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Arkadaşlar internet üzerinden Norveç'te yaşayan bir kişiye iphone sattım. Bu arkadaş iphoneyi Nijeryada bir arkadşına göndermemi istedi.
Bende kabul ettim. Hesap numaramı vs. verdim. ücrette anlaştık herşey tamam.
Daha sonra bana mail attı ve parayı bankaya yatırdığını bana bankadan mail geleceğini söyledi. Ve Bank of Americadan böyle bir mail geldi

Gelen Mailde ne demek istediğini vs, Anladım. Benim güven sorunum var. Acaba Bank of americaya güvenebilir miyim.

Ben kargoya ürünü verince, kargo numarasını bank of amerikaya verince, bana paramı verirler mi ? ona güvenemiyorum.

Lütfen yardımcı olunuz...

Gelen mail..

--------------------------------------------------------------------------------
Date: Mon, 22 Jun 2009 03:18:31 -0700
From: transervclient@accountant.com
Subject: Transfer Confirmation With Transaction ID: xxxxxxxxxxxxxxxxxxx
To: xxxxxxxx@hotmail.com

Dear xxxxxxxxx,

We honor to inform you that the sum of xxxx Ytl was transferred to you from Mr.Daniel Cox ,through Bank of America. Mr.Daniel Cox(ALICI@gmail.com) the buyer of this item(Iphone) and the full payment has been transferred to your bank details below:

Account Holder's Name:xxxxxx xxxxxxx
Account Number:xxxxxxx
Bank Name:Türkiye İş Bankası
Branch Number: xxxx
Country-Turkey
Total Amount: xxxx Ytl
Em ail Account:xxxxx@hotmail.com

We have finished the procedure of the online transferring of the full payment to your bank account, but you will need to ship the item out and send us the tracking number, for your shipment verification so that we can update money into your bank account and the full payment of
xxxx Ytl will be transferred to your account from BANK OF AMERICA® direct to your account

You can go ahead and ship out the buyer's item{s} and send the shipment tracking number to us at transervclient@accountant.com

Please note that you are to make the shipment within the next 24-48 hours time, you will receive your money as soon as you have send us the tracking number or a scanned copy of the shipment receipt.We are doing this measure for both the seller and the buyer's interest.You will have to ship the item to the shipping address provided by the buyer below.

Name:S. AMEH
Address:20 prot building pold rd,sango
City:Ibadan
State:Oyo
Zip code:xxxxxx
Country:Nigeria
Phone:xxxxxxxxx

***PLEASE NOTE***
Due to the fact that Bank Of America processes thousands of orders daily, We therefore RECOMMEND contacting the Customer Support Representative that has been assigned to this particular Order directly. This ensures speedy verification of shipment as well as prompt dispatch of Payment. Send the shipment tracking/refrence details to Us Once shipment has been verified,You will receive a "PAYMENT DISPATCHED" email from Bank Of America informing you that the Money has been dispatched into your account.

Payment Confirmation Receipt

This is the sample of the Bank Of America
Payment Dispatched Confirmation Receipt that will be dispatched to you after we recieve the shipment tracking/reference number:

This international money transfer® transfer has been made from the buyer's account and has been "APPROVED"but your money will not be credited into your account, until shipment reference details is mail to us for shipment verification as to secure both the buyer and the seller.Below are the necessary information requested before your money will be credited into your account.Send shipment information details to us through this mail : transervclient@accountant.com our customer service will attend to you.

