Varúð svikahrappar, vilja kaupa „Spliff hjól!“ á uppsprengdu verði! :)

Ég fékk tölvupóst í gærmorgun frá einhverjum snillingi sem hafði

Husqvarna '84 aka. Husqvarna 2008 Spliffbike á 1200 þús / 9000 usd er góður díll!

„mikinn áhuga“ á að kaupa hjólið mitt. Hann vissi reyndar ekki hvaða hjól en var samt rosa áhugasamur um eitthvert hjól, helst sport, eða dirt og líka spliff-hjól og verðið var aukaatriði! Right!  Sumsagt, hér var einhver svikahrappur á ferð sem vissi ekkert um mótorhjól.

Fréttablaðið birti frásögn nýlega um svipað dæmi og kvikindið er greinilega enn að. Þarna var sem sagt svikahrappur á ferð sem reynir allt til að reyna að kaupa eitthvað af fólki og hafa svo af því fé með því að senda tilkynningu að hafa greitt of háa upphæð og að seljandinn verði að millifæra mismuninn til baka svo salan geti farið fram.  Í eftirfarandi samskiptum sést hvað þetta lið er ótrúlega vitlaust en um leið fjandi útsmogið að stæla tölvupósta frá PayPal. Ég fékk jafnvel póst frá „starfsmanni PayPal“ í gegnum fake-tölvupóstaddressu. Eftirfarandi póstar lýsa þessu ágætlega – góðar stundir í lestrinum og varið ykkur á erlendum kauptilboðum sem virðast of góð til að geta verið sönn!

Kveðja, Keli formaður VÍK

From: kilo.charlie1t@gmail.com [mailto:kilo.charlie1t@gmail.com] On Behalf Of Robert Charles
Sent: 24. ágúst 2011 14:40
Subject: Reply

 

Do you still have the Motorcycle up for sale? what is present condition?

sport


From: hrafnkell@motus.is
To: robertcharles24@hotmail.com
Date: Thu, 25 Aug 2011 08:53:56 +0000
Subject: RE: Reply

Hi, I have more than one – which did you have in mind?


On 25.8.2011, at 09:02, „Robert Charles“ <robertcharles24@hotmail.com> wrote:

Yamaha or Honda.

Can you give me list of the Bikes you have?


From: hrafnkell@motus.is
To: robertcharles24@hotmail.com
Date: Thu, 25 Aug 2011 11:17:52 +0000
Subject: Re: Reply

What kind if bike are you looking for and what type of riding?


On 25.8.2011, at 11:17, „Robert Charles“ <robertcharles24@hotmail.com> wrote:

sport


From: hrafnkell@motus.is
To: robertcharles24@hotmail.com
Date: Thu, 25 Aug 2011 11:22:31 +0000
Subject: Re: Reply

Dirt or street, spliff or gengja?


On 25.8.2011, at 11:22, „Robert Charles“ <robertcharles24@hotmail.com> wrote:

dirt


From: hrafnkell@motus.is
To: robertcharles24@hotmail.com
Date: Thu, 25 Aug 2011 11:48:14 +0000
Subject: Re: Reply

Spliff or gengja?


From: Robert Charles [mailto:robertcharles24@hotmail.com]
Sent: 25. ágúst 2011 11:50
To: Hrafnkell Sigtryggsson
Subject: RE: Reply

Spliff
Can you send me some photos


From: hrafnkell@motus.is
To: robertcharles24@hotmail.com
Date: Thu, 25 Aug 2011 13:07:22 +0000
Subject: RE: Reply

Ok I have a 2008 Husqvarna spliff-bike, ridden/raced extensively for only approx 500 hours. I am asking 1.200.000 Isk or 9000 usd for it. 


From: Robert Charles [mailto:robertcharles24@hotmail.com]
Sent: 25. ágúst 2011 13:17
To: Hrafnkell Sigtryggsson
Subject: RE: Reply

 

Thank you for the photo and agree with the 9000usd, I would love to purchase this!

 

I mentioned before this is precisely what I’m after and so am keen to get the ball rolling as soon as possible!

 

I think the easiest way to pay is through pay pal, i know they are reliable and secure and i usually find this the most efficient method.

 

Oh and before i forget i will arrange for pick up myself to my home so you won’t incur any extra costs or anything like that.

 

Hope to hear back from you soon.


From: Robert Charles [mailto:robertcharles24@hotmail.com]
Sent: 25. ágúst 2011 13:26
To: Hrafnkell Sigtryggsson
Subject: RE: Reply

 

i live in United Kingdom, I am very interested in purchasing this from you; Due to the fact that I am so far away right now I will gladly transfer you the amount via PayPal plus any excess transfer charges, what I would then also do is arrange for a private courier company it pick up from your address once you have received the payment into your Paypal account. you can sign up. www.paypal.com

 

So in order to enable me to proceed with the payment could you please provide me with the following information:

 

Name

Your PayPal e-Mail Address :

Amount

Phone Number


From: hrafnkell@motus.is
To: robertcharles24@hotmail.com
Date: Thu, 25 Aug 2011 13:34:03 +0000
Subject: RE: Reply

Ok sounds great, .heima@gmail.com  – 9000 usd – 689 1234


From: Robert Charles [mailto:robertcharles24@hotmail.com]
Sent: 25. ágúst 2011 13:54
To: Hrafnkell Sigtryggsson
Subject: RE: Reply

 

I will keep you posted when i complete the payment later today.


