Seitenhistorie

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Im vorliegenden Fall erfolgte die Kontaktaufnahme über ein Webformular der Inseratenplattform.

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Lieber willhaben.at User,

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Die IP-Adresse, von der das Webformular abgesendet wurde, liefert übrigens keine hilfreichen Hinweise auf die Täter.

Phase 1: Interesse am Artikel vorspielen

Phase 1: Interesse am Artikel vorspielen

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yes, indeed. My pack of Sargnagel is still available, they're in pretty good shape, barely used, last service has been done at Simmering Hall 1 four months ago. I can send it via avian carriers (according to Regulations For Cargo RFC 1149) if you whish.

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> Anfragetext:
>
> Hello...is it still for sale...

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Hello,

Thanks for your response.Am interested in buying.How long have you owned it?? what's your actual price for it?.

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Phase 2: Kaufverhandlungen simulieren

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Jack,

it was a birthday present when I became 12. Btw, I also have another one, are you interested in that too? It'd save you some shipping costs.

Cheers,

Dieter

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Ok what is the best price for it?

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Phase 3: Kaufen und angebliche Paypal-Transaktion initiieren

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Jack,

Jack Morris skrev:
> Ok what is the best price for it?

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Looking forward to hearing from you soon,

Hildgund

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Ok,good..I'm quite satisfied with the condition and price. I will be paying the PayPal charges from my account and i will be paying directly into your PayPal account without any delay, and i hope you have a paypal account. If you have one already, just send me the address to send it to, which is the email address you use for it or you can send me a paypal money request, so once i receive the details i will go ahead with the payment through PayPal and then i will contact my shipping company after you get the payment. I will need your home address for it to be Picked Up by the Shipping Company..

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Den Betrügern liegt nun ein konkretes Angebot vor, das sie natürlich annehmen. Um ja keine Zweifel aufkommen zu lassen, kündigen die Betrüger Vorauszahlung per E-Bay und Abholung per Sepedition an.

Phase 4: Abkassieren

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Aus Sicht der Betrüger hat der Plan funktioniert, der Verkäufer hat angebissen. Die erste Reaktion ist noch schlichten Stil der bekannten Standardtexte, aber danach wird der Fall mit viel mehr Aufwand (möglicherweise von einem anderen Team) bearbeitet. Etwa nach zwei Stunden folgte eine Eingangsbestätigung "von Paypal":

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Etwa eine halbe Stunde später kam eine weitere Nachricht "von Paypal":

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Um nur ja nichts anbrennen zu lassen, meldet sich Jack Morris 10 Minuten später und wiederholt das Wesentliche in einfacheren Worten:

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Zum Schritt 4/Abkassieren fehlte der Betrag. Die Antwort ist nur mit gutem Willen als passend zu interpretieren. Interessanterweise wird nicht nach der "home address for it to be Picked Up by the Shipping Company" gefragt.

Kauf perfekt, aber alle Angaben fehlenalle Angaben fehlen

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Jack,

Jack Morris skrev:
> Thanks for your response.give me your paypal email i will paying you
> directly into your PayPal account without any delay. Get back to me with
> the details below :
>
>
> Name:
> PayPal Email address
> Total Cost of the item.

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Hermenegild.

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(Gesamtpaket "Phase 4: Abkassieren")
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Ich bring's vorbei...

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Dear Jack,

Jack Morris skrev:

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You will have to go to any western union post office with cash of €750,00 from your pocket when you get to the western union office tell them you want to send money abroad using western union money transfer to the address given to you and after you send the money and send the western union details to PayPal for the confirmation

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Auf meinem PayPal-Konto sehe ich nichts!

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Dear Jack,

Jack Morris wrote:
> Good Morning,I will be waiting for you to get the transaction completed

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I look forward to hearing from you soon,

Norbert

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Thanks for your mail..Am sorry i should have inform you about this before making the payment,i don't have access to western union at the moment due to my nature of work.Am a marine engineer busy sailing,am in a ship right now at Bermuda.That is the reason why i add the money to your payment so you can help me to pay the shipping agent when the payment is complete into your account. PayPal is holding the payment just to secure both party as they have already deducted the money from my account which is on the way to your account history.You just have to send the money the shipping agent through western union and email the western union receipt to PayPal Customer care email in order to receive the whole money into your account.

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Rückfrage bei "PayPal"

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Norbert Ulpen

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