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Question sur un virement bancaire

Dernière réponse : dans Discussions générales

Bonjour,
après avoir mis en vente un téléphone Nokia N80 sur Ebay au prix de 100 euros j'ai recu un message d'une personne habitant en Afrique du sud mais parlant francais m'en proposant 320.
J'ai donc bien sur été intéressé.
Il m'a proposé de réaliser la transaction par virement bancaire, je lui ai donc fourni mon RIB.
Aujourd'hui j'ai reçu ceci:

Dear MOI,

This the Royal Bank did. On date approved 06th May 2010 it informed the credit (M. MOI) ‘We have credit the amount of 320.00 Euros into a blocked account in your good bank’s name being in terms of UK Reserve Bank directives and in settlement of our obligation under this letter of payment. Please be guided accordingly’. The Royal Bank also sent the client a 'credit transaction advice' notifying it that ‘We have receive your payment currency account as follows: Drawing under letter of payment REF NO: ROYAL/2865/NRI-ACCT/05UK Value ben[eficiary]: M. MOI 320.00 Euros.

Until the depositor (M. L'ACHETEUR) informs the Royal Bank that the funds will be unblock through your bank account.

Sincerely,

Team Of Royal Bank


L'acheteur m'a également fait parvenir une "preuve du virement" où il y a tous les détails et chiffres relatifs à la transaction.

Seulement je me demande si je peux lui faire confiance parce que ca me parait un peu gros. Déja parce que 320 euros c'est beaucoup pour ce téléphone je trouve et que la "preuve du virement" qu'il m'a envoyé est très pixellisée. Il y'a écrit "RBS the royal bank of scotland" en gros partout, mais je ne sais pas si ce n'est pas lui qui a trafiqué l'image.
De plus, je ne sais pas quand est-ce que je recevrai le paiement sur mon compte bancaire.


Merci de m'aider.

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I am in the same situation!! I was also contacted by a person in South Africa who wanted to buy my mobile phone..
He also claims now (TODAY!!) to have transferred the amount to my bank account and I received a similar email 'supposedly' from Royal Bank of Canada (RBC).
I know enough, I will not send him anything!
I've reported this to RBC but no reaction yet.

Will keep you up-dated when I find out more.
In the mean time, please check:
http://www.rbc.com/privacysecurity/ca/email-and-website...

La reponse de Royal Bank of Canada:

"I must inform you that this is a fraudulent message. RBC Royal Bank doesn't act as an intermediary for the purchase of products and the sending of the funds for such purchases.

This is a scam where you're contacted as you're selling an item online, from someone pretending to be a Royal Bank client or employee. We don’t send such notifications and wouldn't request confidential information through unsecured regular email.

This scam typically involves a request that you send someone the shipping code for an item, which requires you to send the item to them first. With online auctions, payment is always received first and then the item is sent to the purchaser. In some cases, they'll give you an account number, and provide you with a telephone number to call as well. The number often has a very basic menu system set up to provide a balance of the account in question. The account is a fake account that is not actually at RBC Royal Bank.

Please do not respond to the message or send your item that was for sale. "

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