[JO_97]

Hi leute.
Ich habe vor einiger Zeit meinen Laptop auf willhaben.at gestellt
Da haben sich einige unseriöse Leute gemeldet.

Einer der seriösen war Henry *******
Er wollte meinen Laptop um 750 € kaufen

Wir haben Bankdetails ausgetauscht, und war mir sicher, das alles klar sei.

Dann bekam ich diese e-mail von der citibank

"
ONL INE TRANSFER OF FUNDS

2010 SAFEST AND FASTEST ONLINE TRANSFER AWARD WINNER






For your online best Internet payment Via Transfer

Transfer all over the world using your credit card details.



Having your account balance emailed to you everyday


The Wire Transfer Order from Citi Bank® has been Approved.
TRANSFER NUMBER :SW1100592014KMS .

We have received a TRANSFER ORDER placed by our Customer (***************) The sum of (750.14 Euro) has been transferred to you (**************) as a payment for your (Laptop) And it has been successfully processed and has consequently been APPROVED.The financial details of the transaction are stated below:


***TRANSFER RECEIPT CONFIRMATION***

Bank & IBAN DETAILS
BIC
Account Holder's Name
Item Des*****ion
Buyer's Name
Status
Item Location

Date of
Transaction.


Account name: **************
IBAN: AT*****************
BIC: RLN********
Name: Wieser ********
Bank(name)Raiffeisenbank Region Eisenwurzen


*********** **************
Laptop
Mr Henry *****
Paid
Austria
Date:July 20,2011

***NOTE AND READ CAREFULLY***

Go Ahead and Ship out your Buyer's item{s} and Send Citi Bank® Secure Services Department ([ Link nur für registrierte Mitglieder sichtbar. Bitte einloggen oder neu registrieren ]) the Shipment Tracking Number and the Copy of the Scan Receipt in Order to Transfer the Money into your Bank Account within the next 24-72 hours..

Do not Send the Shipment Tracking Number/Scan Receipt to your Buyer for security reasons,You will need to ship the items out FIRST and Send us the Shipment Tracking number/Scan Receipt, For the shipment verification so that we can activate your money into your bank Account .

We don't want any delay for the item ,This may cause FBI problem because the money has been deducted from (Henry ****) We will like you to co-operate with us.

Your Money is safe and cool here, We are just waiting for you to ship out the item and send us the shipment tracking number and the copy of the scan receipt in order to activate the money into your bank account within 24-72 hours after the shipment is made. If there is an error in the payment details above, Please we advise that you correct it and contact our Customer/Technical Dept at ([ Link nur für registrierte Mitglieder sichtbar. Bitte einloggen oder neu registrieren ])
You can send the SCAN RECEIPT or TRACKING NUMBER Stating the TRANSFER NUMBER:SW1100592014KMS as the Subject for easy clarifications.

Note:Your account will be credited immediately upon confirmation of the details required by us,Moreover our customer cannot abort the transfer after you might have sent the tracking number to us.

Thank you for using Online Banking System (Wire Transfer)® As a Payments .We look forward to serving your online with better services in the future.



***ATTENTION***
The order has been APPROVED,You can now ship the merchandise to the buyer's shipping address. You are expected to make the shipment within the next 48 hours of receiving this Transfer Payment Approval Notification and get to our Transfer department/Technical Dept With the tracking number for Shipment Verification.




Mr Fred Johnson
Chairman, CEO and President.

Citi Bank, N.A. Member FDIC.. Equal Housing Lender © 2011 Citi Bank Corporation. All rights"

und diese

" ONLINE TRANSFER OF FUNDS

2010 SAFEST AND FASTEST ONLINE TRANSFER AWARD WINNER


Dear Esteemed Customer:**********


We hereby informing you that the Payment Confirmation which you received Today is now approved and is ready to be released to your bank once you comply with this process.We will like you to know that we are expecting the shipment tracking number from you today.We advise you to go and make the shipment now.

Go ahead with the Shipment of the item being ordered from you by our client (Mr Henry ****) and send us the Shipment Tracking Number for the Shipment Verification.

Once the shipment has been confirmed the total amount of (750.14 Euro)will be remitted to your bank, from Citi Bank straight into your Bank Account.


The process which you will have to follow so that you can get your money are being stated below:

[1]. Go ahead and Ship out the item ordered from you by our client.
[2]. Send the Shipment Tracking Number to our us for the Shipment verification.
[3]. You will have to be patient till when the Shipment Verification Process will be over which will take up to 5-6 Hours.

So as soon as you follow up these process you have no problem with the Management and you will get your fund in your bank account easily and quickly. Faithfully get back to us soonest with the Shipment Tracking Number.




***ATTENTION***
The transfer order has been APPROVED, you can now go ahead and ship the merchandise to the buyer's shipping address. You are expected to make the shipment with 48 hours of receiving this Transfer Payment Approval Notification and get to our Transfer department/Technical Dept. with the tracking number for Shipment Verification.






Mr.Fred Johnson
Chairman, CEO and President.

Thanks for using Citi Bank

Best Regards .

Citi Bank ®Transfer Department"



Ist das vertrauenswürdig??