el inversor internacional

Buenas tardes, a mí me llegó ayer mensaje de un tipo diciendo q está en irak luchando contra el terrorismo y bla bla bla, de verdad hay q ser muy tonto para caer en su trampa, escrito por alguien q domina el inglés pero muy garrulo, una lástima, ya q intentan estafar al menos q escriban con propiedad jajajajajaja. Bueno gracias a todos por compartir vuestras experiencias, pero lo dicho q hay q ser un poco lerdo para q te engañen con algo así.

Estos se trasladan a tu ciudad donde van a organizar una cita en algún hotel o sitio concurrido, están organizados en grupos, son varios individuos, primero comprobarán que tienes el dinero, sin importarles mucho las condiciones de la propiedad que debería ser el motivo de la transacción, una vez comprobado esto harán el cambio por billetes falsos o en moneda extranjera y quedarán para ver las condiciones de la venta a cuya cita no acudirán Se mueven con taxis o medios de transportes públicos, pero a ser posible hacer un seguimiento a los distintos miembros de la organización porque ellos tienen medios propios para acudir a las citas, hacer algunas fotos con el móvil, fingiendo que se habla, o dar aviso a la policía para estar pendiente de la huida de los mismos, con descripción física o datos identificativos como matrículas o números de teléfono Suelen trasladarse incluso con las familias, las cuales esperan a finalizar "el golpe" sería otro punto frágil para poderles seguir la pista Mucho cuidado a las gangas, exigir garantías y documentación que verificaremos antes de concretar alguna reunión llevar a alguien que les pueda seguir después de finalizar la reunión o dar aviso a la Policía Muchas Suerte

Me llamaron desde Francia. Decía ser el secretario de un fuerte inversor árabe que vivía en Dubai. No le interesaba el precio ni detalle alguno de la vivienda, todo le parecía estupendo, solo insistía que tenía que ir yo a París ya que ellos no podían venir ni desde Dubai ni desde París. Le insistí en que somos una familia de abogados, pero le daba igual. Después de llamarme y mandarme email varias veces le dije que si seguía insistiendo le denunciaba, pues entre otros fallos que tuvo --hablaba con acento italiano-- tatareaba canciones en italiano y no supo decirme en qué parte de Dubai o Francia estaban instalados ellos, ya que yo conozco bastante ambos países

Hola a todos. Me llamo María y trabajo como reportera en Informativos Telecinco. Estoy intentando hacer un reportaje sobre timos inmobiliarios. Ellos no pueden ponerme en contacto con vosotros pero si alguno quisiera contar su historia estaría encantada de entrevistarlo. El objetivo no solo es denunciar este tipo de abusos sino además explicarlos lo más personalmente posible para que la gente no caiga en las muchas trampas que rodean al mercado inmobiliario. Os dejo mi email mbayon@informativost5.com ¡muchas gracias!

hace dos meses que tengo un chalet en venta en valladolid, se pusieron en contacto conmigo unos nigerianos que les encanto y el único inconveniente que me ponían es que me tenían que pagar todo el dinero en b, 700000€ nada mas y nada menos, pero que el pago se haría en París, previa formalización de los papeles de la venta y con una entrega de 150000€ por adelantado, me dieron un numero de teléfono pues les dije que me lo tenia que pensar, nunca mas me han vuelto a coger el teléfono

