Burhansefa
28 Aralık 2013, 17:35
Motosikletimi satmak için sahibinden.com a ilan koymuştum. Olay şöyle başladı.
+447513842702 numarasından bir kısa mesaj geldi aynen şöyleydi: "benim e-postaları dogrudan yanit, sizin motosiklet satmak nihai fiyat nedir{dannahamiltom1@gmail.com} thanks"
Aha lan gavurun biri motosikletimi alacakmış. Hem ingilizce konuşmuş olurum. Olacağını zannetmiyorum ama satılırsa da iyi olur dedim.ve aşağıdaki e-mail silsilesi başlamış oldu. İlk mesajım Türkçe çünkü "last price 26,250" yazmak, ingilizcede; benim düşündüğüm anlama çıkar mı çok emin olamadım :queen:
Okumaya alttaki kırmızı yazıdan başlayıp (kırmızı 6 rakamı değil daha aşağısı) ve parça parça olacak şekilde okumanız lazım
6 Payment completed
Please check your PayPal email for Notification email as you should
have received notification from them.look into your Spam/trash email..
Also let me know your schedule,contact and location for the pickup
Here is the shipping agent's information You need to send the money
to, that will be picking the money up
Name - Jessica Rosalie
Address - 17 Connaught Place
City - London , W2 2ES
Country - United Kingdom
On the Western Union receipt,you will find the MTCN number and also
the name you used in sending the money and the exact amount sent,all
these will be needed by the agent in picking the item up
NB: You are to send the 1800 TRY via Western Union to the Transport
Agent receivers address provided
Look for the neares western union office were you can send the
shipping agent fee to them.after you have done it , send the western
union information needed to paypal for the final verification..
send the western union information needed to paypal for the final
verification..
Regards
On 12/26/13, Burhan Kısakürek <burhansefa@gmail.com> wrote:
> 5 Okay let's try. I registered to Paypal with burhansefa@gmail.com
> Name: Burhan Sefa Kısakürek
> Address: ????????? mahallesi, ??????? bulvarı, ??????? apartmanı altı
> No:66/D Merkez-?????????
> Telephone number: (+90) 533 ????????
> Motocycle price: 26250 Turkish Lira (TL)
> I remind; shipping company have to pay notary and registration
> procedures. Approximately 200-300 TL have to be paid to notary and others.
>
> 25 Aralık 2013 Çarşamba tarihinde Danna Hamiltom adlı kullanıcı şöyle
> yazdı:
>
>> 4 I will need your email with PayPal account for the payment,once
>> payment has been completed,i will have it pick up by an international
>> shipping company ( Shipping agent on my behalf we do the paper work )
>> as i am having it ship to an abroad and they have liaisons with local
>> TRcompanies in every suburb so getting to you shouldn't be a problem
>>
>> With the issue of my details,transferring the name of ownership and
>> signing of all paperwork will be done by the pick up agent so you
>> don't have to worry about that.
>>
>> On 12/24/13, Burhan Kısakürek <burhansefa@gmail.com> wrote:
>> > 3 First of all where are you from? And then I am sorry, i don't accept
>> paypal
>> > payments. I have not used before. I know paypal is secure and reliable
>> but
>> > it is huge amounts of money for me and i can not risk that money.
>> >
>> > In the other hand, you have to come here due to registration and
>> > transfer
>> > procedures. It have to be like that in this country
>> >
>> > 24 Aralık 2013 Salı tarihinde Danna Hamiltom adlı kullanıcı şöyle
>> > yazdı:
>> >
>> >> 2 Thanks for your reply, i am okay with the condition and I Agree with
>> >> price ,Send the pictures of the item, Am making the payment through
>> >> secure and reliable means, PayPal payment service,if you don't have a
>> >> paypal account i will advice you to register for a PayPal account at
>> >> {www.paypal.com.tr} its very simple,secure and fast so as soon as you
>> >> get back to me with the paypal payment :
>> >> <><> PayPal email account ,
>> >> Full name,
>> >> Address and phone number,
>> >> Total Cost of the item .
>> >>
>> >> i will then contact my shipping company (pick up agent) for the
>> >> picking up of the item from your home after making the payment .
