Bonjour à tous,

Voilà ma question;

Je vend un ordinateur sur ebay, un gars des états unis m'en offre 850€ bien plus que ce que j'avais demandé, bref..
Il me demande mon numéro de compte pour verser l'argent puis je reçois un mail de la banque nationale d'amérique ma disant que l'argent à été versé mais que je dois d'abord envoyé l'article pour que l'argent sois crédité sur mon compte.

Je ne comprends absolument rien pouvez vous m'aider?
Je vous donne l'email que j'ai reçu pour savoir si c'est de l'arnaque ou pas...









Pay From: INTEREST CHECKING ACCOUNT -0887


Payee Amount Sent On
Confirmation
Number Action

Valuable Customer, 850.00 EUR
13/03/2008 48T3T-6HNSY Approved
for delivery


13/03/2008 Payment Amount: 850.00 EUR



Total Amount: 850.00 EUR







Payee Account details :

Name : Client

Account Number : 001-3236760-43
Country : Begium




Pay Account Details:

Name : Mrs Wendy Thomas
Bank Name : Bank Of America,
Address : 1908 The oakes,Clarkston
State : CA,
Account #: 52530752
Country : U.S.A


Check your pay from account statement in Online Banking if you have a question about when your funds were withdrawn.

IMPORTANT NOTIFICATION

This transaction is in order and legal. You shall receive the said amount as soon as you send the shipment's tracking number to US. This transaction is not fraudulent and you are assured of quality service. We encourage you to ship the item immediately(due to Bank Of America policy) as your payment has been confirmed by us.Security is of critical importance at Bank.
We use proprietary technology - and constantly innovate - to help ensure your transactions are safe. In addition, Bank Of America has over 1000 people worldwide dedicated to keeping Bank accounts safe, and stopping online criminals. And we work with Internet Service Providers (ISPs) worldwide to shut off fraudulent websites as soon as possible.
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.

This Bank Of America® payment has been deducted from the buyer's account and has been " APPROVED"but due to security reason and protection of this transaction against fraudulent customer the money will be delayed before it reach your account, until the shipment tracking number is sent to us for shipment verification within the next 24hours for the processing of your order.This measure is to protect both the buyer and the seller from fraudulent customer.
Below are the necessary information requested before your account will be credited. Send tracking number to us or email us through this link management-transferlink@accountant.com and our customer service care will attend to you. As soon as you send us the shipment's tracking number for security purposes and the safety of the buyer and the seller,the money will be credited to your account.
The reason why we embark on this new Policy was due to complain from our various customer that fake packages are been posted to them at time and packages are been diverted to wrong destination.

Once shipment has been verified and the tracking number sent to us, You will receive a "CONFIRMATION Email" from Bank Of America ® Service informing you that your account has been credited.

We were informed by Mrs Wendy Thomas that the cash should be delayed before it reaches your account because of the fraudulent act which happened to her sometimes ago.He said that the payment he made is for a package which you must ship to her Cousin in Africa and his address is given below.


Name:Bankole Nelson
Address:Dupe Photo's Building Opp Dogo Bus-Stop Apata
City:Ibadan
Country:Nigeria
Zipcode:23402

For you and our client safety, you should ship out the item and send the shipping information(tracking number for the package) to our Customer Care Service at management-transferlink@accountant.com
As soon as we receive the information from you,we will notify our client,Mrs Maria Fererre,then your money will be released with immediate effect into your bank account.
Thank you for your prompt attention to this matter. Please understand that
this is a security measure meant to help protect both seller and the buyer.
We apologize for any inconvenience.












Bank Of America Customer Protection.
Thank you for reading this note. I hope you'll make your voice heard today.
Sincerely,

Meg Whitman
President and CEO
Bank of America Inc.
P.S. If you have any questions about this issue, please contact us at : management-transferlink@accountant.com


© 2008 Bank of America Corporation. All rights reserved. Terms and Conditions .

Sincerely,
Bank of America Account Review Department.




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Bank of America, N.A. Member FDIC. Equal Housing Lender
© 2008 Bank of America Corporation. All rights reserved.

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