Witam.
Niedawno mnie spotkała na allegro dość ciekawa i nowa (prznajmniej dla mnie) rzecz. Mianowicie, sprzedawałem telefon marki samsung model D900, po kilku dniach przyszedł do mnie taki mail:
Co po przetłumaczeniu na polski oznacza że koleś chce mi zapłacić 700$ amerykanskich za komórke wartą 900zł polskich :]
Wysyłka po przedpłacie na konto.
Ja jak głupek wysłałem od razu moje dane z tym że coś mnie trzepło w główce i wysłałem mu dane mojego konta na studiach zaocznych :] Tak na wszelki wypadek.
Moja odpowiedz (dość łamany angielski):
Jego odpowiedz:
PO dniu dostałem potwierdzenie z banku(jego) co było bardzo dziwne bo banki na maila potwierdzeń przelanych pieniędzy nie wysyłają.
Mail okraszony wieloma zdjęciami i potwierdzeniami.
Nie jednoznacznie jednak mżna z niego wyczytać że pieniadze czekają na transfer w jego banku, a transfer sie odbedzie dopiero jak wyśle im skan potwierdzenia wysłania paczki :]
i w tym momencie kolo z nigeri dostał odpowiedz:
Z tego co wyczytałem na necie koleśie tworzą dosć znaną bande oszustow z nigeri :]
Działają głównie na ebay ale widocznie rozszezyli swoją działalność.
Niedawno mnie spotkała na allegro dość ciekawa i nowa (prznajmniej dla mnie) rzecz. Mianowicie, sprzedawałem telefon marki samsung model D900, po kilku dniach przyszedł do mnie taki mail:
Treść wiadomości:
Hi i will love to buy your product...
am interested in buying 1 from you ...
i will like to pay you the amount of [$ 700 US DOLLARS] for the item plus shipping charges for your item..via EMS SPEED POST or DHL EXPRESS.
If you are interested in selling the item to me you can send me your full name and address and account number,Name,Address,City,Country,Account Number.
So that i can transfer money to your account number as soon as possible.
I will be transfering money to you VIA HSBC ONLINE MONEY TRANSFER.
I will like you to ship via EMS POCZTEX ,So go and make enquiries for
sending the items and get back to me as soon as possible.
Thanks
Hi i will love to buy your product...
am interested in buying 1 from you ...
i will like to pay you the amount of [$ 700 US DOLLARS] for the item plus shipping charges for your item..via EMS SPEED POST or DHL EXPRESS.
If you are interested in selling the item to me you can send me your full name and address and account number,Name,Address,City,Country,Account Number.
So that i can transfer money to your account number as soon as possible.
I will be transfering money to you VIA HSBC ONLINE MONEY TRANSFER.
I will like you to ship via EMS POCZTEX ,So go and make enquiries for
sending the items and get back to me as soon as possible.
Thanks
Wysyłka po przedpłacie na konto.
Ja jak głupek wysłałem od razu moje dane z tym że coś mnie trzepło w główce i wysłałem mu dane mojego konta na studiach zaocznych :] Tak na wszelki wypadek.
Moja odpowiedz (dość łamany angielski):
Hi
i can sell this item for you
if you are stil interested this is my acount number
ING BANK SLASKI
XXXXXXXXXXXXXXXX
My name is:
XXXXXXXXXXXX
Country: XXXX
City: XXXXXX
this is all what you must have for transfer money
I will wait for this money, when i will got cash i will send this mobile phone to your adres (you must send me your name and full adres).
I prefer DHL shipping, it will be ~20-30$
So i wait for you answer.
Gretings from Poland !
i can sell this item for you
if you are stil interested this is my acount number
ING BANK SLASKI
XXXXXXXXXXXXXXXX
My name is:
XXXXXXXXXXXX
Country: XXXX
City: XXXXXX
this is all what you must have for transfer money
I will wait for this money, when i will got cash i will send this mobile phone to your adres (you must send me your name and full adres).
I prefer DHL shipping, it will be ~20-30$
So i wait for you answer.
Gretings from Poland !
Thanks for your mail to me ..i have seen that you are intrested in selling the item to me ..so this is my folks address in African [Lagos Nigeria] where i want you to send the item to via EMS POCZTEX.
Name : MOSE AGAH
Address : Block 206 flat 6,L.C.H.E,Jakande Estate.
City : Oke-Afa Isolo.
