Teraz gościu podaje mail:[email protected],chce żeby wysłać kase przez western union na Ninyi Ogunyemi,następny to :Terry Scoffield ten jest biednym pracownikiem na platformie ,który nie ma jak wysłać pieniędzy do swojego agenta......i prosi o to żeby zrobic to ze swoich srodków finansowych a on wszystko odda wpłacając przez fikcyjna strone Pay Pal....
dzisiaj znajomy ma kolejnego klienta na auto z emito ,również pracującego na morzu pod pseudonimem [email protected]
Hej, mi jeden napisal ten tomlayor ze wyslal mi kase ale aby ja dostac musze najpierw wplacic na western union 200 funtow a w tej kasie co on mi niby przeslal jest 200 funtow wiecej tak aby mi sie wyrownalo,jakbym zlapal takiego sk.....la to do konca zycia by mnie z pierdla nie wypuscili, co za medy?!! a to tresc meila ktora dostalem :
You have received International Wire Transfer Payment of £1,190GBP from Mr Tom Laylor
We've placed a temporary hold on the funds of this transaction
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 of £200GBP
As mentioned in the receipt of Payment and as per New Barclays Bank Payment policy, we have fully debited the total amount (above) from the buyer's account which included the Transport/Delivery Charges (Courier Exchange Logistics).
to the Transport Agent and send us a Scanned Copy/Photograph of your Western Union Transaction Receipt (in .JPG Format).
takich to tylko ignorować, a jak sie ma troche czasu to zgłosić na http://www.scamwarners.com/forum/vi... by ostrzec innych. I nigdy nie wysyłać im pieniedzy :D. Swoją historie opisałęm w dziale dyskusji ogólnej :)
My też jesteśmy w trakcie sprzedaży samochodu i dobrze że siostra pokazała mi Wasze posty...
najpierw to :
Od: Requel lopez (więcej) dnia: 30 stycznia 2012 10:57
Hope this advert still available for sale ?
A potem to samo co u Was...
Od: Requel lopez (więcej) dnia: 3 lutego 2012 9:51
Thanks for the swift response and do as well advise on the least
amount you will like to give it away as i am buying this for Dad and
due to the nature of my job and location...i will not be able to come
for inspection,am a very busy type as i work long hours everyday,i
have gone through your advertisement and i am satisfied with it.
As for the payment..i can only pay via the fastest and secure way to
pay online(PayPal) here.
I have a private courier agent that will come for the pick up after
the payment have been made ...so no shipping included and With the
issue of my details,transferring the name of ownership and signing of
all paperwork will be done by the courier services company agent so
you don't have to worry about that.
You can now send me your PayPal email so i can pay in right away and
also include your address in your reply.If you don't have a paypal
account, you can easily set up one...log on to www.paypal.com.pl and
sign up its very easy... i would have loved to talk to you on phone
but i work mainly offshore, our phone is down on the rig right now due
to bad weather, that was why i sent you a text, i even wonder how my
message deliver to you but for now we can only communicate through the
same mailing channel.await your reply asap. i will advice you to
remove the advert from the site if you are ready to sell for me. i
will pay the 3% of paypal charges so just let me know the total cost
with the charges.
await your reply asap.
Mało tego ...
Koleś czy ktokowiek za tym stoi nie ma chyba rozumu bo tego samego dnia ...
Od: jasmeet singh (więcej) dnia: 3 lutego 2012 17:22
is the advert still available for sale..?
A kolejny mail ...
Od: jasmeet singh (więcej) dnia: 4 lutego 2012 4:31
Thanks for the swift response and do as well advise on the least
amount you will like to give it away as i am buying this for Dad and
due to the nature of my job and location...i will not be able to come
for inspection,am a very busy type as i work long hours everyday,i
have gone through your advertisement and i am satisfied with it.
As for the payment..i can only pay via the fastest and secure way to
pay online(PayPal) here.
I have a private courier agent that will come for the pick up after
the payment have been made ...so no shipping included and With the
issue of my details,transferring the name of ownership and signing of
all paperwork will be done by the courier services company agent so
you don't have to worry about that.
