Nasla jsem vcera diskuzi na slovesnke verzi techto stranek a chtela bych to dat i sem, abyste se vsechny vyvarovali posilat zbozi bez toho, aby Vam nekdo nejdrive zaplatil.
Prisel mi tedy nejdriv mail, kde se me pan ptal na cenu prodavane veci v EUR.
Po prepocteni na EUR mi nabidl skoro dvojnasobek !!!! => viz mail nize
I really do appreciate your responds ,Am From USA...I will like to offer you sum of 350 euro plus the postage via LOCAL POST OFFICE to my daughter due to the urgency i need this item for her..i will be paying you via bank transfer direct to your account ,however this is my daughter address
Name : YUSUF ALABI OWOLABI
Address : No.96 Estelle Estate Cnr Willem Crywagen & Gourmet Street Clarina
City: Pretoria
Zip Code : 0182
Country : South Africa
Phone Number : +27781106279
I will be waiting for your bank details so that i can make the payment immediately ..
Best regard
Nicmene trvala jsme na svem, ze chci nejdriv zaplatit a pak zbozi odeslu. Na to mi poslal fiktivni konfirmaci ze Scotia Bank (kanadska banka).
KONFIRMACE VIZ NIZE
Transfer Money Between Your Scotia® Bank & Non-Scotia® Bank Accounts.
TRANSFER ORDER HAS BEEN APPROVED
Dear Valued Customer,
We honour to inform you that we had received the transfer of €405.00EUR been paid to you by Johnnie Spainard for an Auction of item(s) and the payment has been Processed and Consequently been Approved...
BELOW ARE YOUR NOTED BANK INFORMATION :
PAYMENT ACCOUNT DETAILS
IBAN-ACCOUNT NUMBER BANK NAME SWIFT CODE STATUS ITEM NAME TOTAL AMOUNT
CZ16 3030 0000 00xx xxxx xxxxx Air Bank a. s. AIRACZP1 PAID DRESS €405.00EUR
We have finished the procedure of the transferring of the full payment to your bank account , but you will need to ship out the items and send us the tracking number, for your shipment verification so that we can activate your bank account and the full payment of €405.00EUR will be transferred to your account from Scotia Bank directly to your bank account.
This Is Our Information For The Buyer
1. You must know that once the payment has been made by the buyer the money now belongs to the seller and it will be transferred immediately to his or her account as soon as the seller follow our procedure.
2. Once shipment has been verified, the money will be delivered to the seller's bank account information given to us by you and hence from now on ,You did not have any control on the money paid by you to the seller as we are the one to handle everything yours is to receive your item, we are using this policy to protect both the seller and buyer from internet fraud.
You can go ahead now and ship out your buyer's item{s} and send to us the Scan Way Bill/Tracking Number in order for us to activate your bank account and to complete the final process and within the next 24-Hours time your money will arrive into your bank account, however,you will be receiving your money as soon as you send us the Scan Way Bill/Tracking Number of the shipment receipt ,You will have to ship the item to the shipping address provided by the buyer .
We are very sorry 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: {scotianova@accountant.com}
Rika se tam, ze az odeslete cislo postovni zasilky, penize se uvolni z banky...ale je to nesmysl!!!!
PROTO SI PROSIM davejte pozor.
Jeste prikladam link na slovenskou verzi...
http://www.beremese.cz/diskuse/mojasv...
Tento email - tallayannick81@gmail.com ode mě chtěl koupit objektiv a poslat ho na vánoce svému bratranci do Francie. Vše vypadalo dobře dokud na mě nezačal s tím, že peníze mi dojdou až pošlu balík 🙂 Došla mi INVOICE z SConlinebanking@consultant.com , že peníze se odešlou až po zadání čísla zásilky 🙂 pěkná kravina, tak dávejte bacha...jinak taky doufám, že se můj Iban nedá zneužít.
Ahoj, hlásím další podvodnici, která vystupuje pod jménem Ivana Neral, účtem megabah310 a e-mail má neral01ivana@gmail.com.
Zde jsou její údaje, které mi o sobě poskytla.
Name: Neral Ivana
Address: Hauptstrasse 50
City: Neugersdorf
State: Sachsen
Country: Germany
Zip Code: 02727
Phone Number: +15233811318
Paní si ode mě před pár dny chtěla koupit svatební šaty. Platbu mi měla poslat její banka Citizens Bank & Trust vedená na Floridě až poté, co šaty odešlu poštou a její bance sdělím číslo poštovní zásilky pro její sledování. Je to ale nesmysl!
Od banky mi přišel tento e-mail:
Dear,
This is Citizens Online Bank Transfer department. We hereby want you to proceed and Ship out the package right now and reply us with the Postal Document Receipt/Tracking Number for the shipment verification so that we can activate and finalize the transfer of the 10,000.00CZK into your account immediately.
Thanks for your cooperation with us and hope to serve you more better.
Questions ? Write Us an E-mail {citizenbankandtrust@accountant.com}.
V tu chvíli mi to celé (včetně jejího nátlakového vystupování) začalo smrdět. Šaty jsem neodeslala a po důkladném hledání na internetu jsem ze zahraničních webů zjistila, že se jedná o podvod. Dokonce i web její banky je falešný.
Prosím dejte si na ní pozor.
taky nám to příslo s emailu s39729640@gmail.com a jmeno mariannes. taky chcou poslat dřív balíček než peníze aza prodej svatebních šatů díky tomuhle příspěvku jsem to neudělala páč jse mi zdá že to jsou taktéž podvodníci
Ahoj, taky bych chtěla upozornit na podobný podvod. Tentokrát uživatel/ka Shenemeeka Shonta Farmer s emailem: shontashene@gmail.com
adresou: 347 SE Castillo TER, LAKE CITY ,FL 32025
Poté co jsem z domluvy odstoupila, protože mi to přišlo divné, tak mi začaly chodit šmelené emaily od Scotia Bank - Scotia Transfer s oznámením, že je potřeba dokončit transakci. Tak nenaletět... :- )