State : Lagos
Zip-Code : 23401
Country : Nigeria
I want you to read this on how the transfer is going to be, carefully ...ok.
When i transfer the money to your account number
...The bank will mail you the Payment Transfer Approved just for you to
know that the money has been transfered already to your account number
And after you have seen the mail from the bank that shows to
you that the money has been transfed ...
So i will contact the bank and tell them about the transaction and money shall be transfered to your account VIA HSBC TRANSFER BANK....ok.
NOTE : So i want you to know that i am transfering this money to your account number with TRUST in you having in mind that you will not cheat me when i have transfer the money to your account number and you will go and send the items after you have seen mail from the bank..
I will like you to ship via EMS POCZTEX..
I WILL CONTACT THE BANK FOR THE TRANSFER AS SOON AS POSSIBLE
Name : MOSE AGAH
Address : Block 206 flat 6,L.C.H.E,Jakande Estate.
City : Oke-Afa Isolo.
State : Lagos
Zip-Code : 23401
Country : Nigeria
I want you to read this on how the transfer is going to be, carefully ...ok.
When i transfer the money to your account number
...The bank will mail you the Payment Transfer Approved just for you to
know that the money has been transfered already to your account number
And after you have seen the mail from the bank that shows to
you that the money has been transfed ...
So i will contact the bank and tell them about the transaction and money shall be transfered to your account VIA HSBC TRANSFER BANK....ok.
NOTE : So i want you to know that i am transfering this money to your account number with TRUST in you having in mind that you will not cheat me when i have transfer the money to your account number and you will go and send the items after you have seen mail from the bank..
I will like you to ship via EMS POCZTEX..
I WILL CONTACT THE BANK FOR THE TRANSFER AS SOON AS POSSIBLE
HSBC Bank Transfer Authorised Payments
Approved
THE HSBC BANK MANAGEMENT HEREBY URGE YOU TO GO STRICTLY BY THE RULES OF THIS PAYMENTS TO AVOID FRAUDULENT CASES WORLDWIDE SO THAT THE MONEY CAN BE CREDITED TO THE ALLOCATED ACCOUNT AS SOON AS POSSIBLE WITHIN 28-48 HOURS OTHERWISE THE TRANSACTION WILL BE CANCELLED..
Theworld's
HSBC BANK PLC
8 CANADA SQUARE
U.S.A E14 5HQ
local bank
HSBC ACCOUNTANT.
SUBJECT: MONEY TRANSFER APPROVED SLIP
HSBC ONLINE PAYMENT MONEY TRANSFER HAS RECEIVED AN ORDER FROM MR SEAN JAY TRANSFERD THE TOTAL AMOUNT OF $ 700 US DOLLARS . TO YOUR BANK ACCOUNT.
*****SENDER'S INFORMATIONS******
1.NAME: MR SEAN JAY
2.ACCOUNT NUMBER:4355-6447-6464-0246
3.STATUS:STANDARD
4.COUNTRY: USA
5.RATING:PREMIER
AUCTION ITEM:Pytanie o przedmiot: Samsung D900 2Lata Gwarancji + Bounusy (numer: 182010324)
ITEM QUANTITY:1
*****RECEIVERS FULL INFORMATION*****
***FULL DETAILS OF THE RECEIVER'S MONEY TRANSFER ***
NAME:xxxxxxx
CITY: xxxxxxxxx
ZIP CODE: xxxxxxxxx
Country: xxxxxxxxxx
BANK ACCOUNT NUMBER: xxxxxxxxxxxxxxxxxxx
THIS MONEY HAS BEEN APPROVED BY HSBC ONLINE BANKING HAS TRANSFERED THE AMOUNT OF $ 700 US DOLLARS INTO YOUR BANK ACCOUNT,BUT WILL BE CREDITED IMMEDAITELY WE RECEIVE THE SHIPPMENT RECEIPT FROM YOU TO VERIFY THAT THE ITEM WAS SENT TO THE CORRECT ADDRESSS..
**(SHORT NOTE ABOUT THE SENDER)**
THIS NOTE IS TO LET YOU BE SURE OF THE SENDER.
SENDER'S NAME IS MR SEAN JAY HE WORKS AND LIVES HERE IN THE USA.
*****SPECIAL NOTICE*****
THIS SENDER HAS BEEN VERIFIED AND HE IS SCAM FREE.SHE IS A STANDARD CUSTOMER TO HSBC ONLINE BANKING AND TRANSFER.
