Wie erkennt man Angebote von gekaperten Mitgliedskonten?
Seite 2/2Geändert am 22.05.2008
Merkmal: Verkaufsangebote per E-Mail / E-Mails generell -
oft entscheidendes Merkmal
oft entscheidendes Merkmal
Weitere unkommentierte Beispiele für typische E-Mails von Betrügern an potentielle Opfer. Die jeweiligen Angebote dieser E-Mails wurden alle über gekaperte Mitgliedskonten bei eBay unterbreitet. Der Inhalt und der Stil der E-Mails sprechen für sich:
»I am a dealer and i am located in London,Uk.The car is originally from Germany,Frankfurt,but now is in London,Uk,it is registered in Germany,has all papers written in german.I would like to inform you that we will use an International Shipping Company for insurance.In United Kingdom this shipping company is very popular and trustable : http://www.oti-delivery.com . I will pay for all charges.As soon as i will send the car,they will email you all the info regarding the shipping status: delivery time,arrival time,tracking# to verify on their web site,reference# so you can pick up the car.They will deliver it to your door step.After you will receive all shipping info ,you must send a deposit of 50%(Eur 1600.00) to one of their agents.They will email you the payment info all so once with the shipping info.After you will receive the car,you will complete the payment rest o f the payment.Then the shipping company will redirect the funds on my name so i can pick up the funds. Now,i will wait your reply asap.If you agree,please send me your full name & address so i can start the shipping.«
»I have all types from Nokia, Motorola, Samsung,Siemens ,Sony Ericsson , NEC , 02,Sharp. All the phones are brand new,sealed,unlocked and are in their original box and have all the accessories that are provided by the manufacurer and are unlocked in all the networks. Here is a list with the prices:
10 phones 1100euro
15 phones 1500euro
20 phones 1900euro
30 phones 2700euro
The minimum order will be 10 phones. The shipping will be made by UPS or DHL and the shiping taxes will be paid by me so you don´t have to worry about the shipping. I´m affiliated at www.buysafe.com .I have a a purchase protection account for 25,000$ and I assume you know what this means. The financial part of this deal will be manage by them. They are acting like a third party in this deal. Also, I have to let you know that I want a proof that you have all the money available for this deal as I will ship it in the same day or next day morning ,after you prove to me that you are the real buyer. Since this deal will be made using a THIRD PARTY to help us closing this deal, I prefer honest buyers. Anyway, if you want more details about this deal, please reply with the following information´s:
-Your full name;
-Your shipping address;
-The item that you are interested in;
-The number of units and the price;
After I´ll receive your message with your FULL NAME and your COMPLETE SHIPPING ADDRESS I´ll inform them to start the transaction. I will look for your email, so that we can move forward with this deal! Best Regards«
10 phones 1100euro
15 phones 1500euro
20 phones 1900euro
30 phones 2700euro
The minimum order will be 10 phones. The shipping will be made by UPS or DHL and the shiping taxes will be paid by me so you don´t have to worry about the shipping. I´m affiliated at www.buysafe.com .I have a a purchase protection account for 25,000$ and I assume you know what this means. The financial part of this deal will be manage by them. They are acting like a third party in this deal. Also, I have to let you know that I want a proof that you have all the money available for this deal as I will ship it in the same day or next day morning ,after you prove to me that you are the real buyer. Since this deal will be made using a THIRD PARTY to help us closing this deal, I prefer honest buyers. Anyway, if you want more details about this deal, please reply with the following information´s:
-Your full name;
-Your shipping address;
-The item that you are interested in;
-The number of units and the price;
After I´ll receive your message with your FULL NAME and your COMPLETE SHIPPING ADDRESS I´ll inform them to start the transaction. I will look for your email, so that we can move forward with this deal! Best Regards«
»Dear friend; We accept the payment methods as follows:
1.Western Union money transfer. my name: my first name: RongYi my last name: Fu
2. Bank Wire Tansfer,
3.Money Gram.
We prefer western union,if you choose it,we?ll give you a discount by $5.00 In addition ,a personal check , money order ,and bidpay are also acceptable, but they are very slow,Need February.and we cann´t accept paypal. Beijing,P.R.China.
Pour toute question, veuillez m´envoyer un e-mail à hgjkmghf@yahoo.com.cn.«
1.Western Union money transfer. my name: my first name: RongYi my last name: Fu
2. Bank Wire Tansfer,
3.Money Gram.
