Dolandırıcılık Mailleri!!!

Daha önce Aman Dikkat!!! başlığı ile anlatmış olduğum dolandırıcılık yönteminin ilerleyen aşamalarınıda görme sansına nail olmuş bulunuyorum.Dolandırıcılığın başladığı metinleri sizlerle paylaşabilmek için iş mailimden dogrudan kopyalayarak yapıştıracağım.

Proforma fatura ile beraber banka detaylarının paylaşılmasından sonra;

Dear ONDER DIKMEN (Mr),

We are pleased to let you know that we have finally concluded with our bank for the immediate payment of our booked order.

WALES ALLIANCE FINANCIAL GROUP
11 Bruton Street W1X 8DN
Tel:+ 44 7031995671
Fax: +44 8447745948

Meanwhile, sequel to the information given to us by our bank, all relevant details in respect of your payment have been ready for immediate transfer. Therefore, we will update you as soon as the payment made to your bank account.

Be informed that we both have not met for the first time, therefore we are transferring this payment to you on trust with hope that you would definitely ship our order on the expected time upon receipt of our payment at your end,

In this regard, upon receipt of our payment kindly let us know and we may send our Manager to your office.

Thanks and best regards.


Sincerely yours,

Andy Torrance / CEO
Tel: + 44-7024076888

Bu mail e cevap olarak,ok üretime başlamak için ödemenin swift code unu yollamanız yeterli olacaktır gibisinden biğr cevap yolladık.İlk mailin üzerinden 22 gün geçti ve bugün akşama doğru bu maili aldık;

RC: 208457

SOLID AND SURE-FOOTED.

FOREIGN TRANSFER DEPARTMENT



AUTOMATIC OUTPUT

DO NOT INTERRUPT

CABLE MESSAGE

05-559-009/UK/TT

SWIFT/VXX8/VOL.128



DATE: 30th July,2010



Attention: Mr. Önder DİKMEN,



Dear sir,



Re: payment of 591,788.48 GBP



Accept our sincere apology for the delay in transferring your money.



In respect of proforma invoice NO: 3160, Dated: 06/07/2010 Issued to M/S: GREEN GRASS TRADING CO., LTD an Affiliate of CAPITAL GARDENS LTD (UK), we have completely undertaken every procedure required for the wire transfer of the amount 591,788.48 GBP (Five Hundred and Ninety One Thousand Seven Hundred and Eighty Eight point Furty Eight Pounds Only) to your destination bank account as stated bellow:




BANK: TURKIYE ISBANKASI A.S MODOKO BRANCH
ACCOUNT NAME:
ACCOUNT NO:

The accuracy of your banking information has been confirmed.

However, we regret to inform you that the payment of the sum 591,788.48 GBP Have been stopped due to non availability of "Anti Terrorism Clearance Certificate"in your payment file, this document is urgently required in line with the pre-transfer agreement made between the European Union and The western nations.



This vital document will serve as a clean bill in favour of your company, and it will give your payment all legal status required for international Payment of such amount. Most importantly, your payment will be cleared as not meant to sponsor Terrorism or Money Laundry.



It takes our corresponding bank only 24 banking hour to have your fund credited to your nominated bank account upon provide the required documents.



Please make available this document as soon as possible or you pay the sum (1,800.00 Pounds) to enable us provide this documents and effect the final remittance of your funds without delay.



Accept the assurance of our highest considerations.



Yours faithfully,



Dr. Fredrick Dickson

Head: International Credit Dept.



Swift Alliance Bank London

7th floor, 1 Angel Court

London EC2R 7HJ

United Kingdom

TEL: + 44 (0) 7024084847

Şimdi ise para kazanmanın bu kadar kolay olduğunu düşünen bu dallamaya yazacak güzel bir şeyler düşünmekteyim.Eğer ki cevaplarsa paylaşmaya devam edeceğim.