La estafa desde Italia en inglés

Publicado: 08/11/2011 en Rumano, Western Union

El estafador de hoy es tan gandul que no tiene tiempo ni de traducir los textos al español con un traductor automático. Además, la banda rumana de hoy debe de operar desde Italia porque hay un rastro que así lo indica, lo veremos más abajo. El gancho es muy del estilo de la banda de Dragos Andrei, pero en inglés. Estos de hoy deben ser los primos de Dragos que emigraron de Rumanía a Italia a buscar fortuna. Nos llega de un tal Kim Nikkola. Ahí va:

Hi,

I am not in Spain now, I am in Italy visiting some relatives here. Nikon Camera is new, unused, received it as gift last week in Madrid, have warranty full come with receipt and all original packaging. I will be back in Spain in 1 month, but i want to sell the D7000 by then. So if you are interested in a deal we can deal for 700 Euro shipping included.
I will be waiting your email !
/Kim

O sea que está visitando a un familiar en Italia. Si estás de vacaciones en otro país, por qué cojones vendes una cámara desde allí? Por qué no esperas a volver a Madrid? Ah, pero es que estos no van a venir a Madrid en mucho tiempo, creo yo. Como siempre, nos interesamos por esta proposición, por ilógica que sea. Recibimos esto:

Here how we can make this deal. I can make delivery via International Courier (http://interncr.com) and deposit the Nikon to their custody. After D7000 camera is in company custody, you make payment to them. Delivery continue to your address you receive and inspect the camera. After you inspect and test the Camera you contact company so that money can be sent to me. This way we are both protected. If you are ok with my proposal i can make delivery even today all i need is your full information.
/Kim

Ah, qué idea novedosa! Lleva menos de una semana en Italia y ya ha encontrado una compañía de transportes de confianza. Qué talento. En fin, aquí ya vemos que todas las estafas convergen en el mismo punto. Lo siguiente ya es confirmar el trato y luego el pago. Ahora vemos por qué las traducciones al español son tan malas. Ni siquiera el inglés es correcto, así que el pobre traductor no tiene más remedio que patinar.

I will make delivery later today and email you tracking number. I do not know much information about payment terms, all i knew is that after i deposit the camera to company custody you will be contacted by them regarding payment and delivery information
Talk with you later

Y aquí ya nos da el último mensaje:

Hi , i made delivery. Here is tracking number: 152XT8061ES1429308621
You will be contacted by company about payment and deliery. Make payment to them so that delivery can continue to your address. I received their email in my bull folder, please let me know if you received notification from them.
Kim

Mientras tanto, hemos recibido un email de la compañía de transportes de confianza, donde nos cuentan que el envío ya se ha realizado. Si, ya…

Dear Mr. Talavera,

Transaction #56431 has been processed. The shipping contracts are signed
by sender and the merchandise ready for shipment to your parcel. For
checking status of delivery please enter on our web site:
http://www.interncr.com/track.php
and just enter the tracking number: 152XT8061ES1429308621

Before delivery be made to your parcel we require payment send to our
agent locator via Western Union wire transfer :

Here are details of our agent locator where the payment must be made :

Amount: 700,00 Euro
Sh&Ass : 00,00 Euro (Paid by sender)
Total Amount: 700,00 Euro

Name: Marin Florea
City: Rome
Zip Code : 00198
Country : ITALY

Mr. Marin Florea is our official receiver for outside US
transactions and he has been assigned for this trade due to the fact that
he will be impartial. If you are not familiarized with the Western Union
money transfer services please visit: http://www.westernunion.com

If you want to locate the nearest Western Union Office in your area please
enter here:
http://www.westernunion.com/info/agentLocator.asp?country=global ;

How to make the deposit payment?

1. Locate the nearest Western Union Office
2. Make the payment with cash using the above representative details 3.
E-mail us at cs@interncr.com the following details from the payment
receipt:
– MTCN – 10 digits number from the payment receipt
– Sender Name and Address
– Receiver Name
– Amount
4. Scan Western Union papers and E-mail us at cs@interncr.com (if you have
a scanner)

After payment is received and verified the delivery will be made to your
parcel. The money will be in our custody until you receive and inspect the
merchandise. We will not send money to sender until we receive your
approval. After you receive the merchandise you have 3 days of
inspection period. After this time you must contact us as following :

a) In case of rejecting the merchandise, you must email to inform us about
this problem, and we will send our couriers to pick up the
merchandise and return it to sender. The funds will be send back to you in
maximum 24 hours.
b) In case of accepting the merchandise, your duty is to email us that the
merchandise is as expected, so we are able to redirect the funds to
senders personal information. Any additional charges will be paid by
sender.

If you have further question don`t hesitate to contact us.

International Courier Ltd.
Jonathan Strasser
Customers-Assistant
+1 (718)-473-9142

O sea que el pago es mediante Western Union a Italia a una persona con nombre rumano. Lo de que el estafador sea rumano ya no sorprende a nadie a estas alturas pero lo de Italia es nuevo. En fin, no creo que muchos clientes de segundamano le sigan el hilo a un estafador mucho tiempo todo el rato en inglés, pero ahí está documentado.

 

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