PayPal huijaus

Verkko on kätevä paikka laittaa myyntiin erilaista irtainta omaisuutta. Tässä ovat haistaneet markkinaraon myös verkkorikolliset. Tutkimme tätä huijausmallia vuosi sitten ja koska se jatkuu edelleen, voidaan siitä vetää johtopäätös että toiminta on kannattavaa ja toiminta kansainvälistä.
 
Kyseessä on jo ”perinteiseksi” muodostunut etumaksuhuijaus
 

Huijausprosessi etenee seuraavasti

Ensin tarvitaan yksityinen myyjä ja myytävä tavara. Tässä mallissa se on vene. Tuote laitetaan myytäväksi jonnekin internetin verkkopalveluista ja tämä oli myynnissä ihan Suomalaisessa palvelussa. Kieli ei enää suojaa siis meitäkään.
 
Ensin saan yhteydenoton ”ostajalta”: kauppa on käytännössä jo selvä (ilman että koko tavaraa olisi mitenkään tarkastettu siis!!) ja nyt myyjällä pitää olla ainoastaan PayPal – tili maksuliikennettä varten.
 
 
Saan viestin:
 
Hi,
 
I am very interested in purchasing this from you. At present I am
currently out of town due to the work I do, I am based in Calais and
work as an engineer on ships. Now what I propose to you is this; Due
to the fact that I am so far away right now I will gladly transfer you
the amount via PayPal plus any excess transfer charges, what I would
then also do is arrange for a private courier company to pick up from
your address once you have received the payment into your Paypal
account. The reason I choose paypal is that it is a reliable and
secure way of making a payment online so works out better for both
parties.
 
Sylvester Silva
Age:
45
Date of Birth:
09/30/1967
Most Recent Address:
Calle san Pedro n 2 portal 6 2B Villanueva del pardillo Madrid,28229
Criminal Records:
0 records found
Aliases/Name Variations:
Sylvester Silva
 
So in order to enable me to proceed with the payment could you please
provide me with the following information:
 
Name
Your PayPal e-Mail Address :
Phone Number
Amount:
 
Kind regards,
Sylvester Silva
 
 
No kylläpä lykästi!! Näin helppoako se onkin… ei katselmusta, koeajoa eikä mitään muutakaan. Mutta...
 
Vastaan, että minulla ei ole PayPal – tiliä. Ehdotankin, että jospa kuljetusyhtiö hoitaisi maksun shekillä luovutuksen yhteydessä? Näin:
 
Hello!
 
Sounds good! Unfortunately I do not have an account at Paypal, but
maybe it would be good for both of us, if the courier who claims the
boat also gives me a cheque?
 
This way the payment and the merchandise would transfer on the
same time!'
 
Br,
 
juha
 
 
No eihän se tietenkään käy! Kyllä se nyt vaan on niin että PayPal on se kätevin ja ”ostaja” ihan auttaakin minua tilin perustamisessa, hän lähettää sähköpostilla oikein linkinkin missä sen voin avata.
 
Saan viestin:
 
Oh..sorry to hear you don't have an account with PayPal.
I hope you wont mind to get an account with PayPal.
Its reliable and easy to use PayPal,all you need to do is
visit www.paypal.com and register with them.
 
When you are done with the registration send me the email
used for the registration with PayPal so i can pay in and when the
shipping company comes for the pick up, they will sign for the sale
agreement and also do the paper work so I will be waiting for your
mail once you register your PayPal account...
 
Thanks
 

Toimin ohjeen mukaan ja avaan PayPal – tilin. Ilmoitan siitä ”ostajalle” sähköpostilla:
 
Hi!
Ok, it was easy. Now I HAVE THE Paypal account.
The email used for registration is curre @ xxxxx.fii
Maybe you should send me your information, so that I can prepare the
purchase agreement?
 
Juha
 
 
Lisätäkseen koko prosessin uskottavuutta “ostaja” alka tinkimään. Hän tiedustelee myytävän tavaran lopullista hintaa.
 
Saan viestin:
 
I will like to know the final price for the boat before I proceed with
the payment.
 
Waiting for your fast response..
 
 
Ou, eipäs se niin helposti käynytkään.... -Vanhan kunnon ”basaarikäytännön” mukaan tulen vähän vastaan ja tingin hiukkasen:
 
Hmm...
ok, 62 000 euros, all included!
 
-juha-
 
 

Vahvistus

Tämän jälkeen saapuu ”PayPalilta” tieto, että heillä on minulle maksumääräys:
Sylvester Silva has sent you an Automobile Payment with PayPal Transaction ID

Oikeasti viesti ei tietenkään PayPalilta tule, vaan osoitteesta pay.servceintl @ accountant.com. ja näyttää ihan oikealta »
 
 
Hän myös lähettää sähköpostin, jossa toteaa maksaneensa jo veneen, sekä vahvistuksessakin
mainitut ”kuljetuskustannukset”, 2 000 euroa. Seuraavasti:
 
I have just completed the payment for the (Boat) and you should have
received a confirmation email from PayPal in regards to the payment.If
you could please re-send me the address to where i will send the
courier company to pick up the (Boat) so that i can provide them with
it. The company that I will be dealing with is wwc(World Wide Courier)
I have dealt with them many times before and found them to be very
efficient.
 
