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

Komentarze::.
Autor: ogon56         Data: 2012-10-09 13:07:17
Następny oszust, który prawdopodobnie jest tym samym człowiekiem posługujący się bankiem o adresie:http://essexbankonlinelive.webs.com/

Name : Mrs Anna Clark
Address : 15, Olawoyin str
City : Agege
State : Lagos
Zip Code: 23401
Country : Nigeria

Wyłudziła nr konta i dane po czym przesłała podrobiony mail z banku, ale kasy już nie dostanie :).
Autor: kk         Data: 2012-10-09 00:48:20
również dziś dostałem maila od Kapitan Whitefielda znalazl mnie przez otodom

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.

Based on the United states legislative and executive decision of
pulling our troop out of here by the End of the year i have decided to
contact you for this business opportunity and relationship. I want to
inform you
that I have in my possession the sum of USD 10.5 million, which I got
from crude oil deals in Iraq. I deposited this money with a Red Cross
Agent informing him that i am making contact for the real owner of
the money and it is under my power to approve whoever comes forth for
the money.

I want to invest the money in a good business as soon as my service
here ends, anyway you will advice me on that since I am not a business
person.I am solely interested in making a life for my two daughters
and therefore i shall require the service of a person who is
trustworthy and sincere and i am going to make you the beneficiary of
the money and allowing you to invest for my Kids in the event anything
happens to me here. I am an American and an intelligence officer, so I
have a 100% authentic means of transferring the money through
diplomatic courier service. I just need your acceptance and all is
done.

Where we are now we can only communicate through our military
communication facilities that are secured so nobody can monitor our
emails, then I can explain in details to you. I will only reach you
through email, because our calls might be monitored, I just have to be
sure whom I am dealing with.

I need someone I could deal with on trust, so that is why i contacted
you to work with me as the receiving partner in your country. If you
accept, I will put you forward as the beneficiary of the funds and
transfer the money to you because as a uniformed person I cannot be
parading such an amount so I need to present someone as the
beneficiary.

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.If you are
interested, then let me know so we can proceed as time is very
important to me. I wait for your contact details so we can go into
action. In less than 5 days, the money should have been in your
position and I will come over for my money. I will give to you 30% of
the sum and 70% is for me because I know that nothing goes for
nothing, I hope I am been fair to you for your assistance as my
receiving partner.

Get back to me urgently, if you are interested in this business deal.

Kind regards,
Captain Joshua Whitefield
Autor: Domin         Data: 2012-10-08 21:47:41
Witam wszystkich uważajcie na tego oszusta chciał wyłudzić ode mnie złote monety najpierw pisze że jest zainteresowany kupnem potem ciągle chce numer konta żeby przelać pieniądze jak już podacie to nawet przychodzi potwierdzenie z banku Bank of America że pieniądze od tego pana są na ich koncie wystarczy tylko wysłać potwierdzenie nadania paczki przez pocztex ems. Nie bądźcie głupi i nie wysyłajcie mu nic. Ja postanowiłem zainwestować w przesyłkę i sprawdzić go bo wcześniej o nim czytałem. Więc wysłałem pustą kopertę i wysłałem potwierdzenie nadania przesyłki do banku bank przysłał potwierdzenie że w ciągu 3 dni dojdą pieniądze na konto i może by doszły tylko że jak śledziłem przesyłkę i tylko opuściła przesyłka Polskę pieniądze zostały wycofane z tego banku. Tak właśnie sie przekonałem że jest to oszust ale na szczęście nie byłem tak głupi żeby wysłać mu monety bez wcześniejszej wpłaty no konto.
To jego dane które przysyła i jego e-mail mk-anna2012@cmoki.pl
Name: Yakubu Gibril Saad
Address: C24 Emefs Lashibi Estates Tema
City: Accar
Stan: Accar
Country: Ghana
Postal Code: 00 233
Autor: Kamila         Data: 2012-10-08 19:52:46
Witam do mnie również pisano z maila: lorenzopolieri91@gmail.com osoba była zainteresowana zakupem mojej sukni ślubnej, bardzo zależało jej na podaniu mojego nr konta.
Pozdrawiam
Kamila
Autor: anycool         Data: 2012-10-08 18:37:55
uważajcie na maria lincoln - próbowano mnie oszukać w ten sam sposób - miałam wysłać suknię do Nigerii, podałam już konto i dostałam to "potwierdzenie" zdziwiło mnie dopiero kiedy napisał że mam od razu wysłać suknię i podać skan nadania, wtedy odblokują pieniądze bo są w depozycie. Poradziłam sie brata i znalazł, ze to oszustwo. Straciłam tylko czas na szukanie kosztów przesyłki i pisanie z Marią Lincoln :(
Autor: Acha         Data: 2012-10-08 14:56:46
ja własnie dostałam mail od Kapaitan Whitefielda - dokładnie z tą samą bajeczką.