From: service@intl.paypal.com [mailto:vehicles-paypal@transfer-intl.com]
Sent: 25. ágúst 2011 16:44
To: .heima@gmail.com
Subject: Important Information on how to complete your recent transaction (Transaction ID: 5SR6072122271402Q)

 

 

Dear PayPal Customer,

 

You have received a PayPal Payment of $10,200.00 USD from Mr Robert Charles(robertcharles24@hotmail.com)

We’ve placed a temporary hold on the funds of this transaction

As mentioned in the receipt of Payment and as per New PayPal Payment policy, we have fully debited the total amount (above) from the buyer’s account which included the Transport/Delivery Charges (Auto Shippers Logistics).

In order to complete this transaction and get the funds approved in your account. We advice you go to nearest Western Union Office, and send the excess sum of $1,200.00 USD to the Transport Agent and send us a Scanned Copy/Photograph of your Western Union Transaction Receipt (in .JPG Format).
NOTE: This is important as a security measure to ensure safety of this transaction.
Please, find below the name and address of the Transport Agent where the Funds would be sent via Western Union Money Transfer.

Click Here Locate Nearest Western Union Office

 

Transport Company: “ Auto Shippers „

Address:

Name: wayne fairAddress: 28 Old Gloucester St.City: London

Country: United Kingdom

Address Status:

Confirmed

 

Your Account will be credited accordingly upon the receipt of details requested. Should either be sent in JPG format or send type details as:
Sender’s Name; Receiver’s Name; MTCN; Amount Sent;

 

You may contact PayPal customer service by Clicking Here or reply to this message directly using the reply button in your email to submit the required information and include either transaction ID or reference number (PP4892) quick recognition of this transaction.

Sincerely,
The PayPal Team

 


From: Robert Charles [mailto:robertcharles24@hotmail.com]
Sent: 25. ágúst 2011 20:25
To: Hrafnkell Sigtryggsson
Subject: keep me posted soon

Money as been deduct from my paypal account, Can you forward the confirmation you receive from paypal ?

keep me posted soon


From: service@intl.paypal.com [mailto:vehicles-paypal@transfer-intl.com]
Sent: 26. ágúst 2011 07:46
To: .heima@gmail.com
Subject: ***You Are Safe*** Proceed With Transaction***

 

 
Dear PayPal Customer,
 

My name is Connie and it is my pleasure to assist you in regards to the transaction between you and Mr Robert Charles. We have not receive your mail regarding the Western Union details,But I am very happy to be assigned to tell you that the transaction is 100% secure and legitimate,We want to use this medium to tell you once again that the amount has been made to your account by Mr Robert Charles.  The total funds will be credited into your account 2hours after the western union is sent to us for verification.


The MTCN number PayPal demands from you is a 10-digit number on the Western Union receipt that will be given to you after you might have sent the said amount of $1,200.00 USD via Western Union at any post office or any Western Union Money transfer outlet. 

 

This is to inform you that as part of our policy, We do not credit funds made for a transaction in parts, We will only credit the money into your account after the successful completion of the whole transaction. Refusal to complete this transaction will only lead to a self-caused delay of our crediting the money into your account.

 

The total funds have been deducted from the account of Mr Robert Charles and all we need you to do before we credit your account is to send the sum of $1,200.00 USD „Pick up Fee“ to the address provided by Mr Robert Charles via Western Union money transfer and get back to us with the Western Union details by replying back to this e-mail for accreditation of your account without any further delay.

 

Below is a step by step way of sending the money to the bearer:
1. Go to any Western Union Office close to your home.
2. Ask for a western union money transfer form.
3. Fill the form with the address details provided by the buyer
4. Tender the cash and you will be issued a receipt after the money has been sent
5. Attach and email to paypal a scanned copy of the receipt
If you don’t have a scanner, You can email paypal with the following details written on the receipt:
1. MTCN number (which is the 10digit number)
2. Sender’s full name

The address where the money will be sent to again is as follows:
Name: wayne fair

Address: 28 Old Gloucester St.

City: London

Country: United Kingdom


Note: The Transaction can’t be divided/canceled nor recalled by the payee (Mr Robert Charles) as a security measure to protect both the Seller and Buyer.We assure you that you have 100% Guarantee and Security that you will get your money as soon as the Western Union information is received from you.

Thank You For Using PayPal. 

