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

Komentarze::.
Autor: ja         Data: 2012-11-24 12:30:17
The Online Transfer Order From Barclay's Bank Of Londonź Has Been Approved Transfer Number :- BAR6-0043-1312-740-PL

Dear. Jozin z Bazin-Abjudaholporeski,

We are contacting you regarding the Transfer that was placed by Our Customer to your Account.The total amount of 600.00 EURO was sent to you by Mr jerr tom as payment of an auction item and it has been Approved and the payment details are stated below :

Transaction Summary:

: Traktor Scratch Duo 1zł



Item Name

Item Quantity : 1 Unit Item Amount : 600.00 Transfer Charges :

Amount Transferred

The transfer has been approved and is ready to be transferred into your account, but before the money can be credited into your account, you would have to go ahead with the shipment of the item and then send the Shipment Tracking Number/Shipment Receipt for the Shipment Verification. Once the shipment verification is complete, your account would be credited.

**ATTENTION**

The Total amount of

credited to the Account Details below. Please verify if the Name and Account Number entered by the payee are correct.

Your Name :Jozin z Bazin-Abjudaholporeski

:PKO BP polska

Bank Name

Address :67 okolybelki Chujciwdupe City :Ukraine Account Number :UK 124563528045120000890065232147 Country :Ukraine E-mail : xxx

Confirmed & Approved

:

/ z domeny Gmail? Dobre, hehe



BELOW IS THE SHIPPING ADDRESS

Name :Olusegun Ayodeji Address :60 ogunlana str ajilete b/stop City :Agege State :Lagos

:23401

Zip Code

Country :Nigeria

If there is an error in the above listed account details, please feel free to contact us on this e-mail: onlineconfirmationstatuspay@gmail.comfor correction.

*** NOTE ***

It is now safe for you to go ahead with the shipment of the item because the money as been deducted from the buyer Account but the money will be on pending will be credited into your Account immediately and without any delay that you send us the Shipment Tracking Number/Shipment Receipt to us for the shipment verification. Your account will be credited immediately upon confirmation of the details required by us, Moreover our customer cannot abort the transfer after you might have sent the Shipment Tracking Number/Shipment Receipt to us. You should send the Shipment Tracking Number/Shipment Receipt to us at onlineconfirmationstatuspay@gmail.com within the next 24 Hours.

Your Money will NOT reflect in your Bank Account until the shipment has been verified by our Customer Care Department. This measure is taken due to our New International Auction Payment Policy, in order to protect both payee and receiver's interest and to reduce the occurrence of fraudulent activities on Internet.

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: onlineconfirmationstatuspay@gmail.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.
Autor: ja         Data: 2012-11-24 12:27:53
The Online Transfer Order From Barclay's Bank Of Londonź Has Been Approved Transfer Number :- BAR6-0043-1312-740-PL

Dear. Jozin z Bazin-Abjudaholporeski,

We are contacting you regarding the Transfer that was placed by Our Customer to your Account.The total amount of 600.00 EURO was sent to you by Mr jerr tom (as payment of an auction item and it has been Approved and the payment details are stated below :

Transaction Summary:

: Traktor Scratch Duo 1zł



Item Name

Item Quantity : 1 Unit Item Amount : 600.00 Transfer Charges :

Amount Transferred

The transfer has been approved and is ready to be transferred into your account, but before the money can be credited into your account, you would have to go ahead with the shipment of the item and then send the Shipment Tracking Number/Shipment Receipt for the Shipment Verification. Once the shipment verification is complete, your account would be credited.

**ATTENTION**

The Total amount of

credited to the Account Details below. Please verify if the Name and Account Number entered by the payee are correct.

Your Name :Jozin z Bazin-Abjudaholporeski

:PKO BP polska

Bank Name

Address :67 okolybelki Chujciwdupe City :Ukraine Account Number :UK 124563528045120000890065232147 Country :Ukraine E-mail :

Confirmed & Approved

:

Status



BELOW IS THE SHIPPING ADDRESS

Name :Olusegun Ayodeji Address :60 ogunlana str ajilete b/stop City :Agege State :Lagos

:23401

Zip Code

Country :Nigeria

If there is an error in the above listed account details, please feel free to contact us on this e-mail: onlineconfirmationstatuspay@gmail.comfor correction.

*** NOTE ***

It is now safe for you to go ahead with the shipment of the item because the money as been deducted from the buyer Account but the money will be on pending will be credited into your Account immediately and without any delay that you send us the Shipment Tracking Number/Shipment Receipt to us for the shipment verification. Your account will be credited immediately upon confirmation of the details required by us, Moreover our customer cannot abort the transfer after you might have sent the Shipment Tracking Number/Shipment Receipt to us. You should send the Shipment Tracking Number/Shipment Receipt to us at onlineconfirmationstatuspay@gmail.com within the next 24 Hours.

