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Fraud By Nigeria people - At quikr

 
16 Reviews
User
  Bharat_Luthra on Dec 17, 2011
Hi Jalaja,
I've got your response from quikr. The model of my laptop is Dell Vostro 1014. It has 320 GB harddisk space, 2 gb ram and it coordinates core 2 duo processor with good clock speed. It is about 4 months old. I've everything with it. I've no idea how to send laptop to your place and how I'd get money. I bought it in 27500 now I'll sell it in precise 20800. In case you want to buy, get to know the whole procedure of Currier from some one else. And reply back.
Have Good time :)
Bharat
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Hello

Thanks for your email

I want to buy your item for my son as his Birthday Gift he school in ghana but now he said he is in Nigeria. so i want to buy your item for him I will like you to calculate the Amount of sending to Nigeria By DHL,i will pay the cost of sending the item to my son.
Let me know how can i pay your money, i will have prefer to send the money to you by bank to bank transfer.

Please get Back to me as soon as possible.

Best Regards
Dr.Jalaja Praveena
..........................................

Hi Jalaja,
Mail me the full address of you son's place. I'll call DHL for further things, like how much money they ask for and how much time they will take to send. In mean time, I'll give you my friend's account number of PNB i.e. Punjab National Bank. I do not have mine.
One of us has to trust other. I do trust you.
Or if your any folks put up around Delhi I'd take money from there. And it's so nice of you to send such a good b'day gift to your son. He'll be glad to have it.

Best Regards,
Bharat
.....................................................

Hello

Thanks for your mail,

Here is my son addres
Address: 66 Upper Mission Extension Road benin City,Edo State Nigeria.
Postal Code: 23452.

Confirm the cost and let me know the total, and also send along the account details so i can pay in the money. you are right we need trust ..we are Indians.

Regards
Dr.Jalaja Praveena
...............................................................

Dear Jalaja Praveena,
Would you please mail me the soft copy of your license or passport or any ID. My friend asked me for that. I'll send my laptop by tomorrow. You can send money any-day, I mean after your son receives my laptop. And yes, I've two good words for you. Ask them from me in your next reply :)

Best Regards,
Bharat

...................................................................
Hello

I can not send you my license Or ID,just let me know the total amount
i will pay you with the cost of sending the laptop to my son address
and send me your friend bank details so that i can transfer your
money.

This is my son address details.

Name:Jbril Jalaja
Address: 66 Upper Mission Extension Road Benin City,Edo State Nigeria.
Postal Code: 23452.

Let me know as soon as you send the laptop to my son address.

Awaiting your mail

Regards
Dr.Jalaja Praveena
..................................................................

Hi Dr. Jalaja,
I'll send the laptop today. You didn't ask about the two good words.
Do you have a daughter as well?
Regards,
Bharat

.................................................................................
Hello
I do not have daughter so you let me know as soon as you send the
laptop to my son.

..............................................................
Hi,
Do you have a sister?
Actually there is something I must tell you.
Bharat

................................................................
No i do not have sister ok pls i do not understand you let me know if
you want to sell your laptop and send the laptop to my son address let
me know the total amount i will transfer in your bank account with the
cost of sending the laptop and send me your bank details.
.............................................................................................

............................................................................


Be aware...We Indians are way sharp than other :)
Complaint comments 15 Comments     Updated:
Resolve this Complaint  

Comments

N Feb 16, 2012 by
User
Nagabhushan Sundarakrishna  
 
Hello

Thanks for your email

I want to buy your item for my son as his Birthday Gift he school in ghana but now he said he is in Nigeria. so i want to buy your item for him I will like you to calculate the Amount of sending to Nigeria By DHL, i will pay the cost of sending the item to my son.

Address: 66 Upper Mission Extension Road benin City, Edo State Nigeria.
Postal Code: 23452

Let me know how can i pay your money, i will have prefer to send the money to you by bank to bank transfer.

Please get Back to me as soon as possible.

Best Regards
A May 26, 2012 by
User
dreamzzz3  
 
Same person tried to reach me as well
A May 29, 2012 by
User
kalol  
 
Hello

Thanks for your email

I want to buy your item for my son as his Birthday Gift he school in Ghana but now he said he is in Nigeria. so i want to buy your item for him I will like you to calculate the Amount of sending to Nigeria By FedEx courier service, i will pay the cost of sending the item to my son.

This is my son address details.

Name:Jbil Verma
Address:99 Mission Road Benin City, Edo State Nigeria.
Postal Code: 23452.

Let me know how can i pay your money, i will have prefer to send the money to you by bank to bank transfer.

Please get Back to me as soon as possible.

