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

Komentarze::.
Autor: monika         Data: 2011-09-20 18:35:06
Hej, mnie również próbował naciągnąć oszust, który chciał, żebym wysłała przedmiot do Nigerii. Zauważyłam, że w tych mailach jest zawsze ten sam kod i kraj, ale różne miasta i nazwiska. Coś czuję, że to ta sama osoba, mój mail został wysłany z komputera o IP: 91.121.145.179. Trzeba by znaleźć tego skur... który naciąga tyle ludzi... Pozdrawiam wszystkich!
Autor: mkw3         Data: 2011-09-19 20:47:12
Ciekaw jestem ile osób wysłało towar....

poniżej korespondencja:

Hello seller,
I am using this medium of communication with my interest in your item
pasted on allegro.pl and would like to purchase the item from you, I'm
buying this item for my son in Nigeria and i will know the actual
price for the item plus shipping fees to my son in Nigeria and i
will pay you through transfer bank)and in different currency in which
you will prefer and you will to ship this item through pocztex EMS and
here is my son's address below.so i will have like you to get back to
me with your full information about the bank so that payments can be
made directly.....

Here is the shipping address...

Name: Femi Smith
Address: # 14 jamie street
City: Shomolu
Lagos:Lagos
Country: Nigeria.

What is the condition of the item?


get back to me with your full name and address.


And also provide me the following details for payment:

Full name and address:
Bank name:
Account Number:
Account Name:
Swift Code:
Amount of Item:
Total Estimate to be sent to your account:
Tel Number:

I await your soonest reply.

Mrs Karolina..
-----------------------

Drugi mail:

Hello.....Thanks for the mail and i want you to know that am ok with the present condition of the item and the final asking price,so i have forwards your full bank information to my bank to made the payment into your account. Once you receive the payment confirmation,kindly get back to me fast because the item is urgently needed,okay

Regards.
------------------------

Oczywiście teraz był e-mail z potwierdzeniem przelewu z Bank of America, po kliknięciu w link otwierała się idealnie podrobiona strona Bank Of America (co ciekawe była na https), ale stronka otwarta przez google prezentowała się minimalnie inaczej (to znaczy miała lepszą grafikę od tej podrobionej- podrobiona miała dużą kompresję i trochę inną reklamę na początku- gdyby nie te dwa szczegóły to byłyby identyczne).

--------------------
A oto odpowiedź z banku Bank Of America:

Thank you for contacting Bank of America to report a potentially fraudulent email commonly referred to as a "phishing" email. We take your security very seriously and will investigate this matter immediately. If our investigation determines that the email is fraudulent, we will take steps to have the site shut down.


For general account inquiries, or other fraud-related events that do not include fraudulent emails, please call the customer service number located on your account statement or refer to the Reporting Fraud section of www.bankofamerica.com/privacy.

Some things to keep in mind regarding fraudulent emails:

Unlike phishing emails, we will never ask you to verify personal information in response to an email
Most fake communications convey a sense of urgency by threatening discontinued service
Many fraudulent emails contain misspellings, incorrect grammar, and poor punctuation
Links within the fake email may appear valid, but deliver you to a fraudulent site
Phishing emails often use generic salutations like “Dear Customer,” or “Dear account holder” instead of your name
The address from which the email was sent is often not one from the company it claims to be
Keeping your financial information secure and confidential is something we take very seriously. For more information on how we protect your information, please visit www.bankofamerica.com/privacy.



Autor: mkw3         Data: 2011-09-19 20:46:53
Ciekaw jestem ile osób wysłało towar....

poniżej korespondencja:

Hello seller,
I am using this medium of communication with my interest in your item
pasted on allegro.pl and would like to purchase the item from you, I'm
buying this item for my son in Nigeria and i will know the actual
price for the item plus shipping fees to my son in Nigeria and i
will pay you through transfer bank)and in different currency in which
you will prefer and you will to ship this item through pocztex EMS and
here is my son's address below.so i will have like you to get back to
me with your full information about the bank so that payments can be
made directly.....

Here is the shipping address...

Name: Femi Smith
Address: # 14 jamie street
City: Shomolu
Lagos:Lagos
Country: Nigeria.

What is the condition of the item?


get back to me with your full name and address.


And also provide me the following details for payment:

Full name and address:
Bank name:
Account Number:
Account Name:
Swift Code:
Amount of Item:
Total Estimate to be sent to your account:
Tel Number:

I await your soonest reply.

Mrs Karolina..
-----------------------

Drugi mail:

Hello.....Thanks for the mail and i want you to know that am ok with the present condition of the item and the final asking price,so i have forwards your full bank information to my bank to made the payment into your account. Once you receive the payment confirmation,kindly get back to me fast because the item is urgently needed,okay

Regards.
------------------------

Oczywiście teraz był e-mail z potwierdzeniem przelewu z Bank of America, po kliknięciu w link otwierała się idealnie podrobiona strona Bank Of America (co ciekawe była na https), ale stronka otwarta przez google prezentowała się minimalnie inaczej (to znaczy miała lepszą grafikę od tej podrobionej- podrobiona miała dużą kompresję i trochę inną reklamę na początku- gdyby nie te dwa szczegóły to byłyby identyczne).

--------------------
A oto odpowiedź z banku Bank Of America:

Thank you for contacting Bank of America to report a potentially fraudulent email commonly referred to as a "phishing" email. We take your security very seriously and will investigate this matter immediately. If our investigation determines that the email is fraudulent, we will take steps to have the site shut down.