Your Money will NOT reflect in your Bank Account until the shipment has been verified by our Customer Care Department. This measure is taken due to our New International Auction Payment Policy, in order to protect both payee and receiver's interest and to reduce the occurrence of fraudulent activities on Internet.

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: onlineconfirmationstatuspay@gmail.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.
Autor: ja         Data: 2012-11-24 12:17:27
... Paczka wróci do was, i zapłacić trzeba będzie za przesyłkę powrotną....
Autor: ja         Data: 2012-11-24 12:16:04
Widzę że nygusy dalej nabierają ludzi, niestety nasza pazernosc na kasę jest większą niż zdrowy rozsądek.

Nati i inni którzy dali się nabrać szybko goncie na pocztę, prosić o rozmowę z kierownikiem placówki, dalej prosić o natychmiastowy zwrot przesyłki, przy odrobinie szczęścia
Autor: Nati         Data: 2012-11-24 00:00:22
Witajcie
Ja dałam się nabrać i sprzedałam a właściwie oddałam suknie ślubną niejaka sandra dowson która już się pojawiła wcześniej chciała kupić suknie dla córki wiedziałam że tą córką to ściema ale potem dałam sie nabrac jak dziecko pieniądze nie przeszły na moję konto bo niby przelała większą kwotę o 800zł i że ja niby mam jej to wrócic na to nie dałam sie nabrać ale zrobię wszystko żeby odzyskać suknie skontaktujcie się ze mną wzsystkie te osoby które zostały oszukane bo osoba zmnienia imiona ale nie adres
Elliot Hunter Kadis
3255 Bathurst street
miasto Toronto
Stan Ontario
Kraj Kanada
kod pocztowy m6a2b4
coś z tym musimy zrobić
Autor: MIRas         Data: 2012-11-23 17:03:49
tamara000@10g.pl
tamara498
tommy0013

Pisze po angielsku chce kupić itd wysyłka niby na angielski adres a po NIBY wpłacie
Debra Hill
41 norfolk drive st leonards
east sussex.
tn38 9np.
Great Britain

Adebayo Tayo
45 sofunde stret agege
Agege
Lagos
23401
Nigeria
Autor: Lidka         Data: 2012-11-22 22:42:55
Widzę, że pani Esanu Mary rozwija swoją przestępczą działalność na potęgę. Też dostałam maila w sprawie rzekomej chęci kupna sukni ślubnej.
Ale coś mnie tknęło i wpisałam dane do wyszukiwarki. I tak trafiłam na ta stronę:) na moje szczęście:) oby w końcu ktoś się wziął za tych oszustów!
Autor: PiotrekJ         Data: 2012-11-22 13:50:58
UWAGA OSZUST !!! JESLI PISZE DO CIEBIE KTOS I CHCE ZEBY MU WYSLAC PACZKE NA PONIZSZY ADRES TO OSZUST !!

Nazwa: ADEYANJU SAMUEL
Adres: 22, OMITOLA STREET
Miasto: Agege
Stan: Lagos
Kod pocztowy: 23401
Kraj: Nigeria
Autor: Monika Wierzbowska         Data: 2012-11-22 13:26:21
Jeszcze raz apeluję do wszystkich oszukanych osób przez Eliota Huntera Kadisa, aby zgłaszały sprawę na policję w Polsce,oraz o kontakt ze mną na e-mail moniabynia@o2.pl. Policja kanadyjska w Toronto nie może przyjąć mailowo zgłoszenia od pokrzywdzonego, nie da rady też przesłać tam dokumentów, aby ktoś w naszym imieniu złożył doniesienie. Musi to iść przez polską policję.
U nas są procedury, które niestety trwają.
Ale jeżeli zgłosi się kilka osób to prokuratura może przyspieszyć działanie.
Proszę nie dajcie się oszukać!
A jeżeli już straciliście sukienkę lub/i pieniądze nie bądźcie bierni!
Zgłaszajcie to na policję i dajcie znać mi, ja też poinformuję mój komisariat, że jest nas więcej.
Autor: ja         Data: 2012-11-22 12:34:59
UWAGA, kolejny nygus:

od: jerr_tom022@o2.pl


Thanks for the mail you send to me, i was born in USA but am in Poland now why the item is going to my store in west Africa Nigeria so Pls let me know the item conditions and total cost of the item with shipping with ukraine post and i can only make the payment with PayPal or bank transfer so let me know what to do because am new to this,

here is the shipment address bellow

Name :Olusegun Ayodeji Address :60 ogunlana str ajilete b/stop City :Agege State :Lagos Zip Code :23401 Country :Nigeria

/ Pobawie się z nim, a co tam, na koniec wyślę mu kał mojego psa, niech strace 20zl, mam nadzieję że odbierze przesylke
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