Mucho cuidado con los nuevos usuarios,
Me acaba de pasar un caso, que me escribio una persona, en uno de mis articulos, todo lo manejo en ingles y pues haciendo la lucha asi mismo le conteste
--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.
el tipo te deja una pregunta con su correo para que le contestes, y aunq le insistas en que oferte en mercado libre no lo hace y el sigue con la farsa ya que le dices que aceptas el trato te regresa un correo con que ya te deposito y que hasta que le confirmes que esta enviado te libera el pago
te llega una confirmacion del banco que aparentemente es real
Dear Luis Joel Rodriguez Ortega,
We are honored to inform you that we have received your full payment of $700.00 USD from the buyer of your Item, Michael Davies, and the full payment would be transferred to your bank account below:
------------------------------ -
TRANSACTION DETAILS
------------------------------ -
AUCTION AMOUNT : $700.00 USD
SHIPPING FEE : INCLUDED
------------------------------ -
TOTAL AMOUNT : $700.00 USD
------------------------------ -
| SELLER'S ACCOUNT DETAILS |
| ACCOUNT NAME |
ACCOUNT NUMBER |
BANK NAME |
ACCOUNT TYPE
|
AMOUNT |
BANK LOCATION |
EMAIL |
|
xxxxxxxx |
xxxxxxxx |
xxxx |
--
|
$700.00 USD |
xxxxx |
xxxxxx |
| 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 $700.00 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 .
©RBC Royal Bank, 1996 -2009. All rights reserved.
***NOTE***
All transactions are being monitored by the FBI to ensure that there is no fraudulent activity.
© 2009, RBC Financial Group.
Y pues hasta aqui fue donde llegue, no quice continuar xq puse el numero de cuenta de esta persona y me salio un buen de caso de freudes nigerianos
asiq ue tengan mucho cuidado :D
ah puse una denunca en la pagina del FBI por si a alguien tmb casi se lo friegan pasen ahi :D
Saludos | |
