Solucionado Venta de g wacht a nigeria muchas dudas. AYUDA

[kuber]

Buenas tardes, tengo puesta a la venta un LG g wacht en multiples paginas y m ha pasado una cosa muy rara. Me dijeron dos nigerianos que quieren el reloj y lo raro es q los dos son de la misma ciudad y les dije que me pagarán x transferencia que el PayPal no N fiaba xq tengo miedo de q les mandé el reloj y den el aviso a PayPal d q no realicen el pago xq n desplegó el reloj...y entonces yo sin reloj no dinero. Ahora uno d ellos m dice que ha echo la transferencia a mi cuenta...xo vi a Bank of América un han llegado estos correos:

This is to inform you that the above said amount has been fully transferred from Mr Jack Laurence account and will be credited into your account in full as soon as we complete verification process.

SENDER'S DETAIL: SHIPPING ADDRESS:

NAME: Jack Laurence JOHN MIKE
ACCOUNT#: ** *** 805 NO 1 TOBS COMPUTER, APATA GANGA
COUNTRY: United States Of America. IBADAN, OYO STATE
E-Mail: @gmail.com 23402, NIGERIA.

You have received the above said amount of money through Bank Of America International Wire Transfer as an Online Payment. The total amount has been paid in cash by your buyer and is ready to be credited into your account as soon as verification is completed.

Been the fact that the Buyer's has specified that the transfer is meant for an item he has purchased from you through an online market place, we have Temporarily Hold the fund until we were able to confirm the transaction is legit and to ensure that our International Wire Transfer Service has not been used for any form of Money Laundering service (This is authorized by the World Organization for online Payment Services).

As a Legitimate seller, we want you to Ship the item withing the next 24 hours and email us the shipment tracking number which to track and confirm that the package has been sent to the Buyer's preferred shipping address as signified above.

We want you to proceed with the shipment as soon as possible withing the next 12-24 hours of receiving the confirmation message and email us every necessary evidence to proof that the package is sent so that we can Notify your Bank to credit the total amount into your account.

For verification purpose or in case of assistance, do email the customer support department at [email protected].


Thanks for accepting Bank Of America Payment,
Bank Of America International Wire Transfer Department,
Bank Of America Team®.
© 2014.

Alguien ha trabajado con este Banco?
Lo q yo sigo entendiendo es q siga mandando yo el paquete primero....y luego envíe el código de seguimiento y luego m pagan, y eso es justo lo quiero evitar. Alguien ha usado este método?
Sabéis si correos da número d seguimiento?
Muchas gracias x vuestra ayuda

[yocasta]

Ni se te ocurra, acabarás sin reloj, sin dinero y con cara de panoli.

[kuber]

Y el otro mail es este:

We are hereby informing you that the Payment Confirmation which you received earlier is now approved and is ready to be released to your bank once you comply with this process. We will like you to know that we are expecting the shipment tracking number from you as soon as possible. We advise you to go and make the shipment with no further delay.

Go ahead with the Shipment of the item being ordered from you by our client (Mr Jack Laurence) and send us the Shipment Tracking Number for the Shipment Verification.

Once the shipment has been confirmed the total amount of (€180,00 EUR) will be remitted to your bank, from Bank Of America straight into your Bank Account. The process which you will have to follow so that you can get your money are being stated below:

[1]. Go ahead and Ship out the item ordered from you by our client to her provided shipping address.
[2]. Send the Shipment Tracking Number to us for the Shipment verification.
[3]. You will have to be patient till when the Shipment Verification Process will be over which does not take not less than 12-24 Hours.
[4]. Your account would be credited immediately the Shipment Verification Process is Over.

Thank you for using BOA Online Banking System (Wire Transfer)®. We look forward to serving your online with better services in the future.

Sincerely.

[psicoadri]

Es un timo, una estafa, y encontrarás información por internet, nunca envíes nada sin cobrar antes

[arzakillo]

 Cita: Originalmente Escrito por kuber

Buenas tardes, tengo puesta a la venta un LG g wacht en multiples paginas y m ha pasado una cosa muy rara. Me dijeron dos nigerianos que quieren el reloj y lo raro es q los dos son de la misma ciudad y les dije que me pagarán x transferencia que el PayPal no N fiaba xq tengo miedo de q les mandé el reloj y den el aviso a PayPal d q no realicen el pago xq n desplegó el reloj...y entonces yo sin reloj no dinero. Ahora uno d ellos m dice que ha echo la transferencia a mi cuenta...xo vi a Bank of América un han llegado estos correos:

This is to inform you that the above said amount has been fully transferred from Mr Jack Laurence account and will be credited into your account in full as soon as we complete verification process.

