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Heisses Thema (Mehr als 10 Antworten) Ingrid <abulesowo100@gmail.com> <service@lloydsbanking.com> <customerserviceenquiry@accountant.com> (Gelesen: 6966 mal)
 
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Ingrid <abulesowo100@gmail.com> <service@lloydsbanking.com> <customerserviceenquiry@accountant.com>
15. Juni 2017 um 15:16
 
Ich hatte einen Verkauf über Kleinanzeigen abgewickelt. Der Geld Transfer wurde per Mail von der Llyod's Bank bestätigt. Leider wurde ich hier über den Tisch gezogen. Der Käufer meinte er wäre genau so über den Tisch gezogen worden. Nun bräuchte er Geld um sein Konto zu decken und mich später dann zu bezahlen. Das ganze möchte er an Hand eines MOU festhalten. Dafür habe ich seinen Pass angefordert. Dieser scheint nicht wirklich echt sein. Trotzdem damit ich eine Bestätigung für mein Verdacht habe würde ich gerne eure Einschätzung wissen.

Danke für das Bild . Ich interessiere mich sehr Was ist die Versandgebühr für das Vereinigte Königreich? Akzeptieren Sie die Zahlung auf Ihr Bankkonto? Lass es mich wissen, damit wir fortfahren können.

Grüße

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References:
From: Ingrid Grobler <abulesowo100@gmail.com>
Date: Thu, 1 Jun 2017 17:21:45 +0100
Message-ID: <CAFAJKyZygkq5_jQHovnStohL9HE4epQMtuvV0YH44hHjrJcgGQ@mail.gmail.com>
Subject: Re: Ebay Kleinanzeigen E-M1 - Bilder
To: xxx
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Return-Path: abulesowo100@gmail.com
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Zitat:
From: Ingrid Grobler <abulesowo100@gmail.com>
Date: Thu, 1 Jun 2017 17:21:45 +0100


« Zuletzt geändert: 22. Juni 2017 um 02:08 von Uli » 
Grund: Betreffzeile korrigiert 

228912929_-_Ingrid.jpg ( 123 KB | Downloads )
228912929_-_Ingrid.jpg
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Re: Ingrid <abulesowo100@gmail.com> <service@lloydsbanking.com> <customerserviceenquiry@accountant.com>
Antwort #1 - 15. Juni 2017 um 16:20
 
@ Jcsn

Bitte poste noch die Mails mit Header, die Du bekommen hast. Wie alles funktioniert, steht in den Boardregeln und unter Anleitungen. 
« Zuletzt geändert: 15. Juni 2017 um 19:19 von Stiray » 
Grund: Betreffzeile korrigiert 
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Re: Ingrid <abulesowo100@gmail.com>
Antwort #2 - 15. Juni 2017 um 16:28
 
ok.. Thank you... I will proceed and let you know

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Jcsn schrieb on 15. Juni 2017 um 15:16:
Der Geld Transfer wurde per Mail von der Llyod's Bank bestätigt.


Ich habe die Kopie per WhatsApp bekommen. Soll ich den vorherigen Emailverlauf Posten?


Nummer vom Käufer: +447448595560
Nummer der Bank: +447451222756

Namen die Auftauchen: 

Catherine Adams (Kontakt Person für den Transfer Western Union)
Ingrid Grobler (Käufer) 
Thorsten Zeman (ist mir jetzt erst aufgefallen) 
Ibrahim Adam (ist mir jetzt erst aufgefallen)
« Zuletzt geändert: 15. Juni 2017 um 20:13 von Stiray »  
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Re: Ingrid <abulesowo100@gmail.com>
Antwort #3 - 15. Juni 2017 um 16:35
 
Jcsn schrieb on 15. Juni 2017 um 16:28:
Ich habe die Kopie per WhatsApp bekommen. Soll ich den vorherigen Emailverlauf Posten?


@ Jcsn

Ja.

Jcsn schrieb on 15. Juni 2017 um 15:16:
Der Geld Transfer wurde per Mail von der Llyod's Bank bestätigt.


Auch die Mail brauchen wir.

