Guía: FRAUDE DE NIGERIANOS...

Es un hecho ha llegado a nosotros el fraude Nigeriano, tengan cuidado, recibi una oferta por una laptop que tengo anunciada, te contactan en ingles y te piden datos de cuenta para el envio de la transferencia bancaria, posteriormente solicitan hagas el envio del articulo y al recibir el numero de envio de DHL, RBC royal Bank depositara directamente el dinero en tu cuenta. (según ellos el banco trabaja como intermediario). Estos seudo compradores han estafado en Chile y Argentina... y sigue México. NO SE DEJEN ENGAÑAR!!!

I receved your message throug Mercado Libre about my LAPTOP, I agree but
first I´d like you to give me exactly the city to send it. Also the name of
the bank throug you make the transfer of money. I will ask DHL the cost and
replay you my comments. Thank you for contact my. By the way... where do you
live?
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Hello friend, thanks for contacting me, I want to buy the product as a
gift for my son that is studying in Africa and I want you to send it
directly to him through DHL and I will add an additional $300 USD to
pay for the sending cost to Africa. This is the shipping address:

Name: Kunle Davies
Address: 10 Olusegun street, Eleyele
City: Ibadan
State: Oyo
Country: Nigeria
Zip Code: 00000
Telephone: +2347036189768

I want you to remove the product from mercadolibre and let me know
your final price and your bank information for the transfer, so that I
can make the transfer to your account as soon as you provide the
information. My bank can make international transfers in your
currency, so you don't have to worry. Let me know the full
specifications and the condition of the product.

I am waiting for your answer.
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http://www.rbcroyalbank.com/images/oce/bnr-personal.jpg

Dear Juan Carlos Arce Garcia,

We are honored to inform you that we have received your full payment of $970.00 USD from the buyer of your Item, Michael Davies, and the full payment would be transferred to your bank account below:

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TRANSACTION DETAILS

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AUCTION AMOUNT : $970.00 USD

SHIPPING FEE : INCLUDED

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TOTAL AMOUNT : $970.00 USD

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SELLER'S ACCOUNT DETAILS
ACCOUNT NAME	ACCOUNT NUMBER	BANK NAME	ACCOUNT TYPE	AMOUNT	BANK LOCATION	EMAIL
Juan Carlos Arce Garcia	021000061925234636	HSBC	--	$970.00 USD	Mexico	juancarceg@hotmail.com

BUYER'S ACCOUNT DETAILS
ACCOUNT NAME	ACCOUNT NUMBER	BANK NAME	ACCOUNT TYPE	EMAIL
Michael Davies	8070416302	RBC Royal Bank	Current Account	micdavies66@gmail.com

BUYER'S SHIPPING INFORMATION
NAME	ADDRESS	CITY	STATE	ZIP CODE	COUNTRY	PHONE
Kunle Davies	10 Olusegun street, Eleyele	Ibadan	Oyo	23402	Nigeria	--

We have completed the procedure of the transfer of the full payment into your bank account, but note that you have to SHIP the item and send us the shipping tracking number for confirmation, to finally deposit the full payment of $970.00 USD to your account.

***IMPORTANT NOTICE***

The transfer has been processed and approved and the funds has been debited to the buyer's account, but it shall not be credited to your account until you SHIP the product and send the shipping tracking number to us at this e-mail address: rbc.direct@accountant.com , so that we can be sure that the transaction will be safe, we are doing this to protect both the buyer and seller from fraud and the system is being used in compliance with the Consumer Protection Program.

You must go ahead now to SHIP your buyer's item and send the shipping tracking number to the Royal Bank® within 24 hours of receiving this CONFIRMATION EMAIL.

The funds will be credited to your account as soon as we confirm the shipping tracking information.

You can contact the Royal Bank ® Online Transfer department directly through this e-mail address for further inquiries: rbc.direct@accountant.com

THANK YOU FOR USING ROYAL BANK® ONLINE TRANSFER.

THIS IS AN AUTOMATED MESSAGE, YOU CAN CONTACT THE ROYAL BANK THROUGH OUR CUSTOMER SERVICE : rbc.direct@accountant.com

All transactions are being monitored by the FBI to ensure that there is no fraudulent activity.

Hello friend, it seems you don't understand the process, I have made
the transfer but the payment is with the bank and they want you to
send the product, and they will liberate the payment as soon as they
confirm that you have sent the product, that is why they asked you to
send them the tracking number. I hope you know that its for the
security of both sides, so I will be expecting your email as soon as
you send the product.
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Dear Valued Client,

We are contacting you regarding the transaction between you and the buyer of your item, we have sent you series of emails, informing you of the payment received on your behalf and the need for you to ship the product to the buyer's address within 24 hours of receiving the transfer confirmation. We are taking this step to prevent fraudulent activities that have been ongoing on auction sites where people pay and never receive the product and where people send products and didn't receive payments, that is why we stepped in by acting as a third party and ensuring that both sides are protected, since our Institution works hand in hand with the FBI and Internet Fraud Complaint Center (IFCC).

Note that your account will be reported to the appropriate authorities if you don't ship out the item(s) within a new ultimatum of 24 hours of receiving this FINAL warning and legal actions would be taken against you immediately, since we have already received the payment on your behalf and you refuse to ship the product to the buyer after the money has been debited to the buyer's account.

We would like you to abstain from this type of embarrassment, so make the shipment so that the funds can be credited to your account.

NOTE THAT YOU ARE REQUIRED TO SEND THE TRACKING NUMBER TO THIS EMAIL ADDRESS: rbc.direct@accountant.com , AND WE SHALL RELEASE THE FULL PAYMENT INTO YOUR ACCOUNT AS SOON AS WE CONFIRM THE SHIPMENT.

***ALSO BEAR IT IN MIND THAT ALL TRANSACTIONS ARE BEING MONITORED BY THE FBI TO ENSURE THAT THERE IS NO FRAUDULENT ACTIVITY***.