Lagi pengalaman orang yang ditipu menggunakan Scotia bank di United Kingdom untuk diberikan kepada business partner di Nigeria.
Salam readers....
Sepanjang hari ni aku rasa tak sedap hati....
Memikirkan aku mungkin menjadi salah seorang "MANGSA PENIPUAN INTERNET"!
Selama ni aku baca dan dengar je cerita orang...
Tapi, hari ni.... Aku adalah salah seorang mangsa... Sobs..sobs...
Al-kisah,
Aku ada barang yang mahu di let go secepat mungkin...
Mungkin kerana stress memegang barang tersebut terlalu lama...
Aku amik keputusan untuk menerima sesiapa sahaja yang nak beli including mereka yang berada di luar negara...
Kerana exited, aku set deal dengan orang tersebut....
Di sini, aku letak semua details dia:
Ni first email dia:
OK,how much is your best price??i currently work here in UK But i want to buy both for my client working with British American tobacco company in Nigeria,i will pay for the shipping charges..kindly check the shipping cost and get back to me with the total cost+shipment.
2nd email dia:
OK i agree with your best total cost + shipment and regarding the payment i am going to make payment from my bank account with (Scotiabank
HERE IS THE STEP AND PROCEDURE OF THE PAYMENT
1 i have sent your bank details to my bank and make the payment once they finish the payment,you will just wait for the email from my bank which inform you that i made the paymentHERE IS THE STEP AND PROCEDURE OF THE PAYMENT
2 So once you got the email from my bank, you will need to go and send the item and scan the shipment receipt to my bank at (EMAIL) and once my bank got the shipment receipt they will remit the funds to your account and you will be able to receive your cash payment at your bank immediately.my bank will serve as a third party to protect both the buyer and the seller so as to make sure the business goes smooth and fine, and i hope to protects both of us So once you agree with the payment procedure i will proceed with the payment. PLS KINDLY READ AND UNDERSTAND MY BANK PROCEDURE OKAY.
hope to hear from you soon.
Ayat tunggang langgang (baru ni aku perasan...)
Tadi aku google - Ditipu pembeli di United Kingdom menggunakan Scotia Bank. Rupa2 nya dah banyak orang kena tipu....
Aku dah post barang tu... kena charge berpuluh ringgit.....
Aku emailkan pada Scotia bank tu slip pos Malaysia tu... mula2 dia kata dalam proses...
Tak lama lepas tu, email datang, kata duit tak dapat masuk sebab minimum duit nak dihantar ke Maybank Malaysia RM1500.... So si Muibat Azlan ni masukkan RM880..... Total sekali dengan barang tu Rm1500..... Pihak bank tu mintak aku masukkan Rm880 duit aku sendiri, baru total Rm1500 jadi milik aku....
Oleh kerana hati ni memang tak berapa rasa nak sedap sepanjang hari ni...
Aku ignore je email tu.... Aku bagi alasan kat si Muibat Azlan tu yang aku tak ada duit banyak tu... Dia macam paksa aku masukkan....
Baru tadi aku mintak pendapat akak polis kat rumah aku ni...
Rupa2 nya dah banyak kes kena tipu mcm ni....
Dan Scotia Bank adalah salah satu bank yang popular menelan duit ramai orang...
Aku masih bernasib baik sebab tak transfer duit tu lagi ke pihak sana....
Kalau aku dah bagi, memang aku ni bodoh kuasa 1000!
Ni pun aku dah rugi sebenarnya...
Rugi barang dah dihantar.... Rugi puluhan ringgit kos pos laju lagi....
PENGAJARAN: Kalau menjual barang, jangan lah exited nak menjual sampai ke luar negara. Jangan masukkan duit kalau pihak sana minta. Esok aku nak call Pos Malaysia.. Sempat tak aku nak cancel barang aku tu dari diterbangkan ke Luar Negara.... Puihhh!!
Details si penipu:
here is my address in UK muibat azlan
37 Lilac Court
Swindon
SN25 6PR
Wiltshire
ENGLAND
United Kingdom
+447031909641
Jadi, kawan2...
Sila berhati2... Jangan jadi macam saya.... Wuuuuuu....
Harap2 esok pos Malaysia kata barang tak hantar ke sana lagi....
HI EZFA,
ReplyDeletesaya pun hampir tertipu dengan muibat Azlan .Hampir hantar barang ke Nigeria guna EMS rm600..guna dHL rm1000.Orang DHL nasihat jangan hantar.tak ada pos yang berjaya.Saya dah email orang nibagi warning.
saya tngah jual cover set moto. so ada sorang mamat ni, nama dia aroon daw dari thailand. sama juga dgn kes ni, dia mnta saya bayar macam macam. pastu dia ugut sayang kalau tak bayar, saya kena tangkap polis. email, telefon, mcm mcm yg datang kat saya. gais? macam mana ni? need fast response gais😭😭
DeleteSama do
Deleteplease respon cepat, saya baru je kena ni nak nangis huhu, nak buat apa sekarang?
DeleteSaya baru kena ni dh hilang rm700. Ade cara lain tk nk dpt kan duit tu?😌 Tolong response semua🙏
DeleteHi , saya pun dpt mesej camni tapi duit tak tranfer pun lagi . so kiranya selamat la kan ? kalau transfer tu maksudnya kita kena pakai online banking ke dia kan ? setakat baca email tu takde apa-apakan ? saya palau je email tu
DeleteHi , saya pun dpt mesej camni tapi duit tak tranfer pun lagi . so kiranya selamat la kan ? kalau transfer tu maksudnya kita kena pakai online banking ke dia kan ? setakat baca email tu takde apa-apakan ? saya palau je email tu
DeleteHi , saya pun dpt mesej camni tapi duit tak tranfer pun lagi . so kiranya selamat la kan ? kalau transfer tu maksudnya kita kena pakai online banking ke dia kan ? setakat baca email tu takde apa-apakan ? saya palau je email tu
DeleteHi , saya pun dpt mesej camni tapi duit tak tranfer pun lagi . so kiranya selamat la kan ? kalau transfer tu maksudnya kita kena pakai online banking ke dia kan ? setakat baca email tu takde apa-apakan ? saya palau je email tu
DeleteHi,
DeleteSaya mahu tanya adalah seorang pembeli ni saya cakap beli lah kat shopee sebab saya jual dekat shopee,saya jual "Acc ML" dan dia terus watsApp saya dia nak beli acc tersebut pendek cerita dia suruh bagi no acc bank saya kemudian dia suruh saya tgk dekat gmail or email untuk resit lepas tu dia suruh transfer balik duit dia RM500 sebab bank antarabangsa tak boleh nak transfer kalau baki kurang dari *** tak tahulah habis tu dia tanya awak ada berapa RM*** dalam bank samapi sini jela kemudian saya tak nak transfer RM500 tersebut dan dia cakap mahu block acc bank saya adakah diblock acc bank saya😥
Hi jika anda penjual dalam online seperti shopee,lazad,my.mudah dan lain² lagi jangan buat pembayaran melalui watsApp contoh tektik scammer seperti buat resit transfer palsu,guna bank scotia bank dan lain² lagi.
Deletesaya pun dah kena sekali sebab exited nak jual barang ke singapore. Tengok, pembeli tu ambil kesempatan suruh saya masuk akaun bank orang lain untuk veritify. menyesal seumur hidup
Deletehi,
ReplyDeletesaya pun salah sreorang mangsa yang hampir tertipu.Saya post nak jual barang di mudah.my.ada lah pembeli ni nak beli untuk perkerjanya nak hantar ke nigeria.nama pengirim Muibat Azlan.nak beli barang dan pos ke perkerjanya:-
Name: David Akinola
Adress: 43 Trans Raod,university of Ibadan
City: Ibadan
Postal Code: 23402
State:Oyo State
Country: Nigeria
Phone Number: 08099851201
Please jangan percaya penipu ni..
Terima kasih banyak2 Evana kerana berkongsi pengalaman di sini... saya juga menjual barang ini melalui Mudah.my . Housemate sy seorang inspector jenayah. Dia bagitau sy, kemungkinan besar mereka ini dalang Nigeria yang menetap di Malaysia... kerana mereka tahu laman web malaysia ni dan mereka faham bahasa malaysia.... mereka menggunakan alasan barang yang dihantar ini ke Uk dan kemuadian ke business partner dia di nigeria.... sy tak terfikir langsung pasal 'clue' yang dia dah bagi iaitu NIGERIA..... kalau lah masa boleh reverse balik. Saya tak akan rugi duit pos...dan barang yang saya hantar tu... Sakit sangat hati ni... btw, mcm mana awak jumpa blog saya ye.. melalui kawan ke?
Deletekes mcm sy. tapi ni bank (Barclays Bank). dpt email jgk then kata suruh pos brg dulu ke kwn dia kt penang, syg nya dh pos. pstu bank email lg kata transfer limit. bank suruh sy guna western union transfer balance duit dia nti ke anak prmpuan dia dkt Ibadan, Nigeria. tp nsib sy x trnsfer lg. prmpuan tu siap ugut nk buat police report klu sy x pos brg. acane dia dh tau nama dan no akaun??
Deleteyelah , ecah pun hampir kena tipu harini . Kononya dia buat macam bank tu msg mintak trcking no , kiranya hantar barang dulu baru duit akan masuk . Macam pelik la kan , then xsedap hati punya pasal ambik keputusan call scotia bank dekat kl . Awal2 lagi diorg cakap kes tipu .. nasib , selamat dah barang dekat situ , tapi kali ni guna nama prempuan tapi bila call lelaki . xka bangan tahap gaban tu .. habistu mana ya dengan no akaun yang saya bagi dekat dia untuk transfer payment ? agak2 ada effect tak > :(
DeleteSaya pon hampir kena tipu dia punya ayat cantik nak beli barang saya dengan harga 90k. Bincang punya bincang dok putar belit ayat sama nk beli katanya kne berurusan dengan kawan yg duduk malaysia tp bila mintak nombor wassap malaysia kawannya tu haram jadah xbagi. Katanya lagi pos brg tu kne bayar ratus2 jgk la dekat bsn.dia cakap kawan dia ada kt selangor nk mintak jumpa face to face ke lain plk cakapnya Kat situ dh rasa lain macam. Nasib baik tergerak hati nk cek dkt google. Thanks smua yg share cerita kt cini kalau tak jadi mangsa seterusnya la aku.hmmmm
DeleteHiexfa.
DeleteNak tanya.kalau orang dr ds tu guna suntrust bank.
Macam mana yee?
Dia ada tunjuk resit.
Tindakah y perlu saya ambil ala yaa?
From-khira.
saya tengah layan so rang scammer Sekarang ni.. yang best nya mula² cakap melayu.. lepas tu dan² tak fasih..nak believe barang hantar dekat kak dia kata pahang.. konon transfer duit dah tapi saya kena bayar rm1k untuk dapat duit barang tu.. pastu saya cakap laa saya tak ada duit banyak tu dia siap paksa saya kot pinjam kata kawan².. so saya kata ada la seorang kawan saya ni mungkin boleh bagi pinjam dan dia still tak tidur lagi sebab dia polis.. ehh tiba² marah saya kata saya dengan nak panjangkan cerita.. last² husband dia kata nak report kata bank.. hmm nth lama.. dok kata luar negara tapi pakai still pakai talian malaysia..
DeleteSesiapa lagi yang mempunyai pengalaman yang sama..... Sila kongsikan di ruangan komen agar lebih pendedahan dapat dibuat.... tq
ReplyDeleteHOHO..ak baru je nak kena tipu..nak hantar barang ak ni ke nigeria.. sebab anak die nak kasut tu.. sbb ak tak biasa benda2 ni..ak tak bagi la nombor acc bank ak lagi..and bank ape..tp die setiap emel..die desak ak suruh bg bank details..selamat la gi google.. pasal nak pos ke nigeria.. byk blog ckp pasal scam ni..syukur Alhamdulillah
ReplyDeleteNasib baik la awak x buat apa2 lgi....
DeleteSy punya barang yg dah dipos tu Pos Malaysia dah pulangkan semua... cuma sy rugi duit post barang tu je... harap2 lepas ni ramai lgi yg akan google dulu pasal nak hantar barang yg nak dijual ke luar negara sebelum ditipu :(
Baru dapat elak rugi duit...rugi barang yg dihantar dan paling penting dari rugi masa kan?
alamak,mcm mana nie sy pun ada dpt email yg sebijik mcm nie,tp x hantar brg lg cuma sdh siap packing. Tp masaalah nya sy ada bg dia no acc dgn nama penuh dgn bank branch.
