Pls post the link to that ads here too.

Pin

i just find your forum here! i am trap in the same scam as well but this time the seller claim that they are in Taiwan.

However, i hv disclose my details to them, especially my IC. they also emailed me their IC as well. am i put myself in any dangerous? should i make any police report for the disclosure of my IC? i am worrying…

what is the consequence of this transaction? did anyone go through the transaction and lost all his money?

really need your prompt repy. TQ

As you peoples stated , it has the same characteristic.

1.Unreasonable cheap price .
2.Uk story.
3.Paying for all the logistic fee .
4.Using escrow service .
5.Still avoiding direct contact .

tis time the same things

1. no car registration number

2. missing advertisement

3. using escrow service

4. UK story

5. refuse to give JPJ registration no+owner details

6. very very cheap unreasonable listed price

the event/s:

Reply: BMW 323i E46

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SULAWATI ZULKIFLI
hi , a few months ago i worked in malaysia and i bought the car from there . …

1:36 am (1 day ago)
SULAWATI ZULKIFLILoading…
1:36 am (1 day ago)
SULAWATI ZULKIFLI
to me

show details 1:36 am (1 day ago)

hi ,
a few months ago i worked in malaysia and i bought the car from there . now i moved with my job and my family in united kingdom and i took the car with me . it was a good oportunity for me considering the fact that in uk the steering wheel is on the right side too and that is why i took the car here . but after installing myself to my new job here , i received as bonus an british car which is already registered and i decided to sell the other . i realised that the best way to sell it for sure and fast was to sell it back in malaysia . please notice that the car is in perfect condition , no accidents , no scratches , very well maintained , all services made in time . if you are really interested to buy the car please let me know and i will tell you how we can finalise the deal .
thanks

> Date: Mon, 9 Aug 2010 12:40:28 +0800
> From: drniknaza@gmail.com
> To: sulawati@hotmail.com
> Subject: Reply: BMW 323i E46
>
> pls confirm the advertisement
>
> i’m a cash buyer for E46
>
> The sender’s phone number is ****
>
>
> The ad can be viewed at http://www.mudah.my/vi/6561576.htm
>
> ———————————————————————
>
> This e-mail was sent through a web form on http://www.mudah.my about
> your ad “BMW 323i E46″.
>
> The person that contacted you does not know your email until you respond to
> the letter. Observe that we don’t know whether the sender’s e-mail (drniknaza@gmail.com)
> is correct or not.
>
> The e-mail was sent from ip-number 115.133.214.225 at 12:30 on the 09/08 2010.
>
> ———————————————————————
> http://www.mudah.my – The marketplace of Malaysia
> Mudah.my Sdn Bhd (formerly known as 701Search Sdn Bhd) (782603-v)

SULAWATI ZULKIFLI
to me

show details 10:43 AM (16 hours ago)

hi ,
it’s 6.43 pm in uk . the price is rm 37500 . transaction with escrow works like this :
-you will give me your full name and address
-i will go to escrow and give them your details and i will pay the shipping taxes
-escrow will send you an e-mail with the transaction details (shipment and payment).you will pay to escrow in advance 20% from the price of the car and you will send the details of the payment to escrow .
-escrow will verify and keep the payment in their custody and they will start the shipping procedure
-you will receive the car in maximum 10 working days and you will have 14 days inspection period
-after the 14 days inspection period if you will decide to keep the car , you will make the rest of the payment to escrow . if you will not keep the car , escrow will give your money back and they will ship the car back to me on my expenses .
please notice that the escrow agent which is responsible with our transaction will make all the papers to take the car on your name .
so if you agree with these terms please send me your full name and address in order to start the transaction .
thanks

