Frauda pe net

alealinus, on 19th August 2010, 20:55, said:

buna seara
astazi am intampinat si eu o situatie asemanatoare. O doamna din Canada era interesata sa imi cumpere rochia de mireasa si sa o trimita la fata ei in Nigeria si imi oferea suma de 550 euro iar banca doamnei avea nevoie de ID-ul de shipement sau AWB-ul cu care am trimis coletul pentru a activa tranzactia.
Evident ca nu am trimis rochia nici unde , doar daca voi avea cumva banii in cont de la doamna cu pricina as trimite coletul. Situatiile astea sunt putin dubioase adica si cel care se ofera sa trimita niste bani pe un produs inainte risca sa nu mai primeasca produsul ca si cel care trimite produsul inainte de vedea banii risca sa nu-i mai vada.
in fine situatia a fost si este in continuare dubioasa. in cazul in care o sa am cumva banii in cont o sa va anunt.
O seara frumoasa tuturor si multumesc de sfaturi.

Acest subiect este inca de actualitate. Iata ce am primit eu incercand sa vand un aparat foto:

De la :  Mrs File OOwi <[email protected]>

Hope the item is in good condition ? Let me know the cost of the item
in EURO and how many did you have for sales

Thanks...

From CANADA(MRS FILE)


Replay:
Hello,
The item its in perfect condition (11500 shoter cout), and the price for all is 370Euro. I have just 1 pcs.
Thanks for your interest , hope you are in Romania, Bucharest, coz I don't sale outside the country.
Best regards,

Email-ul 2:

Thanks for getting back to me my name is Mrs File Oowi from CANADA...I want to buy this product for my daughter so I will like to offer you sum of 520euro and So am sending the item to my daughter over there in Nigeria via EMS AIR MAIL..i will be paying you via bank transfer direct to your account ...
Name...
Account Number...
Iban...
Swift code...

However this is my daughter address

Name : Adisat Yussuf
Address : NO 52A, Esa Oke Ilesha
City : Ilesha
State : Osun
Country : Nigeria
Zip code : 234036
Phone number : +2340018244499

So, i will be waiting for your prompt responds concerning your bank details so that i can make the payment immediately

Best regard

Asadar, am o oferta buna, cu 150 euro mai mult deca am cerut.......))))))

) tepa pe fata, deja sunt prea multe persoane carora li s-au cerut aceleasi detalii despre conturile bancare
Asta am primit eu:

> On 10/18/10, Mrs Bahama Joe <[email protected]> wrote:
>> I really do appreciate your responds ,Am Mrs Bahama Joe From
>> Canada..... I will like to offer you sum of 570euro and also am
>> sending the item to my daughter over there in Nigeria..i will be
>> paying you via bank transfer direct to your account ...
>>
>> Name...
>> Account Number...
>> Iban...
>> Swift code...
>> However this is my daughter address
>>
>> Name : Adisat Yussuf
>> Address : NO 52a, Esa Oke Ilesha
>> City : Ilesha
>> State : Osun
>> Country : Nigeria
>> Zip code : 234036
>> Phone number : +2340018244499
>>
>> I will be waiting for your bank details so that i can make the payment
>> immediately ..
>>
>> Best regard

Deci sfatul meu "Nu dati nici un fel de date personale"