Il Loco
20-07-2009, 13:45
Ik had een dj-set te koop staan via marktplaats, en kreeg een email van een of ander slecht Engels schrijvende man, dat hij me bereid was meer te betalen dan wat de set uberhaupt gekost had als ik hem verzond naar zijn zoon in Nigeria, ik zei is goed als het geld op mijn rekening staat verzend ik pas.
Toen begon het.
Kreeg een of ander vaag mailtje van citibank dat hun client het bedrag bij hun had klaargezet en wanneer ik de verzend bon ofzo aan hun liet zien zouden ze het geld pas vrijlaten naar mijn rekening.
Ik die gast dus gemaild dat het zo niet werkt, nu loopt die mafketel me de hele ochtend al te mailen, een kort overzicht;
i would have love to come and pick it up in person but presently am no in town i went for reseach program in houstin texas so that is why i wanted to ship it to my son who is in nigeria so that he can collect it for me so dont mind about the shipping cost am going to take care of that so now am going to pay you 950euro for the package and 120euro for the shipment cost hope that will be enough for shipping the package to my friend address in nigeria so get back to me with the information below
Hello *** , am sorry about this whole issue and want you to know that it will have to be solve because i do not like the way you are taking it at this moment, am a man of my integrity and i believe, you do not deserve to be cheat and neigther am i to be cheat, you know the money has been paid and it will get to you , so its easy, you just get back my half balance and the citi bank will rellease the money to you, i hope you can do something about it soon because i have contact the Citi bank and they told me, its the only way, they could guarrantee your money into your account,since you dont want to send the item when this is done, am afriad you will have to say thank and pray for me, i hope to read back from you soon.
thanks
how are you? i wonder why you have not send
out the item and the payment has been made
and also the money has been deducted from
my account ,Do you want to cheat me? after
i have make the payment into your account
you give me please don't do this for me
because i don't cheat people and i don't
want person to cheat me pls let me know
what is going about the package i dont wont
to take a legal action. i am fealing like
going to any were because of my money
because i don't want to loose my money and
i want to email the citi bank now for me to
know what is going on i will be waiting to
hear from you thanks. so
get back to me now or i take a legal
action,
what is going on now cause i can understand you again you gave your bank details in order to make the payment and after i have made the payment into your account you decided not to ship the item to me and beside you know the rules of the bank that after the money have been deducted from the account is not refundabe and i believe by know they are processing your money so please get back to the bank to know the reason the money has not been transfer into your account because i know citi bank will surely get your money transfer into your account when you meet there require need so please for god sake do whatever they ask you to for the sake of you and i please get back to me with a joyful message that the item has been shipped to the address giving to you
thanks
love hear back from you
Note: please dont cheat me because i wont be happy that you cheated on me be a very good child of God cause i know you are god fearing.
Om nog maar niet te spreken van die citibank mailtjes;
Due to the high risk of fraudulent activities with most of people,We now offer special safe and secure payment for both seller's and buyer's,that is why we are using this method.
http://airdiffusion.com.my/UserFiles/Image/Citibank.jpg
Dear ******,
We are waiting your response concerning a Citi bank®payment of €1070,00 EUR made by our client Toomy Evrest for item # :(DJ set, speakers, versterker, mengpaneel )Item recently bought from you and we are using this opportunity to inform you that you have to send the item so that the money can reflect in your bank account.
The money has been deducted from the buyer's account and ready to be deposited into your bank account. It will be credited into your account as soon as we receive the shipment reference/tracking number, so that we can verify that the item has been shipped. The shipment reference/tracking number is to be sent to us
This is to protect both the buyer and the seller.
NOTE THIS
Our bank will not release your money to your bank account until you have follow our procedure because we can not break our bank rules,we have been using this policy for over 25 years to secure both buyer's and seller's from fraudulent act..So kindly ship the item immediately today and send us the shipment scanned receipt for the shipment verification so we can transfer your money to your bank account immediately and also we will release all the needed information to you.. We need your response immediately because we attend to thousands of customers daily around the world.
You must make the shipment to follow CITI ONLINE TRANSFER PROCEDURE and send us the shipment scanned receipt for the shipment verification so we can file your shipment scanned receipt on CITI BANK RECORD so we will release your money to your bank account when this is done.This is our policy to protect both buyer's and seller's from fraudulent act.CITI ONLINE TRANSFER CUSTOMER MANAGEMENT SERVICE.
We are waiting for your reply immediately because we attend to thousands of customers daily around the world
Thank you for using Citi bank!
The Citi bank Team
If you have any question,You are free to contact our customer service center through the links below.
Met FBI scam logo en alles erop en eraan haha...
Aantal van mn antwoorden;
Legal action my ass, i dont thrust this citibank payment, you are a cheater!
When i send the item, the money will never be at my account, i do not thrust this shit.
I have someone picking it up tonight, so i am selling it to someone else sorry!
This is the last mail i will send you, i will only sent items when the money is actually on my acount! And i know this citibank scam!
You are just one of those stupid Nigerian assholes that try to fool people trough the internet.
I have someone coming to my house tonight to buy the dj set in real live.
The citibank says that they only send the money when the product is already shipped, and i am not going to ship anything without the money being on my acount.
