Biznes z obcokrajowcem - Forum Prawne

 

Biznes z obcokrajowcem

Witam wszystkich forumowiczow !!! Ostatnio zdazyla mi sie ciekawa sytuacja a wiec wystawilem na Allegro.pl PSP ( PlayStation Portable ) i napisal do mnie pewien Amerykanin pytajac sie za ile mu sprzedam to PSP koles ...



Wróć   Forum Prawne > Pomoc prawna z zakresu prawa prywatnego > Prawo cywilne


Odpowiedz
 
03-06-2010, 17:58  
michalkars
Początkujący
 
Posty: 9
Domyślnie Biznes z obcokrajowcem

Witam wszystkich forumowiczow !!!
Ostatnio zdazyla mi sie ciekawa sytuacja a wiec wystawilem na Allegro.pl PSP ( PlayStation Portable ) i napisal do mnie pewien Amerykanin pytajac sie za ile mu sprzedam to PSP koles zgodzil sie i zabardzo nie wiem co mam zrobic dostalem od niego kilka mail ,ale slabo rozumiem jezyk angielski no i z tego co zrozumialem to mam wyslac paczke do jego syna ktory mieszka w Nigerii a on mieszka w Stanach Zjednoczonych Ameryki w Los Angeles po potwierdzeniu przez jego syna odbioru paczki jego bank automatycznie przeleje pieniadze na moje konto. Dostalem 2 maile od jego banku lecz cos to dla mnie podejrzane ponizej zamieszczam tresc wiadomosci od niego oraz jego banku boje sie ze to jest jakis oszust i jestem ciekaw co wy drodzy forumowicze na ten temat myslicie . Pojde jeszcze do rzecznika praw konsumenta, mojego banku i zobacze co mi tam jeszcze powiedza

Hello,
Thanks for your mail to me,I have seen your full Contact Name and Bank
Account details where i will transfer the money to..you ok So i will
go and transfer the money to your account number tomorrow morning i
will go and make the payment tomorrow and i will want you as soon as
you have received a mail of payment confirmation from my bank so that
they will verify the shipment via EMS(pocztex) and credit your
account immediately.the bank will send you the payment notification
for you to know that i have made the payment into your bank account.i
transfer the money to your aaccount ...The bank will mail you the
Payment Transfer Approved just for you to know that the money has been
transfered already to your account by me...And after you have seen the
mail from the bank that shows to you that the money has been
transfered to your adress....You will now go and send the items to my
son address that i gave you VIA EMS and after you have sent the item
to my son...You will now send the bank the EMS shippment receipt...So
that the bank can verify the shippment receipt sent by you to
them..And after the receipt has been confirmed valid by the bank,They
will now CREDIT the money to your ACCOUNT with their Computer System
immediately....ok.


I will be waiting to hear from you...below is the shipping address for
you to ship the PSP via EMS(pocztex) to my son info
so kindly go and close the auction for me well i want you to let me
know the total cost i will be paying to you for the
PSP and i also want you to go and get me the cost of sending the PSP
to my son info in westafrica..ok..and am so happy
that the psp is in good working conditon..ok..so i
want you to scan me the picture of the PSP.

Below is the shipping address for you to ship the PSP
via EMS(pocztex) to my son info

Name : .....................
Address : ................. ( podal tu dane swego syna )
City : ..................
State : ................
Zip-Code : .........
Country : Nigeria

Best Regards

kolejny mail

Okay...I made out the payment now,Check your email address for the confirmation from the bank and Get back to me as soon as you receive the mail from the bank.ship out the item as soon as possible ship it via EMS(pocztex) Express mail get back to me asap okay.

hello
thanks for your mail back to me.i will want you to understand this .i
have made the payment and you are to go and send the item to my son
and send the bank shipment documet NOT TO ME.so that they will
VERIFYTHE SHIPMENT and credit your account. the bank will need the
shipment document of the item for verification before they can credit
your account .you can contact the bank so that you can be rest assured
that the money is with them...you will get your money..ok you dont
need to send to me the document of the shipment but you send it to my
bank so that they will verify the shipment and moreso the money will
be credited to your account before the arrival of the item to my son
address in nigeria.ok so i will want you to go and send the item on
monday and you send the shipment document to my bank so that they will
credit your account after the verification exercise...i will be
waiting to hear from you....
regards....