***NOTE***
This part of our procedure and rules that we have been using since this banking online exist ,that the cash should be pending before we credit it into the seller's account, because of the fraudulent act which happened to some our clients sometimes.Your money will be credited into your account immediately upon confirmation of the shipment details required by us.Your money will be credited into your account, immediately our shipment verification department verify your shipment details is updated and valid. Bank Of America online money transfer takes any unauthorized or fraudulent activity very seriously and that is why we need to verify your shipment information details before we activate your account,this measure is to protect both the seller and the buyer interest.
We are very sorry for any inconvenience or delay this may have cause,we will like you to verify your bank information properly and see that there is no mistake. If there is kindly contact us through the email below.
NOTE THAT ALL THE TRANSACTIONS INVOLVING BANK OF AMERICA IS BEING MONITORED BY FBI(FEDERAL BUREAU OF INVESTIGATION) IN ORDER TO PRE VENT FRAUDULENT ACTIVITIES.

Bank Of America is a safe, convenient, and economical alternative to sending cash through the mail,Bank of America helps build strong communities by helping people achieve their dreams. We reach for higher standards every day, in everything we do - for our customers, our shareholders, our associates and our communities , upon which the future prosperity of our company rests. you can also contact our online customer care services ..

Bank Of America
Manager
Kenneth D. Lewis
Chairman, CEO and President

Thanks for using Bank of America
Transfer Dept: transervclient@accountant.com
https://www.bankofamerica..com/index.jsp

©Bank of of America1995 -2009.All rights reserved.

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Saat Gün Hafta Ay Yıl Tümü

nijeryalilarla sakin ama sakin is yapma............ telefonun gider dikkat....

Yorumun Devamı

quote:

Orijinalden alıntı: Guest-6CB3B4454

forumdan böyle biri dolandırılmanın eşiginden dönmüştü sanırım nijeryada birine mp3 player satıyodu...

paypal kullansanıza. bi iphone için bank of america nın ceo su mail mi yollayacak. seni kazıklamaya çalışıyorlar.

Yorumun Devamı

quote:

Orijinalden alıntı: ßëệłžξЪцЪ

nijeryalilarla sakin ama sakin is yapma............ telefonun gider dikkat....

1 nijeryalılar 1 çinliler aman uzak dur

Yorumun Devamı

forumdan böyle biri dolandırılmanın eşiginden dönmüştü sanırım nijeryada birine mp3 player satıyodu...

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ßëệłžξЪцЪ

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409 Mesaj

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yımah

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nofrost

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quote:

Orijinalden alıntı: cmeliheag

yok ya. bankaya raporladım. emaile ulastıgı ikinci el sitesine de raporladım. nijerya polisine de raporlıycaktım da siteleri bozuk

Alıntıları Göster

Yıl olmuş 2016 hala aynı dolandırıcılık çabalarına devam ediyorlar...

Mail içeriği şu şekilde :

Payment Notification
Transaction code: 2fdkhgjkdfghldkf....

Dear .....,
We are confirming that the total of ( ₺ 2....TL) has been successfully deducted from CAPT. SULAYMAN KAZIM Bank Account for the purchase of your item: (her ne satıyosanız) the money is now ready to be transferred into your TURKIYE IS BANKASI A.S. Account: "İban numarası ...." as soon as we receive the scanned copy of the shipment receipt. This step is necessary in order to prevent fraud.

YOU MUST SHIP the item immediately and reply us with a scanned copy of the shipment receipt for us to credit the money into your account today. Failure to do so will result in Legal Action!

PLEASE NOTE: In order to prevent fraud this transaction is fully monitored by the European Crime Police Force, EUROPOL.
Buyers Account Details
Account Name: Capt. Sulayman Kazim
Bank Name: Bank of America
Bank Code: FL00931USA
Account Number: 0059254262
Bank Location: United States of America, USA
Email address: capt.sulayman@gmail.com

Sellers Account Details
Full Name: .......
Bank Name: TURKIYE IS BANKASI A.S.
Iban: .......
Bank Account: ........
Bic: I.......
Bank Identifier: .......
Branch: .......
Emai: ............@mail.com
Bank Location:
Date:

Postage & Packing via PTT:
(includes any seller packing fees)

Postage Insurance (optional)

Total: ₺ ...,..TL

This payment is for this item "item" and also the shipment must be made with PTT. When the shipment is done send the Tracking number and the photo of the shipment scan receipt of the post office to our customer care desk via: BankOfAmericaMoneyOnlineTransfer@accountant.com

NOTE:
The money has been processed and you will receive an alert of the payment immediately you send us the shipment details for the verification. This measure is taken in order to protect both seller and buyer interests and to reduce the occurrence of fraudulent activities.

