Ложное письмо от румынских обманщиков

Vikudik

Сражался за сотовый телефон, не выиграл от, двое меня опередили, через некоторое время, пришло первое письмо вот такого содержания:
Item title: SONY ERICCSON K800I CELL PHONE UNLOCKED
Item number: 280146500725
Price: US $200.00
Shipping taxes & insurance: included

You expressed interest in the item above by bidding, however the high bidder is not able to complete the transaction in this moment, actually I received an email from ebay stating his registration being suspended without providing a reason for doing that, they also adviced I could use the second chance feature so here we are. If you are ready for this purchase, please email me your full name and address and I will start the official ebay procedure, as soon as the transaction is approved, you will receive an invoice from them, with instructions how you will have to complete this transaction, also a refund policy will be included.
Thank you

admin

посмотрите внимательно, в первом топике, что нужно дать в сообщениии о поддельном письме

http://forum-ebay.com/forum/viewtopic.php?t=49

сейчас абсолютно не понятно с чего вы взяли что данный текст подделка под ебау

Vikudik

1. Все письма от него приходят не через eBay...
2. На страничке лота указан выбранный продавцом способ оплаты PayPal, в письме он вешает кнопку для оплаты через WesternUnion, и сразу несколько писем о срочности оплаты...

admin

Vikudik

Cделал!
From eBay Mon Aug 27 17:27:12 2007
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Message-ID: <94bb42600708271727h26e00f20rf4246c1b1d4d1f83>
Date: Tue, 28 Aug 2007 03:27:12 +0300
From: eBay <ebay>
Reply-To: 2secondchanceoffers@usa.com
Sender: draking05@gmail.com
To: *******
Subject: Congratulations eBay Transaction # (280146500725) #Started !
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_Part_182995_19953378.1188260832046"
Content-Length: 48658

admin

ваш емай убрал Very Happy

обратите внимание на это

Reply-To: 2secondchanceoffers@usa.com
Sender: draking05@gmail.com

подстановка чужого емайла

з.ы. приведите также плиз, полный текст письма - также из свойств - чтоб передались урлы

Vikudik

Congratulations - eBay Transaction
Building Trust in Transactions
This is the 1st. notice of the transaction sent to you. Please read below at your earliest
convenience to learn how you can complete this transaction in a safe enviroment under eBay &
SquareTrade refund protection.

Start transaction with seller Ion Catalin Florescu ,

Dear ****** Gennadij ,
eBay transaction was successfully started:
Shipping informations:
Item Title Qty. Price
SONY ERICCSON K800I CELL PHONE UNLOCKED 1 US $167.00

Item Price:

US $167.00 / Amount insured
Shipping: Ready to ship / Delivery and insurance included
Shipping with: UPS 3 day air
Payment: Pending

Contact the seller if you have a question about the sale at : florcat34@gmail.com

--------------------------------------------------------------------------------

Transaction details:
Complete your eBay transaction in 5 easy steps:
Buyer and seller agree on the transaction terms and a selling price. Seller contacts eBay with the transaction details.
eBay accepts the transaction and offers purchase protection to the buyer (if the transaction is declined, no further action is required from either the buyer or the seller).
The buyer sends payment. After the payment was made, the buyer must notify the seller sending the payment details through email. The seller has three business days to send the buyer the tracking number of the shipment. If no tracking number is provided, a full refund is immediately sent to the buyer.
Buyer receives the merchandise and has five days to inspect it. If it is complete and as described, the buyer should accept the merchandise. If he refuses the merchandise, the buyer must ship the merchandise back to the seller within three business days.
After the inspection period is over, the buyer must contact eBay with the result of the inspection. If the buyer refuses the merchandise, the refund will be sent to the buyer after the tracking number for the returned shipment is verified.

--------------------------------------------------------------------------------

Payment must be sent by: Western Union Money Transfer

It is recommended to send the payment as soon as possible, because your purchase protection is valid for 30 days only. Sending the payment by any other method of payment will void this transaction and your right to refund .

--------------------------------------------------------------------------------
Payment instructions:
If you are not familiarized with the Western Union money transfer services please visit: www.westernunion.com

To submit the payment with Western Union Money Transfer, you must:
We advice you that when you will make the payment please tell the Western Union agent that you are sending the money to a friend . The taxes are expensive and if you tell them that you send the money to a friend the fees will be less expensive!
1. Locate the nearest Western Union Office. Click Pay Now to locate the nearest Western Union Office.