THANK YOU FOR USING HSBC ONLINE PAYMENT,WE LOOK FORWARD TO SERVE YOUR ONLINE BANKING AND TRANSFER IN FUTURE.
FBI SCAM PROTECTED
HSBC HSBC HSBC HSBC HSBC HSBC HSBC
************************************************** *************
Sincerely
MR.S.K GREEN Group Chief Executive
NAME:: MOSES AGAH
ADDRESS : BLOCK 206 FLAT 6,JAKANDE ESTATE.
CITY : OKE-AFA ISOLO.
ZIP-CODE : 23401
STATE : LAGOS
COUNTRY::NIGERIA
Buyer's Email : sean_jay1@yahoo.com
THE BUYER ACCEPTS THE FOLLOWING FOR SHIPMENT
YOU WILL NEED TO SEND US A SCAN RECEIPT OF THE SHIPPMENT OF THE ITEM BOUGHT FROM YOU BY THIS NAMED PERSON JUST FOR VERIFICATION .
WE LOOK FORWARD TO READ FROM YOU THE SHIPMENT CONSIGNMENT RECEIPT OF THE ITEM PURCHASED FOR VERIFICATION PURPOSE.AND WE WILL LIKE YOU TO DO THIS IN THE NEXT 48HRS SO THAT YOUR ACCOUNT WILL BE CREDITED WITH THE MONEY TRANSFERED .TO US THE AMOUNT OF $ 700 US DOLLARS . WE LOOK FORWARD TO READ FROM YOU AS SOON AS POSSIBLE THE VERIFICATION RECEIPT.
THANKS FOR USING HSBC INTERNATIONAL ONLINE BANK FUNDS TRANSFER,
AND WE PROMISE TO SERVE YOU BETTER FOR FUTURE
PURPOSES. YOU CAN GET BACK TO OUR CUSTOMER CARE CENTRE FOR ANY INFORMATION OR ENQUIRIES AT :
global_worldbank@graffiti.net
global_worldbank@mail.md
SINCERELY,
HSBC INTERNATIONAL BANK.
Our online security pledge
You can bank online with confidence because HSBC is committed to protecting your information. With strict security standards, HSBC uses the latest technology to prevent unauthorized access to your information. And your online transactions are guaranteed and You're protected if you follow our instruction above correctly!
Helping to better your business/online payment transaction.
Thanks for using HSBC BANK we look forward serving you more online payment in the future
SINCERELY,
MR.S.K GREEN Group Chief Executive
{ACCOUNTANT/PAYMENT OFFICER}
Powered By Outblaze
Approved
THE HSBC BANK MANAGEMENT HEREBY URGE YOU TO GO STRICTLY BY THE RULES OF THIS PAYMENTS TO AVOID FRAUDULENT CASES WORLDWIDE SO THAT THE MONEY CAN BE CREDITED TO THE ALLOCATED ACCOUNT AS SOON AS POSSIBLE WITHIN 28-48 HOURS OTHERWISE THE TRANSACTION WILL BE CANCELLED..
Theworld's
HSBC BANK PLC
8 CANADA SQUARE
U.S.A E14 5HQ
local bank
HSBC ACCOUNTANT.
SUBJECT: MONEY TRANSFER APPROVED SLIP
HSBC ONLINE PAYMENT MONEY TRANSFER HAS RECEIVED AN ORDER FROM MR SEAN JAY TRANSFERD THE TOTAL AMOUNT OF $ 700 US DOLLARS . TO YOUR BANK ACCOUNT.
*****SENDER'S INFORMATIONS******
1.NAME: MR SEAN JAY
2.ACCOUNT NUMBER:4355-6447-6464-0246
3.STATUS:STANDARD
4.COUNTRY: USA
5.RATING:PREMIER
AUCTION ITEM:Pytanie o przedmiot: Samsung D900 2Lata Gwarancji + Bounusy (numer: 182010324)
ITEM QUANTITY:1
*****RECEIVERS FULL INFORMATION*****
***FULL DETAILS OF THE RECEIVER'S MONEY TRANSFER ***
NAME:xxxxxxx
CITY: xxxxxxxxx
ZIP CODE: xxxxxxxxx
Country: xxxxxxxxxx
BANK ACCOUNT NUMBER: xxxxxxxxxxxxxxxxxxx
THIS MONEY HAS BEEN APPROVED BY HSBC ONLINE BANKING HAS TRANSFERED THE AMOUNT OF $ 700 US DOLLARS INTO YOUR BANK ACCOUNT,BUT WILL BE CREDITED IMMEDAITELY WE RECEIVE THE SHIPPMENT RECEIPT FROM YOU TO VERIFY THAT THE ITEM WAS SENT TO THE CORRECT ADDRESSS..