DeleteDear Anisah,
DeleteAwak boleh call pihak bank yg terlibat. Beritahu yang awak terlibat dalam penipuan ni. Dan bagitau juga awak dah bagi no account dan bank. Nanti pihak bank akan ambil tindakan. Sila berhati2 yer selepaa ni.
Saya pun baru lepas kena scam ni . Lepas report dekat bank boleh dapat balik tak duit yg kita dah bank in ke akaun scammer tu ? 😭😭
DeleteAssalammualaikum..
ReplyDeleteSy ade berkwn laki uk n dia ade mengirim sejumlah wang kepada sy.Pada mulanya sy buat tak endah jew kerana pada anggapan sy ianya penipuan sehingga lah sy ada menerima panggilan dari seorang agen dari Malaysia yg mengatakan sy ade menerima penghantaran dari uk dan sy perlu membyr rm1500 kerana penghantaran wang tersebut di thn kerana melebihi ape yg sepatutnya jika tidak sy akn di kenakan tidakan undang2.Kerana takut sy pun membyr rm1500.Setelah itu sy dikehandaki membyr rm1700 untuk penghantaran flight.Setelah sy byr rm1700,lagi sekali agen tersebut meminta sy membayar rm1200 kerana duit itu telah berada di united nation authority.Sekarang sy kebuntuan.
Ya Allah...alhamdulillah...nasib lah tak kena tipu...baru berurusan tadi...hampir2..terima kasih sbb sharing kat sini.syukur pada Allah..mcm biasa kat mudah.my kena hati2..trick die konon nk anta brg ke nigeria...pastu duit masuk immediately lpas bank dorang dpt slip postage tu.
ReplyDeleteI have the same experience as well. She said she wana send to Nigeria to her husband. I almost ship out my phone but luckily i called Scotia Bank. And luckily you share this on your blog. It helps a lot of people for not becoming victim.
ReplyDeletealamak mcm MNA ni aku Bru BG no akaun n nama semalam
ReplyDeleteR ORDER place by your buyer "Kartin sidicat" with the sum total of MYR 550.00 transfer to you '' Mr/Mrs nurain izani bt saini as a payment for item and it has been successful processed and has consequently been APPROVED ....The final details of the transaction are stated below:
DeleteTransfer Receipt Confirmation
Order Status: APPROVED
Transfer Payments Order Available AVAILABLE
Date Placed 19/04/2015
Order Status TRANSFER CONFIRMED
Transfer Order Number
IE4693BKL125216374378
Billing Information:
Transfer Status: WIRE TRANSFER CONFIRMED
Payment Method Visa Card/Cash
Card Number 4***********5643
Exp.. Date 01/2016
Name on Card Kartin sidicat
Street Address 175 St Agnes Rd, Crumlin,
City, State, Zip London
Country United Kingdom
Services Purchased: Direct Transfer /Cash
Item Amount MYR 550.00
Total Amount transferred to seller MYR 550.00
Item Unit 1-unit
Shipping Services
Auction Site MUDAH.MY
Item description Online Banking offers you complete control over your accounts. With a brand new look, enhanced functionality and simple navigation, we make Online Banking easy and give you more reasons to bank online.
Sellers Information
BANK NAME:bank simpanan nasional malaysia
ACCOUNT HOLDER NAME:nurain izani bt saini
ACCOUNT NUMBER:0200741000009444
TOTAL COST:MYR 550.00
EMAIL:Sathiash.gunasagasan@gmail.com
CONTACT:
R ORDER place by your buyer "Kartin sidicat" with the sum total of MYR 550.00 transfer to you '' Mr/Mrs nurain izani bt saini as a payment for item and it has been successful processed and has consequently been APPROVED ....The final details of the transaction are stated below:
ReplyDeleteTransfer Receipt Confirmation
Order Status: APPROVED
Transfer Payments Order Available AVAILABLE
Date Placed 19/04/2015
Order Status TRANSFER CONFIRMED
Transfer Order Number
IE4693BKL125216374378
Billing Information:
Transfer Status: WIRE TRANSFER CONFIRMED
Payment Method Visa Card/Cash
Card Number 4***********5643
Exp.. Date 01/2016
Name on Card Kartin sidicat
Street Address 175 St Agnes Rd, Crumlin,
City, State, Zip London
Country United Kingdom
Services Purchased: Direct Transfer /Cash
Item Amount MYR 550.00
Total Amount transferred to seller MYR 550.00
Item Unit 1-unit
Shipping Services
Auction Site MUDAH.MY
Item description Online Banking offers you complete control over your accounts. With a brand new look, enhanced functionality and simple navigation, we make Online Banking easy and give you more reasons to bank online.
Sellers Information
BANK NAME:bank simpanan nasional malaysia
ACCOUNT HOLDER NAME:nurain izani bt saini
ACCOUNT NUMBER:
TOTAL COST:MYR 550.00
EMAIL:Sathiash.gunasagasan@gmail.com
CONTACT:
aku pun ada pengalaman yg sama..baru terjdi semalam..pagi2 buta ada sorg minah guna nama OLA JAMES.katanya stay in england..nak order barang utk kawan dia katanya di nigeria..dan minta aku post ke alamat nigeria tu..tah nape tetiba rasa nk tnya mr google..sebab rasa mcm tak kena..lpas habis whatsapp dgn minah tu..terus google alamat yg dia bagi..terkejutt tgk bnyk scam pasal nigeria 23402 ni..ramai dah kena rupanya..hari ni dia whatsapp lg aku tnya deal mm mana..ak pun saja trick dia ckp kalau duit dah betul2 masuk acc..duit tu dah keluar dari acc ak baru ak post barang..macam2 alasan dia bagi dan mcm nk marah ak pun ada..so dah tau mcm tu..mmg kuat la sense ak mengatakan dia ni penipu..kalau betul xkn bagi alasan..lg pun tektiknya sama cm ap victim pnh kena..tnya kondisi..duduk tmpat lain,post tempat lain..order kuantiti yg banyak..minta acc num..suruh post a.s.a.p via ems..ke nigeria(xada tempat lain ke)..so last word ak whatsapp dia..ak suruh dia google translate ayat ni..P##im#k..sekian..hehehe
DeleteR ORDER place by your buyer "Kartin sidicat" with the sum total of MYR 550.00 transfer to you '' Mr/Mrs nurain izani bt saini as a payment for item and it has been successful processed and has consequently been APPROVED ....The final details of the transaction are stated below:
ReplyDeleteTransfer Receipt Confirmation
Order Status: APPROVED
Transfer Payments Order Available AVAILABLE
Date Placed 19/04/2015
Order Status TRANSFER CONFIRMED
Transfer Order Number
IE4693BKL125216374378
Billing Information:
Transfer Status: WIRE TRANSFER CONFIRMED
Payment Method Visa Card/Cash
Card Number 4***********5643
Exp.. Date 01/2016
Name on Card Kartin sidicat
Street Address 175 St Agnes Rd, Crumlin,
City, State, Zip London
Country United Kingdom
Services Purchased: Direct Transfer /Cash
Item Amount MYR 550.00
Total Amount transferred to seller MYR 550.00
Item Unit 1-unit
Shipping Services
Auction Site MUDAH.MY
Item description Online Banking offers you complete control over your accounts. With a brand new look, enhanced functionality and simple navigation, we make Online Banking easy and give you more reasons to bank online.
Sellers Information
BANK NAME:bank simpanan nasional malaysia
ACCOUNT HOLDER NAME:nurain izani bt saini
ACCOUNT NUMBER:
TOTAL COST:MYR 550.00
EMAIL:Sathiash.gunasagasan@gmail.com
CONTACT:+60134990167
Hello guys, if you ever got cheated by the scammer over the Internet,
ReplyDeletehere is a good website to recommend for you: http://scamhint.com
As we find out that there is actually no way to search for the scammer details,
except through Google or find it in forum using CTRL + F which is so inefficient,
so we decided to build this website and try to help the Malaysia community,
in order to decrease the scammer cases in Malaysia.
Together we build a better online shopping experience for Malaysia,
feedback is welcome too! :D
Salam semua. Nak tanye la. Mcm husband sy ade jual barang kat mudah. Jap lagi ade org uk konon nye berminat nak beli. Lepas tuh dye kate duit da transfer termasuk dgn shipping cost. Scotiabank jgak. Tp husband sy plak kena bayar dlu duit shipping cost tu sebanyak rm800 melalui western union. Pendapat sis2 sume ?
ReplyDeleteSalam semua. Nak mntk pendapat. Husband sy ade jual barang kat mudah. Ade sorg hamba Allah dari uk katenye berminat nak beli. Pastu husband sy da bg no akaun dgn name. Tp bg akaun yg tak pakai la. Org uk neh kate da transfer duit skali dgn shipping cost. Gune scotiabank. Lepas tu dye suruh husband sy bayar dlu 800 utk shipping cost melalui western union. Agak2 bole caye ke atau mmg modal dorg menipu mcm neh ?
ReplyDeletejangan percayaa , tipu tu
DeleteEcah semalam ada sorang makhluk ni , dah guna profile pic wasep gambar ayat quran , tapi kerjanya menipu . Ecah ada post barang dekat mudah , then malam semalam ada la org msg cakap interested la apa la bagai , kita layan la kan , deal punya deal dia ckp nak la kiranya , tapi dia bagi lebih duit dalam rm50 . untuk postage la , padahal dia dekat phang tu ja . bila ditanya kerja apa semua dijawabnya kata bos dia suruh rahsiakan identiti dia .. ok xpa la dekat situ . Esok nya pagi kul5 pagi msg saya cakap duit dah ditransfer , pelik jugak .. tak tidor ke mamat ni , ok lah .. be positif la kan . xterfikir la dia duk luar negara sebab dia cakap duk dekat pahang . pagi ni bila masuk je ofis bukak email then ada dapat la email macam korang yg mana pernah dapat tu . mula xsedap hati sebb dia bank tu bagitahu kata bagi tracking number dulu then baru duit dikreditkan kedalam akaun , tapi mmg dah xsedap hati lah . Try la bagi no tracking tipu , result dia sama , duit xda apa xda . dan dia duk msg2 paksa2 cakap duit dah b.in la apa semua la . macam tu la crita nak marah nya .. kita lagi nak pakai duit dia boleh silap masuk nk tipu .. so very upset :( .. so yang mana ada jual barang online tu jaga2 lah ya .. sebelum terkena , pokoknya no dari luar negara xpayah layan la .. senang :)
DeleteErm..melayang 700 ,nasi dh jdi bubur dgn geng 234 scotiabank..itu pon mntk lagi repeat byr guna western union..
ReplyDeleteErm bru jer melayang 700,geng 234 scotiabank..nasi dh jdi bubur..mntk repeat lg byr kt western union..x puas kot njoy duit aku..
ReplyDeleteKita baru kena tadi...pos kt mudah nak jual kamera..last2 ade 3 no luar negara masok..nasib baik lah kita Dan search..kalau tak melayang lah duit pos ngn kamera
ReplyDeletesama lah dengan.saya,, tapi saya takut sampai 3 malam.saya x lena tidur,sebab mereka ni suruh pos masalahnya saya tiada terima duit pun,mereka berkata lagi jika duit akan masuk selepas pos barang ke Dhl express, jd saya takut duit nak pos barang pun saya xde baru 2 terlalu mahal,, jadi ni kes tipu kah apa
ReplyDeletesama dgn kes saya , tp lepas tu tak ada apa" kam kak , sya masih takut lagi ni
DeleteSelamattt...no order n krdit kad sma ngn nurin izani pnya cma nma card holder je ln
ReplyDeletebaru sat ni. modus operandi yang sama. hati melonjak dah sbb ada pembeli dari luar negara. bila dia sebut nigeria, aku tak tenteram. aku pun google country code. sah mamat tu dari nigeria. aku goolge punya google terjumpa blog ni. modus operandi yg sama. syukur selamat lagi laptop dan duit postage. berhati2 kalau nak jual kat mudah. lagi satu, tulis dalam mudah tu ayat ni
ReplyDelete- Nigerian not welcome
- scammers will be reported to interpol
- only postage in malaysia when full amount received.
Hari ni..aku ada jual handpon saya ke oversea dngan harga 1800..saya suruh dia bankin dulu..kalau duit masok baru saya pos..