We prefer western union,if you choose it,we?ll give you a discount by $5.00 In addition ,a personal check , money order ,and bidpay are also acceptable, but they are very slow,Need February.and we cann´t accept paypal. Beijing,P.R.China.
Pour toute question, veuillez m´envoyer un e-mail à hgjkmghf@yahoo.com.cn.«
»Hello,
I have see on ebay that you want to buy a Fiat Ducato Wohnmobil 2,5L Diesel and i have one for sale in very good conditions clear title low miles and i sell it for 1000 Euro. Please consider that the price for this product is very low and convenable for the buyer. The payment it will be done trough Western Union money transfer because this is the fastest and safest way to send the money. Also there are a lot of fake escrow companys like www.escrow-gold.com and www.escrow-trade.com and I don´t feel secure any more and unfortunately other services are such a waste of time, therefore being included taxes (VAT & Extra Charges for buyer) & delays of time (seller will get paid with a delay of 2 weeks). If you are not familiar with this transfer company just visit www.westernunion.com, here you will find a subtitle called „Agent Locator“, press clik on it and he will show you the closest office from you can send the payment. As a shipping carrier i will use UPS services because I have worked with them in the past and they were very fast and secure. As soon i will receive the payment confirmation from you by mail I will contact the carrier and I will send you back the tracking number of the packadge so you can track on net the shippment all the way to you. I would really like to go forward with the pay & transport request.
Please let me know,«
I have see on ebay that you want to buy a Fiat Ducato Wohnmobil 2,5L Diesel and i have one for sale in very good conditions clear title low miles and i sell it for 1000 Euro. Please consider that the price for this product is very low and convenable for the buyer. The payment it will be done trough Western Union money transfer because this is the fastest and safest way to send the money. Also there are a lot of fake escrow companys like www.escrow-gold.com and www.escrow-trade.com and I don´t feel secure any more and unfortunately other services are such a waste of time, therefore being included taxes (VAT & Extra Charges for buyer) & delays of time (seller will get paid with a delay of 2 weeks). If you are not familiar with this transfer company just visit www.westernunion.com, here you will find a subtitle called „Agent Locator“, press clik on it and he will show you the closest office from you can send the payment. As a shipping carrier i will use UPS services because I have worked with them in the past and they were very fast and secure. As soon i will receive the payment confirmation from you by mail I will contact the carrier and I will send you back the tracking number of the packadge so you can track on net the shippment all the way to you. I would really like to go forward with the pay & transport request.
Please let me know,«
»Dear Sir,
We have some tehnical problem with our escrow site but the company still runs.
The provider of our company web site ( www.escrow-system.com ) is having some problems with the internet, some script hackers atacked their web server and the hole network is down for about one week ( 7 days ), that means that our web site will be online in one week but we can´t wait so much for your transaction because the seller had already sent the product to us. In this case we will continue with the transaction with out the web site by the federal low 61/60225/2000 ( When an escrow web site has tehnical problem with the internet, the transactions that are currently running must be finished without the escrow web site, by e-mail/phone ).
There will be no problem with the transaction, as we said the seller has sent the product to us and now we are waiting for you to send the money so we can complete the transaction.
We have sent a e-mail do the seller and we explaind to him the problem as we did to you and he agreed. Now that the seller has sent the product you must send the money to us.
After we recive the money we will ship you the porduct and we will give you the tracking number to verify the status of the product online. Send to money thru Western Union today on the following name/address:
Full Name: Gorjanu Elian-Costinel
Street: Blv. Anastasia Petrovici nr 14
City: Sofia
Country: Bulgaria
You will recive a phone call from the company in about 2 hours to give us the MTCN number so we can get the money from the Western Union.
Please do not reply to this email address because it will be no response. Wait for out call and be sure you will have the right MTCN number. Best Regards.«
We have some tehnical problem with our escrow site but the company still runs.
The provider of our company web site ( www.escrow-system.com ) is having some problems with the internet, some script hackers atacked their web server and the hole network is down for about one week ( 7 days ), that means that our web site will be online in one week but we can´t wait so much for your transaction because the seller had already sent the product to us. In this case we will continue with the transaction with out the web site by the federal low 61/60225/2000 ( When an escrow web site has tehnical problem with the internet, the transactions that are currently running must be finished without the escrow web site, by e-mail/phone ).
There will be no problem with the transaction, as we said the seller has sent the product to us and now we are waiting for you to send the money so we can complete the transaction.
