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Selge bil til Australia?

For et par uker siden la jeg ut en bil til salgs på Finn. no. Ganske raskt etterpå, fikk jeg en tekstmelding:

Fra: jeffknieri

I saw your ad(car)on finn.no and I want to buy it. Please contact me direct to my email: alyciarosefyfe@hotmail.com.au Thanks

Strålende tenkte jeg, det var raskt gjort å få salg på denne bilen 🙂 Jeg sendte epost som beskrevet:

Fra: Inge Balswick <Inge@ibdata.no>
Emne: Car at Finn.no
Dato: 1. mai 2012 21:25:21 GMT+02:00
Til: alyciarosefyfe@hotmail.com.au

Nice that you want to buy my Honda CR-V from Finn.no

When can you come visit me to take a look and a test-drive?
Med vennlig hilsen
Inge Balswick
Og etter kort tid fikk jeg svar:
Fra: Alycia Rose Fyfe <alyciarosefyfe@hotmail.com.au>
Emne: RE: Car at Finn.no
Dato: 2. mai 2012 07:56:46 GMT+02:00
Til: <inge@ibdata.no>

Hello,

I saw your ad and I am interested in buying from you.I am based at (Baltic Sea)And work as an engineer on the ships so I will not be able to come personally. However,What I will do is transfer you the amount through Paypal and also any additional transfer charges.I will cover everything so you don’t have to worry. I will send a private courier company which will come to pick up from the address you will provide to me once you receive & Confirm the payment funds into your account,My shipping agent will handle everything perfectly whenever they come for the pick up after you received and confirmed the total funds into your PayPal account.I have provided you with my information below:

Full Name : Alycia Rose Fyfe
Passport Number:  EB335351
Country Address: 1241 Ada Street, Hastings, New Zealand
Current Location : Baltic Sea(Swedish)

In order for me to make the payment I need the following information from you:

Name :
Your PayPal e-Mail Address :
Amount :
Phone Number :

Look forward to your prompt reply,
Kind regards,
Rose.

Hun trenger litt mer informasjon, det høres fornuftig ut siden hun skal sende penger, og så er det jo en hyggelig dame fra New Zealand! Skal vi gi henne det hun spør om? Er det noe hemmelig her, kan jeg bli svindlet? Navn står jo i annonsen, epost-adressen min har hun jo allere, summen står jo i annonsen og likeså telefonnummeret. Ingenting hemmelig altså, jeg svarer:

Subject: Re: Car at Finn.noFrom: inge@ibdata.noDate: Wed, 2 May 2012 17:13:14 +0200To: alyciarosefyfe@hotmail.com.au

I do have paypal, but have never used it before. How does it work?
My paypal email is the same I’m sending from now. The rest of the information you ask for, is found in the ad at Finn.no

Med vennlig hilsen

Inge Balswick
Mobil: 911 05 803
Rose er med på notene:
Fra: Alycia Rose Fyfe <alyciarosefyfe@hotmail.com.au>
Emne: RE: Car at Finn.no
Dato: 3. mai 2012 01:12:40 GMT+02:00
Til: <inge@ibdata.no>

In order for me to make the payment I need the following information from you:

Name :
Your PayPal e-Mail Address :
Amount :
Phone Number :

Look forward to your prompt reply,
Kind regards,
Rose.

Jeg lurer på om hun egentlig har lest annonsen og spør:

Subject: Re: Car at Finn.noFrom: inge@ibdata.noDate: Thu, 3 May 2012 05:42:23 +0200To: alyciarosefyfe@hotmail.com.au

My paypal email is the same I’m sending from now. The rest of the information you ask for, is found in the ad at Finn.noMed vennlig hilsen

Inge Balswick
Mobil: 911 05 803
Det er øyensynlig litt vanskelig for henne å hente ut disse enkle opplysningene selv, så hun spør igjen:

Fra: Alycia Rose Fyfe <alyciarosefyfe@hotmail.com.au>
Emne: RE: Car at Finn.no
Dato: 3. mai 2012 06:23:07 GMT+02:00
Til: Inge Balswick <inge@ibdata.no>

In order for me to make the payment I need the following information from you:

Name :
Your PayPal e-Mail Address :
Amount :
Phone Number :

Look forward to your prompt reply,
Kind regards,
Rose.

