari email tapi ini isi je,format dia bukan cam ni)


TRANSFER ORDER




Dear Siti Maria Bt Abd Rahim,


We would like to notify you that total payment of RM 2,000.00 has been made for the item "Fujitsu E8210" bought from you by "Debby Cameron" and the payment has been thoroughly screened and held with us but it will be credited into your bank account immediately you ship the item out to the given address. Immediately you ship the item,forward us the shipment scanned copy receipt that will be given to you from the DHL office after shipping the item out through this email address for verification so that we can credit your account. We hope to hear from you soon.

This is the shipping address below:


Name:Adetayo Oluwaseun
Address:No 1 Sola omole Close Ologuneru,Eleyele.
Town/City :Ibadan Oyo State,
Post-code:23402.
Country :Nigeria.
Contact Number:+2348067987082


Thank you for using Royal Bank of Scotland® We look forward to serving your online auction payment better in the future.


Thanks for your co-operation.



Yours sincerely,


(Kat sini siap ade signature si Magaret la kononnya)

Margaret Keane,


Executive Vice President
2001-2010 Royal Bank of Scotland,16 London Road Forest Hill, LONDON, SE23 3JA--->cuba ko google alamt ni jumpa la related scam blogs. Ni ntah mana mana bukan RBS langsung.



Then dia terus cakap,'Please send my item tomorow morning'.Cam nak cepat je kan. Pastu aku cakap, actually postage x cukup. kena tambah lagi RM4**.00 so means skang postage dah sama dengan 1K. Orang gila/ menipu je sanggup bayar cam tu banyak nye postage. dah sama dengan harga laptop. Waaaa orang ni x kisah kan berapa aku mintak. Ini sebab dia tak transfer apa apa.

Esoknya aku pun call RBS KL to check n to report samada email yang aku terima tu dari mana mana cawangan RBS.

                                               moneytransfer_rbs@officeemail.net.
                                                             (ni email menipu)
                                                   cameron.debby@yahoo.com
(email client la konon.FYI org uk jarang skali guna dot com(.com).Mereka akan guna dot uk (.uk))

Jawapan mereka of course la TIDAK. Setau aku pun bank slalu ade domain sendiri. email mesti dot bank(.rbs) tu sendiri. Jadi cam sial kan scam ni. So aku buat bodo tunggu la mangkuk punya Nigerian ni contact aku, email,phone call ke apa. So sampai petang xde apa. Aku ingat dia dah tahu la yang aku dah figure out. Rupaya pukul 5ptg dapat call dari number +23...Nyatanya, code negara Nigeria.'Hello this is Jeffrey from Royal Bank of Scotland calling for Siti Maria. Her Money is with us, have she posted the item?' Demmit you berani jugak kau kan. RBS kat uk beb. Ko call dari Nigeria apa hal?? xde pun RBS kat Nigeria. Bila kitorang cakap dia, kami dah check sumer xde such thing as hold duit-post barang-duit masuk. Dia mati mati nak convince.Tapi agak gelabah bila dia kata kenapa kena call bank sumer. duit ade sini la. Dia mesti ingat kita no bodoh. hak tuih!! marah aku. Pastu dia suruh aku online check email. Debby tu nak cakap. Aik camana lak dia tahu.

So dengan panas hati aku online. Debby tu buat la cerita cam mana barang dah post ke,dia risau duit xkan dapat balik. Hapa lagi..aku dah google banyak dah kes cam ni. Kebanyakkan dah post dah barang x dapat duit. Nasib x ramai terkena. Ade tu recall balik parcel so selamat. So kami pun bongkarkan la rahsia dia. Siap aku cakap aku call RBS uk lagi tuk check. gelabah dia tanya kenapa aku call. Ek suka aku la. Bil tepon aku. ahahha..dia tanya aku number nak call RBS check duit dia (ler konon x bersalah la and risau duit dia). Ko kan dari Uk xkan x tau number bank ko. Aku tau number Maybank.

Lepas tu aku cakap, u deal with RBS then u tell me. Aik terus senyap. Aku masih lagi nampak dia online. Tapi malas nak carik gaduh kan. Aku cakap jugak number call aku tu dari Nigeria. Ternyata dia terkejut macam mana aku tahu number dia. Mesti dia ingat xde caller id. tula ko bodoh sebelum apa apa fikirla..all posibility. ko ingat malaysia cam Nigeria ke. haish...bengong. dah malu, dah terbongkar..dia senyap. email aku pun x reply.

::Pengajaran::
Nigerians memang kaki penipu. Datang kedai pun sama je. Nak berlagak kaya ade duit. Try sumer benda pastu suh simpan /booking siap cakap kalau x simpan dia marah tapi x datang beli pun.Jalan bergaya cam orang berkenan sangat. Kalau ko 50cent ke R Kelly pun belum tentu aku nak woi. So aku belog benda ni supaya sesiapa yang ade Nigerian nak beli laptop. KO memain kan je dia tu pastu blah...

19 comments:

  1. thank's atas infonya...
    kami juga hampir tertipu dengan modus operandi yg sama...nama bank(RBS)dan si margaret keane-nya sama..bhkan kota di nigeria nya juga sama(ibadan,oyo)
    sekali lagi terima kasih,semoga menjadi pelajaran bagi semuanya..

