Krāpniecība caur Pay Pal?

Sveiki tie kas nodarbojas ar Pay Pal. Vēlos noskaidrot vai sī ir krāpniecība.

Tirgoju vienu mantu iekš angļu sludinājumiem un viens frukts pieteicās un teica kad naudu ieskaitīja, atveru epastu un ir divi ziņojumi ar šādu e-pasta adresi ko man nosūtījis Pay Pal -

No:  

"service@intl.paypal.com" <p.aypalcontactsupport@accountant.com>

teksts

Hello Andris Krumins,

This email confirms that you have received an Instant payment of £1,000.00 GBP from Imran Hassan (imhas004@gmail.com) via PayPalMERCHANDISE Payment Service.

Reversals : This method of payment can not be reversed.

Status : Pending - Transport Company Awaiting Payment.

View the "NOTE" of this pending transaction below

Payment Details
Merchandise Amount: £670.00 GBP
Transport Charges:
Taxes and Insurance:

Total:
£330.00 GBP
   -------

£1,000.00 GBP
Transaction: 4WR6072127779652U
Quantity: 1
 MERCHANDISE Title: Volkswagen Golf



Transport Company: " COURIER EXCHANGE "
Address: Mr Ahmad Harry
80 Marylebone High Street,
London, W1U 4RY,
United Kingdom


Address Status: Confirmed https://www.paypal.com/us/cgi-bin/?cmd=p/pop/confirmed_address

NOTE:  This is to confirm to you that the said amount has been successfully transferred by the Sender and been deducted from his Account which is ready to be credited into your account, been that this Payment has been subjected to be a Payment for an MERCHANDISE 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 PayPal MERCHANDISE PAYMENT POLICY). You will receive a Message from the PayPal Customer Verification Department Shortly informing you on how to send the Transport fares and taxes to the transport company with the above details as soon as possible.

OTRS EPASTS

No:  
"service@intl.paypal.com" <p.aypalcontactsupport@accountant.com>

Teksts

You have received a PayPal Payment of £1,000.00 GBPfrom Imran Hassan (imhas004@gmail.com).

We've placed a temporary hold on the funds of 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 included the Transport/Delivery Charges (Courier Exchange Logistics).

In order to complete this transaction and get the funds approved in your account. We advice you go to nearest Western Union Office, and send the excess sum of £330.00 GBPto the Transport Agent and send us a Scanned Copy/Photograph of your Western Union Transaction Receipt (in .JPG Format).

NOTE: This is important as a security measure to ensure safety of this transaction.

Please, find below the name and address of the Transport Agent where the Funds would be sent via Western Union Money Transfer.

Click Here Locate Nearest Western Union Office

Transport Company: " COURIER EXCHANGE "
Address: Mr Ahmad Harry
80 Marylebone High Street,
London, W1U 4RY,
United Kingdom
Address Status: Confirmed https://www.paypal.com/us/cgi-bin/?cmd=p/pop/confirmed_address






https://www.paypal.com/us/mrb/pal=KZAL42RVE3MQS
Your Account will be credited accordingly upon the receipt of details requested. Should either be sent in JPG format or send type details as:

(1) Sender's Name;
(2) Receiver's Name;
(3) MTCN;
(4) Amount Sent;
(5) Western Union Receipt

You may contact PayPal customer service by Clicking Here or reply to this message directly using the reply button in your email to submit the required information and include either transaction ID or reference number (PP307) quick recognition of this transaction.
Sincerely,

The PayPal Team
PayPal Email ID PP307

Komentāri:

#1 Viescha @ 2010.08.06 00:56

Nigēriešu krāpnieku paveids.

1) accountant.com ir bezmaksas epasta adrešu serviss, nevis Paypal oficiālais e-pasts.
2)Liek sūtīt it kā pircējam atgriežamu naudu caur Western Union, kas ir absolūtais šādu blēžu favorīts savas anonimitātes dēļ.

#2 delta128 @ 2010.08.06 00:57

Palasi www.419eater.com/index.php

#3 zztop @ 2010.08.06 00:59

Skaties kontā !Es neko netirgoju caur turieni,tikai pērku!Bet cik dzirdēts ka tieši no mums neviens negrib pirkt jo mēs valsts kas esot risku zona -tulkojumā-  nevjibenie smērētaji preces ziņā! Talab tu caur angliju un sanem ko piedāvā:)

#4 navexx @ 2010.08.06 01:27

Paldies, tā jau likās, kad šamie blēži !

#5 cthulhu_awake @ 2010.08.06 08:17

noreecos liidz asaraam. dzjeks vecu golfinju uz U K araabam tirgo...

labi, ka veel praatinja pietika uzjautaat par sjo visu :>

#6 bofh @ 2010.08.06 11:56

Kāds sakars ar Paypal? Ja tu uzraksti uz sienas ka Repše ir zaglis vai tad tā būtu patiesība?

#7 Biba @ 2010.08.06 12:23

bofh rakstīja:

..Ja tu uzraksti uz sienas ka Repše ir zaglis vai tad tā būtu patiesība?

Un vai tad tā nebūtu patiesība?
www.apollo.lv/portal/news/articles/210789