Προσπάθεια μέσω αγγελίας πώλησης μοτο να μου αποσπάσουν χρήματα

[polef]

Καλησπέρα καταρχήν σε όλους.
Ανάρτησα μια αγγελία στο ΧΕ που αφορούσε την πώληση μιας μοτο TRANSALP sto link
http://www.xe.gr/automoto/used-bikes@@@@@@@@@@@@@@@@l
Μετά από λίγες ώρες μου ήρθε ειδοποίηση για ενδιαφέρων

Εκδήλωση ενδιαφέροντος για αγγελία
Ο παρακάτω χρήστης, εκδήλωσε ενδιαφέρον για την αγγελία σας.
Φωτογραφία αγγελίας HONDA XL TRANSALP XLV
2000 2.400 €
61.000 χ.μ
Ονοματεπώνυμο: thomas bright
Τηλέφωνο: 8162095570
Email: thomasbright442@gmail.com
.
.
.
Μήνυμα χρήστη:
Do you still have the motorcycles for sale ? if yes get back to me


Yes i have it for sale!
what too you want?


Thanks so much for your swift response, am highly interested in
purchasing your it and i will like you to kindly get back to me with
your final asking price as soon as possible so that i can quickly
offer you a reasonable price and get proceed with this transaction.
stay bless.

so that it could get to my address and echeete the amount of 2,400 euro can
directly convey to you the bike.

\Hello,

Thank you for your e-mail and i am very glad to read from you. Am
interested to buy and i will be much happy if you can consider me as
your concluding buyer also i will be paying you your asking price only
if you are ready to dispense the bike to me. also i may not be able to
come down to you for checking the bike due to some vital reasons and
for the nature of my work, additionally you will not be responsible
for the shipping arrangement and the shipping fee only if you are
ready to dispense the bike and am gonna inform the shipping company
representative to handle all the paper work on my behalf also i assure
you 100% safety in this transaction. Am gonna contact a shipping
company and make an arrangement on that, kindly get back to me with
the bike location so i can make the pick up arrangement besides the
shipping charges. To give out your money will be through Bank transfer
or PayPal because is the easier and the fastest means of sending and
receiving money so kindly get back to me with your paypal email
address or Bank details such as

Account Holder Name
Bank Name
Bank account
IBAN

I look forward to read from you. God bless you

the asking price is 2.400 euro, if you are interested it would be the best
for you to act soon. Where is your location? In case you are interersted I
would like to know how we trade.

y[COLOR="#FF0000"]our location? country?[/COLOR]

Am interested because i want to buy it as birthday present for my
mother in Italy and i will like you to quickly get back to me with the
Bank details or your paypal email address ASAP so that i can quickly
issue out your payment and get this transaction done and completed
today. I look forward to read from you .... Am happy to do business
with you.

[polef]

when you tansfer the money?

Once you get back to me with the Bank details i will issue out your
payment immediately because i want this transaction to be done and

Account Holder Name
Bank Name
Bank account
IBAN

Get back to me with this information's so that i can quickly issue out
your payment and get this business done today. Thank you.
completed today.

Your request is on the way to thomasbright442@gmail.com.

Thanks for your e-mail with the details needed for the payment I will
proceed with the payment immediately.Kindly end off the advert
immediately since you have decide to sell the item to me, Best
Regards.

και μου ερχετε επιβαιβέωση απο paypal mono poy to mail δεν ηταν απο @paypal.com αλλα απο pay_palfundservice@dcemail.com


PayPal logo SEP 21, 2016
Transaction ID: 76B74993YP649825J

Hello , PE .

You received a payment of €3,140.00 EUR from Thomas Bright (Thomasbright442@gmail.com)
View the "NOTE" of this pending transaction below
Seller Protection - Eligible
Buyer
Thomas Bright
Thomasbright442@gmail.com
Note from Merchant :
I included €700.00EUR meant for Pick up Fee and an extra €40.00EUR for Money Gram Charges.
Pick-Up Agent Address - Confirmed
Fast Delivery Service.
Name :Alimat James,
Address: Road 200, house
20b, Maadi Degla
City : Cairo ,
Zip code : 11724
Country :Egypt.
Money Transfer Method,
Money Gram Money Transfer. Inline image 1
Description Unit price Qty Amount
Bikes €2,400.00 EUR 1 €2,400.00EUR
Agent Fees :
€700.00 EUR
Money Gram Money Transfer Charges :
€40.00 EUR
Total :
€3,140.00 EUR
Payment sent to : P.....r@gmail.com
NOTE : This is to confirm to you that the said amount has been successfully transferred by Thomas Bright and has been deducted from his PayPal account, which is ready to be credited into your account, been that this Payment has been subjected to be a Payment for (bikes) purchased from you,We reserve the right to make sure this transaction is safe and secured also to verify the legitimacy level on this transaction because of the high sum of funds involved.