a to dwie tresci maili ktore dostalem od jego banku


Dear moje dane,
This is a message from our bank(BOA BANK),We are glad to inform you and at the same time to let you know that your money was paid to us by your buyer called MR Sarabi Jones ,has been approved by us and We are to inform you that the money will get to your bank account given to us by MR Sarabi Jones , any time from now because the payment was made to us .
Payment details:

[International Orders send Money Orders Drawn on U.S. BOA Banks]
Send Order To:

1.Name: moje dane
2.Address:moje dane
3.City:moje dane
4.Zip Code:moje dane
5.Bank name: moje dane
6.Bank account:moje dane
7.Bank Address: moje dane
8.Bank swift code:moje dane

Sender's Bank Name:BOA Bank
Transaction Detail:AUCTION PAYMENT BANK TRANSFER
Item name:Sony Playstation PSP
Item cost:cena towaru
Total amount been Transfered:cena towaru


NOTICE NOTICE NOTICE

N.B We are about to send the money to your account as soon as the shippment tracking number is been received and to make sure that you have ship the item to the address given to you by your buyer of the item you are to proved to us the shippment tracking number for total verification of the shipping status of the item.
Failure to send us the shippment tracking number may leads or cause delay of your money paid to us by your buyer in geting to your Bank Account.
Tha money will be deleiver to your Bank Account between the hours of 3-4,as soon as shippment tracking number is been received and verify that you have ship the item to the buyer's address given to you.
We are doing this just to reduce the crime rate of fradulent and to protect the buyers and seller
from been scammed.

HOPE TO SERVE YOU BETTER.
Sincerely.




BOA BANK TRANSFER PAYMENT PLC
PORTLAND OREGON,
USA.
BANK OF AMERICA
BOA BANK TRANSFER PAYMENT ACCOUNTANT.BOA BANK TRANSFER APPROVED




Dear BOA BANK TRANSFER PAYMENT PLC
PORTLAND OREGON,
USA.
BANK OF AMERICA
BOA BANK TRANSFER PAYMENT ACCOUNTANT.BOA BANK TRANSFER APPROVED




Dear moje dane,

BOA Bank Transfer has received your e-mail and contact address from MR Sarabi Jones to inform you of sending the payment of [cena towaru] BOA bank Money Order to you TO YOUR BANK ACCOUNT.


SENDER'S INFORMATIONS

1. Name:Sarabi Jones
2. Address: ............
3. City: ...................
4. State: ....................
5. Zip Code: 90066-3007
6.COUNTRY:United States Of America
7. Bank Name: Bank of America
8. Bank Address: P.O. Box 25118
9. Tampa, Florida 33622-5118
10. Account Name:Sarabi Jones
11. Account Number: 004885096361
12. Bank Routing Code: 026009593
13. IBAN Code: Same as account
14. SWIFTBIC Code: BOFAUS3N

*****RECEIVERS FULL INFORMATION*****
***FULL DETAILS OF THE RECEIVER'S MONEY TRANSFER ***
Auction Item: Sony Playstation PSP


1.Name: moje dane
2.Address:moje dane
3.City:moje dane
4.Zip Code:moje dane
5.Bank name: moje dane
6.Bank account:moje dane
7.Bank Address: moje dane
8.Bank swift code:moje dane



Seller's Email :karas@g.pl



THIS MONEY HAS BEEN APPROVED BY BANK OF AMERICA ONLINE BANKING HAS TRANSFERED THE AMOUNT OF [cena towaru ] INTO YOUR BANK ACCOUNT,BUT WILL BE CREDITED IMMEDAITELY WE RECEIVE THE SHIPPMENT RECEIPT FROM YOU TO VERIFY THAT THE ITEM WAS SENT TO THE CORRECT ADDRESSS.