Jcsn schrieb on 15. Juni 2017 um 15:16:
Nun bräuchte er Geld um sein Konto zu decken und mich später dann zu bezahlen.


Du wirst jetzt nicht mehr tätig, halte ihn hin. Der Typ will Dich gleich doppelt über den Tisch ziehen.
« Zuletzt geändert: 15. Juni 2017 um 19:47 von Stiray »  
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Re: Ingrid <abulesowo100@gmail.com> <service@lloydsbanking.com> <customerserviceenquiry@accountant.com>
Antwort #4 - 15. Juni 2017 um 19:13
 
Beide Telefonnummern sind Handynummern.

Zitat:
+447448595560


Zitat:
Information on phone number range +44 74485XXXXX
     
Number billable as      mobile number
Country or destination      United Kingdom
Original network provider      Lycamobile UK Limited


Zitat:
+447451222756


Zitat:
Information on phone number range +44 74512XXXXX
     
Number billable as      mobile number
Country or destination      United Kingdom
Original network provider      Tismi BV


Interessant eine Bank mit Mobilfunknummer. Es ist bestimmt Bimbos Hinterhofbank. 

http://wikiphonenumber.info/447451222756

Zitat:
08-06-2017 г.
This is a fake user from Ebay who contacts you and wants to buy something from you. He will say, that he will send you the money to your bank account. A few minutes later he sends you a fake receipt. If you send out the article now, the number will be offline and you money is away. So be clever and wait until you get your Money



Zitat:
Ingrid Grobler (Käufer)


Kann aber muß nicht identisch sein:

<bankverifcation@fastservice.com> https://www.no_way.com/forum/viewtopic.php?f=6&p=325055

Zitat:
You've received wire transfer of €968.00 EUR from Ingrid Grobler.

We are contacting you regarding the transfer that was placed by Ingrid Grobler in your favor, The total amount of €968.00 EUR was paid to your account by Ingrid Grobler as payment of an auction item and it has been Approved and the payment details are stated below.

Current status: APPROVED TRANSFER

Please Read Carefully:The total amount above has been deducted from Ingrid Grobler account ,To this effect he or she has no right to withdraw or claim money back and fund will be credited into your account immediately the shipment is confirmed from you.Get back to us with the shipping tracking or reference number for verification proposes, Once shipment tracking code have been verified money will be credited into your Bank account immediately.Do not provide the buyer with the shipment tracking code until we credit your account. Mail the shipment tracking code to our customer care only at :
BankVerifcation@fastservice.com

Important Note: We have confirmed and verified the postage address provided by Ingrid Grobler, please send the item to the above address only for transaction to be Valid.For any questions Regarding this transfer, contact us BankVerifcation@fastservice.com
« Zuletzt geändert: 15. Juni 2017 um 19:41 von Stiray »  
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Re: Ingrid <abulesowo100@gmail.com> <service@lloydsbanking.com> <customerserviceenquiry@accountant.com>
Antwort #5 - 15. Juni 2017 um 19:37
 
Zitat:
customerserviceenquiry@accountant.com


http://www.helpmij.nl/forum/showthread.php/902997-Scam-Help-a-u-b-(nu-het-nog-ka...

Zitat:
Hi 130*****@*****ge.nl, 
You have a deposit of £ 370.00 GBP from Ibrahim Adam (exoticworld001@outlook.com) obtained.
Thanks for using PayPal. You can send the goods now. All details about this payment, see your PayPal account overview. 

It may take several minutes until the transaction will appear in your account. 
Buyer 
Ibrahim Adam
exoticworld001@outlook.com      Information for retailers 
The buyer has sent no message.
Broadcast address - confirmed 

Name : Sam Smith
Address : Flat 3, 106 West Street ,
Erith , London ,
post code : Da8 1AQ. 
United Kingdom.       
 
description      Price      quantity      amount 
Samsung Platinum Gold      £ 370.00 GBP      2      £ 370.00 GBP
                                                                                                                                                                                                  Delivery costs
Insurance - not offered 
     £  00 .00 GBP
tax        £  00.00 GBP
payment      £ 370.85 GBP
Payee : 130****@****ge.nl       
 
Invoice number: 18044733 

This PayPal® payment has been paid for by the buyer, but your account is not credited until the shipment tracking-number is sent to the service of our customer for the shipment inspection, to secure both the buyer and the seller. Below are the necessary requested information before your account is credited.

