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2011-11-09
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Nu kör de med hot! Bäst är att aldrig svara på första
mailet när de lägger mer vikt vid betalning än hur bilen är.
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Dear Robert
Groth,
It
is important we have the western union details of the Auto bought
from you by one of our clients,Mr Ricardo Alves with Transaction
ID:(4WR6072127779652U) ,Otherwise
legal action will be taken against you since you have not e-mailed
us the western
union transfer information and scanned receipt of the western
union transfer.
We believed you entered into agreement by requesting money through PayPal
from the buyer,And by not e-mailing us with the details of the western
union transfer information, you are violating PayPal users
agreement in act of the 1999 Law in collaboration with the World
Law Enforcement Agency.
You are now mandated to transfer the sum of the amount requested to the buyer's shipping company as part of the
amount to send and email us the proof of transfer within the next
48hrs and the total amount will be credited into your PayPal
account immediately,Failure to do so would result to the involvement
of the FBI
for violating PayPal's instructions and users agreement in act of
the 1999 Law in collaboration with the World
Law Enforcement Agency.
We are ensuring to make Online Transaction a safer place,Therefore
we need to set confidence on all our users.
Here
is the address you are mandated to send the money to:
Agent Name: Brian McGreevy
Address: 189 mangold way,
Erith, Kent, DA18 4DD
United Kingdom
We
request for the western union transfer information from Western
Union to prove the transfer has been made within the next
24hrs and we will fund the money into your account or you will face
the consequences of LEGAL ACTION.
This is done for the protection of both the seller and buyer from
the ongoing internet
fraud activities.
Thanks for using PayPal Online Payment,
A. Williams,
PayPal Help Team.
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2011-10-28
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Nu är busarna aktiva igen. Kolla in mailväxlingen mellan en annonsör och en Ricardo i England.
Från: Ricardo Alves [mailto:ricardo_alves@hotmail.co.uk]
Skickat: den 26 oktober 2011 22:13
Till: xxx@xxxxx.xx
Ämne: RE: SV: What Is Going On!!!
As per the e-mail PayPal sent to me which is also similar to yours, you will have to pay an upfront payment of 10,000.00 SEK out of your pocket via western union office at your post office to the address given to you, and you will be given the information requested which you will e-mail to PayPal by replying to the confirmation mail sent from them regarding the details you have from western union...and you will receive the whole money in your account without any delay, kindly read the mail sent to you very well...
The money will only reflect in your account until you reply back to the confirmation email you received from PayPal by sending the MTCN number of the 10,000.00 SEK that is to be send to my pick up agent so that they can come for the pick up..if you have gone through the email you received from PayPal very well regarding the payment i made...you must have been notify about all this so i hope you understand and go ahead and send the 10,000.00 SEK then get back to PayPal with the western union information so that they will release the whole fund into your account without any delay. I will advice you to check your inbox or spam mail of junk am sure you will find the paypal confirmation email in one of those box.
Please advice asap..
Thanks.
From: xxx@xxxxx.xx
To: ricardo_alves@hotmail.co.uk
Subject: SV: What Is Going On!!!
Date: Wed, 26 Oct 2011 18:04:17 +0200
Where is my money???
Send it asap!!!
-----Ursprungligt meddelande-----
Från: Ricardo Alves [mailto:ricardo_alves@hotmail.co.uk]
Skickat: den 10 oktober 2011 12:26
Till: xxx@xxxxx.xx
Ämne: What Is Going On!!!
Hi, What is going on..you did not reply back to my last email...please email me back The money will only reflect in your account until you reply back to the confirmation email you received from PayPal by sending the mtcn number of the 10,000.00 SEK that is to be send to my pick up agent so that they can come for the pick up..if you have gone through the email you received from PayPal very well regarding the payment i made...you must have been notify about all this
From: xxx@xxxxx.xx
To: ricardo_alves@hotmail.co.uk
Subject: SV: SV: SV: Usabil.nu, svar på annons Bilar Säljes nr: xxxxxxx - Buick,
Date: Sat, 8 Oct 2011 17:01:59 +0200
Hi again,
My paypal address is xxx@xxxxx.xx
My home address:
XXXX XXXXXX
00000 XXXXXXXX
Phone: +46xxxxxxxxxx
Hope to here from you soon!!