Best Regards
A May 30, 2012 by
User
Kishore Chandra  
 
Thanks for your post. I was trying to sell my Canon Sureshot 60 Zoom film camera in sulekha.com This fellow wanted me to ship it to Nigeria and was willing to pay shipping charges which exceeded the acutal cost of the camera. I got suspicious and searched with the address he told me courier it and I luckily found this page. Thank you very much. I am adding our communication below:

Response sent via sulekha.com for my camera ad:

I am an NRI, Please email your contact details or call me back to the number I have provided.
Contact Details of sharma
Email Id: sharmadrkamal@yahoo.in
Phone: +447045703316

----------------------------------------------------------
From: Me
To: sharmadrkamal@yahoo.in
Sent: Tuesday, 29 May 2012 10:27 PM
Subject: Re: Sparingly used Canon SureShot60 Zoom Cam


This is with reference to your response for my ad Sparingly used Canon SureShot60 Zoom Cam in sulekha.com
Where are u located? Do you have someone here to collect the item from me?
------------------------------------------------------------

Hello

Thanks for your email

I want to buy your item for my son as his Birthday Gift he school in ghana but now he said he is in Nigeria. so i want to buy your item for him I will like you to calculate the Amount of sending to Nigeria By Fedex, i will pay the cost of sending the item to my son.

Address: 66 Upper Mission Road benin City, Edo State Nigeria.
Postal Code: 23452

Let me know how can i pay your money, i will have prefer to send the money to you by bank to bank transfer.

Please get Back to me as soon as possible.

Best Regards
Dr Birla sharma

________________________________________
N Jun 10, 2012 by
User
agindia  
 
Hello

Thanks for your email

I want to buy your laptop for my son as his Birthday Gift he school in Ghana but now he said he is in Nigeria. so i want to buy your item for him I will like you to calculate the Amount of sending to Nigeria By DHL courier service, i will pay the cost of sending the laptop to my son.

This is my son address details.

Name:Jbil Verma
Address:99 Mission Road Benin City, Edo State Nigeria.
Postal Code: 23452.
N Jul 31, 2012 by
User
sachdeva.vishal  
 
From: Dr Kamal Sharma <drkamalsharma61@yahoo.in>
To: Vishal Sachdeva <sachdeva.vishal@yahoo.com>
Sent: Monday, 30 July 2012 5:38 AM
Subject: Re:

Ok i will be waiting your mail let me know the total amount i will transfer in your bank account and send me your bank details so that i can transfer your money in your account.

Awaiting your mail


From: Vishal Sachdeva <sachdeva.vishal@yahoo.com>
To: Dr Kamal Sharma <drkamalsharma61@yahoo.in>
Sent: Sunday, 29 July 2012 6:35 PM
Subject: Re:


Dear Dr. Sharma

I will let u know the complete amount by tomorrow evening at the same this. U shall make the payment via Bank transfer.


Regards
Vishal sachdeva
9971774498



From: Dr Kamal Sharma <drkamalsharma61@yahoo.in>
To: Vishal Sachdeva <sachdeva.vishal@yahoo.com>
Sent: Sunday, 29 July 2012 1:50 AM
Subject: Re:

Hello

Thanks for your email

I want to buy your item for my son as his Birthday Gift he school in Ghana but now he said he is in Nigeria. so i want to buy your item for him I will like you to calculate the Amount of sending to Nigeria By DHL courier service, i will pay the cost of sending the item to my son.

This is my son address details.

Name:Jbil Kamal
Address:97 Mission Road Benin City, Edo State Nigeria.
Postal Code: 23452.

Let me know how can i pay your money, i will have prefer to send the money to you by bank to bank transfer.

Please get Back to me as soon as possible.

Best Regards
Dr Kamal Sharma




From: Vishal Sachdeva <sachdeva.vishal@yahoo.com>
To: "drkamalsharma61@yahoo.in" <drkamalsharma61@yahoo.in>
Sent: Saturday, 28 July 2012 9:13 PM
Subject:

Dear kamal,

yes i m selling my phone for Rs.13000. it is about 2 month old and very good condition. with this i'll give u a bluetooth headset with all accessories.

Thanks & regards
Vishal Sachdeva
9968338893


You have received a reply to your Ad "Samsung galaxy ace plus"(Ad Id: 90525829) on Quikr

Hi sachdeva.vishal@yahoo.com,

You have received a reply to your Ad "Samsung galaxy ace plus" on Quikr

Reply Details:

Message: Hello

I am Dr Kamal Sharma i am from Bangalore in India But now i am in London. i was searching and i found out that your item is in a good condition. I want to buy your item please let me know the cost and every other thing i need to know, how can i pay your money send me an email to my email address.

