That's the usual scam tactic... I mean, what bank in the world will care about your singpost receipt? None will hold any payment order or act as your merchant middle-man. They've been pulling the same stunt for years.
Fraudster warning
- Thread starter Harkamals
- Start date
That's the usual scam tactic... I mean, what bank in the world will care about your singpost receipt? None will hold any payment order or act as your merchant middle-man. They've been pulling the same stunt for years.
From the very 1st you should already know it's fishy.
You need to buff up your internet instincts. make sure you tell your friend and aunties, etc as well. Too many gullible people in the world.
eleveninth
Senior Member
Rashkae said:From the very 1st you should already know it's fishy.
You need to buff up your internet instincts. make sure you tell your friend and aunties, etc as well. Too many gullible people in the world.
they new to the interwebz.
I got hit by her too.
Thanks for giving the accessories FOC, I want to purchase the item for
my colleague as a Christmas gift, he was transferred recently to work
abroad. Can you help me post it to him via TNT or Aramex courier
service? i will appreciate it if you can.
Listed here under is the info and the address for the delivery:
Consignee: Emmanuel Levis
Delivery address: 7 Babashola street Lawanson Surulere
City/state: Surulere Lagos
Nigeria
Zip code: 23401
Kindly log on to Welcome to TNT's global portal to get the cost of shipment. I prefer
Express service (3-5 business days delivery). TNT Customer Service
Hotline is 1800-214 111 you can call them to get the shipment
quotation you can also check with Aramex online at Aramex :: delivery unlimited :: International Express, Domestic Distribution, Freight and Logistics.
Inform me as soon as you get the shipment cost, and please remove the
ad from the forum, since we have agreed on the price. i will make
payment via bank transfer, if this is okay with you, please email me
your full bank account information and the total cost.
Thanks for giving the accessories FOC, I want to purchase the item for
my colleague as a Christmas gift, he was transferred recently to work
abroad. Can you help me post it to him via TNT or Aramex courier
service? i will appreciate it if you can.
Listed here under is the info and the address for the delivery:
Consignee: Emmanuel Levis
Delivery address: 7 Babashola street Lawanson Surulere
City/state: Surulere Lagos
Nigeria
Zip code: 23401
Kindly log on to Welcome to TNT's global portal to get the cost of shipment. I prefer
Express service (3-5 business days delivery). TNT Customer Service
Hotline is 1800-214 111 you can call them to get the shipment
quotation you can also check with Aramex online at Aramex :: delivery unlimited :: International Express, Domestic Distribution, Freight and Logistics.
Inform me as soon as you get the shipment cost, and please remove the
ad from the forum, since we have agreed on the price. i will make
payment via bank transfer, if this is okay with you, please email me
your full bank account information and the total cost.
here's another one to share with all... i am trying to sell my camera. got the response right after i posted the ad..
Thanks for accepting my request. Listed here under is the info and the address for the delivery:
Consignee: Uwa John
Delivery address: 11 Babashola street Lawanson
City/state: Surulere Lagos
Nigeria
Zip code: 23401
postage and tax surcharge for delivery out of the country of origin won't exceed the sum of $250.
Kindly log on to SingPost - Home to get the cost of shipment. I prefer Express service (3-5 business days delivery). SpeedPost Customer Service Hotlines is as follows +6568412000, +6562225777 you can call them to get the shipment quotation.
Inform me as soon as you get the shipment cost, as required, I will
make payment via bank transfer, if this is okay with you, please email
me your full bank account information and the total cost.
Required Account Data:
Account Holder:
Account Number:
Bank name and Location:
Branch code:
Iban/Swift Code:
Regards
Thanks for accepting my request. Listed here under is the info and the address for the delivery:
Consignee: Uwa John
Delivery address: 11 Babashola street Lawanson
City/state: Surulere Lagos
Nigeria
Zip code: 23401
postage and tax surcharge for delivery out of the country of origin won't exceed the sum of $250.
Kindly log on to SingPost - Home to get the cost of shipment. I prefer Express service (3-5 business days delivery). SpeedPost Customer Service Hotlines is as follows +6568412000, +6562225777 you can call them to get the shipment quotation.
Inform me as soon as you get the shipment cost, as required, I will
make payment via bank transfer, if this is okay with you, please email
me your full bank account information and the total cost.
Required Account Data:
Account Holder:
Account Number:
Bank name and Location:
Branch code:
Iban/Swift Code:
Regards
zhangziajoila
New Member
>
> On 2/23/13, Abu Razak <aburazak156@gmail.com> wrote:
>> Thanks for responding. Recently I was appointed as a mediator by an
>> investment conglomerate based in the United States, and I have been
>> disposed to a lot of itineraries, and assignments, due to the
>> appointment, and my time is limited. I don't have the opportunity to
>> procure the item from any mart. I intend to purchase the item for my
>> folk in west Africa, as a gift,and I need your assistance in getting
>> the item sent to her via SingPost, email me as soon as you can if you
>> are willing to help me post it.