This is to guide against crediting an account for Wrong Payment and Cautiousness.

The Transferred amount will not be credited into your Bank account if we cannot verify that the Item has been shipped to the buyer from the Courier Service Used and confirming that the item on transit. The Scan shipment document (Receipt document) gave to you by the Shipment/Freight Company or Tracking Number must be sent to us In order to Protect both parties from fraud. This will be filed for documentation purposes and unforeseen future references that might arise.

Below is the shipping details provided by our client:

Name: Emmanuel David
Address: No 12 Eunice Bolarinwa Street,
City: Ikirun
State: Osun state.
Zip Code: 23402
Country: Nigeria.

Address Status: Confirmed

Ayrıyetten içerikte Genel Müdür fotoraf ve imzası ve bankanın resimleri mevcut. görüntüde inandırıcı gelen bir mail fakat bankanın internet sitesine giden tek bir link dahi yok.
Umarım birilerinin işine yarar da uyanılar mevzuya.

yazate48

Çavuş

42 Mesaj

Tüm Başarılarını Gör

quote:

Orijinalden alıntı: zupcik

Yıl olmuş 2016 hala aynı dolandırıcılık çabalarına devam ediyorlar...

Mail içeriği şu şekilde :

Payment Notification
Transaction code: 2fdkhgjkdfghldkf....

Dear .....,
We are confirming that the total of ( ₺ 2....TL) has been successfully deducted from CAPT. SULAYMAN KAZIM Bank Account for the purchase of your item: (her ne satıyosanız) the money is now ready to be transferred into your TURKIYE IS BANKASI A.S. Account: "İban numarası ...." as soon as we receive the scanned copy of the shipment receipt. This step is necessary in order to prevent fraud.

YOU MUST SHIP the item immediately and reply us with a scanned copy of the shipment receipt for us to credit the money into your account today. Failure to do so will result in Legal Action!

PLEASE NOTE: In order to prevent fraud this transaction is fully monitored by the European Crime Police Force, EUROPOL.
Buyers Account Details
Account Name: Capt. Sulayman Kazim
Bank Name: Bank of America
Bank Code: FL00931USA
Account Number: 0059254262
Bank Location: United States of America, USA
Email address: capt.sulayman@gmail.com

Sellers Account Details
Full Name: .......
Bank Name: TURKIYE IS BANKASI A.S.
Iban: .......
Bank Account: ........
Bic: I.......
Bank Identifier: .......
Branch: .......
Emai: ............@mail.com
Bank Location:
Date:

Postage & Packing via PTT:
(includes any seller packing fees)

Postage Insurance (optional)

Total: ₺ ...,..TL

This payment is for this item "item" and also the shipment must be made with PTT. When the shipment is done send the Tracking number and the photo of the shipment scan receipt of the post office to our customer care desk via: BankOfAmericaMoneyOnlineTransfer@accountant.com

NOTE:
The money has been processed and you will receive an alert of the payment immediately you send us the shipment details for the verification. This measure is taken in order to protect both seller and buyer interests and to reduce the occurrence of fraudulent activities.

This is to guide against crediting an account for Wrong Payment and Cautiousness.

The Transferred amount will not be credited into your Bank account if we cannot verify that the Item has been shipped to the buyer from the Courier Service Used and confirming that the item on transit. The Scan shipment document (Receipt document) gave to you by the Shipment/Freight Company or Tracking Number must be sent to us In order to Protect both parties from fraud. This will be filed for documentation purposes and unforeseen future references that might arise.

