Viesti: i will like to buy the item here in Finland the Payment will be made
via NORDEA BANK so send me your account number so i can process with the
Payment asap.item final price with the shipment cost.
Name : Adeleke Nife
Address : Porvoon Sisäkehä 2
City : Porvoo
Zip Code : 06100
Tämä henkilö ostattelee netissä tavaraa, mutta ei asu eikä ole työssä annetussa osoitteessa.
Huijari liikkeellä
4
2069
Vastaukset
- Varokaa koijaria1
Multa yritti tänään ostaa tietokonetta. Väitti asuvansa englannissa.
Varokaa oikeasti. Tiedän että netti on täynä huijareita, mutta tähän meinasin mennä lankaan.
Juttelin henkilön kanssa sähköpostin kautta monta kertaa. Viestit ei välttämättä ole saapumis järjestyksessä, kun "Nordeasta" viestit tuli roskaposti kansioon. Tässä jotain:
"Viesti: i will like to but the item here in unitedkingdom the payment will be made via NORDEA BANK soo send me your account number soo i can process with the payment asap"
-Annoin Pankkitilinumeroni
Hello,
Am through with the payment of the item, Guess you have read and
understand the payment confirmation Here is address for the
shipment of the item.
Name : Andrew Bain
Address : 31 vicarage road,watford.
State :hertsfordshire England
Zip-Code : wd18 0de
Country : United Kingdom
" Just make sure you pack the item for shipment now and proceed
with the shipment of the item at any near by POST OFFICE (REGISTER
MAIL) (www.posti.fi) in your area and make sure you inform me as soon
as you make the shipment of the item."
Vastasin:
Hi!
I cant see your money on my bank account.
I make shipment when i see money.
"Since i have make the payment of the item and you have get the
confirmation mail of the payment from my bank then u have to go ahead
with the shipment of the item asap..okay...what my bank needs from you
is for you to get the item ship and send them the shipment tracking
number for them to be able to verify the shipment of the item and for
them to be able to credit the money to your bank account...and once my
bank can verify the shipment of the item then they will fully credit
the total sum of the money to your bank account and you don't need to
send me the shipment tracking number just send it to my
bank...okay...mail me back asap..okay"
Vastasin:
This is too complicated. Im sorry.
Cant trust anybody in these days.
I make shipment when i see the money.
"I understand you have been cheated as well that why they Change there
policy many people as been cheated so the bank will first deduct the
money from the buyer account and hold it so they will be between buyer
and seller okay. so once the seller make the shipment as well and they
confirm it.. then they will fully credit the account with out any
delay"
Vastasin:
Its too complicated anyway, im sorry. I will make shipment when i see the money and its faster. You need to trust me on this one. Im not cheater, i have other stuff on sale there too. See: http://www.nettimoto.com...........
I dont want to go jail on 200€. I will make shipment when i see money on my bank account.
I can put new pictures if you want?
"i want you to understand that this is not my fault why can you contact
them and ask about the transaction cause am so tire of all this shit
you are telling me okay"- Varokaa koijaria2
Tässä "Nordeasta" Tulleet viestit(2kpl)
IT'S SAFE FOR YOU TO SHIP OUT THE ITEM (LA13403784FI)***APPROVED
Toiminnot
Nordea bank ([email protected]) Lisää yhteyshenkilöihin 9:17 Säilytä tämä viesti Saapuneet-kansion yläreunassa
Vast.ott.: **********'@hotmail.com
[email protected]
Viestin osia on estetty turvallisuussyistä.
Näytä sisältö|Luotan osoitteeseen [email protected]. Näytä sisältö aina.
Dear *********,
We believe that you might have receive the confirmation of the Transfer sent to you by (Adeleke Nife). Now, we are sending this message to you cause we have been Notified that there is an Item Involve in the transaction, This Message is to Inform you that the Transfer has been Approved and it will soon be activated and credited into your account. For us to activate the Money to your account, we advise that you go ahead with the shipment of the Item involve and send to us the shipment Tracking Number for Proper verification.
Nordea Bank is aware that fraudulent emails are being received by people in different parts of the world which either purport to have been sent by the Bank Anyone receiving e-mails claiming that payment will be made by Nordea Bank.
Note to seller
Hi, I'm pleased to have bought the ITEM and have paid via Bank to Bank transfer as requested. Regards, Adeleke Nife
Postage Details: Registered mail post office or Express Mail
Shipping address - confirmed
Name : Andrew Bain
Address : 31 vicarage road,watford.
