Κυριακή 3 Μαρτίου 2013

            Days ago i was trying to sale something and i thought it would be good to post it in several advertisement forums and web sites. After almost a mounth i got an email from a potetial byer .Got glad and started the negotiations with the ''byer''  . After a small research in the web i found out it was a total scam . So i just want to warn everyone who might get in the same position i did .

           The ''bayer''  was pretenting to be a mother ,and that she wanted to buy my stuff for her daughter . He used several names and one address :
Michaela Alusikova
Yusuf Alabi Owolabi
Ncebakazi Bango

              And the address :
Name : Yusuf Alabi Owolabi
Address : No.96 Estelle Estate Cnr Willem Crywagen & Gourmet Street Clarina 
City: Pretoria
Zip Code : 0182
Country : South Africa

       I was convinced it was a real thing so gaved my bank account number to her to make the deposit .The next mail i got proved me wrong ! She was claiming that she allready made the deposit to a Scotish Bank and that  i would get my money if i follow some steps. Like geting the serial number from the shiping and mail it to the Banks email .

         Did my research with all those names, adresses and emails and found several other ppl who had the same probem with me,for  example :


https://twitter.com/HelenaFrakova/status/287313903745105920

http://www.emimino.cz/diskuse/help-prijeti-platby-z-usa-a-odeslani-zbozi-132847/

      And here are the mesages the ''byer'' always send the same messages to all ''victims'' 


1.''I really do appreciate your responds ,Am From USA...I will like to offer you sum of 1500Eur for plus the postage via LOCAL POST OFFICE to my daughter due to the urgency i need this item for her..i will be paying you via bank transfer direct to your account ,however this is my daughter addressName : Yusuf Alabi OwolabiAddress : No.96 Estelle Estate Cnr Willem Crywagen & Gourmet Street ClarinaCity: PretoriaZip Code : 0182Country : South AfricaI will be waiting for your bank details so that i can make the payment immediately ..Best regard''





2.''Hello friendHow are you?I hope you are alright,and I'm glad to inform you that i have made the payment of the item ,and I'm sure you must have receive the confirmation mail of the payment from my bank by now,because i have got the carbon Copy of the payment confirmation mail from my bank .So i want you to check you INBOX,BULK And JUNK E-mail for the payment confirmation.So i want you to proceed with the shipment,since the payment has been approved and you have got a confirmation mail.So i want you to go and make the shipment and send the shipment details to my bank at (scotianova@accountant.com) and then after the shipment has been successfully done,so that they can able to activate your account quickly.However this is the shipment address below...Name : Ncebakazi BangoAddress : 01 648 Lievaart street Proclamation hillCity: PretoriaZip Code : 0182Country : South AfricaI urge you to kindly proceed with the shipment,because since the payment has been confirmed,it can never be refunded to me,so i promise you that your account will be activated as soon as you make the shipment and you send my bank the shipment details.However i will be waiting for the shipment details Now.''




3 σχόλια:

  1. I had the same problem. A person named
    Michaela Alusikova Sent me this fake email with the bank confirmation. Thanks to you I realise that all was a terrible waste of time with this buyer. Thanks a lot. I'm from Colombia.. This men o women is an international thief.

    ΑπάντησηΔιαγραφή
  2. I had the same problem. A person named
    Michaela Alusikova Sent me this fake email with the bank confirmation. Thanks to you I realise that all was a terrible waste of time with this buyer. Thanks a lot. I'm from Colombia.. This men o women is an international thief.

    ΑπάντησηΔιαγραφή