Tuesday, August 24, 2010

Lacrosse Mesh And Canada

- scam - posing as Dr. Fiorilli Duccio ...

post I respect this story so others do not fall for these fraudsters, read them carefully!


It is to show by what means today (willhaben.at) of harmless websites and over priced products that are sold by owners sollen, Betrüger Ihr Netz spinnen und damit sicherlich auch Opfer finden!

Es begann an einem freien Wochenende ;-)

Auf der Anzeigenseite des beliebten Kleinanzeigenportales www.willhaben.at
 habe ich ein schönes Motorrad gefunden. Der Preis war mehr als OK, es sollte nur 200 Euro kosten und das obwohl es erst 6 Jahre alt war.



Suzuki Motorrad
BJ 2004
25.000km
Neues Service
Umständehalber abzugeben!
VP: 200 Euro
Und das ganz offiziell in der Motorcycle category (unfortunately you can download the listing no longer works after I willhaben.at the fraud directly have reported ... it was geslöcht ... luckily before others fall for it ...


(That sounds so alone would suspect, but the user is inclined to say: Why should I not even have a chance ...)
can try

Well it ;-) So yes, the completed form to the classifieds portal and off you go the wait ;-)


The first answer was simple and the next day but has already given to thinking:

MAIL MARKETING You ...

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VON: Dr. Fiorilli Duccio


hello,


Thank you for your e`mail.I hope you understand english because I don't write german so well even if I lived and worked in Austria for 2 year..
The bike is still for sale..i have moved with my family in Italy and here i can`t use this bike because the taxes to register the bike here are high..and this is the reason i want to sell it ...i have no one i can thrust in Austria so i can leave him the bike for sale..In the beginning, i want to tell you more details, about the bike..The bike was verify by an authorized mechanic and he established that the bike is 100% perfect condition, no accidents, no scratches or dents, no hidden defects,real Km's and in order with the papers..All the papers are in my name..the bike is registered in Austria with all the taxes paid..The price I am looking for my bike is correct and is little negotiable.the bike is closed in an garage with the keys and the papers.i have worked 2 years in Austria and now i have moved in Italy for a 5 years contract..I want to do the deal face to face..i don`t want shipping company or third person..If you are interested to buy the bike please contact me back,and i will tell you more about how we can forward with this deal.
I will wait your e`mail..

Thank you

Fiorilli Duccio

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It was already clear here that would not fit the story completely. If the boys but already have my e-mail, then I can also see what the guys on it have so ;-)

So I replied ...

------------------------------------------------ -------------------------------------------------- -
I:

Hello,

ok, the language wont be a problem.
The price is 200 euros is this right?
I live in Wels, not far from you so we can meet, soon ... maybe today ...

kr martin Hxxx


--------------------------------------- -------------------------------------------------- ----------
VON: Dr. Fiorilli Duccio

Hello,

The bike is closed in a rented garage in Austria with all the documents and the keys and i pay 100 euro for month for this garage..i can`t give you more details because i`m not in Austria and i`m afraid so nothing can happen with the bike..For the transaction i will come in Austria and i will come with the bike at your home address..
I`m waiting for your e`mail..

Thanks

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ICH:

ok, just let me know when you re here. and send me your telephione number so we can make appointment and place for this..

kr martin

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VON: Dr. Fiorilli Duccio

hello,

Two weeks ago a person from Austria told to me that he want to buy my bike.I said Ok,we will meet in Austria and we will make the deal.I come in Austria but no buyer,never respond my emails or calls .For this reason i need to be sure that you really want to buy my bike.
I am in Italy now and the bike is in Austria..Here is how we can start this deal together.I do not need any advance payment done to me until you see my bike.
But because i will have come with the bike to you , i can not put myself on the road until i will have some kind of warranty :
Here is EXACTLY how I propose you to make a safe deal:
-You go to your nearest Western Union branch and deposit the money that you have to pay me for the bike on a familiar name ( Ex your best friend ) .
-After you deposit the money you will receive the receipt ( your Send Money Form paper copy ). Scan it and send it back to me in JPEG format. In this way I make sure you that the money have been deposited correctly and I see you don't want to cheat me.
-Once I receive the scanned receipt from you,i will keep the bike just for you and i I will IMMEDIATELY go and but the plane ticket and also i will send you the scan so you can know for sure when i will arrive....
-After i will come to you , you will inspect the bike and all the papers..If all is OK, you will
have to go on Western Union and modify the transfer details by changing the receiver name with my name so I can collect the money or you can pick up the money and give me cash.. And our deal ends there.
-It's a 100% safe deal for both of us. Your big advantage: you can inspect the bike before I get payed and also i will have a little warranty to see .

If this is ok for you reply me asap

I'll wait for your answer.

Yours sincerely

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ICH:

ok,
send me your telephone number, and we can discuss this on phone..


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VON: Dr. Fiorilli Duccio

I don`t ask you for money in advance for the bike,i want only to be sure that i will not make the trip with the plane and to take few days off from my work and at the end to come to Austria and not to find anyone,like it happened last time.
You will not pay anything until you will check the bike and we will make the papers in your name.I know that buying or selling on the Internet can be rather difficult, and it is always
hard to trust your companion, because you have never hear or see him.
For this reason I want to complete this deal in the safest way
possible,for you and for me.
You will have to send the money to your familiar name ,not in my name and this way you are protected and for me this will be the warranty that you really want to buy my bike.
The transfer must to be like this:

sender name : here will be your name
sender address : your address
receiver name : father,brother,relative name etc.
receiver address : Italy

After you deposit the money you will receive the receipt ( your Send Money Form paper copy ). Scan it and send it back to me In this way I make sure you that the money have been deposited correctly and I see you don't want to cheat me.Once I receive the scanned receipt from you, I will immediately go and buy the plane ticket and i will come with the bike at you..After i will come to you , you will inspect the bike and all the papers. If all is OK, you will have to go on a Western Union office and modify the transfer details by changing the receiver name with my name so I can collect the money when i will get back or you can take your money back and give me cash.And our deal. ends there.I will cover all the expenses for this money transfer once we meet.All the taxes will be deducted from the price of the bike.When you will send me the scanned paper i will see that you are a serious person and you really want to buy my bike.

IMPORTANT:When you will go to the western union office to wire the money sometimes they ask you why are you doing that. You must say them that you send money to a friend or someone you know, because Western Union was designed for transfers between relatives or friends and in any other way they will not let you make the deposit and we will not be able to complete the transaction .

Thanks and i will wait your mail soon



NOTE:
(Here even a passport card from the (obviously fake) Dr. Fiorilli Duccio came with me Wow the boys to give real trouble ;-)

. -------------------------------------------------- -------------------------------------------------


I:

please send me your mobile number so we can make the appointment. if you dont have a number, we cant make the deal..

bye



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Und eine erneute Antwort von unserem Herrn Doktor ;-):


32724285712 from monday to friday after 9 pm..you can deposit the money with all the taxes included..when we will meet you will inspect the bike and all the papers and and if you want we will take the bike in a service and you will inspect all the bike.after that we both go at an western union office and you will take your money back and give me cash..and our deal ends there.





thanks


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Now ware I see on the next response time ;-) what can be come to mind ....


Important
I hope that everyone realizes that you should never transfer money through Western Union if it is not related concerns, you should know very well! Therefore, people would like to receive the money from it with almost 100% probability of cheaters! The money is then gone ...