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

Komentarze::.
Autor: zenden         Data: 2011-09-21 20:36:19
kolejny przykład:
Klaudiusz Chmielewski [klaudiuszchmielewski@yahoo.pl]

Hello
Thanks for the mail..my name is Col klaudiusz Jones a US ARMY OFFICER i want you to help me to send the item to my client in Africa to this address and i need the shipping cost Through EMS POCZTEX

4 adelamo str
Onipan
Lagos
23401
Nigeria

i await your reply

Col klaudiusz Jones
Autor: EREMI1         Data: 2011-09-21 16:30:59
OSZUŚCI !!!! CAŁE SCZZESCIE NIE DAŁEM SIE NABRAC.


here is my daughter driving license delivery details below

name.....yomi alao
address...18 ipaja road
city...agege, lagos state
post code...23401

ok i will go to the western union now to proceed your money
Autor: EREMI1         Data: 2011-09-21 16:27:03
OSZUŚCI !!!! CAŁE SCZZESCIE NIE DAŁEM SIE NABRAC.


here is my daughter driving license delivery details below

name.....yomi alao
address...18 ipaja road
city...agege, lagos state
post code...23401

ok i will go to the western union now to proceed your money
Autor: kubasson         Data: 2011-09-21 15:28:57
ja też właśnie dostałem dość ciekawy mail...
dziwny był fakt, że konto ma na polskim tlenie a pisze po angielsku, a nazwa ulicy była już bardzo podejrzana "Somefun StreeT\t"...

dzięki Wam za te komentarze.
BARDZO CENNE!!!
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
Wszystkich komentarzy: 5180
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