Fraudster warning
- Thread starter Harkamals
- Start date
i just the scammer as well, was suspicious, impossible for someone to buy all my items at one go.. so i searched on google and landed on here
thanks again
below is the email
I am interested in your Nikon D700, SB900, Nikon 24mm F1.4G, Nikon 50mm F1.4G, Sigma 85mm F1.4 advertised at clubsnap forum‏
4: 50 PM
Reply ▼
Roselyn Montgomery
Add to contacts
To gh64@hotmail.com
Dear Hui,
I am interested in your ad, advertised at clubsnap forum, and I want
to know about this item of yours, please send me the specification,
and any attached photographs if you have any, I am willing to make an
offer cause I don't want it sold to someone else, so please do respond
as soon as you can.
Thanks,
Rose
Report to authorities and what can authorities do about it? Singapore police force incursion into Nigeria and go ask the guy some questions? LOL
Just received an email.
Same address different name.
On May 9, 2012 1:42 AM, "Zarifah Wei Xuan" <zar.wei156@blumail.org> wrote:
Precisely, I want to purchase the item on behalf of a folk of mine in
West Africa who has been transferred to serve as a missionary in
Nigeria. Due to my numerous business itineraries, I am in North
America for a program and I'm seeking your help in getting the item
posted to him in Nigeria. Kindly log on to FedEx courier service
website FedEx - Singapore and inquire about the postal charge to
Nigeria. You can get through to FedEx Customer service toll free line
1-800 743 2626 to get the shipment quotation, rates and transit times.
You can also order for a pick up request.
Here Is the postage address:
Receiver's name: Mr Thomas Udolor
Delivery address: 11 Babashola street Lawanson Surulere
City/state: Lagos
Nigeria
Zip code: 23401
Write soon
Same address different name.
On May 9, 2012 1:42 AM, "Zarifah Wei Xuan" <zar.wei156@blumail.org> wrote:
Precisely, I want to purchase the item on behalf of a folk of mine in
West Africa who has been transferred to serve as a missionary in
Nigeria. Due to my numerous business itineraries, I am in North
America for a program and I'm seeking your help in getting the item
posted to him in Nigeria. Kindly log on to FedEx courier service
website FedEx - Singapore and inquire about the postal charge to
Nigeria. You can get through to FedEx Customer service toll free line
1-800 743 2626 to get the shipment quotation, rates and transit times.
You can also order for a pick up request.
Here Is the postage address:
Receiver's name: Mr Thomas Udolor
Delivery address: 11 Babashola street Lawanson Surulere
City/state: Lagos
Nigeria
Zip code: 23401
Write soon
i got an email from zar.wei156@blumail.org too.
just note to all to beware of this email address.
i felt something was off from the way the email was written, feels like somebody poor in english trying to write a professional email.
just note to all to beware of this email address.
i felt something was off from the way the email was written, feels like somebody poor in english trying to write a professional email.
I post new thread selling my 60D and I got an email from Zarifah Wei Xuan <zar.wei156@blumail.org> saying he want to buy my 450D (????)
Then I reply him he sent to the wrong email and he again replied me that now he want to buy my 60D but prefer with lens.
I told him I do not sell any lens together, just the body and he ask me if there is a way I can get a lens for him.
Now I told him I will sell my 16-35 mark 2. At this point he hit me back saying that he is also interested in my 16-35 too.
As he never bargains, I felt something wrong and searched for his email address and I landed on this thread.
Such a waste of time I had with him:nono:
Then I reply him he sent to the wrong email and he again replied me that now he want to buy my 60D but prefer with lens.
I told him I do not sell any lens together, just the body and he ask me if there is a way I can get a lens for him.
Now I told him I will sell my 16-35 mark 2. At this point he hit me back saying that he is also interested in my 16-35 too.
As he never bargains, I felt something wrong and searched for his email address and I landed on this thread.
Such a waste of time I had with him:nono:
Last edited:
share with ya guys. this is what i received after he express interest and request an concern.
Now here is my request, actually, I want to purchase this item for my sibling, my family separated sometime ago, due to misunderstandings amidst us, and I am seeking for a reunion with them. I kindly seek your assistance regarding the delivery of this item to one of my sibling over there to cajole him to attend so that we will be together again as one family, and to also foster the reunion colloquium. Currently I am writing from Dallas, the venue, where my family reunion will be taking place, so can I trust you? if I can confide in you, then listed here under is the info and the address for the delivery:
Addressee: John Uwa
Delivery address: 15 Oseni street Lawanson Surulere
City/state: Lagos
Nigeria
Zip code: 23401
Kindly log on to SingPost - Home to inquire about the cost of shipment, since you know the exact size and weight of the item, I want the item sent via SpeedPost EMS with 3-5 business days service. You can also reach Singpost via these numbers +65 6841 2000, +65 6222 5777.
