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Gesellschaft der Bassisten in Deutschland

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Gesellschaft der Bassisten in Deutschland



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So sah die Konversation mit einem GEBA-Mitglied aus. Der Name des Mitglieds liegt uns vor, wird aber hier nicht veröffentlicht. Die Konversation ist teilweise gekürzt und soll lediglich einen groben Überblick über diese Betrugsart geben.

Von: "HUGER MONNE MONNE"

Hello,

I'm Huger Monne ,i saw your (Alter Kontrabass) advert which you posted for sale I'm highly interested in it i will like you to send me the picture if is still available and the present condition,Don't worry about the shipment I have a shipper who takes care of the shipment, so shipping will not be any problem,but before payment will be made i need to be sure of who i will be dealing with if you are going to be honest and sincere through out the transaction. So to start with, signify your interest by forwarding to me your last offer as well , after which we can continue with the transaction and i promise if all conditions and agreement are accepted and reached on time, payment will be made out almost immediately by CASHER'S CHEQUE.hoping to hear from you as soon as

possible. Respectfully,

Best regards,

Huger Monne

Von GEBA-Mitglied (Name wird nicht veröffentlicht)

Dear Huger Monne,

the price is 11.000,- Euro.

Best wishes <GEBA-Mitglied>

Von: "HUGER MONNE MONNE"

Thanks for your mail towards my offer.I hope you send my regard to your family mostly your children and to all your bosom friends Am from greece,I'm well pleased with the Negotiable price Consecutively,for the means of payment am using Cashier's Cheque co's it will turn out to real cash,so the Cashier's Cheque will be Delivered to you Packagely by Courier service...at your Door-step,and for the (Alter Kontrabass} I will handle it,co's i have a Well organised Shipping company that will come for the pick up of the (Alter Kontrabass) from your Destination.

.I have made my client to understand that a nice (Alter Kontrabass) have been seen on the internet in which i want to purchase from you . Furthermore,due that am not in the state for now i will instruct a client of mine who is oweing me the sum of (16,000Euro) to issue you the payment on my behalf without any delay as soon as you do receive the check you will be deduct your own money from it which is ( 11,000Euro) .The remaining money on the cheque is for the shipment fees and the rest expenses concerning the shippment which has been arranged.The remaining money will be sent tomy shipping company's executive through western union money transfer.

The remaining money is for the shipping fees,change of ownership documentations which will be made by an artoney of law,the import duty, the marine insurance premium on the (Alter Kontrabass) ,taxation papers etc which all these will be taking care of by the shippers.As soon as transfers are being made they will come to your location to pick up the (Alter Kontrabass) for shippment, therefore immidiately you recieve the cheque,I will forward you to my shipping company and they will provide you there information where the remaining money will be sent to without any delay to enable them process necessary documentations concerning the shippment,Moreso let me have your details to send the cheque,


Name on cheque:

Address where the cheque will be sent to:

City:

State:

Zip code:

Country:

Including your Cell Phone Number or any Number that i will be able to reach you at given time.I hope this is stated to you Clearly and understanding Stay Bless...looking forward to read from you soonest.

Regard..
 

Von GEBA-Mitglied
Übermittlung der gewünschten Informationen (Adresse etc.)

Von: "HUGER MONNE MONNE"

How are you doing?hope fine.I write in respect of the information you forwarded for the cheque payment to be delivered to you.At this point I want to believe it is a deal sealed between us,that once payment gets to you you will complete to the terms we agreed without any delays that might be detrimental to this transaction.I have spoken to my client as regards the cheque for the payment,he explained to me that there will be a little delay for about three days.Please you have to bear with us, you should understand that, this is a financial matter and has to go through the normal process. Meanwhile,I will get back to you as soon as the payment as been send out to you.I advice that you should remove your ad from the internet today to avoid any further complications and ingore any other buyer just consider it sold, since your payment has already been confirmed.I will contact you once the payment as been sent.

Regard.

Von GEBA-Mitglied

Dear Huger Monne,

on Monday I gave the cheque which your customer sent to me to my bank.

It will take some days till I will have the money on my bank account.

In Germany it is possible to book money back for about eight days, but American banks may book it back for two years, if it has been stolen, for example.

Due to some very unfortunate experiences I ask you if it is possible, that your customers bank my confirm to my bank, that this will not happen to me.

I really trust you, but nevetheless I have nothing than believing you and an e-mail address.

Concerning the bass I ask you just to wait a little, till the money is on my account plus one more week.

I will let you know when I will be ready to give the bass to you.

Just let us keep in contact to make sure, that everyone of us three is happy in the end.

