Komentarze do artykułu:
Komu warto zaufać na Allegro? Jak działają oszuści?

Komentarze::.
Autor: yy         Data: 2012-12-16 10:38:02
Widze rejonowy że mamy ten sam kod sprawy w banku;)palanci wrrr...jak bym ich złapała to bym chyba ich rozerwała!!!!!!!!!!
Autor: rejonowy         Data: 2012-12-15 10:49:32
następny mail z "banku"


The Online Transfer Order From Barclay's Bank Of Londonź Has Been Approved Transfer Number :-
BAR1-0095-2342-227-PL


********** AUTOMATIC SYSTEM TRANSFER REQUEST*******



Attention:

Yes we are still waiting for your message then you will need to send the item and get back to us with the shipment so we want you to know that the money will be credited to your account when you have email us the shipment scan receipt.take the item to the post office now and send it to the address giving to you and get back to us so that will can complete the transaction.then you will nee to send the item with EMS POCZTEX(EE)

This email is sent and authorized by the Bank Of Englandź. If you have any question regarding this transfer, feel free to contact us on this E-mail:confirmed-verify@in.com
Thank you for using Bank Of Englandź Online Banking System (Auction Transfer). We look forward to serving you online with better services in the future.



Margaret Keane,
Executive Vice President.
Autor: harpik         Data: 2012-12-15 09:55:05
to jakis program generuje takie maile - ja juz dostalem dwa podobne prosba o ugadanie sie poza allegro i ze juz wplacil kase ale potrzebuje zebym tez juz wyslal..

ale dobry byl tez gosc z "Łodzi" co wysle mi potwierdzenie przelewu oraz swojego kolege po odbior towaru.. bo mu zalezy na czasie.

wogole polecam wszystkim kupujacym stwierdzenie ze chcecie odebrac towar osobiscie - przynajmniej mozna wyczuc sprzedajacego czy ma ten towar rzeczywiscie - ja padlem wlasnie ofiara goscia ktory za moje pieniadze kredytuje sie juz blisko miesiac - w miedzy czasie podszedl do salonu i telefon wart 3000zl wzial na kredyt (kupil na firme zoo z kapitalem 5000). oczywiscie po dluugim opoznieniu telefon wyslal bez uprzedzenia a moja zonka odebrala i teraz miga sie z oddaniem kasy
Autor: malena843         Data: 2012-12-14 21:07:51
Ja też na szczęście nie dałam się nabrać, od początku coś mi tu śmierdziało, aż trafiłam na tą stronkę. I zaczęłam dokładniej przyglądać się tym mailom! Pierwszą wiadomość dostałam z jakiegoś rosyjskiego allegro!!! Adres do przesyłki Ghana a kolejne maile z o2.pl!!!
Dane oszusta zresztą już się tu pojawiające:

Nazwa: Yakubu Gibril Saad
Adres: C24 Emefs Lashibi temat Estates
Miasto: Accar
Stan: Accar
Kraj: Ghana
Kod pocztowy: 00 233

Pisał łamaną polszczyzną jakby z translatora!!!
UWAGA OSZUST!!!!!!!!!!!!!!!!
Autor: KAJA         Data: 2012-12-14 18:14:27
jak wy to znajdujecie gdzie sa zakładane ich e-maile?to sa jakieś portale?
Autor: YY         Data: 2012-12-14 17:24:42
byłam dzisiaj w banku możesz być spokojna jeśli dałaś dane tylko do przelewu to nic sie nie stanie.dzisiaj odebrał paczke i dostalam e-maila od tego kogoś kogoś:
Hello,
i just receive and email from my bank that the money i transfer to you has not get into your account due to some error that occurs with the transfer system.they told me that the money deducted from my account is 4,000 zl not 1,900 zl.i check my account balance now and i see that it was true.go and send the 1,900 zl with Western Union and send the the western union scan receipt so that they can clear the error and the money will be credited to your account.i will urge you to go and send the money with western union now and email my bank the western union scanning receipt so that they can finish the transaction.i want you to know that i am presently in Nigeria for a church program.let me know when you will send the money so that i can give you information where to send the money.

Information to send money.