>> >> Thanks
>> >>
>> >> On 12/24/13, Burhan Kısakürek <burhansefa@gmail.com <javascript:;>>
>> >> wrote:
>> >> > 1 26,250 son fiyat
>> >> >
>> >>
>> >
>>
>
OKUMAYA BURDAN YUKARI DOĞRU BAŞLAYIP PARÇA PARÇA OKUMALISINIZ. KIRMIZI OLARAK YAZDIĞIM RAKAMLAR OKUMANIZ GEREKEN SIRALAMAYI GÖSTERMEKTEDİR. YUKARIYI OKUYUP BİTİRDİKTEN SONRA, AŞAĞIYI NORMAL OLARAK OKUYABİLİRSİNİZ
Ardından bu gün paypal tarafından gönderilmiş izlenimi verilen aşağıdaki mailler geldi. Mail adresi: Intl.pay.pal@techemail.com
1. mail
PayPal Service®
Alıcı: ben
2 saat önceAyrıntılar
PayPal Service®
kaynağından resimleri her zaman göster
Your Money Is Safe With Us
®
Dear Burhan Sefa Kisakürek
You have received a PayPal Payment of 28,050.00 TRY from Danna Hamiltom (dannahamiltom1@gmail.com)
We've placed a temporary hold on the funds of this transaction
(we are awaiting the shipper's fund western union details)
Transaction Status: Pending, (Awaiting Approval Western Union Details )
As mentioned in the receipt of Payment and as per New PayPal Payment policy, we have fully debited the total amount (above) from the buyer's account which included the Transport/Delivery Charges (Courier Exchange Logistics).
In order to complete this transaction and get the funds approved in your account. We advice you go to nearest Western Union Office, and send the excess sum of 1,800.00 TRY to the Transport Agent and send us a Scanned Copy/Photograph of your Western Union Transaction Receipt (in .JPG Format).
NOTE: This is important as a security measure to ensure safety of this transaction. And also that the shipper address is changed.
Please, find below the name and address of the Transport Agent where the Funds would be sent via Western Union Money Transfer.
Click Here Locate Nearest Western Union Office
Transport Company Agent:
Receiver's Name:
Address:
Jessica Rosalie
17 Connaught Place
London , W2 2ES
United Kingdom.
Address Status: Confirmed
Your Account will be credited accordingly upon the receipt of details requested. Should either be sent in JPG format or send type details as:
(1) Sender's Name;
(2) Receiver's Name;
(3) MTCN;
(4) Amount Sent;
(5) Western Union Receipt
You may contact PayPal customer service by reply to this message directly using the reply button in your email to submit the required information and include either transaction ID or reference number (PP307) quick recognition of this transaction.
Sincerely,
The PayPal Team
PayPal Email ID PP307
You Can Call Us on + 442036087926.
Copyright © 1999–2013 PayPal. All rights reserved. PayPal (Europe) S.à r.l. et Cie, S.C.A., Société en Commandite par Actions. Registered office: 22-24 Boulevard Royal, L-2449, Luxembourg, R.C.S. Luxembourg B 118 349. you can
2. mail
Your Money Is Safe With Us
®
Hello Burhan Sefa Kisakürek
This email confirms that you have received an Instant payment of 28,050.00TRY from Danna Hamiltom (dannahamiltom1@gmail.com).
Reversals : This method of payment can not be reversed.
Status : Pending - Transport Company Awaiting Payment.
View the "NOTE" of this pending transaction below
Payment Details
Merchandise Amount: 26,250.00 TRY
Transport Charges:
Taxes and Insurance:
Total: 1,800.00 TRY
...........................
28,050.00 TRY
Transaction: 2236-0848-6986-5705
Quantity: 1
Auto Title: Merchandise
Transport Company Agent:
Address: Name : Jessica Rosalie
Address :17 Connaught Place
City : London , W2 2ES
Country: United Kingdom
Address Status: Confirmed
NOTE: The payee has sent an additional payment of 1,800.00TRY and the money have fully debited from his account. Which means the total amount of 1,800.00TRY which includes the Transport charges and is ready to be released into your account but you have to refund an excess sum of 1,800.00TRY to the Shipping Company (Courier Exchange Logistics).
In order to complete this transaction and get the funds approved in your account. We advice you go to nearest Western Union Office, and send the excess sum of 1,800.00TRY
/////////////////////////////////////////
İlk olarak paypal heabımı kontrol ettim. Gelen giden bişi yok. Gelecek olan bişi de yok. Ben 444 77 01 ( paypalın telefonu) e telefon açıp "prosedür nasıl oluyo ben kargo şirketine parayı yatırdıktan sonra mı para paypal hesabıma düşecek" diye soracaktım. Fakat onlarda hafta içi çalışıyolarmış. Telefona öyle bi mesaj bırakmışlar. Bende pazartesi açarım artık diyip internete baktım. Aynı şekilde forumdaki arkadaşları da kandırmaya çalıştıklarını öğrendim. Anladığım kadarıyla benden ilk olarak benden 1800 tl para çarpacaklardı. Sonrasını da allah bilir.
