И мне тоже написали)))
alexbel2404, Спасибо за инфо! Благодаря таким людям, как вы, многие избегают мошенничества!

Тоже лохотронщики эти мне написали на авито :

Спасибо за ваш ответ, я хотел пункт поставляются с EMS Express Mail сообщения Международного который является дешевым, сохранять и быстро для отправки посылки.

Address: No. 2, Dugbe
State: Ibadan, Oyo 23402
Country: Nigeria

любезно вернуться ко мне с вашими PayPal адрес электронной почты или банковские реквизиты, так что я могу перейти, чтобы сделать ваш платеж.

Такие вот дела )

Я тоже продаю фотик... схема такая же, тот же адрес...тоже отцу подарок:) прям каждый день у него ДР или много папаш))))
Не попадайтесь! и будьте бдительны!!!



CitiBank Online Wire Transfer® confirmation.center@accountant.com

TRANSFER ORDER

The Online Transfer Order From CitiBank Online Wire Transfer® Has Been Approved.



Welcome to CitiBank Online Wire Transfer® Online Payment For All Seller Worldwide.We transfer money in 4hours immediately shipment scan is presented.


========================================
*PAYMENT APPROVED* PLEASE READ CAREFULLY.
========================================
REF. Number: SB87604061GP
==========================

Dear ......,


We hereby alert you for an international fund transfer from our bank Bank of England®, in which the fund had being processed and ready for immediate credited into your bank account. We hereby let you know that the confirmation code of the fund wire transfer confirmed to us the amount of 650.00 EUR had being transferred to your account in which the amount was hold by our organization, in order for secure purpose.

The fund has being confirmed for buying and selling online, as the fund sender explained to us, so the transaction could be more secure with our organization. We are highly ready for immediate remittance to your account, but we will seek the opportunity in receiving the shipment way bill document EMS Office Delivery, which signify the products has being sent to the fund sender's shipping address in Nigeria.

Here is the shipping address where you are to deliver the goods.




Name: Mark Williams

Address:No 13 who street Dugbe,

City: Ibadan

State: Oyo-state

Country: Nigeria

Zip Code: 23402


We will want you to proceed with the shipment of the goods, and send the shipment way bill consignor to our organization, in which we can immediately make the remittance of the amount to your account in after some hours time. Kindly get to back to us with the shipment document, in order for immediate remittance.


Thank you for using Bank of England Secure Payment. We look forward to serving your online payment needs better in the future.

CitiBank Online Wire Transfer.
Online Wire Transfer

Customer Care E-mail : verification-replies@accountant.com
=======================



CitiBank Online Transfer® Bank Online Group

А мне писали с адреса
Tony Samson rony.samson01@gmail.com

TRANSFER ORDER

The Online Transfer Order From CitiBank Online Wire Transfer® Has Been Approved.


========================================
*PAYMENT APPROVED* PLEASE READ CAREFULLY.
========================================
REF. Number: SB87604061P
==========================

This email confirms that you have an instant payment made on the desk of our Accountant ''CitiBank Online Wire Transfer®'' on Wednesday, Aug 22th, 2012 . The transfer was made by " Tony Samson " in which the fund amount of 555.00 EUR has being approved and confirmed to your account below.


Reversals : This method of payment can NOT be reversed or canceled.

Status: Under Processing ........ processing.........

------------------------------ ------------------------------
*TRANSACTION DETAILS*


NOTE: The Sender Prefer Shipment via any postage of your choice, as this was an instruction she left on the counter.
============================================

***ATTENTION***

The order has been APPROVED, you can now ship the merchandise to the buyer's shipping address. You are expected to make the shipment with 24 hours of receiving this Payment Approval Notification and get back with the shipment consignor to your buyer.

***PLEASE NOTE***

The REF. Number allow you to verify your payment with us, in order to protect both sender and receiver interests and to reduce the occurrence of fraudulent activities.

===========================================

Once shipment has been verified, You will receive a " CONFIRMATION EMAIL " which says your money had being released and has also be confirmed to your account.
============================== =============

Do not hesitate to contact us through the same e-mail, and also make sure you read the mail carefully in order for the completion of the transaction between you the Payee.

Thank you for using Bank of England Secure Payment. We look forward to serving your online payment needs better in the future.

CitiBank Online Wire Transfer®.

Online Wire Transfer




CitiBank Online Wire Transfer® CitiBank Online Group

email - отмечайте жирным.

