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fraude bank of america
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Modificada el 31/05/2009

resulta que e resibido un correo imformandome un vendedor que esta intresado en adquirir un celular 3500 con bafles el medice que le de mi cuenta bancaria para consignar.le envio tales datos inclullendo mi nombre y numero de cuenta bancolombia..en el dia siguiente me llega eun mensaje de  bank of america informandome de que la trassacion fue aprobada y para que sea ativada debo enviar el articulo `por dhl...

me parecio un mensaje pues que decia la verda pero buscando por google me encontre de que a un usuario en mexico tambien le llego este menseje en formato html con la firma del presidende del banco  uno pues se la puede creer.

en fin yo lo que ise fue responderle ase mail deque asi no abia negocio sin registrar el pago del envio y el articulo.

ojo con esos mensajes

 

aqui les muestro el contenido del mensaje resibido en mi correo (es en ingles les tocara traducirlo al español )

***Congratulations!!!Bank of America Transfer Payment Has been Approved*** (713S4T4HGKP)***‏
De: revfather00@gmail.com en nombre de BANK OF AMERICA ONLINE MONEY TRANSFER (onlinebankings@europe.com)
Enviado: sábado, 30 de mayo de 2009 06:25:25 a.m.
Para: elkikieslomejor@hotmail.com
Customer using a laptop for Online Banking
Bank of America

Payee                                                       Amount             Sent On        Confirmation Number 
 

 30/05/2009    Payment Amount :      $700.00 USD


 
                            Total Amount :          $700.00 USD
 

Pay Account details :

Pay From:Lekan Oladetoun
Address:1900 The oakes,Clarkston
State: Atlanta,GA.
Account number:23445546757788990



 

Payee Account Details:
 


Bank Account Number:Bank Account Number:***********
Country:Colombia
Email Address:elkikieslomejor@hotmail.com
 
 
Check your pay from account statement in Online Banking if you have a question about when your funds were withdrawn.
  
                                                          IMPORTANT NOTIFICATION
 
    This transaction is in order and legal. You shall receive the same amount as soon as you send the shipment's tracking number to US. This transaction is not fraudulent and you are assured of quality service. We encourage you to ship the item immediately (due to Bank Of America  policy) as your payment has been confirmed by us. Security is of critical importance at Bank. 
    We use proprietary technology - and constantly innovate to help ensure your transactions are safe. In addition, Bank Of America has over 1000 people worldwide dedicated to keeping Bank  accounts safe, and stopping online criminals. And we work with Internet Service Providers (ISPs) worldwide to shut off fraudulent websites as soon as possible.
    Bank Of America Fraud Investigation Team is highly experienced in fraud prevention. Several members of the team are former law enforcement officials with extensive experience in fighting online fraud. Bank Of America fraud investigation team focuses on: Identifying and preventing fraud before it occurs, Detecting fraud in process Mitigating loss, if fraud does occur, Delivering information to law enforcement around the world to help stop those committing online fraud. 
 
    This payment is pending because you have to send us the tracking number.Send the tracking number to our customer care at:
onlinebankings@europe.com so that we can verify that the item has been shipped. 


Name      :Lekan David
Address   :#6 Akarigbo Street,
City         :Sagamu
State       :Ogun.
Zip code  :121101
Country   :Nigeria.
Tel          :2347056879293

Note : You must ship out before 01/06/2009

    For you and our client safety, you should ship out the item and send the shipping information (tracking number for the package) to our Customer Care Service at  :onlinebankings@europe.com

Please note that we shall assume that any seller that received the fully Money Transfer notification from our Bank Of America account and intends not to ship out the buyer's package is a fraud and we will be reporting the seller to the Internet Fraud Complaint Center ( IFCC ) which works hand in hand with the Federal Bureau of Investigation ( FBI ).

In order to abstain yourself from this type of embarrassment, we urge that you to go out and make the shipment of the item immediately and send us the tracking number for shipment verification.

   As soon as we receive the information from you,we will notify our client, Simon Drill, then your money will be released with immediate effect into your bank account.

   Thank you for your prompt attention to this matter. Please understand that this is a security measure meant to help protect both seller and the buyer.
We apologies for any inconvenience. 
 
Kenneth D. Lewis, CEO and President
 
 
 
 
 
 
 
Kenneth D. Lewis
President, CEO and President.
Bank Of America Customer Protection.
Thank you for reading this note. We hope you'll make your voice heard today.
Sincerely,
 
P.S. If you have any questions about this issue, please contact us at :
© 2009 Bank of America Corporation. All rights reserved. Terms and Conditions.

Sincerely,
Bank of America Account Review Department.

 
 
Bank of America WorldPoints? MasterCard® Credit Card  
Bank of America, Member FDIC. Housing Lender Link opens Equal Housing Lender pop-up window
© 2009 Bank of America Corporation.All Rights Reserved

 

 

Palabras Clave: Fraude | Estafa | Bank | Of | America
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