Este es el que he recibido yo. Ojo con los estafadores! robert bradly para usuario mostrar detalles 8 ene (hace 3 días) hello , i want inform you that i will buy the property at the price you listed it but i have a proposal i will like to pay from. secondly i will not be able to come to inspect the property because of my work. i am spc. robert bradley with the united states troop stationed here in iraq, based on the united states legislative and executive decision to withdraw all troops from iraq before the end of 2011, i have been deployed to work in europe soonest. our mission is to beef up terrorist targeted states, mostly the united states and the european union on war against terrorism. this circumstance have orchestrated this proposal and i will explain in details upon your acceptance. i want to inform you that i have in my possession the sum of 16.2 million usd which i got from a crude oil deal here. i deposited this money with a red cross officer informing him that we are making contact for the real owner of the fund. it is under my power to approve whoever comes forth for this money. i wish to use this money for charity purposes in turkey, where we have about 3 million iraqi refugees and sudan where we have currently the highest numbers of refugees displaced as a result of war. you need to visit such places. i am not forgetting the displaced in india. i want to invest the money on stock fish from norway to this refugees because based on my experience on battle ground in this places, they lack a lot of fish and meat to add to their meagre and unpalatable meals which they get in little quantity just to keep them living until god knows when the problem ends. instead of allowing these terrorists to get the money and spend it on purchasing arms from russia, it is better channelled to saving the world. i cannot move this money to the united states because i will be in europe for about 3 years, so i need someone i could trust to channel the fund to in europe as the beneficiary because i am a uniformed person and i cannot be parading such an amount so i need to present someone as the beneficiary. as an american and a specialist officer i have a 100% authentic means of moving the funds through diplomatic means. all i just need is your acceptance for this to be done. if you are interested in this transaction i will give to you the complete details you need for us to carry out this transaction successfully. i decided to find someone that is real and not imaginary and that is why i went to a secured property site where i can be sure that the person is real and i believe i can trust you. for now we can only communicate through our military communication a facility which is secured so nobody can monitor our emails, i can explain in details to you because calls might be monitored and i just have to be sure of whom i am dealing with. i can only call you when i am out of our military network. if you are interested please inform me and i will give you more details. i am writing from a fresh email account so if you are not interested do not reply to this email and please delete this message, if no response after 3 days i will then search for someone else. i am doing this on trust, you should understand and you should know that as a trained military expert i will always play safe in case you are the bad type, but i pray you are not. 16.2 million usd is a lot of money which is the dream of anyone. i await for your acceptance so that we can go on. in less than 14 working days the money should be in you custody and i will come over for my money and the to do the notary. i have mapped out 30% of the sum for you while 70% is for me i hope i am been fair on this deal? sincerely, spc.robert bradley

Recientemente he recibido un mail a través de esta página, en inglés, pidiéndome más información respecto al inmueble (más aún de la que viene en la página),¡ si aun estaba en venta, y que quería verlo para una compra rápida... vamos, más extraño no podía ser... Porque no puedo andar perdiendo el tiempo, pero ganas me han dado de quedar con esa gente a ver que pasa, aunque me imagino que será absurdo denunciar nada, sin pruebas ni nada... Cuidado con los prefijos telefónicos +20, Egipto, y con las IP41, Nigeria...

al contestar al primer mensaje, yo he recibido algo parecido: I am very glad to receive the information of your Property and I will buy your Property at your giving price, but i will like to confide in you as regards to a business proposal i would want us to work together like blood relations. I am a war veteran with the United Nations troop in Afghanistan, on war against terrorism. I served in the 1st Armored Division in Kabul. Based on the United States legislative and executive decision for withdrawing troops from Afghanistan come next year, I have been redeployed to come and work in Europe on the platform of North Atlantic Treaty Organization (NATO) soon. Our mission is to help beef up terrorist targeted states, mostly the United States and the European Union on the war against terrorism. I will need a Property for myself and to SET UP CONSTRUCTION COMPANY AND OTHER INVESTMENT and that is why I contacted you. On the other hand, i would like to inform you that i have in my possession the sum of 28.8 million U.S. dollars. Which i made from crude oil here in Afghanistan. I deposited this money with a Red Cross agent informing him that we will contact the real owner of the money. It is under my power to approve who is eligible for this money. I would invest the money in Your country as soon as you agree to keep this fund safe in your country for business and other investment purposes through you, but you will advise me on that because i am not a business cultured person. I can not move this money into the United States, because i will be in Europe for about 4 years, so i need someone i could trust. If you accept, I will move the fund to Europe, where you will be the beneficiary, because i am a uniformed person and i can not parade such an amount, so i need to present someone as the recipient. I'm an American and an officer for intelligence, that i have a 100% authentic means of transferring the money through diplomatic courier Service. I just need your acceptance, and everything is done. Please, if you are interested in this transaction, i give you the complete details you need for us to implement this transaction successfully. I decided to contact someone i could trust and real and not imaginary, and that is why i went to a safe place in the web, where i can be sure that the person is real. I think i can trust you, where we are now we can only communicate through our military facilities, communication is secured, so nobody can monitor our e-mails, then i can explain in details to you. I will only reach you by e-mail, because our Calls might be monitored, i have to be sure, i have to deal with someone i could trust. If you are interested, please send me your personal mobile number so that the diplomat in London UK can call you for inquiries and how to bring the box that contain my money to you. If you are not interested, do not respond to this e-mail and delete this Message if no response after 3 days, i will then search for someone else. I wait for your contact information details, so that we can go on. In less than 4 days the box should be in your possession, and i will come for my money. I will give you 30% of the total and 70% for me. I hope i have been fair to this deal. Get back to me with your full information: Your full name ........................... Your full address ....................... Your direct phone number ......... Regards, Captain Henry C.