You can now send me your PayPal email so i can pay in right away and
also include your address in your reply.If you don't have a paypal
account, you can easily set up one...log on to www.paypal.com and
sign up its very easy... i would have loved to talk to you on phone
but i work mainly offshore, our phone is down on the rig right now due
to bad weather, that was why i sent you a text, i even wonder how my
message deliver to your phone but for now we can only communicate
through the same mailing channel.await your reply asap.
Mnie chcial dwa razy nabrac przy sprzedazy tego samego auta. Dwa rozne maile ale tresci bardzo podobne, albo inzynier na statku albo jest w australii.
Tutaj jednak uwaga, za pierwszym razem kontynuowalem transakcje z tym cwaniakiem az do momentu gdy otrzymalem z banku "barclays" potwierdzenie ze przelewaja dla mnie kase, musze tylko wyslac im potwierdzenie wplaty 500£ przez western union, na adres kupujacego,
Nastepna uwaga, emaile z banku wygladaly bardzo wiarygodnie "trzeba uwazac" kontaktowalem sie z bankiem, powiedziano mi ze oni w zaden sposob nie posrednicza w transakcjach. Po takim oswiadczeniu ze strony banku napisalem do tego goscia ze jeszcze raz do mnie napisze to ide z tym na policje.
Za kilka tygodni napisal do mnie znowu tyle ze z innego adresu.
TRANSFER ORDER
Transfer Order from Barclays Bank Of United Kingdom Online has been Approved .
TRANSFER NUMBER: RK87687435BHJ
============================== ============================== ===========================
Dear Valued Customer - Pawel Bienczak ,
You have received International Wire Transfer Payment of £ 2900 from Wahlberg Copper
We've placed a temporary hold on the funds of this transaction
As mentioned in the receipt of Payment and as per New Barclays Bank Payment policy, we have fully debited the total amount (above) from the buyer's account which included the Transport/Delivery Charges (Courier Exchange Logistics).
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 of £ 500 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.
Click Here Locate Nearest Western Union Office
Thanks for using Barclays Bank .......................... .............................. .........................
Your Happiness Is Our Concern!!!
Regards ,
Chris Rudd,
Barclays Bank Accounts Dept.
Email:-online_group@ OfficeEmail.net
Proud sponsors of the Barclays Premier League
O to email z banku. Musze zaznaczyc ze w emailu byly lloga banku itp
Tutaj nastepny bankowy email
***BARCLAYS ONLINE PAYMENT TRANSFER FUNDS***(International Wire Transfer Payment Confirmation We require your scan copy of The MTCN )
Ukryj szczegóły
OD: Services@Barclays Bank
DO: [email protected]
DW: [email protected]
Wiadomość oznaczona
14:07 czwartek, 2011-9-22
============================== ============================== ===========================
TRANSFER ORDER
Transfer Order from Barclays Bank Of United Kingdom Online has been Approved .
TRANSFER NUMBER: RK87687435BHJ
============================== ============================== ===========================
Dear Valued Customer - Pawel Bienczak,
We have received a transfer order placed by our customer (Wahlberg Cooper) to have the sum of (£ 2900) transferred to you as payment for an Auto [Vauxhall Vectra sxi 1.9 Diesel] as successfully processed and has consequently been APPROVED. The financial details of the transaction are stated below:
*Payment Receipt Confirmation*
PAYMENT ACCOUNT DETAILS.
ACCOUNT HOLDER
ACCOUNT NUMBER
BANK NAME
ITEM NAME
TOTAL AMOUNT
COUNTRY
DATE OF TRANSFER
Pawel Bienczak
100-63-056
National Westminster Bank
Vauxhall Vectra sxi 1.9 Diesel
£ 2900
Great Britain
September
22,2011
We have finished the procedure of the transferring of the full payment to your bank account, but you will need to send the MTCN number,for your shipping verification so that we can remit the money to your bank account and the full payment of £ 2900.00 will be transferred to your account from Barclays Bank® direct to your account after we get the MTCN verification.
You can go ahead and send the fee to the shipping agent by using Western Union Office and send Barclays Bank ® the MTCN number in order to activate your bank account within the next 24 hours, you will receive your money as soon as you have send us the MTCN number or a scanned copy of the receipt ,You will have to SEND THE MONEY to the address provided by the buyer below.