Best regards
Dr Kamal Sharma
Email:drkamalsharma61@yahoo.in
Mobile:
Email: drkamalsharma61@yahoo.in


Thank you for using Quikr and good luck with your ad! Remember, Quikr is the best place for you to buy, sell, rent or find anything - from used goods to cars to flats to jobs... and everything in between!


Important: Quikr takes good care of its users. If you receive any spam in reply to your ad, please report it to support@quikr.com

Thanks
Team Quikr
www.quikr.com

Thanks Bharat...
A Aug 6, 2012 by
User
coolsan  
 
same person contacted me too ...

and there is one more person by the name of Dr. Rao Kamini who contacted me
A Aug 10, 2012 by
User
calhob  
 
Hello

Thanks for your email

I want to buy your laptop for my son as his Birthday Gift he school
in Ghana but now he said he is in Nigeria. so i want to buy your item
for him I will like you to calculate the Amount of sending to Nigeria
By DHL courier service, i will pay the cost of sending the laptop to my
son.

This is my son address details.

Name:Jbil Kamal
Address:97 Mission Road Benin City, Edo State Nigeria.
Postal Code: 23452.

Let me know how can i pay your money, i will have prefer to send the
money to you by bank to bank transfer.

Please get Back to me as soon as possible.

Best Regards
Dr Kamal Sharma
N Mar 25, 2013 by
User
Harmanrewari2008  
 
That Guy Contacted me as well. Thank God I read this post, I wan't sending my item internationally anyways.

Hello

Thanks for your email

I want to buy your item for my son as his Birthday Gift he school in ghana but now he said he is in Nigeria. so i want to buy your item for him I will like you to calculate the Amount of sending to Nigeria By DHL, i will pay the cost of sending the item to my son.you can call me +447045793172

Address: 55 Upper Mission Road benin City, Edo State Nigeria.
Postal Code: 23452

Let me know how can i pay your money, i will have prefer to send the money to you by bank to bank transfer.

Please get Back to me as soon as possible.

Best Regards
Dr Alok
N Apr 8, 2013 by
User
Parv_Singh  
 
I Experienced some thing similar, and believe me it's fun...How Smart these black ass think they are...

Message 1: I am Dr Raj ahmed i am from Bangalore in India But now i am in London. i was searching and i found out that your item is in a good condition. I want to buy your item please let me know the cost and every other thing i need to know, how can i pay your money send me an email to my email address.
Mobile:
Email: drrajahmed@yahoo.com

I Replied: Hi,
I bought it in October 20XX...recently got the latest android updates (4.2)...phone is in very good condition...As you might have noticed @ pics I uploaded...
You can transfer money to my account, if it's fine with you...and I will courier it the same day...

Message 2: Hello, Thanks for your email
I want to buy your item for my son as his birthday Gift he school in Ghana but now he said he is in Nigeria. so i want to buy your item for him I will like you to calculate the Amount of sending to Nigeria By DHL, i will pay the cost of sending the item to my son.
Address: 53 Upper Mission Extension Road benin City, Edo State Nigeria.
Postal Code: 23452
Let me know how can i pay your money, i will have prefer to send the money to you by bank to bank transfer.
Please get Back to me as soon as possible.

I Replied: Hi Raj,
Give me your son's complete address... I will courier the phone to him by Tuesday...
Phones cost + courier charges would come out @ Rs 20000/-
you transfer the amount @ my city bank account...same day I will courier the phone...is it okay with you?
Sent from my HTC.


Message 3: This is my son address details.
Name:Jbil Ahmed
Address:53 Upper Mission Extension Road benin City, Edo State Nigeria.
Postal Code: 23452.
My son Phone Number:+234894706983.

I Replied: You transfer Rs 5000 to below mentioned account...the moment I receive money I will courier phone to your son...balance amount u may transfer later...
Xxxxx BANK: A/C NO: XXXXXXXXXX
IFSC: XXXXXXXXXXX
Name: XXXXX XXXXX XXXXX


Message 4: Hello

I have paid your money in your bank account today i received an mail from my bank Royal Bank Of Scotland (RBS)® that the transfer of money to your bank account has been approved, and they told me that they will notified you by mail before the transfer release of the money to your account, Please check your inbox mail or your spam mail to receive the mail from the bank.
The total amount that will be in your bank account: Rs 50, 000. Your Money Transfer Number that the bank send to me is: RBS-3105 071 400UK

Bank: Royal Bank Of Scotland (RBS)®

The Bank Email Address: rbs.tranfer.onlines@accountant.com With this number, please email the bank with my name also and inform the bank that you have sent the complete package and they money will be remitted to your bank account.
I just want to appreciate you for your kindness towards my son's present. Please include the full item and make sure you send the whole package today. When you do this, email the bank because they informed me they have contacted you on email. So email the bank and inform them that you have sent the item and the money will then reflect in your bank account.
This is the terms of the bank. Please accept the bank terms as they will remit the money to your bank account immediately verifying the shipment.