1: Make sure that the approved post includes the sum of the purchased item. 

2: Make sure that you ship the item to the specified PayPal address above, once you get this approved confirmation. 

3: Make sure that the shipment tracking-number will be sent to our customer service for the shipment inspection to both the buyer and the seller 
to back up. Make sure that the shipment tracking number ONLY is sent to us: 
( CLICK HERE ) (deze link werkt gewoon niet)

4: Make sure that the tracking number alone will not sent us and the buyer safely. Thank you for your attention to you. 

Please understand that this is a security measure that is intended to help protect you and your account. We apologize for any inconvenience. You can contact our customer service concern in connection 
to: ( CLICK HERE ) (Deze ook niet -.-)


Copyright © 1999-2016 PayPal. All rights reserved. 

PayPal (Europe) S.à rl & Cie, SCA 
Société en commandite par actions 
Seating: 22-24 Boulevard Royal, L-2449 Luxembourg 
RCS Luxembourg B 118 349 

PayPal Email ID PP520
  
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Re: Ingrid <abulesowo100@gmail.com> <service@lloydsbanking.com> <customerserviceenquiry@accountant.com>
Antwort #6 - 15. Juni 2017 um 19:49
 
Mr Ingrid Grobler Just Sent You € 1,223.00 EUR Cash With Bank Transfer Numberr- MT001710LB661022DE
service@lloydsbanking.com <customerserviceenquiry@accountant.com>
Fr 02.06, 10:39

Dear Mr/Mrs Thorsten Zeman ,

You've received wire transfer of € 1,223.00 EUR from Ibrahim Adam .

We are contacting you regarding the transfer that was placed by Ingrid Grobler in your favor, The total amount of € 1,223.00 EUR was paid to your account by Ingrid Grobler as payment of an auction item and it has been Approved and the payment details are stated below.

__________

Payment Details
__________
Transaction ID: # DE 2383-0382-7550-9649
Transaction Date: June/ 2nd / 2017
Payment Method:
Account Number:             XXXX-XXXX-0021
            
Payment Status:
PAYMENT APPROVED OK
Money Transfer From:
Bank Name:             Lloyds Bank PLC
Account Name:             Ingrid Grob;er
Account Number :             XXXX-XXXX-0021
Sort Code :             2019380
Bank Branch:             Old Broad Street,London,England
E-Mail:             abulesowo100@gmail.com
            
Money Transferred TO:
Bank Name:             xxx
Account Name:             xxx
Account No. :             xxx
Swift Code :             xxx
E-Mail:             xxx
Expected Pay out Location:
Transfer Current Percent%:
            
Germany

95% TRANSFER DONE
Transfer status : TRANSFER PENDING
Delivery Information:
Name :             
Ingrid Grobler
Address:             95 Ralphs Ride
City:
State:
Zip code:
            
Harmanswater
Berkshire
RG12 9LW
United Kingdom

Transaction type:             Purchase
            
Item Information:
Item Title:             Olympus E-M1
:             1 Unit
Delivery Method:             DHL Express
Billing Summary:
Transfer Amount:             €  1,223.00
Transfer Fees:             +00.00 EUR
Promotion Discount:             - 0.00 EUR

Total:             € 1,223.00 EUR
            
Transfer Summary:
Estimated Exchange Rate:             € 1 EUR= 1 EUR
Estimated Transfer Amount:             € 1,223.00 EUR

Estimated Total to Receiver:             € 1,223.00 EUR

Current status: APPROVED TRANSFER

Please Read Carefully:The total amount above has been deducted from Ingrid Grobler account ,To this effect he or she has no right to withdraw or claim money back and fund will be credited into your account immediately the shipment is confirmed from you. Get back to us with the shipping tracking or reference number for verification proposes, Once shipment tracking code have been verified money will be credited into your Bank account immediately. Do not provide the buyer with the shipment tracking code until we credit your account. Mail the shipment tracking code to our customer care only at :
customerserviceenquiry@accountant.com

