Phuqu
09-19-2006, 12:38 AM
Anyone need some banking information from someone who thinks I will transfer him some money?
From: marry c [mailto:[email protected]]
Sent: September 19, 2006 12:22 AM
To: Dan
Subject: Re: eBay Second Chance Offer for Item 280026275536
It is ok now????
here is all my details:Bank Name: Raiffeisen Bank Zrt.
Bank account owner: Endrodi Istvan
Bank account #: 1037-284091-002
Bank address: 1054 Bp. Akademia utca 6
Bank SWIFT Code: UBRT-HUHB
IBAN: HU521201-0374-0028-4091-0020-0006
----- Original Message ----
From: Dan < >
To: marry c <[email protected]>
Sent: Tuesday, September 19, 2006 9:05:16 AM
Subject: RE: eBay Second Chance Offer for Item 280026275536
The problem is idiots who think people will give out information to anyone.
If you want my money list the damn boat and I will pay for it through eBay and I will use Paypal.
If your serious please give me your name, address, phone number, Social Security number, and bank account information so I can withdraw…I mean deposit the money.
Better yet let me know how I can Western Union the money.
--------------------------------------------------------------------------------
From: marry c [mailto:[email protected]]
Sent: September 18, 2006 11:48 PM
To: Dan
Subject: Re: eBay Second Chance Offer for Item 280026275536
Hello,
The problem is that I've had problems in the past with PayPal. They canceled without notice one of my accounts and it took me a month to prove them they are wrong. I will never use their service again. Please visit www.paypalsucks.com to see the reason for not using it. This is not a joke.
just follow my directions- everything will become clear after you'll
receive the instructions set from eBay, and for that, I need to know your
full name , your eBay user ID and your shipping address .
Looking forward to hearing from you
----- Original Message ----
From: Dan < >
To: marry c <[email protected]>
Sent: Tuesday, September 19, 2006 8:35:56 AM
Subject: RE: eBay Second Chance Offer for Item 280026275536
Please send me the link to the second chance offer and I will use Paypal to buy it tonight.
Thanks.
If you need my personal information you can request it from eBay.
Dan
--------------------------------------------------------------------------------
From: marry c [mailto:[email protected]]
Sent: September 18, 2006 9:59 PM
To: Dan
Subject: Re: eBay Second Chance Offer for Item 280026275536
Hi,
You have the opportunity to purchase this item ( the same item) at
your last bid price . The ex winner had some personal problems with the
money and couldn't handle the situation , so following eBay's sugestion,
I've contacted you this way . The deal will go strictly according to
eBay's rules and policy regarding to this Second Chance Offer - to start
the official transaction you have to send me exactly those information
: - eBay ID , full name and full shipping address . I need the details
exactly like I have requested , because I have to forward the email to
eBay . In short time , they will contact you with an Invoice in order
to complete this transaction ! Also, a refund policy will be included .
I am dealing only thru eBay !!!
Looking forward to hearing from you ...
----- Original Message ----
From: Dan < >
To: [email protected]
Sent: Tuesday, September 19, 2006 6:25:11 AM
Subject: RE: eBay Second Chance Offer for Item 280026275536
Where can I mail the cash?
--------------------------------------------------------------------------------
From: eBay [mailto:[email protected]]
Sent: September 18, 2006 9:22 PM
To:
Subject: eBay Second Chance Offer for Item 280026275536
eBay sent this message to .
Your registered name is included to show this message originated from eBay. Learn more.
Second Chance Offer
eBay sent this message on behalf of an eBay member via My Messages. Responses sent using email will go to the eBay member directly and will include your email address.
Second Chance Offer
Item: 2004 2004 Sea Doo Utopia 205 (280026275536)
This message was sent after the listing closed.
Good news! The following eBay item on which you placed a bid for US $7,500.00 on Sep-08-06 01:06:12 PDT is now available for purchase:
2004 2004 Sea Doo Utopia 205 (280026275536)
Your Price:
US $7,500.00
Offer end date:
5 business days
Act Now - This Offer Expires Soon
To take advantage of this opportunity, please act quickly. This offer expires in 5 days.
You may purchase this item by contacting the seller in this email [email protected]
You can be sure a Second Chance Offer is from your seller when you get the eBay invoice.