SHIPPING DETAILS.
NAME
ADDRESS
CITY
CITY CODE
COUNTRY
John Smith
2 Berkeley Crescent.
Barnet Herts
EN4 8BP
United Kingdom
* VERIFICATIONS *
We apologize for any inconvenience or delay this may cause,we will like you to verify your bank information properly and see that there is no mistake..If there is kindly contact us through: [email protected]
Also if you have any question you can contact the Barclays Bank® direct with this e mail address for further inquiry through: [email protected]
We Verify the genuine of the western union details due to the high rate of fraudulent acts on our internet transactions. It is the duty of this Bank to confirm the genuine of the western union details Because most of our users have been scammed in one way or the other by our negligence. We have introduced many ways by which this scams and frauds can be reduced in our daily transactions.
Thanks for using Barclays Bank .......................... .............................. .........................
Your Happiness Is Our Concern!!!
Regards ,
Chris Rudd,
Barclays Bank Accounts Dept.
Email:-online_group@ OfficeEmail.net
Proud sponsors of the Barclays Premier League
Adres zwrotny:
Adres zwrotny: Services@Barclays Bank
Wyślij
Jeden z jego emaili w ktorym podaje sie jako Wahlberg Cooper
Re: Payment has been made successfully ................
Ukryj szczegóły
OD: Wahlberg Cooper
DO: Pawel Bienczak
Wiadomość oznaczona
10:13 sobota, 2011-9-24
Hello
Thanks for the mail, I got an email from my agent...he said he
won't come for the pick up unless i pay him the agent commission fee
first in order to be able to schedule suitable a pick up date and time
and my pick up agent Headquarters is in the United Kingdom and all
commission payments made for pick up from anywhere in the world is
sent to their Headquarters in the Uk and the only form of payments
they accept is western union money transfer and i tried to pay online
(www.westernunion.com) but it requires a credit card to make the
transfer online which i don't have access to and there is no post
office on sea.(there is usually a western union section in most post
offices). i am at sea at the moment as i am a marine engineer and due
to the nature of my work I have tried to pay online but i will need a
credit card which i didn't bring aboard the ship,and there is no post
office(there is usually a western union section in most post offices)
or any western union agent on sea! so i have to ask you to help me
with the commission fee, I will need you to help me send the 500GBP to
my pick up agent through western union money transfer,i will like to
inform you that you have not notice that there was an extra payment
made which is 500GBP you will be send 500gbp to the shipping agents in
United Kingdom through western union money transfer and you will be
sending the western union details(Western Union Scan receipt) to the
bank and the shipping agents will come for the pick up of the
Mechanize because the shipping agents need an instant payment and am
on the sea right now that's why i contact for an extra payment so
kindly go ahead and proceed with the sending out of 500gbp through
western union to the shipping agents address given to you. the
western union money transfer can be made at a post office or bank near
to you..Once you send the 500 GBP today through Western Union Money
transfer to my shipping agent and you send the information to Bank for
verification.The money will only reflect in your account until you
reply my bank back with the western union details of the 500GBP that
is to be send to my pick up agent so that they can come for the pick
up..if you have gone through the email you received from Bank very
well regarding the payment i made...you must have been notify about
that after you send the shipping agent the money they will activate
the 2,900gbp into your account
Kindly get back to me as soon as you have send the money through
Western Union Money Transfer.
Nice doing business with you.
Adres zwrotny:
Adres zwrotny: Wahlberg Cooper
Wyślij
ludzie uswiadomcie sobie wkoncu, ze to nie jest jedna i ta sama osoba. Takich scamerow sa tysiace a wiekszosc z nich siedzi w nigerii. Maile, ktore dostajecie to sa zwykle szablony jakich kraza setki po necie. Kazdy z takich scamerow bierze sobie jakis szablon i wysyla w odpowiedzi na kazde ogloszenie na gumtree, ebayu i na kazdym mozliwym portalu z ogloszeniami. A ze emito ogloszeniami stoi to kazdy srednio zorientowany nigeryjski oszust, ktory nawet nie musi znac ani slowa po polsku potrafi zakumac, ze jak widzi w ogloszeniu Vauxhall vectra i obok jest cena to znaczy, ze ktos chce to sprzedac wiec trzeba mu wyslac maila z podpucha.