_____________
HTML, CSS (Bootstrap), JS(JQuery, ExtJS), PHP, MySQL, MSSql, Posgres, (TSql, BI OLAP, MDX), Mongo, Git, SVN, CodeIgnater, Symfony, Yii 2, JiRA, Redmine, Bitbucket, Composer, Rabbit MQ, Amazon (SQS, S3, Transcribe), Docker

Спасибо за пост автору! Меня тоже пытались так развести!!!
только е-мейл: micheal john <johnmicheal066@gmail.com>
причем с авиты пришел запрос с е-мейла: johnmicheal066+dlo@gmail.com

Часть писем на русском, часть на английском шлет. Говорит я в испании, оплачу на пейпал или на карту, а ты отправишь сестре в африку. плачу на 4000р больше )

С первого письма чуйка говорила, что что-то не так - здорово, что нашел этот пост!

Ребята, спасибо)) Так и думал, что развод, тоже чуть не отправил фотоаппарат им. Только зовут стюардов Энтони, и адрес Olayinka Adams No 12 Stamford Road
Dugbe, Ibadan 23402 Nigeria

И адреса с которых пишут adamscool001@gmail.com; от имени; service@paypal.com [paypalservice@paypalservicecentre.com]

Хах, ну вы их в ответ немного развели)

навалите кучу в коробку и посылкой по указанному адресу с приветом виф раша.

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HTML, CSS (Bootstrap), JS(JQuery, ExtJS), PHP, MySQL, MSSql, Posgres, (TSql, BI OLAP, MDX), Mongo, Git, SVN, CodeIgnater, Symfony, Yii 2, JiRA, Redmine, Bitbucket, Composer, Rabbit MQ, Amazon (SQS, S3, Transcribe), Docker

Ребята, на мое обьявление о планшете, ответил Африканец из Нигерии
Name : Abegunde Ayodeji
Address : Oba_adeshida,
City: Akure
State : Ondo State
Zip-Code :23434
Country : Nigeria
тоже просил расчитаться по пай пал или ч/з Bank of England Customercarelink отправка по ЕМС
и письмо из банка. хорошо что нашла этот фо рум, а то полиняла бы на 6000



TRANSFER ORDER
The Online Transfer Order From Bank Of England® Has Been Approved.

Welcome to Bank Of England® Online Payment For All Seller Worldwide.We transfer money in 4hours immediately shipment scan is presented.

========================================
*PAYMENT APPROVED* PLEASE READ CAREFULLY.
========================================
REF. Number: SB87604061GP
==========================

Dear:Белей Елена Игоревна ,

ready carefully, we want you to know that as soon as you make shipment and get back to us with delivery details,and we check the data will be sent and your money will be credited into your account immediately you can make the shipping, and get back to us with shipping details, scan copy and send the tracking number to our customers care link.
the total amount of $ 690.00 USD will remit to your bank account as soon as we received the shipment details from you.

The fund must be confirmed to buy and sell online, as the sender fund explained, so The transaction would be safer with our organization. We ready to ship your account, but we will find an opportunity receiving bill of landing as the number trace shipping, meaning products should be sent to Shipping Address the sender bottom London.
Here is the email address where you have to deliver the goods.


you must proceed with the shipment of the goods, and send the bill of shipment as the shipper of our organization, you can immediately send the amount in your account after a few hours. Please get back to us with the shipping document for immediate shipment.

NOTE AND READ

Money will not be reflected in your bank account until the shipment has been verified by our Customer Service Department. Takes This measure if a due our new policy of the Bank, in order to protect both the beneficiary and the interest of the receiver and paragraph reduce the occurrence of fraudulent activities occur on the Internet Today.

Please note go and ship the goods to the buyer as soon as possible, otherwise your account will be zero and yourfull contact information will be handed over to the FBI and Interpol to take the case.


Thank you for using Bank of England Secured Payment. We look forward to serving your online payment needs in the future.

ну вы ребят весь бизнес ему сломали

_____________
HTML, CSS (Bootstrap), JS(JQuery, ExtJS), PHP, MySQL, MSSql, Posgres, (TSql, BI OLAP, MDX), Mongo, Git, SVN, CodeIgnater, Symfony, Yii 2, JiRA, Redmine, Bitbucket, Composer, Rabbit MQ, Amazon (SQS, S3, Transcribe), Docker