Petturid Internetis!

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maamees28
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Postitusi: 168
Liitunud: P Nov 25, 2012 3:45 pm
Asukoht: Tallinn

Petturid Internetis!

PostitusPostitas maamees28 » R Jaan 17, 2014 4:02 pm

Ei teagi kas on õige koht kuhu kriban kuid saab alati ju ümber tõsta:)

Auto kuulutus oli siis sellises portaalis nagu OKITOKI. Nüüd lähiajal võttis sealt ühendust minuga selline kasutaja nimi nagu Susanna44 ja kirjutas mulle, et on autost huvitatud kuid palun vasta minu meili aadressile otse, meili aadress siis warrenrussell01@gmail.com! Kogu jutt käis inglise keeles!
Vastasin siis talle, et auto on müügis, et hind siis on see ja see. Temalt siis tuli vastus, et ma elan londonis ja autot tahab ka londoni saada. Paberimajanduse ja autotrantspordi ajan ka ise kõik ilusti korda. Ise ma aga hakkasin siis kohe mõtlema, et miks inglane tahab eestist autot osta??? Ja juba arvasingi, et tegu petturiga siinsamas eestis elava inimesega. Kuid ma läksin asjaga ilusti kaasa, et näha kuhu maani see kõik välja jõuab.
Andsin siis talle ka oma konto nr kuhu raha kanda ja nii paari päevapärast tuligi teade temalt, et on teinud ülekande ära! Plankett siis selline:

CITI BANK INTERNATIONAL citi_confirmation@secureroot.com

15. jaan (2 päeva tagasi)

saajale mina, pimekoopia: mina

Tõlgi sõnum
Lülita välja: inglise



dollar bill animation clip art Euro animated gif10poundnote.gif (85053 bytes)
Woman in front of computer. Easily transfer funds to other accounts with just a few clicks of your mouse.

CitibankCitibankCitibank

!!!Congratulations!!!
Hello Siin siis minu nimi:)
You have received an Automobile Payment of € 2,000.00Euro From Mr warren


We've placed a temporary hold on the funds of this transaction

As mentioned in the receipt of Payment and as per New Citi Bank Automobile Payment policy, we have fully debited the total amount (above) from the buyer's account which included the Pick up Agent (Courier Exchange Logistics).

In order to complete this transaction and get the funds approved in your account. We advice you go and transfer and the pick up agent amount send extra € 450.00Euro to the Transport Agent and send us a Scanned Copy/Photograph of your Bank payment Transfer Transaction Receipt (in .JPG Format).



NOTE: This is important as a security measure to ensure safety of this transaction.

Please, find below the name and address bank details of the Shipping agent where the Funds would be sent via

Click Here Locate Neares Office

Transport Company ("COURIER EXCHANGE")

Address:

Holder name: Reva Dean Hux
Routing :#064201968.
Account : no# 2886623
Bank name : Tennessee State Bank
Bank address : 107Epley Road Newport,Tn 37821
Bank country : United state

Your Account will be credited accordingly upon the receipt details Western union is Received


***ATTENTION***
The order has been APPROVED, you can now send the money Via Bank payment Transfer to the buyer's shipping Agent. You are expected to make the payment with 48hours of receiving this Transfer Payment Approval Notification and get to our Transfer department/Technical Dept. with the receipt details for Verification of your Account.

Managing Director Transfer Department.
Mr.Charlie McCartney.
CITI BANK Zonal Manager.

THANK YOU FOR USING CITI BANK® ONLINE TRANSFER.

THIS IS AN AUTOMATED MESSAGE, YOU CAN CONTACT THE CITI BANK THROUGH OUR CUSTOMER SERVICE :citi_confirmation@secureroot.com

©CBI CITI BANK, 1995 -2016. All rights reserved.

***NOTE***

All transact Banions are being monitored by the FBI to ensure that there is no fraudulent activity
Thank you for using Citi Bank
Equal Housing Lender FDIC Insured **************Important Information On How to Complete Your Recent Transaction Transfer Number :- SW1100591978909CA****************
© Copyright 2006 Citi® Bank Online. All rights reserved


Citibank as one of the largest retail banks in CANADA and Europe offers a full range of services for banks and other financial institutions Worldwide

Yours Sincerely


Teine niinimetatud maksu tõestuse paber!


TRANSFER ORDER
The Wire Transfer Order from Citi Bank International Online has been Approved.
TRANSFER NUMBER:SW1100591978909CA

We have received a TRANSFER ORDER placed by our Customer (Mr Warren ) have the sum of ( € 2,000.00Euro ) For your merchandise as a payment for (Motor) and it has been successfully processed and has consequently been APPROVED.The financial details of the transaction are stated below:
* Payment Receipt Confirmation *

Order Status:
APPROVED

Transfer Payments Order Available
AVAILABLE

Date Placed
01/15/2014

Order Status
TRANSFER CONFIRMED


Transfer Order Number

SW1100591978909CA






Transfer Status:
WIRE TRANSFER CONFIRMED


Payment Method
VICE CARD/CASH


Card Number
4***********5643

Name on Card
Mr warren


Street Address
CANADA 2809-4 COSCO TOWER


Name ofbank
Citi-Bank International

Country
UNITED STATE OF CANADA







Item Amount
€ 1,550,00Euro


Shipping charges

€ 450.00Euro

Total Amount transferred to seller


€ 2,000.00Euro

Shipping Company Name

AMERIGO SHIPPING COMPANY


Item description
MERCHANDISE



.