Biraz uzun oldu ama insanlara açıkca anlatıp, bilgilendirmenin gerektiğini düşündüm
+447513842702 numarasından bir kısa mesaj geldi aynen şöyleydi: "benim e-postaları dogrudan yanit, sizin motosiklet satmak nihai fiyat nedir{dannahamiltom1@gmail.com} thanks"
Aha lan gavurun biri motosikletimi alacakmış. Hem ingilizce konuşmuş olurum. Olacağını zannetmiyorum ama satılırsa da iyi olur dedim.ve aşağıdaki e-mail silsilesi başlamış oldu. İlk mesajım Türkçe çünkü "last price 26,250" yazmak, ingilizcede; benim düşündüğüm anlama çıkar mı çok emin olamadım :queen:
Okumaya alttaki kırmızı yazıdan başlayıp (kırmızı 6 rakamı değil daha aşağısı) ve parça parça olacak şekilde okumanız lazım
6 Payment completed
Please check your PayPal email for Notification email as you should
have received notification from them.look into your Spam/trash email..
Also let me know your schedule,contact and location for the pickup
Here is the shipping agent's information You need to send the money
to, that will be picking the money up
Name - Jessica Rosalie
Address - 17 Connaught Place
City - London , W2 2ES
Country - United Kingdom
On the Western Union receipt,you will find the MTCN number and also
the name you used in sending the money and the exact amount sent,all
these will be needed by the agent in picking the item up
NB: You are to send the 1800 TRY via Western Union to the Transport
Agent receivers address provided
Look for the neares western union office were you can send the
shipping agent fee to them.after you have done it , send the western
union information needed to paypal for the final verification..
send the western union information needed to paypal for the final
verification..
Regards
On 12/26/13, Burhan Kısakürek <burhansefa@gmail.com> wrote:
> 5 Okay let's try. I registered to Paypal with burhansefa@gmail.com
> Name: Burhan Sefa Kısakürek
> Address: ????????? mahallesi, ??????? bulvarı, ??????? apartmanı altı
> No:66/D Merkez-?????????
> Telephone number: (+90) 533 ????????
> Motocycle price: 26250 Turkish Lira (TL)
> I remind; shipping company have to pay notary and registration
> procedures. Approximately 200-300 TL have to be paid to notary and others.
>
> 25 Aralık 2013 Çarşamba tarihinde Danna Hamiltom adlı kullanıcı şöyle
> yazdı:
>
>> 4 I will need your email with PayPal account for the payment,once
>> payment has been completed,i will have it pick up by an international
>> shipping company ( Shipping agent on my behalf we do the paper work )
>> as i am having it ship to an abroad and they have liaisons with local
>> TRcompanies in every suburb so getting to you shouldn't be a problem
>>
>> With the issue of my details,transferring the name of ownership and
>> signing of all paperwork will be done by the pick up agent so you
>> don't have to worry about that.
>>
>> On 12/24/13, Burhan Kısakürek <burhansefa@gmail.com> wrote:
>> > 3 First of all where are you from? And then I am sorry, i don't accept
>> paypal
>> > payments. I have not used before. I know paypal is secure and reliable
>> but
>> > it is huge amounts of money for me and i can not risk that money.
>> >
>> > In the other hand, you have to come here due to registration and
>> > transfer
>> > procedures. It have to be like that in this country
>> >
>> > 24 Aralık 2013 Salı tarihinde Danna Hamiltom adlı kullanıcı şöyle
>> > yazdı:
>> >
>> >> 2 Thanks for your reply, i am okay with the condition and I Agree with
>> >> price ,Send the pictures of the item, Am making the payment through
>> >> secure and reliable means, PayPal payment service,if you don't have a
>> >> paypal account i will advice you to register for a PayPal account at
>> >> {www.paypal.com.tr} its very simple,secure and fast so as soon as you
>> >> get back to me with the paypal payment :
>> >> <><> PayPal email account ,
>> >> Full name,
>> >> Address and phone number,
>> >> Total Cost of the item .
>> >>
>> >> i will then contact my shipping company (pick up agent) for the
>> >> picking up of the item from your home after making the payment .
