Dziwny przelew?

[cisek112]

Witam
ostatnio napisala do mnie wloszka, ze chce kupic kamere itd, i powiedzialem jej ze ma mi zaplaci za pomoca przelewu na konto. no wiec do rzeczy, otrzymalem email(w spamie) Citibank wire transfer....
o dziwnej tresci:
Dear Valued Customer: Jolanta Ferenc-Cisar,

Congratulations! The Payment placed by Mrs. Cynthia Mayowa, the buyer of your item, to have a Citibank® Online Wire Transfer sent to you as payment for your Kamera Cyfrowa , 20 MEGA PIXELS ! (numer 1038487448), processed and has consequently been APPROVED.


The financial details of the transaction are stated below:
_____________________________________

Has been successfully
_____________________________________
*FINANCIAL DETAILS*

Item Description: Kamera Cyfrowa , 20 MEGA PIXELS
Item Number: 1038487448
Number Unit: 1
Total Amount: 1 100,00 PLN
Auction Site: http://www.allegro.pl/
_____________________________________


*** PLEASE NOTE ***
The Money will be delivered to your Bank information below, Please verify that the Information stated below are entered by the buyer are correct.

Beneficiary Name: Jolanta Ferenc-Cisar
Address: Partyzantow 81
City: Radzyn Podlaski
Zip Code: 21-300
Country: Poland
Account Number: 82 7999 9995 0610 0494 8904 0001
Email: cisek99@yahoo.com


Status: Confirmed & Approved.

Mail the buyer If there is any error in the Information or mail our Customer Support Representative at: citibanktransferalert@accountant.com

SHIPPING INFORMATION:

Name:Joseph Mayowa
Address:13 Abimbola Odunsi Street
City:Ifako Ijaye
State:Lagos
Zip code:23401
Country:Nigeria




***ATTENTION***

The Payment has been APPROVED,you Can Now ship the merchandise to the buyer's shipping address.Due to complaints from our customers of seller refusing to ship out item after payment has been received, we have resolved that payment would not be delivered until we have verified that the item has been transferred to DHL or POCZTEX EMS Delivery for shipment. You are expected to make the shipment within 24 hours of receiving this Payment Notification and contact our Costumer/Technical Dept. with the shipment receipt number for Shipment Verification.

The Money will NOT be dispatched from our Bank or get to your Bank Account until the shipment has been verified. This measure is taken in order to protect both seller and buyer interests and to reduce the occurrence of fraudulent activities.

***PLEASE NOTE***

Due to the fact that Citibank® processes thousands of orders daily, We therefore RECOMMEND contacting the Customer Support Representative that has been assigned to this particular Order directly.This ensures speedy verification of shipment as well as prompt dispatch of Money.
Send shipment Receipt Number to: citibanktransferalert@accountant.com
Once shipment has been verified, you will receive a "MONEY DISPATCHED" email from Citibank® informing you that the Money has been Transferred to your Bank Account for you to Verify with your Bank immediately.

Check Status And Information.

Money Information:


Sender code
#826878
Transfer Placed
22/05/ 2010
Transfer Status
Processed successfully
Transfer Routing Number
340942893
Transfer Transit Number
297720394
Destination Name
Jolanta Ferenc-Cisar
Destination Bank
SKOK im. Z.Chmielewskiego
Account Number
82799999950610049489040001
Swift Code
*********
Destination Country
POLAND
Destination Phone
**********
Item Number
1038487448
Item Description
Kamera Cyfrowa , 20 MEGA PIXELS
Auction site
http://www.allegro.pl/
Item Unit
1
Total Amount
1 100,00 PLN
Courier Service
DHL or POCZTEX EMS
Buyer Information:

Name
Mrs. Cynthia Mayowa
Address
17, Cascina Verde
City,State,Code
Verona, VR, 37069
Country
ITALY
E-mail
Cynthiamayowa16@gmail.com
Citibank Account
Available
Citibank Account Number
32983-87202
Citibank Account Type
Savings and Checking Account
Citibank Account Status
Valid and Available


Citibank® helps build strong communities by helping people achieve their dreams. We reach for higher standards every day, in everything we do - for our customers, our shareholders, our associates and our communities, upon which the future prosperity of our company rests.

If you have questions, contact our online customer care services at : citibanktransferalert@accountant.com




Vikram S. Pandit
Chairman, CEO and President.


Funds Transfer


wnioskuje ze chodzi tu o to ze kase otrzymam jak podam im numer paczki, lub dowod ze wyslalem ta paczke..
nie za bardzo wiem o co chodzi. Czy moze pooprostu chce mnie ktos oszukac?
z gory dzieki
Pozdrawiam

[Znafca_Tematu]

To jest oszustwo... Kilka faktów:
Nie ma już Citibanku - w Polsce jest Bank Handlowy a brand name to Citi.
Adres "citibanktransferalert@accountant.com" nie należy do Citi.
Vikram Pandit jest szefem całego Citi i na 1000% nie będzie się pojawiał w jakiejkolwiek korespondencji transakcyjnej.

Konto 82 7999 9995 0610 0494 8904 0001 nie istnieje w Polsce: 82 to cyfra kontrolna i następne 8 znaków powinno wskazywać na kod banku w Polsce. Bank 7999 9995 nie istnieje - możesz sprawdzić na stronach http://www.nbp.pl i http://www.kir.pl

Odpuść sobie bo to kant aż klawiatura mi się marszczy

[wiosna7]

Znafca ma generalnie racje - to oczywiste. Dokładam swoje dwa grosze by sprostować pewną nieścislość: owszem podany nr konta nie jest nr banku, ale jest on krajowy, nalezy do SKOKu, a te jak wiemy (choć nie wiadomo czemu) w Polsce statusu banku nie mają.

[centrumhz]

kasa powinna wpłynąć na twoje konto, a nie poprzez jakiś pośredników czy po spełnieniu jakiś dodatkowych warunków (podanie nr nadania paczki). Post ku przestrodze.