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.

Based on the United states legislative and executive decision of
pulling our troop out of here by the End of the year i have decided to
contact you for this business opportunity and relationship. I want to
inform you
that I have in my possession the sum of USD 10.5 million, which I got
from crude oil deals in Iraq. I deposited this money with a Red Cross
Agent informing him that i am making contact for the real owner of
the money and it is under my power to approve whoever comes forth for
the money.

I want to invest the money in a good business as soon as my service
here ends, anyway you will advice me on that since I am not a business
person.I am solely interested in making a life for my two daughters
and therefore i shall require the service of a person who is
trustworthy and sincere and i am going to make you the beneficiary of
the money and allowing you to invest for my Kids in the event anything
happens to me here. I am an American and an intelligence officer, so I
have a 100% authentic means of transferring the money through
diplomatic courier service. I just need your acceptance and all is
done.

Where we are now we can only communicate through our military
communication facilities that are secured so nobody can monitor our
emails, then I can explain in details to you. I will only reach you
through email, because our calls might be monitored, I just have to be
sure whom I am dealing with.

I need someone I could deal with on trust, so that is why i contacted
you to work with me as the receiving partner in your country. If you
accept, I will put you forward as the beneficiary of the funds and
transfer the money to you because as a uniformed person I cannot be
parading such an amount so I need to present someone as the
beneficiary.

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.If you are
interested, then let me know so we can proceed as time is very
important to me. I wait for your contact details so we can go into
action. In less than 5 days, the money should have been in your
position and I will come over for my money. I will give to you 30% of
the sum and 70% is for me because I know that nothing goes for
nothing, I hope I am been fair to you for your assistance as my
receiving partner.

Get back to me urgently, if you are interested in this business deal.

Kind regards,
Captain Joshua Whitefield
Autor: Iwona         Data: 2012-10-07 09:34:31
Tez otrzymałam dziś maila z chęcią zakupu sukni. Treść identyczna jak w waszych. Oszust cały czas działa!
Autor: ee         Data: 2012-10-06 21:55:49
uważajcie na sarah james!!! z maila sarah.jms005@gmail.com
Autor: Tomasz         Data: 2012-10-06 15:15:39
Ja myślę że Allegro powinno mieć takie coś jak czarną listę gdzie będą znajdowały się tego typu osoby . UWAGA tormaz@cmoki.pl i podobne tego typu adresy należą do oszusta podaje on bank Barclays w LONDYNIE
Dane:
Hello i want you to know that i have make the payment now and you have to check your mail or spam for bank confirmation and this shipping address and send this through EMS ok

SHIPPING INFORMATION

Name: A Adewale
Address: Flat 26,ickburgh Estate
Upper Clapton Road,
E5 8AE,
City: London
Country: United Kingdom
W spamie znajdziemy z preparowaną przez niego wiadomość z banku o wpłacie kwoty.

NIE DAJCIE SIĘ NABRAĆ TRZEBA Z TYM WALCZYĆ MAM ZAMIAR GO ZNALEŹĆ I UKARAĆ osoby oszukane proszę kontakt onemenhalogen@interia.pl
Autor: Fartucha         Data: 2012-10-06 15:14:01
a ja wlasnie dostalwam e-mail od lorenzopolieri91@gmail.com
o tresci:
Dzięki za szybką odpowiedź, lubię swoją odpowiedź na sprzedaży tej
sukni, jestem bardzo zainteresowany kupnem tej sukienki dla mojej
córki w Kanadzie jako dar, i będzie jak ustalić cenę sukni, a płatność
będzie za pośrednictwem banku transfer, będzie jak kupić swój
wspaniały strój dla mojej czekać daughter.i przeczytać od ciebie
szybko

Dzięki
Pani Lorenzo

Thanks for the quick reply, i like your response towards the sales of
this dress, am highly intrested in buying this dress for my daughter
in canada as a gift, i will like to know the price of the dress, and
payment will be via bank transfer, i will like to buy your gorgeous
dress for my daughter.i wait to read from you soon

Thanks
Mrs Lorenzo

rzecz jasna - nawet na niego nie odpisuję....
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