State :hertsfordshire England
Zip-Code : wd18 0de
Country : United Kingdom
Therefore you are advice to send the shipment prove to us on this E-mail:[email protected] for shipment verification. Once the shipment has been verified by us, you will receive a notification from us stating that your money have been transferred into your Bank Account. Due to the fact that we processes thousands of order daily, We recommend you to contact our customer care department. This ensure speedy verification of shipment as well as prompt dispatch of transfer.
THANKS FOR USING NORDEA BANK.
WARNING:
This warning is from Federal Bureau of Investigation in co-operation with Nordea Bank,so we give you the grace of 24 Hrs for you to ship out the item or else you will face the consequences.
MFSD Editor, Nordea Bank, Monetary and Financial Statistics Division, Date Exchange and Aleksanterinkatu 36 B Helsinki FI-00020 Nordea. - Varokaa koijaria3
Varokaa koijaria2 kirjoitti:
Tässä "Nordeasta" Tulleet viestit(2kpl)
IT'S SAFE FOR YOU TO SHIP OUT THE ITEM (LA13403784FI)***APPROVED
Toiminnot
Nordea bank ([email protected]) Lisää yhteyshenkilöihin 9:17 Säilytä tämä viesti Saapuneet-kansion yläreunassa
Vast.ott.: **********'@hotmail.com
[email protected]
Viestin osia on estetty turvallisuussyistä.
Näytä sisältö|Luotan osoitteeseen [email protected]. Näytä sisältö aina.
Dear *********,
We believe that you might have receive the confirmation of the Transfer sent to you by (Adeleke Nife). Now, we are sending this message to you cause we have been Notified that there is an Item Involve in the transaction, This Message is to Inform you that the Transfer has been Approved and it will soon be activated and credited into your account. For us to activate the Money to your account, we advise that you go ahead with the shipment of the Item involve and send to us the shipment Tracking Number for Proper verification.
Nordea Bank is aware that fraudulent emails are being received by people in different parts of the world which either purport to have been sent by the Bank Anyone receiving e-mails claiming that payment will be made by Nordea Bank.
Note to seller
Hi, I'm pleased to have bought the ITEM and have paid via Bank to Bank transfer as requested. Regards, Adeleke Nife
Postage Details: Registered mail post office or Express Mail
Shipping address - confirmed
Name : Andrew Bain
Address : 31 vicarage road,watford.
State :hertsfordshire England
Zip-Code : wd18 0de
Country : United Kingdom
Therefore you are advice to send the shipment prove to us on this E-mail:[email protected] for shipment verification. Once the shipment has been verified by us, you will receive a notification from us stating that your money have been transferred into your Bank Account. Due to the fact that we processes thousands of order daily, We recommend you to contact our customer care department. This ensure speedy verification of shipment as well as prompt dispatch of transfer.
THANKS FOR USING NORDEA BANK.
WARNING:
This warning is from Federal Bureau of Investigation in co-operation with Nordea Bank,so we give you the grace of 24 Hrs for you to ship out the item or else you will face the consequences.
MFSD Editor, Nordea Bank, Monetary and Financial Statistics Division, Date Exchange and Aleksanterinkatu 36 B Helsinki FI-00020 Nordea."Nordean" viesti osa (2/2)
NOTIFICATION OF NORDEA E-ONLINE BANK TRANSFER NUMBER # :- LA138037543FI
Toiminnot
Nordea bank ([email protected]) Lisää yhteyshenkilöihin 9:15
Vast.ott.: ***********@hotmail.com
[email protected]
Viestin osia on estetty turvallisuussyistä.
Näytä sisältö|Luotan osoitteeseen [email protected]. Näytä sisältö aina.
Dear *********,
We have received a Bank Wire Transfer Order placed by our Customer {Adeleke Nife} have the sum of {£233.00 Euro} transferred to your account {*******} as an additional payment for {******} and it has been successfully processed and has consequently been APPROVED.The financial details of the transaction are stated below:
Transfer information: APPROVED
Card Number : 5***********5643
Exp. Date:12/2015
Transfer Status: Wire Transfer Confirm
Merchandise Amount : £233.00 Euro
Transport Charge : Included
Tax Charges :
Not included
Order Total :
£233.00 Euro
The money will be transferred into the following name and account details below
You have a new e-Transfer from Nordea Bank Credit Card - Bank of Nordea plc®Platinum Plus :
Account Holder Name *********
Bank Name ******
Account Number
*********
Swift code
******
Iban Number
******
Country
Finland
Important Notice:
It may take a few moments for this transaction to appear in the Recent Activity list on your Account once the shipment Details as been receive from you and confirmed,Once payment has been made it is irreversible and already stated for transfer.
