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Hade min CLK55 till salu på blocket.. Vart kontaktad på SMS från en gratis-sms tjänst där jag får en e-postadress(fattar redan här, men driver på ändå) och svarar till e-portsdressen, ger "henne" ett kontonummer till en riktigt tomt konto hos handelsbanken
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Postar mina mail konversationer, vill bara varna för dessa dårar:
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Från: emil - (para_power@hotmail.com)
Skickat: den 13 april 2011 13:17:24
Till: temimatch@gmail.com
Noticed you were interessed in my car.
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Från: Jane johnson (temimatch@gmail.com)
Skickat: den 13 april 2011 13:27:44
Till: emil - (para_power@hotmail.com)
Hello,
Nice to read from you,can you please send me more pictures of it, Also don't forget to send me more details about the condition.
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Från: emil - (para_power@hotmail.com)
Skickat: den 13 april 2011 13:29:25
Till: temimatch@gmail.com
All the information and pictures are in the Ad.
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Från: Jane johnson (temimatch@gmail.com)
Skickat: den 13 april 2011 13:31:49
Till: emil - (para_power@hotmail.com)
Hello,
I am from United States,i just got your mail now.How i wish to come and view it but am out of town now.I'm a marine engineer out on the sea in Bermuda. I'm satisfied with the condition. Email me with the actual price you are willing to sell it.Hope to read from you soon.
Regards.
Jane.
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Från: emil - (para_power@hotmail.com)
Skickat: den 13 april 2011 13:33:12
Till: temimatch@gmail.com
The price, wich is 139000SEK is also, like everything else, in the ad.
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Från: Jane johnson (temimatch@gmail.com)
Skickat: den 13 april 2011 13:35:46
Till: emil - (para_power@hotmail.com)
Hello ,
I Agree with price So i will be paying directly into your Bank Account without any delay. Get back to me with the details below :
Bank Account
Name;
Bank Name :
Account Number:
Swift code:
Total Cost of the item.
once i receive the details i will go ahead with the payment through bank and then i will contact my shipping company after you get the payment. I will need your home address for the item to be Picked Up by the Shipping Company..
Have a nice day.
jane.
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Från: emil - (para_power@hotmail.com)
Skickat: den 13 april 2011 13:45:17
Till: para_power@hotmail.com
Name: Emil ******
Bank Name: Handelbanken
Clearing Nr: 6347
Account Nr: 503 537 268
Swift code: HANDSESS
IBAN: SE47 6000 0000 0005 0353 7268
Total: 22,310.00 USD exkl. Shipping Charge.
Adress will be given to you once payment is done.
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Från: Jane johnson (temimatch@gmail.com)
Skickat: den 13 april 2011 13:49:26
Till: emil - (para_power@hotmail.com)
Thank you for your anticipated cooperation and make sure
you end the item listing immediately.I will be sending the
payment shortly and i will email you when am done with
it.More so you will be notify by Bank in your email
address after i make the payment,so just make sure you
check your email to confirm payment when it
is completed.
Best Regards
Jane
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Från: emil - (para_power@hotmail.com)
Skickat: den 13 april 2011 13:57:25
Till: temimatch@gmail.com
Listing will be ended once I got the money. I will check my e-mail daily.
Regards.
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Från: Jane johnson (temimatch@gmail.com)
Skickat: den 16 april 2011 08:20:47
Till: para_power@hotmail.com
Good morning and how are you?please the payment will be make today and the bank will contact you....am very sorry that it take so long
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Från: temimatch@gmail.com för Jane johnson (royal_bank_of_canada@mail.com)
Skickat: den 17 april 2011 22:02:42
Till: para_power@hotmail.com
Hemlig kop: para_power@hotmail.com
TRANSACTION ID # 7457898570EX
Dear valued "Emil ******",
Congratulations!this acknowledgment sets forth certain terms upon which {JANE FOCKS} is interested in acquiring (CAR) and has paid the total amount of $ 24.310.00 and services from the below-noted name and bank account therein:
PAYMENT ACCOUNT DETAILS. ACCOUNT OWNER SWIFT CODE NUMBER BANK NAME COUNTRY IBAN/ACCOUNT NUMBER AMOUNT TRANSACTION DATE EMAIL
Emil ****** HANDSESS Handelbanken Sweden SE4760000000000503537268 Dollars
24,310.00 17of April, 2011 para_power@hotmail.com
The Transfered Amount will not be credited into your Bank Account until you contact us with the ITEM DESCRIPTION. THE TRANSFER IS MADE and to be sure that you are the Right owner of the Money and that it is not any form of money laundering , with this we will verify with the item description our Customer made us to believe the transfer is been made for.
This is to guide against Crediting an account for Wrong Payment and Cautiousness.
Due to high rate of complaints from our numerous customers that most of their items paid for via Bank to Bank Transfer are not usually delivered to them by the sellers of their bought item, we then decided to set up a Shipment Verification Policy to monitor the Transaction.
The Transfered Amount will not be credited into your Bank account if we cannot verify that the Agent money has been transfer to the shipping company from the Courier Service used and confirming that the item in transit is what you have made us believe the transfer is meant for. The Scanned payment Document (Receipt) gave to you by the WESTERN UNION or Tracking Number must be sent to us via:( r.b.c-wiretransfer@financier. com), in order to Protect Our Customer and Yourself from fraud .This will be filed for documentation purposes and unforeseen future references that might arise. If there is an error in the payment details above, Please we advise that you correct it and contact our Customer/Transfer Dept. via:(r.b.c-wiretransfer@financier.com). You can send the SCANNED RECEIPT or TRACKING NUMBER stating the TRANSFER ID NUMBER: 7457898570EX as the Subject for easy clarification.