ReplyDeleteSAYA NASIB TAK TERKENA TQ PDA MR.GOOGLE . . DIA MNTK BACKIN DULU RM300 KATA NYA AFTER 12 HOUR AKAN DPT DUIT BARANG.. ADAKAH MEREKA TERDESAK TK ADA KERJA LAIN AGAK NYA..BODOH
ReplyDeleteSaya pun hampir terkena dengan penipuan ni, saya nak tanya macam kalau orang tu asyik ganggu kita maksud saya asyik mesej suruh masukkan duit. Saya dah block nombor dia tapi lepastu dia mesej guna nombor lain. Tolong saya, saya takut
ReplyDeletedapat customer Melayu katanya dari Selangor,tapi dia menetap dkt Scotland. taktau dia akan transfer guna Bank Of America katanya, barang rm37 saja,tapi dia transfer rm500,minimum amount kononnya. dia nak minta refund rm463 untuk proceed. siap ugut kalau dalam 50 minutes tak refund polis/fbi dah simpan data akan tahan saya. Saya bagitau saya otw ke police station utk tanya tentang kes ni dia siap ugut tak takut kena penjara seumur hidup sebab tak ikut perintah bank. Peliknya, dia x bagi call customer line bank of america dia suh call no dia bagi,pastu kena refund bukan bank of america, refund bagi acc maybank dia. Scammer la tu kan?
ReplyDeleteSaya Baru je kena tipu macam kat atas, sedihnyaa hilang 500 ringgit. 😥😥 Scotia bank tu suruh bankin 500 pada awalnya, selepas tunggu 24 jam . Bank suruh tambah lagi 600 ringgit. Memang Gila semua benda ni. 600 ratus masih selamat,tapi 500 lagi tu hm, dah la guna duit pinjam kat family jenuh nak bayar balik . Memang Bodo sangat Rasa sekarang ni. 500 tu dia kata kena bayar dekat agent, dan akan dapat balik duit tu selepas bayar. Ni maklumat agent tu
ReplyDeleteNik Muhammad
13050051499523
Cimb bank
# pening kepala Cara nak suruh agent tu bayar balik duit . Sedihnyaa duit kena ambik
boleh buat report polis x atas nama agen tu?
Deletesaya pon dah terkena 😭
DeleteSaya pun terkena atas nama roseli bin mansor.. no akaun dye saya ada simpan.. nama penipu tuh chong..hati hati dye kata daru singapore.. semua kata guna agent hati hatila dengan scotia bank..
DeleteNik Muhammad
ReplyDelete13050051499523
Cimb bank
sama kes ngn saye...sib baik xsmpt byr....penipu tu DAVID MOORE from SINGAPORE...katanya...SCOTIABANK
Sy pun ada ni.. die ckp dri uk.. nma victoria kim. Nk beli untuk anak die duduk kt sabah. Die ckp die dah transfer overcharged . Die mintak sy bank in dahulu.. sy ckp selagi tak clear dlm acc sy selagi itu sy takkan ikut apa yg email sy dpat.
ReplyDeleteSy pun ada ni.. die ckp dri uk.. nma victoria kim. Nk beli untuk anak die duduk kt sabah. Die ckp die dah transfer overcharged . Die mintak sy bank in dahulu.. sy ckp selagi tak clear dlm acc sy selagi itu sy takkan ikut apa yg email sy dpat.
ReplyDeletesaya pun terkena jugak...
ReplyDeletedia kata duitnya pending...lps saya pos barang baru saya dapat duit saya...pastu saya ckplah saya dah pos barang..dia nk scanned receipt pulak... dia ni dia kata orang australia,keje kat west africa, suruh pos kat filipina sbb dia ckp bagi kat akak dia kononnya lah..dah try contact bank yg dia pakai "bank of scotland" ...bank cakap bank x bagi email yg mcn dia bagi tu...
sah mmg kena tipu..
nasib barang x pos lagi..
terbaik perkongsian ini.
ReplyDeleteKes saya dan mulai ragu ragu bila penipu ini tak mau bagi tau model kereta dia pakai untuk spare parts. Dan minta saya bayar duit agent 200 ringgit. huh.. siap ungut saya akan hadapi masalah sebab bank sudah ambil duit dia. Jadi saya pun bagitau saya tak cukup duit untuk bayar agent dan dia pulok suruh saya pinjam dekat kawan, saya menolak bahawa saya tak biasa pinjam duit. ... akhirnya dia ungut saya tidak jual barangan tersebut kepada sesiapa. Padahal saya ada pembeli lain. akhirnya dia mengalah... kata no problem... hnatu betul .. dua ratus pun mau tipu..
1. hantaran email pertama, syarikat shipping nak detail....
ReplyDeletebject: Re:*********************Shipping agent**************we need your details to start the process*************:
GLOBALCOM AUTO SHIPPERS SERVICES, LLC
Auto Car, Bike engine Shipping Bed
Chairs,Dining Table Shipping Budget Relocation Services Personal Effects Shipments Air Freight Commercial Shipments Project Cargo Home Pick Up And Delivery At Its Best!!Home Pick Up And Delivery At Its Best!!Home Pick Up And
Deliver
DEAR: hidayat_loo@hotmail.com
This pick-up service we are over the world we have been appointed by Mr BEN regarding for the pick-up of your ITEM we want to inform you to send us your full house details .
Note:
Your Full Name:
Item Name
Address:
Telephone Number:
Office Address:
We hope you can email us with the details as soon as possible.
Courier Exchange Logistics.
woodfordgreen Access,ig8 7je,
> United Kingdom.
NOTE:
We are going to send you a new location once is confirm.
Examples of those Accepted
Accepted goods
Example of those Not Accepted
Not accepted goods
As Elite Link is not an ADR licensed carrier, Full ADR ‘In Scope’ Dangerous Goods are not normally accepted in the network unless they are officially ‘exempt’ or unless special permission has been granted by the DGSA to carry certain items within the law. Packages will display colored diamond labels identifying the Class of substance. For exemptions and special conditions where these goods may be accepted please consult the City Link DGSA in every case.
City Link does not carry any Dangerous Goods by Aircraft.
Dangerous Goods in ‘Limited Quantities’ to UK Offshore destinations
Dangerous Goods in ‘limited quantities’ or those officially ‘exempt’ that travel by ferry or sea crossing to United Kingdom offshore Islands are subject to the conditions of the International Maritime Dangerous Goods (IMDG) Code
The Current International Maritime Dangerous Goods (IMDG) code is fully mandatory from 1st January 2011 and deliveries of Dangerous Goods in Limited Quantities to UK Offshore destinations will be subject to a 24 hour delay to allow processing in line with the requirements of the regulations and Ferry Operators.
UK Offshore Islands include (but are not limited to) Northern Ireland, The Republic of Ireland, The Channel Isles, The Isle of Man, The Isle of Wight, The Silly Island The Scottish Islands including the Western Isles, Organ and Scotland.
You can get back to our customer care services courier.shippingagent@ervice.com[mailto:courier.shippingagent@ervice.com]
You can also contact us on 4470240336[tel:4470240336]
Saya pon dah nak kena tipu dengan si douglas kat corrousel. Die nak beli beg tangan nak hantar kat partner kat malaysia alamat partner kat kedah..
ReplyDeleteDie kate dah tranfer dlam akaun bank saya ..harga beg tue rm125 siap dgn postage.. Mula saya percaya sebab antar kat dlm malaysia je.
Tapi bila die kate dah bank duit dlm akaun saya.. Saya tk nmpak pon jumlah tue.. Saya check email dari scotiabank kate si douglas ni dah bank in rm525 ..wooowww kaye aku..hahahaha. Tapi die suruh saya bank in duit saya dulu kat partner die kat malaysia rm400 sebab sebab nak bayar overcharge.. Lepas tue aku dah mula pelik ngn mamat ni..
Lah ni. Die macam ugut aku suruh bayar kalo tak dikenakan tindakan undang2 .. Nak wat report polis ke.. Atau nak diamkan sahaja. Malas nak layan..
Anak saya pun kena juga. Jual iphone kat mudah.my. memang mudah tertipu. Hati2 kalau ada org nk beli guna bank luar negara.
ReplyDeleteAda tak sesape yg terkena dgn org ni
ADI FADILA
Kmpung penghulu
Miri sarawak.
Mengikut kata pekerja gdex..org ni memang penipu.. modus operandinya sama..pos barang dulu , send bukti pos baru masuk duit..lps tu duit pending sbb bank of canada xboleh transfer duit kurang 2 ribu...
Nasib baik cepat tel gdex miri minta dia hold iphone tu..
Mereka ni cari budak perempuan yg jual barang kut mudah.my. hati2 lah.
Anak saya pun kena juga. Jual iphone kat mudah.my. memang mudah tertipu. Hati2 kalau ada org nk beli guna bank luar negara.
ReplyDeleteAda tak sesape yg terkena dgn org ni
ADI FADILA
Kmpung penghulu
Miri sarawak.
Mengikut kata pekerja gdex..org ni memang penipu.. modus operandinya sama..pos barang dulu , send bukti pos baru masuk duit..lps tu duit pending sbb bank of canada xboleh transfer duit kurang 2 ribu...
Nasib baik cepat tel gdex miri minta dia hold iphone tu..
Mereka ni cari budak perempuan yg jual barang kut mudah.my. hati2 lah.
ReplyDeleteALHAMDULILLAH...
PERKONGSIAN MENARIK.SAYA HAMPIR TERKENA MEREKA INI MASIH AKTIF LAGI SEKARANG.
MENCARI MANGSA DI MUDAH.MY
JANGAN ADA SESIAPA TERKENA
YOU CAN GET BACK TO US WITH OUR E-MAIL: {Scotiabank_transferdept@rediffmail.com}
Welcome to Scotia BANK Plc ® Online Transfer fast Delivery is the best for convenient, affordable and reliable money transfer services for auction payment to seller's in WORLDWIDE COUNTRY
TRANSFER ORDER
Transfer Order from Scotia Bank Online Banking has been Approved .
TRANSFER NUMBER: SW3100532117K
Dear
We honor to inform you that the sum of 1,380.00 MYR was transferred to you from Sarah Farley Via Scotia Bank©. Sarah Farley the buyer of your item has made the payment for the item, and the full payment has been transferred to your Bank Account details below:
Transaction Summary:
ITEM Amount - 1,380.00 MYR
Transport Charges - included
Paid For Item -
Total - 1,380.00 MYR
TRANSFER CODE - SW3100532117K
Quantity -
COURIER COMPANY - POSLAJU
Account Details for Remittance
Account Name :
Bank Account :
Bank Name :Bsn Bank
Location Malaysia
Total Amount : 1,380.00MYR
Email :Riasbanu@yahoo.com
Status : Pending
BUYER'S ACCOUNT DETAILS
ACCOUNT NAME
ACCOUNT NUMBER
BANK NAME
ACCOUNT TYPE
SHIPPING OPTION
Amount Transfer
Sarah Farley
140292699**
Scotia Bank©
Current Account
Poslaju
1,380.00
*** BE WARNED ***
FBI NOTE THAT ALL THE TRANSACTIONS INVOLVING SCOTIA BANK IS BEING MONITORED BY FBI IN ORDER TO PREVENT FRAUDULENT ACTIVITIES.
Scotiabank
INI email mereka pada saya..
saya fight x mau pos and saya kata bg mereka punya detail pada police.
huhuhu....menakutkn...
baru je terkena tadi nasib baik sempat google tapi yg pelik nya Transfer number dia sama mcm email yg dia hntar kat aku
DeleteYOU CAN GET BACK TO US WITH OUR E-MAIL: {Scotiabankonlinetransferaccess @zohomil.com}
Welcome to Scotia BANK Plc ® Online Transfer fast Delivery is the best for convenient, affordable and reliable money transfer services for auction payment to seller's in WORLDWIDE COUNTRY
TRANSFER ORDER
Transfer Order from Scotia Bank Online Banking has been Approved .
TRANSFER NUMBER: SW3100532117KCA
Dear Valued Customer: Muhammad Faris Imadi Bin Che Yaacob,
We've placed a temporary hold on the funds on this Transaction
As mentioned in the receipt of Payment sent to earlier and as per our New Bank Payment policy, we have fully debited the total amount 530.00 MYR is now ready to be activated into your bank account and the payment of 530.00 MYR will be reflecting in your account in the next 10 Minute which means you have less than 10 Minute to refund the overcharge amount of 500.00 MYR sent to you back to your buyer via bank transfer so as to enable us on activate your payment.So we want you to follow this procedure or else illegal Action will be taking on you. We have also contacted the buyer to know his/her preferred way of getting his/her money back. The buyer has replied us and choose the best way of getting the overcharge payment back which is through Money Transfer. The buyer of your item hereby request that the payment is to be sent directly to his preferred address and the overcharge amount should be sent via Bank Money Transfer to the following address:
Address Status: Here is the recent history of your Transfer Status...
Transfer On Hold...