You are a cheater, you want to pay me more then the product costed in the first place, second you are from another country, why would you buy something from a Dutch site like marktplaats when you aren't even in this country, why wouldn't you just bought it from ebay, now fuck off!
Toen begon het.
Kreeg een of ander vaag mailtje van citibank dat hun client het bedrag bij hun had klaargezet en wanneer ik de verzend bon ofzo aan hun liet zien zouden ze het geld pas vrijlaten naar mijn rekening.
Ik die gast dus gemaild dat het zo niet werkt, nu loopt die mafketel me de hele ochtend al te mailen, een kort overzicht;
i would have love to come and pick it up in person but presently am no in town i went for reseach program in houstin texas so that is why i wanted to ship it to my son who is in nigeria so that he can collect it for me so dont mind about the shipping cost am going to take care of that so now am going to pay you 950euro for the package and 120euro for the shipment cost hope that will be enough for shipping the package to my friend address in nigeria so get back to me with the information below
Hello *** , am sorry about this whole issue and want you to know that it will have to be solve because i do not like the way you are taking it at this moment, am a man of my integrity and i believe, you do not deserve to be cheat and neigther am i to be cheat, you know the money has been paid and it will get to you , so its easy, you just get back my half balance and the citi bank will rellease the money to you, i hope you can do something about it soon because i have contact the Citi bank and they told me, its the only way, they could guarrantee your money into your account,since you dont want to send the item when this is done, am afriad you will have to say thank and pray for me, i hope to read back from you soon.
thanks
how are you? i wonder why you have not send
out the item and the payment has been made
and also the money has been deducted from
my account ,Do you want to cheat me? after
i have make the payment into your account
you give me please don't do this for me
because i don't cheat people and i don't
want person to cheat me pls let me know
what is going about the package i dont wont
to take a legal action. i am fealing like
going to any were because of my money
because i don't want to loose my money and
i want to email the citi bank now for me to
know what is going on i will be waiting to
hear from you thanks. so
get back to me now or i take a legal
action,
what is going on now cause i can understand you again you gave your bank details in order to make the payment and after i have made the payment into your account you decided not to ship the item to me and beside you know the rules of the bank that after the money have been deducted from the account is not refundabe and i believe by know they are processing your money so please get back to the bank to know the reason the money has not been transfer into your account because i know citi bank will surely get your money transfer into your account when you meet there require need so please for god sake do whatever they ask you to for the sake of you and i please get back to me with a joyful message that the item has been shipped to the address giving to you
thanks
love hear back from you
Note: please dont cheat me because i wont be happy that you cheated on me be a very good child of God cause i know you are god fearing.
Om nog maar niet te spreken van die citibank mailtjes;
Due to the high risk of fraudulent activities with most of people,We now offer special safe and secure payment for both seller's and buyer's,that is why we are using this method.
http://airdiffusion.com.my/UserFiles/Image/Citibank.jpg
Dear ******,
We are waiting your response concerning a Citi bank®payment of €1070,00 EUR made by our client Toomy Evrest for item # :(DJ set, speakers, versterker, mengpaneel )Item recently bought from you and we are using this opportunity to inform you that you have to send the item so that the money can reflect in your bank account.
The money has been deducted from the buyer's account and ready to be deposited into your bank account. It will be credited into your account as soon as we receive the shipment reference/tracking number, so that we can verify that the item has been shipped. The shipment reference/tracking number is to be sent to us
This is to protect both the buyer and the seller.
NOTE THIS
Our bank will not release your money to your bank account until you have follow our procedure because we can not break our bank rules,we have been using this policy for over 25 years to secure both buyer's and seller's from fraudulent act..So kindly ship the item immediately today and send us the shipment scanned receipt for the shipment verification so we can transfer your money to your bank account immediately and also we will release all the needed information to you.. We need your response immediately because we attend to thousands of customers daily around the world.
You must make the shipment to follow CITI ONLINE TRANSFER PROCEDURE and send us the shipment scanned receipt for the shipment verification so we can file your shipment scanned receipt on CITI BANK RECORD so we will release your money to your bank account when this is done.This is our policy to protect both buyer's and seller's from fraudulent act.CITI ONLINE TRANSFER CUSTOMER MANAGEMENT SERVICE.
We are waiting for your reply immediately because we attend to thousands of customers daily around the world
Thank you for using Citi bank!
The Citi bank Team
If you have any question,You are free to contact our customer service center through the links below.
Met FBI scam logo en alles erop en eraan haha...
Aantal van mn antwoorden;
Legal action my ass, i dont thrust this citibank payment, you are a cheater!
When i send the item, the money will never be at my account, i do not thrust this shit.
I have someone picking it up tonight, so i am selling it to someone else sorry!
This is the last mail i will send you, i will only sent items when the money is actually on my acount! And i know this citibank scam!
You are just one of those stupid Nigerian assholes that try to fool people trough the internet.
I have someone coming to my house tonight to buy the dj set in real live.
The citibank says that they only send the money when the product is already shipped, and i am not going to ship anything without the money being on my acount.
You are a cheater, you want to pay me more then the product costed in the first place, second you are from another country, why would you buy something from a Dutch site like marktplaats when you aren't even in this country, why wouldn't you just bought it from ebay, now fuck off!