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Timos en la compra-venta de Inmuebles

Timos en la compra-venta de Inmuebles









En épocas de crisis, parece ser que la gente intenta engañar más de lo que ya se hacía, aprovechándose de la necesidad de algunos y la confianza de otros.


El otro día me mandaron un correo referente a una casa en venta, y nada más leerla, me olió a chamusquina: lo he llamado el timo de la estampita versión 3, por Captain Matt Stanford. (O la variantes Captain Carl Juan Zacardi,Captain Sam Jones Nathan, o Raymond Vahan, ahora un nuevo timo con ROBERT WILLARD <robwilld@gmail.com>)


Os pongo el correo:






Nombre: Captain Stanford Matt
Email de contacto: capt.matt.stan@gmail.com
Hello, I like the apartment you posted on, and i am interested in buying your apartment for a purpose, please kindly get back to me with your minimum price offer via my e-mail address and also the present condition of the apartment, more pictures if any but not much necessary. Then i would like to have more business relationship with you, sequel to your response to this email, i need a serious minded partner so that we can proceed immediately. My e-mail (capt.matt.stan@gmail.com) Thanks Captain Stanford matt




En primer lugar la redacción del mail me pareció sospechosa, como ocurriera en las cartas que mandan los nigerianos diciendo que te ha tocado la lotería en otro país....


Así que les respondí y esperé la respuesta, que no se hizo esperar mucho, y como sospechaba, era un timo del quince, os pongo la respuesta:




Hello,
I am very glad to receive the information of your house and I will buy
your house 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 house 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 26.2 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 Stanford Matt

En el último correo que le mandé, me pidió datos de dirección y teléfono, (le mande los datos de la Guardia Civil de delitos Telemáticos), y me respondió pidiéndome  una fotocopia del pasaporte, correo al que ya no he respondido.


Básicamente,  lo que vienen a decir es que te compran lo que estás vendiendo al  precio que les dices, pero que quieren hacer negocio contigo porque confían en tí....el tipo dice ser un militar norteamericano que ha hecho una gran fortuna con el petróleo afgano, y claro necesita tu ayuda para poder sacar ese dinero de donde lo tiene, y te ofrece el 30% de tropecientos millones de dolares...vamos, lo que vienen siendo el timo de la lotería nigeriana...


Una forma fácil de saber si es un timo conocido, es buscarlo en internet, "Captain Matt Stanford"  este desde luego que no es nuevo:
http://antifraudintl.org/showthread.php?t=33447




Así que ojo con el Capitán Matt Stanford y la variante Captain Carl Juan Zacardi.


Gracias por las aportaciones, que nos eviten nuevos engaños.


Edito en 04/01/2012:
Han vuelto a contactar conmigo, esta vez usando el nombre " Capt. Pyros Mckinley", con el mail: "geminiconfirms@gmail.com". OJO es un TIMO.

16 comentarios:

Anónimo dijo...

Gracias por la info, efectivamente el "Captain Stanford Matt" es todo un timo. A mi me ha sucedido tal y como lo cuentas.

Anónimo dijo...

Hola. A mi también me ha enviado un correo el Capitan Stanford Matt. Lo que no acabo de entender es lo que pretende conseguir. ¿Alguien sabe cual es su proposito real?
Gracias

Anónimo dijo...

gracias por la informacion, ya sospechaba que algo oscuro habia en el dichoso email ya que yo puse un anuncio de venta de un inmueble y no pasaron ni 24 horas cuando recibi la comunicación del capitan asi que decidi buscar informacion de este individuo en cuestion y dando gracias a dios me encontre con tu investigacion......

Anónimo dijo...

A mí exactamente igual, al leer el primer mail sabía que sería un timo pero le contesté, y su respuesta fue idéntica, un copia y pega... Alguien se lo creerá?

Anónimo dijo...

a mi tambien me paso y no le creo nada a ese tipo me parecio muy sospechoso bye cuidado con los mensajesde ese tipo..

Anónimo dijo...

hola me acaba de sudeder los mismo pero ahora se llama de otra manera os pego el email que me mando a mi para que tengais en cuenta el nombre, saludos.

