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

Komentarze::.
Autor: Paulaa-:)         Data: 2012-04-04 16:38:07
Witam. napisała do mnie Mrs Anna Susy Hershey (ladysity11@gmail.com) w sprawie sukni ślubnej:

1) Am From USA and am ok with the price so am buying
this Item for my daughter in Nigeria so am Willing to offer you
sum of 420euro plus the Postage via Local Post Office to South Africa
and I will be paying you via bank transfer direct to your account .. I
want you to get back to me with your bank details so that i can make
the payment asap...
however this is my daughter address
Name : Abdullahi lanre
Address : NO 12,Oke Iyin Akata Ilesha
City: Ilesha
Zip Code : 234036
County:Nigeria
Phone number:08091842738
Best regards,

Pomyślałam ale mi sie trafiło, ale po chwili pomyślałam Nigeria? ale cóż podałam ten nieszczęsny
nr konta, ale takiego które nie jest używane i nie ma stałych wpływów, ufff... dostałam
maila zwrotnego:

2) Hello friend,
How are you?I hope you are alright,and I'm glad to inform you that i
have made the payment of the item ,and I'm sure you must have receive
the confirmation mail of the payment from my bank by now,because i
have got the carbon Copy of the payment confirmation mail from my
bank.So i want you to check you INBOX,BULK And JUNK E-mail for the
payment confirmation.So i want you to proceed with the shipment,since
the payment has been approved and you have got a confirmation mail.So
i want you to go and make the shipment and send the shipment details
to my bank at (scotia_care1@accountant.com) and then after the
shipment has been successfully done,so that they can able to activate
your account quickly.

However this is the shipment address below...
Name : Abdullahi lanre
Address : NO 12,Oke Iyin Akata Ilesha
City: Ilesha
Zip Code : 234036
County:Nigeria
Phone number:+23408091842738
I urge you to kindly proceed with the shipment,because since the
payment has been confirmed,it can never be refunded to me,so i promise
you that your account will be activated as soon as you make the
shipment and you send my bank the shipment details.

However i will be waiting for the shipment details Now

a na następny dzień potwierdzenie niby ze SCOTIABANK, pffff.
Potwierdzenie przerobiłam, bo ta Nigeria spokoju mi nie dawała.
I racje miałam bo ten mail juz całkiem mnie zaniepokoił:

3)Hello Friend ,
Am very sorry for my late response and i received the bank
notification that i must make an additional payment of 82Eur for the
Custom fee clearance and the bank told me that they are doing this in
order to secure the item without the Customs problem and for your
information i have make the additional payment payment of 82Eur and
that means that the sum of 502Eur will be transferred to your bank
account....the custom have to confirm the sender's name and address
which is yours details so i want you to go now and send the money to
the below address ...So you are then required to pay the 82Eur to the
Custom via Western Union Money Transfer okay....

Below is the Address to send the 82eur....
Name : Ajibola Akani
Address:# 14 Lalubu Street, Oke Ilewo
State : Ogun State
City :Abeokuta
Country:Nigeria
Zip code : 234036

You must certainly go and send the 82eur via western union money to
the above address of the Custom and immediately you send the money the
bank will transfer 502Eur to your bank account without any delay...

Thanks a lot for your better understanding and when you send the money
via western union money transfer, you will send to the bank with Scan
receipt of the Western union office....

And then you will write to me following details as you will used it to
send the money...

SENDER'S NAME....
SENDER'S ADDRESS....
TELEPHONE NUMBER....
MTCN (10-DIGITS) NUMBER ....on the receipt of the payment

I will appreciate your quick response...

waiting for the payment details for western union payment details to
custom address

Thanks ..


zaczęłam szperac w necie i wyszło szydło z worka :P
Autor: paper_doll         Data: 2012-04-04 14:25:24
mnie też próbowali oszukać, dostałam maila o takiej treści:

Hello,

how are you doing and your family ?

i will like to know if this item is still available for sale ?

and i will like to the working condition ?

do you ship abroad ?

are you okay with payment money transfer ?

kindly get back to me fat............

God bless
Mrs Hanna Adam

odpisałam następująco:

Dear Mrs. Hanna Adam,

Thank you for your interest in my auction.
Product is still available, but you have to take part in the auction, as
many people are following it and there are few bids. As for its
condition, in my opinion it's exceptionally good. It was never dropped,
I have never had a problem with this, it's a very good camera, but I'm
selling it because I received a newer model. About shipping abroad it
depends on which country. Actually I would agree to ship anywhere, but
then you have to reckon with the fact that the price per item will
increase significantly.
As far as I prefer payment via allegro bank transfer - PayU, or normal
bank transfer.