-----Ursprungligt meddelande-----
Från: Ricardo Alves [mailto:ricardo_alves@hotmail.co.uk]
Skickat: den 8 oktober 2011 15:46
Till: xxx@xxxxx.xx
Ämne: RE: SV: SV: Usabil.nu, svar på annons Bilar Säljes nr: 90000 - Buick, XXXXXXXXX
Thanks for your response and 45,000.00 SEK is nice and accepted price and I will be adding the 3.9% PayPal surcharge to the total amount i will be paying you. So i will be paying directly into your PayPal account without any delay, and i hope you have a PayPal account.
If you have one already, just send me the name and email address so that i can proceed with the payment, which is the email address you use for create your paypal account or you can send me a PayPal money request, so once i receive the details i will go ahead with the payment through PayPal and then i will contact my shipping company after you get the payment. I will need your full home address where the merchandise to be Picked Up by the Shipping Company ok awaiting for your response..
Have a nice day.
From: xxx@xxxxx.xx
To: ricardo_alves@hotmail.co.uk
Subject: SV: SV: Usabil.nu, svar på annons Bilar Säljes nr: 900000 - Buick,
Date: Sat, 8 Oct 2011 14:21:55 +0200
Hi Ricardo,
This car is a restoration projekt from ground up!!!
It starts, runs, shifts and brakes just fine, but it is alot of metal work on the car. AND I REALLY MEEN ALOT!!!
If you make all the arrangements for pickup and shipping, you can have it for 45000 SEK, but you have to include the paypal fee on the top of this amount!!
The car have US paperwork, that will go with the car. US title and you will get a bill of sale that states my name on it.
Best regards
XXXXXXX
-----Ursprungligt meddelande-----
Från: Ricardo Alves [mailto:ricardo_alves@hotmail.co.uk]
Skickat: den 8 oktober 2011 10:41
Till: xxx@xxxxx.xx
Ämne: RE: SV: Usabil.nu, svar på annons Bilar Säljes nr: 900000 - Buick, XXXXXXXX
Thanks for your response,And sorry for my late respond actually i have looked around and after looking around, I'm satisfied with the great condition but how long have you owned it? and what's your actual price for it. I love a bargain, so i would like to get it as soon as i can. I would be able to make payment through paypal, i find it the easiest way to use my credit card safely and is a safe and reliable method of payment... Let me know your price for it . I hope to hear from you soon, and i will make all transportation preparations for the it to be transported to my home in London,UK. If possible can you send me some recent picture or video of the item?
> From: xxx@xxxxx.xx
> To: ricardo_alves@hotmail.co.uk
> Subject: SV: Usabil.nu, svar på annons Bilar Säljes nr: 90000 - Buick,
> Date: Fri, 23 Sep 2011 09:48:30 +0200
>
> Its still for sale!!
>
> -----Ursprungligt meddelande-----
> Från: Ricardo [mailto:ricardo_alves@hotmail.co.uk]
> Skickat: den 22 september 2011 14:31
> Till: Robert Groth
> Ämne: Usabil.nu, svar på annons Bilar Säljes nr: 9000 - Buick,
Länk till annonsen:
Telefonnummer: +
Viewed your car listing on usabil.nu and I am interested. I will like to
know if you still have this car up for sale?
____________________________________________________________________________
Personen som skickade meddelandet, känner inte till din e-postadress
Avsändarens ip-adress är: 41.220.69.9
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2011-09-28
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Nya formuleringar med samma upplägg via Paypal.
Var noga att få ordentliga underlag på Namn, Adress, gärna referenser osv. Var försiktigt. Låter det för bra för att vara sant så är det troligtvis det också.
I'm satisfied with the great condition but what's your target amount for it, as i would like to get it as soon as i
can. I would be able to make payment through paypal, i find it the easiest way to use my credit card safely and is a safe and reliable method of
payment... Let me know your price for it . I hope to hear from you
soon, and i will make all transportation preparations for it to be transported to my home in
London,UK. If possible can you send me some recent picture or video of the item ?