**(SHORT NOTE ABOUT THE SENDER)**
THIS NOTE IS TO LET YOU BE SURE OF THE SENDER.
SENDER'S NAME IS MR SEAN JAY HE WORKS AND LIVES HERE IN THE USA.
*****SPECIAL NOTICE*****
THIS SENDER HAS BEEN VERIFIED AND HE IS SCAM FREE.SHE IS A STANDARD CUSTOMER TO HSBC ONLINE BANKING AND TRANSFER.
THANK YOU FOR USING HSBC ONLINE PAYMENT,WE LOOK FORWARD TO SERVE YOUR ONLINE BANKING AND TRANSFER IN FUTURE.
FBI SCAM PROTECTED
HSBC HSBC HSBC HSBC HSBC HSBC HSBC
************************************************** *************
Sincerely
MR.S.K GREEN Group Chief Executive
NAME:: MOSES AGAH
ADDRESS : BLOCK 206 FLAT 6,JAKANDE ESTATE.
CITY : OKE-AFA ISOLO.
ZIP-CODE : 23401
STATE : LAGOS
COUNTRY::NIGERIA
Buyer's Email : sean_jay1@yahoo.com
THE BUYER ACCEPTS THE FOLLOWING FOR SHIPMENT
YOU WILL NEED TO SEND US A SCAN RECEIPT OF THE SHIPPMENT OF THE ITEM BOUGHT FROM YOU BY THIS NAMED PERSON JUST FOR VERIFICATION .
WE LOOK FORWARD TO READ FROM YOU THE SHIPMENT CONSIGNMENT RECEIPT OF THE ITEM PURCHASED FOR VERIFICATION PURPOSE.AND WE WILL LIKE YOU TO DO THIS IN THE NEXT 48HRS SO THAT YOUR ACCOUNT WILL BE CREDITED WITH THE MONEY TRANSFERED .TO US THE AMOUNT OF $ 700 US DOLLARS . WE LOOK FORWARD TO READ FROM YOU AS SOON AS POSSIBLE THE VERIFICATION RECEIPT.
THANKS FOR USING HSBC INTERNATIONAL ONLINE BANK FUNDS TRANSFER,
AND WE PROMISE TO SERVE YOU BETTER FOR FUTURE
PURPOSES. YOU CAN GET BACK TO OUR CUSTOMER CARE CENTRE FOR ANY INFORMATION OR ENQUIRIES AT :
global_worldbank@graffiti.net
global_worldbank@mail.md
SINCERELY,
HSBC INTERNATIONAL BANK.
Our online security pledge
You can bank online with confidence because HSBC is committed to protecting your information. With strict security standards, HSBC uses the latest technology to prevent unauthorized access to your information. And your online transactions are guaranteed and You're protected if you follow our instruction above correctly!
Helping to better your business/online payment transaction.
Thanks for using HSBC BANK we look forward serving you more online payment in the future
SINCERELY,
MR.S.K GREEN Group Chief Executive
{ACCOUNTANT/PAYMENT OFFICER}
Powered By Outblaze
Nie jednoznacznie jednak mżna z niego wyczytać że pieniadze czekają na transfer w jego banku, a transfer sie odbedzie dopiero jak wyśle im skan potwierdzenia wysłania paczki :]
i w tym momencie kolo z nigeri dostał odpowiedz:
OK.
Thanks for wery funy email contact.
Yes i just send this item to your folks in nigeria but i put in box fresh shit from my ass.
You are stupid if you tink that i send this item !!!
I send this only when i will see cash on my account.
Fuck you and all your folks in nigeria you stupid moron.
Thanks for wery funy email contact.
Yes i just send this item to your folks in nigeria but i put in box fresh shit from my ass.
You are stupid if you tink that i send this item !!!
I send this only when i will see cash on my account.
Fuck you and all your folks in nigeria you stupid moron.
Działają głównie na ebay ale widocznie rozszezyli swoją działalność.
Już samo to, że ktoś oferuje dużo więcej niż telefon jest warty powinno skutkować usunięciem takiego maila
Skomentuj