Одни регистрируют каждый 5 минут свои аккаунты и ищут лохов. Другие находя каждый аккаунт пишут сюда!

_____________
Обучаю веб-программированию качественно и не дорого: http://school-php.com
Фрилансер, принимаю заказы: PHP, JS, AS (видео-чаты). Писать в ЛС (Личные сообщения на phpforum).

Таки добралась до этой темы в столь поздний час...

Вот что пришло мне confirmation.center@accountant.com


очень важно что Аккаунт @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 will complete the money into your account after you have reply this message with the shipping tracking number or the post office scan copy receipt for verification and confirmation of the transfer because it is an International transfer and it require proper verification.

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

Dear kirill Panasenko,

This email confirms that you have an instant payment made on the desk of our Accountant ''CitiBank Online Wire Transfer®'' on Saturday, Nov 24th, 2012 . The transfer was made by " Rony Samson " in which the fund amount of € 1,120.00 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*

ITEM Description : canon EOS 40D

ITEM QUANTITY : 1 Piece
-------------------------------------------------------------
*FINANCIAL DETAILS*

(NOTE: All amount are in EUR)
---------------------------------------
AMOUNT: € 1,000.00 EUR

SHIPMENT: € 120.00 EUR
------------------------------ --------
TOTAL: € 1,120.00 EUR
---------------------------------------

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

***PLEASE NOTE***

The fund will be release in cash to the account below, Please verify that the account info (As entered by the sender) are correct:



SELLER'S ACCOUNT DETAILS
Account Name IBAN / CARD NUMBER SWIFT CODE
AMOUNT Bank Name
kirill (мои реквизиты)


€ 1,120.00 EUR

Raiffeisenbank
BUYER'S ACCOUNT DETAILS
ACCOUNT NAME ACCOUNT NUMBER BANK NAME ACCOUNT TYPE
Rony Samson
807-120-6502 CitiBank
Current Account


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

Продаю второй айпэд на авито, так они еще и смску перед этим прислали что хотят купить нате мыло для связи. Кстати мыло: mrlawson01@gmail.com
Вот скрин переписки с "цензурой", думаю продолжение следует =)
Смска приходила с "номера" thank.you38 (фиг его знает какой он там у них реальный номер)
Разводом запахло после смски и русско-английской переписки вот и подтвердилось, ладно пойду перешлю им что-нибудь

Может флеш моб устроим?)) Каждый по разу сходит по большому и отправляем на один адрес ))))

Спасибо за информацию!!!! тоже чуть не решилась продать фотоаппарат Рони Сипсону

У меня был Крисс Кертис с подарком отцу в Нигерию) iPhone хотел купить, хотя в информации указал, что живет в Нью Йорке) Ну прямо рядом с Apple Store)И собирался 28 тысяч отдать. Спасибо за пост!

Дело было таковым:
Нигериец был вычислен,то есть россиянин.
Вот что он мне написал:
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 Ponomarev Mars,


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 $1,200.00 USD 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: Edward williams
Address : 19 ifapouda street ilesha garage
City: akure
State: Ondo
Country: Nigeria
Zip Code: 23434


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



Bank of England.
Online Wire Transfer

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

Bank Of England® Bank Online Group

В общем я ответил ему в ответ:

Я так не согласен, когда придут деньги тогда я вам и отправлю ноутбук , ваш ip адрес зафиксирован , и найдено ваше место положения
,прошу вас не уезжать из дома какое то время, скоро приедет проверка , за подленностью, с уважением marsel!
------------------------------------------

Наверное это не майкл, а микель вильямс)

Вот вам ещё псевдоним нигерийцев из США, которые в данный момент на корабле где-то на Багамских островах: "catty.brown01@gmail.com". А отправляет фотик в подарок своему племяннику :
Name Daniel Olusegun Peter
Address No 22 Taiwo Road
City Ilorin
State Kwara
Zipode 23437
Country Nigeria.

Присылаешь им номер своего счёта, а они пишут от имени Банка Англии. Там написано, что нужно сначала отправить (отгрузить) товар, а потом они вышлют деньги.

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 Иван Иванович,

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 $970.00 USD 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 of EMS SPEEDPOST, which signify the products has being sent to the sender's shipping address.

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

Name Daniel Olusegun Peter
Address No 22 Taiwo Road
City Ilorin
State Kwara
Zipode 23437
Country Nigeria.

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.

Bank of England.
Online Wire Transfer
Customer Care E-mail : verification_reply@accountant.com

На днях появился у меня такой покупатель с avito.ru с Нигерии !

Пришли письма с email CitiBank Online Wire Transfer® <confirmation.center@accountant.com>
примерно след. содержания:

"Please verify your shipment with CitiBank™. 

We are confirming that a total of $ 700.00 USD  has been successfully deducted from Sarapova More Account ™ account sarapova.more@yandex.com for the purchase of your item :camera on Avito. The money has been deducted from the buyer's account and is ready to be credited into your account (XXXX83302663XXXX) as soon as we receive the shipment verification information to confirm that you have shipped the purchased item. 

NOTE THAT YOUR TRANSFER IS STILL PENDING, SO WE ARE WAITING FOR THE SHIPMENT RECEIPT FROM YOU TO CONFIRM THE SHIPPING STATUS.

Seller
Alexei
deathman2k4@

Shipping Address - Confirmed[]


Name: Ade Samson
Address: No 10 arsenal Road,
City: Ile-Ife
State: Osun-state
Country: Nigeria
Zip Code: 23435

Included


$ 700.00 USD

Feb, 2013.

Awaiting Shipment Scanned Receipt for Verification to get your Account credited Immediately.

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 will complete the money into your account after you have reply this message with the shipping tracking number or the post office scan copy receipt for verification and confirmation of the transfer because it is an International transfer and it require proper verification.

========================================
*PAYMENT APPROVED* PLEASE READ CAREFULLY.
========================================
REF. Number: BLABLABLABLA (номер в общем)
========================== 

Dear Alexei,

This email confirms that you have an instant payment made on the desk of our Accountant ''CitiBank Online Wire Transfer®'' on Monday, Feb 25th, 2013 . The transfer was made by " Sarapova More " in which the fund amount of $ 700.00 USD 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*

ITEM Description : Sony SLT-A55V
 
ITEM QUANTITY    : 1 Piece
-------------------------------------------------------------
*FINANCIAL DETAILS*

(NOTE: All amount are in USD)
---------------------------------------
AMOUNT:           $ 550.00 USD

SHIPMENT:                      $150.00  USD
------------------------------ --------
TOTAL:            $ 700.00 USD
---------------------------------------

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

***PLEASE NOTE***

The fund will be release in cash to the account below, Please verify that the account info (As entered by the sender) are correct: 

А я почти повёлся ! Блин... Хорошо email умудрился запулить в поиск google !

Та же система.
Мейл maxwell david <maxwell.david3966@live.com>
Адрес:
Name:
Malik Abubakar Oseremi
Address: No 9 Adegoke Street Mokola
City: ibadan
State: Oyo state
Country: Nigeria
Zip Code: 23402

Я, правда, никому ничего без денег отправлять не собиралась, но сам факт.
По совету бывалых предложила ему мне хотя бы почту вперед оплатить. Вдруг поведется.

Многие пишут: почти повелся, ну как так можно. Не, я тоже могу в историю поверить, они придумают, но отправлять в обмен на письмо, пусть даже красивое и якобы из банка... Еще и за почту самой платить, время тратить...