>> >> Thanks
>> >>
>> >> On 12/24/13, Burhan Kısakürek <burhansefa@gmail.com <javascript:;>>
>> >> wrote:
>> >> > 1 26,250 son fiyat
>> >> >
>> >>
>> >
>>
>
OKUMAYA BURDAN YUKARI DOĞRU BAŞLAYIP PARÇA PARÇA OKUMALISINIZ. KIRMIZI OLARAK YAZDIĞIM RAKAMLAR OKUMANIZ GEREKEN SIRALAMAYI GÖSTERMEKTEDİR. YUKARIYI OKUYUP BİTİRDİKTEN SONRA, AŞAĞIYI NORMAL OLARAK OKUYABİLİRSİNİZ
Ardından bu gün paypal tarafından gönderilmiş izlenimi verilen aşağıdaki mailler geldi. Mail adresi: Intl.pay.pal@techemail.com
1. mail
PayPal Service®
Alıcı: ben
2 saat önceAyrıntılar
PayPal Service®
kaynağından resimleri her zaman göster
Your Money Is Safe With Us
®
Dear Burhan Sefa Kisakürek
You have received a PayPal Payment of 28,050.00 TRY from Danna Hamiltom (dannahamiltom1@gmail.com)
We've placed a temporary hold on the funds of this transaction
(we are awaiting the shipper's fund western union details)
Transaction Status: Pending, (Awaiting Approval Western Union Details )
As mentioned in the receipt of Payment and as per New PayPal Payment policy, we have fully debited the total amount (above) from the buyer's account which included the Transport/Delivery Charges (Courier Exchange Logistics).
In order to complete this transaction and get the funds approved in your account. We advice you go to nearest Western Union Office, and send the excess sum of 1,800.00 TRY to the Transport Agent and send us a Scanned Copy/Photograph of your Western Union Transaction Receipt (in .JPG Format).
NOTE: This is important as a security measure to ensure safety of this transaction. And also that the shipper address is changed.
Please, find below the name and address of the Transport Agent where the Funds would be sent via Western Union Money Transfer.
Click Here Locate Nearest Western Union Office
Transport Company Agent:
Receiver's Name:
Address:
Jessica Rosalie
17 Connaught Place
London , W2 2ES
United Kingdom.
Address Status: Confirmed
Your Account will be credited accordingly upon the receipt of details requested. Should either be sent in JPG format or send type details as:
(1) Sender's Name;
(2) Receiver's Name;
(3) MTCN;
(4) Amount Sent;
(5) Western Union Receipt
You may contact PayPal customer service by reply to this message directly using the reply button in your email to submit the required information and include either transaction ID or reference number (PP307) quick recognition of this transaction.
Sincerely,
The PayPal Team
PayPal Email ID PP307
You Can Call Us on + 442036087926.
Copyright © 1999–2013 PayPal. All rights reserved. PayPal (Europe) S.à r.l. et Cie, S.C.A., Société en Commandite par Actions. Registered office: 22-24 Boulevard Royal, L-2449, Luxembourg, R.C.S. Luxembourg B 118 349. you can
2. mail
Your Money Is Safe With Us
®
Hello Burhan Sefa Kisakürek
This email confirms that you have received an Instant payment of 28,050.00TRY from Danna Hamiltom (dannahamiltom1@gmail.com).
Reversals : This method of payment can not be reversed.
Status : Pending - Transport Company Awaiting Payment.
View the "NOTE" of this pending transaction below
Payment Details
Merchandise Amount: 26,250.00 TRY
Transport Charges:
Taxes and Insurance:
Total: 1,800.00 TRY
...........................
28,050.00 TRY
Transaction: 2236-0848-6986-5705
Quantity: 1
Auto Title: Merchandise
Transport Company Agent:
Address: Name : Jessica Rosalie
Address :17 Connaught Place
City : London , W2 2ES
Country: United Kingdom
Address Status: Confirmed
NOTE: The payee has sent an additional payment of 1,800.00TRY and the money have fully debited from his account. Which means the total amount of 1,800.00TRY which includes the Transport charges and is ready to be released into your account but you have to refund an excess sum of 1,800.00TRY to the Shipping Company (Courier Exchange Logistics).
In order to complete this transaction and get the funds approved in your account. We advice you go to nearest Western Union Office, and send the excess sum of 1,800.00TRY
/////////////////////////////////////////
İlk olarak paypal heabımı kontrol ettim. Gelen giden bişi yok. Gelecek olan bişi de yok. Ben 444 77 01 ( paypalın telefonu) e telefon açıp "prosedür nasıl oluyo ben kargo şirketine parayı yatırdıktan sonra mı para paypal hesabıma düşecek" diye soracaktım. Fakat onlarda hafta içi çalışıyolarmış. Telefona öyle bi mesaj bırakmışlar. Bende pazartesi açarım artık diyip internete baktım. Aynı şekilde forumdaki arkadaşları da kandırmaya çalıştıklarını öğrendim. Anladığım kadarıyla benden ilk olarak benden 1800 tl para çarpacaklardı. Sonrasını da allah bilir.
Biraz uzun oldu ama insanlara açıkca anlatıp, bilgilendirmenin gerektiğini düşündüm