Panowie mnie spotkało podobne zdarzenie , wystawialem na allegro laptopa i zgłosiła sie niejaka Hanna Morris z USA zeby kupic tego laptopa ale przeslać go jakiemuś bambiemu z Nigerii
wysyłała nawet potwierdzenie ze pieniądze w ramach depozytu zostały złozonoe do HSBC Money transfer bank i jak tylko odeśle na mail :
hsbccustomerservice@usa.com
potwierdzenie nadania dhl lub pocztexem przesyłki oni odblokują mi przelew na moje konto
cąłe szczęscie ze zadzwoniłem do stanów do tego banku na infolinie i wykryłem przekret .
Ponizej zamieszczam wzory korespondencji od oszusta:
I oferta kupna:
Hello,
Thanks for your quick response.i have gotten your full contact where i have to send the money to.but please you have to bear with me and hold on till monday morning for the payment of your item,because my bank has close for the week.my bank only work from monday till friday and close for weekends.so i will be going to the bank on monday for your payment and as soon as i have make the payment to your name and address as you gave me i will send you an email immediately.
And you will receive conformation letter from my bank that this payment has been made to you.through online.and i will be very happy to do more business with you in future Happy Weekend.below is my friend address where you will send this item to after the payment has been made to you.
NAME : Samson Ifeanyi
ADDRESS:Block 230 Flat 1,L.C.H,.E
CITY : Oke-Afa,Isolo
STATE:Lagos
ZIPCODE : 23401
COUNTRY:Nigeria
Best Regard
Mrs Moris Hanna
II rzekomy mail z Banku
In respect of the payment transfer approved sent to you,indicating that the transfer was really made to your account number but will be credited into your acount number as soon as we get the shippment receipt,either from any of the shipping guide given to you on the payment transfer approved we sent to you.
We would like to thank you for patronizing our services and at the same time congratulate you on a succesful transaction. We would also like you to know that the funds sent to you has been officially approved and confirmed.
The funds has been updated in our system's data base and would be releaseed,that is credited into your acount number ,which was sent to us here, as soon as we recieve DHL OR EMS POCZTEX shippment reciept and tracking number verifying truely shippment to the buyer's destination..
We are sorry for the delay we are only operating strictly by our policy which is to make sure that both the buyer and the seller are secured because HSBC in conjuction with the NATIONAL BANK OF POLAND would not be held responsible for any loss or damage due to carelessness of sellers and buyers,so we will like you to go and send the item to the buyer who sent money to us here [Mrs Moris Hanna ]...
NOTE: WE AT THE GLOBAL BANK TRANSFER, NOW URGE YOU TO COMPLY BY SEDNING THE ITEM BOUGTH FROM YOU TO THE BUYER,AND SEND US THE SHIPPMENT RECEIPT,SO THAT THE THE AMOUNT OF [ $800 US DOLLARS] SENT TO US HERE BY THE NAME GIVEN TO YOU ABOVE,WILL CREDITED INTO YOUR ACCOUNT NUMBER THROUGH OUR COMPUTER SYSTEM.
BUYER SHIPPING GUIDE :
Thanks
Agent
John Tell
NOTE: IF YOU HAVE ANY QUESTION YOU CAN MAIL US AT
GLOBAL.BANK.TRANSFER@USA.COM FOR FURTHER INFORMATION.
GET BACK TO US THE SHIPPMENT RECEIPT
Sincerely
Global Bank Transfer Manegement
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