    ReplyDelete
  2. Terima kasih kerana membaca dan semoga info atas berguna untuk kamu.Memang ramai yang terkena dengan modus operandi ini terutama orang Asia.Ya semoga menjdi pelajaran untuk semua

    ReplyDelete
  3. ak dah kena tipu dah ngan bnda ni.... statement bank die perhhh!! nmpak real doe,,, tapi ak x buat research dulu... pakai main layan je.... skrang dah kena batang hidung....

    ReplyDelete
  4. Ouh ko jual apa pusakabonda?..banyak x rugi? mmg cam real.bengang betul..

    ReplyDelete
  5. hahahaa....ak baru je terkena...hahaha..nasib baik ak search alamat RHB 2...terjumpa blog ko ni...thank mia...

    ReplyDelete
  6. hahahaa...ak baru jer terkena mia...hahaha...nasib baik ak search alamat bank 2 n terjumpa blog ko ni...cam bodo jer org nk bg duit g2 jer..thank mia...

    ReplyDelete
  7. Welcome Paan, aku mmg xnak orang lain terkena dah...so blog down your experience and sebarkan in your blog so that ramai orang akan tahu

    ReplyDelete
  8. Kawan Kawan sekalian, berhati hati lah ya, saya ingat saya ni ada advertise kereta saya ni kat Mudah.com ada jugak orang yang berminat nak beli dan hantar kereta saya ke Nigeria konon... nasib baik I pergi check betul betul samada dia ni betul2 ke atau yang tipu... cerita saya ni lebih kurang la sama ngan kawan kita tu yang nak beli Laptop. tapi saya ni kereta.dia guna RBS jugak....dia cakap kena bank in ke western Union ...anda cuba check tgk yang dia nak bank in tu: transport Company Agent: City Link Express Logistic: Name: Gideon Ajadi, Courier Exchange Logistic, Woodfordgreen Essex, Manchester Zip Code: ig8 7je UK... Saya dah check memang takde alamat ini dalam Websearch. memang binatang betul dia orang buat keje macam ni ya... sumpang dia ni......


    A temporary pending has been placed on the payment into your bank account for this transaction

    As mentioned in the receipt of payment and as per new Royal Bank of Scotland® online bank wire transfer payment policy, we have fully debited the total amount (RM15,000+GBP600) from Mrs Norsiah Binti Ahmad' s account which included the transport/delivery Charges (City link Express Logistics freight fee).

    In order to complete this transaction and get the funds credited in your account. we advice you to make an advance payment of 60% freight fee which will show your commitment for this transaction to City Link Express and pay the remaining balance when they come for the pick up after your account has been fully credited, because the freight fee has been paid to you by the buyers along with the amount paid for the item purchased from you for the payment to be completed now you will send us a scanned copy/photograph of your Western Union Transaction Receipt (in.JPG Format).

    NOTE: This is important as a security measure to ensure safety of this transaction. Please, find below the name and address of the transport agent where the funds should be sent via Western Union Money Transfer.


    Transport Company Agent (CITY LINK EXPRESS LOGISTICS)

    Address: Name : Gideon Ajadi
    Courier Exchange Logistics.
    woodfordgreen Essex,
    City: Manchester
    Zip Code:ig8 7je,
    Country:United Kingdom



    To all memebers.. becarefull yea.....

    ReplyDelete
    Replies
    1. Thank you blogger...yes becarefull..memang sangat kurang ajar..
      OMG nasib baik kereta u x sampai sana..

      Delete
  9. saya pn ada buat jual ... tp dalam email 2 dia bg tranfer number... yg 2 betol ke?? sy pn tengah cari2 info pasal ni...

    ReplyDelete
    Replies
    1. cuba check account bank ada x duit tu transfer? setahu saya la transfer number ni pun dia leh kelentong jugak. What ever pun becareful..check email dari mana? ada contact number x?

      Delete
  10. Tq Mia. Info baik punya. Kalau tak. Sikit lagi nk jd mangsa.kereta kesayangan ssya nk jual. Dia senang2 nk tipu. Bodo punya org.

    ReplyDelete
    Replies
    1. welcome...kita kena update benda cam ni kan. Kalau x lagi banyak yang kena naya.

      Delete
  11. Saya baru kena tadi. Mujur hari ni Ahad. Nyarissss....
    Namanya Norsiah Ahmad..siap hantar IC lagi.

    ReplyDelete
    Replies
    1. waa hantar ic lagi, camana leh tahu tu scam?

      Delete
  12. Mcm mana kalau dah bagi no acc??

    ReplyDelete
  13. Mcm mana kalau dah bagi no acc??

    ReplyDelete
    Replies
    1. report kat bank if suspect scam. monitor la kalau ada duit keluar. slalunya dorg ye ye je nak bank in tapi kang xde duit masuk.

      Delete
  14. Haha. saya baru received satu email sejibik macam awak punya. Bila dah tahu ni rasa macam nak main2 pulak dengan dia. seronok wuuu. waktu stress main2 macam ni.. :) tapi dia ni seorang warga malaysia yg belajar di scotland. beli barang untuk anak boss di Nigeria. APAKAH? JENIS? KEBODOHAN? INI?. terima kasih kerana blog pasal ni. love u. xoxo

    ReplyDelete

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