Jeg gir den hyggelige damen det hun spør om:

Fra: Inge Balswick <inge@ibdata.no>
Dato: 08:07:14 CEST 3. mai 2012
Til: Alycia Rose Fyfe <alyciarosefyfe@hotmail.com.au>
Emne: RE: Car at Finn.no
Name : Inge Balswick
Your PayPal e-Mail Address : inge@ibdata.no
Amount : NOK kr 316 512,-
Phone Number : +47 911 05 803rgds
Inge Balswick

Så kommer det følgende to eposter:
Fra: PayPal <service@autos-payments.com>
Emne: Receipt for PayPal payment from alyciarosefyfe
Dato: 4. mai 2012 16:48:35 GMT+02:00
Til: inge@ibdata.no
Powered by


 

You’ve received a payment

Dear Inge Balswick,


Alycia Rose Fyfe just sent you money with PayPal.

Reversals : This method of payment can not be reversed.

Status : Pending – Courier Transport Company Awaiting Payment.

Seller Protection – Eligible


Payment details

Sent from:Sent to:
alyciarosefyfe@hotmail.com.au
Inge Balswick
inge@ibdata.no
Sent on:
04 May 2012
Transaction ID:Good amount:

Additional pick up fee:

Money transfer charges

Goods Description
:
Sub total:

Payment method:

9V3298616G137294V322,000.00NOK

20,000.00NOK

******************

Car

342,000.00NOK

Automobile Purchase

Message in your payment email: Hi, I’m pleased to have bought the Automobile and have paid via PayPal as requested,Regards, Alycia Rose Fyfe.



Important Notice:

 This Payment has been successfully processed and approved. You will receive another message shortly, this will give the directive on how to complete the transaction and due to the fact that this transaction is subjected to be a Payment for an AUTOMOBILE purchased from you, we reserve the right to make sure this transaction is safe and also verify the legitimacy level because a huge amount of money is involved


Have you increased your withdrawal and receiving limits? Just log in to your PayPal account, go to the Account Overview page, and click View Limits.
Yours sincerely,
PayPal

 
Help Center | Resolution Center | Security Center

Copyright © 1999-2012 PayPal. All rights reserved. PayPal (United States) Ltd. is authorized and regulated by the Financial Services Authority in the Europe as an  electronic money institution.PayPal Pte. Ltd., the Holder of the PayPal stored value facility, does not require the approval of the Monetary Authority of Singapore. Consumers (users) are advised to read the terms and conditions carefully.



PayPal FSA Register Number: 226056.
PayPal Email ID PP530
Og en til:
Fra: PayPal <service@autos-payments.com>
Emne: Important Information on how to complete your recent Automobile transaction (Transaction ID: 9V3298616G137294V)‏
Dato: 4. mai 2012 16:59:48 GMT+02:00
Til: inge@ibdata.no
Dear Inge Balswick,

You have received a Automobile PayPal Payment of 342,000.00 NOK from Mrs Alycia Rose Fyfe (alyciarosefyfe@hotmail.com.au)

 

We’ve placed a temporary hold on the funds of this transaction 

As mentioned in the receipt of Payment and as per New PayPal Payment policy,We have fully debited the total amount (above) from the buyer’s account which included the Transport/Delivery Charges 

In order to complete this transaction and get the funds approved in your account. We advice you go to nearest Western Union Office ,And send the 20,000.00 NOK to the                                            Transport Company/Agent and send us a Scanned Copy/Photograph of your Western Union Transaction Receipt (in .JPG Format).

 

NOTE: Submit your Western union receipt to us for verification,Once we received and confirm the western union receipt of the payment to the shipping agent.We will respond to you immediately and get the total funds transfer to your PayPal Account. 


Transport Company                      (PICK UP AGENT)
Receiver Name: Jorgen Kenneth
Address : 21 Drayton Park Wwc Street
City : London
State : England
Zip-Code: N5 1BU
Country: United Kingdom
Shipping Company Address Confirmed

 

 


You may Click Here or reply to this message directly using the reply button in your email to submit the required information or to contact the PayPal Customer Verification Department and include either transaction ID or reference number (226056) quick recognition of this transaction.