Nombre: Captain Carl Juan Zacardi.
Email de contacto: cpt.carljuanzacardi@gmail.com
Hello, I like the property you posted on the web, and i am very much interested in buying your House for a purpose, please kindly get back to me with your minimum price offer via my e-mail address and also the present condition of the House, more pictures if any but not much necessary. Then i would like to have more business relationship with you, sequel to your response to this email, i need a serious minded partner so that we can proceed immediately. My e-mail (cpt.carljuanzacardi@gmail.com) I await your response. Captain Carl Juan Zacardi.

Anónimo dijo...

A mi me ha pasado lo mismo el mismo correo y demas, solo que he sido yo quien le ha pedido a el el pasaporte. Ahora el e-mail es captainstanfordmatt@yahoo.com

Anónimo dijo...

a mi me sucedió lo mismo el dia de hoy que lata.....


Nombre: Captain Carl Juan Zacardi
Email de contacto: cpt.carljuanzacardi@gmail.com
Hello, I like the property you posted on the web, and i am very much interested in buying your House for a purpose, please kindly get back to me with your minimum price offer via my e-mail address and also the present condition of the House, more pictures if any but not much necessary. Then i would like to have more business relationship with you, sequel to your response to this email, i need a serious minded partner so that we can proceed immediately. My e-mail (cpt.carljuanzacardi@gmail.com) I await your response. Captain Carl Juan Zacardi.

Anónimo dijo...

Llegue a dar mis datos a ese tipo no se que pueden
hacer con mi direccion y telefono.
envie mi identificacion tambien por favor contesten
Soy Boliviana
my correo es charitobarrancos@hotmail.com

Anónimo dijo...

acaba de ocurrirme algo parecido con un señor que se hace llamar Pyros MCkinleycon el correo mckpysold@gmail.com. Gracias a esta informacion he sabido que era un timo.

Anónimo dijo...

A mi lo mismo... dice que se llama Pyros McKinley y cuenta la misma historia, que si el dinero por el petroleo y nose que mas... He mirado info en internet sobre este tio a ver si era un capitan o algo y he visto esto, desde el principio me resultaba raro pero gracias a vosotros ya se lo que hay detras.

Anónimo dijo...

Hola a mi también me ha llegado de Captain Paul B. Becker
gracias por la info

Anónimo dijo...

me esta pasando lo mismo. puse un aviso de vender una casa y me escribio el Captain Paul B. Becker. que tenia 26.2 millones de dollares que me emocione hasta me puse a pagar mis deudas mentalmente. gracias por la informacion .
saludos de Peru

Anónimo dijo...

Hola,
Pues a mi al igual que a todos los anteriores post me ha llegado este email. No tenia ni idea de que iba pero ya he imaginado que era un fraude.
Ir al tanto que sigue buscando victimas.
Espero que nadue caiga.
No se puede hacer nada?
Gracias

Anónimo dijo...

gracias por la informacion , me acaba de responder nada mas poner el anuncio el capitan captainpaulbecker@yahoo.com imagino que es el mismo de el que hablais , muchas gracias por avisar

Anónimo dijo...

ALERTA, PELIGRO DE FRAUDE CON ESTE MAIL QUE PODÉIS RECIBIR EN VUESTROS CORREOS: PROVIENE DE UN TAL MOHAMED:

Greetings,

I know that my mail already sound very unsecured and strange to you
but permit me to introduce myself, i am Mr Mohammed one of the close
workers to Colonel Gaddafi of

which i have worked for him for 13 years before his death.

Note: Do not worry about your property because i intend to come to
your country and start a new life once all is done, so remove the
advert online and consider it

bought so that no one will come for the property again.

Well I decided to stop working for him when i saw things not going as
planned again and he threatened to kill me but i had no option but to
run away through a ship

that came to deliver goods here in Libya, i am in Serbia now where i
am try to start a new life.

My mail aim of contacting you is of two things, i decided to contact
you through this means so that i can be sure of whom and dealing with
and because i have

information of two accounts(6.1 Million pounds and 4.5 Million Pounds)
and one security company (14 which he deposited money with fake names
and is only me that has

the information's , i will like you to stand as the beneficiary of the
money and when this money is out we share it equally.

At this point i am incapacitated that i can not follow up the claims
because it will need funds to get all done, please if you are ready
for this deal get back to me

so that we can discus more.



Waiting.



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