Note: Your account will be credited immediately upon confirmation of the details required by us moreover our customer cannot abort the transfer after you might have sent the Tracking Number to us.
AGENT DETAILS.
NAME ADDRESS CITY State ZIP CODE COUNTRY PHONE
ADEBAYO OLUSEGUN N0 20 SURULERE STREET,AGBOWO IBADAN OYO STATE 23402 NIGERIA
***NOTE***
Your money will be transfer in USA DOLLARS Currency . Dollars
And due to online fraud and scam which has database the system of *ONLINE***MONEY***TRANSFER* We advice you that transfer verification should be send to our Customer Services.
***NOTE***
Shipment Verification(MTCN) should not be disclosed to the buyer until we activate your Money into your Account
Mrs. Anne Welffring.
If you have any question on the money transfer you can contact our customer service at r.b.c-wiretransfer@financier.com.
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Från: temimatch@gmail.com för Jane johnson (royal_bank_of_canada@mail.com)
Skickat: den 17 april 2011 22:05:06
Till: para_power@hotmail.com
Hemlig kop: para_power@hotmail.com
Dear Emil ******,
Royal Bank® of Canada is a global leader in international money transfers and the largest processor of money transfers in the World.We help people and businesses by providing affordable, reliable and convenient payment services. Royal Bank® of Canada continues to focus its resources on our customers, both buyer and seller of products and consumers who purchase them and as many of our consumers already know,Royal Bank® of Canada products--Royal Bank® of Canada money transfers,Express Payment® bill payments, money orders, utility bill payments, and others--are an excellent way to make financial payments.
Your money is been paid through Royal Bank® of Canada online money transfers and we run this services accordingly order and under this services you are suppose to ship out the item immediately you receive transfers notification from us.The Money Transfers will NOT be reflect in your bank account until the shipment has been verified.
This measure is taken in order to protect both seller and buyer interests and to reduce the occurrence of fraudulent activities and to ensures speedy verification of shipment as well as prompt reflect of your Money Transfer. Send MTCN tracking number details to us at royal_bank_of_canada@mail.com.
Royal Bank® of Canada online transfers,It's economical, and it's reliable, the online bank transfers is the smart way to pay your auctions, mortgage and other bills fast.
The money has been deducted from the buyer's account and has been "APPROVED"but your account will not be activate until the Agent reference/tracking number is sent to us for shipment verification so as to secure both the buyer and the seller. Below are the necessary information requested before your account will be activate.
Send MTCN tracking number to us or email us through this mail royal_bank_of_canada@mail.com and our customer service care will attend to you. As soon as you send us the shipment's tracking number to us for security purposes and the safety of the buyer and the seller,the will be credited to your account
NB - Just send us the MTCN t tracking number and immediately will verify the shipment,we will activate your bank accounts and your money will be reflected we assure you that.
Questions to which you cannot find an answer online can be directed at your account manager at r.b.c-wiretransfer@financier.com. Please refer to transfer number #(7457898570EX) when contacting us for assistance.
Regards,
Royal Bank® of Canada Online Transfers Department
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I have just completed the Payment of the car and i am sure you have received the confirmation from BANK regarding the Payment, you can check your e-mail for confirmation of payment. I made an extra payment of 12,000 SEK and i am sure you noticed that . I will need you to send the excess fund to my pick up agent Headquarters where they normally confirm any commission payment via western union money transfer(this can be done from the post office, as they usually have a western union agent there). Here is my pick up agent Headquarter info needed to send the money through Western Union.
NAME: ADEBAYO OLUSEGUN
ADDRESS:N0 20 SURULERE
STREET,AGBOWO
CITY : IBADAN,
STATE : OYO STATE
COUNTRY: NIGERIA,
ZIPCODE: 23402
GLOBAL EXCHANGE COURIER COMPANY
I am sure you have all my name and address for all documentations regarding the car and all other documentations should be prepared by my Pick Up Agent.I want you to send me your address so that the pick up can be arranged, the car would be picked up by the shipping Company which I've been using for a while and they're very reliable. It's Nice Doing Business With You. Get to mail me back soon with your address.
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Från: emil - (para_power@hotmail.com)
Skickat: den 18 april 2011 16:49:07
Till: temimatch@gmail.com
I have missed some of your mails, you may excuse for that. The deal is now done, and the car is to be picked up at:
Polhemsgatan 30
102 26
Stockholm
SWEDEN
I reckon the money transfer will take a few days before i can see the money on My account. But its okey if you pick up the car before i get my money as I had verification from the RBC! I cant deliver the 12000SEK to your couriers account but he'll get them when picking up the car!
Best Regards
Emil
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Date: Tue, 19 Apr 2011 02:33:27 -0700
> Subject: Re: PAYMENT
> From: temimatch@gmail.com
> To: para_power@hotmail.com
>
> Good morning and how are you?the Agent told me that you have to send
> the money to him before he can come over there for the car..please can
> you try and send the money to him and send the MTCN and the
> information that he will need to get the money to the bank..so that
> you can get the money into your account and he can come down there to
> pick it up..I hope to hear from you soon.thanks
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Emil *****
to temimatch
show details 4:41 PM (6 minutes ago)
Hello, the transfer is now made to your agents account. I attached the MTCN number as the PDF document I got from the bank.
Youll need a password to extract and view the document, the password is: a****
Kind regards
Emil
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Överföringen gjordes INTE, istället skickade jag ett pdf document med en tr*jan i. Hoppas han/hon är dum nog att starta den, vilket troligen ger mig full info om vem denna mystiska person är
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Senast redigerat av bl1nd (19 april 2011)
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