Sincerely,
PayPal
PayPal Email ID PP530

 

Så flott! Hun har overført litt ekstra (20.000) som jeg bare kan sende videre til hennes shipping agent. Det står jo at pengene er på hold så lenge – det er sikkert derfor jeg ikke kan se disse på min PayPal-konto… OK, hva nå? Jeg sender penger. Et kjapt bildesøk på nettet, litt triksing og jeg har en kvittering fra Western Union:
Fra: Inge Balswick <inge@ibdata.no>
Emne: Re: Important Information on how to complete your recent Automobile transaction (Transaction ID: 9V3298616G137294V)‏
Dato: 4. mai 2012 22:58:45 GMT+02:00
Til: PayPal <service@autos-payments.com>
The receipt for the payment to the Transport Company i attached.

Looking forward to the release of my Paypal payment, and to the pickup of my car.
Nice doing business with you 🙂
Kvitteringen blir sendt slik PayPal ber om, og jeg får svar:
Fra: «service@intl.paypal.com» <service@autos-payments.com>
Emne: Automatic email acknowledgment – please do not reply,(KMM3916713I15977L0KM) Re: Important Information on how to complete your recent Automobile transaction (Transaction ID: 9V3298616G137294V)‏
Dato: 4. mai 2012 22:59:09 GMT+02:00
Til: inge@ibdata.no
This is an automatically generated email. Please do not reply.Thanks for contacting PayPal.

Just to let you know, we’ve received the support request you submitted
on our e-mail. We’ll get back to you with more information in the next
12 hours.

Hold tight!

The people at PayPal!

Noe må ha gått galt, pengene jeg «har sendt» er ikke kommet frem, og PayPal purrer:
Fra: PayPal <service@autos-payments.com>
Emne: Western Union Information Required – (Transaction ID: 9V3298616G137294V)
Dato: 6. mai 2012 09:03:33 GMT+02:00
Til: inge@ibdata.no

Hello Inge Balswick,

Thanks for contacting us regarding your Transaction with  Mrs Alycia Rose Fyfe.We receive your email and will like you to understand that your money is still in progress with us and as soon as we receive the western union information from you for the verification your account will be remitted without any delay.

You are required to send to us the Western Union Information Stated Below for Verification:
(1) Sender’s Name;
(2) Receiver’s Name;

(3) MTCN (Money Transfer Control Number);

(4) Amount Sent;
(5) Western Union Receipt

We shall be expecting to receive the Western Union Information from you. You can contact us if you have any question(s).

Sincerely,

A. Williams,
The PayPal Team.

Jeg begynner egentlig å bli litt lei, men jeg sender med en kvittering som viser at pengene har forlatt min konto:
Fra: Inge Balswick <inge@ibdata.no>
Emne: Re: Transfer Done!
Dato: 9. mai 2012 09:34:16 GMT+02:00
Til: Alycia Rose Fyfe <alyciarosefyfe@hotmail.com.au>
Hi there.

I´ve followed all the instructions from Paypal, regarding the payment of the shipping agent, but I do getting emails from Paypal saying they cannot verify my payment. I have also sent them accounting details showing that the amount has left my account. This information is also attached in this mail.
I suggest we do the following to get this process mowing forward:
  • You pay your shipping agent directly, and I´ll deal with paypal to track the 20000 I have already sent. I will not send more money, unless I´m sure they get to the right persons
  • As soon as the total amount is released by paypal, I´ll credit you for the shipping costs.
  • The car is ready for pickup.
De sliter fortsatt med å finne pengene jeg har sendt, og jeg får flere purringer:
Fra: PayPal <service@autos-payments.com>
Emne: Transfer Status (Transaction ID: 9V3298616G137294V)
Dato: 7. mai 2012 15:46:51 GMT+02:00
Til: inge@ibdata.no
Hello Inge Balswick,Good Morning and how was your week-end.We received your email with all the receipt we sent to us.We think you will have to ring your bank or call western union to check the status of the money you sent to the shipping agent,We are unable to confirm the western union sent to us,So kindly ring western union or your Bank and check the status of the transfer,And write us back ASAP.

Thanks for using PayPal,
PayPal Team Manager.