Best wishes <GEBA-Mitglied>

Von: "HUGER MONNE MONNE"

Hello,

Thanks for the e-mail,I want you to trust me with this transaction,I know how you feel concerning the cheque but i don't want you to think to the wronge side,I'm 53 Years old, How can i send you a payment that is bad,And if you need some of my picture i will send you some because i don't think i can Hurt someone at this my age,I'm a real christain,Kindly Trust me because if there is no money on the cheque your bank will not deposit the cheque into your account i assure you that the money will be credited into your account i promise you that,Concerning the shipment here is my shipping company e-mail address (info@greeceshipperagent.com) I want you to contact my shipping company and they will provide you there details where to send the remaining money Via western union money transfer so that the pick up of the bass can be before this weekend,Am counting on you and Stay Bless.


NB:PLEASE TRUST ME BECAUSE IF I DID'NT TRUST YOU I WILL NOT SEND YOU THE CHEQUE WITH TRUST ALL THING WILL BE POSSIBLE.

Von: shipper agent

Goodday Sir,

How are you and your lovely family,Hope is well with everybody?

We are contacted by our Good Customer Mr Huger Monne to contact you about

the pick up of the (Bass) in your location,And he came to our notice that

will are going to receive some money from you to booked a space and some

document for the pick up and the fligth to your location, Here is our

information to sent the money for the pick up of the (Bass),The money will

be sent Via Western Union Money Transfer to the Operator Manager {MR BALL

ALEXANDER JAMES} And here is our full details,

NAME:MR BALL ALEXANDER JAMES

ADDRESS:14 DOKOU STR

STATE:ATHENS

POSTAL CODE:11247

COUNTRY:GREECE

 

As soon as you send the money for the pick up You will have to get back to

us with the Western UnionMoney transfer details to confirm the funds and to

receive the money,here is the details will need to receive the Money.

Sender's name and address:

Receiver's name and address:

Money transfer control number:M.T.C.N

Hint question and answer:

Amount sent:

We assure you that as soon as will receive the Western Union Money Transfer

details the pick up will be done in next 48hrs,Do send us the information

where the pick up of the (Bass)will be made,As soon as you send the transfer

details.

We are waiting for the transfer details as soon as the money as been sent

Operator Manager,

MR BALL ALEXANDER JAMES.

Regard.

Überschrift

Hello,

Thanks for the e-mail,I'm not worry because am a happy Man and Almighty God bless me with many children so i need to be happy all the day of my life,I wish you too,Is just that i want the shipment to be done before this weekend that why am doing all this and i will be very happy with you forever if you can trust me with all your life because i trust you with what i read from you and i no you are a sincere,Kind and responsible man,All i want you to do now is to contcat my shipping company and they will provide you there details where to send the remaining money and the pick up will be done without any delay,I promise you that i will also come with my shipping company for the pick up of the bass so that will can know each other better,Because this life is all about trust and honest,I look forward to read from you and May God Bless you,Stay Bless.

Regard.

Überschrift

Dear Sir, Dear Alexander James,

I will do everything you are asking me.

But the timetble is not as easy as you think.

Today i received the money on my bank account. Now, on Thursday we have a Holy Day, nobody is working. So on Freiday I can send you the money, buttherefore I need a bank account number, the name of the bank, the Swift code and all the numbers which are necessary for international money affairs.

If I send you a cheque: I cannot do it before Friday this week and you will not get it before Monday or Tuesday next week. So: why don´t you come to my place and I will return the money to you which is more than the price of the bass and I add the costs of the bank for my credit ?

<Telefon-Nummern>

Send this mail also to Huger Monne.

Good night or good morning.

Sincerely yours <GEBA-Mitglied>

Von: shipper agent

Goodday Sir,

We are happy to read from you,Yes will Understand you better

but will don't allow such an amount into our account,We only accept payment

that is over 5000,000+ before will can provide our customer our bank

details.

Concerning the shipment of your bass will accept payment by

Western Union Money Transfer,This what you will do when you get to Western

Union Money Transfer Outlet,Tell them you want to slipt the money to MR BALL

ALEXANDER JAMES into three places immedaitely is done i want you to get back

to us with the Western Union Money Transfer Details as follow,

 

(1)Sender's name and address:

Receiver's name and address:

Money transfer control number:M.T.C.N

Hint question and answer:

Amount sent:

 

 

(2)Sender's name and address:

Receiver's name and address:

Money transfer control number:M.T.C.N

Hint question and answer:

Amount sent:

 

(3)Sender's name and address:

Receiver's name and address:

Money transfer control number:M.T.C.N

Hint question and answer:

Amount sent:

 

We assure you that as soon as will receive the Western Union Money Transfer

details the pick up will be done in next 48hrs,Do send us the information

where the pick up of the (Bass)will be made,As soon as you send the transfer

details.We are waiting for the transfer details as soon as the money as

been sent

Operator Manager,

MR BALL ALEXANDER JAMES.

Regard.

 



Zuletzt aktualisiert von Meyer-Eppler am 15.03.2009, 09:59:38.