2. Make the payment with cash using the above seller details
3. Email to the seller the deposit information from Western Union with the following details :
- MTCN - 10 digits number from the payment receipt
- Sender Name and Address
- Receiver Name and Address
- Amount
Buyer's shipping address
First name: ****
Last name: Gennadij
Address: *****
City: ****
State: ******
Country: Russia

Seller's verified payment address:
First name: Ion Catalin
Last name: Florescu
Address: Aleea Panselutelor No.1
City: Ramnicu Valcea
State: Valcea
Zip code: 1000
Country: Romania

--------------------------------------------------------------------------------

Purchase protection and refund

Currently, this eBay seller Ion Catalin Florescu has a US $2,174.00 deposit in an eBay anaged purchase protection account. Transactions with this eBay seller are covered by purchase protection against fraud and description errors. For your safety, this account was locked today, for 30 days time. The seller is unable to withdraw any money from it, within this period.
Should you need a refund for this transaction, the insured amount will be taken from the seller's purchase protection account and sent to you.
The refund is sent to your bank account, by check or money order. The way you are refunded is at your choice. You have 30 days from the above verification date to request a refund. Refund requests are processed within 3 days.
The account is managed by eBay's Square Trade center. This transaction is supervised by eBay's Safe Harbor team.

--------------------------------------------------------------------------------
Conditions to be meet before you may ask for a refund

Here are the situations suitable for a refund request:
1) If the item doesn't arrive and/or the seller stops communications after the payment was received;
2) If the merchandise you receive has different specifications than the ones you agreed on;
3) If your merchandise arrives in a much longer period than the one you agreed on (more than 15 days from the payment clearance day).
For cases 2) and 3) you have to send back the merchandise to the seller prior to ask for your refund. If you did not pay the seller by the required payment method, your refund request would be declined.

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Important Usage Guidelines:
1. The contact information should only be used for resolving matters related to eBay . Any other use is strictly prohibited.
2. This transaction is protected by eBay services such as insurance, feedback and dispute resolution.
3. You may buy and sell with confidence in all transactions with this eBay member.
4. Should you need to dispute this transaction,any complaints must be filed within 30 days from the verification date.

This e-mail message was sent to you from eBay SafeHarbor team, with the full support of the SquareTrade Center.

--------------------------------------------------------------------------------

Shipping Details:
UPS 3 Day Select
UPS 3 Day Select ® offers the ideal mix of economy and guaranteed on-time delivery.
Delivery time: 3 working days

First name: ****
Last name: Gennadij
Address: ****
City: ***
State: ****
Country: Russia

--------------------------------------------------------------------------------
Safe Trading Tips - Buy with Confidence

Copyright © 2007 eBay Inc . All Rights Reserved.
Designated trademarks and brands are the property of their respective owners.
eBay and the eBay logo are trademarks of eBay Inc .
Sincerly,

admin

вот и подтверждение развода - на этот раз по румынски

Seller's verified payment address:
First name: Ion Catalin
Last name: Florescu
Address: Aleea Panselutelor No.1
City: Ramnicu Valcea
State: Valcea
Zip code: 1000
Country: Romania

а вот упоминание о вашем умельце
http://goberude.blogspot.com/2007/08/ebay-scammers.html

Sunday, August 19, 2007
eBay Scammers

constantin.ibrian@gmail.com
al3xsl1@gmail.com
michael_thomas1968@yahoo.com
gtdddsa2@gmail.com
costinnia19@gmail.com
djesits33@gmail.com
nicolae_arapu@hotmail.com
narcissrf@gmail.com
srfnarcis83@hotmail.com
ionclaudiu.dragusin@gmail.com
bestseller07@gmail.com
janet.forson@gmail.com
vreaupasarica@hotmail.com
florcat34@gmail.com
bestseller07@gmail.com
iulianamiclescu@gmail.com
osafiiars@hotmail.com
koinprokoinpro@gmail.com
itemsforsale92@gmail.com

A while ago I published a story of my exchange with an eBay scammer. At the end of the story I posted the email addresses I had been receiving the scam offers from.

Since then a lot of people have been hitting my blog by searching for these email addresses, and a few of them have emailed me to say they had received scam offers too.

I thought it would be nice to post those email addresses again, along with some more than I've received in a more straightforward post that will tell people that if they receive an email offer from one of these addresses IT IS A SCAM. Just delete it.

I will update this post with email addresses of scammers as I receive the scam offers. Sometimes bloggers can use their powers for good.

Vikudik

Спасибо, за разбор. Теперь объясняю на что развод расчитан:
1. Выбирается именно свеженький клиент аукциона, так как у кого есть опыт заподозрит неладное. Этот клиент должен быть с проигранным лотом (эх, чуть-чуть нехватило, надо было больше дать!).
2. Подставляется письмо, как от продавца: типа - вы предлагали цену, предлагали, но, к сожалению администрации eBay, выигравший лот клиен купить не может (по причине....). Вы автоматически объявляетесь победителем! Ура! Нажмите поскорее кнопку и расплатитесь за товар.

Vikudik

Куда от них деться? Как только за телефон сотовый поторгуюсь, сразу приходит письмецо: типа - [url]я хозяин данного лота, вы торговались, если ещё интересуетесь, я отдам за 250$, а если вам нужно два, так отдам по 150$, итого 300$ за оба![/url]
Просто молчать или поругаться?