Igualmente, hoy recibo mismo mensaje del susodicho ******* , pero con el nº tel. ******* que por curiosidad introduzco en google y aparece un anuncio publicado también hoy de un chalet que quieren intercambiar en Valencia. En este anuncio y con este número aparece un nombre de mujer como propieteria. Tal vez usen números de teléfonos reales que toman de cualquier sitio, aunque éste en concreto aparece en una página inmobiliaria . Menos mal que me dió por googlear el nºtel.....menudos estafadores

buenos días, aquí les cuento el intento de timo de un canadiense, con dirección en toronto, un tal dyer mayer que dice trabajar en una ong, te cuenta su vida, e intenta que le des todos los datos bancarios y personales posibles. ¡ojo para navegantes¡

a mí también me escribió un tal Thierry Patonnier queriendo comprar un departamento en argentina por transferencia bancaria, sin siquiera haberlo visto... una locura...

En respuesta a lo escrito desde Vizcaya, a mí también me llamó Patrick y también quería traerse a la familia de Africa. Han venido a ver la casa él y varios compinches más (Alex, Mikel..). SE TRATA DEL "TIMO DE LOS BILLETES TINTADOS". Ya he enviado aviso a los de la Web. Y es necesario que corra la voz, ya que aunque lo que cuentan es poco creíble, todavía habrá algún ambicioso que caiga en el. MUCHA ATENCIóN ¡Nadie regala nada!

Pongo en su conocimiento q he recibido esta semana un email desde esta dirección de correo: email: colerobinson03@live.com que no paso a transcribir porque se trata del mismo que aparece en tantos otros comentarios de los que podíamos llegar a ser"víctimas" de este tipo de estafas por internet, sólo pedirles hacer la denuncia a la Guardia Civil sección delitos telemáticos, cosa que deberíamos hacer todos los posibles afectados y así en la medida de lo posible intentar filtrar en el futuro nuestros contactos y el daño que esto nos pudiera causar.

También he recibido un mail en inglés con una persona muy interesada en ver mi piso para una venta rápida

pues a mí me pasó una cosa parecida....puse en Idealista una parcela en venta en primera línea de golf en una zona muy buena de madrid. A los dos días me llama un tipo con acento extraño, supuestamente un suizo afincado en Londres...me cuenta q ha visto la parcela, que ha encargado una tasación y q estoy en precio. Me comenta que representa a un inversor ruso q está interesado en comprarla...me dice que al ruso le puede decir que vale 100.000 euros más, y que nos repartimos esos 100.000 euros a medias...yo obviamente no me creía nada pero por pura diversión decidí continuar con la aventura, para ver dónde estaba el timo...también me pide que parte del pago lo quiere hacer en metálico. Tras varias llamadas y varios mails, me citan en Milán, en un hotel, que curiosamente existe...yo les pedí que me dieran los datos del supuesto inversor ruso...me dijeron que no podían. Les propuse un cambio de hotel para reunirnos. Me dijeron q no...ya no me contactaron más. Nunca llegué a saber dónde estaba el timo...obviamente les explique q en España todas las transacciones inmobiliarias se hacen en un notario y si no hay pasta, no se firma...todo eso lo entendieron pero aun así seguían insistiendo en la compra...pretendían darme billetes falsos? obviamente me hubiese llevado al notario una máquina para detectarlos...en fin, todo este me tuvo entretenido 3 días...¿a alguien le ha pasado algo parecido?

terry también me propuso la compra, y le mandé mi cuenta....sólo con la cuenta puede hacer algo? gracias