We have sent a e-mail do the seller and we explaind to him the problem as we did to you and he agreed. Now that the seller has sent the product you must send the money to us.
After we recive the money we will ship you the porduct and we will give you the tracking number to verify the status of the product online. Send to money thru Western Union today on the following name/address:
Full Name: Gorjanu Elian-Costinel
Street: Blv. Anastasia Petrovici nr 14
City: Sofia
Country: Bulgaria
You will recive a phone call from the company in about 2 hours to give us the MTCN number so we can get the money from the Western Union.
Please do not reply to this email address because it will be no response. Wait for out call and be sure you will have the right MTCN number. Best Regards.«
»Hello there,
For payment we prefer eBay insured payments.
We don´t know each other so we need a safe way to conduct this transaction. eBay offers purchase protection plans for these situations. They will decide how you pay me so you can be insured for the entire value of this purchase. In case you don´t get what you are paying for, you get a full refund from eBay. I have deposited $20,000 as purchase protection in an eBay managed account. I am not able to withdraw any money from this account while there are any possible refund requests (60 days since the last transaction). I need you full name and shipping address now. I will contact eBay and they will get back to us when the needed verifications are done and you got the purchase protection. This may take a few hours, so please be patient. You will be able to verify the alidity of your purchase protection after you have qualified for it. They will give us a transaction number. Please keep it safe. Should a refund is needed, you email them the payment proof and the transaction number in order to get your money back.«
For payment we prefer eBay insured payments.
We don´t know each other so we need a safe way to conduct this transaction. eBay offers purchase protection plans for these situations. They will decide how you pay me so you can be insured for the entire value of this purchase. In case you don´t get what you are paying for, you get a full refund from eBay. I have deposited $20,000 as purchase protection in an eBay managed account. I am not able to withdraw any money from this account while there are any possible refund requests (60 days since the last transaction). I need you full name and shipping address now. I will contact eBay and they will get back to us when the needed verifications are done and you got the purchase protection. This may take a few hours, so please be patient. You will be able to verify the alidity of your purchase protection after you have qualified for it. They will give us a transaction number. Please keep it safe. Should a refund is needed, you email them the payment proof and the transaction number in order to get your money back.«
Fragen zur Identifizierung eines gekaperten Mitgliedskontos
- Wurde ein Angebot ausschließlich und ohne Aufforderung per E-Mail
unterbreitet? Wenn ja, so ist dies ein absolutes Alarmsignal. - Passt eine E-Mail in das Schema der hier veröffentlichten Beispiel-E-Mails?
Wichtig
Hinterfragen und überdenken Sie JEDE einzelne E-Mail zu einem Kauf bei einem Ihnen unbekannten Händler im Internet. Vergessen Sie nie, dass es im Internet nicht ganz leicht ist, festzustellen, von wem E-Mails wirklich stammen. Lassen Sie also Vorsicht walten. Dies gilt insbesondere bei ausländischen Händlern und Händlern, die versuchen, ihre Angebote besonders attraktiv zu gestalten. Lassen Sie sich nicht von vermeintlichen „Schnäppchen“ blenden, achten Sie immer auf Preisplausibilität
. Kaufen Sie niemals überstürzt und ohne vorher gewissenhaft zu prüfen. Lassen Sie sich niemals auf Zahlungen an unbekannte Personen oder Händler über einen Bargeldtransfer-Service
ein.
zu einem Kauf bei einem Ihnen unbekannten Händler im Internet. Vergessen Sie nie, dass es im Internet nicht ganz leicht ist, festzustellen, von wem E-Mails wirklich stammen. Lassen Sie also Vorsicht walten. Dies gilt insbesondere bei ausländischen Händlern und Händlern, die versuchen, ihre Angebote besonders attraktiv zu gestalten. Lassen Sie sich nicht von vermeintlichen „Schnäppchen“ blenden, achten Sie immer auf Preisplausibilität. Kaufen Sie niemals überstürzt und ohne vorher gewissenhaft zu prüfen. Lassen Sie sich niemals auf Zahlungen an unbekannte Personen oder Händler über einen Bargeldtransfer-Service ein.
Querverweise:
Thema: Angebot / Interessen (was wird mit gekaperten Mitgliedskonten angeboten
und "gekauft")
Thema: Betrugsmethoden mit gekaperten Mitgliedskonten
Preisplausibilität prüfen (Preise vergleichen)
Begriffserläuterungen bei Wikipedia:
E-Mail
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