The above sum has included the transport charges and taxes as we and the Transport Company quoted for the buyer (as per New PayPal Policy). You will receive a Message from the PayPal Customer Verification Department Shortly informing you on how to send the shipping charges and taxes to the transport company with the above details as soon as possible.
You may contact the PayPal Customer Verification Department and Quote the Above Transaction ID for quick recognition of this transaction at ay_palfundservice@dcemail.com
Note: As this transaction was done via our e-mail payments service, all inquiries should be directed to us by replying to this e-mail as it is the one being monitored for your transaction which is because the status of this transaction and include either transaction ID or reference number (PP1557) quick recognition of this transaction.
-----------------------------------------------------------------------------
Sincerely,
PayPal Team.
--------------------------------------------------------------------------------
Please reply to this email.This mailbox is monitored and you will receive a response.
Copyright © 2016 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131.
PayPal Email ID PP1557

kai 2ο email

[polef]

Hello , ΠE,
You have received a PayPal Payment of €3,140.00 EUR from Thomas Bright (Thomasbright442@gmail.com).

A temporary hold has been placed on this transaction !!!
As mentioned in the receipt of Payment and as per New PayPal Payment policy, we have fully debited the total amount (above) from the buyer's account which includes the buyer's shipper pick up fees.

In order to complete this transaction and get the funds approved in your account. We advice you go to the nearest Money Gram, and send the sum of
€700.00 EUR to the Pick-Up Agent and send us a Scanned Copy/Photograph of your Money Gram Transaction Receipt (in PDF Format).
NOTE: This is important as a security measure to ensure safety of this transaction.
Please, find below is the name and address of the Shipper where the pick-up fees will be sent via Money Gram.
Status: Pending
Click Here Locate Nearest Money Gram Office Inline image 1
PICK-UP AGENT DETAILS:
Name :Alimat James
Address: Road 200, house
20b, Maadi Degla
City : Cairo ,
Zip code : 11724,
Country : Egypt .

Address Status:
Confirmed
https://www.paypal.com/us/mrb/pal=KZAL42RVE
Your Account will be credited accordingly upon the receipt of details requested. It should either be sent in PDF format or send type details as:
Sender's Name;
Sender's Address;
Receiver's Name;
Reference Number;
Amount Sent;
You have to contact the PayPal Customer Verification Department and Quote the Above Transaction ID (PP1557) for quick recognition of this transaction at: pay-palfundservice@dcemail.com
Please reply to this email.This mailbox is monitored and you will receive a response.
Copyright © 2016 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131.

PayPal Email ID PP15

και συνεχιζει αφου του ε[ιπα οτι ειναι face η μεταφορα


I am very grateful for this and you have really proof trusted and
loyalty to me I will like you choose a suitable date and time for the
pick up and also I have forwarded the details to paypal to confirm
your account. and am pretty sure paypal must have sent you a
confirmation message regarding my payment. I look forward to read from
you.

You must be very stupid and besides what do you mean buy telling me
all this ? and besides am pretty sure paypal must have get back to you
regarding my payment so what the fuck huh ? if you are trying to scam
me i will advise you to stop because you gonna regret this SORROWFULLY
because am gonna report you to paypal now about your scamming
practice.

και ΄τελος αυτο
http://www.moto.gr/forums/attachment...1&d=1474478865

Ενώ γνώριζα εξαρχής ότι ήταν απάτη το τράβηξα για να δω που το πάνε
Για όσους δυσκολεύονται με τα αγγλικά αυτό που έγινε ειναι οτι ο τύπος εμφάνισε οτι μου έστειλε 2400 (αξία μοτο ) +700 για έξοδα συνναλαγης σθνολο 3100.
και μου παρουσίαζαν απο ψεύτικο email οτι τα λφτα ειναι κατατεθημένα και ότι περεπε να στειλο εγο 700 ευρω για να ξεκλιδωσουν (700 που μου έχε στείλει ήδη)
η απάτη έιναι ότι μόλις κατέθετα τα 700 θα γίνονταν καπνός όλα

Τώρα μάλλον καταζητούμε απο το FBI όπς φαίνεται από την φωτογραφία που ανάρτησα στην αρχή
Προς ενήμερωση των μελών του forum

[zopas]

καλο είναι να το προωθησεις και στην υπηρεσια ηλεκτρονικου εγκλήματος....μεσω ιμαιλ..

