Min far och min bror var med om ett bedrägeri som ovan, fast med en dansk vid namn Kim Anker.
Mailen:
Hello,
I saw your ad and I am interested in buying from you.I am based at (Baltic Sea)And work as an engineer on the ships so I will not be able to come personally. However,What I will do is transfer you the amount through Paypal and also any additional transfer charges.I will cover everything so you don't have to worry. I will send a private courier company which will come to pick up from the address you will provide to me once you receive & Confirm the payment funds into your account,My shipping agent will handle everything perfectly whenever they come for the pick up after you received and confirmed the total funds into your PayPal account.I have provided you with my information below:
Full Name : Kim Anker
Country Address: Ny Munkegade 64,1,Aarhus C,8000,DNK
Current Location : Baltic Sea(Sweden)
In order for me to make the payment I need the following information from you:
Name :
Your PayPal e-Mail Address :
Amount :
Phone Number :
Look forward to your prompt reply,
Kind regards,
Kim.
n order for me to make the payment I need the following information from you:
Name :
Your PayPal e-Mail Address :
Amount :
Phone Number :
Look forward to your prompt reply,
Kind regards,
Kim.
Han skickade oxå med ett scannat körkort:
https://dl.dropbox.com/u/36931879/Kim%20%281%29.pdfFick sedan från "Paypal"
You've received a payment
Dear Ulf Stjernfeldt,
Kim Anker just sent you money with PayPal.
Reversals : This method of payment can not be reversed.
Status : Pending - Courier Transport Company Awaiting Payment.
Seller Protection - Eligible
Payment details
Sent from:
Sent to:
kimanker@hotmail.dk
Ulf Stjernfeldt
ulf.stjernfeldt@telia.com
Sent on:
28 June 2012
Transaction ID:
Good amount:
Additional pick up fee:
Money transfer charges
Goods Description
:
Sub total:
Payment method: 9V3298616G137294V
6,000.00SEK
10,000.00SEK
******************
Volvo 740 gl‏
16,000.00SEK
Automobile Purchase
Message in your payment email: Hi, I'm pleased to have bought it,And have paid via PayPal as requested,Regards, Kim Anker.
Important Notice:
This Payment has been successfully processed and approved. You will receive another message shortly, this will give the directive on how to complete the transaction and due to the fact that this transaction is subjected to be a Payment for an AUTOMOBILE purchased from you, we reserve the right to make sure this transaction is safe and also verify the legitimacy level because a huge amount of money is involved
Have you increased your withdrawal and receiving limits? Just log in to your PayPal account, go to the Account Overview page, and click View Limits.
Yours sincerely,
PayPal
Där hade han satt in 1000 SEK extra
Ytterligare ett mail från "Paypal" där man skulle slutföra processen:
Dear Ulf Stjernfeldt,
You have received a PayPal Payment of 16,000.00SEK from Mr Kim Anker(kimanker@hotmail.dk).
We've placed a temporary hold on the funds of this transaction
As mentioned in the receipt of Payment and as per New PayPal Payment Policy,We have fully debited the total amount (above) from the buyer's account which included the Transport/Delivery Charges (WORLD WIDE COURIER).
In order to complete this transaction and get the funds approved in your PayPal Account.We advice you to deposit the excess sum of 10,000.00SEK
to the Transport Agent Bank Account and send us a Scanned Copy/Photograph of Deposit Bank Receipt (in .JPG Format).
NOTE: This is important, As a security measure to ensure safety and faster processing of this transaction Please ensure when sending the payment, the transfer service option should be Express, Express Money Transfer will be faster for both parties & will help us to verify and process your payment into your PayPal account.
Please,Find below the Bank Information of the Transport Agent where the Funds would be deposited
Transport Company: " WORLD WIDE COURIER "
Bank Details:
Account Name: Siti Aishah Durry Binti Abdullah
Account Number: 114281035010
Bank Name: MAYBANK
Swift-Code: MBBEMYKL
Bank Address: No 37,Jalan manis 6,Taman segar 56100 Kuala Lumpur
Country: Malaysia.
Status: Confirmed
Your Account will be credited accordingly upon the receipt of details requested. Should either be sent in JPG format
You may contact PayPal customer service by Clicking Here or reply to this message directly using the reply button in your email to submit the required information and include either transaction ID or reference number (226056) quick recognition of this transaction.
Sincerely,
The PayPal Team
PayPal Email ID PP530
Här tyckte dom att vi skulle sätta in 10000 för frakten till ett Malaysiskt bolag
Skumt