Note : The payment is on hold at the moment because of the overcharge amount from the buyer's account so you have to refund the 500.00 MYR to the buyer address and send us the money transfer receipt so we can verify it and we can unlock the 530.00 MYR to your account and you can as well get the item shipped. The payment cannot reflect until you refund the overcharge amount of 500.00 MYR
We are very sorry for any inconvenience this may cause.
Means to Refund
you are advised to make refund to the account below (Agent)
Mazenah Che Husin
BANK NAME: CIMB BANK
ACCOUNT NUMBER : 7008225208
If you have questions about this payment, please contact Scotia Bank directly by replying to this email. Your query will be answered promptly .
Thank you for using Scotia Bank© Online Transfer , Feel Free to contact us anytime if you have any question or comment about this transaction, all questions/correspondences should be forwarded to us at this email address:
{Scotiabank_management@rediffm ail.com}
© Scotia Bank© , 1995 -2017. All rights reserved.
*** BE WARNED ***
FBI NOTE THAT ALL THE TRANSACTIONS INVOLVING CREDIT EUROPE BANK IS BEING MONITORED BY FBI IN ORDER TO PREVENT FRAUDULENT ACTIVITIES.
Baru mlm ni terkena,dya suruh byr refund rm300 padahal brg cuma rm30.Nnti balance akn Masuk account balik Bila dh refund.rasa x sdp hati terus Google the byk juga kes tipu guna bank luar negara no.Nasib sempat.
Deletesaya pun hampir2 nk kne..
ReplyDeletensb baek sya tye member yg kje bank..
dye pun pelik..tibe2 jer kne refund..
sengal jer..
Aku baru je terkene ni.. barang dh pos siap byr insuran lg tu.. tapi belum masukkan duit yg dia nk tu.. so ape perlu saya lakukan sekarang? Kecewa btol la..
ReplyDeleteBaru ptg td tkena.. Buyer da kena banned kat shoppe tp deal dlm whatsapp..uhhuu account details da bagi pula tu... Apa perlu saya buat??
ReplyDeleteTp transfer duit belum lg.. Nasib baik
saya baru kene tadi, kene time birthday pulak tu, saya jual barang saya dekat mudah, so dia cakap berminat nak beli apa semua tu. dia cakap dia bank kat saya duit, harga barang 800. dia cakap dia akan tambah 30ringgit untuk posting. saya pun macam okay boleh lagi bagus kan, pastu tetiba dia paksa saya pergi post barang saya dah pelik dah kenapa nak kene post barang dulu, duit dahlah tak dapat, dia cakap kene tunjuk tracking number kat bank saya pun macma ohh yeke, yelaa takpernah tahu kan, saya percaya sebab email tu dari bank siap ada receipt bagai semua, so dah post, dia setiap masa tanya saya kenapa number tracking tak register lagi sampai ke malam, saya cakap mungkin lambat sikit petang baru dia register, dia punya marah saya cakap saya penipu, cakap saya tak hantar barang tu lah apa lah, saya cakap lah saya tak tipu apa semua kan, pastu tunjuk tracking number semua baru percaya. saya percaya dia bulat bulat haih, sampai bank cakap payment dah settle tapi saya kene overcharge dari diorang, overcharge saya 2340, sepatut kene bayar 830, dan dia cakap saya kene bayar kat orang tu balik 1600ringgit siap suruh pinjam duit kawan bagai, saya cakap saya takde duit, saya jual barang saya untuk saya guna duit tu bukan untuk pinjam lagi duit, lepas tu siap offer suruh pinjam duit dia semua, siap guna nama husband dia suruh pinjam duit kan dia, and bayar balik! saya rasa risau lah betul ke tidak, so saya tanya kawan saya, kawan saya cakap tu semua tipu. dan barang tersebut dah sampai ke rumah yang patut di deliver tuu. barang burn, duit tak dapat, duit post barang burn haih, jual barang tu nak bayar hutang, lastt last macam ni jadi, Allahu, rm800 takde, barang burn macam tu
ReplyDeleteSaya kna macam ni jugak. Awak buat report polis tak?
Deletesalam..nak tanya betul ke ni kes tipu?saya baru je tadi jual laptop& handphone dalam my mudah..ada sorang mamat ni dari peru pakai nombor luar negara whassup, nak beli barang saya dan bayra duit pos rm 20.total jadi rm 620 termasuk harga laptop.dia suruh saya poskan di alamat sepupunya di kuala lumpur.saya menjadi pelik, selalunya orang yg nak beli barang mesti nak tengok dulu kualiti barang tu mcm mana.dia desak saya post sekarang dan dia cakap duit dia dah tolah dari akaun rm 620 melalui skotiabank.saya jadi blur kejap, senang sangat dia membeli barang tanpa melihatnya dulu dan senangnya dia membuat transfer duit pada saya..dia juga ada ugut dan pakse saya kena jugak pos barang hari ni atau esok, kalau tidak dia bersumpah akan membuat masalah pada saya.macam mana saya nak pos sedangkan duit dalam akaun saya belum lagi dapat?dia pun ada terangkan berkaitan resit dan tracking number tu,tapi saya takut tertipu..sape2 boleh mintak pandangan?
ReplyDeletesepupunya duduk dimana, saya pun terkena suruh postkan barang tersebut kepada sepupunya dia cheras
DeleteBoleh tak bagitau cara macam mana nak block email diorg ? Risau menganggu lagi
DeleteNasib Baik searh kat google dulu. Baru je tadi dapat email:
ReplyDeleteThe transfer has been approved and is ready to be transferred into your account, but before the money can be credited into your account, you would have to go ahead to make the payment of the agent fee (USD:93.00) and when you are done you are to snap and send us the scanned receipt of the payment so that we can verify your account and activate your account to release your money immediately we are done verifying your payment receipt.to make the payment you can go to any of the nearest (ATM BANK TRANSFER OR ONLINE BANK TO BANK TRANSFER) and then send PAYMENT Receipt for the PAYMENT Verification. Once the payment verification is complete, your account will be credited. Your account details where the money would be transferred to is stated ahead:
HERE IS THE FULL AGENT ACCOUNT DETAILS
ACCOUNT NAME:NIK MUHAMMAD
ACCOUNT NUM:0301341000136974
BANK NAME:BSN BANK
Shipping Method : (Register Mail)
Terasa pelik sebab kena bayar duit agen dulu.
Boleh ke buat report polis atas nama agen yang bank BSN tu?
Saya pun baru je kena. Nak beli barang untuk partner dia kat Kelantan. Harga barang tu RM 20 je.Dapat email dari scotia bank, dia x boleh transfer rm 20, dia transfer rm520. Then,suruh refund balik rm500 kat agent dia. Agent dia Bank BSN. Tapi duit dapat lagi.. Macam mana nak refund. Saya pelik, saya biarkan je.
DeleteSaya pun baru je kena. Nak beli barang untuk partner dia kat Kelantan. Harga barang tu RM 20 je.Dapat email dari scotia bank, dia x boleh transfer rm 20, dia transfer rm520. Then,suruh refund balik rm500 kat agent dia. Agent dia Bank BSN. Tapi duit dapat lagi.. Macam mana nak refund. Saya pelik, saya biarkan je.
DeleteSmalam pun Buat deal ngn kononnya org kelantan.apekejadah Duk kelantan Nk pkai international acc transaction? This thing still keep going..same as before..-scotiabank.baru dapat email dri bank tu.susah betul law scammer cmni..Nk jual brg pun Susah.. ermm sape Nk No I kasut sukan Adidas pompuan (black,pink)size 5 1/2 UK inform na!spoil mood betoi la org cmni 😤😤😤
DeleteSmalam pun Buat deal ngn kononnya org kelantan.apekejadah Duk kelantan Nk pkai international acc transaction? This thing still keep going..same as before..-scotiabank.baru dapat email dri bank tu.susah betul law scammer cmni..Nk jual brg pun Susah.. ermm sape Nk No I kasut sukan Adidas pompuan (black,pink)size 5 1/2 UK inform na!spoil mood betoi la org cmni 😤😤😤
DeleteSmalam pun Buat deal ngn kononnya org kelantan.apekejadah Duk kelantan Nk pkai international acc transaction? This thing still keep going..same as before..-scotiabank.baru dapat email dri bank tu.susah betul law scammer cmni..Nk jual brg pun Susah.. ermm sape Nk No I kasut sukan Adidas pompuan (black,pink)size 5 1/2 UK inform na!spoil mood betoi la org cmni 😤😤😤
Deletehi... smlm pun adik saya kena.. deal whatsapp pakai no malaysia kod +60...deal nk hantar barang ke kelantan. tp bila dia transfer pakai scotia bank .. (sbb bg noakaun bank saya, sbb takde duit dlm akaun tu).. sekali duit tak masuk, tapi suruh kita advance dulu RM400 baru boleh proses clearance la semua.. siapa pernah jadi macam ni.. bileh share experince and langkah diambil .. terima kasih
DeleteSalam..malang x berbau..akibat terlalu percaya dgn mat salleh babi..beribu duit aku lesap..mula-mula suruh bayar duit pos..pas tu duit cukai dgn road tax..ps tu lambat transfer je die naikan lg bayaran..janji nk pulangkan duit blk..haram jadah..error la apa lah..pas tu nk ugut nanti FBI dtg tangkap sbb x selesaikan bayaran..ape la nasib..harap yg lain lebih berhati-hati dr nombor luar negara bermula +23480...memang celaka..nyesal x siasat dulu..huhu.
DeleteSalam..malang x berbau..akibat terlalu percaya dgn mat salleh babi..beribu duit aku lesap..mula-mula suruh bayar duit pos..pas tu duit cukai dgn road tax..ps tu lambat transfer je die naikan lg bayaran..janji nk pulangkan duit blk..haram jadah..error la apa lah..pas tu nk ugut nanti FBI dtg tangkap sbb x selesaikan bayaran..ape la nasib..harap yg lain lebih berhati-hati dr nombor luar negara bermula +23480...memang celaka..nyesal x siasat dulu..huhu.
DeleteHanat tul la org cmni.Semalam Aku just brg kt mudah harga rm30.Lps time ada org nk beli siap nk tambah duit posting.Aku pun okay je la.Bila suruh bank in duit,Masuk email byrn tertangguh sbb minimum transfer rm300.So Kena byr 260 nnti balance akn Masuk dlm account.Aku ckp xder duit nnti baru byr.Dya suruh Aku bank in gk walaupun tgh mlm.Aku kata x cukup duit dya sanggup no share duit katanyer.Byr separuh pun okay nnti dya akn byr selebihnyer.palabane.aku rasa pelik terus Google .rulanya dh byk kes mcm night Kena tipu.Nasib Aku sedar sebelum terlambat.Just block no tu .Menyusahkan org jer.
Deletesaya pon sama sipi2 ja nak kena. suruh bank in duit refund kat kawan dia akaun maybank Rm500. nasib baik tak bank in lagi(nak bank apa duit pon xdak).:P
ReplyDeleteassalam..alamak ..sy pun da terkena pagi td..suruh refund 500 brg sume total cume 40 je...tp kene refund dlu 500 sbb x bleh transfer 40, die transfer 540.00,da terkene ..mcm mne nak dptkn blik duit tu ye dr agent yg die suruh transfer tu...
DeleteSIS IM REALY THANKFUL FOR YOU COS U HAD SHARE YOUR EXPERIENCE BECAUSE I HAD POST ONE OF MY BOOK IN SOME SOCIAL APP SO THAT I CAN SELL IT AS I WAITING I ALSO RECEIVE A MESSAGE FROM A PAKISTANI GUY THAT HE WANT TO BUY THE BOOK AND HIS RELATIVE STAYING AT SABAH AND WANTED ME TO SEND THE BOOK TO HIS RELATIVE WHO STAYING AT SABAH AND HE IS AT PAKISTAN HE WILL TRANSFER MONEY FIRST I WAS FEELING NOT WELL AND THEN TDY I RECEIVE A SPAM MSG FROM HIM AS A SCOT BANK SEND THAT THE MINIMUM MONEY CAN SEND IS MYR 500 SO HE ADD MYR 475 HE WANT ME TO REFUND HIS MONEY BACK SO THAT I WILL RECEIVE THE TOTAL MONEY I WAS NOT SO SATISFIED COS IM A FORENSIC STUDENT SO I TRY TO GOOGLE THEN ONLY I CAME TO KNOW IT IS A SCAM EMAIL USED PHISING TECHNIC TO STEAL MONEY AND TO GET PERSONAL DETAIL OF ME .......