Inform me as soon as you get the info concerning the shipment cost, and please remove the ad from the forum listing, since we have agreed on the price. How can i get the fund through to you? i intend to effect payment via telegraphic transfer or bank wire, which of these financial institutions will be perfect? OCBC, POSB or DBS, email me the total cost for everything, inclusive of your full account coordinates as it is written here under:
Account holder:
account number:
bank name and location:
Thanks for your understanding,
Write soon!
I find that the way of the email composed looks similar. not sure what ya guys think.
Now here is my request, actually, I want to purchase this item for my sibling, my family separated sometime ago, due to misunderstandings amidst us, and I am seeking for a reunion with them. I kindly seek your assistance regarding the delivery of this item to one of my sibling over there to cajole him to attend so that we will be together again as one family, and to also foster the reunion colloquium. Currently I am writing from Dallas, the venue, where my family reunion will be taking place, so can I trust you? if I can confide in you, then listed here under is the info and the address for the delivery:
Addressee: John Uwa
Delivery address: 15 Oseni street Lawanson Surulere
City/state: Lagos
Nigeria
Zip code: 23401
Kindly log on to SingPost - Home to inquire about the cost of shipment, since you know the exact size and weight of the item, I want the item sent via SpeedPost EMS with 3-5 business days service. You can also reach Singpost via these numbers +65 6841 2000, +65 6222 5777.
Inform me as soon as you get the info concerning the shipment cost, and please remove the ad from the forum listing, since we have agreed on the price. How can i get the fund through to you? i intend to effect payment via telegraphic transfer or bank wire, which of these financial institutions will be perfect? OCBC, POSB or DBS, email me the total cost for everything, inclusive of your full account coordinates as it is written here under:
Account holder:
account number:
bank name and location:
Thanks for your understanding,
Write soon!
I find that the way of the email composed looks similar. not sure what ya guys think.
Last edited:
Oh thanks you guys, I almost believe her.
I just got the same trick.
However, I'm curious what can be wrong if she get our bank's details ?
Can she steal all of my money there?
Below is the email address from her:
I am out of the territory, for an official assignment, and i will be grateful if you are willing to assist me by posting. Listed here under is the info and the address for the delivery:
Consignee: John U.
Delivery address: 10 Babashola street Lawanson Surulere
City/state: Lagos
Nigeria
Zip code: 23401
Kindly log on to SingPost - Home to inquire about the cost of shipment, since you know the exact size and weight of the item, I want the item sent via SpeedPost EMS with 3-5 business days service. You can also reach Singpost via these numbers +65 6841 2000, +65 6222 5777.
Inform me as soon as you get the info concerning the shipment cost, and please remove the ad from the forum listing, since we have agreed on the price. How can i get the fund through to you? i intend to effect payment via bank transfer, which of these financial institutions will be perfect? OCBC, POSB or DBS, email me the total cost for everything, inclusive of your full account coordinates as it is written here under:
Account holder:
account number:
bank name and location:
I just got the same trick.
However, I'm curious what can be wrong if she get our bank's details ?
Can she steal all of my money there?
Below is the email address from her:
I am out of the territory, for an official assignment, and i will be grateful if you are willing to assist me by posting. Listed here under is the info and the address for the delivery:
Consignee: John U.
Delivery address: 10 Babashola street Lawanson Surulere
City/state: Lagos
Nigeria
Zip code: 23401
Kindly log on to SingPost - Home to inquire about the cost of shipment, since you know the exact size and weight of the item, I want the item sent via SpeedPost EMS with 3-5 business days service. You can also reach Singpost via these numbers +65 6841 2000, +65 6222 5777.
Inform me as soon as you get the info concerning the shipment cost, and please remove the ad from the forum listing, since we have agreed on the price. How can i get the fund through to you? i intend to effect payment via bank transfer, which of these financial institutions will be perfect? OCBC, POSB or DBS, email me the total cost for everything, inclusive of your full account coordinates as it is written here under:
Account holder:
account number:
bank name and location:
just received one this in the morning and communicated through email.. Name is Benita Hoong with email benitahoong@hotmail.com
mattabiko24
New Member
same as me got dis email intrested to buy my legria asking me can post to nigeria!... he or she i also donno but the name is Ann Gwan
Hi Matt,
Thanks for your responding. What is your final offering price? I want to purchase the item for my foster son overseas, he is a religious enthusiast, and he needs it to cover a crusade. Can you help me post it to him via Singpost? i will appreciate it if you can.
