И я чуть не попался на эту удочку. вот реквизиты мерзавца))
Name;Jeannette Allen
Address;1201 Phillips Ave
city;Las Vegas
state:nevada
country: United states
zip code:89104
Полная Версия: Развод на avito.ru
а вот меня развели, отдал фотик...что делать? есть какие советы, или пиши прощай?) 
Боюсь что уже нет... Если только звонить в почту России на горячую линию 8-800-2005-888 !
))) Всем привет! Та же схема. ))) Пока еще веду переписку. )
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 Антон **** ,
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 $ 569.00 USD had being transferred to your account in which the amount was hold by our organization, in order for security purposes.
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 Russian Post, 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;Jeannette Allen
Address: 1201 Phillips Ave
City: Las Vegas
State: Nevada
Country :United States
Zip Code: 89104
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
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 Антон **** ,
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 $ 569.00 USD had being transferred to your account in which the amount was hold by our organization, in order for security purposes.
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 Russian Post, 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;Jeannette Allen
Address: 1201 Phillips Ave
City: Las Vegas
State: Nevada
Country :United States
Zip Code: 89104
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
Мне больше повезло - сразу двое откликнулись ))) Один предлагал больше другого. )))
1)
Name;Jeannette Allen
Address: 1201 Phillips Ave
City: Las Vegas
State: Nevada
Country :United States
Zip Code: 89104
2)
Участок, 23 Fatimoh Авеню, Dugbe
Ибадане, Ойо Государства, 23402
Нигерия
1)
Name;Jeannette Allen
Address: 1201 Phillips Ave
City: Las Vegas
State: Nevada
Country :United States
Zip Code: 89104
2)
Участок, 23 Fatimoh Авеню, Dugbe
Ибадане, Ойо Государства, 23402
Нигерия
Тема немного светанулась на хабре 
да вообще полезная) кинь линк
_____________
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
_____________
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
Игорь_Vasinsky
эта наверное
_____________
Профессиональная разработка на заказ
Я на GitHub | второй профиль
эта наверное
_____________
Профессиональная разработка на заказ
Я на GitHub | второй профиль
Мне тоже с авито написал криво переведенный текст в гугл переводчике некто sodiqa shaw. почта: sodiqa-s2014@yandex.com.
Сразу ник показался подозрительным, но решил попробовать ответить. Сейчас веду переписку, сразу ясно что развод после того, как он мне предложил перевод денег через bank of england вместо моего банка.
sodiqa-s2014@yandex.com в чёрный список!
Сразу ник показался подозрительным, но решил попробовать ответить. Сейчас веду переписку, сразу ясно что развод после того, как он мне предложил перевод денег через bank of england вместо моего банка.
sodiqa-s2014@yandex.com в чёрный список!
меня тоже только что чуть не развели, запахло жареным, когда вместо денег было предложение отправить посылку, а потом перешлют деньги. а письмо не от ситибанка а из accountant.com
смысл развода в том что рассказывается душещипательная история про сам покупатель в Норвегии, а кузина в Нигерии и у нее днюха через неделю. спасибо большое этому форуму за то, что подтвердили мои опасения, чуть было не развели на 500 долларов.
не попадайтесь на разводы, они думают в России одни критины живут
имя разводчика Cliff Curtis
текст основного копипастинг листа:
смысл развода в том что рассказывается душещипательная история про сам покупатель в Норвегии, а кузина в Нигерии и у нее днюха через неделю. спасибо большое этому форуму за то, что подтвердили мои опасения, чуть было не развели на 500 долларов.