Important Note: We have confirmed and verified the postage address provided by Ingrid Grobler , please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us customerserviceenquiry@accountant.com

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Re: Ingrid <abulesowo100@gmail.com> <service@lloydsbanking.com> <customerserviceenquiry@accountant.com>
Antwort #7 - 15. Juni 2017 um 19:52
 
Mail über Nigeria

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IP:	41.58.107.120
Decimal:	691694456
Hostname:	41.58.107.120
ASN:	36923
ISP:	Swift Networks Limited
Organization:	SWIFTNG
Services:	None detected
Type:	Broadband
Assignment:	Static IP
Continent:	Africa
Country:	Nigeria
State/Region:	Lagos
City:	Lagos 



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Date: Fri, 2 Jun 2017 10:39:13 +0200
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Re: Ingrid <abulesowo100@gmail.com> <service@lloydsbanking.com> <customerserviceenquiry@accountant.com>
Antwort #8 - 15. Juni 2017 um 20:03
 
Dear Mr/Mrs xxx
 
Lloyds Bank confirmation department, We confirm that the transfer of € 1,223.00 EUR made by one of our clients Ingrid Grobler to Your Account is 100% authentic and has been approved to be crediting into your Sparda-Bank Münster account upon verification of shipment. You are to Mail us the Shipment tracking number so that we can credit your account immediately , Here is the routing code confirmation for this Transfer # (DE2383-0382-7550-9649) Ensure shipping is made only to the shipping information on this confirmation email only and send shipment tracking number to us only .Do not provide the buyer with the shipment tracking code until we credit your bank account . Mail the shipment tracking code to us
 
----------------------
What to do next
----------------------
 
 
You are to send the shipping tracking number to us for verification so as to secure buyer's purchase as well as yours.The funds have been deducted from Ingrid Grobler account and shall be credited into your account immediately the shipment is confirmed by our management as Auction terms and policy to verify international shipping before account crediting due to fraudulent sellers who don't post out item after their accounts have been credited. Below are requested shipping details.
 
Name Of Courier Service:
Tracking Number or scan receipt:
 
We have rigorously examined and confirmed the Payment to be VALID. You are required to carry out the shipping now and within 24 hours your bank account can be credited. Go ahead and create the shipment to the buyers desired shipping address below only
 
Shipping information
Name:             Ingrid Grobler
              
95 Ralphs Ride
Harmanswater
Berkshire
RG12 9LW
United Kingdom

OK To Ship

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Re: Ingrid <abulesowo100@gmail.com> <service@lloydsbanking.com> <customerserviceenquiry@accountant.com>
Antwort #9 - 15. Juni 2017 um 20:05
 
Dear Mr/Mrs xxx,

Good Monring and We are indeed grateful to hear from you here at Lloyds Bank Customer care service centre once again . And also glad for providing us with the shipment number and scanned receipt of the shipment . We will proceed with the verification of the shipment so we can approve and credit the money on your bank account. We want to notify you that we will approve your transfer soon . And we will inform you the day the money will reflect on your bank account. We Hope You understand. Hope To Serve You Better.

Regards.

Customer Care Team

Thank you for using Lloyds Bank

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IP:	94.46.206.89
Decimal:	1580125785
Hostname:	94.46.206.89
ASN:	197328
ISP:	HostRoyale Technologies Pvt Ltd
Organization:	HostRoyale Technologies Pvt Ltd
Services:	None detected
Type:	Broadband
Assignment:	Static IP
Continent:	Asia
Country:	Turkey
State/Region:	Istanbul
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from [94.46.206.89] by 3capp-mailcom-lxa06.server.lan (via HTTP); Mon, 5 Jun 2017 11:04:48 +0200
From: "service@lloydsbanking.com" <customerserviceenquiry@accountant.com>
Date: Mon, 5 Jun 2017 11:04:48 +0200
« Zuletzt geändert: 15. Juni 2017 um 20:44 von Stiray »  
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Re: Ingrid <abulesowo100@gmail.com> <service@lloydsbanking.com> <customerserviceenquiry@accountant.com>
Antwort #10 - 15. Juni 2017 um 20:17
 
Dear Mr/Mrs xxx ,
 
We are indeed grateful for your cooperation and patience towards making this transaction successful. We are at Lloyds Bank Customer care service center today 7th Of June . We want you to know that your money has been approved in the last 24hours ago and is about to be transferred to your bank account today but just few hours ago,the money is now rotating in the German territory and ready to be credited/Remitted into your bank account instantly.
 