I wait your contact immediately you send the complete item and please let the bank know so that the money can be credited to your bank account.

This is my son address details.

Name:jibril Ahmed
Address:53 Mission Road Benin City, Edo State Nigeria.
Postal Code: 23452.
My son Phone Number:+234894706983.

Awaiting your mail


I Replied: Dear Raj,
I have an RBS account myself...and no bank does this…Money transferring is not a rocket science anymore, where Bank would be guarding your money till your son gets his ‘Gift’….I don’t wanna trade this way……I would courier only when I receive 5k from you…..BTW, you don't have to pay me Rs 50, 000...as u can easily buy 2 new Galaxy Nexus with this amount.
As a good faith, you just pay me Rs 5000 now, remaining you pay when I dispatch the phone to your son...
No banking gimmicks please... I appreciate your understanding in this...

BTW, Don’t you even remember your son’s name…..u have used different names in 2 of the messages before….
N Apr 24, 2013 by
User
sepehr_s69  
 
same mails come to me, with that fu**ing Idiot guy, loser
these are the fake mails which send to me with that idiot guy:

olorunose2222@yahoo.com
drmrsagnesm@gmail.com
dedrapp6@gmail.com
olorunose666@yahoo.com

beware guys
N Jun 2, 2013 by
User
Hitesh.nihalani  
 
Hi,
I have also received same kind of mail..



From: "Dr.Gaurang Joshi" <gaurang355@gmail.com>
Date: 2 June 2013 11:03:48 PM IST
To: me
Subject: Re: You have received a reply to your Ad "Sony Vaio laptop" (Ad Id:12345) on Quikr

Hello

Thanks for your email

I want to buy your item for my son as his birthday Gift he school in ghana but now he said he is in Nigeria. so i want to buy your item for him I will like you to calculate the Amount of sending to Nigeria By DHL, i will pay the cost of sending the item to my son.

Address: 61 sapele Road Benin City, Edo State Nigeria
Postal Code: 23452
N Aug 12, 2013 by
User
Nitesh Dambale  
 
I have received an email for my blackberry from same address..

Hi seller, I want to buy your item as a gift for my son in N!geria. Tell me the total amount of sending it to him as well. I will pay the cost and I am very urgent and serious. Tell me how I can pay your money. Get back to me soon. Regards.

Address :

Please note the address and information of my son below.

Name of my son: Harshad Mitra
Address: No. 141 Sapele road
CIty: Benin City
State: Edo State
Country: Nigeria
Postal code: +23452
Cell phone number: +2347057594839

I await your reply soon. Regards.

Rajan : Email : ranjanmitra@live.com


He says he is in london f**king some conference shit...

Be aware guys..

Regards
N Nov 6, 2013 by
User
ravenousaber  
 
THANK YOU ALL FOR REPORTING SUCH FRAUD
HERE IS MY EXPERIENCE

Hi ravenousaber,

A Quikr user has left a message for you. Below are the details.


Message: Hello

I am David i am from Bangalore in India. I want to buy your item please let me know the cost and every other thing i need to know, am waiting your email
Mobile:
Email: benittodavid@gmail.com

...
Hello David

Thank you for taking interest in my advt. As per my Advt ID 141505041, I have quoted the price at Rs. 4500/- (negotiable) with all the mentioned items. Since your in Bangalore I can courier the items as described, from Delhi. As for the payment I would prefer NEFT money transfer, the account details of which I shall forward once we have reached an agreement. If you have any other specific inquiry please contact me through e-mail or mobile
...
AND THIS WHERE THE SCUM RINGS AN ALARM BELL :p

Thanks for your email

I want to buy your item for my son as his Birthday Gift he school in ghana but now he said he is in Nigeria. so i want to buy your item for him I will like you to calculate the Amount of sending to Nigeria By DHL, i will pay the cost of sending the item to my son.you can call me +447012927618

Address:NO 543 Benin Sapele Road Benin City, Edo State Nigeria. Postal Code: 23452

Let me know how can i pay your money, i will have prefer to send the money to you by bank to bank transfer.

Please get Back to me as soon as possible.

...

Hello David/whoever you are

Nice try :)
N Nov 6, 2013 by
User
Nitesh Dambale  
 
ravenousaber ... good work !!! keep posting to make people aware... thanks friend..

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    Fraud By Nigeria people - At quikr