Krāpnieki internetā - Automašīnu uzpircēji-krāpnieki

V Valentins 05.12.2011

Vel viens iespejamais krāpnieks:

Name: Adeyemo Azeez Tunde
Address: Zhivova 3
City: Ternopil
Zip Code: 46001
Country: [slēpt]@BusinessMailBox.com

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J JR 06.12.2011

Kurš tad uz šiem vēl uzķeras?

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A andyyy 31.01.2012

Tādi arī ir :

Sebb Covinus

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J jauna 15.02.2012

ВНИМАНИЕ МОШЕННИК!!!

WENT MILLER [slēpt]@gmail.com

Адрес на, который он хотел получить мобильный телефон:

Name: Ajayi Olalekan
Address : No 5, Oke Iyin Road Akata
City : ilesha
State : osun
Zip code : 234036
Country : Nigeria

Продавался на www.reklama.lv мобильник за 100, 00 LVL, он предложил 130, 00 LVL, но деньги на счёт не перечислил, а телефон требует и угрожает.

С е-майла [slēpt]@accountant.com прошло оповещение, что деньги он якобы перечислил, но он их не перечислял.

Вот его е-майлы:

Hello,
Thanks for your quick response to my mail, I am Mr went miller by
name, I am from England and i want you to know that i am very happy to
come across your item online and i will like to purchase your
item to my new store in west Africa i am purchasing your item
because of the quality and not the quantity so i want you to know that
i will be offer you 130 LVL including the shipping cost to my store
address below and i hope that it will be ok.and i will like to let you
know the fat that i will be making your payment via bank to bank
transfer and i will like you to make the shipment via Register post office or
speed post or Ems post office to my store address ok? so if
you agree with the
total cost i am offering you kindly get back to me with your full bank
details so that payment can be made directly to
your account with out any delaying ...

so here is my store shipping address below...

Name: Ajayi Olalekan
Address : No 5, Oke Iyin Road Akata
City : ilesha
State : osun
Zip code : 234036
Country : Nigeria
______________________________________________________________
Hello,
How 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 immediately the shipment has been
successfully done, so that they can able to activate your account
quickly.

However this is the shipment address below...

Name: Ajayi Olalekan
Address : No 5, Oke Iyin Road Akata
City : ilesha
State : osun
Zip code : 234036
Country : Nigeria

I 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 soon.
Thanks
Mr went miller..

___________________________________________________________
Hello,
What going on over there? The payment has been made
and expected you to have sent the item to my son address
but I never get your reply, I also contacted MY Bank
about this which i was told that they never got any
message from you regarding our transaction.I have been
scammed twice by different seller's and i don't want
that to happen to me anymore so i cant afford to lose
my money this time. All you need to do is to get the the
item sent to my son shipping address via the post office and
get back to my Bank with the shipment scan receipt details for
verification. Once the details has been verify, your account
will be credited immediately ..

Hope to hear from you soon.

I trust in you but not to scam me.
____________________________________________________________
HELLO
WHAT THE HELL DID YOU MEAN? AFTER I MADE YOUR PAYMENT YOU ARE NOW
TELLING ME SOME TRASH, I THINK YOU RECEIVE A CONFIRMATION MAIL FROM
THE BANK THAT THE PAYMENT AS BEEN MADE SO YOU ARE TO PROCEED ON WITH
THE SHIPMENT AND GET BACK TO MY BANK WITH THE SHIPMENT DETAILS SO THAT
THEY CAN ACTIVATED YOUR ACCOUNT, , , SO I WANT YOU TO PROCEED ON WITH
THE SHIPMENT NOW OR ELSE YOU WILL FACE THE LEGAL ACTION AND ALL OUR
CONVERSATION WILL BE FORWARD TO THE FBI AND YOU WILL BE TRACK DOWN, , AS YOU CAN KNOW I AM A MILITARY MAN IF YOU TRY TO CHEAT ME I WILL
FUCK YOU DOWN ...I WAIT AS SOON AS POSSIBLE NOW FOR THE SHIPMENT
DETAILS OR ELSE WAIT AND SEE THEN,
____________________________________________________________

Ещё он присылал картинки, см. в приложении.
История с данным мошенником длится с 7 февраля 2012 года.

0 0 Atbildēt

J jauna 15.02.2012

ВНИМАНИЕ МОШЕННИК!!!

WENT MILLER [slēpt]@gmail.com

Адрес на, который он хотел получить мобильный телефон:

Name: Ajayi Olalekan
Address : No 5, Oke Iyin Road Akata
City : ilesha
State : osun
Zip code : 234036
Country : Nigeria

Продавался на www.reklama.lv мобильник за 100, 00 LVL, он предложил 130, 00 LVL, но деньги на счёт не перечислил, а телефон требует и угрожает.

С е-майла [slēpt]@accountant.com прошло оповещение, что деньги он якобы перечислил, но он их не перечислял.

Вот его е-майлы:

Hello,
Thanks for your quick response to my mail, I am Mr went miller by
name, I am from England and i want you to know that i am very happy to
come across your item online and i will like to purchase your
item to my new store in west Africa i am purchasing your item
because of the quality and not the quantity so i want you to know that
i will be offer you 130 LVL including the shipping cost to my store
address below and i hope that it will be ok.and i will like to let you
know the fat that i will be making your payment via bank to bank
transfer and i will like you to make the shipment via Register post office or
speed post or Ems post office to my store address ok? so if
you agree with the
total cost i am offering you kindly get back to me with your full bank
details so that payment can be made directly to
your account with out any delaying ...

so here is my store shipping address below...