Si me ha llegado,de un coronel de la fuerzas armadas norteamericanas que desea invertir. Os mando un extracto del largo email... Hi María, Thank you for your kind and prompt response I really appreciate it. This is to communicate my acceptance in buy the object, I’ve agreed to buy the property at your stipulated price! Please kindly understand my inability to visit your place for physical inspection of the property for the fact that I'm not currently in your country at the moment and duty will not permit me to do so. I am Spec, Vick Gates a US Army commander of 3rd Infantry with the US lead coalition forces currently in Iraq on a war against terrorism/freedom of Iraqis.. Based on United Nation Security council and United States legislative and executive decision for withdrawing all coalition troops from Iraq this year, I have been approved for withdrawal in few weeks time and will move to your country after my withdrawal from Iraq and subsequent retiring from 35 years of meritorious service and to work as a consultant to your country's arm forces. My mission in your country will be to work hand in hand with your country finest intelligence officer to strengthen there capability in checkmating the activities of terrorist groups possibly operating within your country based on CIA intelligence report. I will need a place for myself during my period of staying in your country that is why I contacted you concerning your object on offer. PROPOSED PAYMENT FOR THE PROPERTY;...

A una colega de la intermediación inmobiliaria le ofrecieron cambiar euros por francos suizos con un beneficio del 30 %. Supuestamente por tener que hacer operaciones de compraventa y ser más fácil con euros. La citaron en un hotel, le enseñaron los francos suizos y cuando fué a su banco a por los euros la esperaron a la salida y le dieron el palo...adiós a sus 240.000 euros, adiós a sus 48.000 euros de "comisión de avaricia" y es que ya se sabe "la avaricia rompe el saco". Casi todos los que pringan en este tipo de delitos suelen tener la misma catadura moral que quienes les timan, pues son timos parecidos al tocomocho y otros similares que estan basados en engañar a sinvergüenzas o gente sin escrúpulos. Nadie da duros a pesetas Nadie paga nada por nada,Nadie compra sin ver, A nadie le hace falta dinero si dispone de suficiente para hacer un pago importante (necesito x para liberar...... se lo cree alguien????? yo sinceramente me alegro de que este tipo de individuos sean timados

El que acabo de recibir yo... Ojo con todos estos correos... Saludos Nombre: Frank E-mail de contacto: rogersf57@gmail.com Teléfono de contacto: 2063331492 Mensaje: Estoy interesado en su propiedad para la venta y se necesita más información. ¿Es la propiedad que queda disponible y lo que es su último precio? por favor, responda en Inglés

Buenos días y muchas gracias a todos, a mi también me está mandando correos un tal Claude Berry (según dice, francés afincado en áfrica), pidiendome información sobre el piso que tengo en venta.- Una vez recibida la información que le he remitido, me ha mandado escaneado los pasaportes de su mujer y de él (por cierto, el suyo se ve a la legua que es falso) para que inicie los trámites de la venta y que luego el més que viene el vendrá para firmar los documentos.- Lo mosqueante del tema es que me ha pedido el número de cuenta para ingresarme el 50% del valor del piso (sin verlo ni nada), el resto me lo daría a la firma de escrituras.- Por su puesto no se lo voy a mandar.- Un saludo.