-Cheers-
Thanks for your response. I will be adding the 3.9% PayPal surcharge to the total amount i will be paying you. So i will be paying directly into your PayPal account without any
delay, and i hope you have a paypal account.
If you have one already, just send me the address to send it to, which is the email address you use for it or you can send me a paypal money
request, so once i receive the details i will go ahead with the payment through PayPal and then i will contact my shipping company after you get the
payment. I will need your home address for the merchandise to be Picked Up by the Shipping Company..
Have a nice day.
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2011-07-07
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Nya sätt att försöka blåsa er.
En
del har hört av sig angående nya försök att blåsa er på era
bilar och pengar.
Man påstår sig inte hinna komma och titta på bilen utan skickar
pengar via Paypal och en curier att hämta bilen! Kanske i och förs
sig inte så udda sätt att handla bil på, vi är många svenskar
som gör på precis samma sätt via Ebay mf.l i USA.
Men i detta fallet rör det sig om bedragare som drar tillbaka
pengarna från Ebay efter det att bilen är hämtad. Eller så länkas
du till en falsk Paypal sida där de snor din identitet.
Var uppmärksam vem du har kontakt med!!
Så här kan ett mail se ut:
Hello,
Am okay with the price,how i wish to come and view this vehicle but
am currently out of state....I'm presently in Haiti as a
UN special envoy to the trouble region phone calls making and
visiting of website are restricted but i squeezed out time to check
this advert and send you an email regarding it......I would want you
to know that i will be paying via PayPal...due to the distance as i
i'm in Haiti presently on Humanitarian assistance..It only PayPal i
can made your payment because PayPal secure fast and reliable so it
easy to register at PayPal i will like you to go through there
website www.paypal.com for
registration it only 5 mins will take you ,I want you to provide me
with the following information for me to proceed with the Payment...
Your PayPal e-Mail Address :
full name:
tel no :
I would like you to know that after i make the payment i would tell
my pick up agent
Private Courier Service to come and pick up the Vehicle at your
address after payments has been sorted.
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De senaste dagarna
har jag fått ett trettiotal mail från personer som blivit kontaktad av
nedanstående gubbe med viss variation på namnet. VAR UPPMÄRKSAM!!
Uppdaterad!
2010-09-12
Skurkarna som försöker tjäna pengar på checkbedrägeri, falska
postväxlar mm hittar hela tiden nya vägar i sina bedrägeri. På senare
tid har de gett sken av att de satt in pengar på ditt Paypal konto och
ber dig skicka en del av detta till killen som skall hämta upp bilen. De
vill att du skall skicka det via Western union. Samma upplägg som med
falska postväxlar och checkar som vi berört tidigare här på sidan men
nu att man ger sken av att det är Paypal man använder.
Läs mailet från en kille här i landet som var vaken nog att inte
fullfölja det hela utan istället kontaktade polisen.
Var alltid uppmärksam och tänk efter en gång till när det är fråga
om folk som skickar pengar utan att ha tittat på din bil eller haft
djupare kontakt med dig.
Är du det minsta tveksamt, ta hjälp och låt någon annan kontrollera
att det är korrekt, det kan vara en mer erfaren kompis eller din bank.
Hej Mats på Usabil.nu!
Jag har en Corvette 81 som jag annonserade ut på usabil.nu. Jag blev
kontaktad på mail av en Alex Smith som ville köpa min bil. Han tipsade
mig om att öppna ett Paypal konto för att han säkert skulle kunna föra
över pengar till mig o han skulle ta kontakt med sin "transport
agent" för frakten av bilen.
Jag öppnade ett Paypal konto o skickade de uppgifter han behövde för
transaktionen. På natten efter fick jag ett mail från paypal service
center att 14500€ var insatt till mig men jag var tvungen att uppsöka
ett western union kontor för att sätta in 500€ till en transport agent
som hette Andrew Morgan tyckte detta var lite konstigt men han hade satt in
mer pengar än de 130000skr vi kommit överens om så det verkade väl stämma.
