assalamualaikum sumer,da lme ibu x update blog,arini ibu terpanggil nk update sal 1 isu penting terutama bg yg berniaga..berhati-hati drp penipu internet yg sedang giat aktif skrg..
xnk bebel panjang2,so kt cni ibu ada tampilkn email yg ibu dpt dr hubby ibu semalam..
jom same2 kita bace..
Salam kawan2 semua...
Di sini, aku nak share pengalaman dan pengajaran kepada kawan2 mengenai apa yang di katakan Online Fraud..
Ianya terjadi pada diri aku baru je kejap tadi.
Cerita dia macam nie....
Aku ada advertise kan barang nak jual di mudah.my. Barang tersebut aku jual dgn harga RM2300.
Kemudian aku dpt email dari seorang buyer yang bernama John James yang menyatakan bahawa dia berminat untuk membeli brg aku tu. Dia menyatakan bahawa dia baru je pindah ke UK. So aku pun berurusan dengannya dlm beberapa siri email. Apabila dah setuju dia suruh aku hantar email untuk tuntut bayaran darinya menggunakan PayPal account. So aku pun create lah akaun Paypal tu dan emel payment thru PayPal...
Pastu aku terima emel ini
Thanks for your mail..I will proceed with the payment immediately.Kindly end the auction immediately since you have decide to sell the merchandise to me and also get back to me with your home address so i can forward it to my shipping agent for the pick up.
John
pastu PayPal (fraud) emel aku ini plak:
Hello Hanafi Rahim,
This email confirms that you have received an Instant payment of RM4,500.00 MYR from John James (jhnjms9999@sify.com) via PayPal MERCHANDISE Payment Service.
Reversals : This method of payment can not be reversed.
Status : Pending - Transport Company Awaiting Payment.
View the "NOTE" of this pending transaction below
--------------------------------------------------------------------------------
Payment Details
Merchandise Amount: RM2,300.00 MYR
Transport Charges:
Taxes and Insurance:
Total:
RM2,200.00 MYR
-------
RM4,500.00 MYR
Transaction: 5X472815E1267414M
Quantity: 1
Merchandise Title: Set Kerusi Jati Purchased
--------------------------------------------------------------------------------
Transport Company: " ASPED EXPRESS "
Address:
Name Peter Carporn,
Add: 12 Sherwood Street Piccadilly
City: London,
Post Code: W1F 7BR,
Country: United Kingdom.
Address Status: Confirmed
--------------------------------------------------------------------------------
NOTE: This is to confirm to you that the said amount has been successfully transferred by the Sender and been deducted from his Account which is ready to be credited into your account, been that this Payment has been subjected to be a Payment for an MERCHANDISE purchased from you, we reserve the right to make sure this transaction is safe and secured also to verify the legitimacy level on this transaction because of the high sum of funds involved.
The above sum has Included the transport charges and taxes as we and the Transport Company quoted for the buyer (as per PayPal MERCHANDISE PAYMENT POLICY). You will receive a Message from the PayPal Customer Verification Department Shortly informing you on how to send the Transport fares and taxes to the transport company with the above details as soon as possible.
--------------------------------------------------------------------------------
You may contact PayPal customer service by Clicking Here or reply directly to this email by using the reply button in your Mail Box and Quote the Above Transaction ID for quick recognition of this transaction.
--------------------------------------------------------------------------------
Sincerely,
The PayPal Team.
--------------------------------------------------------------------------------
KENDIAN JOHN HANTAR AKU EMEL NI PLAK
Hi,
I just completed the payment via PayPal,a total of RM4,500 was sent,RM2,300 for the merchandise and the extra RM2,200 for my shipper's charges,which you will be sending to the address below via western union
Name Peter Carporn,
Add: 12 Sherwood Street Piccadilly
City: London,
Post Code: W1F 7BR,
Country: United Kingdom.
My shipper would be coming around to your area to have the merchandise picked up once you have sent the shipping charges fee to them,as i need you to let me know what time you want them to come for the pick up.
I will be waiting to hear from you once the money has been sent to my shipper.Thanks for the business.
N:B-
I have send the payment into your account and the money has been deducted from my account and i think PayPal should have notify you about the payment confirmation.Kindly check your PayPal email inbox and spam or junk mail for the confirmation email and follow there PayPal Instruction in the payment confirmation in order to receive the funds into your account.
John James.
Pastu Paypal (Fraud) emel ini plak:
Dear Hanafi Rahim,
You have received a PayPal Payment of RM4,500.00 MYR from John James (jhnjms9999@sify.com).
We've placed a temporary hold on the funds of this transaction
As mentioned in the receipt of Payment and as per New PayPal Payment policy, we have fully debited the total amount (above) from the buyer's account which included the Transport/Delivery Charges (Asped Express Transportation).
In order to complete this transaction and get the funds approved in your account.We advice you go to nearest Western Union Office,and send the excess sum RM2,200.00 MYR to the Transport Agent and send us a Scanned Copy/Photograph of your Western Union Transaction Receipt (in .JPG Format).
NOTE: This is important as a security measure to ensure safety of this transaction.
Please, find below the name and address of the Transport Agent where the Funds would be sent via Western Union Money Transfer.
Click Here Locate Nearest Western Union Office
Transport Company: " ASPED EXPRESS "
Address: Peter Carporn
12 Sherwood Street Piccadilly
London, W1F 7BR,
United Kingdom.
Address Status: Confirmed
So aku rasa curiga....kenapa plak aku yg nak kena bayar dulu kepada shipping company dan amoun tu tak masuk akal sbb aku dah tanyakan Malaysia Shipping Company nak hantar barang ke UK kosnya RM17 ribu bukan RM2,200 pastu shipping company tu bukan local tp kt UK dan masukkan duit dlm Western Union.
So aku pun mintak kwn aku cekn IP emel John James tu...nak tau dia brada di mana? INDIA!!!
So aku pon emel kt PayPal yang betul2 punya so respon emelnya:
RE: It is email from PayPal? (KMM1351637V72104L0KM)Thursday, November 25, 2010 12:01 AMFrom: This sender is DomainKeys verified"spoof@paypal.com" <spoof@paypal.com>Add sender to ContactsTo: "Hanafi Rahim" <mexla2powerx@yahoo.com>Hello Hanafi Rahim,
Thanks for forwarding that suspicious-looking email. You're right - it
was a phishing attempt, and we're working on stopping the fraud. By
reporting the problem, you've made a difference!
Identity thieves try to trick you into revealing your password or other
personal information through phishing emails and fake websites. To learn
more about online safety, click "Security Center" on any PayPal webpage.
Every email counts. When you forward suspicious-looking emails to
spoof@paypal.com, you help keep yourself and others safe from identity
theft.
Your account security is very important to us, so we appreciate your
extra effort.
Thanks,
PayPal
SO SEBAGAI PENGAJARAN KEPADA KAWAN2 SEMUA KALAU KITA IKLANKAN APA JUGA BRG YG HENDAK DIJUAL DI MUDAH.MY ATAU DI ONLINE,APABILA ADA ORG DARI OVERSEAS BERMINAT NAK BELI DAN SURUH BUKA AKAUN PAYPAL...BERHATI2 LA..K....
ADIOS JOHN LABU, U CAN'T CHEATTING ME....HAHAHA ;)
thats all..berhati-hati kekawan sumer.
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