[ archief ] Credit Europe bank.

[Tamtamm]

ik weet niet zeker of dit draadje in dit forumonderdeel hoort, zoniet, kan het verplaatst worden.

Ik heb eergisteren een mini-laptop op marktplaats.nl aangeboden, en meteen een koper gevonden, uit, wat later bleek, Negeria.
ik stuurde haar gisteren mijn bankgegevens, en ze zou het geld+verzendkosten overmaken.

vanochten bekeek ik mijn e-mail, en vond ik deze mailtjes,
eenst deze van de bieder:

Hi Why the delay....i have make the payment for the item and i havebeen waiting for you to send me the shipment number so that i can mailbank about the shipment number for you to have your money creditedinto your account and i think if i did not hear back from you withinnext 24hrs i will have to contact bank about MARKTPLAATS.NL Scam...that you are trying to rip me off because the payment for the item hasbeen forward to bank but you have to make the shipment for the itemand send the shipment number to bank for verification and as soon asthe shipment number is verified you will have your money credited intoyour account with immediate effect ok... Here is the shipping address Name:Abiola ******* Address:# ** Obafemi Awolowo Avenue Isale IgbeniState:Ogun StateCity :AbeokutaZip Code:***** i will wait to hear from you as soon as possible
(ik heb een paar dingen onherkenbaar gemaakt.)

en een kwartiertje later ontving ik dit mailtje,

***LEGAL ACTION ON ACCOUNT***‏
Van: [email protected] namens Credit Europe Bank Tranfer ([email protected])
Verzonden: donderdag 18 februari 2010 4:11:19
Aan:




Payment Notification

Dear Marktplaas Seller

It is important we know the status of the item bought otherwise, legal action may be taken against you since you have not replied to the confirmation of payment made to your account by our client Miss Adora over time and you have to be rest assured that this transaction has been successfully made and you are safe and protected.The money cannot be refund into the buyer's account.
We believed you entered into bidding agreement by requesting money through bank, and by non response to the payment confirmation made to your account you have violate the marktplaats and bank agreement. However the buyer has already contacted us in other to make report about your non response.We are ensuring to make bank a safer place, therefore we need to set confidence on our users.you have to complete this transaction properly in order for us not to AVOID and SUSPEND your bank account and it will also affect your bank account.

We request for the Scanned Receipt and the Tracking Number to prove postage of the item in less than 24hours and we will fund the money into your account or face the consequences of LEGAL ACTION.
This is done in other to protect both the seller and buyer.






If you have questions about this payment for your sold item or service, please contact CreditEurope Bank directly by replying to this email. Your query will be answered promptly .

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

We hope to hear from you soonest.
Thank you for using Credit Europe bank Auction payment Transfer!
The Credit Europe bank Auction Payment team



General Manager of CEB NV.
SIR, ONUR UMUT.
Credit Europe veiling Transfer Manager..

Kan iemand mij dit duidelijk maken?
ik snap hier niet echt wat van.

alvast bedankt,
Daniel.

EDIT: voor de duidelijkheid, ik heb dus geen geld overgemaakt gekregen op mijn bankrekening.

[SJZ]

Tja, de oplichterij druipt er aan alle kanten vanaf. Het zijn de standaard teksten die we al jaren kennen uit Nigeria.

Wat wil je nu? Je laptop kwijtraken zonder geld te ontvangen? Nou, dan stuur je het gewoon op.

Of wil je niet opgelicht worden? Dan verder geen aandacht meer aan besteden en een koper gaan zoeken.

Beetje raar dat je dit topic "Credit Europe Bank" noemt, want die heeft er niks mee te maken. Zelfs het e-mailadres isoverduidelijk NIET van de CE Bank!