När jag kom till western union kontoret o skulle sätta över pengarna
var dom tveksamma till detta o sa att så brukar inte Paypal arbeta. De
ringde till huvudkontoret o de sa att skicka inte pengar till England du
blir blåst.
Jag gjorde som de sa o betalade inte.
När jag kom hem kollade jag mailen noggrant o hittade en liten skillnad
mellan paypal adress(service@intl.paypal)
o den adress som sa att pengar skickats till mig (service@int`l.paypal)
då blev jag säker på att detta var en
lurare.
Jag mailade o förklarade hur jag tänkte han var helt oförstående o
hotade att gå till högre instans om jag inte genomförde affären. Efter
det fick jag hotmail om Fbi o Interpool ifrån service@int`l.paypal då
tog jag kontakt med Polisen för att få råd.
De sa att jag skulle blockera mailen från service... o adam smith. Han
mailade mig igen innan jag hunnit blockera mailen o hotade lite till. Då
svarade jag att jag sett att mailadresserna var olika o att jag varit i
kontakt med Polisen. Sen har jag inte hört nåt mer från honom. Ville
bara varna andra att passa sig för liknande hade inte western union
tjejen tvekat hade blitt blåst på 500€.

Annonssvar. Varning!
Nu är de i farten igen, denna gång från Asien, Dr.
Allan Roberts!
Läs deras mail genom att
klicka här.
Läs även varningen nedan.
En del har hört av sig då de fått mailsvar på sina
annonser från Dr. Nora eller Mr Dave eller liknande.
Detta är bluff och båg!
Detta är en typ av bedrägerier som är mycket vanliga mot
bilmarknaden i USA. Det är ett bedrägeriförsök.
Skicka aldrig iväg bilen till ett okänt land om den betalats med check.
Aldrig. Kontant eller pengar överförda till ditt konto eller Paypal är
det som gäller. ALLTID!!!
Fick på årets sista dag 2006 ett mail från en kille som förlorat
7500
euro på detta sätt.
Han fick stoppat bilen i tullen men tyvärr nästan
70 000skr fattigare.
Här följer ett exempel på hur mail kan se ut.
1, Inget riktigt personnamn på "köparen" vare
sig i brevet eller i avsändarfältet utan ett pseudonym,
till exempel " Mr Dave"
2, Ingen riktig emailadress utan en gratisadress som yahoo
eller hotmail
3, Felstavningar och språkfel, till och med undertecknat
med felstavat engelskt efternamn "Mr Davison"
4, Rakt på sak, jag köper bilen och är redan tillfreds
med de detaljer du givit i annonsen
5, Berömmer annonssiten, berömmer allt och alla. Ger en
positiv bild.
6, Säger sig vara i ett ekonomikt framgångsrikt land,
te.x Förenade Arabemiraten"
7, Antyder sig ha en lokal kontakt, i England eller
Danmark och ger till
och med ett telefonnummer.
8, Med all säkerhet skall denne kompis involveras i
"affären" rätt snart som mottagare av pengar, inget annat.
9. Nästa steg kommer att vara ett erbjudande om att
en "check" skall sändas mig och garanterat kommer den att vara
på ett större belopp än det jag vill ha för bilen! Detta för att täcka
fraktkostnaderna till ett konstigt land och påstådda skatter som sen
inte skall erläggas och lika plötsligt blev frakten fantastiskt mycket
biligare!
Då blir man ombedd att reglera överskottet omedelbart givetvis
till "kompisen" genom att sända överskottet genom Money
Gram eller Western Union (omöjligt spåra mottagaren!) Självklart så får
man veta hur stort överskottet är och man säger att frakten är överbetald.
Man dränks givetvis av email från "Mr Dave"
10, Den ursprungliga checken på det för stora beloppet
är givetvis falsk eller stulen, men det tar tid innan den svenska banken får reda på
det och det blir självklart aldrig frågan om någon utbetalning och
skulle banken gå på det så kommer deras utlandsavdelning återkomma och
ett återbetalningskrav uppstår. Man får en skuld till sin egen bank!!!
Banken har rätt att ta tillbaka pengarna i 90 dagar!!
Så här kan ett mail se ut.
