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 firstname.lastname@example.org
! 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 email@example.com
15. jaan (2 päeva tagasi)
saajale mina, pimekoopia: mina
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.
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")
Holder name: Reva Dean Hux
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
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.
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 :firstname.lastname@example.org
©CBI CITI BANK, 1995 -2016. All rights reserved.
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****************
Â© Copyright 2006 CitiÂ® 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
Teine niinimetatud maksu tõestuse paber!
The Wire Transfer Order from Citi Bank International Online has been Approved.
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 *
Transfer Payments Order Available
Transfer Order Number
WIRE TRANSFER CONFIRMED
Name on Card
CANADA 2809-4 COSCO TOWER
UNITED STATE OF CANADA
Total Amount transferred to seller
Shipping Company Name
AMERIGO SHIPPING COMPANY
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
Minu nimi siis siin:)
Email Address of the seller email@example.com
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:)
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.
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.
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.
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!