Date: Thu, 2 Sep 2010 10:41:29 -0700

drnik
to SULAWATI

show details 12:22 PM (15 hours ago)

lastly

before i give my full details

can u gave me ur full name as registered in JPJ + ur car registration number

cause i will confirm with JPJ by tomorrow morning on ur car status

thanks

drnik
cyberjaya
- Show quoted text -

hi ,the price is rm 46000 . the car is in great condition , very well maintained , absolutely no accidents , no problems . my phone number is +447031873056 .
transaction with escrow works like this :
-you will give me your full name and address
-i will go to escrow and give them your details and i will pay the shipping taxes
-escrow will send you an e-mail with the transaction details (shipment and payment).you will pay to escrow in advance 20% from the price of the car and you will send the details of the payment to escrow .
-escrow will verify and keep the payment in their custody and they will start the shipping procedure
-you will receive the car in maximum 10 working days and you will have 14 days inspection period
-after the 14 days inspection period if you will decide to keep the car , you will make the rest of the payment to escrow . if you will not keep the car , escrow will give your money back and they will ship the car back to me on my expenses .
please notice that the escrow agent which is responsible with our transaction will make all the papers to take the car on your name .
so if you agree with these terms please send me your full name and address in order to start the transaction .
thanks

Date: Thu, 5 Aug 2010 20:03:36 +0800
From: evilroad_98@yahoo.com
Subject: RE: Reply: Honda City GM VTI 09
To: mahmudhj@hotmail.com

hi..
sorry late reply your message.i’m busy on work now..
ok. i’m serious buyer to buy your car.can you let me know how much do you want to sell it?because i’ve to budget my money and also my personal loan. i’ve already apply personal loan from bank, now i’ve to wait either it is approve or not. i’m pretty sure that my loan will approve because i do not apply any loan from any bank before this.. so now,can i have your contact number? because i’m not usually online. busy on working. then,can u let me know the condition of your car now? it’s any problem or accident? and it’s good to me if you send me the picture of your car. so,i know which model. last,how much do you want to sell it? hope the price is reasonable..i do hope you reply this message ASAP..thanks…

From: Mahmud Bin Hj Abd Wahab

Subject: RE: Reply: Honda City GM VTI 09
To: evilroad_98@yahoo.com
Date: Thursday, 29 July, 2010, 3:16 PM

hi ,as i have a lot of work to my new job now , i decided to sell the car through escrow service . the car is in their custody and it is ready for shipping with all documents and keys in a sealed container . shipping taxes are on my expenses , all it will cost you is the price of the car . please notice that the car is registered in malaysia and you will not have to pay any taxes . if you are decided to buy the car let me know and i will try to provide you all the necessary details to make the transaction . i will wait for your answer .thanks..

Date: Thu, 29 Jul 2010 09:47:38 +0800
From: evilroad_98@yahoo.com
Subject: RE: Reply: Honda City GM VTI 09
To: mahmudhj@hotmail.com

hi,orait.. i’m serious buyer..so,how can i get your car?

From: Mahmud Bin Hj Abd Wahab

Subject: RE: Reply: Honda City GM VTI 09
To: evilroad_98@yahoo.com
Date: Thursday, 1 July, 2010, 7:34 PM

hi ,a few months ago i worked in malaysia and i bought the car from there . now i moved with my job and my family in united kingdom and i took the car with me . it was a good oportunity for me considering the fact that in uk the steering wheel is on the right side too and that is why i took the car here . but after installing myself to my new job here , i received as bonus an british car which is already registered and i decided to sell the other . i realised that the best way to sell it for sure and fast was to sell it back in malaysia . please notice that the car is in perfect condition , no accidents , no scratches , very well maintained , all services made in time . if you are really interested to buy the car please let me know and i will tell you how we can finalise the deal.thanks..

Date: Mon, 10 May 2010 16:49:18 +0800
From: evilroad_98@yahoo.com
To: mahmudhj@hotmail.com
Subject: Reply: Honda City GM VTI 09

helow..i’m bell fm perak..interested to see your car at mudah.my..so,would like 2 buy your car..how much?

Reverting to your query, I would not recommend you to get this car. This is a scam case as we have investigated it after we got a request from another buyer in Malaysia. Try to spread the words about our Escrow service in Malaysia. It helps to secure the transaction very much. We even help buyer to determine the nature of transaction before initiating one of for them.

Regards,
Adrian
Escrow.my