Herken e-mails van oplichters

Hieronder kun je een (voorbeeld) e-mail van een oplichter lezen. De emails kun je herkennen aan het volgende:

  • De (ver)koper schrijft gebrekkig Engels of Nederlands
  • De (ver)koper of de goederen bevinden zich in het buitenland.
  • De (ver)koper wil gebruik maken van een betaaldienst, bijv.Western Union Bank )
  • De (ver) koper wil gebruik maken van een shipping company, bijv. DHL

  • Voorbeeld Engelstalige e-mail van een oplichter die zich als koper voordoet

    Hi Jan,

    Thanks for your mail,I am really interested in the (GOODS), Fine i will pay 1550 euro for it, Please i will want to indicate my mode of payment to you since i am not in the NETHERLAND at the moment and there is a Company in the ENGLAND that is indebted to me in the amount of 5000 euros.

    So i will want to really seek your Assistance at this point,That i will want you to forward to me the following informations below that i will need to forward to the Company indebted to me so that they can make out the payment directly to youand after you have cashed it in your bank.

    You will have the excessamount on the payment sent to my International Shipping agent via WESTERN UNION MONEY TRANSFER ,All charges you are to pay at the western union office when sending the excess amount should be deducted from my balance.

    So you don't have to bother yourself about that. The reason for this is that, The Company in! debted to me say they cannot make out the payment in two installment except once, And since i am purchasing your (GOODS) from you at this time.

    I will want to really be sure that my funds will be safe in your hands as i will want to entrust my money unto your care. So inorder for us to complete the purchase of the (GOODS) now, I will want you to get back to me with the following informations inorder for me to forward it to the Company indebted to me inorder for them to make out the payment in your name and send it to you without any further delay.

    The following informations that i will require from you are asfollows:

    1. YOUR FULL NAME TO BE WRITTEN ON THE CHECK,
    2. YOUR DIRECT HOUSE ADDRESS WHERE YOU WILL WANT THE PAYMENT TO BE SENT TO,
    3. YOUR DIRECT CELL PHONE NUMBER THAT YOU CAN BE REACHED AT ANYTIME OF THE DAY SO THAT I CAN GIVE YOU A CALL SO THAT I CAN EXPLAIN TO YOU BETTER,

    Upon receipt of this informations i have just requested from you. I wil l immediately forward it to the Company indebted to me to make out the payment in your name and send it to you immediately. I will be awaiting your response as soon as you get this mail.

    Do confirm this mail and get back to me as soon as possible.

    Thanks,

    Voorbeeld Engelstalige e-mail van verkoper met kwade bedoelingen

    Hello,

    Thanks for your reply, we have a little situation here, from four days I just moved in London,UK and the car is located here with me. I'm a construction engineer and I'm an employee at a firm specialized in generalbuilding constructions.

    In the last five months we had a contract in The Netherlands for somebuilding restorations, we finished the work there and now we are back home.I bought the car in Netherlands five month ago and it is in perfectcondition, I'm the second owner of the vehicle, the car has dutch documentsand numbers. My wife is eight months pregnant and with our new baby on theway we have decided to buy a new family car here.

    I haven't registered thecar in UK yet because there was no use to spend a lot of money to registerit here so, the car still has dutch documents and numbers.If you are interested in buying it i can ship at no extra charge for youbecause you don't live too far from United Kingdom and i can handle theshipping no problem.This is a dutch car with dutch num! bers and documents so, no fee isrequired to register it in your name if you live in Netherlands , if youlive in other country I don't know.This is truly a very nice car for a very good price, a rare opportunity tobuy such a nice car never involved in accidents and in perfect runningcondition.For this transaction we can use a reputable third party escrow brokerrecommended by www.tweedehands.nl so we can both be protected, I'll handleboth shipping and the broker's fee.Let me know your decision and I'll come back with more details.You will love the car, i can guarantee you that!

    P.S. Please try to speak English-