Hallo,
ich habe den Anfangsverdacht eines Betrugs.
- auf einem französischen Kleinanzeigenmarkt habe ich ein Schnäppchen entdeckt [NOparse]http://www.leboncoin.fr/vi/88088564.htm?ca=8_s[/NOparse]Bach strad 50b3lo bass trombone Instruments de musique Gard - leboncoin.fr[/URL]
- ich habe mich mit dem Käufer in Verbindung gesetzt. Zu meiner Überraschung gibt er an in London zu sein.
- Der Verkauf soll nun folgendermaßen über die Bühne gehen:
- Ich soll 1.300€ einzahlen bei
[FONT=ArialMT,Bold]
Hier eine email vom Verkäufer
ich habe den Anfangsverdacht eines Betrugs.
- auf einem französischen Kleinanzeigenmarkt habe ich ein Schnäppchen entdeckt [NOparse]http://www.leboncoin.fr/vi/88088564.htm?ca=8_s[/NOparse]Bach strad 50b3lo bass trombone Instruments de musique Gard - leboncoin.fr[/URL]
- ich habe mich mit dem Käufer in Verbindung gesetzt. Zu meiner Überraschung gibt er an in London zu sein.
- Der Verkauf soll nun folgendermaßen über die Bühne gehen:
- Ich soll 1.300€ einzahlen bei
[FONT=ArialMT,Bold]
ACCOUNT NAME: EUROPE PARCEL
BANK NAME: BARCLAYS BANK
BANK ADDRESS: 126 STATION ROAD, EDGWARE BRANCH, HA8 7RY
IBAN: GB77BARC 202937 40994618
ACCOUNT NUMBER: 40994618
SWIFT-CODE: BARCGB22
SORT-CODE: 20 29 37
Name:
[FONT=ArialMT,Bold][FONT=ArialMT,Bold][.........]
[/FONT][/FONT][/FONT]
Address: [FONT=ArialMT,Bold][FONT=ArialMT,Bold]19 Northwood[/FONT][/FONT]
[FONT=ArialMT,Bold][FONT=ArialMT,Bold]London, S6 1RZ[/FONT][/FONT]
Country: [FONT=ArialMT,Bold][FONT=ArialMT,Bold]United Kingdom[/FONT][/FONT]
T.R.N: [FONT=ArialMT,Bold][FONT=ArialMT,Bold]1933173[/FONT][/FONT]
Trade Registry Number
N.I.N: [FONT=ArialMT,Bold][FONT=ArialMT,Bold]4912217F0705280[/FONT][/FONT]
Irgendwie kommt mir das wie ein Betrug vor. Wer weiß vielleicht mehr??
Hier noch die Email von [email protected]:
(die xxxxx habe ich eingetragen damit ich hier anonym bleibe)
(die xxxxx habe ich eingetragen damit ich hier anonym bleibe)
Dear Mr. xxxxxx,
The Seller: Mr. [.........] ([.........]@live.com) has confirmed a
transaction between himself and you.
*TRANSACTION INFORMATION*
Address Information
Ship To: First name: xxxxxxxxxx
Last name: xxxxxxxxx
Address: xxxxxxxxxx
City: xxxxxxxxxxxx
Zip Code: xxxxxxxxxxxx
Country: Germany
Shipper: First name: [.....]
Last name: [.......]
Address: 19 Northwood
City: London
Postal Code: S6 1RZ
Country: United Kingdom
---------------------------------------------------------------
PACKAGE INFORMATION
TRACKING NUMBER : MU1ST-JUT0Y-GA8ZU
PACKAGE STATUS : In our warehouse
Shipping fees: PAID BY THE SELLER
Transaction fees: PAID BY THE SELLER
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Transaction for: 2007 Bach Strad 50b3lo;
Transaction Amount: 1300.00 EUR;
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
We attached you to this email 2 documents:
- Sales Contract
- Commercial Invoice
Please download the documents and READ CAREFULLY before to sign them!
After the documents are signed by you, you can send them back scanned
by email along with the bank confirmation that you transferred the
amount into our bank account.
Upon payment verification, we will put the package IN TRANSIT to your
address.
--------------------------------------------------------------
MERCHANDISE INSPECTION
Inspection time : 10 days
Please note:
1) The inspection time starts with the day you have signed for the
delivery.
2) You may inspect the merchandise in any way that does not affect
it's warranty(if any).
You shall be contacted by phone or email and asked about your decision
whether to keep the merchandise or not.
-------------------------------------------------------------
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
FOR ANY QUESTIONS PLEASE REPLY TO THIS EMAIL MESSAGE
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Thank you for using our service,
Financial Department - representative #12 - Cristine Eddison;
Europe Parcel - Powered by CO.CC
__________________________________________________________________________
Europe Parcel Local Company Registries
Regis Road, Kentish Road Trade Registry: Companies House
London, NW5 3UP, London, UK Trade Registry Number: 1933173
+44 207 681 3062 (Fax) VAT Number: GB 222421710
__________________________________________________________________________
This email and any files transmitted with it are confidential and
intended solely for the use of the individual or entity to whom they
are addressed.
If you have received this communication in error you are prohibited by
law from dissemination, use or any form of duplication and you must
destroy it immediately and kindly notify the sender.
Hier eine email vom Verkäufer
From: [email protected]
To: xxxxxxxxxxxxxxxxxxxxxx
Subject: RE: Votre annonce "Bach strad 50b3lo bass trombone" sur Leboncoin.fr
Date: Tue, 12 Jan 2010 00:30:47 +0000
.ExternalClass .ecxhmmessage P{padding:0px;}.ExternalClass body.ecxhmmessage{font-size:10pt;font-family:Verdana;}Hello,
Let me explain the operation of the transaction, I first need to know your name and delivery address after I'll send your details to the delivery company (Europe Parcel) and they start the transaction. You will receive a contract and pay their bills with all details and instructions to complete the transaction. Also, you have 10 days return policy to test and inspect the item. If you do not like the item, the shipping service is the time back on my expense and they'll refund your money, but I am sure you will love it and it will not. This way you can see and inspect the item before getting paid. This service actually holds the money until the buyer is satisfied with the product. It's also a fair way to conclude transactions in line with what I saw. So when and if you're ready to begin this transaction please send me an email with the details I wanted, so I can start trading with them. He will contact you after you open a file.
Respectfully,
Mark