Najlepszym sposobem na nich jest umieszczanie w ogloszeniach dopiskow typu. Do not ship overseas, no scammers itp. Widza wtedy, ze klient mial juz doczynienia ze scamem i wie o co chodzi wiec tu go nie zlapia.
Najlepsi dla nich sa naiwni losie, ktorzy do tego sa pazerni na kase. Taki sprzedajacy uwaza tego, ktory do niego pisze za jeszcze wiekszego losia i ucieszony wizja szybkiej sprzedazy za duzo wieksze peniadze niz cos jest warte lapie sie na to i na koniec zostaje z towarem, ubozszy o pare stowek
za to bogatszy w doswiadczenia ;)
Znajomi chca sprzedac samochod (juz zlom w sumie)Ucieszyli sie ze sprzedadza go za az £250 i ze zaplaci przez paypal. A ze nie maja konta w paypal poprosili zebym uzyczyl swojego i w ten sposob dowiedzialem sie szczegolow,podalem mu swoj email ,adres tez zna ale wiecej sie nie dowie. Jaki nimer mozna mu wywinac zeby sie zniechecil?dzisiaj przyslal to co ponizej
Thanks so much for getting back to me and for concluding about selling
this item to my dad,i really appreciate it,i am going to transfer the
money into your account right now but before i do that,i will like to
add the sum of 100 Pounds to the amount we agreed on and i will like
to know if you would help me to transfer it to my shipping agent via
western union money transfer here in Malaysia .I would have love to do
this myself but currently i am very busy on ocean because i am a
sailor and there is no where on the sea i could send the money and the
only payment method the shipping agent accepted is western union.I
would be very happy if you would help me and i want you to get back to
me with your reply so i can transfer everything together and get back
to you as soon as POSSIBLE will also pay all the paypal charges.
A to co ponizej przeslal wczesniej
Thanks for the swift response and do as well advise on
the least
amount you will like to give it away as i am buying this
for Dad and
due to the nature of my job and location...i will not be
able to come
for inspection,am a very busy type as i work long hours
everyday,i
have gone through your advertisement and i am
satisfied with it.
As for the payment..i can only pay via the fastest and
secure way to
pay online(PayPal) here.
I have a private courier agent that will come for the pick
up after
the payment have been made ...so no shipping
included and With the
issue of my details,transferring the name of ownership
and signing of
all paperwork will be done by the courier services
company agent so
you don't have to worry about that.
You can now send me your PayPal email so i can pay in
right away and
also include your address in your reply.If you don't have
a paypal
account, you can easily set up one...log on to
www.paypal.com.pl and
sign up its very easy... i would have loved to talk to you
on phone
but i work mainly offshore, our phone is down on the rig
right now due
to bad weather, that was why i sent you a text, i even
wonder how my
message deliver to you but for now we can only
communicate through the
same mailing channel.await your reply asap. i will
advice you to
remove the advert from the site if you are ready to sell
for me. i
will pay the 3% of paypal charges so just let me know
the total cost
with the charges.
await your reply asap.
Do wszystkich sprzedajacych na EMITO!
Na emito grasuje oszust, ktory uzywa roznych adresow emailowych i roznych imion, ale zawsze podaje sie za wojskowego, ktory tymczasowo mieszka w USA albo w Australii. Podaje sie za kupca, interesuje sie wystawionym towarem, koresponduje , co wzbudza zaufanie. Na etapie platnosci tlumaczy sie dystansem i chce dokonywac przelewu bakowego, pytajac o wszyskie dane banku, paypal etc Nie musze chyba wyjasniac, czym grozi podazanie jego wskazowkami- CZYSTKA NA KONCIE BAKOWYM!
Emaile o takiej tresci, ale ze zmienionymi danymi osobowymi, zostaly wyslane do mnie i kilku mioch znajomych. Oszust uzywa imion typu: Robert Scott, Fred Paul etc i adresow : [email protected]; [email protected]
Jesli ktos jeszcze mial podobne doswiadczenie, moze warto cos z tym zrobic! Podejrzewam, ze w koncu znajdzie sie zdesperowany sprzedajacy, ktory uzna taka sytuacje za okazje.