[ggs]

Am interested because i want to buy it as birthday present for my
mother....


Τράνσαλπ...


Πέρα της πλάκας, ρπστμ δεν μπορεί να υπάρχουν άνθρωποι που να τσιμπανε με αυτό...

[o_gavros]

Am interested because i want to buy it as birthday present for my
mother....


Τράνσαλπ...


Πέρα της πλάκας, ρπστμ δεν μπορεί να υπάρχουν άνθρωποι που να τσιμπανε με αυτό...

βρε σώπαινε καημένε που δεν μπορεί...
εμένανε ένα φεγγάρι δε μου'χε στείλει ηλεκτρονικό γράμμα ο Μουτόμπο δευτεροξάδερφος του μπατζανάκη της συνυφάδας του μακαρίτη βασιλιά της Νιγηρίας;
και τι ζήταγε ο άθρωπας;
μια διευκόλυνση (με το αζημίωτο) για να κινήσει τα εκατομμύρια του.
παραέχετε γίνει μυστήριοι μου φαίνεται.

[virus]

Am interested because i want to buy it as birthday present for my
mother....


Τράνσαλπ...


Πέρα της πλάκας, ρπστμ δεν μπορεί να υπάρχουν άνθρωποι που να τσιμπανε με αυτό...

κι ομως υπαρχουν

τους απετρεψα να προχωρησουν.

[stavrouliasp]

Το ίδιο μήνυμα ήρθε και σε εμένα που πουλούσα έναν δερμάτινο καναπέ. Ήθελα, αλλά δεν το τράβηξα όσο εσύ. Η μόνη διαφορά που με προβληματιζει είναι ότι εσένα σου έδωσε δυνατότητα για bank transfer. Τι θα γινόταν άραγε εάν του έλεγες να προχωρήσει έτσι;

[polef]

Aυτος προχώρησε κατά το ψεύτικο εμαιλ από paypal. ουσιαστικά περίμενε να του επιστρέψω τα 700+ euro που έβαλε δήθεν παραπάνω στην pay . Τα χρήματα είχαν κατατεθεί και περίμεναν από έμενα τ 700 για να μου τα στείλουν. Τώρα δεν ξέρω φοβάμαι το FBI μήπως με συλλάβουν όπως δείχνουν στις φώτο . Σκέφτομαι να τα υποστείλω στην δίωξη του ηλεκτρονικού εγκλήματος. Είδωμεν

[tzimidis]

βρε σώπαινε καημένε που δεν μπορεί...
εμένανε ένα φεγγάρι δε μου'χε στείλει ηλεκτρονικό γράμμα ο Μουτόμπο δευτεροξάδερφος του μπατζανάκη της συνυφάδας του μακαρίτη βασιλιά της Νιγηρίας;
και τι ζήταγε ο άθρωπας;
μια διευκόλυνση (με το αζημίωτο) για να κινήσει τα εκατομμύρια του.
παραέχετε γίνει μυστήριοι μου φαίνεται.

Mobutu.

Allos o Mutobo.

[bros400pgm]

Εγώ τους είχα στείλει και την απόδειξη από την moneygram (μπορεί να ήταν και κάποια άλλη, δεν θυμάμαι) και ο μαλακας μάλλον έτρεχε να την εισπραξει. Μετά από 2 mail που προσπαθούσε να καταλάβει γιατί δεν την έβρισκε, μου είπε θα με κυνηγήσει ή αστυνομία γιατί ειμαι απατεώνας...

[DAYMAN]

στειλτα στο ηλεκτρονικο εγκλημα τα στοιχεια που εχεις και τελος.Αιγυπτος;Καιρο;Πισω γοριλα.

[Vice]

Πάνε οι εποχές που πουλούσαμε τις μηχανές γιατι περιμέναμε παιδί. Τώρα τα παιδιά αγοράζουν τρανςαλπ στους γονείς

[7Tolis]

Το Maadi πάντως είναι από τις κυριλέ περιοχές.

[sakis81]

ε μαιλ....τοσο ξεπερασμένα.ολα τα λεφτα ηταν το ραντεβού που μου εκλεισε νιγηριανος,''υπαλληλος''της πρεσβείας,σε κεντρικο ξενοδοχειο,με σκοπο την αγορα ενός κτισματος που ειχα βαλει αγγελια και τον ενδιεφερε.εννοείτε ότι πηγα για τον χαβαλέ και μονο.αμα ηταν κανας μπαρμπας ανω των 70,ισως και να τον επειθε με τα κοστούμια και το μερσεντικο.το στορυ πανω κατω το ιδιο.