Habe etwas verkauft und ich finde es jetzt Komisch am Besten schaut ihr euch das mal an die Mails. Nimmt mich wunder ob es Betrug ist oder nicht und wenn Ja was machen.
Und das habe ich von dieser Bank bekommen:
Hello
We look forward to assisting you with your most recent transaction between you and Dr. Christine Weber. We must inform you that the total payment of (1,100.00 CHF) is ready to be released to your account. We ask you to transfer the additional fund of 340.00 CHF to the account details of the transport company below and to send us the payment confirmation.
As mentioned in the payment receipt and as per our merchandise service policy, we have fully debited the total amount above from the buyer's account with the inclusion of the Transport/Delivery Charges (Courier Transport Exchange). This Message is to Inform you that the Transfer has been Approved and it will soon be activated and credited into your account.
For us to activate the Money to your account, we advise that you go ahead with payment required now and send to us the payment slip receipt for Proper verification.
**Courier Transport Agent Details for payment via the provided Agent Wallet Address - Confirmed:**
***Kindly follow the steps below to make the payment***
Go to paybis.com
Sign up and verify your account
Click Buy Crypto
Enter the shipping fee amount (340.00 CHF) in send space provided
Click BUY BITCOIN
Select (External Wallet) and put the shipping company wallet address (1PZSM98iY9qaDSY4Z8njR5nYgfXq8jSyrA)
Add your CREDIT OR DEBIT CARD to complete the payment.
Once the transfer is successful, please send a confirmation page so that you can check and complete the transaction properly.
Your Account will be credited accordingly upon the receipt of details requested. So what you have to do now is for you to proceed with the payment now to the courier agent's details above and get back to us, as we have to receive the Confirmation/Slip with the GLS TRACKING CODE from you before we can release the funds to your account as we do this to protect both the BUYER and SELLER from fraud protection.
** PLEASE NOTE **
WE RESERVE THE RIGHT TO TAKE LEGAL ACTION AGAINST YOU IF YOU DO NOT COMPLY WITH THE TRANSACTION CLOSING POLICY.
This email that you received is sent and authorized by Berkshire Bank Plc. If you have any questions about this transfer, please contact us with your claims with the Transfer ID: #84076066345001 using the address services@co-operatives-bank.com. YOU CAN CHAT LIVE WITH OUR CUSTOMER CARE SUPPORT FOR ASSISTANCE. Thank you for your cooperation!
So wie das Hier mit meiner Bankdaten usw.
:
Dear
This is to certify that you have received a money transfer sent to you by Our Customer at the United Kingdom Branch and it has been sent successfully, we are sending you this message as a Confirmation of the Money Transfer.
The money transfer sent to you as a Payment for an Auction/Classified ads for MERCHANDISE which has been approved and successful.
This email was submitted as the receiver email and that is why we are sending you this message as a confirmation of the transfer made to you through our bank Business Solutions.
Here are the details:
Buyer
Seller
Bank Name
Beneficiary Account
SWIFT/BIC Code
Transaction Code
Article Description
Merchandise Amount
Shipping Amount
Total Amount
Yamaha Box
760.00 CHF
340.00 CHF
1,100.00 CHF
INFORMATION ON HOW THE MONEY WILL BE ACTIVATED TO YOUR ACCOUNT
The transfer was successful, but the activation is on HOLD for security reasons.
The transfer cannot be cancelled for your own safety. (To protect both parties).
Kindly keep in mind that procedure is in Accordance with Title 12 of the US FDIC Laws & Regulations
Then the money will be credited to your account without further delay.
Please, if you have any questions, or need any assistance, please email our direct support center at: services@co-operatives-bank.com Thank you!
Problematik daran ist dass der Empfänger der Nutznießer ist und ggf die strafrechtlichen Konsequenzen bekommt.