Use our online Transfer to pay for online purchases, the companies / individuals you buy from all over the world. This is an important security feature and certainly is better than having your credit card number transmitted all over the Internet. Our Service is secure, and we screen our merchant accounts very closely in order to protect the sellers and the buyer


Account Name
Minu nimi siis siin:)


Email Address of the seller
maamees28@gmail.com


BANK NAME

Swedbank


ACCOUNT NUMBER

BLAA BLAA:)


ATTN:- Kindly Understand that Your Payment has been Processed Successfully on your behalf and it remain the final process to Transfer your money into Your Bank Account, but before this we will need the Bank Deposited payment transfer receipt of the agent before we can activate your bank account...

Account Holder Name Minu nimi siin jälle:)
ACCOUNT :EE82220..................
Bank Name: Swedbank
Total cost € 2,000.00Euro

Please do allow 48 TO 72 hours to activated your bank account after verifying the procedure of the Ad to the buyer
This is how we work things out here,Concerning the payment for goods and we do hope you will understand us well and comprehend with us about our
form of payment to secure both the buyer and seller interest from any type of risk and fraudulent practices that is very rampant via online transactions.
OUR TERMS AND CONDITIONS
We write to inform you of the readiness of this bank to make the transfer as soon as the procedure is made and verified .
We urge you to Contact the bank Correspondent By Replying this Mail.
*THE SCANNED RECIEPT*
This scanned receipt must be digitally snapped and sent to the customer care department of the The Citi LogoBank Through.
Web:-www.CitiBank.com
E-Mail:citiconfirmation@consultant.com
The scanned receipt serves as a reference for the Accounts Department of our Bank.......................
The receipt number occupies a space on the form for the transfer of the payment to the Bank payment transfer details sent to us by the pay to the Accounts Department.
*VERIFICATIONS*
We verify the Ingenuity of the transfer receipt due to the high rate of fraudulent acts on our internet transactions.
It is the duty of this Bank Correspondent to confirm the ingenuity of the bank transfer 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.
*STATUS OF TRANSFER*
You are Required to contact our Bank Correspondent Website for More Information concerning the Status of your Money.
Citi Bank......................Designed To
Serve You More Better !!!

soon as possible.


***ATTENTION***
The order has been APPROVED, you can now send the money Via bank Transfer to the buyer's shipping Agent. You are expected to make the payment with 48hours of receiving this Transfer Payment Approval Notification and get to our Transfer department/Technical Dept. with the transfer details for Verification of your Account.



Ja kui ma neid plankette lugema hakkasin ajas mind kohe naerma, et kas nad tõesti arvavad, et ma kannan neile selle 450 euri transakulud ära ja siis sellega vabastan niiöelda selle 2000 euri.


Ühesõnaga teadmiseks kellel võib selline olukord tulla siis on see kindlasti pask!
Mitsubishi Galant 1999a. 2.5 V6 120Kw Müüdud
Ford probe 1997a. 2.0 85 kw Müüdud
Opel Omega 1998a 3.0 155 kw Müüdud
Ford Probe 1989a. 2.2 Turbo 108 kw Müüdud
Ford Probe 1989a. 2.2 82 kw Müüdud

Kasutaja avatar
Sander147
klubi liige
Postitusi: 3813
Liitunud: L Mai 10, 2008 1:45 pm
Asukoht: Tallinn

Re: Petturid Internetis!

PostitusPostitas Sander147 » R Jaan 17, 2014 6:53 pm

MIKS te üldse lähete sellise jamaga kaasa? Ainuõiged kauplemised on käest-kätte, Paypal või Western Union kaudu (vb on mõni veel).

MITTE keegi ei taha Eestist autot, maja, jopet või telefoni osta. Mujal maailmas on hinnad ja kauba kvaliteet kordades parem.
Nagu sa ise kirjutasid, siis tõesti otsitakse neid lolle, kes teevad selle 450€ neile üle ja siis jäävad issanda õnnistust ootama-et nii lihtne müük ongi. :!: :!: :!: :!: :!: :!: :!:
Eclipse GSX 2.4 Turbo oli, Galant GSR 2.0 91, Galant Avance 2.5 V6 02, Eclipse Spyder GT 3.8 V6 oli, Grandis 2.0 `06, Mitsubishi GTO MR

sasszz
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Postitusi: 1216
Liitunud: R Veebr 22, 2008 11:46 am
Asukoht: Tallinn
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Re: Petturid Internetis!

PostitusPostitas sasszz » L Jaan 18, 2014 9:10 am

Sandri jutuga 100% nõus.
Teema kinni, sellest juba palju juttu siin olnud.


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