good that someone brought this up, i nearly become a victim, but i knew it long ago....so i play along until FBI thing come up...
i had deleted lots of PMs but still have some trace below:
Dear Mrs Jane,
ok, i trust in this, but i want 3 things to be arranged, first i need a copy for the account number to reflect correctly.
2nd i would need your mobile number, once i have the tracking number, i would sms to you, and i will get the EMS to hold the delivery until i have payment show in my account
3rd, i believed there is some times lap between yours & my country, as i am writting this, my time here is 11:48pm, so the post office already closed, so i want to make this transaction at properly afternoon of my time and morning of yours, so that we have common working hour for my post office & your bank
hope the above is win win to both of us.
my mobile is XXXXXXX
rdgs
Patrick
Originally Posted by janelacklemjereks
Thanks for your mail, I want you to know that my bank would not credit even 1 SGD to your account. Until they have verified on the tracking number,Have told my bank to canceled the transaction since you don't want to get back to them with the tracking number but they told me that the transaction is at the last stage and the money can't be refund back to my account. They told me that the last stage for them is to have the tracking number and after the verification they would add it to the last process of the transaction so that your money could be available in your account. And i
don't want to lose this money cos it can't be refund back to my account..If that it can be refund back i would have allowed them to canceled the transaction. Understand the situation, you are the one delaying this transaction. the verification would only take them 30 minutes and then your money would reflect to your account. Get the item shipped out to my client address i gave to you and get back to me with the tracking receipt and don't forget to mail it to start the verification so that the funds could be available in your account. I wait for tracking receipt from you. Thanks
these are just one of the PM correspondence, and i had indeed received email from their bank showing the tele-transfer document, but very fake, some simple series number on the transaction number asking me to arrange to delivery within 24 hours, the rest of the PMs are
she asked me not to hold the item at EMS, within 30mins i would have received money, but she didnt give me any mobile to contact, and of cos i would not even go Post office to spend on the mail parcel fee and wait for her to transfer $, in the first place i never comfortable with it....
after one day, best part,
Jane Jereksi: just call my bank and tell them what you told me,and they said they will al...
Jul 3 (9 days ago)
Jane JereksLoading...Jul 3 (9 days ago)
Reply |Jane Jereks to pattanct
show details Jul 3 (9 days ago)
i just call my bank and tell them what you told me,and they said they
will alert the FBI to email you so that you can understand the
transaction process,that their is no problem with your money.i am
waiting for your reply...
i scare till my pant wet, FBI also being notify.....:sticktong
if you are eager to sell, you post your item, spending all $ on postage, and you never see your money, you better off give your camera to me, i buy you coffee...
last but not least, i am a businessman, i being trading in international business, no money come, no goods go...simple as that.
good luck guys
