¿El timo del Nigeriano? ¿Cuantos de vosotros vendeis a través de internet?.
SOLO OJOS ha descubierto un timo basado en la venta de productos a través de Internet.
El supuesto comprador se pone en contacto con el vendedor de un determinado articulo, este se hace pasar por una persona que trabaja en el extranjero y que tiene un familiar viviendo en Nigeria, esta persona se muestra generosa con el precio de dicho articulo y le da igual pagar un poco mas siempre y cuando se envíe este a su familiar que reside en el lugar antes mencionado. El vendedor como es natural acepta sin importarle mucho donde enviar el articulo siempre y cuando se le pague, al día siguiente recibe un correo enviado por un supuesto banco indicándole que su cliente, en este caso el timador a realizado una transferencia y que esta permanecerá en una especie de deposito a la espera de que se envíe el articulo demostrándolo mediante un justificante del envió del paquete, el cual se deberá enviar a su cliente para que este finalice la transferencia, cosa que como es natural nunca sucede y he hay la estafa ya que una vez enviado el articulo este es imposible de recuperar quedándose el estafado sin el articulo y sin el dinero de los gastos de envío.
Como prueba de ello:
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22/08/2006
We write to acquint you on the transfer 665 Euro for payment of item has been approved.Lisa Wollf has chosen to use Post Bank Transfer for the speed of an online payment service from a name you can trust. We are glad to inform you that your Money Transfer is on its way to your bank details as given to us by Lisa Wollf
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We are pleased to inform you that our bank will contact your bank in your country shortly. The money has not been transfered to your account for security reasons. Your money has been placed on (HOLD) We want you to send us a proof of shipment from your local post office.As this is condole in our service policy due to the Fraudulent act that is going on. Postbank® Online
Transfer Services, assure you that as soon as you ship the item to the address given to you by our customer Lisa Wollf, the money will be transfer to your account immidiately, we are protecting your interest and the interest of our client for safetiness and reliable services.
You Should now send the item while your Postbank® Money Transfer is on its way to your bank account.Your Postbank® Money Transfer will be made by the close of the next business day after you receive this email. First Class money transfer is typically within 1-2 business days.
SHIPPING INFORMATIONS: Owen Osazuwa
34 Apkata Street Off Upper Sapkonba Road,
Benin City,
Edo State ,
Nigeria. NOTE
You should send the item to the address given to you above before the next 1-2 days,since your Postbank® Money Transfer is on it's way to your bank account.This is to reduce the high rate of fraudulent acts going on and also to to ensure that both sellers and buyers are duely satisfied.
PLEASE AT NO TIME SHOULD YOU SEND THE SHIPPING TRACKING NUMBER OF THE
SHIPPED ITEM TO THE BUYER EXCEPT OTHERWISE STATED.
Thank you for using Postbank® Online transfer, We look forward to serving your online auction payment needs in the future. Postbank Online a trusted bulk payment service provider.
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