**COLONY BANK TRANSFER CONFIRMATION***

ESTAFASSSSSSSSSSSSSSSSSSS


Bueno les cuento q trate de ser victima de una estafa
el modo de operar es el siguiente te ofrecen el dinero p tu producto q pueds tener en ebay mercadolibre o derremate y te lo compran te piden q lo saqs de publicacion y te ralizan el depocito pero retenido hasta q tu mandes el producto y ahi con el numero de envio ellos supuestamente liberar el giro, lo cual nunca llega a ser


la persona q me trato de estafar esta en mercado libre su nick es BUA4U200...
Y SU MAIL bualucy70@hotmail.com
y esto te pregunta:

hello seller How are you???pls i have interest in buying somethings from you.....i want to know maybe this item or goods is still available for sale? i want to buy it for my daughter in west Africa, Am going to pay through my secure bank transfer email me to: bualucy70@hotmail.com OR add me to my MSN : bualucy70@hotmail.com ...so that we can be able to talk better on it..take care



y este es el mail q uno recibe como confirmacion del giro

acontunuacion marcare las cosas q note extrañas

COLONY BANK ONLINE CASH TRANSFER para usuario

mostrar detalles 2:39 (21 horas antes)

Responder

TRANSFER ORDER

Transfer Order from Colony Bank Online has been Approved .

TRANSFER NUMBER: SW3100571978KMS

Dear Sebastian Andres Valenzuela Orellana,
We are honoured to inform you that we have received your full payment of $1500.00 USD USD from the buyer of your Item, Mrs Jane foster, and the full payment would be transferred to your bank account below:

SELLER'S ACCOUNT DETAILS
ACCOUNT NAME	ACCOUNT NUMBER	BANK NAME	ACCOUNT TYPE	BANK LOCATION	TOTAL COST	EMAIL
Sebastian Andres Valenzuela Orellana	XXXXXX	.Banco Estado	saving	Chile	$1500.00 USD	XXXXXXXXX

BUYER'S ACCOUNT DETAILS
ACCOUNT NAME	ACCOUNT NUMBER	BANK NAME	ACCOUNT TYPE	EMAIL
jane foster	49167350	Colony Bank (USA)	Current Account	bualucy@hotmail.com

BUYER'S SHIPPING INFORMATION
NAME	ADDRESS	CITY	STATE	ZIP CODE	COUNTRY	PHONE
Seyi Olonibua	N0 20, Ondo Road junction	Akure	Ondo	23402	Nigeria	+2348038193805

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 $1500.00 USD to your account..

***IMPORTANT NOTICE***

HASTA AKI VA TODO BIEN, BUENO EN REALIDAD SI NOS DAMOS CUENTA EL MAIL ES POCO PRODUCIDO PARA SER DE UN BANCO, MUY CHILLON

PERO FIJENSE EL MAIL Q ESTA ACONTINUACION



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: colony-transferdirect@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 (CPP).

NORMALMENTE LOS MAIL LO Q VARIA ES LO Q SE ANTEPONE AL @ LO Q VIENE DESPUES DEL @ ES EL NOMBRE DE LA EMPRESA, OSEA EN ESTE CASO DEBERIA SER COLONYBANK.COM, PERO NO LO ES

You must go ahead now to SHIP your buyer's item and send the shipping tracking number to the COLONY BANK® within 48 hours of receiving this CONFIRMATION EMAIL.....

***NOTE*** The fund will be credited immediately we received the shipment confirmation of the items and you are rest assured that our customer cannot abort the transfer after you have sent us the shipment confirmation to us.

You can contact the Colony Bank® Online Transfer department directly through this e-mail address for further inquiries: colony-transferdirect@accountant.com

THANK YOU FOR USING COLONY BANK® ONLINE TRANSFER.

THIS IS AN AUTOMATED MESSAGE, YOU CAN CONTACT THE COLONY BANK THROUGH OUR CUSTOMER SERVICE : colony-transferdirect@accountant.com

©CBU COLONY BANK OF UNITED STATES, 1995 -2008. All rights reserved.

***NOTE***

NOTA!!!!!!! TODOS LOS LADRONES TRATAN DE PASAR DESAPERIVIDOS PERO ALFINAL LLAMAN MAS LA ATENCION, SE ALUMBRAN SOLO, USTEDES CREEN Q EL FBI VA A MONITORIZAR UNA COMPRA P INTERNET?????

All transactions are being monitored by the FBI to ensure that there is no fraudulent activity.(fbinvestigation@post.com)

POR SEGUNDA VEZ EL MAIL, USTEDES CREEN Q EL FBI VA A TENER UN MAIL Q DESPUES DEL @ NO DIGA FBI, CUANTOS NO TIENEN MAIL DE SU EMPRESA Y DESPUES DEL @ DICE EL NOMBRE DE LA EMPRESA O ALGO RELACIONADO???????

President" src="http://www.bankofamerica.com/images/hs_home/at_president_img.jpg" align="left" height="113" hspace="3" width="86">

Fillip Williams

Chairman, CEO and President

©2008, COLONY BANK FINANCIAL GROUP

QUE BANCO MANDA UN FOTO DE SU PRESIDENTE EN CADA MAIL Q ENVIA???????????????

Ojo sigue mas abajo

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Y FINALMENTE MIREN Q EXTRAÑO PIE DE PAGINA TENIA ESTE MAIL Y RARAMENTE ESTA BIENN ABAJO CON MUCHO ESPACIO DESPUES DEL MAIL, CON EL FIN DE OCULTARLO
ESTE PIE DE PAGINA ES UNA PUBLICIDAD DE UNA CAILLA DE MAIL
PUBLICIDAD DE UNA CASILLA DE MAIL EN UN MAIL DE UN BANCO??????????

CHICOS DENUNCIEN AL LADRON EN LA PAGINA P LA CUAL LOS TRATARON DE ESTAFAR
A LOS Q ACABAN DE ENVIAR EL PRODUCTO AUN ESTANA TIEMPO DE RECUPERARLO





MUCHO OJOOOOOOO SALUDOS
Y Q DIOS LOS BENDIGA