But we had a issue when making the reflection of the money again today € 1,923.00 EUR as we will like you to know that during the transfer process of Swift there was an excess deduction in terms of deducting from Mr Ingrid Grobler account which we have rectified. But the money couldn't be reverted , the accessing debit transfer machine deduct a sum of € 1,923.00 EUR in total from the account instead of € 1,223.00 EUR for the item been bought from you.
 
We just discovered that few hours ago again that we couldn't remit back the excess € 700.00 EUR back to Mr Ingrid Grobler account because the € 1,923.00 EUR has already been processed and approved and we couldn't remit the money instantly today because everything is processed and approved.
 
So we are using this forum to let you know that the money cannot be reflected to your account because of this mis-debit and the money cannot be reverted back to Mr Ingrid Grobler's account because it has already been processed approved and passed to be remited , so we are pleading to you that you have to make a refund of the excess fund € 700.00 EUR excess money back to Mr Ingrid Grobler as the bank section procedure for such mis-debit, so that by the time you are done with this, we can make the remit of the € 1,923.00 EUR to your own bank account and the money will reflect immediately the sameday you refund the € 1,923.00 EUR then you can go to your bank and get it . Moreso once we remit the € 1,923.00 EUR , we will notify your bank and they will alert you also . Hope you can read and understand us. Once again sorry for the inconvenience ,we hope to hear from you soon.
 
In other to satisfy both buyer and seller and to avoid fraud we have contacted with Mr Ingrid Grobler and we suggested you send € 700.00 EUR to the buyer via western union money transfer so that we can remit the € 1,923.00 EUR into your account instantly.


DO NOT FORGET THAT WE WILL HAVE TO REMIT THE € 1,923.00 EUR AS SOON AS WE RECEIVE THE MTCN


HERE IS THE WESTERN UNION ADDRESS YOU WILL SEND THE MONEY € 700.00 EUR TO

CATHERINE ADAMS
54 MILES CLOSE
LONDON
SE280NJ
UNITED KINGDOM


PLEASE NOTE THAT THIS PAYMENT WILL NOT APPEAR IN THE "PENDING" TAB IN YOUR ACCOUNT UNTIL YOU SEND THE MONEY TRANSFER CONTROL NUMBER OR RECEIPT SCANNED FOR WESTERN UNION MONEY TRANSFER COPY

DO NOT SEND MONEY TRANSFER CONTROL NUMBER OR RECEIPT SCANNED FOR WESTERN UNION MONEY TRANSFER COPY TO THE BUYER
 
Lloyds Bank helps build strong communities by helping people achieve their dreams. We reach for higher standards every day, in everything we do for our customers, our shareholders, our associates and our communities, upon which the future prosperity of our company rests .
Customer Care Team
Lloyds Bank Home
Thank you for using Lloyds Bank
 
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Re: Ingrid <abulesowo100@gmail.com> <service@lloydsbanking.com> <customerserviceenquiry@accountant.com>
Antwort #11 - 15. Juni 2017 um 20:19
 

Dear Mr/Mrs xxx

We are indeed grateful for your cooperation and patience towards making this transaction successful.We are glad for your swfit response. Once again we are very sorry for the inconvenience we might have caused. But we want you to know that if you check the previous email we sent yesterday for approval, the total amount appproved was exactly €  1,923.00 EUR which we also didn't notice not until today .
      
The have explained to you in our previous email for today why we couldn't remit you . This is because the money is already processed and approved already for € 1,923.00 EUR . By which with the procedure from the banking managment if it occurs like this, the seller will have to make the refund of the excess funds and as soon as it is refund, we make an instant credit of the funds into the account.
      