**(SHORT NOTE ABOUT THE SENDER)**
THIS NOTE IS TO LET YOU BE SURE OF THE SENDER.

SENDER'S NAME IS Mr Sarabi Jones HE WORKS AND LIVES HERE IN THE UNITED STATES OF AMERICA.
*****SPECIAL NOTICE*****
THIS SENDER HAS BEEN VERIFIED AND HE IS SCAM FREE.HE IS A STANDARD CUSTOMER TO BOA BANK TRANSFER OF AMERICA ONLINE BANKING AND TRANSFER.

THANK YOU FOR USING BOA BANK TRANSFER ONLINE PAYMENT,WE LOOK FORWARD TO SERVE YOUR ONLINE BANKING AND TRANSFER IN FUTURE.


FBI SCAM PROTECTED


BANK OF AMERICA BANK TRANSFER PAYMENT CONFIRMATION.

************************************************** *************

Sincerely




MR S. L. LAUREN . {ACCOUNTANT/PAYMENT OFFICER}




SECURITY BADGE HOUSTON BOA
USA.
BOA BANK ONLINE TRANSFER APPROVAL CONFIRMATION YOU CAN NOW SHIP OUT THE GOODS IMMEDIATELY....THANKS FOR BELIEVING IN OUR TERMS AND POLICY....BOA BANK WE HERE TO SERVE YOU MUCH BETTER IN YOUR NEAREST FUTURE TO COME...BOA BANK NUMBER ONE IN ONLINE TRANSFER ...YOU ARE WELCOMED....***THANKS YOU***

Shipment Information Delivery Address




Name : S....I L....L
Address : ...............................
City : ....................
State : ................ ( dane jego syna )
Zip-Code : ...............
Country : .................



THE BUYER ACCEPTS THE FOLLOWING FOR SHIPMENT
Buyer's Email: sarabij003@gmail.com

THE BUYER ACCEPTS THE FOLLOWING FOR SHIPMENT





YOU WILL NEED TO SEND US A SCAN RECEIPT OF THE SHIPPMENT OF THE ITEM BOUGHT FROM YOU BY THIS NAMED PERSON JUST FOR VERIFICATION .

WE LOOK FORWARD TO READ FROM YOU THE SHIPMENT CONSIGNMENT RECEIPT OF THE ITEM PURCHASED FOR VERIFICATION PURPOSE.AND WE WILL LIKE YOU TO DO THIS AND SEND THE SHIPPMENT RECEIPT SO THAT YOUR ACCOUNT WILL BE CREDITED WITH THE MONEY TRANSFERED,WE WILL BE GIVING THE SECRET QUESTION AND ANSWER TO OUR CLIENT(Mr Sarabi Jones).HE ALSO PAID IN TO US THE AMOUNT OF [cena towaru] .
WE LOOK FORWARD TO READ FROM YOU AS SOON AS POSSIBLE THE VERIFICATION RECEIPT.


THANKS FOR USING BANK OF AMERICA ONLINE BANK FUNDS TRANSFER,AND WE PROMISE TO SERVE YOU BETTER FOR FUTURE PURPOSES.

If you have any question,You are free to click on the link below to contact our customer service centre...

E-mail: boabanktransfe@accountant.com

SINCERELY,
BOA BANK TRANSFER PAYMENT.
SINCERELY,


MR S. K. GREEN.. {Payment Officer} ,

BOA Bank Transfer has received your e-mail and contact address from MR Sarabi Jones to inform you of sending the payment of [cena towaru] BOA bank Money Order to you TO YOUR BANK ACCOUNT.


SENDER'S INFORMATIONS

1. Name:.............
2. Address: .................
3. City: ................
4. State: ..................
5. Zip Code: ................
6.COUNTRY:.....................
7. Bank Name: ....................
8. Bank Address: P.O. Box 25118
9. Tampa, Florida 33622-5118
10. Account Name:.....................
11. Account Number: 004885096361
12. Bank Routing Code: 026009593
13. IBAN Code: Same as account
14. SWIFTBIC Code: BOFAUS3N

*****RECEIVERS FULL INFORMATION*****
***FULL DETAILS OF THE RECEIVER'S MONEY TRANSFER ***
Auction Item: Sony Playstation PSP