SENDER'S DETAIL: SHIPPING ADDRESS:

NAME: Jack Laurence JOHN MIKE
ACCOUNT#: ** *** 805 NO 1 TOBS COMPUTER, APATA GANGA
COUNTRY: United States Of America. IBADAN, OYO STATE
E-Mail: @gmail.com 23402, NIGERIA.

You have received the above said amount of money through Bank Of America International Wire Transfer as an Online Payment. The total amount has been paid in cash by your buyer and is ready to be credited into your account as soon as verification is completed.

Been the fact that the Buyer's has specified that the transfer is meant for an item he has purchased from you through an online market place, we have Temporarily Hold the fund until we were able to confirm the transaction is legit and to ensure that our International Wire Transfer Service has not been used for any form of Money Laundering service (This is authorized by the World Organization for online Payment Services).

As a Legitimate seller, we want you to Ship the item withing the next 24 hours and email us the shipment tracking number which to track and confirm that the package has been sent to the Buyer's preferred shipping address as signified above.

We want you to proceed with the shipment as soon as possible withing the next 12-24 hours of receiving the confirmation message and email us every necessary evidence to proof that the package is sent so that we can Notify your Bank to credit the total amount into your account.

For verification purpose or in case of assistance, do email the customer support department at [email protected].


Thanks for accepting Bank Of America Payment,
Bank Of America International Wire Transfer Department,
Bank Of America Team®.
© 2014.

Alguien ha trabajado con este Banco?
Lo q yo sigo entendiendo es q siga mandando yo el paquete primero....y luego envíe el código de seguimiento y luego m pagan, y eso es justo lo quiero evitar. Alguien ha usado este método?
Sabéis si correos da número d seguimiento?
Muchas gracias x vuestra ayuda

Decirte que si es a Nigeria y te pagan mas de lo que vale aqui etc etc es una estafa ami me la fueron a dar con un note 2 que tenia pero me olia raro y busque en google y es una estafa...

Pd el dinero lo tienen como retenido en el banco una vez que le enseñes que lo has mandado anulan la transferencia

[sniik]

En serio dudas que sea estafa? Jajajajaaj

[kuber]

Es q es mu goloso jajajajajaja

[ibio]

Es el famoso timo del Nigeriano.
Busca en google sobre el.
Es famoso y antiguo este timo.
A mi hace dos años me querían comprar un ZX Spectrum por 800 Dolares, como sabía que era un timo le seguí la corriente y en el 5 correo me preguntaba que es lo que hacia el ZX Spectrum, ja ja, quería comprar sin saber lo que era un spectrum. como no iban a pagar les daba igual lo que comprasen.

[VPdBz]

Hay muchas variantes de este timo.... es lo mas comun si vendes cosas por internet, a veces te dejan el correo para contacto y cuando te responden salen con cosas de que es mi para mi hijo y lo envies a new york, o para nigeria o etc...

Vamos... cuando pasa eso el email a spam y seguir con la venta, aqui no ha pasado nada

[fbravoalvarez]

es una estafa total

[aikidoka90]

Hay que ser muy... "Inocente" digamos, para no darse cuenta de que es un timo.

Que más evidencias quieres? Dos nigerianos? De la misma ciudad? Claro... XD

Y seguramente pagarían bastante más de lo que pedías... Si es que...

Este timo tiene muchos años, no hay vez que no ponga un anuncio de segundamano y no me escriba esta gentuza.

Si aun dudas, sigue escribiendo y no envíes hasta k recibas dinero. Verás que no recibirás nunca nada.

[kuber]

Muchas gracias a todos por la ayuda, yo tenia sospechas desde un principio...pero no se si es que soy un poco desconfiado o es que me parecia demasiado obvio
jajajaja

[cesarfuenla]

Ante la duda, la más tetuda.

Si uno de los nigerianos es tía, ya sabes a quien mandarle el reloj.

[rulbcn]

 Cita: Originalmente Escrito por psicoadri

Es un timo, una estafa, y encontrarás información por internet, nunca envíes nada sin cobrar antes

....ni pagues antes de que te lo envíen....curiosa cuestión !!!! Esta claro que en esta ocasión es un fraude.

[line6]

Tongo. Me he encontrado casos similares