Ejemplos de Estafas
Me escribio una persona consultandome lo siguiente :
una moto en Inglaterra, me dijo que con su
servicio ” Express Worldwide ” me la puede
enviar. queria saber si esto es factible, si no
me puede traer inconvenientes.
Desde ya muchas Gracias
Estoy esperando este envío desde USA a Rosario,
Argentina S2001HPP y cada día que consulto al
remitente debo pagar más dinero.
¿Podría alguien informarme qué está ocurriendo?
cheque ” que fue enviado a ustedes por un agente
bancario mi pregunta es:¿manejan envios de
documentos bancarios para extranjeros sin cuenta
en vuestra compañia? me inquieta por que el monto
de cheque es de 2.5 illones de dolares.
esperando pronta 4respuesta
atte
Marcos
p.d adjunto mensaje
———————————–
MY DEAR FRIEND,
HOW ARE YOU TODAY? I AM WRITING TO INFORM YOU
THAT I HAVE PAID
THE FEE
FOR YOUR CHEQUE DRAFT. AND I WENT TO THE BANK TO
CONFIRM IF THE
CHEQUE
HAS EXPIRED OR GETTING NEAR TO EXPIRE AND MRS
SANDRA MATTHEW
THE
DIRECTOR OF CENTRAL BANK OF WEST AFRICAN STATES
BCEAO TOLD
ME THAT
BEFORE THE CHEQUE WILL GET TO YOUR HAND THAT IT
WILL EXPIRE.
SO I TOLD HIM TO CASH THE US$2.5MILLION US
DOLLARS TO CASH
PAYMENT TO AVOID
LOSTING THIS FUNDS.
HOWEVER, ALL THE NECESSARY ARRANGEMENT OF
DELIVERING THE
US$2.5MILLION
US DOLLARS IN CASH WAS MADE WITH FEDEX COURIER
SERVICES
COMPANY LTD.
IN COTONOU BENIN REPUBLIC, MRS SANDRA MATTHEW THE
DIRECTOR OF
CENTRAL
BANK OF WEST AFRICAN STATES BCEAO COTONOU HAVE TO
PACKAGE
THE SUM OF
US$2.5MILLION US DOLLARS IN CASH FOR ME. THEN SHE
ALSO AGREED
TO HELP
ME TO REGISTER THE CONSIGNMENT BOX WITH FEDEX
COURIER SERVICES
COMPANY
LTD.INFACT I’M HAPPY THAT EVERY MOVEMENT I MADE
GOES NORMALLY.
AS FOR OUR AGREEMENT WITH THE FEDEX COURIER
SERVICES COMPANY
LTD. THEY
PROMISED THAT YOUR CONSIGNMENT WILL LEAVE THIS
COUNTRY ON
MONDAY NEXT
WEEK, BELLOW IS THE CONTACT OF THE FEDEX SERVICE.
ATTN:DR. ROB CARTER
TEL:229-93-120220
EMAILcourier.delivers@yahoo.fr
WEBSITE: WWW.courier.com
PLEASE, SEND THEM YOUR CONTACT INFORMATION TO
ABLE THEM
LOCATE YOU
IMMEDIATELY THEY ARRIVED IN YOUR COUNTRY WITH
YOUR BOX .THIS IS
WHAT
THEY NEED FROM YOU.
1. YOUR FULL NAME
2. YOUR HOME ADDRESS.
3. YOUR CURRENT HOME TELEPHONE NUMBER.
4. YOUR CURRENT OFFICE TELEPHONE.
5. A COPY OF YOUR PICTURE
NOTE.FEDEX COURIER SERVICES COMPANY LTD.DON’T
KNOW THE
CONTENTS OF THE
BOX.I REGISTERED IT AS A BOX OF AN FAMILY
VALUABLES. THEY DON’T
KNOW
IT CONTENTS MONEY. THIS IS TO AVOID THEM DELAYING
WITH THE
BOX.REMEMBER THAT I HAVE PAID ALL THE REQUIRED
FEE EXCEPT THE
SECURTI KEEPING FEE OF 150 DOLLARS WHISH THEY
INSISTED THAT I
WILL NOT PAY BECAUSE THEY DID NOT KNOW WHENB YOU
WILL CONTACT
THEM.PLEASE DONT BE CONFUSED BY ANY PERSON RO
SEND ANY OTHER
FEE EXCEPT THE 150 DOLLARS.
YOU CALL THE DIRECTOR OF THE COMPANY WITH THIS
LINE:229-93-120220
THANKS AND REMAIN BLESSED.