не попадайтесь на разводы, они думают в России одни критины живут
имя разводчика Cliff Curtis
текст основного копипастинг листа:
| Цитата |
| Hello, I will like to inform you that i have sent the payment of $ 555.00 USD including the shipment fee to your account for the "iPod and Laptop" and The payment has been deducted from my account, please check your INBOX and SPAM folder to receive the payment confirmation message from the bank. The payment has been approved but the money will not be credited to your account after you ship the item and the shipment reference / tracking number is sent to bank for verification, due to the fact that the transaction is an international transaction so as to secure the transaction. You have to undergo through this process due to security measure and to ensure safety on the both side. You can take the parcel to the post office or Call the EMS Expressmail International Courier to come and pick the item at your home for quick shipping and make sure the item is well packed. Here is the EMS Expressmail Telephone number : 88002005055 or 84957445544. Call them for the Pick up of the item at your Home and you can also go to post office if you like. Confirm the shipping address again: Name: Oloyede Matthew Address: No 20, winners road, Gwagwalada, City: Abuja, Postal Code: 23409 Country: Nigeria Phone number: +2348133609804 Please make sure you make the shipment immediately and send the Scanned copy of the receipt to the bank so that they can verify it and release the money to your account immediately. Thanks for the Transaction and it is nice doing business with you! God Bless! |
God bless the Mother Land.
еще в тему.хоть и с опозданием:
пришло один в один словами, но адреса Банка Англии и таковы:
accounting.department@secureroot.com
пришло один в один словами, но адреса Банка Англии и таковы:
accounting.department@secureroot.com
Аналогичная ситуация. Авито, продаю фотоаппарат и тут приходит письмо от Sandra Brown <kjefnwkijgwkjns2013@yandex.com>, заметьте что это во-первых Яндекс, а во вторых что это за набор букв в домене =)
Далее письмо из банка, то есть с Bank Of England®<accounting.department@secureroot.com>
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 ALEXANDR ,
This email confirms that you have an instant payment made on the desk of our accountant Bank of England®. The transfer was made by " Sandra Brown " in which the fund amount of $ 400.00 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 : Camera
ITEM QUANTITY : 1 Pieces
-------------------------------------------------------------
*FINANCIAL DETAILS*
(NOTE: All amount are in USD)
---------------------------------------
AMOUNT: $ 400.00 USD
------------------------------ --------
TOTAL: $ 400.00 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:
***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 within 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.
Bank of England.
Online Wire Transfer
после чего письмо от самой этой Сандры:
i Just Finished the payment now, check your email now, you should have receive the confirmation of payment from my bank with the shipping address, you can check your inbox or spambox to see the confirmation from my bank but my bank has hold the transfer whereby you have to get the item sent and send the shipment details to them for confirmation, so get the item shipped out now and send the shipment receipt to my bank so that they can verify it and release your money into your account. Below the shipping address:
Name: William Braun
Address: 239 east 42nd street
City: san bernardino
State: Califonia
Country: USA
Zip Code: 92404
I'll be waiting for your prompt reply ..
Regards
будьте бдительны
Далее письмо из банка, то есть с Bank Of England®<accounting.department@secureroot.com>
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 ALEXANDR ,
This email confirms that you have an instant payment made on the desk of our accountant Bank of England®. The transfer was made by " Sandra Brown " in which the fund amount of $ 400.00 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 : Camera
ITEM QUANTITY : 1 Pieces
-------------------------------------------------------------
*FINANCIAL DETAILS*
(NOTE: All amount are in USD)
---------------------------------------
AMOUNT: $ 400.00 USD
------------------------------ --------
TOTAL: $ 400.00 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:
***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 within 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.
Bank of England.
Online Wire Transfer
после чего письмо от самой этой Сандры:
i Just Finished the payment now, check your email now, you should have receive the confirmation of payment from my bank with the shipping address, you can check your inbox or spambox to see the confirmation from my bank but my bank has hold the transfer whereby you have to get the item sent and send the shipment details to them for confirmation, so get the item shipped out now and send the shipment receipt to my bank so that they can verify it and release your money into your account. Below the shipping address:
Name: William Braun
Address: 239 east 42nd street
City: san bernardino
State: Califonia
Country: USA
Zip Code: 92404
I'll be waiting for your prompt reply ..
Regards
будьте бдительны
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