A mí me han mandado este y por lo que habéis puesto es igual que alguno de los vuestros, pero con otro nombre: # John McBride(mcbridej127@gmail.com CREO QUE se DEBERÍA DE HACER ALGO PORQUE ES QUE ESTOS MENSAJES TERMINAN HASTA CON AMENAZAS. QUIZÁS UNA DENUNCIA MÁS CONTUNDENTE, NO? I want inform you that i will buy the property at the price you listed it but i have a proposal i will like to pay from. Secondly i will not be able to come to inspect the property because of my work. I am Spc.John Mcbride with the United States troop stationed here in Iraq, Based on the United States legislative and executive decision to withdraw all troops from Iraq before the end of 2011, I have been deployed to work in Europe soonest. our mission is to beef up terrorist targeted states, mostly the United States and the European Union on war against terrorism. This circumstance have orchestrated this proposal and I will explain in details upon your acceptance. I want to inform you that I have in my possession the sum of 16.2 million USD which i got from a crude Oil deal here. I deposited this money with a Red Cross officer informing him that we are making contact for the real owner of the fund. It is under my power to approve whoever comes forth for this money. I wish to use this money for charity purposes in Turkey, where we have about 3 million Iraqi refugees and Sudan where we have currently the highest numbers of refugees displaced as a result of war. You need to visit such places. I am not forgetting the displaced in India. I want to invest the money on stock fish from Norway to this refugees because based on my experience on battle ground in this places, they lack a lot of fish and meat to add to their meagre and unpalatable meals which they get in little quantity just to keep them living until God knows when the problem ends. Instead of allowing these terrorists to get the money and spend it on purchasing arms from Russia, it is better channelled to saving the world. I cannot move this money to the United States because I will be in Europe for about 3 years, so I need someone I could trust to channel the fund to in Europe as the beneficiary because I am a uniformed person and I cannot be parading such an amount so I need to present someone as the beneficiary. As an American and a Specialist officer I have a 100% authentic means of moving the funds through diplomatic means. All I just need is your acceptance for this to be done. if you are interested in this transaction I will give to you the complete details you need for us to carry out this transaction successfully. I decided to find someone that is real and not imaginary and that is why I went to a secured property site where I can be sure that the person is real and i believe I can trust you. For now we can only communicate through our military communication a facility which is secured so nobody can monitor our emails, I can explain in details to you because calls might be monitored and I just have to be sure of whom I am dealing with. I can only call you when I am out of our military network. If you are interested please inform me and I will give you more details. I am writing from a fresh email account so if you are not interested do not reply to this email and please delete this message, if no response after 3 days I will then search for someone else. I am doing this on trust, you should understand and you should know that as a trained military expert I will always play safe in case you are the bad type, but I pray you are not. 16.2 million USD is a lot of money which is the dream of anyone. I await for your contact details so we can go on. In less than 14 working days the money should be in you custody and I will come over for my money and the to do the notary. I have mapped out 30% of the sum for you while 70% is for me I hope I am been fair on this deal? Sincerely, Spc.John Mcbride

mi marido también recibió un mail, por la venta de una casa, de un tal ulruch boueil, y es exactamente como uds lo dicen, preguntan por la propiedad y quieren comprarla sin verla y sin importarles mucho el valor, por suerte nos dimos cuenta a tiempo y no hicimos la transferencia para recibir el dinero que nos depositó

Hola, esta tarde recibí el siguiente email: _______ --------------------- nombre: Smith email:*****@******* telefono: mensaje: Hello, I am very interested, how much is your last price? Walter Smith __________ Al responderle, recibí a la media hora otro que decía: __________ Hello Thanks for the details and information. It seems you are a sincere person. I want to inform you that I will buy at your last given price. However, I have a business proposal for you. I am a captain with the United Nations troop in Iraq , on war against terrorism. Based on the United States legislative and executive decision for withdrawing troops from Iraq come next year, I have been deployed to come and work in your country's military base soonest. Our mission is to help beef up terrorist targeted states, mostly the United States and the European Union on the war against terrorism. On the other hand I want to inform you that I have in my possession the sum of 16.2 million USD. Which I got from crude oil deal here in Iraq and I deposited this money with a Red Cross agent informing him that we are making contact for the real owner of the money. It is under my power to approve whoever comes forth for this money. I cannot move this money to my country because I will be in Europe for about 3years, so I need someone I could trust. If you accept, I will authorize the transfer the money to Europe where you will be the beneficiary because I am a uniformed person and I cannot be parading such an amount so I need to present someone as the beneficiary. I have a 100% authentic means of transferring the money through diplomatic courier service .I just need your acceptance and assurance, that you can handle this responsibility and clear the consignment from the customs when it gets to Europe . If you are interested in this transaction I will give to you the complete details you need for us to carry out this transaction successfully. I decided to find someone that is real and not imaginary and that is why I went to a secured property site where I can be sure that the person is real. I want to believe that I can trust you. I will mostly reach you through email, because our calls might be monitored, I just have to be sure whom I am dealing with. If you are interested please send me your personal information and I will get back to you with you for further information. I am writing from a fresh email account so if you are not interested do not reply to this email and please delete this message, if no response after 3days I will then search for someone else. I wait for your contact details so we can go on. In less than 5days the money should have been noted in your country and I will come over for my money. I will give to you 30% of the sum and 70% is for me. I hope I am been fair on this deal. Get back to me with your full information: YOUR FULL NAME.......... YOUR FULL ADDRESS.................... OCCUPATION....................................................... YOUR DIRECT TELEPHONE NUMBER.......... Regards Walter Smith _________________________________

a mí me pasó lo mismo, tambieé se puso en contacto conmigo y con una amigo mío que también tiene su casa a la venta, y le propuso la misma historia de ir a milán y tal...

