Vlákno názorů k článku Jak platit do zahraničí od Johy - Po ukrajincově odeslání peněz a mému odeslání baličku...
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Johy (neregistrovaný)
Po ukrajincově odeslání peněz a mému odeslání baličku mi přišel tento email z jeho banky... je to pravé? mám těch 200USD platit - vrátí se mi? POMOŽTE! poskytnu i ostatní emaily za dobrou radu!
Dear Sir/Ma ,
We have Detected on Our System that the Transfer sent to you by Alexandr Patrik is an International Transfer , So Due to this we have seen that we are Unable to Transfer/Activate the Payment to your account because the Amount sent to you ( 4000 CZK )is too Low for the System to Transfer it to your account as this is the first time the buyer is making an international transfer from her account, So we will like you to Contact the Buyer ( Alexandr Patrik ) to make an additional payment of 300 USD at the bank and once he has made the additional payment, we will contact you and let you know through email and also send you a proof that he has made the additional payment.
You will need to transfer the amount of 200 USD to OUR BANK first through WESTERN UNION MONEY TRANSFER and scan us the receipt of Transfer that proof that you sent the money TO US and once we get it , we will proceed with the remittance of the total amount of ( 4000 CZK + 300 USD ) to your account immediately and you are advised not to send the copy of the western union money transfer to your buyer unless you are told to do so.
This is also to notify you that the Buyers account ( Alexandr Patrik ) has been frozen as she has no choice other than to follow the instructions as given by us to corporate and settle the transfer problem, so she has no other Option other than her to follow the instructions as listed below and the buyer will not be able to pick up money until you receive your money and the buyer nor seller has no other way to settle this problem other than to follow the instructions as given below
In addition, this is to notify you that we have also notify the bazos board as they are also aware of this complication in order to ensure that this ERROR is been settled accordingly and that the buyers and the seller are protected during the above specified procedure.
So we will like you to Contact the Buyer ( Alexandr Patrik ) to go and make the additional payment of 300 USD and once he has made the additional payment, we will send you a mail to confirm that she has made the additional payment and you are expected to go and make the transfer to OUR BANK REPRESENTATIVE immediately you got the email from us that confirm that he has made the additional payment of 300 USD so that we can be able to Transfer the Money to your Account. Once we receive the receipt of Transfer from you . We shall also contact your buyer about it cause the additional transfer is needed urgently.
NOTE : Here is also the details or step for the solution to the Above Problem.
1.) Buyer made the additional payment of 300 USD.
2.) After we confirm the additional payment, You will need to go and send the 200 USD back to OUR BANK REPRESENTATIVE first through Western Union Money Transfer.
3.) You will SEND us the TRACKING of Transfer that proves that you send the money to OUR BANK REPRESENTATIVE.
4.) Once we get the receipt, we will proceed with the remittance of your funds immediately.
We have send a message to YOUR BUYER to notify her about this
We Hope that you bear with us.
We are Sorry for any Inconveniences. -
A opravdu Ukrajinec platbu poslal? Nejde o variaci na tzv. Nigerijské balíčky?
http://www.mesec.cz/clanky/financni-podvody-na-internetu/ -
Johy (neregistrovaný)
Unicredit Bank Unicredit Bank Unicredit Bank
***** WIRE TRANSFER CONFIRMATION EMAIL******
Ref: Transfer Ref No: 00379261 JRAUW 48763788
This message is to officially inform you that on 30/09/2013, we received a Telegraphic Wire Transfer of 4000.00 CZK from a customer as payment for an online auction item that was bought from you.
The Wire Transfer Order from Unicredit Bank Has been approved
THE TRANSFER ORDER PLACED BY OUR CUSTOMER (Alexandr Patrik) TO HAVE THE SUM OF ( 4000.00 CZK ) TRANSFERED TO YOU AS A PAYMENT FOR AN ITEM AND IT HAS BEEN SUCCESSFULLY PROCESSED AND HAS CONSEQUENTLY BEEN APPROVED. THE FINANCIAL DETAILS OF THE TRANSACTION ARE STATED BELOW.
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Ano, jedná se o variaci na tzv. Nigerijský balíček. Někdo z ciziny nabízí na aukci (a je ochoten jít v podstatě jakkoliv vysoko), nesmlouvá o ceně, přistoupí na jakkoliv vysoké dopravné. Kolikrát vydraží i dráže, než je oficiální cena nového zboží.
Poté pošle virtuální potvrzení od ještě virtuálnější banky, že peníze poslal a jediné, co stačí, je poslat zpět potvrzení o odeslání balíku. Tím to většinou končí.
Někdy zkoušejí dostat z odesilatele ještě další peníze tím, že jim pošlou mail, že musí zaplatit nějaké peníze, aby ty neexistující peníze dostali. No a někteří poštou.Smiř se s ním, že o zboží, které jsi poslal, jsi přišel :(. Žádné další peníze neposílej.
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Na tomhle případě není vlastně vůbec nic věrohodného.
1. Proč by Ukrajinec posílal do České republiky platbu z britské banky v amerických dolarech? To, že má v Anglii účet není nic nemožného, může nebo mohl tam pracovat, ale ta volba měn nedává smysl (je to zbytečně drahé).
Chápu platbu z Ukrajiny v amerických dolarech (hoodně teoreticky i v hřivnách), platbu z Anglie v britských librách nebo (ještě lépe) eurech, dokonce i platbu z Británie či Ukrajiny v českých korunách, ale tahle konstrukce je totálně nesmyslná.2. Označení telegrafický převod se u mezinárodních plateb vůbec nepoužívá.
3. Proč by banka posílala mail někomu, kdo není jejich klientem?
4. Z jaké emailové adresy mail přišel, určitě je to z adresy britské Unicredit bank? tedy www.hypovereinsbank.co.uk ? I když i ta e-mailová adresa se dá falšovat
5. Banka nemá důvod požadovat zasláníd dalších peněz pro uvolnění platby. Vždyť si může daný poplatek přímo strhnout z převáděné částky.
Tak to by byly chyby, které mě napadli během 5 minut. Určitě jich bude víc. Přečti si ten můj článek "Finanční podvody na Internetu", na který jsem odkazoval o 2 příspěvky výše.
ČLÁNKY DO MAILU