Name:Babatunde Bolaji
Address:11,shomefun str
City:Agege
State:lagos
Country:Nigeria
Zip Code:23401
a niby bank również napisał:

We want to inform you about the transaction and we hope to read back from you at Barclay Bank Service. And once again thank you for your understanding and effort in making this transaction successful...

We want you to know that your money is now ready to be transferred to your bank account as dated,the money is now rotating in your territory and ready to be credited to your account.And again we will like you to know that an error as occurred in terms of deducting from joy_75 account the sum of 4,000 zl instead of 1,900 zl for the item been bought from you.

We just discovered that Yesterday and joy_75 sent us a message telling us that he checked his account and found out that his money as been debited by 4,000 zl instead of 1,900 zl . this is where the problem is now and he is busy sending us some mails telling us that his client is really annoyed with this,and we hope this will affect you too,and we don't want this to happen.This transaction can't be canceled any longer, the money as to be credited to your account. And because of the error that occurred during the transaction the transaction as to be on pending till the error as been cleared.

So we are using this forum to let you know that the money cannot yet reflected into your account because of this systematical error and the money cannot be credited back to joy_75 account.so we are pleading to you that you should return 1,900 zl back to his son this week through Western Union Money Transfer and get back to us with the scan receipt of the MTCN,so that by the time you are done with this,we can make the transfer of the 4,000 zl to your own bank account and the money will reflect immediately the error is cleared.

This are necessary information you would need to send the money below:

church address.

Name:Babatunde Bolaji
Address:11,shomefun str
City:Agege
State:Lagos
Country:Nigeria
Zip Code:23401

Hope you can read and understand us.Once again we are sorry for the inconvenient.
We hope to hear from you soon.
UWAŻAJCIE NA TYCH LUDZI!!!!!!!!!!!!
Autor: Rejonowy         Data: 2012-12-14 17:07:57
atakują z nowego adresu joy_75@mailplus.pl
Ten Davis to jakis muzyk od Asi sax a u mnie chciał abym wysłał oświetlenie na scenę.

Prosiłem o nr tego Michela i dostałem nr który widniał na mailu niby z Barcley's Bank.
po ty nr trafiłem na tę stronę
Dzięki Wam za te wpisy, które mnie przestrzegły przed wysłaniem towaru

pozdrawiam
Autor: alex         Data: 2012-12-14 13:43:19
wczoraj otrzymałam 'propozycje " do swojej aukcji -telefon i adres do wysyłki
Debra Hill
41 norfolk drive st leonards
east sussex.
tn38 9np.
Great Britain

oczywiście nie wysłałam towaru ,bo trafiłam tu

ale dane podałam - czy moge się spodziewać konsekwencji?
Autor: Anna         Data: 2012-12-14 09:26:06
Treści emaili oszuta morygarry:

1 WIADOMOŚĆ
Thanks for your quick response to my

email.....I am Mory from USA and i

really appreciate it but i want this item

ship to my son in nigeria as a suprise i will be

responsible for the shipping cost via EMS

,i will like to know the item including

the shipping cost via EMS to her in nigeria,

and i would prefer to pay for the item

via Bank to Bank transfer due the

distance between us. So i want you to

make inquire with the
shipment cost through EMS to my son

address below..


Receiver's Name:TIJANI TAIWO MALIQ

Address:NO 22 ,AGBOWO SHOPPING COMPLEX U.I ROAD

City: IBADAN

State:OYO

Zip Code: 23402

Country: NIGERIA


II Wiadomość:
I will be waiting for the full total cost

of the item and the shipment
cost to my son address in nigeria so that i can

make the payment to your
account as soon as possible..

BANK INFORMATION.
Bank Name.....
Account Name.........
Account Number...............
Iban..........................
Swift Code......................
Total Cost..........................
i will wait to hear from you

II wiadomość:
hello i want you know that am now on my way to proceed with the shipment so get the item well parked for shipping and i want you at once that you got the confirmation mail from the bank to go ahead with the shipment and get back to the bank with the shipment details for them to verify okay

pls get back to me with your mail address very important



No nic, przynajmniej poćwiczyłam sobie angielski :-)
Autor: yy         Data: 2012-12-14 09:08:23
UWAŻAJCIE NA Joy_75@cmoki.pl - TO OSZUSTWO!!!!!!!
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