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Re: Take Care with bank transfers.....

Author: Johan H Nilsson
Date: 2015-09-05 18:06

Got another case with a UK bank involved. UK banks are world class when it comes to fraud assistance and money laundering.

A good idea is to ask the "seller" to take a photo of some specific area of the instrument. That's a hard to do for someone who doesn't have an instrument to sell. The "seller" might have pictures in reserve but probably not the ones you ask for.

Here's the end of the discussion:

From culprit to me
-------------------------------------------------

hi again

my details are:

Geoffrey Kerr
South Street, St. Andrews, Fife, KY16 9UN

IBAN: GB45NAIA07043605396580
SWIFT BIC: NAIAGB21
BANK NAME: Nationwide

so let me know when you are able to send me the money
from your bank account you transfer the money into mine,you can do it from your home if you have internet banking

let me know

thx

From me to culprit
-------------------------------------------------

No problem. I have the funds available.

First, though, I want you to take the photo of the clarinet’s serial number I asked for and send me. There’s no hurry. You can take the photo when you have opportunity.

From culprit to me
-------------------------------------------------
hi, the serial number is in the first picture

let me know

thx

From me to culprit
-------------------------------------------------

Just take a picture of the logo and serial near the bell (it is almost visible in the attached image). Do it when it is convenient for you. No hurry.

Thanks

From culprit to me
-------------------------------------------------
hi

it is already packed and ready to be send,i can`t take that picture,if this isn't a problem let me know,it is a problem then,i'm very sorry.anyway i can offer you fully refund if for any reason you aren`t 100% satisfied

From me to culprit
-------------------------------------------------
Sorry but I want you to take the picture.

Thanks

-------------------------------------------------
(no more response)

Post Edited (2015-09-05 18:07)

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