ReplyDeleteSO FOR OTHERS PLS BE CAREFUL
THANK GOD IM SAFE
Assalamualaikum..alhamdulillah google2 trjumpa benda nk dijadikan crita la kan ak ada la nk jual laptop siap pos dlm mudah.com lg lepastu ad buyer dari singapore nak beli laptop ak tu..byak jgak la dy suruh ak bayar tapi ak berkeras kata xdak duit apa smua..last2 buyer tu kata nk mtak tolong secretary dy untuk msukan duit dalam akaun ak sbyak 2k untuk ak byar GST mggunkan Western Union tp yg pelik dari mana duit yg secretary tu bank in??adakah dy scam org lain lpas tu guna no akaun ak sbgai agent??kalau pergi dekat bank,boleh ka bank trace dekat mana duit tu dbank in??sy brurusan dgan bank of english..mohon pencerahan sikit adakah saya ptut buat laporan polis atau??mintak tolong smua ya
ReplyDeletesye pun ada kena cam ni. ada customer dr pakistan nak beli buku ngn sye. then die suruh post ke sabah. die dah bank in through scotia bank. harga buku rm27 je, dia kata xleh bank in 27 so dia masukkan 500. pastu dia suruh refund balik. yg ni pun tipu ke??
ReplyDeleteThe Wire Transfer Order From Scotia Bank® Online banking as been Approved
ReplyDeleteTRANSACTION NUMBER :-SW180998876729L90NL
please understand that our top most concern is the satisfaction of our customers. We are heartily
sorry to inform you that, We are unable to credit your account with (RM 32.00), Because your buyer's
account could not transfer that amount into your account and the least amount into your we could
process to your account is (RM 532.00). We want you to understand that the total amount of (RM 570.00)
has been automatically deducted from your buyers account, We approved the (RM 532.00) and it is ready
to be credited in your account after completing the process below:
1. Refund back Overcharge Amount (RM 500.00) to the agent account below first.
2. Take an image or screenshot the receipt of the refund and forward it directly to your buyer
and also to our verification department scotiabankonlineaccesscc@zoho.com as a proof of
refund for verification.
3. Once we receive (Proof/Receipt) from you, it will be VERIFIED and we will UNLOCKED the
(RM 532.00) into your account immediately.
4. Note that this transaction has been approved on our data base and it cannot be cancelled
or reversed so, the refund is COMPULSORY to complete this transaction by refunding the
additional amount.
Means to Refund
you are advised to make refund to the account below (Agent)
ACCOUNT NAME : Nur Hashinah Binti Hussa
BANK NAME : Public Bank
ACCOUNT NUMBER : 6872072218
Once done kindly send the proof/ receipt to our verification department
scotiabankonlineaccesscc@zoho.com
NOTE: The payment will be reflecting on your account in few minutes after the refund,
which means you must refund the overcharge amount back as soon as possible unless
we keep hold the payment from reflecting in your account and we have limited time to do
this cause it attract charges for buyer.
Thank you for using Scotia Bank® online bank Transfer, feel free to conctacts us anytime if you have
any question or comment we are here to help you out reply our email for quick respond
The Wire Transfer Order From Scotia Bank® Online banking as been Approved
ReplyDeleteTRANSACTION NUMBER :-SW180998876729L90NL
please understand that our top most concern is the satisfaction of our customers. We are heartily
sorry to inform you that, We are unable to credit your account with (RM 35.00), Because your buyer's
account could not transfer that amount into your account and the least amount we could
process to your account is (RM 535.00). We want you to understand that the total amount of (RM 500.00)
has been automatically deducted from your buyers account, We approved the (RM 535.00) and it is ready
to be credited in your account after completing the process below:
1. Refund back Overcharge Amount (RM 500.00) to the agent account below first.
2. Take an image or screenshot the receipt of the refund and forward it directly to your buyer
and also to our verification department scotiabankonlineaccesscc@zoho.com as a proof of
refund for verification.
3. Once we receive (Proof/Receipt) from you, it will be VERIFIED and we will UNLOCKED the
(RM 535.00) into your account immediately.
4. Note that this transaction has been approved on our data base and it cannot be cancelled
or reversed so, the refund is COMPULSORY to complete this transaction by refunding the
additional amount.
Means to Refund
you are advised to make refund to the account below (Agent)
ACCOUNT NAME : Fadhlina Binti Ibrahim
BANK NAME : Hong Leong Bank
ACCOUNT NUMBER : 15350780116
Once done kindly send the proof/ receipt to our verification department
scotiabankonlineaccesscc@zoho.com
NOTE: The payment will be reflecting on your account in few minutes after the refund,
which means you must refund the overcharge amount back as soon as possible unless
we keep hold the payment from reflecting in your account and we have limited time to do
this cause it attract charges for buyer.
Thank you for using Scotia Bank® online bank Transfer, feel free to conctacts us anytime if you have
any question or comment we are here to help you out reply our email for quick response.
Assalamualaikum, sy ada menjual brg kat mudah.my and ada 2 customer ni yg bmnat dgn produk sy tu..tpi sy hairan yg ayt dorg tu sma ja..lps tu chat pun dlm bhasa inggeris..mreka kata nak order brg n mnta bg detail..jd sy pun bg lh..sorg ni kta dia akn bankin sgera..lps tu ckp tp sy luar dr malaysia..yg sorg lgi pun sma..dah order produk yg sma jg..n dia pun luar ngara jg kat eropah..ada business trip kat sna..tp sy ni x da lh plak nak kna hntr brg ke nigeria..n org yg chat sy ni pun ada dr Sabah n 1 lgi kna post kat ipoh, perak utk business partner dia kat sna..tp bila sy dh bg details n jmlh hrga tmsuk kos postage..hrga yg spatutnya kna byr tp scotia bank x dpt nak kredit rm81 dgn rm77 n tpksa tmbh rm500 dr stiap pmbeli n utk mndpt kn duit tu sy kna refund blik rm500 ke agent yg dberi..
ReplyDeleteThe Wire Transfer Order From Scotia Bank® Online banking as been Approved
TRANSACTION NUMBER :-SW180998876729L90NL
please understand that our top most concern is the satisfaction of our customers. We are heartily
sorry to inform you that, We are unable to credit your account with (RM 81.00), Because your buyer's
account could not transfer that amount into your account and the least amount into your we could
process to your account is (RM 581.00). We want you to understand that the total amount of (RM 500.00)
has been automatically deducted from your buyers account, We approved the (RM 581.00) and it is ready
to be credit in your account after completing the process below:
1. Refund back Overcharge Amount (RM 500.00) to the agent account below first.
2. Take an image or screenshot the receipt of the refund and forward it directly to your buyer
and also to our verification department scotiabankonlineaccess@zoho.com as a proof of
refund for verification.
3. Once we receive (Proof/Receipt) from you, it will be VERIFIED and we will UNLOCKED the
(RM 581.00) into your account immediately.
4. Note that this transaction has been approved on our data base and it cannot be cancelled
or reversed so, the refund is COMPULSORY to complete this transaction by refunding the
additional amount.
Means to Refund
you are advised to make refund to the account below (Agent)
ACCOUNT NAME : Thapa Kishor
BANK NAME : May Bank
ACCOUNT NUMBER : 158109276493
Once done kindly send the proof/ receipt to our verification department
scotiabankonlineaccess@zoho.com
NOTE: The payment will be reflecting on your account in few minutes after the refund,
which means you must refund the overcharge amount back as soon as possible unless
we keep hold the payment from reflecting in your account and we have limited time to do
this cause it attract charges for buyer.
Thank you for using Scotia Bank® online bank Transfer, feel free to conctacts us anytime if you have
any question or comment we are here to help you out reply our email for quick response
Ini dr buyer yg 1 lgi..
ReplyDelete***Transfer Order From Credit Europe Bank - Transfer Number: SW18099887672990NL***
Related image
Sender's Account Details (from)
Account Name :
Account Number :
Bank Name :
Account Type :
Transfer Type :
Total Amount :
Transfer Status:
Jana James
140292699**
Scotia Bank
Current
INSTANT
RM577.00
Successful (pending)
RM577.00 DR
Dear Nazirah Binti Rasid,
This confirms that you have received a payment of RM577.00 from JANA JAMES via Scotia Bank Merchandise Payment Service which was accepted..
Reversals: This method of payment can not be REVERSED or CANCELLED. Payment have been deducted from the sender's account.
Status:
Transfer Approved ***PENDING***
View the "NOTE" of this pending transaction below
Seller's Bank Details (As Provided by the buyer):
Name:
Nazirah Binti Rasid
Bank Name:
Account Number:
Country:
Cimb Bank
7615671804
MALAYSIA (MY)
Bank Details Status:
Verified!
Important Notice: We've placed a temporary hold on the funds of this transaction
We want you to understand that here at Scotia Bank our top most concern is to serve you better in terms of security.
We want you to understand that this is an international transaction and the sum of RM 77.00 cannot be received by you because it was insufficient to be approved by our database and it's the International Banking Policy.
The least amount that can be approved starts from RM 577.00. We are sending you this message because we have already deducted an additional RM 500.00 from your buyer's account (Automatically) so that it could reach the limit of transfer.
Therefore, we urge you to REFUND the balance of RM 500.00 making an instant transfer to our agent account via bank transfer or ATM machine CDM and send us the copy of the transfer confirmation/receipt for verification so that the total sum of RM 577.00 would be unlocked and credited into your account immediately.
AGENT BANK PAYMENT DETAILS
Transfer Funds To Account Below:
Account Name: Thapa Kishor
Account Number:158109276493
Bank Name:MAYBANK
Once the transfer has been done by you, Please reply us with the proof of transfer confirmation here Scotiabank_Managment@scotlandmail.com
Note: You MUST complete this transaction because the payment have been deducted from your buyer's account, and failure to get it done will attract extra pending charges for a pending transaction. We kindly URGE you to get it done immediately you get this message.
Please, If you need to ask a question or help, Reply to this email. Scotiabank_Managment@scotlandmail.com.This mailbox is being monitored and you will receive a response as soon as possible
Thank you for using Scotia Bank!
The Scotia Bank Team.
Scotia Bank © 2017 All Rights Reserve
All rights reserved. Scotia Bank (Europe) Limited is Authorized and regulated by the Financial Services Authority in the Netherlands, Europe and World Wide as An Electronic Instant Money Transfer Institution.
Scotia Bank FSA Register Number: 2260
THIS TRANSACTION IS BEEN MONITORED BY THE INTERPOL AND FBI
Assalamualaikum, sy ada pun ada mnjual brg kat mudah.my and lps tu happy lh skjap ja ada 2 org pmbli yg nak produk brg sy..tp yg sy hairan ayt mereka tu sma sja..tp bkn org yg sma..lps tu mreka mnta detail and jmlah hrga dgn kos pos..lps tu mreka kta nak bank in..lps dah bank ckp bank x dpt nak kredit dbwh rm81 dgn rm77 n tpksa tmbh rm581 nrm577..so utk mndptkn duit tu sy kna refund dkat agent tsbt..
ReplyDeleteni lh email yg sy trima mlm smlm..
The Wire Transfer Order From Scotia Bank® Online banking as been Approved
TRANSACTION NUMBER :-SW180998876729L90NL
please understand that our top most concern is the satisfaction of our customers. We are heartily
sorry to inform you that, We are unable to credit your account with (RM 81.00), Because your buyer's
account could not transfer that amount into your account and the least amount into your we could
process to your account is (RM 581.00). We want you to understand that the total amount of (RM 500.00)
has been automatically deducted from your buyers account, We approved the (RM 581.00) and it is ready
to be credit in your account after completing the process below:
1. Refund back Overcharge Amount (RM 500.00) to the agent account below first.
2. Take an image or screenshot the receipt of the refund and forward it directly to your buyer
and also to our verification department scotiabankonlineaccess@zoho.com as a proof of
refund for verification.
3. Once we receive (Proof/Receipt) from you, it will be VERIFIED and we will UNLOCKED the
(RM 581.00) into your account immediately.
4. Note that this transaction has been approved on our data base and it cannot be cancelled
or reversed so, the refund is COMPULSORY to complete this transaction by refunding the
additional amount.
Means to Refund
you are advised to make refund to the account below (Agent)
ACCOUNT NAME : Thapa Kishor
BANK NAME : May Bank
ACCOUNT NUMBER : 158109276493
Once done kindly send the proof/ receipt to our verification department
scotiabankonlineaccess@zoho.com
NOTE: The payment will be reflecting on your account in few minutes after the refund,
which means you must refund the overcharge amount back as soon as possible unless
we keep hold the payment from reflecting in your account and we have limited time to do
this cause it attract charges for buyer.
Thank you for using Scotia Bank® online bank Transfer, feel free to conctacts us anytime if you have
any question or comment we are here to help you out reply our email for quick response
Induk Sirung:
ReplyDeleteHello gaiss..