Awaiting for your comments.
Sincerely,

i odpowiedź, a nawet dwie:

thanks for the mail,

i will want you to know that am buying the item for my lovely son
school in west Africa (Nigeria) so i will ant you to get back to me
with your best price of the item + shipping cost, and i will also want
the item to be ship buy EMS post office okay..........

kindly get back to me fast

Mrs Hanna

and i will want you to know that am going to know that am going to add
you 200euro bonus for your money so what you have to do for me now is
to calculate the money for the item + 200 euro bonus + shipping cost =

kindly get back to me fast so that i can make the payment to your
account today okay....

odpisałam, że oferta już nieaktualna

mail nadawcy: hannaadam11@gmail.com
Autor: mat         Data: 2012-04-04 11:07:03
hehe
a ja zadzwoniłem przed chwilą do firmy kurierskiej o wycenę
Pan miał kłopot z kodem pocztowym więc wklepałem poniższe dane w google no i trafiłem tutaj :)

Name:George Adams
Address:10 oshobu Agege
State:Lagos
country:Nigeria
Country code:23401

w takim razie może czas na zabawe z oszustem
Autor: qba         Data: 2012-04-03 21:57:52
korespondencja w związku ze sprzedażą nieruchomosci. Nie rozumeim jak na tym można zarobić kasę, przeciez nie wyśle mu mieszkania ani złotówek.... wywalam do kosza

Dear,

I am Joshua Whitefield and i am a member of NATO-ISAF Task Force and
Provincial Reconstruction Troops in Southern Afghanistan. I am a
private buyer and want to buy your property. I am moving over to your
country as the expiration of our service here and i need the property
for a family use.I can pay for the property immediately.In line with
my business and family interest in your country,i have a very
confidential proposal for you.....


Autor: Tren         Data: 2012-04-03 21:43:35
bardzo proszę, to jest historyjka z mojej sprzedaży samochodu na gratka.pl:

Hello.
Thanks for your response. I satisfied with the Auto and want to purchase it from you at the said amount. I am a US army Medic currently deployed with the 10th Mountain Division serving in provinces of Wardak and Logar in Regional Command East Afghanistan and out here it is difficult accessing a phone regularly due to the nature of my profession and I'm getting this car for my partner.I will be paying you through PayPal or Bank Transfer ,let me know which payment you will prefer in the either Paypal or Bank Transfer... And i will take care of all Shipment Preparations for the Auto to my home . Email me with the actual price you are willing to sell the Auto.
Please Advice.
Linda.

nawet nie będę sprawdzać co by było dalej, wysyłam od razu na drzewo gałąź wyżej... :)
Autor: jakub         Data: 2012-04-02 23:22:53
Mnie też próbowano oszukać. adres e-mail oszusta: samklef002@dobramama.pl

Autor: panhenson         Data: 2012-04-02 17:14:56
Mnie tez próbowali oszukać, mówię próbowali gdyż jeden z obserwujacych móje aukcje zwrócił mi na ten fakt uwage - mimo wszczęła nawet gdyby sie tak nie stało to i tak by mnie nie nabrał bo jestem na to za cwany i stary.
Jedyna gwarancja udanej transakcji jest POTWIERDZENIE TWOJEGO BANKU O WPLACIE ŚRODKÓW NA KONTO
ALBO TRANSAKCJA PRZEZ PEYU W ALLEGRO ( wtedy od razu widzisz czy pieniadze sa czy ich nie ma )
Kupujacy oglaszaja sie prawie ze wszystkich krajow jednak najczezciej jest to Nigeria
Autor: Aga         Data: 2012-04-02 13:27:51
Hello,
Thanks for your mail and am glad to hear from you OK.i have gotten the total cost + shipment from you.Meanwhile i will like you to send me your names,bank account numbers and as well as address so that i can proceed to my bank for the issue of the payment to you.

Also this is my client address for the delivery by EMS OK.

Saidu Abubakar,
40Q Owo Str,
Agege/ Lagos
Nigeria
23401

Ok..So i will be expecting your reply as soon as possible.

Best Regards.
Autor: Jaroo         Data: 2012-04-01 22:12:14
Hi,

I am very interested in purchasing this from you. At present I am
currently out of town due to the work I do, I am based in Calais and
work as an engineer on ships. Now what I propose to you is this; Due
to the fact that I am so far away right now I will gladly transfer you
the amount via PayPal plus any excess transfer charges, what I would
then also do is arrange for a private courier company to pick up from
your address once you have received the payment into your Paypal
account. The reason I choose paypal is that it is a reliable and
secure way of making a payment online so works out better for both
parties.

Peter Craig
Age:
45
Date of Birth:
09/30/1967
Most Recent Address:
Calle san Pedro n 2 portal 6 2B Villanueva del pardillo Madrid,28229
Criminal Records:
0 records found
Aliases/Name Variations:
Ralph Peters

So in order to enable me to proceed with the payment could you please
provide me with the following information:

Name
Your PayPal e-Mail Address :
Phone Number
Amount:

Kind regards,
Peter.


podobny do innych komentarzy więc również ściemaaaaa
Autor: jacko3231         Data: 2012-04-01 19:02:35
To co tu opisujecie to naprawdę bardzo częste sytuacje, gdy sprzedajecie laptopy, telefony.
Należy pamiętać o dwóch zasadach:
Żaden Bank nie wysyła maila z żadną treścią, maile przez banki generowane są automatycznie bądz w pliku jest jakiś wyciąg itp. po 2 zwróćcie uwage że na 100% wysyłane są te maile z końcówek adresów takich jak qmail, hotmail itp. Banki mają własne adressy mailewe zawierające ich znak firmowy po @(małpie) nie może być to adress bankofamerica@hotmail.com tylko jak już imienazwisko@americanbank.us
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