Name: Ajayi Olalekan
Address : No 5, Oke Iyin Road Akata
City : ilesha
State : osun
Zip code : 234036
Country : Nigeria
______________________________________________________________
Hello,
How 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 immediately the shipment has been
successfully done, so that they can able to activate your account
quickly.

However this is the shipment address below...

Name: Ajayi Olalekan
Address : No 5, Oke Iyin Road Akata
City : ilesha
State : osun
Zip code : 234036
Country : Nigeria

I 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 soon.
Thanks
Mr went miller..

___________________________________________________________
Hello,
What going on over there? The payment has been made
and expected you to have sent the item to my son address
but I never get your reply, I also contacted MY Bank
about this which i was told that they never got any
message from you regarding our transaction.I have been
scammed twice by different seller's and i don't want
that to happen to me anymore so i cant afford to lose
my money this time. All you need to do is to get the the
item sent to my son shipping address via the post office and
get back to my Bank with the shipment scan receipt details for
verification. Once the details has been verify, your account
will be credited immediately ..

Hope to hear from you soon.

I trust in you but not to scam me.
____________________________________________________________
HELLO
WHAT THE HELL DID YOU MEAN? AFTER I MADE YOUR PAYMENT YOU ARE NOW
TELLING ME SOME TRASH, I THINK YOU RECEIVE A CONFIRMATION MAIL FROM
THE BANK THAT THE PAYMENT AS BEEN MADE SO YOU ARE TO PROCEED ON WITH
THE SHIPMENT AND GET BACK TO MY BANK WITH THE SHIPMENT DETAILS SO THAT
THEY CAN ACTIVATED YOUR ACCOUNT, , , SO I WANT YOU TO PROCEED ON WITH
THE SHIPMENT NOW OR ELSE YOU WILL FACE THE LEGAL ACTION AND ALL OUR
CONVERSATION WILL BE FORWARD TO THE FBI AND YOU WILL BE TRACK DOWN, , AS YOU CAN KNOW I AM A MILITARY MAN IF YOU TRY TO CHEAT ME I WILL
FUCK YOU DOWN ...I WAIT AS SOON AS POSSIBLE NOW FOR THE SHIPMENT
DETAILS OR ELSE WAIT AND SEE THEN,
____________________________________________________________

Ещё он присылал картинки, см. в приложении.
История с данным мошенником длится с 7 февраля 2012 года.

0 0 Atbildēt

L Latio Fox 31.03.2012

Pievienoju sarakstam!
Saneemu e-pastu no Nort Carolinas-vai pardodot vel masinu, un par cik?
Parstaja rakstit, kad pajautaju, vai brauks masinu apskatiit tik [slēpt]@yahoo.com

Sam Terry...tjipa no usa :)

0 0 Atbildēt

G Gediminas 22.05.2012

He, labi, ka te ieskatījos, kāda juška nostrādāja par neticami skaisto "diršanu".:))
Te nu būs svaigs gadījums. Neliels fragments no sarakstes:

Sveiki, draugs
Es esmu no Kanādas, un es vēlos nākt un apskatīt to, bet esmu ārpus pilsētas
tagad. Es esmu jūras inženieris un esmu aizņemts strādā Sidnejā. Es paskatījos
ap bildes atkal un es esmu apmierināts ar nosacījumu Labi tā
Neuztraucieties par pick
uz augšu un kuģniecība, es sazināšos ar kuģniecības kompāniju
Lielbritānijā, kas būs
nāk uz atnākt pakaļ kad es maksāt jums, un piegādāt to uz manu tētis
AK ok un arī rakstiet mani ar faktisko cenu, jums ir gatavi pārdot

Es gribētu, lai jūs sūtīt man jūsu mobilā tālruņa numuru un adresi, lai
kuģošanas sabiedrība var nākt un būt pārvadāt jūsu mājas adresi
un citas nepieciešamās lietas ... paldies

Sveiki, draugs atvainojos par novēlotu atbildi labi, un IAM Sidnejā
Austrālijā tiesības, lai
Es piekrītu ar cenu Tātad man būs jāmaksā tieši jūsu bankas
Kontu bez jebkādas kavēšanās. Atgriezties pie manis ar informāciju zemāk:

banka Informācija
Accout īpašnieka vārds;
Bankas nosaukums:
Konta numurs:
SWIFT kods:
IBAN:
Kopējās izmaksas.
Mobilā telefona numurs:

tiklīdz es saņemšu detalizētu informāciju es sazināties ar savu banku
savam menedžerim, lai iet uz priekšu
ar maksājumu caur
banka un tad es sazināsies manu kuģniecības uzņēmumu pēc jums
maksājums. Man būs nepieciešama jūsu mājas adresi, posteņa paņēma
kuģniecība .. man jāgaida jūsu atbildi, cik drīz vien iespējams labi
Ir jauka diena.

Šajā brīdī man pieleca un es pasūtīju gudrinieku... Turās tauta, nost ar āžiem!!!

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J juris99 12.06.2013

Labdien, visiem

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MUMS BIJA NO DĀNIJAS ANDREAS AR SIEVU. IESAKU ARĪ SAVAS ĢIMENES BILDES VIŅIEM NESŪTĪT, NOTEIKTI KA NĀKAMAJĀM UPURIM RĀDĪS UZ TEIKS KA ITS MY FAMILY.

ESIET MODRI, NOVĒLU NEIEGRĀBTIES. PĒRCIET TIKAI TĀDAS - AR DE NUMMURIEM,

JURIS.

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Krāpnieki internetā - Automašīnu uzpircēji-krāpnieki

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