Is this email inappropriate? Does it violate eBay policy? Help protect the community by reporting it.
From: marry c [mailto:[email protected]]
Sent: September 19, 2006 12:22 AM
To: Dan
Subject: Re: eBay Second Chance Offer for Item 280026275536
It is ok now????
here is all my details:Bank Name: Raiffeisen Bank Zrt.
Bank account owner: Endrodi Istvan
Bank account #: 1037-284091-002
Bank address: 1054 Bp. Akademia utca 6
Bank SWIFT Code: UBRT-HUHB
IBAN: HU521201-0374-0028-4091-0020-0006
----- Original Message ----
From: Dan < >
To: marry c <[email protected]>
Sent: Tuesday, September 19, 2006 9:05:16 AM
Subject: RE: eBay Second Chance Offer for Item 280026275536
The problem is idiots who think people will give out information to anyone.
If you want my money list the damn boat and I will pay for it through eBay and I will use Paypal.
If your serious please give me your name, address, phone number, Social Security number, and bank account information so I can withdraw…I mean deposit the money.
Better yet let me know how I can Western Union the money.
--------------------------------------------------------------------------------
From: marry c [mailto:[email protected]]
Sent: September 18, 2006 11:48 PM
To: Dan
Subject: Re: eBay Second Chance Offer for Item 280026275536
Hello,
The problem is that I've had problems in the past with PayPal. They canceled without notice one of my accounts and it took me a month to prove them they are wrong. I will never use their service again. Please visit www.paypalsucks.com to see the reason for not using it. This is not a joke.
just follow my directions- everything will become clear after you'll
receive the instructions set from eBay, and for that, I need to know your
full name , your eBay user ID and your shipping address .
Looking forward to hearing from you
----- Original Message ----
From: Dan < >
To: marry c <[email protected]>
Sent: Tuesday, September 19, 2006 8:35:56 AM
Subject: RE: eBay Second Chance Offer for Item 280026275536
Please send me the link to the second chance offer and I will use Paypal to buy it tonight.
Thanks.
If you need my personal information you can request it from eBay.
Dan
--------------------------------------------------------------------------------
From: marry c [mailto:[email protected]]
Sent: September 18, 2006 9:59 PM
To: Dan
Subject: Re: eBay Second Chance Offer for Item 280026275536
Hi,
You have the opportunity to purchase this item ( the same item) at
your last bid price . The ex winner had some personal problems with the
money and couldn't handle the situation , so following eBay's sugestion,
I've contacted you this way . The deal will go strictly according to
eBay's rules and policy regarding to this Second Chance Offer - to start
the official transaction you have to send me exactly those information
: - eBay ID , full name and full shipping address . I need the details
exactly like I have requested , because I have to forward the email to
eBay . In short time , they will contact you with an Invoice in order
to complete this transaction ! Also, a refund policy will be included .
I am dealing only thru eBay !!!
Looking forward to hearing from you ...
----- Original Message ----
From: Dan < >
To: [email protected]
Sent: Tuesday, September 19, 2006 6:25:11 AM
Subject: RE: eBay Second Chance Offer for Item 280026275536
Where can I mail the cash?
--------------------------------------------------------------------------------
From: eBay [mailto:[email protected]]
Sent: September 18, 2006 9:22 PM
To:
Subject: eBay Second Chance Offer for Item 280026275536
eBay sent this message to .
Your registered name is included to show this message originated from eBay. Learn more.
Second Chance Offer
eBay sent this message on behalf of an eBay member via My Messages. Responses sent using email will go to the eBay member directly and will include your email address.
Second Chance Offer
Item: 2004 2004 Sea Doo Utopia 205 (280026275536)
This message was sent after the listing closed.
Good news! The following eBay item on which you placed a bid for US $7,500.00 on Sep-08-06 01:06:12 PDT is now available for purchase:
2004 2004 Sea Doo Utopia 205 (280026275536)
Your Price:
US $7,500.00
Offer end date:
5 business days
Act Now - This Offer Expires Soon
To take advantage of this opportunity, please act quickly. This offer expires in 5 days.
You may purchase this item by contacting the seller in this email [email protected]
You can be sure a Second Chance Offer is from your seller when you get the eBay invoice.
Is this email inappropriate? Does it violate eBay policy? Help protect the community by reporting it.