Nak kongsi sikit pasal scmar ni tak tau la scamr ka pa bnda..😊😊
Ada satu mamat ni dari Us nak beli duit lama kat aku dngn harga yg agak lumayan. Mamat ni kja di bnk di Us, pendkkn cite mamat ni suruh aku buat pos barang tu lpas mamat tu bank in duit ke bank aku katanya. Pendekkn cerita aku bagi la semua data2 bnk aku tu. Tak lama dri tu mamat ni kira da ada buat bankin la konon tpi ada maslh sikit katanya. Aku perlu buat bayaran fee untuk setlkn masalh tu bap duit tu pending,tak bolh lalu bap ada fee konon.😅 Mamat ni bankin guna Bank Of Amrka punya bnak tuk transpr kat maybnk acc aku tu yg ada fee prul di setalkn dulu kata mamat ni. Trus aku pn tnya la kat mamat tu amacm nak setal fee tu trus mamat tu bagi acc bnk dia, awk transpr jumlh fee yg perlu dibyr tu kat acc tu baru awk dpt tu duit kata mamat tu. Part ni aku da lain mcm da ngan mamat ni, bab isu2 transpr duit ni kat acc lain aku anti btui😊😊 mklm laa anti scamr.😬 Pndk cite aku suruh mamat ni transpr kat maybank tpt mamat ni tggl spya tdk da fee tpi mamat ni plk bnyk btui alasan. So aku kata kat mamat tu klu btui nak barang aku tu pegi kat maybank,transpr kat sana spya tak da dee.. dlm hatiaku biar btul kat us ni tak ada maybnk🤔🤔 ini parah ni😂😂😅ke aku yg silp ni tpi aku tak buat bnda transpr sgala lagi kat mamat tu. Selagi aku tak tdk apa2 duit tu sory la aku tak gerak juga aku bnknya mata duitan tpi ye la bnda tipu ni aku bnci sangat😊😊. RM10 ni pn aku kesah juga walaupn dlm jumlh yg kcil bp duit tu tak datang kalau tak cari inikn plk beratus2 soryy la mamat. Titik peluh juge tu😌😌
Mamat ni masih cht aku skg tpi layan tak layan ja aku ngn mamat ni,tak pa la kn bila lagi nak sembng ngan scmr ni, ni pn ilmu juga😂😂😂..
Hati2 ja la kawn2 semua..
Hi thanks for sharing this post. saya pun baru kena tadi. huhu ade sorang mamat ni minta whatapps die sbb die nak beli skirt yang sy jual. sbb dekat carousell acc mamat ni suspended. so okey la sy pun go thru whatapps die tnya betul nak beli nak beli skirt tu ? die ckp yes n then minta pos ke wife die di sabah sana. okey fine hrga skirt tu pun RM35 termasuk postage. xpe la sy pun okey fikir mybe die nak hadiahkan dekat wife die. so bg la no acc email sume sbb die nak bank in duit. lepas tu die minta sy check email dapat x email dr bank . 2 email dr bank katanya. sy check inbox tade pulak. bila check dekat spam ha ade. n then email tu die bgtau die dh transfer RM500 successful tp still pending sebab die ckp sy kena refund dulu baki duit die RM465 pastu baru duit skirt tu akan masuk. sy dh mcm eh kenapa pulak macam tu. dh la sy memang tade duit sebnyk tu. pastu nk suruh transfer ke die plak. time tu sy rasa mcm cuak jugak ah sbb xpernah jd mcm ni. so sy tnya ape bukti awk ni serius buyyer ? die siap bg gambar ic lagi tu n memang nak beli skirt tu. pastu sy pun terus google dulu pasal ni. tgk2 jumpa masalah yg sama dgn sy. fuh naseb baik la sy tak transfer lg ke acc die. lg pun memang tade duit. huhu so sy anggap mamat tu scammer . terus sy block dekat whatapps.
ReplyDeleteso sy fikir if betul die serius buyyer pun kalau payment tu still pending mesti akan float semula ke acc die kan kalau sy tade buat ape2 refund atau transaction. cuma sy risau no acc yang sy dh bg tu agak2 selamat x ? sbb dh ter bagi no acc sy ke die. huhu mohon tade ape2 yang berlaku dekat acc sy. jangan die hack sudah.
so korang yg pernah kena pun hati2. siasat dulu sebelum buat ape-ape transaction or refund.
email tu dr bank mana?
Deleteawk . sama mcm saya, sebijik cerita kita. saya pun dh bgi nom akaun bank saya kat org tk guna tu.risau jugak jdi apa nnt.
Deletesaya dapat emel dri scotia bank , lps google2 baru tahu ni scammer punya kerja
Deletehi , sy skrg tengah menghadapi masalah yg sama . prmpuan ni nak beli beg dri sy melalui caraousell dan sy tlh ws dia. utk cousin dia kat johor. deal punya deal dia kata dah bank in. cek bank xdpt duit lg then dia suruh cek email, dpt email dri barclays bank which is total beg rm30 je tiba2 suruh refunds dkt agent rm470 and i can get back my money rm500 inc yg rm30 prmpuan tu bayar. agent dia mohamed kamal guna acc maybank.email dpt jam 1 tdi , baru buka jam 2 . skrg masi bingung mcm mna , sbb klw nk transfer ke agnt byk pula amount tu tkut kena tipu and dkt email tu ada kata yg jika x refund tindakan undg2 akn di ambil, dtgkap, accbank dblok dan sewaktu dengan nya. help me .
ReplyDeletehai , saya juga hampir menjadi mangsa scammer . Serius mmg tk sangka boleh terjebak dalam masalah camni. memula tu saya ada jual barang through mudah.my , then ada lah makhluk ni yg berminat , then malangnya saya dah bg details saya psal nama bank, nama saya, , nom akaun bank dan email ( utk payment slip) kata makhluk tu,. once dpt email dri SCOTIA BANK tu dh tak sedap hati sbb dia kata kat situ saya kena refund 500 kat dia padahal barang yg saya jual kat dia just 30 je. dia kata sbb amount nk kena transfer terlalu sikit. dia suruh saya refund kat dia pakai duit saya 500 dulu bru lah saya akan dpt balik duit saya balik. waktu ni terus saya google scotia bank ni. then kluar lahh byk post yg kata ni semua scammer . time tu saya dah risau dah sbb saya dh bgi nom account bank saya. risau pulak kalau jadi apa2 lps ni. thu2 je yg dia ni menipu , terus saya maki hbis2 dia kat whatsapp . geram pula dgn org penipu ni. nasib baik lah saya tk ikut ckp dia . lastly saya block dia .puas hati. tapi dlm masa yg sama saya risau jugak klau2 dia gunakan nom account bnk sya tu utk buat benda tk baik . minta dijauhkan ...
ReplyDeleteYa allah nasib sempat nampak post ni. Sekarang ni saya tngah search pasal Scotia Bank ni .Ada orang kononnya berminat dengan barang saya jual kat mudah.my .Kes yg sama dia suruh transfer RM500 dlu kat account dia ,kepala otak dia ! NI NAK CITER AKU DAH DETECT DARI AWAL KENAPA AKU RASA NI SCAM ! First ,kita sbenarnya dah boleh agak dari dia start chat kat mudah.my .Kenapa nak suruh ws dia susah2 sedangkan kat mudah.my tu DISEDIAKAN CHAT ? Second, dia spam kita kat chat mudah.my SURUH WS SEBAB BERMINAT DNGAN ITEM KITA ? WTF ? Third ,dah ws pastu tanya item apa yg ada .Dia kata nak bagi partner dia duduk kat sabah kononnya? Dia tngah ada kat eroupe kononnya . And apa yg aku nak highlight kat sini ,dia siap bagitau yg dia kat europe sbb trip business wtf dude ? Aku tak tanya pun !Ok dah bagi gambar semua .Then dia kata pilih random sbb nak bagi org ? Eh syaiton ,orang klau nak bagi hadiah dia pilih yg cantik la??? Takdenya main suruh orang pilih je .Nasiblah aku nampak pasal blog ni ya allah terima kasih!
DeleteTapi takut jugak sbb dah bagi no account dan nama. Harap2 Allah jauhkan dari bencana ! Hampir dah nak transfer rm500�� tu duit gaji aku la syaiton ...TOLONG LAH KORANG JANGAN PERCAYA ! klau email dia xde @scotiabank.com ,JANGAN TERUS BANK IN!!! moga kita sama2 dijauhkan dari bencana macam ni ...Yg pernah terkena tu tolong la share kat family ,kawan,isteri ,suami dan share je kat netizen biar celik sikit pemikiran sbb biasalah kita ,orang nk beli barang kita mesti happy kan ..SO PLEASE ! HATI2 !
Kalau kita dah bagi number dan nama account bank, ada apa apa yang akan berlaku ke lepas tu contohnya dia gunakan account bank kita untuk bayar hutang ke apa? Terasa takut je sejak kena haish
ReplyDeleteSaya kena harini...xguna betul..semalam dia chat..nak order barang rm25..tapi dia cakap bank scotia xdapat terima rm25 so dia hantar rm525...dan dia cakap sekarang duit tu pending...kena guna duit sendiri bank in kat dia guna akaun maybank dia...saya pon percaya..saya baru lepas bank in rm100..tak guna la..dah la duit xda..gaji xda..nak makan apa xtau.. nak buat camna ni.baki tu xpayah bayarkan?duit saya camna..
ReplyDeleteNi email pertama..dia suruh bayar
YOU CAN GET BACK TO US WITH OUR E-MAIL: {scotia_bankonlinetransferdept@cash4u.com}
Welcome to SCOTIA BANK Plc ® Online Transfer fast Delivery is the best for convenient, affordable and reliable money transfer services for auction payment to seller's in WORLDWIDE COUNTRY
TRANSFER ORDER
Transfer Order from Scotia Bank Online Banking has been Approved.
TRANSFER NUMBER: SW3100532117KCA
Dear Azihan,
We honor to inform you that the sum of 525.00 MYR was transferred to you from Vincent Gibbons Via Scotia Bank®. Vincent Gibbons the buyer of your item has made the payment for the item, and the full payment has been transferred to your Bank Account details below:
View the "NOTE" of this pending transaction below
Status: PENDING...
Transfer: Approved**
Seller's Bank Details (As Provided by the buyer):
Name:
Azihan
Bank Name:
Account Number:
Country:
Bsn Bank
11114410*****
MALAYSIA (MY)
Status:
Verified!
Important Notice: We've placed a temporary hold on the funds of this transaction
Show quoted text
...
[Message clipped] View entire message
Ni email kedua..saya dah bayar rm100
DeleteYOU CAN GET BACK TO US WITH OUR E-MAIL: {Scotiabank_transferdept@rediffmail.com}
Welcome to Scotia BANK Plc ® Online Transfer fast Delivery is the best for convenient, affordable and reliable money transfer services for auction payment to seller's in WORLDWIDE COUNTRY
TRANSFER ORDER
Transfer Order from Scotia Bank Online Banking has been Approved .
TRANSFER NUMBER: SW3100532117KC1
Dear Valued Customer:Azihan ,
We want you to know that that the system data base reject the 100.00MYR so they ask you to complete the remaining balance of 400.00MYR before we can credit your account with 525.00MYR in your BSN BANK now with out any delay and we want you to know that your money is safe and secure with us.Get the transfer done now and email us the transfer receipt to verify,You will only receive all your money now after you complete the balance.
Image result for you are safe and secure
If you have questions about this payment, please contact Scotia Bank directly by replying to this email. Your query will be answered promptly .
Thank you for using Scotia Bank© Online Transfer , Feel Free to contact us anytime if you have any question or comment about this transaction, all questions/correspondences should be forwarded to us at this email address:
{Scotiabank_management@rediffmail.com}
© Scotia Bank© , 1995 -2017. All rights reserved.
*** BE WARNED ***
FBI NOTE THAT ALL THE TRANSACTIONS INVOLVING SCOTIA BANK IS BEING MONITORED BY FBI IN ORDER TO PREVENT FRAUDULENT ACTIVITIES.
Ni email ketiga
Dear Azihan ,
It is important we know the status of the money sent to you , legal action may be taken against you since you refused to refund the overcharged to the Account sent to you by our client vincent gibbons via Atm transfer or Online Transfer.
We request for the refund processing and to prove that of the receipt has been sent in less than 20 minutes , or else you will face the consequences of LEGAL ACTION. However our client has already contacted us in other to make report about your non response. We are ensuring to make a safer place to you and told us that you should get the money sent to the account sent to you by our client he requested,you will be arrested and you will the face the consequences of illegal action.