Og flere:

Fra: PayPal <service@autos-payments.com>
Emne: **Overdue Payment Reminder**(Western Union Details Required)
Dato: 8. mai 2012 18:20:03 GMT+02:00
Til: undisclosed-recipients:;


Dear PayPal Customer,

 

May we remind you that according to our records the Said amount of the  {Shipping Agent Fees} has not been paid to the shipping agent for the pick up fees and as you can read in our previous confirmation message your payment including the PayPal charges and pick up fees has been deducted from buyer’s account. Perhaps you have overlooked the fact of this transaction but your payment with us will be overdue soon if you don’t make the payment to the shipping agent for the pick up fees as requested.However if there is some reason why you have failed to make the payment to the shipping agent please kindly contact us via our customer verification department for more discussion about this.With reference to the above message,Kindly note that,The due date for the payment is still filed and your account will                                                       be terminated within some days if you don’t send us the necessary western union details.

Hence,Kindly consider the same and arrange to clear the payment via western union today to the shipping agent information as stated below:

Receiver Name: Jorgen Kenneth
Address : 21 Drayton Park Wwc Street
City : London
State : England
Zip-Code: N5 1BU
Country: United Kingdom


However,If you are experiencing financial difficulties or have any queries regarding your payment/account,Please contact us via the same email.

 

Your Account will be credited accordingly upon the receipt of details requested. Should either be sent in JPG format or send type details as:
Sender’s Name; Receiver’s Name; MTCN; Amount Sent;


You may ClickHere or reply to this message directly using the reply button in your email to submit the required information or to contact the PayPal Customer Verification Department and include either transaction ID or reference number (226056) quick recognition of this transaction.

Sincerely,
PayPal
PayPal Email ID PP530

Jeg er litt opptatt om dagen, og har egentlig ikke tid til dette tullet, så jeg skriver:

Fra: Inge Balswick <inge@ibdata.no>
Emne: Re: Transfer Done!
Dato: 9. mai 2012 09:53:43 GMT+02:00
Til: Alycia Rose Fyfe <alyciarosefyfe@hotmail.com.au>
I´m kinda busy the rest of the week, attending an exam. I do not have any possibility during work hours to check the status of the money.

Can you please pay your shipping agent directly, so that we get this process moving?

Med vennlig hilsen
Inge Balswick
Rose holder så kjeft noen dager, eller ut uken – den tiden jeg skrev at jeg var opptatt, men så er hun på epost igjen:
Fra: Alycia Rose Fyfe <alyciarosefyfe@hotmail.com.au>
Emne: RE: Transfer Done!
Dato: 9. mai 2012 09:44:24 GMT+02:00
Til: <inge@ibdata.no>
Hello Inge,Good Morning i received your email and i contact PayPal.They told me the money you sent us unable to confirm on western union.i think you will have to ring western union yourself and check the present status of the money.

Rose.

Og det kommer flere mailer…
Fra: PayPal <service@autos-payments.com>
Emne: Western Union Information Required – (Transaction ID: 9V3298616G137294V)
Dato: 12. mai 2012 20:32:07 GMT+02:00
Til: undisclosed-recipients:;
Dear Customer,

      We are contacting you regarding your Transaction with Mrs Alycia Rose Fyfe, We are looking forward to receiving the Western Union receipt  from you, and you are required to send the Western Union information to us within the next 24 Hours or Legal Action will be taken against you.

You are required to send to us the Western Union Information Stated Below for Verification:

(1) Sender’s Name;
(2) Receiver’s Name;

(3) MTCN (Money Transfer Control Number);

(4) Amount Sent;
(5) Western Union Receipt
We urge you to go and send the money to the shipping agent,And send us the western union information as soon as possible. You can contact us if you have any question(s).A. Williams,
The PayPal Team.

Nå skal de ta Legal Action mot meg… Jeg lurer på hva det egentlig betyr? Det blir spennende!
A few days after i told dealing with people like this, you might probably receive some kind of phising attempt, I got this:
Fra: <paypal.feedback@echosurvey.com>
Emne: PayPal – Email Handling Opinion Needed
Dato: 17. mai 2012 11:05:36 GMT+02:00
Til: <inge@ibdata.no>
Dear Inge Balswick,

On 05/14/2012 I replied to the email message you sent regarding your PayPal account.  As part of PayPal’s commitment to excellence, I want to make sure I met your needs in my response.  Would you please take a minute to answer a few questions to let me know how I did?

http://surveys2.incontact.com/paypal/survey_paypal.taf?survey_id=2303&user_id=E1C02E75-DB56-4054-90F7-090119B38B44

To respond to our survey, please click on the web address above.  If that does not work, please cut and paste the entire web address into the address field of our browser.  NOTE: Please respond within five days so that you can provide timely feedback to me, Helena.  AFTER 5 DAYS, THIS INVITATION WILL EXPIRE.