Telefonnummer: +447024023693
Dear seller,
This is mr dave,I am presently runing a new fairlly
used car sail shop in the united Arab Emirate (U.A.E)
. i am interested in the purchase of your car advertised
on one of the best internet market site in Denmark,
(www.usabil.nu) recomended to me by a colleague
i am very ok with the details you have provide on the
internet advert and i am ready to make payment for it
as soon as possible, hope its still available for sale.
i will like you to furnish me with the below
information to assure me of the sale:
1) is it still available for sale?
2) email me the last price you will accept to sell it to
me in EURO including tax.
3) email me the address and city where it is located
presently so i can know what it will cost me for the
transportaion.
4) also let me know if there is need to replace any part
before use.
Do not worry about the shipping, this will be a bit
costly for me but i will sort it out, i will arrange with a
freight forwarding company who will send an Agent to
your location after payment is confirmed by you for
the pick up,
I will appriciate if you can send me a more recent
picture of it via my email.
Please make the price considerate since i will be
paying for the shipping,en also to consolidate further
transactions i await your email with your last offer price.
kind regards,
Mr davidson. __
En kille mailade mig.
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Han svarade på mailen och fick följande i retur.
-Hello.
Thanks for the quick reply,i am happy is still available for sale, the
price is ok,I am sorry for the late response to your email,one of my
client had complecated orperation which i was trying to correct with my
colleague, please reserve it for me and take off the advert from the
internet because i am making payment immediately.
Due to distance barrier and my tight schedule /
programms and to avoid additional cost,is not advisable to come phisical
to text it before payment,but i am ok with the details on the advert and i
am paying for it as discribed and i accept that you sell it to me at no
warrantee or Guarantee.
Regarding payment,i will instruct my client in EUROPE who owe me and agree
to pay me via a cover cash cheque of ( 10,500 pounds )from his
active british account to issue you the money for the payment, this money
is for your payment and shipping cost because i am not in europe presently,
i just relocated to United Arab Emirate (U,A.E) to set up a private clinic
.
The cheque my client will send to you for the payment is a certified
covered cheque (cash check) which can be exchanged, confirmed and
cashed in any post office, bank or finance institute in Denmark, Austria,
Germany, Sweden and any country in europe within 1-3 days,he use to pay me
with it while in Europe.
All you have to do when you get the cheque is to take it to your bank or
any finance institute for cashing and exchange, as soon as the money is
credited on your account, deduct your payment which is 8,000,00EURO ),
The remainder of the money is for the shipping cost. you will assist
me transfer it to the freight forwarding company agent that i am yet to
contact, he will handle the pick up and shipping after you deducted
your payment and all bank charges. he also will sign on my behalf as my
representative all document including change of ownership he will
transport it alongside my other medical iterms in Austria. i will provide
you all required details and instructions when you receive the money and
have deducted your payment. i do hope i can trust you with this
transaction,i would have done this myself but i am not in EUROPE presently.
NOTE : Also deduct 100 euro extra from my balance to pay for any bank
exchange charges and express check cashing fees or cortage fee if required.
feel free to deduct the currency exchange charges too. you are to pay the
freight agent in EUROS or POUNDS with the remaining money after exchange.
Below is my information and address for documentation.
Davidson Jerry More
21 Al Khan Road, Bin Haddah
26863 Sharjah,
United Arab Emirate( U.A.E).
Again : before i instruct my client to send the money i will want you to
state in your next email and assure me that this arrangement is ok and
that i can trust you with this transaction.
please reply as soon as possible so that i can instruct my client
can send the payment.
Also send me again the name of the beneficiary of the payment and the name
which should be on the cheque and your complete home address where to send
the payment in the following order :
FULL NAME TO REMIT CHEQUE.....
ADDRESS........
ZIP CODE.........
CITY.........
COUNTRY........
PHONE NUMBERS......
Just want to be very sure the payment is made with the correct data
and address. i hope to read from you soon with all required details for
the payment so i can prepare a sale contract between us for this
transaction.
i await your reply soon.
I am counting on your understanding and trust to make this transaction a
success because i really want a surprice gift for my daughter..
urgent response will be highly appriciated.
kind regards with greetings to your family.
Davidson Jerry More
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