NOTE: Failure to Abide to this policy means your Name and Address will be forward to the law enforcement Agency (Federal Police Office) to get you Arrested, because you are practicing Scam, and you will be jail for 21years . If you have any comment on this issue do not hesitate to contact us..If the information you wish to provide pertains to an emergency situation, please contact us at +1(614) 767-5920) Although we check our e-mail frequently, we do not consider it to be an alternative to telephonic contact in emergency situations.Feel free to contact us directly to this mail :wesleyross999@gmail.com
Hati2 you alls
Saya dah kena..
Nama samaran dia..gibbons vincient
Delete[18/02, 04:27] Cus2: Am currently out to Russia for project assingment but buying for a partner in perak and willing to add extra rm10 for postage cost
[18/02, 04:29] 😒: First,you must transfer rm25 to my account bank
[18/02, 04:30] Cus2: After I bank in when will you post
[18/02, 04:30] 😒: Monday
[18/02, 04:30] 😒: Working time
[18/02, 04:31] Cus2: Now send me
Bank name
Account name
Account number
Email address for payment
[18/02, 04:43] 😒: For what email adress just make payment to my acc number😊
[18/02, 04:44] Cus2: My bank needs your email to send you notification message
[18/02, 05:08] 😒: You want to buy make up🤔
[18/02, 05:08] Cus2: Yes
[18/02, 05:11] Cus2: Always via yow mail box for notification my bank will notify you overthere because it's an international transaction
[18/02, 05:30] Cus2: hello do you received a confirmation payment concern the transfer i make by scotia bank now, they notify me now due to the transfer i make now but they currently hold the transfer now cause there was an overcharge amount occur during the transaction.
checked your email inbox or spam inbox my bank would have notified you now.read and proceed with the activation transfer.
[18/02, 06:14] Cus2: Immediately you make the refund of rm500 with your money first my bank will now unlock the sum of rm525 to your account instantly
[18/02, 06:37] Cus2: Are you mad or what
[18/02, 06:37] Cus2: Should I show you my ic
[18/02, 06:37] Cus2: Are you trying to call me scam
[18/02, 06:37] Cus2: What the hell do you know your account are with the international agency
[18/02, 06:38] Cus2: I think illegal actions should be taken on your account
[18/02, 06:38] Cus2: You will be jailed and traced by the FBI
Tapi dia suruh transfer akaun maybank rm100 dan saya dah transfer ke akaun dia bagi
Mukhiya bin 114302192659 maybank
Nak dapat balik duit camna
Scammer kedua chat saya guys
Delete[18/02, 05:28] Beli: Hi i'mfrom Malaysia but currently now in Europe am getting this item for my partner living in Sarawak
[18/02, 05:28] Beli: Can you post out to Sarawak
Saya rasa maybe orang sama
Dia nak untung banyak
Terimakasih banyak sebab artikel ni sya x jadi kene tipu.. kes yg sama scoatiabank..
ReplyDeleteSaya baru kejap krna..nak beli kasut yg saya jual harga rm40 die boleh bankin sampai rm560.. lps tu minta transfer ke die rm500 dulu.. saya xde duit saya kata. Die kata kena jgk. Macam2 die ugut. Dr scotia bank jgk. Apa harus buat ye? Kena report polis ke dan kena ke bank untul repoet ke? Sbb bimbang dgn acc no tu..
ReplyDeletei had the problem today..the exact same thing tht u faced..i called up the bank and the bank said no issues if its just the bank account number...need to be more carefull bha next time...
DeleteSaya pun kena tipu jugak nak tanya perlu ke kita tukar no,delete email dan block no acc sbb kan kita dh bgi nama ngan no acc dye scammer tu kan...mcm mna ek??? Some??
ReplyDeleteMinta pendapat sikit..saya ada deal dgn seorang buyer dari USA Mrs Evina Taylor.. Citernye mcm nie, saya ada jual iphone di mudah.. So mudah ada whatsapp saya dia bagi tau buyer dari USA nie berminat nak beli.. Deal punya deal bincang punya bincang saya pon setuju tanpa pikir apa2.. Buyer tu ade mntk suruh saya masuk kn apple id dia dlm iphone saya untuk pastikan iphone tu betul milik saya.. tanpa pikir panjang saya logout id saya dan masukkan id buyer.. tapi bila nk logout id buyer tak bole sbb buyer dh tukar password.. Bila mntk password buyer tak bgi.. Buyer ckp klau nk password kne post dlu barang ke Nigeria untuk sepupu dia sebab duit dia dh transfer ke akaun saya.. Pihak bank buyer perlukan kepastian dan tracking number untuk proses credit duit ke akaun saya.. Dari situ dah rasa tak sedap hati.. Jadi saya ambik keputusan untuk pos kotak kosong semata mata nk dpt kn tracking number.. Bila buyer dh dpt tracking number.. Dia kata pihak bank sana memerlukan masa 3hari untuk transfer duit tu.. Saya dh bgi semua detail nama acc no. email kt buyer.. Hakikatnya iphone tu masih pada saya.. Persoalannya,, macam mna saya nk logout apple id buyer tu ?? Patot ke saya call apple centre dan cerita semuanya ?? Macam mne pulak dengan detail peribadi saya ?? Cuma buyer takda laa mntk masuk kn duit ke bayar duit ke.. Saya tak laa bodoh nk pos barang original.. klau betul duit tu masuk acc saya.. saya akan pos terus barang ori.. Tapi klau tu semua scam,, mcm mne dgn iphone saya ?? Id buyer masih dlm iphone saya ?? Tolong bagi pendapat..
ReplyDeletearini 24.4.2018 sy pn baru terkena..jual katil bayi..dia anta chat suh whsap no malaysia..katanye dri sarawak tp trip kluar negara sbb busness..dia transfer guna scotiabank jgk.
ReplyDeletepstu cik buat report x??
ReplyDeletesy baru terkena semalam
Saya pun baru terkena tadi .
ReplyDeleteNasib saya tak post barang kat dia . Konon kata prang islam . Siap bagi ic orang kelantan . Tapi speaking . Siap kata ayah dia police lagi .
DONT CARE JE JAWAPANNYAAA 😂
Pun baru kena dgn nma wong ben dari singapore. Dia kata dia da transfer duit lps minta detail no akaun kita.. Dia mula2 bgtau akan ad email drpd courier agent mintak detail.. lps tu bank pulak akan email. Lps terima email dr bank, kna bayar pulak rm400 pd agent.. lps da bayar rm400, terima lagi email, kna byr lg rm600.. sy terus kesan mcm pelik jer kna byr pulak.. lps google2 bru tau penipu @ scammer.. sy da rugi rm400.. berulat perut ko mkn duit aku
ReplyDeletesaya baru lepas nk kena dgn wong ben ni la dari singapore katanya.slmat sy blum trnsfer duit.
Deletesaya ada jual phone di mudah.my,ada sorang mamat ni bagitahu dia from Singapore,and dia berminat nak membeli,dia sanggup bayar lebih klau saya bleh post brg ke sana.mamat tu nama delgado harison,mamat ni ckap dia dh transfer duit tu and saya kena bayar RM302 dahulu,barulah duit yg dia transfer tu akan msuk ke acc saya.saya bagitahu yg saya tk ade duit sbnyak tu tp dia memaksa saya untuk mencari jalan,jikalau tidak pihak government kita kita akan melakukan siasatan ke atas saya,so now saya masih pening sama ada mahu transfer atau tak duit tu. mintak tlong sapa2 yg tahu ,tlong bgi pendapat
ReplyDeleteTRANSFER ORDER
ReplyDelete========================================
*PAYMENT APPROVED* PLEASE READ CAREFULLY.
DEAR : Muhd akif aiman
This email confirms that you have an instant payment made on the desk of our accountant Of SCOTIA BANK ® on, Nov 14th, 2019 . The transfer was made by " Delgado Harrison in which the fund amount of RM 1,193.94 has being approved and confirmed to your account below.
Reversals : This method of payment can not be reversed or canceled.
Status : Under Processing ........ processing.....
------------------------------ --- ------------------
****** TRANSACTION DETAILS ******
ITEM Description : Phone
ITEM QUANTITY : ITEM Piece
-------------------------------------------------------------
*FINANCIAL DETAILS*
(NOTE: All amount are in MYR)
--------------------------------------
AMOUNT : MYR 900.00
GOVERNMENT TAX FEES : MYR 302.94
INSURANCE CHARGES : MYR 00.00
20% WINNING BONUS : MYR 41.00
TAX : MYR 00.00
--------------------------------------
TOTAL : MYR 1,193.94
[14/11, 07:31] delgado😎: So you need to pay rm302 to your state account below and snap the receipt slip to bank mail for scanning to credit your account within 5munite
ReplyDelete[14/11, 07:31] delgado😎: Or you should deposit the rm100 first to processing the money on database activating machine and
[14/11, 07:31] delgado😎: Try all your possible best ask your friend or relative to complete the transaction and receive your money
[14/11, 07:31] delgado😎: But make sure you make it possible by 7am or else your government will hold the money and start bad investigation on you
This comment has been removed by the author.
ReplyDeletesaya baru kene tipu 😭😢 scammer dari nigeria ..tapi claim diri diye pilot bekerja dgn British Airlines..hmm nk kasi hadiah+duit 15,000 dollar konon..scammer ni mmg licik sbb diye brjaya buat saya percayekan diye seorang pilot..mmg siot🙄🙄 habis duir rm700 😤😤 scammer ni diye akan desak kita utk bayar haritu jugak & ugut polis akn tangkap kita klo x byr.. haih .. bile voice call suare sebijik cam pelat suare nigeria 😏 hati2 guys klo nombor brmula +234 sbb dri NIGERIA..check dulu code nombor fon & scammer licik ni akan gunakan gmbar lelaki pilot. Jgn mudah percaya stranger& saya serik dh 😏
ReplyDeletesaya baru kene tipu 😭😢 scammer dari nigeria ..tapi claim diri diye pilot bekerja dgn British Airlines..hmm nk kasi hadiah+duit 15,000 dollar konon..scammer ni mmg licik sbb diye brjaya buat saya percayekan diye seorang pilot..mmg siot🙄🙄 habis duir rm700 😤😤 scammer ni diye akan desak kita utk bayar haritu jugak & ugut polis akn tangkap kita klo x byr.. haih .. bile voice call suare sebijik cam pelat suare nigeria 😏 hati2 guys klo nombor brmula +234 sbb dri NIGERIA..check dulu code nombor fon & scammer licik ni akan gunakan gmbar lelaki pilot. Jgn mudah percaya stranger& saya serik dh 😏
ReplyDeletei baru nak kenaaaaaa.....
ReplyDeletedia transfer dkt i....
klau nak duit tu masukk kena bnk in rm500 fee
nasibbb i searchhh����������
i baru nak kenaaaaaa.....
ReplyDeletedia transfer dkt i....
klau nak duit tu masukk kena bnk in rm500 fee
nasibbb i searchhh����������
So u abaikan or buat macam mana ?? Kene buat report polis ke ?? Sbb i dah bagi no acc n nama bank
Deletesy pn da terkena..jual kt mudah..jual kurta rm40 je..dye dari flipine..nk pos ke kelantan..transaction dia succesful tp pending..bayar 540 lps 2..dye suh kita refund smle..mcm x sedap hati dah kt situ..nk jgk refund..sy ckp ade rm20 je nk refurn celah mane..ps2 google ade bnyak kes nie..sy trus call cimb untuk kepastian takut ade transaction nnti..sbb kita dah bg no akaun ngn nama kn..so pihak bank bg tau...jangan risau..dye org x blh buat ape2 pn selagi kita x bg no kad crdit semua..mujur la..kita cari duet nk jual..last2 kita kena refurn..
ReplyDeleteso u abaikan je kan?
Deletesaya pun hampir tertipu. tapi saya dah dapat kesan dah,,, dia guna wsap nombor 0142404762.. gambar wsap nya kalimah allah...... guna bank scotia... polis x ambil tindakan ke? pelik betul
ReplyDeleteSerious wehh, aku baru je chat no ni smlm.. dpt, number dia dari mudah.com, the same thing happened mcm smua yg cerita kt sini.. transfer duit bnyk dari scotia bank then minta refund balik duit yg dia bagi lebih tu..
DeleteNi email dia bagi:
This confirms that you have received a payment of RM 554.00 from Sharukan Bin Kassim via Scotia Bank Merchandise Payment Service which was accepted..
Reversals: This method of payment can not be REVERSED or CANCELLED. Payment have been deducted from the sender's account.
