[Vagelis Gar]

Και μια εδώ με πολύ "ζουμί"
Μετά και το τελευταίο email που έλαβα, θεωρώ πως είναι αναγκαίο να δημοσιεύσω ολόκληρη την αλληλογραφία που είχα με 2 "υποψήφιους αγοραστές".

Αρχίζουμε

Κρούση No1: CHARLES LEVRY levryc@yahoo.fr

Date: Tue, 31 Mar 2009 06:38:56 -0700
From: levryc@yahoo.fr
Subject: SUITE A VOTRE ANNONCE DE VENTE DE MOTO


Hello

CHARLES LEVRY I am residing in Ivory Coast and I am a trader

I had to read your ad selling motorcycle on the net and I want to contact you to see how to buy your motorcycle. Could you send me photos of the bike and the price?

While waiting to hear from you receive my most sincere greetings.

CHARLES LEVRY

00225 46 06 71 69

Δική μου απάντηση:

De: DIMITRIS
Objet: SUITE A VOTRE ANNONCE DE VENTE DE MOTO
?: levryc@yahoo.fr
Date: Mardi 31 Mars 2009, 13h50

Hi,

How did you find me?

All photos are here

http://dimitrishndsm.diinoweb.com/files/My...bandit/?gallery
and here
http://www.freedrive...14,BanditPhotos

It has less than 2100km and it is bought on the 15th October 2008.

The price is 2000?.

This seller has the basic items to bring it to the original.


Regards
Dimitris


Και η άμεση απάντηση του:

Re : SUITE A VOTRE ANNONCE DE VENTE DE MOTO?
Από: Charles Levry (levryc@yahoo.fr)
Εστάλη: Τρίτη, 31 Μαρτίου 2009 8:44:24 μμ

Thank you to have answered my e-mail. I read your advertisement on poulato.gr, and I saw the photographs on the bond that you gave me. I want to buy it well but I do not know if you are the true owner. At the cost of 2000? I am of agreement but as I am in Africa, I hold to inform you that the payment will be done by credit transfer. Once the transfer carried out on your account my agent will go on your premise to sign papers and to take care of transport with destination. Would I like to know his weight and also to know if you have a port close to you?
In waiting to read you.

CHARLES LEVRY
00225 46 06 71 69


Κρούση Νο2:


Bandit 650S ABS 200 EUR?
Από: Andrew Moses (sectral001@yahoo.ca)
Εστάλη: Τετάρτη, 1 Απριλίου 2009 5:41:24 μμ
Προς: dimitrishndsm@hotmail.com
HELLO,
PLEASE I WANT TO MAKE ENQUIRY ON YOUR Bandit 650S ABS 200 EUR.
PICTURES, ITS PRESENT CONDITION AND ANY AVAILABLE INFORMATION NEEDED.
ALSO, LET ME HAVE YOUR PAYMENT DETAILS BELOW, SO I CAN PROCEED WITH YOUR PAYMENT VIA A CERTIFIED EUROPEAN BANK-CHEQUE PAYMENT DRAWN FROM A REPUTABLE E.U BANK AND MADE PAYABLE IN YOUR COUNTRY;

FULL NAME:
FULL ADDRESS:
CITY:
POST CODE:
COUNTRY:
MOBILE/HOME/OFFICE PHONE:

AS SOON AS I HAVE THE ABOVE INFORMATION, I WOULD FORWARD THE
PAYMENT TO YOU FOR DEPOSIT INTO YOUR BANK ACCOUNT AND IN ORDER TO
RECEIVE YOUR MONEY.
AFTER YOU HAVE YOUR FULL MONEY, MY TRANSPORT/DELIVERY MANAGER WILL COME FOR THE PICKUP, TRANSPORTATION AND OTHER ARRANGEMENT NEEDED TO BE DONE.
THEY SHALL SIGN ALL THE NECESSARY DOCUMENTS AND AGREEMENT ON MY BEHALF.
KINDLY GET BACK TO ME VIA MY EMAIL ADDRESS; sectral001@yahoo.ca
MANY GREETINGS.

ANDREW MOSES.

Απάντηση:
from: DIMITRIS
Subject: RE: Bandit 650S ABS 200 EUR
To: sectral001@yahoo.ca
Received: Thursday, April 2, 2009, 1:43 PM

Hi,

How did you find me?

All photos are here

http://dimitrishndsm.diinoweb.com/files/My...bandit/?gallery
and here
http://www.freedrive...14,BanditPhotos

It has less than 2100km and it is bought on the 15th October 2008.

The price is 2.000 EUR.

This seller has the basic items to bring it to the original.
FULL NAMEimitriσ
FULL ADDRESS:
CITY: Nikaia Attika
POST CODE:
COUNTRY:Greece


Regards

Η συνέχεια:


RE: Bandit 650S ABS 200 EUR Hello Dimitrios?
Από: Andrew Moses (sectral001@yahoo.ca)
Εστάλη: Πέμπτη, 2 Απριλίου 2009 6:22:51 μμ
Προς: DIMITRIS
Hello Dimitrios,
Thanks for the response. I am so happy to do business with Greek person, I got your ad on a Greek website, and I have seen the pictures from the link you send.