If you wish to take the survey anonymously, click the link below:

http://surveys2.incontact.com/paypal/survey_paypal.taf?survey_id=2303&user_id=E1C02E75-DB56-4054-90F7-090119B38B44&anon=yes

Thank you for your help!

PayPal Customer Support

** An important note from the survey vendor **

In order to process your survey, we must collect personal information from you that are protected by worldwide data protection laws. inContact and its international group of partners are committed to compliance with all laws. We have taken the necessary steps to ensure that we meet the obligations required by country-specific legislation and the EU Directive on Personal Data Privacy. By clicking on the link above you are providing your Authorisation, allowing us to collect, process,  access, and/or transport your data to a worldwide website located in Santa Maria USA. This website will be accessible to selected inContact employees worldwide and our client PayPal.

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17 svar til “Selge bil til Australia?”

Hi Inge,
I was just wondering the result you got from all of this?
Did you receive the money and did ‘Rose’ come and collect the car?
Just asking because I also received the same email for a motorbike I am selling and just wondered if it was safe?
Thanks
Rory

This is just a scam, an attempt to lure me to send money in advance to their «shipping agent». In Norway we call this a «Nigeria scam».

These people should be ignored, or told to get lost. I´ve just played along for a while, to gather some information.

Hej Inge! Tack för ditt inlägg. Blev kontaktad av «Rose» för att sälja min bil. Kände att det var för bra för att vara sant. Då lägger jag ner, anmäler till Blocket.se och polisanmäler. Trist att det finns människor som ägnar så mycket tid åt att lura hederliga människor istället för att jobba på att tjäna egna pengar. Mvh Janne

HER ER FRA DEN SAMME PERSON SOM VIL KØBE MIN CAMPINGVOGN VIA DEN BLÅ AVIS. SCAMMER – SCAMMER – SCAMMER.

For mig at foretage betalingen jeg brug for følgende oplysninger fra dig:
navn:
Din PayPal e-mail adresse:
beløb:
Telefonnummer:
Glæd dig til dit hurtige svar,
Med venlig hilsen
Rose.
________________________________________
From: my e mail adress
To: alyciarosefyfe@hotmail.com.au
Subject: VS: VS: Campingvogn Beyerland
Date: Mon, 14 May 2012 09:37:42 +0200
Hvis I ønsker at købe MIN CAMPINGVOGN, så er det mig der fastsætter betingelserne og de er:

Mit navn: mit navn
Beløb: kr. 69.900 – som beskrevet i DBA
Skal afregnes til : LEXOS ADVOKATER att. Advokat Erik Engel, Jernbanegade 4, 5000 Odense C.
Når beløbet er indsat og godkendt af min advokat, kan campingvognen udleveres.

Med venlig hilsen
Jørgen
Fra: Alycia Rose Fyfe [mailto:alyciarosefyfe@hotmail.com.au]
Sendt: 13. maj 2012 08:21
Til: joetheboss@webspeed.dk
Emne: RE: VS: Campingvogn Beyerland

Hej, ok så du ikke har en PayPal-konto? Det er ikke svært at sætte en op på alle. Paypal er en af de bedste måder at gøre en betaling online, blot fordi det er hurtigt, nemt, sikkert og pålideligt. Alt du skal gøre er at gå ind på hjemmesiden (www.paypal.com) og bare tilmelde dig det er virkelig nemt at gøre. Så snart du gør det bare sende mig e-mail du har registreret dig, og jeg vil være i stand til at sende dig penge for at fuldføre vores aftale som aftalt!
________________________________________
From: min mail adresse
To: alyciarosefyfe@hotmail.com.au
Subject: VS: Campingvogn Beyerland
Date: Fri, 11 May 2012 15:45:18 +0200
Mit navn: JØRGEN …….
Beløb: kr. 69.900 – som beskrevet i DBA
Skal afregnes til : LEXOS ADVOKATER att. Advokat Erik Engel, Jernbanegade 4, 5000 Odense C.
Når beløbet er indsat og godkendt af min advokat, kan campingvognen udleveres.