>>
>> Listed here under is the info and the address for the delivery:
>>
>> Consignee: Uwa John
>> Delivery address: 11 Babashola street Lawanson
>> City/state: Surulere Lagos
>> Nigeria
>> Zip code: 23401
>>
>> Kindly log on to Shipping, Freight, Logistics and Supply Chain Management from UPS or FedEx: Shipping, Logistics Management and Supply Chain Management to get the cost of
>> shipment. I prefer Express service (3-5 business days delivery)
>>
>> Inform me as soon as you get the shipment cost, as required, I will
>> make payment via bank transfer, please email me your full bank account
>> information and the total cost.
>>
>> Required Account Data:
>> Account Holder:
>> Account Number:
>> Bank name and Location:
>> Branch code:
>> Iban/Swift Code:
>>
>> Regards
>>
> On 2/23/13, Abu Razak <aburazak156@gmail.com> wrote:
>> Thanks for responding. Recently I was appointed as a mediator by an
>> investment conglomerate based in the United States, and I have been
>> disposed to a lot of itineraries, and assignments, due to the
>> appointment, and my time is limited. I don't have the opportunity to
>> procure the item from any mart. I intend to purchase the item for my
>> folk in west Africa, as a gift,and I need your assistance in getting
>> the item sent to her via SingPost, email me as soon as you can if you
>> are willing to help me post it.
>>
>> Listed here under is the info and the address for the delivery:
>>
>> Consignee: Uwa John
>> Delivery address: 11 Babashola street Lawanson
>> City/state: Surulere Lagos
>> Nigeria
>> Zip code: 23401
>>
>> Kindly log on to Shipping, Freight, Logistics and Supply Chain Management from UPS or FedEx: Shipping, Logistics Management and Supply Chain Management to get the cost of
>> shipment. I prefer Express service (3-5 business days delivery)
>>
>> Inform me as soon as you get the shipment cost, as required, I will
>> make payment via bank transfer, please email me your full bank account
>> information and the total cost.
>>
>> Required Account Data:
>> Account Holder:
>> Account Number:
>> Bank name and Location:
>> Branch code:
>> Iban/Swift Code:
>>
>> Regards
>>
silvermoon1407
Senior Member
Seems like these fraudsters are only interested in canon and nikon stuff? Haha
Hi guys,
I find this seller, david_lawson4788@yaoo.com, "interesting". I have never tempted to buy from him but I have seen postings from him since last year.
I think something is really fishy and since this the place to warn newcomers, I would like to make a note here.
Any experience please share, in case I got the wrong fish ;p
I find this seller, david_lawson4788@yaoo.com, "interesting". I have never tempted to buy from him but I have seen postings from him since last year.
I think something is really fishy and since this the place to warn newcomers, I would like to make a note here.
Any experience please share, in case I got the wrong fish ;p
Guess it's taken care of by the guardians of CS
http://www.clubsnap.com/forums/consumers-corner/1231077-too-good-true-%24600-brand-new-canon-7d.htmlGuess it's taken care of by the
http://www.clubsnap.com/forums/consumers-corner/1231077-too-good-true-%24600-brand-new-canon-7d.htmlGuess it's taken care of by the
Hi guys! Ok so this case had alr happened 3years ago when i was selling my 500d in 2010..
From Janelacklemjereks (june 2010) pm msg
Hello,
i hope the item is still available for sale?
can you send me the picture of the item?
how much is your final asking price of the item?
do you ship oversea or local?
i will be paying you with a Bank Transfer/PayPal.
How much is the final asking price of the item.
i want you to ship the item to my client in
Nigeria via EMS,so calculate the shipping cost to my client
and get back to me .below is my client details.
Kunle Kingston
12 odejobi street,
shomolu,
lagos,
Nigeria.
awaits your fast reply...
I was tempted to sell too cos it was to a poor country maybe the person really needed it.. But before relpying i did researched for the country address and ended up thinking it was too troublesome and tedious to send it there.. So i just replied i only sell locally sorry... Cant believe its a scam until i read this thread today.. Lucky me.. Phew...
From Janelacklemjereks (june 2010) pm msg
Hello,
i hope the item is still available for sale?
can you send me the picture of the item?
how much is your final asking price of the item?
do you ship oversea or local?
i will be paying you with a Bank Transfer/PayPal.
How much is the final asking price of the item.
i want you to ship the item to my client in
Nigeria via EMS,so calculate the shipping cost to my client
and get back to me .below is my client details.
Kunle Kingston
12 odejobi street,
shomolu,
lagos,
Nigeria.
awaits your fast reply...
I was tempted to sell too cos it was to a poor country maybe the person really needed it.. But before relpying i did researched for the country address and ended up thinking it was too troublesome and tedious to send it there.. So i just replied i only sell locally sorry... Cant believe its a scam until i read this thread today.. Lucky me.. Phew...
rhino123
Senior Member
Actually, a warning to all out there... don't open the email that you suspect is a spam, I am serious!
My bro in Australia did it... his computer kanna virus... then somehow some one managed to get his internet banking account access through that loophole and transfer all the money from one of his accounts to a Nigerian bank.
