¡Cuidado! Intento de estafa.

[pepeliza]

Este mensaje está dirigido principalmente a los comerciantes.

El viernes recibí en el correo de mi web este mensaje:

Greetings,

I need to buy parts product from you or your company, because it seems
you have capability to supply me about this products and I'm thinking
to purchase the new ones.

First i need to know about your company capability and I would like to
ask you a few question:

1. Do you have capability to charge credit/debit cards as the payment
method?
2. Do you have capability to ship via Fedex or UPS International to
Singapore?

Please be kind to answer my questions above, and I will start shared
that I need to buy from you or your company and I also hope we could
have a good business in future day.

I'm looking forward to hearing from you soon

Sincerely,
Steffany Lim

Le contesté que sí podía pagar con tarjeta y que podía enviar por FedEx o UPS y me contestó con esto:

Hello,

Thank you for your email reply,
I would like to order for your watch products below :

Referencia:1225


Could you please let me know if you still have this watch in your stock right now and ready to ship? and could you please calculate total cost of my order included shipping cost via Fedex to my shipping address below :

************************************************** *****
F.W.SING PTE.LTD.QQ BDC/ASPAC
115 AIRPORT CR ROAD BUILDING C 01-20
CHANGI (819466)
SINGAPORE
TEL: 65-65428987
************************************************** *****

I'm looking forward to hearing from you soon.

Sincerely,
Steffany

Le dije el precio del reloj más el envío y me costestó de nuevo esto:

Hello,

I would like to order this watch.
Please you charge two of my credit cards below with split method to complete the payment of this order :

First Card Information :
************************************************** *****
Name on Card : STEFFANY LIM
Card Type : VISA
Card Number : XXXXXXXXXXXX5974*
Card Expiration : 07/2012
CVV : XXX*
************************************************** *****
Second Card Information :
************************************************** *****
Name on Card : STEFFANY LIM
Card Type : VISA
Card Number : XXXXXXXXXXXX2806*
Card Expiration : 04/2012
CVV : XXX*
************************************************** *****
Billing & Shipping Information :
************************************************** *****
F.W.SING PTE.LTD.QQ BDC/ASPAC
115 AIRPORT CR ROAD BUILDING C 01-20
CHANGI (819466)
SINGAPORE
TEL: 65-65428987
************************************************** *****

Could you please send me copy invoice of this order via this email?

I'm looking forward to hearing from you soon.

Sincerely,
Steffany

*Omito los números porque se supone que son tarjetas robadas.

Le envié un enlace para que hiciera él mismo el pago a través de una plataforma segura y, tras 5 intentos de pago fallidos, me contestó con esto:

Hello,

Could you please charge my credit card manually? because I would like to split the payment of this order. please let me know.

Sincerely,
Steffany

Le volví a contestar:
Hello:
Do you have Paypal account?

y volvió a responder:

Hello,

I don't have paypal? I'm always use my credit card to order in Europe because it very easy and simple.
please let me know if we still can continue this order? and please charge my credit card manually?

Sincerely,
Steffany

Mi respuesta:

Hi:
I'm afraid the payment system only supports cards from Europe.
Can you pay by wire bank transfer?.

There are the details:

Bank name: XXXX
IBAN: ESXXXXXXXXXXXXXXXXXXX
Swift code: XXXXXXXX

Thanks.

No tuve más respuestas...

Si introducís algunos de esos datos (nombre, e-mail, dirección postal, etc.) en Google os encontraréis con otros intentos de estafa del pájaro este...

¡Be carefull!

[Willy Fog]

Aun no siendo comerciante, es de agradecer tu ayuda.

Gracias!

Un saludo

[Sant_andreu]

Muuuuuuuy interesante...
Gracias por compartirlo, José Luis.

[TonieT]

Menos mal!!, pero el tiempo que te hizo perder el pirata!!! este.

[Trianaguena]

Que movida.............Gracias por la info.

[davozs]

Hay que tener un cuidado ...

[Jordiher]

Que movida.............Gracias por la info.

Me gusta tu avatar, aunque de poco nos sirvió, desgraciadamente....

[RUSO]

Gracias por internacionalizar la info sobre este chorizo, ya me lo intentaron hacer hace años y despues una pajara desde londres me pedia dos Omegas de oro para dos dias despues por transferencia fantasma, cuando le dije que se los llevaba en mano y que tuviera la pasta preparada, me dijo que ya no los necesitaba, hijaleeeee