Hi internet!
Today I am sharing about something serious and I hope everyone is aware of this type of scamming pattern that nearly got myself lost my preloved Nikon Camera.
I wanted to sell my preloved Nikon V1 Camera (the photo above) at www.Mudah.my because I am having a new Canon G7X Mark II as my Christmas Gift last month. So yeah I proceed to take a photo of my Camera Condition and upload it on the www.mudah.my and within a day, there are several buyers contacted me and wanted to get as it was a really good deal. I always thought that COD (Cash on Delivery) will be good for sellers and buyers especially some expensive goods.
DRAMA STARTS HERE
There is a buyer responded quickly and said that she wants to get it from me but she is currently working at Canada, she wanted to get this Camera for his cousin. This sound nothing wrong from me at the first place, then she said she will bank in for me and ask me to post it to his cousin that stay in Terengganu. And again, still sounds legit so yeah you can look at our conversation below.I wanted to sell my preloved Nikon V1 Camera (the photo above) at www.Mudah.my because I am having a new Canon G7X Mark II as my Christmas Gift last month. So yeah I proceed to take a photo of my Camera Condition and upload it on the www.mudah.my and within a day, there are several buyers contacted me and wanted to get as it was a really good deal. I always thought that COD (Cash on Delivery) will be good for sellers and buyers especially some expensive goods.
DRAMA STARTS HERE
Okay, then I checked my email and guess what I found?
From: service@rbc.com <rbcpay.moneytransfers@accountant.com>
Date: Wed, Jan 11, 2017 at 3:19 PM
Subject: *** Kindly Proceed With The Shipping As Soon As Possible***
To: xxxx
Thanks For Banking With Us,
Royal Bank Gestão
If you have questions, please contact our customer services online customer:rbcpay.moneytransfers @accountant.com
Date: Wed, Jan 11, 2017 at 3:19 PM
Subject: *** Kindly Proceed With The Shipping As Soon As Possible***
To: xxxx
Dear Tiffany Chew
We are honored to inform to you that the transfer of RM xxx from the account of our client
( Mariam Hammed ) has been made. But the money Has not been credited into your account.
For the money be transferred to your account, we would like to you to proceed with the shipping of the Item as soon as
Name:xxx
ADD:xxxxxx
xxxxxxxxxxthe shipping is done we will want you to scan and send us the shipping tracking details for verification,
and once the verification is completed, your money will be immediately activated into your account.
(Sorry this is not possible, then please deactivate this money, LOLOLOLOL)
(Sorry this is not possible, then please deactivate this money, LOLOLOLOL)
So we there by urge you to kindly proceed with the shipping as soon as possible and get back to us with the full shipping details.
We are sorry for any inconvenience this might cause you but all we are trying to do is to protect both the buyers
(PS: WTF is protecting both the buyers and sellers? This is just protecting the buyer!) and sellers from
fraudulent act. (This is memang a FRAUDULENT ACT LOR!)
Note:This transaction is fully authorized by the World Bank.
(This so so ducking funny!)
(This so so ducking funny!)
Thanks For Banking With Us,
Royal Bank Gestão
If you have questions, please contact our customer services online customer:rbcpay.moneytransfers @accountant.com
After that I replied her Whatapps
Then she blocked me! LOLOLOLOL
After that I googled about this RBC Bank Email Scam, there are lot of people lost their valuable Iphone, Samsung Tablet, Camera ETC due to they trust on this type of scam. So I hope to blog it out to raise awareness of you guys as I don't wish that you fall to this kind of trap in the future.
(I treat you guys like my BFF, you know right?) *hugs*
Please feel free to share this around I really don't hope that you are the next victim!
Hope I really did help out!
Do share me your previous scam experience at the comment box below if you have one, this will help more people to differentiate the bad ass scammers!
XOXO
*hugs & Kisses*
OMG! Thank you for your kindness to share this out! I hope this will aware many peoples such as me! :)
ReplyDeleteShared. :)
No worries~ I hope more people know about this and don't get scam by those scammers. :)
DeleteLastly, welcome to my blog. ^^
I once tried to sell my secondhand car on Mudah but ended up there were many weird people that spoke weird English (not Malaysian) and yeah said I am overseas bla bla bla. In the end I also managed to sell the car on Mudah to some serious buyers. I blocked those weird people on Whatsapp. Better to let a guy deal on Mudah, kinda dangerous to expose a girl's phone number publicly. Not a bad thing to sell on Mudah, just be more cautious, or ask a guy friend for help.
ReplyDeleteYeah true!! I am using my bf number =DDD
Delete