As you may have noticed I have made an additional payment on top of
all the other charges, the sum of €2,000.00EUR. This needs to be sent to
the courier company which can easily be done through Western Union
Money Transfer. This is their requested form of payment when it comes
to dealing with international exchanges.Upon receiving the payment
they will arrange to pick up the (Boat within the next 48 hours.
 
They will probably call you and choose the date the pick up will be
made,Which reminds me if you could also send me your contact number
again i will forward it on to them so they can arrange a convenient
pick up time.
 
The payment will have to be sent in cash which you will need to do,
however as you see you will be reimbursed as soon as the funds will
clear through bank.
 
The amount that I have just transferred to you is on hold through
PayPal as they need the Western Union receipt to confirm the courier
company has been paid. Once they received that then the payment will
be cleared into your PayPal account. Just to reassure you that the
amount has already left my account and simply being held by PayPal
until the transaction is completed successfully.
 
The information you need in order to complete the payment to Western
Union Money Transfer is listed below:
 
Name : Robert Stevxxxx
City : Aranjuez
State: Madrid
Country: Spain
 
Looking forward to finally receiving the (Boat), Thanks for the
understanding and co-operating in the matter. All the other paperwork
will be completed by the pick-up agent. Please transfer the money as
soon as possible so that we can arrange everything without delay.(dont
forget I need the pick-up address ) Nice doing business with you. Look
forward to hearing from you soon and completing our deal.
 
Thanks,
Kind regards
 
 
No todellakin, kiva vaan tehdä “pisnestä” kanssani... -Vastaan “ostajalle” ja vetoan paikallisviranomaisiin ja heidän laatimiinsa käytäntöihin jonka vuoksi ”ostajan” pitäisikin puolestaan maksaa minulle 6 000 euroa ennen kuin mikään muu maksu lähtee matkalle. Näin:
 
Oh? -This is not what we agreed.... -By the international directions made
by EU the buyer is the one who has to take care all the payments concerning
to the details related to the pick up of the merchendice.
 
By the local Ministry of Huuhaa and Kusetus there are also other roles,
which says, that any additional payments on top of the actual purchase price has to
multiple by 3 (in this case 2 000 x 3 = 6 000 e) and the buyer has to send it first
to the seller.
 
After this and only after, can other transactions be done.
You can send the 6 000 euros by Western Union to the Governmental Ministry
of Huuhaa & Kusetus, the detais are here:
 
Ministry of Huuhaa and Kusetus
Mr. Pekka Puusilmä
Tyhjänpuhumisenkatu 13 B a 1
00100 Helsinki
 
Please scan and send the receipt of payment, so I can go forward with your
payment as soon as possible,
 
Best regards,
 
juha
 
 
Herra “Silva” möksähti. Viestin sävy muuttui nyt aikaisempaa käskyttävämmäksi. Hän lähettää sähköpostin:
 
As per the e-mail PayPal sent to me which is also similar to yours,
you will have to pay 2,000.00EUR out of your own pocket through
western union to my agent address given to you.
 
After you send the money 2,000.00EUR through western union a receipt
will be given to you at the western union office.
 
So you will scan the western union receipt and address it to a mail
then reply to paypal confirmation email with it.
 
Once you do that then PayPal verify the western union detail and
confirm everything valid then they will release your total amount
into your account include the western union charges.
 
The money will only reflect in your account until you reply back to
the confirmation email you received from PayPal by sending the MTCN
number of 2,000.00EUR that is to be send to my pick up agent so that
they can come for the pick up..if you have gone through the email you
received from PayPal very well regarding the payment i made...you must
have been notify about all this so i hope you understand and go ahead
and send the 2,000.00EUR then get back to PayPal with the western
union information so that they will release the whole fund into your
account without any delay. I will advice you to check your inbox or
spam mail of junk am sure you will find the paypal confirmation email
in one of those box.
 
I hope you understand now.....
 
Please advice asap..
 
 
Vastaan ”ostajalle” ja viittaan edelliseen sähköpostiini: määräykset ovat määräyksiä enkä minä niille voi mitään. Huuhaa & Kusetusministeriö ylimpänä viranomaisena valvoo EU – tason direktiiviä: tässä tapauksessa se tarkoittaa ”ostajan” maksuvelvoitetta ensin minulle päin.

Ehdotankin, että lasken myytävän tuotteen hintaa 4 000 euroa, joten tässä tapauksessa "ostajakaan" ei häviä mitään :) Seuraavasti:
 
I’m sorry Mr. Silva, but the rules and regulations are clear in this matter:
You have to send me FIRST the required 6 000 euros and after that I can
send you the 2 000 euros. Of course I reduse the remaining 4 000 away from
the actual purchase prise, which will be reduced to 58 000 euros. Ok?
 
 
Herra Silva ei ilmeisestikään hyväksy järjestelyä. Hän lopettaa kauppaneuvottelut tähän. Ehkäpä hän ”löysi” itselleen sopivamman veneen, varsinkin kun ei puuhiltaan ympäri Eurooppaa ehdi kaikkia tarkistella .

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