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Stephen Lee Clark, Bijna oplichting


Gemelde gegevens (Bijna oplichting)

Gepleegd door:
Particulier
Soort melding:
Bijna oplichting
Gebruikte methode:
Advertentie Marktplaats
Naam:
Stephen Lee Clark
Land:
United Kingdom
Mobiel:
447520623425
Rekeningnummer:
GB09BUKB20100313294161
GB09 BUKB 2010 0313 2941 61

Omschrijving van de melding:


Beste heer/mevrouw,


Ik heb een compleet Canon camera set te koop geplaatst op Marktplaats en vermoed fraude.
Hij heeft zonder tegenslag 3000 euro aangeboden en zegt het volgende over de communicatie:


"You can see my bank has deducted the money from my account so it’s ready to be released to your account alll you have to do is get the parcel ship out and forward my bank the shipment receipt. I want you to get the camera pack for shipment in a safe box and send me a picture when packing and after packing"
"I have made the payment to you and the money as been deducted from my bank account,but i will like to inform that, that's how my bank works, they will need to verify the shipment and then credit the money into your account, they are doing this to protect both the buy and the seller, so i will urge you to kindly get the item ship out and get back to my bank Ok...and have been banking with netwest bank for over 20yrs and am sure your money is safe with them Ok...Waiting to read from you."

"I will not do anything to cheat anybody and i am very honest with you concerning this transaction,i want you to know that i am a man of God .i can't cheat you and i am honest with you.so i made the payment and the money was deducted from my bank account,so all you have to do is just take the item to the post office and get back to the bank with the shipment scan receipt so that they can fully release the money into your bank account as soon as possible...The transfer has been approved and is ready to be transferred into your account, but before the money can be credited into your account, you would have to go ahead with the shipment of the item and then send the Shipment Tracking Number/Shipment Receipt for the Shipment Verification. Once the shipment verification is complete, your account would be credited."

Hij heeft het volgende address gegeven om de producten te versturen.
Name: Stephen lee clark
Address: 10, Knapp Avenue
City: Eastwood
State: Nottinghamshire
Zip code: NG163JU
Country: United Kingdom

De aangegeven bank is benaderd en gaf duidelijk aan dat dit fraude is.
Hoop u voldoende ingelicht te hebben.

Met vriendelijke groet,
Kevin


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