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https://www.kaskus.co.id/thread/000000000000000015160476/tanyaapakah-ini-scam
tanya:apakah ini scam?
baru saja melakukan transaksi jual beli dengan seseorang dari UK, dia menyuruh untuk mengirim item ke temennya yang ada di negeria, uang akan ditransfer ke rekeningku setelah ku mengirim bukti pembayaran ke banknya sejumlah $630, setelah ku kirim bukti pengiriman barang, banknya bilang, klo total pengiriman uang internasional minimal $1000, jadi aku harus kirim $370 ke nigeria baru dapet $1000.. berikut emailnya,
Quote:TRANSFER LIMIT PROBLEM



We have Detected on Our System that the Transfer sent to you by Mrs Zainab Muhammad is an International Transfer from United Kingdom to Indonesia.We were Amazed that the money transfer has been done and its was bouncing back to the account where the money was deducted ,so we now contact our transfer investigation department to know what is wrong,So Due to this we have seen that we are Unable to Transfer/Activate the Payment to your account because the Amount sent to you US$ 630.00 is Not Sufficient/Low for the System to Transfer/Activate it to your account.

We have make all our possible best to make sure the money get into your bank account as its was promise in all our emails,we will like you to know that we have promise to make sure your happiness will be our pride by banking with us and we have contacted our transfer verification department about the necessary Solution to the problem of transfer, So we are told that an error occur on transferring your payment,and this error occur due to the amount that was to transfer to your account initially.

We were told that Mrs Zainab Muhammad has to make an Update to the cash as they can't transfer an amount which is less than US$ 1 000.00 from her account,as any amount which is less than US$ 1 000.00 will bounce back and will not go through to any international account.Due to the fact that she has never had a transfer which is less than US$ 1 000.00 with us before so we think that is the major problem with the transfer error.

This is to inform you that we have contacted Mrs Zainab Muhammad concerning this issue,and she has agreed to made an additional payment of the sum of US$ 370.00 to the previous specify payment which is US$ 630.00 for the item in order to complete the payment to the amount that can be transfer by our transfer department which will be the total Sum of US$ 1 000.00

We hereby using this medium to inform you that once the additional payment of US$ 370.00 is made by Mrs Zainab Muhammad,You will be sent a confirmation mail,and once you got the confirmation mail,you will have to Transfer the amount of US$ 370.00 which was added to your payment by Mrs Zainab Muhammad to her correspondence receiver information in Nigeria according to her information using Western Union Money Transfer. and Once you Transfer the US$ 370.00 to your buyers Client Information first, then you will be able to get the total amount of US$ 1 000.00 in your account immediately.

We will like you to know that all these are done just to make sure things are sort out as scheduled,we will not like the situation whereby your money will be delayed and we are sure you can also adhere with us and follow the procedure given to us from the Transfer department to make things happen faster and easier.This is to certify you once again that there is 100% maximum guarantee on your payment,and we are very sorry for the inconveniences we might have caused you, We Hope that you bear with us.

THANKS FOR USING SCOTIA BANK® ONLINE TRANSFER...............

....................... Designed To Serve You More Better !!!

Email: onlinewiretransfer_confirmation@accountant.com

Sincerely,

Transfer Department Managements
Online Banking Service.
Scotiabank®.


email setelahnya
Quote:We have just received a Transfer Order for the additional Payment of US$ 370.00 made to you from Mrs Zainab Muhammad as requested by the bank transfer department so as to rectify the problem occurring during the Transfer of the total amount of US$ 630.00 to your account. Mrs Zainab Muhammad has made the additional payment accordingly and it has been processed and approved by our bank transfer system and we can easily confirm that the transfer will go through to your account. But first before we can proceed with the remittance of the funds to your account, we require you to proceed with the remittance of the total amount of US$ 370.00 to your buyer's client remittance information through western union as stated below.
First Name- DAVID
Last Name- AKINLOLA
Address- 43 Trans road.University of Ibadan
City- Ibadan
State- Oyo State
Country- Nigeria
Zip Code- 23402
Test Question- Favorite Color
Answer- Red
Amount- US$ 370.00
According to your buyer,she has provided the above receiver information as the recipient of the US$ 370.00 which you will be sending and we are aware of this,So we urge you to proceed with the remittance of the total amount of US$ 370.00 to the above information immediately and once you send it, you will need to scan us the copy of the western union transfer receipt stating the TRANSFER NUMBER of this transaction for quick recognition and once we got it, we will immediately proceed with the transfer of the total amount of US$ 630.00 + US$ 370.00 (US$ 1 000.00) to your bank account immediately we receive the receipt of the western union remittance from you respectively.

Thank you for using Scotiabank®.