Med venlig hilsen
JØRGEN OLE ERIKSEN

Fra: Alycia Rose Fyfe [mailto:alyciarosefyfe@hotmail.com.au]
Sendt: 10. maj 2012 16:39
Til: joetheboss@webspeed.dk
Emne: RE: Campingvogn Beyerland

Hello,

I saw your ad and I am interested in buying from you.I am based at (Baltic Sea)And work as an engineer on the ships so I will not be able to come personally. However,What I will do is transfer you the amount through Paypal and also any additional transfer charges.I will cover everything so you don’t have to worry. I will send a private courier company which will come to pick up from the address you will provide to me once you receive & Confirm the payment funds into your account,My shipping agent will handle everything perfectly whenever they come for the pick up after you received and confirmed the total funds into your PayPal account.I have provided you with my information below:

Full Name : Alycia Rose Fyfe
Passport Number: EB335351
Country Address: 1241 Ada Street, Hastings, New Zealand
Current Location : Baltic Sea(Swedish)

In order for me to make the payment I need the following information from you:

Name :
Your PayPal e-Mail Address :
Amount :
Phone Number :

Look forward to your prompt reply,
Kind regards,
Rose.
> Subject: Campingvogn Beyerland
> From: min mail adresse
> Date: Thu, 10 May 2012 12:02:56 +0200
> To: alyciarosefyfe@hotmail.com.au
>
> Campingvognen kan købes ved betaling med dansk bankcheque.
> Kan fremvises efter nærmere aftale.
>
> Med venlig hilsen
> Jørgen
> Tlf : mit nr.
>

Hey bud,

Thanks for putting this story up. Same situation is here. Same person and e-mails, I’ve joined the game, pretending that I’m stupid sending them all funny answers and e-mail. Keen to know whats going to happen next 🙂

Hi,

Same situation for us, got the same email today. Our car was for Sale in Sweden.
Full Name : Alycia Rose Fyfe
Passport Number: EB335351
Country Address: 1241 Ada Street, Hastings, New Zealand
Current Location : Baltic Sea(Swedish)

Very good that you have publish this story! Thank you!
I hope that your situation will be solved.

Har fået samme mail fra Rose, der ville købe en hardingfele ubeset og uprøvet gennem Den Blå Avis.

She just keeps on going. She wanted to buy a drummachine yesterday,but sent to much money?

Same story here: Rose wants to buy my sofa announced in dba.dk.
How fortunate that I googled her name before making any arrangements!!!

I have also being scammed by this person Alicya Fyfe Rose. Se send me the exact mail that she sent Inge.
So beware, because she is working Sweden as well and here she has been scamming old ladies that have sent her money.
She is Not a she by the way, her real name is Jorgen!!!!

@ Johnny: Jeg har også netop modtaget en mail fra hende, gennem en annonce i Den Blå Avis. Måske skulle man overveje at advare DBA mod denne «køber»..

Hello,

I saw your ad and I am interested in buying from you.I am based at (Baltic Sea)And work as an engineer on the ships so I will not be able to come personally. However,What I will do is transfer you the amount through Paypal and also any additional transfer charges.I will cover everything so you don’t have to worry. I will send a private courier company which will come to pick up from the address you will provide to me once you receive & Confirm the payment funds into your account,My shipping agent will handle everything perfectly whenever they come for the pick up after you received and confirmed the total funds into your PayPal account.I have provided you with my information below:

Full Name : Alycia Rose Fyfe
Passport Number: EB335351
Country Address: 1241 Ada Street, Hastings, New Zealand
Current Location : Baltic Sea(Swedish)

In order for me to make the payment I need the following information from you:

Name :
Your PayPal e-Mail Address :
Amount :
Phone Number :

Look forward to your prompt reply,
Kind regards,
Rose.

hej, ett till;

Hello,

Am right now off shore,Can we deal via email my cell phone number is not going true.

Kim… (Kim anker)

akta er- it it looks to good to be true it probably is…. //Jens

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