Below is the shipping details provided by our client:

Name: Emmanuel David
Address: No 12 Eunice Bolarinwa Street,
City: Ikirun
State: Osun state.
Zip Code: 23402
Country: Nigeria.

Address Status: Confirmed

Ayrıyetten içerikte Genel Müdür fotoraf ve imzası ve bankanın resimleri mevcut. görüntüde inandırıcı gelen bir mail fakat bankanın internet sitesine giden tek bir link dahi yok.
Umarım birilerinin işine yarar da uyanılar mevzuya.

Alıntıları Göster

fake mail atmışlar doalndırılmak üzeresin

ben mail üzerinde ıp buldum giya adam abd mail atıyor ama ıp afrika ülkesinden cıkıyor :)

sen adamları dolandır tv kumandası koy gönder :)

< Bu mesaj bu kişi tarafından değiştirildi yazate48 -- 20 Eylül 2016; 11:49:55 >

ryilmazz

Yüzbaşı

427 Mesaj

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Yıl olmuş 2017, halen devam ediyorlar.
Muhtemelen çok kişi yiyor bunu.

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*** INFORMATION ON HOW TO COMPLETE YOUR TRANSACTION ***
MoneyTransfer@BankofAmerica.com <bofaonlinefundstransfer@accountant.com>
To rz@yahoo.com
CC rz@yahoo.com Today at 10:40 AM
Welcome to BANK OF AMERICA Online.

Payment Notification
Transaction code : 7DC965953H542081A

Dear ,
We want to let you know that (CAPT. HAMMED DAVID) has made the payment and we have sent you an approval confirmation email to notify you that the transfer as been made with the details of your bank information for the payment, to assured you that the transfer is going to your account. once the transfer as been approved is not POSSIBLE for CAPT. HAMMED DAVID to CANCEL or REVERSE the transaction again once our transfer machine has program the transfer.

DETAILS OF THE PAYMENT BELOW

Item Paid for: Laptop
Amount paid : ₺ 10,500:00 TL (Shipping charges included

So to protect both the buyer and the seller we will need to confirm the shipment before we transfer your money to your account. Kindly go and make the shipment NOW with PTT EMS KARGO and get back to us with the Shipment Scan Receipt which contain Shipment Tracking Number for us to verify and confirm the shipment.

Once the shipment as been confirm we will notify you and transfer your money to your account after the verification process.
Go ahead and Ship out the item and send us the shipment tracking number as soon as possible Today.
Send the Shipment Tracking Number to our customer care for the Shipment verification.
You will have to be patient till when the Shipment Verification Process will be over.

***HERE IS THE SHIPPING ADDRESS BELOW***

Name: Olaniyan David Hammed
Address: 12, soldier camp Area
City: Ikirun,
State: Osun state.
Country: Nigeria.
Zip Code: 234

**PLEASE NOTE**

Your Bank Account will be activated with the money immediately you send the shipment details and that has been verified. This measure is taken in order to protect both seller and buyer interests and to reduce the occurrence of fraudulent activities.

Also if you have any question you can contact the Europe Credit Bank direct with this email address for further inquiring through the following email: link

***ATTENTION***

The order has been approved, you can now ship the item to the buyer's shipping address. You are expected to make the shipment once you receive this Transfer Payment Approval Notification and get to our Transfer department/Technical Dept. with the tracking number for Shipment Verification.

Copyright 2016@ BANK OF AMERICA. All rights Reserved. BOA Limited Registration Number: 1986/004794/06. Authorized financial services and registered credit provider NCRCP7
http://t2.gstatic.com/images?q=tbn:ANd9GcRwLvz7PgLBpFATDAmVoiJ7zjw26ijFZ1t-HWaKTsNnJhtetgd8pw&t=1
The order has been APPROVED, you can now ship out the Merchandise to the buyer's shipping address. You are expected to make the shipment within 48 Hours of receiving this Transfer Payment Approval Notification and get to our Transfer department/Technical Dept. with the Tracking Number for Payment Verification.
Deluxe Satisfication<br /><br /> Guarantee
Turkey Field Office
Federal Bureau of Investigation
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Dosyaları Seç

Jesus Belzunce on

yıl olmuş 2017 mayıs dolandırıcılığa devam.