Dr Daniel Koko
CONTACT THE COURIER COMPANY IT IS VERY URGENT
Parcel Registration Number Courier (65345)
Description of parcel to be delivered to you :
An original certificate of weight: ————-0.15kg
Bonded cheque of weight: ————-0.17kg
Total weight of parcel: ————-0.32kg
Colour of Parcel: ————-Brown
FIRST CLASS COURIER OPTION
(Withing 48hrs/Overnight Delivery)
================================================================================
INTERNATIONAL DELIVERY (INVOICE) FOR YOUR CLAIM
================================================================================
The charges are a little high because of the insurance cover we have undertaken incase of loss, damage or theft of your highly sensitive document/Parcel We serve all Responsibilities Incase of any eventualities Because the Parcel Will Be Cleared and Registered As soon as we Receive the Payments for the Security Keeping Fee which will Take 48Hours to Deliver at your Given Address.
For the Prompt Dispatch of your Parcel today you Have to Locate the Nearest WESTERN UNION MONEY TRANSFER AGENT in your Location and Make Payment for Security Keeping Fee Which is (300dollars) as You are to Make Payment to Our account officer Detail Below.
NAME: Mr. Osa Obazee
ADDRESS:12, Airport Road, Benin City. Edo State, Nigeria
After You Have Made The Payment, Western Union Money Transfer Will Issue To You The Payment Slip And Then Send Back To Us Via Email attachment. Also You Can Send The Following Information via Email as They Appear on the Payment Slip:
1. Name and address of sender
2. Amount sent
3. Control number (MTCN)
4. Country from which payment was made
5. Test question and answer if any.
You will receive a Certified Bank Draft and approved Clearance Documents as that is, will take 48hrs to deliver to your address that you have provided as we will have to Use any Courier Company to deliver the Parcel to your address.
I Will Await Your Payment In Your Next Email.
Treat with dispatch
MR.Uwa Idehen
Managing/Logistics Services
Customer Service Team 1.
Yours Faithfully
Nombre: Jerrod Nicholas
Dirección: 65B Parker James Av
Ciudad: Indialantic
State: Florida
ZipCode: 32903
País USA
Tel.: +1-321-594-4405
N° de transferencia 000005-3360
Los contactos por mail y telefono fueron hechos con fancell1@aol.com (Hector Hamilton) 1-321-594-4405.
Agradecería cualquier sugerencia.
Saludos,
LA EMPRESA ME DICE QUE NO ME PUEDE MANDAR LOS TELEFONOS PORQUE “PARA HACERSE EL ENVIO A CLIENTE INTERNACIONAL SE REQUIERE UN MINIMO DE 10 UNIDADES (MOQ)”. PARECE SER UN TEMA DE ADUANA PERO DESCONOZCO. TAMPOCO SÉ CÓMO ES EL TEMA CON ESA CANTIDAD AL SER YO UN PARTICULAR. ME PODRÍAN INFORMAR AL RESPECTO. MUCHAS GRACIAS

Hola. Yo tambien fui victima de una estafa de Gumtree IT Limited. Me sacaron 450 dolares,sin costar los costos de Western Union, en total,algo asi como 500 dolares. Hice el contacto por Mercado Libre. Habian publicado un telefono celular a casi la mitad del precio. Alguien le habia hecho una pregunta sobre el producto,y el supuesto usuario de la pagina le contesto diciendole que se contacte a traves de un mail que él pasaba. Yo me contacte,y empezo a explicarme. Le tenia que mandar la plata por Wester Union. Le mande 350 dolares que era el costo del equipo. Cuando vi que no me llegaba,me volvi a contactar,y en este caso me dijo que la aduana lo habia retenido,hasta que se paguen las tasas e impuestos que correspondian,(segun ellos,en un principio,300 dolares). Dije que no,hasta que finalmente,terminaron bajando ese precio a 100 dolares,cantidad de dinero que mande en esta segunda oportunidad. Despues de esto,desaparecieron,no los contacte mas,asumiendo que era una estafa,hasta que finalmente,decidi seguir insistiendo,y nuevamente,me volvieron a pedir plata,porque supuestamente,yo habria pagado los impuestos aduaneros del pais exportador,pero no los impuestos argentinos.
gumtreeltd@hotmail.com es uno de los mails que utilizan,incluso para “negociar” a traves de MSN.Lo utiliza una persona llamada,supuestamente,Larry Stain.
electronicscanada@live.com es otro de los mails que utilizan.Supuestamente,Electronics Canada es una empresa que le compra productos a Gumtree. Esta direccion tambien la usan para negociar a traves de MSN,y el usuario se hace llamar Frankie Whistler.
Cuando hice el primer pago de 350 dolares,me enviaron una boleta.
Queria saber si servia de algo hacer alguna denuncia en las embajadas,sentando algun precedente,o que es lo que se puede hacer,ya sea para alertar,y si es para recuperar el dinero,muchisimo mejor. Gracias.
Martin