Sincerely,

Transfer Department Management
Online Banking Service
Scotiabank®.


harap solusi dari agan2, coz bisa rugi beberapa juta ni klo mpe ketipu,,, thx for all
Quote:Original Posted By lovefie
baru saja melakukan transaksi jual beli dengan seseorang dari UK, dia menyuruh untuk mengirim item ke temennya yang ada di negeria, uang akan ditransfer ke rekeningku setelah ku mengirim bukti pembayaran ke banknya sejumlah $630, setelah ku kirim bukti pengiriman barang, banknya bilang, klo total pengiriman uang internasional minimal $1000, jadi aku harus kirim $370 ke nigeria baru dapet $1000.. berikut emailnya,

email setelahnya

harap solusi dari agan2, coz bisa rugi beberapa juta ni klo mpe ketipu,,, thx for all


lo percaya ? kalo ente punya duit buanyak...sampe 99 turunan dan 1 tanjakan ...turutin aja tanya:apakah ini scam?
he, awalnya percaya, tapi setelah datang email dari bank lagi, jadi ga percaya, takut scam
Nigerian spam, gan
ga perlu dipercaya
Hari gini si agan masih percaya akan hal-hal yang berbau gratisan dari email? Daripada ente dibohongin dan tergiur akan peruntungannya, mending ente delete tuh email.
Quote:Original Posted By Metacity
Nigerian spam, gan
ga perlu dipercaya


ah, benar sekali, itemnya dikirim ke nigeria
$630 = Rp. 6.063.750
$370 = Rp. 3.561.250 emoticon-Takut ngapain transaksi jauh2 gan, kirim ke indonesia aja masi bnyk yg nipu emoticon-Takut utamakan cash on delivery gan..
Quote:Original Posted By ndradjah
$630 = Rp. 6.063.750
$370 = Rp. 3.561.250 emoticon-Takut ngapain transaksi jauh2 gan, kirim ke indonesia aja masi bnyk yg nipu emoticon-Takut utamakan cash on delivery gan..


ow gitu ya,,, maklum, masih belajar jualan,,, thx infonya gan emoticon-Add Friend (S)
nyari duit ga gampang ; percaya kata" ini aja gan
percaya deh emoticon-Blue Guy Smile (S)
SCAM

Quote:Original Posted By CLEARous
lo percaya ? kalo ente punya duit buanyak...sampe 99 turunan dan 1 tanjakan ...turutin aja tanya:apakah ini scam?


emoticon-Ngakak (S)emoticon-Ngakak (S)
Quote:Original Posted By JonaP_1st
nyari duit ga gampang ; percaya kata" ini aja gan


Bener nih gan, percaya saja sama kata-kata agan ini, kalau ingin mendapatkan duit yang banyak, bekerjalah yang keras.
yupz, banyak penipuan ternyata di internet emoticon-Cape d... (S)
ente udah kirim uang nya gan? emoticon-Hammer

Kesel 

uang belum dikirim, tapi bareng udah dikirim, ugh, nyesel banget
Quote:Original Posted By lovefie
uang belum dikirim, tapi bareng udah dikirim, ugh, nyesel banget


lain kali kalau keluar negeri ambil daerah asean aja, lebih gampang ngelacaknya. ex : malaysia, singapura. lagipula kalau market di dalam negeri lebih besar dan potensial kenapa mesti keluar ?

be wise aja kl jualan, penuh perhitungan sama hati2 emoticon-Smilie

nsciti,nicholas

Quote:Original Posted By dr.retro26
lain kali kalau keluar negeri ambil daerah asean aja, lebih gampang ngelacaknya. ex : malaysia, singapura. lagipula kalau market di dalam negeri lebih besar dan potensial kenapa mesti keluar ?

be wise aja kl jualan, penuh perhitungan sama hati2 emoticon-Smilie


ummm, gitu ya, makasih infonya gan emoticon-Add Friend (S)
jangan di percaya nih gan..
ngabisin waktu" luang aja gan..
Jangan di terusin gan, penipuan tuh......
penipuan nih.
pernah pasang iklan 2 barang yg benar2 berbeda dan ga ada hubungannya.
orang yang sama (Nigeria) pesan yg banyak untuk kedua item ini.
pertanyaannya sama: "apakah barang ini masih available?"

trus gw ladenin. bilang barangnya gw kirim ke teman gw di nigeria, nanti transaksi saja sama dia. trus dia menolak, katanya ga mau kalau ga dikirim langsung emoticon-Big Grin

karena udah terlanjur...
coba tanya kurirnya, bisa ditahan ga itu barang.
cancel saja. blokir. kirim balik.
biasanya kurir ke luar negri pelayanannya lumayan bagus.