Hola pues apenas hace unos dias que estaba tratando de vender mi PSP usado por aqui, recibi una pregunta a mi inbox, lo raro es que esta pregunta nunca aparecio en la pagina del articulo, sino solamente en el inbox, estaba en ingles, y decia que queria comprar mi producto y venia un mail, conteste a ese mail y pues era un supuesto comprador de nueva york que queria mandarle un regalo a su hijo en Africa, y pues me iba a pagar el articulo mas 200 usd por el envio hasta Nigeria, pues yo dije va, le di mi numero de cuenta y despues me dice que se puso en contacto con su banco, Bank of America y que iba a funcionar como un tercero,que ya tenia depositado el dinero y que yo tenia que mandar el psp hasta nigeria y mostrarle pruebas de ello al banco para que liberaran los 5700 a mi cuenta.
despues entre a las guias de mercado libre y vi que ya hay varias estafas similares, lo curioso es el mail tan elaborado que te envia el supuesto Bank of America aqui les dejo lo que dice
Customer using a laptop for Online Banking
Bank of America
Dear Fernando XXXXXX XXXXXXX,
We are honored to inform you that we have received your full payment of $5,700.00 MXN from the buyer of your Item, Jose Rodriguez, and the full payment would be transferred to your bank account below:
SELLER'S ACCOUNT DETAILS
ACCOUNT NAME
ACCOUNT NUMBER
BANK NAME
ACCOUNT TYPE
AMOUNT
BANK LOCATION
TRANSFER CONFIRMATION CODE
Fernando XXXXX XXXXXXX
200041XXXXXX
Banco Santander
Debit Card
$5,700.00 MXN Mexico
523S4T - 5HEKP
BUYER'S ACCOUNT DETAILS
ACCOUNT NAME
ACCOUNT NUMBER
BANK NAME
ACCOUNT TYPE
EMAIL
Jose Rodriguez
8070416302 Bank of America (New York)
Current Account
jrod6620@gmail.com
BUYER'S SHIPPING INFORMATION
NAME ADDRESS CITY STATE ZIP CODE
COUNTRY
PHONE
Bidemi Idris
10 Oriola 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 $5,700.00 MXN 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: online.deposit@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 Bank of America® 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 Bank of America® Online Transfer department directly through this e-mail address for further inquiries: online.deposit@accountant.com
THANK YOU FOR USING Bank of America® ONLINE TRANSFER.
THIS IS AN AUTOMATED MESSAGE, YOU CAN CONTACT THE BANK OF AMERICA THROUGH OUR CUSTOMER SERVICE: online.deposit@accountant.com
***NOTE***
Bank of America Fraud Investigation Team is highly experienced in fraud prevention, several members of the team are former law enforcement officials with extensive experience in fighting online fraud. Bank of America Fraud Investigation Team focuses on Identifying and preventing fraud before it occurs, Detecting fraud in process Mitigating loss, if fraud does occur, Delivering information to law enforcement around the world to help stop those committing online fraud.
Please note that we shall assume that any seller that received the Money Transfer Notification from Bank Of America account and refuses to ship out the buyer's item is a fraud and we shall report the seller to the Internet Fraud Complaint Center (IFCC) which works hand in hand with the Federal Bureau of Investigation (FBI).
© 2009, Bank of America.
Kenneth D. Lewis, CEO and President
Kenneth D. Lewis
President, CEO and President.
© 2009 Bank of America Corporation. All rights reserved. Terms and Conditions.
Bank of America WorldPoints? MasterCard® Credit Card
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© 2009 Bank of America Corporation.All Rights Reserved.
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y lo mas curioso que vienen asi los logotipos del Bank of America y la foto del presidente y demas, pero pues gracias a las guias no paso nada de ahi, solo le dije que no tenia dinero para mandarlo, asi que ahi si se la juega a mandarme el dinero del envio pues ya la hice, y si no pues aver quien me compra mi psp? quien dijo yo?
les recomiendo siempre hacer los tratos dentro del sistema de mercado libre, nunca por su cuenta, con mercado libre estamos protegidos.
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