When he discovered that (that account was used to pay his mortage loan in Australia), he requested ANZ bank to do a check... trace that transfer to the nigerian bank account... but that account was already closed so it was impossible to retrieve that money back from that account. So... bros and sis, just ignore those spam... never ever attempt to open it.
My bro in Australia did it... his computer kanna virus... then somehow some one managed to get his internet banking account access through that loophole and transfer all the money from one of his accounts to a Nigerian bank.
When he discovered that (that account was used to pay his mortage loan in Australia), he requested ANZ bank to do a check... trace that transfer to the nigerian bank account... but that account was already closed so it was impossible to retrieve that money back from that account. So... bros and sis, just ignore those spam... never ever attempt to open it.
Nikzcam
Member
just posted :
http://www.clubsnap.com/forums/buy-sell-canon-equipment/1232180-wtsell-dslr-canon-6d-body-only.html
beware... too good to be true..
already reported
http://www.clubsnap.com/forums/buy-sell-canon-equipment/1232180-wtsell-dslr-canon-6d-body-only.html
beware... too good to be true..
already reported
Czay132013
New Member
being fooled by this scammer.thank you for posting fraud alert! this are the info and they do asked for my bank account info.
Payment will be made via bank transfer, all that will be needed is
your banking details. Specified below is the info and the address
where the item should be posted to.
transaction with Mr.Abu Umaru Razak
guys be careful.
Name: Mr John Uwa
Address: 11 Babashola street Lawanson
City: Surulere
State: Lagos
Country: NigeriaZip/postal code: 23401
Payment will be made via bank transfer, all that will be needed is
your banking details. Specified below is the info and the address
where the item should be posted to.
transaction with Mr.Abu Umaru Razak
guys be careful.
Name: Mr John Uwa
Address: 11 Babashola street Lawanson
City: Surulere
State: Lagos
Country: NigeriaZip/postal code: 23401
....so what is the username of the scammer so he can be banned...?
thanks for posting this fraudster warning!
Mine is a guy call Paul Gwan, but I googled the address that he asked me to send to and it led me to this thread!
Hello Friend,
Payment in the sum of SGD$608.40, has been issued, and I was informed by my bank that a notification was sent to you via email concerning the payment, and they are currently processing it. Now take the items to the Post office, send it, then scan the receipt and the slip that will be given to you by Singpost officials, send it to my bank via email at info.remittance@accountant.com inclusive of other relevant shipment details, to foster the finalization procedures.
Below is the address for the delivery;
Addressee: Mr Patrick Uwa
Delivery address: 11 Babashola street Lawanson Surulere
City: Lagos
Country: Nigeria
Zip code: 23401
Note: I want you to reveal the item as a "GIFT" and please reduce the value of the item to $200 SGD to avoid our recipient from paying unnecessary tax.
Thanks for your understanding.
WASTE OF MY PRECIOUS TIME making my way to the post office to check out the prices -.-
Mine is a guy call Paul Gwan, but I googled the address that he asked me to send to and it led me to this thread!
Hello Friend,
Payment in the sum of SGD$608.40, has been issued, and I was informed by my bank that a notification was sent to you via email concerning the payment, and they are currently processing it. Now take the items to the Post office, send it, then scan the receipt and the slip that will be given to you by Singpost officials, send it to my bank via email at info.remittance@accountant.com inclusive of other relevant shipment details, to foster the finalization procedures.
Below is the address for the delivery;
Addressee: Mr Patrick Uwa
Delivery address: 11 Babashola street Lawanson Surulere
City: Lagos
Country: Nigeria
Zip code: 23401
Note: I want you to reveal the item as a "GIFT" and please reduce the value of the item to $200 SGD to avoid our recipient from paying unnecessary tax.
Thanks for your understanding.
WASTE OF MY PRECIOUS TIME making my way to the post office to check out the prices -.-
that dude had the cheek to reply me this after I asked for payment first before I send the item out,
Hello,
Thanks for responding. I understand what you stated, the reason I informed you to send the shipment details to them, is to enable them facilitate the transaction speedily for you to receive payment speedily, They intend to indulge as an intermediary, and this is why I wrote to you that you should send the shipment details to them. Judith, definitely funds will get to your account, so please trust me, because I trust you a 100%, and get the item sent on Monday as pledged, then email the shipment details to my bank via email.
Thanks for understanding.
Hello,
Thanks for responding. I understand what you stated, the reason I informed you to send the shipment details to them, is to enable them facilitate the transaction speedily for you to receive payment speedily, They intend to indulge as an intermediary, and this is why I wrote to you that you should send the shipment details to them. Judith, definitely funds will get to your account, so please trust me, because I trust you a 100%, and get the item sent on Monday as pledged, then email the shipment details to my bank via email.
Thanks for understanding.
philipfeng
Member
new thread to be wary of
http://www.clubsnap.com/forums/buy-sell-canon-equipment/1271926-wtsell-dslr-canon-60d.html
IN BNS
1st post
http://www.clubsnap.com/forums/buy-sell-canon-equipment/1271926-wtsell-dslr-canon-60d.html
IN BNS
1st post
Last edited:
killed. Next time you can just report the post by clicking the triangular icon with the exclamation mark inside.
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