Listed here under is the info and the address for the delivery:
Consignee: John U.
Delivery address: 10 Babashola street Lawanson Surulere
City/state: Lagos
Nigeria
Zip code: 23401
Kindly
log on to www.singpost.comto inquire about the cost of shipment, since
you know the exact size and weight of the item, I want the item sent
via SpeedPost EMS with 3-5 business days service. You can also reach
Singpost via these numbers +65 6841 2000, +65 6222 5777.
Inform
me as soon as you get the info concerning the shipment cost, and please
remove the ad from the forum listing, since we have agreed on the price.
How can i get the fund through to you? i intend to effect payment via
bank transfer, which of these financial institutions will be perfect?
OCBC, POSB or DBS, email me the total cost for everything, inclusive of
your full account coordinates as it is written here under:
Account holder:
account number:
bank name and location:
Thanks!
> Date: Sat, 10 Nov 2012 14:15:02 +0800
> From: matt_murati@yahoo.com.sg
> Subject: Re: I want to buy your Canon HF M41
> To: anngwan@hotmail.com
Hi Matt,
Thanks for your responding. What is your final offering price? I want to purchase the item for my foster son overseas, he is a religious enthusiast, and he needs it to cover a crusade. Can you help me post it to him via Singpost? i will appreciate it if you can.
Listed here under is the info and the address for the delivery:
Consignee: John U.
Delivery address: 10 Babashola street Lawanson Surulere
City/state: Lagos
Nigeria
Zip code: 23401
Kindly
log on to www.singpost.comto inquire about the cost of shipment, since
you know the exact size and weight of the item, I want the item sent
via SpeedPost EMS with 3-5 business days service. You can also reach
Singpost via these numbers +65 6841 2000, +65 6222 5777.
Inform
me as soon as you get the info concerning the shipment cost, and please
remove the ad from the forum listing, since we have agreed on the price.
How can i get the fund through to you? i intend to effect payment via
bank transfer, which of these financial institutions will be perfect?
OCBC, POSB or DBS, email me the total cost for everything, inclusive of
your full account coordinates as it is written here under:
Account holder:
account number:
bank name and location:
Thanks!
> Date: Sat, 10 Nov 2012 14:15:02 +0800
> From: matt_murati@yahoo.com.sg
> Subject: Re: I want to buy your Canon HF M41
> To: anngwan@hotmail.com
mattabiko24
New Member
thks for sharing bros...but d problem is i aready given him my savings account number coz in d 1st place i thought hes a serious buyer until d last email he send me to delivered my cam 1st to nigeria then his bank can transfer d money to me... then i replied him back..sori no money into my account so no delivery post to ur country.. i call off this deal!... then he never ema me any more...
mattabiko24
New Member
The payment is being processed by my bank, so go and post the item, then scan the singpost receipts and slip, then send it to my bank via email, so that they will be able to finalize the payment procedure, in order for them to transfer the money ok?
follow up d next email he send to me again...
go and post the item, as soon as singpost opens then email the shipment receipt and details to my bank,so tht you will receive your money.
I hope you understand.
> Date: Mon, 12 Nov 2012 20:27:52 +0800
> From: matt_murati@yahoo.com.sg
> Subject: RE: canon legria HF M41
> To: anngwan@hotmail.com
>
>
> singpost aready close at this hour and im still at work now... d proccdeer is simple once d money in my account then i post.. otherwise i calloff this deaL understand?
follow up d next email he send to me again...
go and post the item, as soon as singpost opens then email the shipment receipt and details to my bank,so tht you will receive your money.
I hope you understand.
> Date: Mon, 12 Nov 2012 20:27:52 +0800
> From: matt_murati@yahoo.com.sg
> Subject: RE: canon legria HF M41
> To: anngwan@hotmail.com
>
>
> singpost aready close at this hour and im still at work now... d proccdeer is simple once d money in my account then i post.. otherwise i calloff this deaL understand?
darrrrrrrrrr
Senior Member
kiario04 said:
Watch out for paypal scams as well.. They may ask u to issue an invoice and then they will send u an email that appears to originate frm paypal telling u abt some secure escrow service that will release funds once u have provided proof of shipping. If ppl are not careful they may believe the money is sitting in paypal waiting to be released.
Very common scam on craigslist.. In the US, face to face cash only unless it's a proper forum with some form of feedback system.
mattabiko24
New Member
bro darrrrr - yeah agreed bro...
nowadays ppl can cheat in many ways.. for the 3rd times he email me i smell sumting fishy about his texts....
once again thks so much for d advice...
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