1.Name: moje dane
2.Address:moje dane
3.City:moje dane
4.Zip Code:moje dane
5.Bank name: moje dane
6.Bank account:moje dane
7.Bank Address: moje dane
8.Bank swift code:moje dane



Seller's Email :karas@g.pl



THIS MONEY HAS BEEN APPROVED BY BANK OF AMERICA ONLINE BANKING HAS TRANSFERED THE AMOUNT OF [cena towaru] INTO YOUR BANK ACCOUNT,BUT WILL BE CREDITED IMMEDAITELY WE RECEIVE THE SHIPPMENT RECEIPT FROM YOU TO VERIFY THAT THE ITEM WAS SENT TO THE CORRECT ADDRESSS.


**(SHORT NOTE ABOUT THE SENDER)**
THIS NOTE IS TO LET YOU BE SURE OF THE SENDER.

SENDER'S NAME IS Mr Sarabi Jones HE WORKS AND LIVES HERE IN THE UNITED STATES OF AMERICA.
*****SPECIAL NOTICE*****
THIS SENDER HAS BEEN VERIFIED AND HE IS SCAM FREE.HE IS A STANDARD CUSTOMER TO BOA BANK TRANSFER OF AMERICA ONLINE BANKING AND TRANSFER.

THANK YOU FOR USING BOA BANK TRANSFER ONLINE PAYMENT,WE LOOK FORWARD TO SERVE YOUR ONLINE BANKING AND TRANSFER IN FUTURE.


FBI SCAM PROTECTED


BANK OF AMERICA BANK TRANSFER PAYMENT CONFIRMATION.

************************************************** *************

Sincerely




MR S. L. LAUREN . {ACCOUNTANT/PAYMENT OFFICER}




SECURITY BADGE HOUSTON BOA
USA.
BOA BANK ONLINE TRANSFER APPROVAL CONFIRMATION YOU CAN NOW SHIP OUT THE GOODS IMMEDIATELY....THANKS FOR BELIEVING IN OUR TERMS AND POLICY....BOA BANK WE HERE TO SERVE YOU MUCH BETTER IN YOUR NEAREST FUTURE TO COME...BOA BANK NUMBER ONE IN ONLINE TRANSFER ...YOU ARE WELCOMED....***THANKS YOU***

Shipment Information Delivery Address




Name : .....................
Address : .....................
City : ...................
State : ..................... ( dane jego syna )
Zip-Code : ...............
Country : ..............



THE BUYER ACCEPTS THE FOLLOWING FOR SHIPMENT
Buyer's Email: sarabij003@gmail.com

THE BUYER ACCEPTS THE FOLLOWING FOR SHIPMENT





YOU WILL NEED TO SEND US A SCAN RECEIPT OF THE SHIPPMENT OF THE ITEM BOUGHT FROM YOU BY THIS NAMED PERSON JUST FOR VERIFICATION .

WE LOOK FORWARD TO READ FROM YOU THE SHIPMENT CONSIGNMENT RECEIPT OF THE ITEM PURCHASED FOR VERIFICATION PURPOSE.AND WE WILL LIKE YOU TO DO THIS AND SEND THE SHIPPMENT RECEIPT SO THAT YOUR ACCOUNT WILL BE CREDITED WITH THE MONEY TRANSFERED,WE WILL BE GIVING THE SECRET QUESTION AND ANSWER TO OUR CLIENT(Mr Sarabi Jones).HE ALSO PAID IN TO US THE AMOUNT OF [$500.00US DOLLARS] .
WE LOOK FORWARD TO READ FROM YOU AS SOON AS POSSIBLE THE VERIFICATION RECEIPT.


THANKS FOR USING BANK OF AMERICA ONLINE BANK FUNDS TRANSFER,AND WE PROMISE TO SERVE YOU BETTER FOR FUTURE PURPOSES.

If you have any question,You are free to click on the link below to contact our customer service centre...

