W
whoami
Крутой иБаер
Всем привет!
Нужен совет знатоков, ситуация следующая:
по объявлению на авито мне на вотсап пишет американец, что хочет купить мой товар (редкая вещь, вполне можно допустить что в америке ее либо нет, либо намного дороже)
Я не практикую продажи заграницу, поэтому на его вопрос каким образом я принимаю деньги, я ответил что должен уточнить, и он сам предложил money transfer на мою карту
У меня есть долларовая карта альфа-банка, в банке мне подтвердили что такой перевод возможен, и я передал покупателю реквизиты для оплаты
на мой емейл приходит два сообщения с адреса onlinepayment@citiamericangroup.com
Confirmation of Transaction ID : BC7034784124GDW*** Citibank Wire Transfer Notification of Auction Payments>>>Awaiting For Your Response.
We have received Auction Payment by our Customer ——— the sum of ——-.00RUB transferred to your account number ———— and it has been successfully processed and has been APPROVED. The money has now
been deducted from the buyer's bank account and ready to be transfer into your account. PlacedonHold.
IMPORTANTNOTE:
This auction payment has been deducted from your buyer bank account and has been "APPROVED" but will not be credited to your bank card which information is provided above until you made the shipment and send us the shipment reference/tracking number or bar code of shipment for verification so as to secure both parties. Below are the necessary information requested before your account will be credited. The tracking number should be send to us through this email address onlinepayment@citiamericangroup.com and our customer service care will attend to you. As soon as we receive the shipments tracking number for security purposes and the safety of the buyer with the seller, the money will be credited to your bank card within 24hours after which postage has been made.
Alert Message From Citibank You Are Safe And Secure With Us>>>><<<<<Awaiting For Shipment Scanned Copy.
This mail is to notify you that a payment of ——.00 RUB for an Gift has been deposited into our database by the buyer ——— ready to be credited into your account. We told him to deposit the money through the service option secure payment so that the transaction can be protected with adequate security measures.
So all you have to do now is to ship out the item he purchased from you to the confirmed United States address via EMS POST Office and make sure you contact us with the shipment details so that we can verify it and then credit your account. We are assuring you that this is a safe and approved transaction between you and our client and your account will be credited immediately we verify the shipment details. You can contact us anytime if you have any question(s) about this transaction.
NOTE: Your fund has been fully deducted from your buyer account and cannot be reverse back because it is an international transfer payment and you are urge and advice to proceed with the shipment must be made via EMS POST Office because we are waiting for the shipment waybill for immediate processing of your fund into your account.
Once again be rest assure that you will have your Money, Once we verify the SHIPMENT TRACKING number your account will be credited.
Please note that your funds have been deducted from your buyer's account and can not be refunded back, therefore your cooperation is highly vital.
в общем, обещают что деньги зачислятся на мой счет после предоставления почтовых документов об отправке
Вопрос -это меня пытаются развести или, в чем я сильно сомневаюсь, ситибанк взял на себя функции пейпала для контроля недобросовестных продавцов?
Но ведь в этом случае сожержимое посылки не проверяется, и по сути продавец может отправить что угодно, любой мусор, так что для покупателя это полюбому фиговая защита
Нужен совет знатоков, ситуация следующая:
по объявлению на авито мне на вотсап пишет американец, что хочет купить мой товар (редкая вещь, вполне можно допустить что в америке ее либо нет, либо намного дороже)
Я не практикую продажи заграницу, поэтому на его вопрос каким образом я принимаю деньги, я ответил что должен уточнить, и он сам предложил money transfer на мою карту
У меня есть долларовая карта альфа-банка, в банке мне подтвердили что такой перевод возможен, и я передал покупателю реквизиты для оплаты
на мой емейл приходит два сообщения с адреса onlinepayment@citiamericangroup.com
Confirmation of Transaction ID : BC7034784124GDW*** Citibank Wire Transfer Notification of Auction Payments>>>Awaiting For Your Response.
We have received Auction Payment by our Customer ——— the sum of ——-.00RUB transferred to your account number ———— and it has been successfully processed and has been APPROVED. The money has now
been deducted from the buyer's bank account and ready to be transfer into your account. PlacedonHold.
IMPORTANTNOTE:
This auction payment has been deducted from your buyer bank account and has been "APPROVED" but will not be credited to your bank card which information is provided above until you made the shipment and send us the shipment reference/tracking number or bar code of shipment for verification so as to secure both parties. Below are the necessary information requested before your account will be credited. The tracking number should be send to us through this email address onlinepayment@citiamericangroup.com and our customer service care will attend to you. As soon as we receive the shipments tracking number for security purposes and the safety of the buyer with the seller, the money will be credited to your bank card within 24hours after which postage has been made.
Alert Message From Citibank You Are Safe And Secure With Us>>>><<<<<Awaiting For Shipment Scanned Copy.
This mail is to notify you that a payment of ——.00 RUB for an Gift has been deposited into our database by the buyer ——— ready to be credited into your account. We told him to deposit the money through the service option secure payment so that the transaction can be protected with adequate security measures.
So all you have to do now is to ship out the item he purchased from you to the confirmed United States address via EMS POST Office and make sure you contact us with the shipment details so that we can verify it and then credit your account. We are assuring you that this is a safe and approved transaction between you and our client and your account will be credited immediately we verify the shipment details. You can contact us anytime if you have any question(s) about this transaction.
NOTE: Your fund has been fully deducted from your buyer account and cannot be reverse back because it is an international transfer payment and you are urge and advice to proceed with the shipment must be made via EMS POST Office because we are waiting for the shipment waybill for immediate processing of your fund into your account.
Once again be rest assure that you will have your Money, Once we verify the SHIPMENT TRACKING number your account will be credited.
Please note that your funds have been deducted from your buyer's account and can not be refunded back, therefore your cooperation is highly vital.
в общем, обещают что деньги зачислятся на мой счет после предоставления почтовых документов об отправке
Вопрос -это меня пытаются развести или, в чем я сильно сомневаюсь, ситибанк взял на себя функции пейпала для контроля недобросовестных продавцов?
Но ведь в этом случае сожержимое посылки не проверяется, и по сути продавец может отправить что угодно, любой мусор, так что для покупателя это полюбому фиговая защита