Сейчас с неким William Allen обсчаюсь по поводу продажи 10-22
"Привет Спасибо за возвращается ко мне я в настоящее время вне государства теперь я работаю на берегу моря в Соединенном Королевстве, и я хочу купить ваш товар для моей дочери школьное образование в Западной Африке на предстоящий день рождения подарок, и он является срочно необходимы я буду платить за стоимость доставки, которая является 3000 руб и груз будет производиться через EMS почта все вам просто нужно сделать, это отправить мне Ваш PayPal электронной почте или ваш банковский счет подробности с общей стоимости, но я предпочитаю оплату через PayPal, потому что это быстро и безопасным, я буду рад прочитать от вас, спасибо так много и иметь хороший день"
кинул Йому номер карты от балды
Пришло подтверждение перевода отт Кредит Европа банк, тока не с его сайта
TRANSFER ORDER NUMBER
The Wire Transfer Order from Credit Europe Online Banking has been Approved .
TRANSFER NUMBER :- SW1100592012KMS
Dear Konstantin Borisov,
You have received an Auction Payment by our Customer (William Allen) have the sum of(23.000.00 RUB) transferred to your Account Number (7580 2987 4569 017:smile_cool: and it has been successfully processed and has consequently been APPROVED. The Money Has now been deducted from the buyer's bank account and ready to be transfer into your bank account .Placed on Hold
The financial details of the transaction are stated below:
View the "NOTE" of this pending transaction below
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***Transfer Receipt Confirmation***
Order Status: APPROVED
Transfer Payments Order Available AVAILABLE
Date Placed 15/05/2013
Order Status TRANSFER CONFIRMED
Transfer Order Number SW1100592012KMS
Account Number
7580 2987 4569 0178
Name on Account Konstantin Borisov
Services Purchased: Bank Transfer
Item Amount 23.000.00 RUB
Transfer charges 0
Total Amount transferred
23.000.00 RUB
Shipping Services EMS Post Office
Auction Site Avito
Item description Lens
Use our online Transfer to pay for online purchases, the companies / individuals you buy from all over the world. This is an important security feature and certainly is better than having your credit card number transmitted all over the Internet. Our Service is secure, and we screen our merchant accounts very closely in order to protect the sellers and the buyer
RECEIVER'S NAME Konstantin Borisov
Email Address of the seller
Konst_borisov@mail.ru
Country Russia
*** RECEIVER'S INFORMATION ***
Account Name: Konstantin Borisov
Account Number: 7580 2987 4569 0178
ISO Country Code: RU(Russia)
Amount: 23.000.00 RUB
Email Address
Konst_borisov@mail.ru
Shipping Address:
Address: Name Allen Mary
Address 2nd Floor Cocoa House Dugbe Ibadan
City Ibadan
State Oyo State
Country Nigeria
Zip Code 23402
Phone Number+2348169404422
Address Status: Confirmed
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NOTE: This is to confirm to you that the said amount has been successfully transferred by the Sender and been deducted from his Account which is ready to be credited into your account, been that this Payment has been subjected to be a Payment for an Item purchased from you, we reserve the right to make sure this transaction is safe and secured also to verify the legitimacy level on this transaction because of the high sum of funds involved.
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You may contact CREDIT EUROPE Bank customer service by Clicking Here or reply directly to this email by using the reply button in your Mail Box and Quote the Above Transaction ID for quick recognition of this transaction.
Thank you for using Credit Europe bank Auction payment Transfer!
The Credit Europe bank Auction Payment team
©2013,CREDIT EUROPE BANK FINANCIAL GROUP.
Welcome to CEB Online Payment.
Вот ттолько номер транзакции уже который год один и тот же
, да и по адресу в Нигерии - в Ибадане огромная общага походу....
Сейчас ему трек номер ЕМС кину через часик..
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