Hola! He sido la gustosa victima (CASI VICTIMA PORQUE LEI UNA GUIA A TIEMPO QUE ME ADVIRTIO DE LO Q PASABA) de uno de los fraudes nigerianos, les comento que es primera vez que escucho de esta red de estafas y quiero informarles auds para que no caigan en esta trampa que la verdad es que da para creerles LLEGA COMO UNA PREGUNTA EN INGLES DICIENDOTE QUE ESTA INTERESADO EN COMPRARTE EL PRODUCTO PARA UN SUPUESTO HIJO QUE VIVE EN AFRICA... La cosa es que la pregunta no aparece luego en la publicacion del producto... Yo la verdad es que pense que podia ser, porque no sabia nada de esto Me mando los datos del envio y me solicito la cta bancaria, se la pase y en 1 dia me llego un mensaje muy elaborado de un supuesto Bank Of America informandome que estaba pendiente el dinero a acreditarse en mi cuanta hasta tanto de fe que el envio se ha realizado y pase el numero correspondiente... El problema por el cual no cai en la estafa es que yo no contaba con los casi $600 para despacharle el producto y se lo informé... pero no hubo respuesta Luego me puse a navegar con la sospecha de que esto podria ser mentira... (pasa cada cosa hoy en dia) y averigüe sobre este banco y parecia confiable... pero luego busque por el nombre y encontre una guia publicada de un usuario mexicano al q le paso lo mismo hace 7 dias... Asi q quedan avisados para no caer en esto Este fue el mensaje que me llego: Dear Vicente XXXXXXXX XXXXX, We are honored to inform you that we have received your full payment of $1,600.00 Argentine Pesos from the buyer of your Item, Jose Rodriguez, and the full payment would be transferred to your bank account below: Vicente XXXXXXXX XXXXX xxxxxxxxxxxxxxxxxx Banco Supervielle S.A (Banex) 2x70x01x48x0x30x95x6x2 $1,600.00 Argentine Pesos Argentina 523S4T - 5HEKP BUYER'S ACCOUNT DETAILS ACCOUNT NAME ACCOUNT NUMBER BANK NAME ACCOUNT TYPE EMAIL Jose Rodriguez 8070416302 Bank of America (New York) Current Account jrod6622@gmail.com BUYER'S SHIPPING INFORMATION NAME ADDRESS CITY STATE ZIP CODE COUNTRY PHONE Bidemi Idris 10 Oriola street Eleyele Ibadan Oyo 23402 Nigeria -- We have completed the procedure of the transfer of the full payment into your bank account, but note that you have to SHIP the item and send us the shipping tracking number for confirmation, to finally deposit the full payment of $1,600.00 Argentine Pesos to your account. ***IMPORTANT NOTICE*** The transfer has been processed and approved and the funds has been debited to the buyer's account, but it shall not be credited to your account until you SHIP the product and send the shipping tracking number to us at this e-mail address: online.deposit@accountant.com , so that we can be sure that the transaction will be safe, we are doing this to protect both the buyer and seller from fraud and the system is being used in compliance with the Consumer Protection Program. You must go ahead now to SHIP your buyer's item and send the shipping tracking number to the Bank of America® within 24 hours of receiving this CONFIRMATION EMAIL. The funds will be credited to your account as soon as we confirm the shipping tracking information. You can contact the Bank of America® Online Transfer department directly through this e-mail address for further inquiries: online.deposit@accountant.com THANK YOU FOR USING Bank of America® ONLINE TRANSFER. THIS IS AN AUTOMATED MESSAGE, YOU CAN CONTACT THE BANK OF AMERICA THROUGH OUR CUSTOMER SERVICE: online.deposit@accountant.com **NOTE*** Bank of America Fraud Investigation Team is highly experienced in fraud prevention, several members of the team are former law enforcement officials with extensive experience in fighting online fraud. Bank of America Fraud Investigation Team focuses on Identifying and preventing fraud before it occurs, Detecting fraud in process Mitigating loss, if fraud does occur, Delivering information to law enforcement around the world to help stop those committing online fraud. Please note that we shall assume that any seller that received the Money Transfer Notification from Bank Of America account and refuses to ship out the buyer's item is a fraud and we shall report the seller to the Internet Fraud Complaint Center (IFCC) which works hand in hand with the Federal Bureau of Investigation (FBI). © 2009, Bank of America. Kenneth D. Lewis President, CEO and President. © 2009 Bank of America Corporation. All rights reserved. Terms and Conditions. Aparece la fotito del presidente y todo.... El mensaje esta muy bien elaborado y la verdad es q esta para caer pero gracias a las guias podemos informarnos y no caer en esta farsa... Atte!! Rocio