Hola yo también tengo anunciada una vivienda y otra vez el soldadito americano. La primera vez que puse un anuncio para vender un objeto solo me contactaron con la estafa del nigeriano y hasta que no mencioné a la interpol no me dejó en paz. Pero ahora se lo han currado mucho, menuda imaginación. Primer contacto: Estimado propietario, Has recibido una petición de información sobre una de tus viviendas desde ventadepisos. Datos del usuario: Nombre: Frank E-mail de contacto: rogersf57@gmail.com Teléfono de contacto: 2063331492 Mensaje: Estoy interesado en su propiedad para la venta y se necesita más información. ¿Es la propiedad que queda disponible y lo que es su último precio? por favor, responda en Inglés Segundo contacto tras enciarle la información de la vivienda y sin saber nada más de esta persona, para modarse. Hello I want inform you that i will buy the property at the price you listed it but i have a proposal i will like to pay from. Secondly i will not be able to come to inspect the property because of my work. I am Spc. Frank Rogers with the United States troop stationed here in Iraq, Based on the United States legislative and executive decision to withdraw all troops from Iraq before the end of 2011, I have been deployed to work in Europe soon. our mission is to beef up terrorist targeted states, mostly the United States and the European Union on war against terrorism. This circumstance have orchestrated this proposal and I will explain in details upon your acceptance. I want to inform you that I have in my possession the sum of 16.2 million USD which i got from a crude Oil deal here. I deposited this money with a Red Cross officer informing him that we are making contact for the real owner of the fund. It is under my power to approve whoever comes forth for this money. I wish to use this money for charity purposes in Turkey, where we have about 3 million Iraqi refugees and Sudan where we have currently the highest numbers of refugees displaced as a result of war. You need to visit such places. I am not forgetting the displaced in India. I want to invest the money on stock fish from Norway to this refugees because based on my experience on battle ground in this places, they lack a lot of fish and meat to add to their meagre and unpalatable meals which they get in little quantity just to keep them living until God knows when the problem ends. Instead of allowing these terrorists to get the money and spend it on purchasing arms from Russia, it is better channelled to saving the world. I cannot move this money to the United States because I will be in Europe for about 3 years, so I need someone I could trust to channel the fund to in Europe as the beneficiary because I am a uniformed person and I cannot be parading such an amount so I need to present someone as the beneficiary. As an American and a Specialist officer I have a 100% authentic means of moving the funds through diplomatic means. All I just need is your acceptance for this to be done. if you are interested in this transaction I will give to you the complete details you need for us to carry out this transaction successfully. I decided to find someone that is real and not imaginary and that is why I went to a secured property site where I can be sure that the person is real and i believe I can trust you. For now we can only communicate through our military communication a facility which is secured so nobody can monitor our emails, I can explain in details to you because calls might be monitored and I just have to be sure of whom I am dealing with. I can only call you when I am out of our military network. If you are interested please inform me and I will give you more details. I am writing from a fresh email account so if you are not interested do not reply to this email and please delete this message, if no response after 3 days I will then search for someone else. I am doing this on trust, you should understand and you should know that as a trained military expert I will always play safe in case you are the bad type, but I pray you are not. 16.2 million USD is a lot of money which is the dream of anyone. I await for your acceptance so that we can go on. in less than 14 working days the money should be in you custody and i will come over for my money and the to do the notary. I have mapped out 30% of the sum for you while 70% is for me I hope I am been fair on this deal? Sincerely, Spc. Frank Rogers Menuda panda de ESTAFADORES, pero me pica la curiosidad de como seguría esta historia, si alguien sabe k es lo siguiente k piden en esta estafa por favor k lo cuente. Gracias