The price is good at 2000 Euro, and for the total transaction cost: I will be sending you a total pay-cheque payment of 5000 Euro.

You will take 2000 Euro for your Bandit 650S ABS, and the rest of the 3000 Euro goes to the transport agent for the handling charges for the pickup and shipment of the Bandit 650S ABS.

I will be sending the pay-cheque on the details you gave me below.

Thanks.

Andrew.

Το συνέχισα...

From: DIMITRIS
Subject: RE: Bandit 650S ABS 200 EUR Hello Dimitrios
To: "canada bandit" <sectral001@yahoo.ca>
Received: Friday, April 3, 2009, 9:56 AM

Dear Andrew,

The money transaction will be done through bank transfer. I will send you my IBAN and you will send the money there.
If you allready have an agent send him my e-mail so as to arrange meeting him and set the shipping-details.
We will do business only if you agree with this. By the time i will see the money in my bank account the next day the bike will be ready for shipping.


Regards



Κάτι γίνεται εδώ:

Από: Andrew Moses (sectral001@yahoo.ca)
Εστάλη: Σάββατο, 4 Απριλίου 2009 11:16:01 πμ
Προς: DIMITRIS
Hello Dimitris,
If you accept payment via pay-cheque, we will continue our business. Thanks.

Andrew.


Εδώ τον ψαρεύω:

From: DIMITRIS
Subject: RE: Bandit 650S ABS 200 EUR Hello Dimitrios
To: "canada bandit" <sectral001@yahoo.ca>
Received: Saturday, April 4, 2009, 9:43 AM

Please tell me the bank for the paycheck. So as to make sure i can receive the money.

You have my address, You can go on with the process.

Και λέει ο τύπος:
Από: Andrew Moses (sectral001@yahoo.ca)
Εστάλη: Σάββατο, 4 Απριλίου 2009 1:45:18 μμ
Προς: DIMITRIS

I will be an European Pay-Cheque which will be made payable in any Bank in Greece.


Και από τις 4 Απριλίου δίνει σημεία ζωής 2 Μαϊου
(φυσικά την μηχανή την έχω πουλήσει...)


Delivery Delay?
Από: Andrew Moses (sectral001@yahoo.ca)
Εστάλη: Σάββατο, 2 Μαΐου 2009 2:56:57 πμ
Προς: DIMITRIS
Thanks for the mail, and very sorry for the payment delay so i want you to know that very soon you will received the payment so i will like to read from you soon.
Thanks
Regards...
Andrew

έλα ρε φίλε...


From: DIMITRIS
Subject: RE: Delivery Delay
To: "canada bandit" <sectral001@yahoo.ca>
Received: Friday, May 1, 2009, 10:19 PM


Sorry. You are late. It is sold.


Και το συνεχίζει:


Cheque Sent?
Από: Andrew Moses (sectral001@yahoo.ca)
Εστάλη: Σάββατο, 2 Μαΐου 2009 12:47:21 μμ
Προς: DIMITRIS
It's displeasing to me to know it's sold, i due understand that the payment delivery was delayed .
The cheque had been issued and sent to your favour, you are to notify me when it's delivered to your mail ..
Regards .

Μη φας, έχω γλαρόσουπα.

Και σήμερα μου ήρθε αυτό από άγνωστο...


Andrew Moses is a fraud?
Από: Mark Warner (markwarner@cluemail.com)
Μέτριος κίνδυνοςΕνδεχομένως να μην γνωρίζετε αυτόν τον αποστολέα.Σήμανση ως ασφαλούς|Σήμανση ως ανεπιθύμητη αλληλογραφία
Εστάλη: Δευτέρα, 4 Μαΐου 2009 9:22:06 πμ
Προς: Dimitris
I accidentally learned that you were contacted by a scammer who says he wants to buy something from you. One of his fake names is Andrew Moses.

In case you're not already aware of this scam, he will send you a counterfeit cheque for more than what is required, and ask you to send the extra back to his so-called "shipper". It may take weeks for your bank to discover that the cheque is fraudulent.

He might ask you for your bank details so he can wire you the money. Please don't let him. He will use your bank account to launder stolen money. You will lose all the money, and possibly get in trouble with the law.

Sorry to bother you if you already know all this, but better safe than sorry. I don't want you to be a victim of this fraud artist like I almost was.

Best of luck to you,

Mark Warner

P.S. PLEASE DON'T TELL THE SCAMMER ABOUT THIS WARNING. I learned about you because he accidentally sent me an email with your address on it, and I don't want to tip him off about his mistake. That same mistake might help other innocent people avoid getting scammed, too.

Αν ακόμα δεν έχεις πειστεί σου εύχομαι καλή τύχη





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