For general account inquiries, or other fraud-related events that do not include fraudulent emails, please call the customer service number located on your account statement or refer to the Reporting Fraud section of www.bankofamerica.com/privacy.

Some things to keep in mind regarding fraudulent emails:

Unlike phishing emails, we will never ask you to verify personal information in response to an email
Most fake communications convey a sense of urgency by threatening discontinued service
Many fraudulent emails contain misspellings, incorrect grammar, and poor punctuation
Links within the fake email may appear valid, but deliver you to a fraudulent site
Phishing emails often use generic salutations like “Dear Customer,” or “Dear account holder” instead of your name
The address from which the email was sent is often not one from the company it claims to be
Keeping your financial information secure and confidential is something we take very seriously. For more information on how we protect your information, please visit www.bankofamerica.com/privacy.



Autor: przemek6930         Data: 2011-09-19 19:56:07
Witam,też dostałem adres wysyłki do Nigerii taki jak użytkownik Ahlem,.Widać że ci oszuści nie wysilają się zbytnio,nazywając wszystkie przedmioty ;item.Warto poczytać tę stronę ,nim wyślesz im swoje dane.Nick tego co niby chciał kupić ode mnie konsolę xboxa to bellamy@kozacki.pl.Przed chwilą znowu napisał że chce dane do przelewu ,choć mu już napisałem że jest niewiarygodny,i żeby już nie pisał,oni chyba specjalnie podają afrykańskie adresy ,bo to trudno zweryfikować,i wcale nie muszą być nigeryjczykami.Pozdrawiam .
Autor: Ahlem         Data: 2011-09-19 18:59:01
kolejny do kolekcji :bellamy@mailmix.pl
Name: Micheal keith
Address: #15,Saheed Onila street,
City: Shomolu
State: Lagos
Zip code: 23401
Country: Nigeria
na allegro ma takiego nicka :bellamy4635
Autor: skam         Data: 2011-09-19 12:18:29
Dokładnie to samo uje jedne.

BELOW IS THE SHIPPING ADDRESS


NAME:OLAMILEKAN DAUDU
ADDRESS:1 MOSHALASHI ALAO
CITY:AGEGE
STATE:LAGOS
COUNTRY:NIGERIA
ZIPCODE:23401
Autor: Aga         Data: 2011-09-16 13:20:38
Dobrze, że znalazłam tę stronę już chciałam zacząć pakować telefon. Dostałam e-mail, że chce dla syna który jest księdzem w Nigerii. Tralalala.
Nie byłoby ani telefonu ani pieniędzy :/
Autor: marban         Data: 2011-09-15 18:09:00
do mnie tez pisał gosc z NIGERII chciał kupic mojego iphona 3gs dla syna który jest księdzem. prawie sie nabrałem, podałem koto a oni wysłali mi takie coś:

We are contacting you regarding the Transfer that was placed by Our Customer to your Account.The total amount of 1,450.00 PLN was sent to you by Mr Patrick Jame(pa_james36@o2.pl) as payment of an auction item and it has been Approved and the payment details are stated below :

Transaction Summary:

Item Name : iphone 3gs 32GB
Item Quantity : 1 Unit
Item Amount : 1,450.00 PLN
Transfer Charges : 50.00 PLN
Amount Transferred : 1,450.00 PLN

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 1,450.00 PLN will be credited to the Account Details below. Please verify if the Name and Account Number entered by the payee are correct.
*** 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 TrackingNumber/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 barclay_shipping@in.com within the next 24 Hours.

Your Money will NOT reflect in your Bank Account until the shipment has been verified by ourCustomer 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 offraudulent activities on Internet.

This email is sent and authorized by the Bank Of England. If you have any question regarding thistransfer, feel free to contact us on this E-mail: barclay_shipping@in.com

Thank you for using Bank Of England Online Banking System (Auction Transfer). We look forward to serving you online with better services in the future.

wtedy kapłem się ze to wyłudzacze !!!!!
Autor: Zuzanna         Data: 2011-09-15 10:40:19
Ja również dostałam maila
Hi,

I have interest to buy this product, payment via money transfer?

I wait for reply.
Thank you,

i kolejny mail:

Hello,

OK Thanks..Am very much okay with the price and condition of the item and i can pay to your bank account..So all i want you to do now is get me the shipment cost of the package by POCZTEX EMS to the receiver My Sister in Nigeria and also send me your full bank details so that i can be able to commence with the payments to your account okay.Below is the receivers address so you can calculate the shipment cost plus item cost and also send me your full bank details for payment.


Here is My Sister shipping address below:


Address: 101, Kayode Street Onipanu
City: Shomolu
State: Lagos
zip Code: 23401
Country: Nigeria
widzę, że nie jestem jedyną osobą, która została ofiarą tych ludzi. To cud , że trafiłam na to forum, bo byłam już bliska wysyłki laptopa do Nigerii !!!!!!!!!
Autor: ania         Data: 2011-09-14 20:21:24
Idowu
Address : 18 Odejobi Str,
City : Shomolu
State : Lagos
Zip Code : 23401
Country : Nigeria ten sam adres wyslali mi od 2 dni pisze w sprawie laptopa gosc z uk nawet dzwonili na moj telefon czy wyslalm paczke pogonilam go mowiac ze wiem ze to oszust a on mi co mi zrobisz juz wiecej nienapisal dzwonil z numeru 2347033170917
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