We very much understand how you feel about this but we apologize and will want you to kindly go to any Western Union outlet now and make ythe refund of the € 700.00 EUR and email us with the MTCN details and receipt of the payment . So we can immediately make the credit of the € 1,923.00 EUR into your account. We hope you understand.
      
Hope To Serve You Better.
      
Lloyds Bank helps build strong communities by helping people achieve their dreams. We reach for higher standards every day, in everything we do for our customers, our shareholders, our associates and our communities, upon which the future prosperity of our company rests .

Customer Care Team
Lloyds Bank Home
Thank you for using Lloyds Bank

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Date: Wed, 7 Jun 2017 10:46:16 +0200
« Zuletzt geändert: 15. Juni 2017 um 21:10 von Stiray »  
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Re: Ingrid <abulesowo100@gmail.com> <service@lloydsbanking.com> <customerserviceenquiry@accountant.com>
Antwort #12 - 15. Juni 2017 um 20:21
 
Dear Mr/Mrs xxx ,

We are indeed grateful for your cooperation and patience towards making this transaction successful. We really do not understand this sudden change of measure to your message . We got also a mail from Mr Ingrid about your conversation with him and misunderstanding. Sir , if the money is not sent , we can not remit the funds into your account . 

We already inform you this fund as been processed and approved . We very much understand how you feel about this but their is nothing we can do and that is just the only option to complete this transaction . Your transaction with us is still yet to be available at your bank due to this issue . Sir , we will be glad if you have faith just as before and make a refund so we can complete this transaction amicably for both you and the buyer to be in safe hands . We hope to protect both you and the buyer from any fraudulent activities. 

Hope To Serve You Better.

Lloyds Bank helps build strong communities by helping people achieve their dreams. We reach for higher standards every day, in everything we do for our customers, our shareholders, our associates and our communities, upon which the future prosperity of our company rests .

Customer Care Team
Thank you for using Lloyds Bank

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To: xxx
Subject: Re: *** We Are Sorry For The Inconvenience***Money To Reflect On
Your Account Soon***
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Re: Ingrid <abulesowo100@gmail.com> <service@lloydsbanking.com> <customerserviceenquiry@accountant.com>
Antwort #13 - 15. Juni 2017 um 20:28
 
Mail über USA  Smiley

Code
Alles auswählen
IP:	188.172.214.244
Decimal:	3165443828
Hostname:	188.172.214.244
ASN:	42473
ISP:	ANEXIA Internetdienstleistungs GmbH
Organization:	Dedicated servers in US
Services:	None detected
Type:	Broadband
Assignment:	Static IP
Continent:	North America
Country:	United States 



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From: "service@lloydsbanking.com" <customerserviceenquiry@accountant.com>
Date: Thu, 8 Jun 2017 08:38:10 +0200
« Zuletzt geändert: 15. Juni 2017 um 21:12 von Stiray »  
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Re: Ingrid <abulesowo100@gmail.com> <service@lloydsbanking.com> <customerserviceenquiry@accountant.com>
Antwort #14 - 15. Juni 2017 um 20:57
 

Dear Mr/Mrs xxx ,

We are indeed grateful for your cooperation and patience towards making this transaction successful. We are contacting and concluding with your bank as soon as the refund is made . If you read all emails sent previously , we stated the funds can not be remitted into your account without the refund of the excess funds . If no refund is made , the funds will be on hold and will only be remitted when we get notice of refund from you . 

Hope To Serve You Better.

Lloyds Bank helps build strong communities by helping people achieve their dreams. We reach for higher standards every day, in everything we do for our customers, our shareholders, our associates and our communities, upon which the future prosperity of our company rests .

Customer Care Team
Thank you for using Lloyds Bank

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From: "service@lloydsbanking.com" <customerserviceenquiry@accountant.com>
To: xxx
Subject: Re: AW: *** We Are Sorry For The Inconvenience***Money To Reflect
On Your Account Soon***
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« Zuletzt geändert: 15. Juni 2017 um 21:13 von Stiray »  
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