This is a Notification email that indicate that the payment has been successfully made and will appear in your account within the next Couples of Hours,But you have to go ahead with the shipment because *(Adeleke Nife )* has demanded for prompt response to proceed with the shipment to address provided by our client address and you have to get back to us with the shipment evidence before the next 24-48hrs for us to credit your account.
Issues with this transaction?
You have 48 HRS from the date of the transaction to go ahead with the shipment of the item.
Questions? Send an email to us at [email protected],Fax: 358 9 675 54500
THANKS FOR USING NORDEA BANK.
WARNING:
Your Money will NOT reflect in your BANK ACCOUNT until shipment has been verified by our customer care department. This measure is taken due to our new bank policy, in order to protect both payee and receiver interest and to reduce occurrence fraudulent activities happening nowadays on internet.Due to the fact that we processes thousands of order daily, We recommend you to contact our customer care department. This ensure speedy verification of shipment as well as prompt dispatch of transfer.
This warning is from Federal Bureau of Investigation in co-operation with Nordea Bank,so we give you the grace of 24 Hrs for you to ship out the item or else you will face the consequences.
MFSD Editor, Nordea Bank, Monetary and Financial Statistics Division, Date Exchange and Aleksanterinkatu 36 B Helsinki FI-00020 Nordea. - hyvä homma
Varokaa koijaria3 kirjoitti:
"Nordean" viesti osa (2/2)
NOTIFICATION OF NORDEA E-ONLINE BANK TRANSFER NUMBER # :- LA138037543FI
Toiminnot
Nordea bank ([email protected]) Lisää yhteyshenkilöihin 9:15
Vast.ott.: ***********@hotmail.com
[email protected]
Viestin osia on estetty turvallisuussyistä.
Näytä sisältö|Luotan osoitteeseen [email protected]. Näytä sisältö aina.
Dear *********,
We have received a Bank Wire Transfer Order placed by our Customer {Adeleke Nife} have the sum of {£233.00 Euro} transferred to your account {*******} as an additional payment for {******} and it has been successfully processed and has consequently been APPROVED.The financial details of the transaction are stated below:
Transfer information: APPROVED
Card Number : 5***********5643
Exp. Date:12/2015
Transfer Status: Wire Transfer Confirm
Merchandise Amount : £233.00 Euro
Transport Charge : Included
Tax Charges :
Not included
Order Total :
£233.00 Euro
The money will be transferred into the following name and account details below
You have a new e-Transfer from Nordea Bank Credit Card - Bank of Nordea plc®Platinum Plus :
Account Holder Name *********
Bank Name ******
Account Number
*********
Swift code
******
Iban Number
******
Country
Finland
Important Notice:
It may take a few moments for this transaction to appear in the Recent Activity list on your Account once the shipment Details as been receive from you and confirmed,Once payment has been made it is irreversible and already stated for transfer.
This is a Notification email that indicate that the payment has been successfully made and will appear in your account within the next Couples of Hours,But you have to go ahead with the shipment because *(Adeleke Nife )* has demanded for prompt response to proceed with the shipment to address provided by our client address and you have to get back to us with the shipment evidence before the next 24-48hrs for us to credit your account.
Issues with this transaction?
You have 48 HRS from the date of the transaction to go ahead with the shipment of the item.
Questions? Send an email to us at [email protected],Fax: 358 9 675 54500
THANKS FOR USING NORDEA BANK.
WARNING:
Your Money will NOT reflect in your BANK ACCOUNT until shipment has been verified by our customer care department. This measure is taken due to our new bank policy, in order to protect both payee and receiver interest and to reduce occurrence fraudulent activities happening nowadays on internet.Due to the fact that we processes thousands of order daily, We recommend you to contact our customer care department. This ensure speedy verification of shipment as well as prompt dispatch of transfer.
This warning is from Federal Bureau of Investigation in co-operation with Nordea Bank,so we give you the grace of 24 Hrs for you to ship out the item or else you will face the consequences.
MFSD Editor, Nordea Bank, Monetary and Financial Statistics Division, Date Exchange and Aleksanterinkatu 36 B Helsinki FI-00020 Nordea.Kiitos varoituksesta!
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