Welcome to BANK OF AMERICA Online Banking

Payment Notification
Transaction code: 2BQ755953P442081R

Dear SERKAN AYDIN,
We are confirming that the total of (₺ 2,200:00 TL) has been successfully deducted from CAPT. ABDULLAH RAHMAN Bank Account for the purchase of your item: (WATCH) the money is now ready to be transferred into your AKBANK T.A.S. Account: *** as soon as we receive the scanned copy of the shipment receipt. This step is necessary in order to prevent fraud.

YOU MUST SHIP the item immediately and reply us with a scanned copy of the shipment receipt for us to credit the money into your account today. Failure to do so will result in Legal Action!

PLEASE NOTE: In order to prevent fraud this transaction is fully monitored by the European Crime Police Force, EUROPOL.

Transaction Summary: Pending Payment DATE 22/05/2017

ITEM Amount
₺ 2,100:00 TL (Turkish Lira)
Transport Charges ₺ 100:00 TL (Turkish Lira)
Total Amount ₺ 2,200:00 TL (Turkish Lira)
Item Name
WATCH
TRANSFER CODE

2BQ755953P442081R

Quantity 1

SHIPPING COMPANY PTT KARGO

Shipping Address :

Name: ABDULLAH RAHMAN

Address: 12, Sabo gari france road

City: kano

State: kano state.

Zip Code: 23402

Country: Nigeria.
Account Details for Remittance
Full Name: S***

Bank Name: AKBANK T.A.S.

Iban Number: T***

Bank Account: 1****

Bic: AKBKTRIS

Bank Identifier: ***

Bank Branch: ***

Emai: ***

Bank Location: TR (Turkey)

BUYER'S ACCOUNT DETAILS

ACCOUNT NAME

ACCOUNT NUMBER

BANK NAME

ACCOUNT TYPE

BANK CODE

BANK LOCATION

Capt. Hammed David
00592542***

Bank of America©

Current Account

FL00931USA

UNITED STATES OF AMERICA (USA)

This payment is for this item WATCH and also the shipment must be made with PTT. When the shipment is done send the Tracking number and the photo of the shipment scan receipt of the post office to our customer care desk via: link

RECEIVER'S INFORMATION:

Name: ABDULLAH RAHMAN
Address: 12, Sabo gari france road
City: kano,
State: kano state.
Country: Nigeria.
Zip Code: 234

NOTE:
The money has been processed and you will receive an alert of the payment immediately you send us the shipment details for the verification. This measure is taken in order to protect both seller and buyer interests and to reduce the occurrence of fraudulent activities.

This is to guide against crediting an account for Wrong Payment and Cautiousness.

The Transferred amount will not be credited into your Bank account if we cannot verify that the Item has been shipped to the buyer from the Courier Service Used and confirming that the item on transit. The Scan shipment document (Receipt document) gave to you by the Shipment/Freight Company or Tracking Number must be sent to us In order to Protect both parties from fraud. This will be filed for documentation purposes and unforeseen future references that might arise.

Here is the recent history of your Transfer Status...

Status: Pending

Transfer On Pending...
Transfer Current Percentage Done: 98%
Transfer On Pending..Shipment Details Needed.. Shipment Receipt Details needed

Thank you for using BANK OF AMERICA Auction payment Transfer!
The Bank of America Payment team®

Bank of America®Payment Team.
Reg No:2080759

bank of america ceo ile ilgili görsel sonucu
General Manager of BOA, USA.
Brian T. Moynihan

Authorized Signature

Bank of America Website, ©2017

SpawniN

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213 Mesaj

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