Status:
Transfer Approved ***PENDING***
View the "NOTE" of this pending transaction below
Important Notice: We've placed a temporary hold on the funds of this transaction
We want you to understand that here at Scotia Bank our top most concern is to serve you better in terms of security.
We want you to understand that this is an international transaction and the sum of RM 54.00 cannot be received by you because it was insufficient to be approved by our database and it's the International Banking Policy.
The least amount that can be approved starts from RM 554.00. We are sending you this message because we have already deducted an additional RM 500.00 from your buyer's account (Automatically) so that it could reach the limit of transfer.
Therefore, we urge you to REFUND the balance of RM 500.00 making an instant transfer to our agent account via bank transfer or ATM machine CDM and send us the copy of the transfer confirmation/receipt for verification so that the total sum of RM 554.00 would be unlocked and credited into your account immediately.
AGENT BANK PAYMENT DETAILS
Transfer Funds To Account Below:
ACCOUNT NAME : S Ravi A/l
ACCOUNT NUMBER: 7533156240
BANK NAME : Cimb Bank
Once the transfer has been done by you, Please reply us with the proof of transfer confirmation here (nova_scotiabankmailing@aol.com) .
Note: You MUST complete this transaction because the payment have been deducted from your buyer's account, and failure to get it done will attract extra pending charges for a pending transaction. We kindly URGE you to get it done immediately you get this message.
Please, If you need to ask a question or help, Reply to this email. (nova_scotiabankmailing@aol.com) .This mailbox is being monitored and you will receive a response as soon as possible
Thank you for using Scotia Bank!
The Scotia Bank Team.
Scotia Bank © 2020 All Rights Reserve
All rights reserved. Scotia Bank (Europe) Limited is Authorized and regulated by the Financial Services Authority in the Netherlands, Europe and World Wide as An Electronic Instant Money Transfer Institution.
Scotia Bank FSA Register Number: 2260
THIS TRANSACTION IS BEEN MONITORED BY THE INTERPOL AND FBI
Dah nangis dah saya, mana nak cari duit tu, saya marah dia pandai pula dia ckp sorry miss.. nasib tak transfer lagi sbb saya bagi condition akn byr tapi not in these 2 days, senyap pula dia lepastu.. harap2 no akaun bank semua tu selamat lahhh 🙏
Guyss, berhati-hati ya kalau jual brg dkt mudah.com.. lepas ni serik dah taknak layan org dari oversea..
Sama la.. Sy baru kena ni.nama sharukan tu... Geram pulak rasa. Cmne la terpedaya dgn scammer ni. Nasib x transfer lagi duit. Sbb duit mmg xde pun dlm akaun.
DeleteSaya pon.. mcm na nii?? Saya pon sdh buat laporan polis
DeleteSaya mangsa terbaru...sama mcm kes2 kalian di atas...hajat hati nk jual phone kt mudah..excited nk dpt byrn lebih..terkorban 800..siap kena ugut interpol/fbi bagai.dh buat repot polis..tapi apakan daya...duit x leh kembali...huhu
ReplyDeleteDari Shah alam..
Saya hilang duit mencecah satu ribu ringgit sebab macau ni. Nasib malang betul kenapalah bodoh sangat percaya benda ni duit pun lesap camtu jew dah buat laporan polis tapi saya sudah tahu duit saya takkan datang kembali ��. Ni sahaja nak bagitahu supaya lebih berhati-hati dalam kes macam ni dan selalu tanya member2/family sebelum membuat urusan niaga dengan orang tidak kenali!!!!
ReplyDeletesaya ada jual makan baby,dalam rm46,pastu dia ada wasap nk beli,die cakap duduk di canada.nk mintak pos ke kwn dia di pahang. lps tu dia terlebih transfer RM1000,melalui scotiabank, dia mintak saya transfer ke agen die sbnyak RM956.sekarang sy belum transfer.selepas transfer dia mtk sy send slip ke scotiabank.adakah kes ini penipu.mintak pandangan..
ReplyDeleteAlhamdulillah Allah swt detikkan hati saya untuk cari maklumat pasal scotia bank ni��kisah dia camni sy bru je join carousell semalam..lpstu masa lps solat subuh tgk ada sorg buyer ni akaun dia guna nama hidayah..jadi sy excited laa sbb ade yg nak beli brg sy jual..lepstu dia bg no wasap dkt chat carousell tu..sy pun pi laa chat dia ni sy bg gmbr brg sy jual tu..lpstu tiba2 awl2 dia dh ckp kt sy cmni��
ReplyDeleteI live in kelantan but am presently out of malaysia due to my work,I want to buy for my cousin in Kelantan you post to her. So how much is the total price including postage fee?
Lepastu dkt situ sy dh pelik sbb kate org kelantan yg galak gataii nk ckp mat salleh tu knp sdgkn ckp mlayu boleh�� lepstu sy x ambk ksh un sy just layan2 n dia stuju nk bli brg sy skali dgn hrga postage..sy dh bg no akaun n nama pnuh saya dkt dia..lpstu dia pun but payment and smpai laa djt email bhagian spam..sy pun plik biar betull dari bank luar negara x prnh dgr scotia bank sbelum ni..plus sy trkjut gile ke dia ni hrga brg ak just rm19 je yg ko siap bg rm519 dh knp kan..lpstu sy pun g cri kt google psl scotia bank ni..rupa2 nya dh bnyk yg kena tipu��
Sy pun g dkt wasap blik nsib smpat del for everyone yg no akaun sy hntr dkt dia tu..lpstu pun dia ckp dh tranfer dkt sy duit tu..dia sruh sy cek email..sy pun tgk ade..
Lps dh cek google..mmg sah laa sy ni mangsa scammer..sy bls kt dia sy ckp x trima email pun psl payment tu..dia sruh sy cek lg dkt spam..lpstu sy igt dh xnk layan nk block je lps ni sng��
Yg satu lagi nama akaun dkt carousell prmpuan tp nama akaun bank dia sharukan bin kassim aduhaii kalu nak tipu pun agak2 laa jangan bangang sngt��
Apa2 pun tq kpd penulis blog ni sbb kongsi pengalamn awk..awk dh selamtkan ramai org yg akn jdi mangsa scammer ni��
Saye pun baru je terkena tadi sbb jual barang dkt mudah.my. Tapi nasib baik saye rase musykil bile bank tu mintak sy bayar dulu amount sekian-sekian, baru duit buyer tu masuk ke account saye. Alhamdulillah Allah masih protect saye.. kalau tak saye pun akan trmakan. Tapi nak tanye, takpe ke ek kalau kite dah terbagi nombor account bank & name penuh ke dia? selamat lagi tak nombor account tu?
Deletebole tahu Nama dia pe ye N stay kat mana..
DeleteSaya baru sahaja kena tipu dgn orang yg sama. Duit dh hilang rm700, silap saya tak cek betul2 buyer tu😌. Apa cara saya boleh buat ye utk dpt kan duit saya semula. Dan apa patut saya lakukan? Mohon response sepantas kilat😭
ReplyDeleteWeh aku baru je terkene doooo rm2k do hilang Allahu perasaan aku frustrated nya hanya Tuhan saja thu..
ReplyDeleteCik dapat balik duit yg telah bgi Sam's scammer itu?
ReplyDeleteBaru saja terkena hari ni 26/5/2021, scotia bank jugak. Anak saya transfer dari account company atas nama Marry Cook. Jual product online tetapi yg pelik account Maybank atas nama Lee Chen Wooi acc number 564445540733 sebanyak RM2000. Apa tindakan yg saya perlu buat?
ReplyDeleteHari ni 29/6/2021, hampir terkena, saya bagi dia no acc yang takda duit sebab nak test dia kut² dia nak lesapkan duit dalam bank tu, tapi saya pelik la, saya jual produk baru tak pernah ada orang jual lagi, apa pasal dia nak beli terus sekarton.. lepas dah bagi no acc bank, dia pon hantaq emel and saya check la kat spam, emel dari scotia bank, tengok nama dalam emel tu ada sharukan bin kassim, siapa pulak mamat ni, search kat google jumpa blog ni dan info lain. Fuhhhh scammer rupanya, AlhamduliLlah sib baik google dulu
ReplyDeleteApa² pon terima kasih semua.
Ni no yang dia pakai +60 16-865 0443
Btw saya ada jual sambal baru nak naik Raja Sambal Sumaiyya under Sosodapghaso Sdn. Bhd.
Kalau nak order boleh tekan link ni
Deletehttps://linktr.ee/sosodapghaso
Takdak ka yg kena dengan david h yukon?
ReplyDeleteHr ini 3/10/2021 percubaan nk scam nasib sy search google dulu. Caranya dia nk beli brg sy di shopee. To account dia telah di tolak di shopee.(dh mula tak sedap hati) kami deal di Whatsapp. Setelah beri ni acc bank dan email. Tak lama sy dot email dr vnk scodia bank. Email dia pun sy tak berani nk buka takut dia hack tel sy. Seram. Terima kasih kepada penulis ezfa. Untuk makluman dia menguna no tel 01160808581.brg yg di beli beralamat di sarawak. 01137135807. Siap2 block aje no2 no tel anda.
ReplyDeleteHello saya pun kna mcm tu..nama dia Chong katanya dari Singapore..dia ckp akan ade agen akan ambik brg dari saya..saya meniaga di mudah.my..dia suruh saya transfer rm300 untuk bayar agen untuk ambik barang di rumah saya..tapi sy telah tertipu .dia ada cakap ..kna transfer lagi rm400 untuk clearance dia cakap..lpstu sy x transfer dah..tapi saya ni pelajar..300 tu mcm2 boleh buat untuk belajar
ReplyDeleteSaya pon baru kena tipu..dah bayar rm150...jahat lah..pastu soh bayar rm300 nasib x bayar...sedih lah ..da lah Kita xd duit kena tipu .
DeleteSaya baru terkena dgn Mr Koh aik nam...terbang rm150...guna agent curier konon..sedih lh..bila dia soh bank in lagi rm300 dah terdetik x sedap ati...tgok2 sunber google rupanya scammer...menyesal lah x tengok dari tdi ..sedih...no bank akaun ..nama penuh Suma dia da dpt .hurm.
ReplyDeleteSalam..saya pon baru kena..dah lesap duit sy rm500...bile die ckp kne tambah lagi 1k sy xsedap hati..sy ckp xde duit byk tu..die ckp tu policy bank international..siap ckp klu x percaya boleh call bank and report polis..ade bg ic die lg..xtau la ic betul ke x..sbb nk confirm sy call scotia bank mlysia n diorg ckp jgn layan scam je tu..tp "buyer" tu keep tanye sy dh report polis ke..betul ke polis ckp die scammer..mcm mencabar org je..dah la rude klu lmbt reply die akan maki kite..
ReplyDeleteAllahu...baru saja terkena.
ReplyDeleteMula² minta kita transfer 100.00.Dah transfer guna duit kita,minta lagi 150.00.Dah transfer,pastu masuk emel minta transfer 250.00 pula...eh barang kita nak jual 300/- je tapi nak kena transfer pada dia sampai 500/- pula.
Terbaik Efza blog ni.
ReplyDeleteSemoga bermanfaat, hati2 gais mereka masih aktif 2024 ni.
mmg kecewa sket sb time perlukan duit, kita jual barang, pastu trus ade yg berminat. rupenye scammer. chaittt
1st die puji2 keris yg dijual lawa la bagai
2nd minta uruskan shipping ke indonesia. nasib baik keris, sy bgtau maybe kne go trough custom indonesia nnt so minta die pastikan dulu ada halangan atau tidak. Die bg solution nnt moving company akan collect, minta bg alamat penuh nk pickup.
3rd dia minta proceed conversation via whatsapp sb nk proceed payment. Dia minta gambar2 & video tambahan sblm die proceed payment. da dapt gambar & video die puji cantik..tp terasa macam lebih2 je pujinye.
4th dia kata akan proceed payment lepas courier datang pickup, sy remind kembali yg peyment perlu dijelaskan dahulu. Die setuju jelaskan payment dahulu. melalui international business bank die.
5th dapat email dalam spam, perasan something wrong trus google SCOTIA BANK ni. alhamdulillah jumpa blog ni.
Gais if dapat buyer cam ni RED FLAG ye.
1) interested dgn item, puji lebih2
2) minta proceed conversation trough whatsapp
3) akan terima email confirmation remittance dari international bank
4) international bank pakai @gmail.com je gais..ape ke sengkek, staff bank kite pn pakai email rasmi bank
5) buat2 x tahu bila kita copy paste wording email tu kt whatsapp die..chaitt suci murni konon.
hati2 gais semoga bermanfaat, semoga kita lebih celik, ramai dah terkena.
bersamalah kita ingat mengingati
Delete