 

PayPal Account Review Department
PayPal Email ID PP4892

 

 


From: hrafnkell@motus.is
To: robertcharles24@hotmail.com
Date: Fri, 26 Aug 2011 09:15:38 +0000
Subject: RE: keep me posted soon

Hi, I got the email from Paypal stating that I need to transfer 1200 usd back before payment can be processed. Sorry, that’s not part of the deal and besided I don’t have that kind of money available. Why don’t you just cancel the PP payment and transfer the money to my account, that would be easiest and quickest.

 


From: Robert Charles [mailto:robertcharles24@hotmail.com]
Sent: 26. ágúst 2011 09:20
To: Hrafnkell Sigtryggsson
Subject: RE: keep me posted soon

$10,200.00 USD as been deduct from my account and will appear on your account today, Paypal need to verified that, the receiver’s of this money is legit, just to protect both buyer and seller.  kindly proceed with western union and email paypal with the receipt. All the $10,200.00 USD will appear immediately.


From: hrafnkell@motus.is
To: robertcharles24@hotmail.com
Date: Fri, 26 Aug 2011 09:24:47 +0000
Subject: RE: keep me posted soon
Simple – ask for a refund. Paypal gives no trouble with that. Besides I don’t have that kind of money available. Why don’t you just cancel the PP payment and transfer the money to my account, that would be easiest and quickest.


From: Robert Charles [mailto:robertcharles24@hotmail.com]
Sent: 26. ágúst 2011 09:33
To: Hrafnkell Sigtryggsson
Subject: RE: keep me posted soon

I would have love to make the bank transfer, due to some reason, paypal is the easiest way for me at the moment. Like how much can you come up with? paypal just need to see proof that this transaction is legit, that all.

I would really love your co-operation.

 


From: Robert Charles [mailto:robertcharles24@hotmail.com]
Sent: 26. ágúst 2011 10:16
To: Hrafnkell Sigtryggsson
Subject: Update

I will be waiting to hear from you soon. My Shipping Agent will be coming over soon for the pick up, as soon as you have send the western union receipt and email paypal.

Thank you.


From: Hrafnkell Sigtryggsson
Sent: 26. ágúst 2011 10:53
To: ‘Robert Charles’
Subject: RE: Update

 

That’s too bad since I haven’t received the money yet , no money = no bike ! 🙁
Þegar hér var komið sögu gafst ég upp á þessu rugli og sendi tilkynningu á Hotmail, PayPal og Gmail um þennan snilling og vona að þeir hafi amk. lokað á emailin og rakið IP-töluna hans og stoppað hann í frekari svikum.

Þetta var auðvitað stórskemmtilegt allt saman EN grínlaust þá er þetta verulega ágengt lið og án efa eru einhverjir að falla í þessa gryfju senda þessum fávitum peninga. Mig langaði því að deila þessum samskiptum með ykkur og vona að enginn hér á landi falli fyrir þessum svikahröppum. Góða helgi.

 

Ps. ég er enn að fá pósta frá snillingnum – nú er hann farinn að prútta 1.200 dollara niður til að reyna að ná einhverju af mér. :))

5 hugrenningar um “Varúð svikahrappar, vilja kaupa „Spliff hjól!“ á uppsprengdu verði! :)”

  1. Sælir ég var að fá tilboð frá þessum aðila í Hondu 450 sem er skráð til sölu á síðunni. Mundi eftir umfjöllun um PayPal svindl og fann þessa umfjöllun hjá þér. Það væri ráð hjá vefstjóra að setja sem standard texta í tölvupóstinn sem við fáum í gegnum síðuna aðvörun um erlenda Paypal svindlara.
    Kveðja
    Guðmundur

  2. Ok, það er ágætis ábending. Hákon, geturðu bætt því inn á auglýsingavefinn?
    Annars er þetta framhaldssaga, þar sem ég er búinn að fá marga misósvífna pósta til viðbótar frá annarri email addressu. Ég er búinn að hafa gaman af því að rugla í honum en síðasti póstur innihélt subjectið: „*** YOUR LIFE IS AT RISK ***August 31, 2011“

    Þar er hann að hóta mér FBI og að ég hafi verra af ég borga ekki. Þá gafst ég upp og sendi póstinn á FBI ásamt Ip-tölunni hans og tilkynnti að hann væri að nota þeirra nafn í netsvindli. Þeir geta varla verið ánægðir með það.
    Kv. Keli

  3. Þessi snillingur var alveg óður að kaupa af mér pústkerfi sem hann hélt að væri hjól

    Ég svaraði honum farðu í rassgat svindlhaus

    Virðist hafa fattað að hann komst ekki lengra 🙂

  4. Fékk einmitt póst frá þessum fyrir stuttu. Hafði miklar vafasemdir um þetta en núna veit ég að þetta er svindl. Ákvað að fokka í honum og spurja hann hvort hann vildi að ég breytt hjólinu úr spliff í gengju. 😉

Skildu eftir svar