!!!!Cuidado Estafa!!!! timo NIGERIANO !!!!

[RaYmunDooo]

Vuelven a la carga._

[email protected]

recibiras un email:

Hola!
Gracias por la respuesta, quiero comprar el artículo para mi hijo que ya está en África (Nigeria) para una Agricultura project.so i le ofrecerá Euro330 por el costo total del envío más el tema a través de Correos office a Nigeria.
i será la transferencia de los pagos mediante transferencia bancaria a su banco account.so quiero tener sus datos para que me de proceder con el pago:
=========
Nombre completo:
País:
Tel:
=========
Nombre del banco:
Iban:
Bic:
==========
Con la esperanza de leer de usted rápido

================================

2º) Email dirección de su hijo.-


Hola,
Gracias por los detalles, voy a proceder con el pago a través de mi banco de ahora, que me haga saber si mi banco que le notifique acerca de la confirmación de la payment.pleasedejar que el tema será enviado al recibir la confirmación de la aprobación de mi pago de mi banco.
Esta es la dirección de envío a continuación:

Name:Peter Wale
Address:No 15 Ekotedo,
City:Ibadan
State:Oyo State

Zip Code:23402
Country:Nigeriade leer de usted pronto.
Saludos.
=====================================

El timo toma más color, recibimos email de CITI BANK



***TRANSFER APPROVED NOTICED***DO NOT REPLY***‏

11/07/2011
Responder ▼
Citibank Transfer Agregar a contactos
Para [email protected]
Este mensaje es demasiado ancho para que se ajuste a la pantalla. Mostrar el mensaje completo

ONLINE PAYMENT TRANSFER OF FUNDS.
Dear JUAN XXXXXXX XXXXXXXX XXXXXXX,
Congratulations ! This acknowledgment sets forth certain terms upon which {Mrs Jane Thomas} is interested in acquiring some Items and he/she paid the Total Amount Of Three Hundred And Thirty Euro Only(EUR 330.00€)
Below-noted name and bank account there in.
Bank & IBAN DETAILS
Swift Code/Bic
Acc. holder's name
Item Description
Buyer's Name
Status
Item Location

Date/Time
of
Transaction.


BANK NAME:XXXXXXXXXX


IBAN:ES74XXXXXXXXXXXXXXXXXXXXXX

BIC:CECAESXXXXXXXXXXXXX
XXXXXXXXXXXXXXXXXXXXXX
Htc WildFire s&Nokia C7 Phone
Mrs Jane Thomas
Paid = PAGADO (estas ya timado)
Spain
Date:July 11,2011


Time 15:30:10 PM
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 TNT/Post Office Shipping Service Shipment Tracking Number of the item before we can activate your bank account.
Please do allow 24 to 72 hours to activated your bank account after verifying the shipment of the item 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 shipment is made and verified .

We urge you to please send to us the TNT/Post Office Shipping Service * THE SCANNED RECEIPT*
This scanned RECEIPT must be digitally snapped and sent to the customer care department of the Bank.

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 account sent to us by the payee to the Accounts Department.

*VERIFICATIONS*
We verify the genuinely of the Shipment due to the high rate of fraudulent acts on our internet transactions.

It is the duty of this Bank to confirm the genuinely of the Shipment 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.

*DATE OF TRANSFER*
Normally, Items are Shipped after the conclusion of the bank with the necessary verifications and processing of the transfer,This takes about 24-48 Hours .

However, The Bank Concludes and Transfers Payments under 24 hours in a situation whereby the Transfer Processing have been concluded with.

Bank.......................... ............................ Designed To Serve You More Better !!!
Regards ,

Patrick M... Mark

Bank Account Dept.

Tel:+447024017371
Tel:+447024017381
Tel:+447024088606
Tel:+447737063918
Fax:+448704783490
e-mail : Citi-Bank Correspondent: p_transfer@ACCountant.com

================================================== ====



Transfer money between your Citi and non-Citi accounts.
ONLINE TRANSFER OF FUNDS.

Dear Valued Customer:XXXXXXXXXXXXXXXXXXXXXXX

We have received the order for the transfer of the full payment of EUR 330.00€ from our client,the buyer of your item Mrs Jane Thomas.

We have authorized the immediate transfer of the full payment to your bank details provided below.

Name of Account Holder:x
Bank X
Iban:X
Bic:X
Country:Spain
Tel:X
[email protected]


We have concluded the procedure for the transfer of the full payment to your account with authorization code: 401-280190-1-59-0
Estimated Date Of Transfer : Thursday,14th of July,2011
19: 23:12 %2B4000 (EDT)

Based on our security measures for the protection of our customers,the payment transfer has been encrypted with a password prior to the receiver of the proof of shipment by our client.
We will send you the password for the release of the money to your accounts after you have sent the scanned receipt of shipment to Mrs Jane Thomas. Alternatively you can send it to our account section with the contacts provided below.

This is the new directive from our Risk Management Team..
You can go ahead now to ship out the item to Mrs Jane Thomas.
The CITIBANK MANAGEMENT will send you the password to activate your bank account within the next 72 hours of your sending the evidence of shipment to your buyer.

THIS IS AN AUTOMATED MESSAGE DO NOT REPLY TO THIS EMAIL ADDRESS

Tel:+447024017371
Tel:+447024017381
Tel:+447024079092
Tel:+447024096947
Tel:+447737063918
Fax:+448704783490
e-mail : Citi-Bank Correspondent:p_transfer@ accountant.com

Bueno espero os sirva, si buscarmos en google perfil de [email protected], tiene infinidad de TIMO NIGERIANO, sobre telefonía Móvil, informatica etc., lugar favorito foros de compraventa y segundamano.es

[jorge_kai]

lo movemos a offtopic, este subforo no es para esto

[zZarZiLLoSs]

Pero esto de este tipo es de muchísimo tiempo además, el payo tambien compra equipos de 2 mano.

Enviado desde mi Nexus One usando Tapatalk