E-mail: boabanktransfe@accountant.com

SINCERELY,
BOA BANK TRANSFER PAYMENT.
SINCERELY,


MR S. K. GREEN.. {Payment Officer}
michalkars jest off-line  
03-06-2010, 18:23  
BOHO
Stały bywalec
 
Posty: 7.278
Domyślnie RE: Biznes z obcokrajowcem

i chciało ci się pisać to wszystko ?
i jeszcze będziesz zabierał czas rzecznikowi i ludziom w banku ?
BOHO jest off-line  
03-06-2010, 18:25  
michalkars
Początkujący
 
Posty: 9
Domyślnie RE: Biznes z obcokrajowcem

Nie pisalem tego istnieje metoda kopiuj wklej i cos tam pozmieniaj
A rzecznik i ludzie z banku od tego sa
michalkars jest off-line  
03-06-2010, 18:32  
BOHO
Stały bywalec
 
Posty: 7.278
Domyślnie RE: Biznes z obcokrajowcem

raczej cię wyśmieją.....
BOHO jest off-line  
03-06-2010, 18:33  
michalkars
Początkujący
 
Posty: 9
Domyślnie RE: Biznes z obcokrajowcem

Dlaczego ?
michalkars jest off-line  
03-06-2010, 18:35  
rewt
Stały bywalec
 
rewt na Forum Prawnym
 
Posty: 3.684
Domyślnie RE: Biznes z obcokrajowcem

Chciałem coś napisać ale w sumie zabrakło mi słów.

Nie rozumiem jak można być tak naiwnym i wierzyć w takie bajki (o synu z nigerii oraz tym że dostaniesz kasę jak syn dostanie PSP itd. itp.).
rewt jest off-line  
03-06-2010, 18:35  
BOHO
Stały bywalec
 
Posty: 7.278
Domyślnie RE: Biznes z obcokrajowcem

dlaczego ? bo nie zajmują się pierdołami, tylko problemami....
BOHO jest off-line  
03-06-2010, 18:37  
michalkars
Początkujący
 
Posty: 9
Domyślnie RE: Biznes z obcokrajowcem

Tylko to jest zalatwiane przez bank i nie mam pojecia jak to dziala dlatego pisze i probuje cos na ten temat wiedziec
michalkars jest off-line  
03-06-2010, 18:40  
BOHO
Stały bywalec
 
Posty: 7.278
Domyślnie RE: Biznes z obcokrajowcem

zapomnij..... to przekręt.....
BOHO jest off-line  
03-06-2010, 18:40  
michalkars
Początkujący
 
Posty: 9
Domyślnie RE: Biznes z obcokrajowcem

Dzieki
michalkars jest off-line  
Odpowiedz

Podobne wątki na Forum Prawnym
Wątek
§ Własny biznes (odpowiedzi: 3) Witam, jestem tutaj nowy i mam nadzieję że dobrze trafiłem. Chciałbym założyć sezonowy antykwariat (lipiec-sierpień) z podręcznikami szkolnymi na...
§ mały biznes (odpowiedzi: 2) Witam, mam pewien pomysł na dochód dodatkowy i nie wiem jak to "ugryźć". Jestem totalnym laikiem i nie wiedziałam nawet jak szukać podobnych...
§ e-biznes (odpowiedzi: 2) Chciałabym się dowiedzieć czy praca przez internet o następującym charakterze jest legalna: -Praca polega na zamieszczaniu ofert pracy na darmowych...
§ E- biznes (odpowiedzi: 1) Mam pewien pomysł na serwis dotyczący turystyki szerokorozumianej, chciałbym założyć serwis ze zebranymi wszystkimi przedsiębiorstwami turystycznymi,...
§ e-biznes (odpowiedzi: 1) Witam. Prowadzę serwis internetowy. Domena wykupiona jest na osobę fizyczną. Chciałbym zacząć pobierać opłaty za korzystanie z serwisu, ponieważ...
§ e-biznes co i jak (odpowiedzi: 4) Witam jestem w trakcie tworzenia serwisu ogloszeniowego.Mam zamiar pobierac pieniadze za umieszczanie ogloszen w technologi allpay (jakis% za...


Czasy w strefie GMT +1. Teraz jest 18:03.