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

Komentarze::.
Autor: Nika         Data: 2011-07-19 10:42:04
Przepraszam opis dorismaja na str. 9
Autor: Nika         Data: 2011-07-19 10:31:31
Witam, ja również dzisiaj dostałam maila o tym, że pieniądze zostały wpłacone do banku i jest to to samo co zostało napisane wyżej przez dorismaj. Identyczne dane odbiorcy (Godwin Obei) tylko inna osoba, która do mnie pisała.

Uważajcie na: !!!!!!!!!!
1,NAME: MRS MARIA CORPUS
2,ACCOUNT NUMBER: 84600392
3,ACCOUNT TYPE: SAVINGS AND CHECKING
4,STATUS: STANDARD
5,RATING: PREMIER
6,COUNTRY: UNITED STATES OF AMERICA

Pisała do mnie z maila maria.corpus@o2.pl
Ja niestety podałam jej już moje dane do przelewu, co mnie trochę martwi ale niestety wcześniej o tym nie słyszałam. Więc teraz przestrzegam pozostałych!!!
Autor: Frank         Data: 2011-07-19 09:59:52
Jak chcesz zostać oszukany, kontynuuj sprawę.
Celem tej korespondencji jest ukraść ci przedmiot.
Obejrzyj - z kim korespondujesz.

http://www.metacafe.com/watch/243892/nigerian_hackers/

to scam-direct centre. Z którym murzynem piszesz?
Autor: thomekz         Data: 2011-07-18 22:50:31
Hejka, ; )

Do mnie napisał niejaki marti cole martin.cole79@gmail.com

what is the condition of this item and what price are you willing to
sale?also can you shipped abroad?

odpisałem, o to jego nastepny mail:

Thanks for the mail,i will want you to check the cost of shipment to
nigeria and get back to me with the total price as i am buying for a
freind who stay there so i will want you to check the cost by poczta
polska so this is the address below.
Name : Godwin obei
address : 34 baruwa street
state : lagos
city : ipaja
country : Nigeria
zip code : 23401
so i will be waiting to hear from you today.

Co otym sądzić ?? Potrzebuje jakieś porady z Gory Dziękuje, Pozdrawiam Ciepło Tomek
Autor: grzes         Data: 2011-07-18 22:02:27
Czesc wszystkim

do mnie odezwa sie nijaki MARK Barton from USA, chcial kupic aparat dawal niesamowite pieniedze za niego juz mu podalem dane do przelewu i zaczalem czytac troche w necie, to co znalazlem doznalem szoku, to ci nigeryjczycy chcieli niby go kupic, nie dajcie sie oszukac

Greeting's to you over there,

I am Mark Barton from USA, I saw your item posted on this shopping site which is ALLEGRO.PL and I am interested in buying this particular item of yours. Am buying this item to my client doing his research in the (NMS) National Military School.

I discover your contact E-mail address so i decided to contact you as a buyer and i will want you to appreciate my offer towards the purchasing of your item.

(1) Method of Payment-- BANK TRANSFER/PAYPAL
(2) And am ready to pay you 720 Euro and i will pay you 150 Euro Shipping cost
(3) Shipment arrangement through EMS POCZTEX.

Pls do get back to me as soon as possible if this offer is ok with you because i have an Account with PAYPAL and i can also make BANK TRANSFER.So if the item is still for sale i will like you to get back to me with your FULL PAYPAL EMAIL ADDRESS OR FULL BANK DETAILS.

Here are the information needed below for the Bank Transfer.

Full name:

Full Bank name:

Full bank Account(IBAN):

Full Address:

Zip_Code:

Swift Code(BIC Number):



So that i can forward your bank information to my bank so they can transfer the money to you fast..I look forward to hearing from you as soon as possible.


Thanks a lot and is my pleasure meeting you as a business partner.

Best Regards,
Mr Mark.

dane niby odbiorcy
Full Name: Femi Smith
Address: 14, Adebayo Street
State: Lagos
City: Shomolu
Zip code: 23401
Country: Nigeria..
Autor: inferno         Data: 2011-07-16 14:57:16
witam
Wszystkie aukcje do Nigerii to ściema. koleś napisał do mnie z maila kyle_marcin@tlen.pl. Niby wiarygodne ale... Adres IP posłał mnie do Nigerii a dokładniej:

organisation: ORG-VCL3-AFRINIC
org-name: Visafone Communications Limited
org-type: LIR
country: NG
address: 12, Ologun Agbaje Street
address: Victoria Island
address: Lagos
e-mail: spamalert@visafone.com.ng
phone: +2347025551211
fax-no: +23412624287
admin-c: FY2-AFRINIC
tech-c: FY2-AFRINIC
mnt-ref: AFRINIC-HM-MNT
mnt-ref: VISAFONE-MNT
mnt-by: AFRINIC-HM-MNT
notify: hostmaster@afrinic.net
changed: hostmaster@afrinic.net 20090814
changed: fred.young@cybaaspace.net 20090914
changed: fred.young@cybaaspace.net 20091124
changed: simon@cybaaspace.net 20100112
changed: simon@cybaaspace.net 20100120
changed: fred.young@cybaaspace.net 20110211
source: AFRINIC

person: Fred Young
nic-hdl: FY2-AFRINIC
address: 33 Saka Tinubu Street
address: Victoria Island
address: Lagos Nigeria
address: Lagos
address: Nigeria
e-mail: fred.young@cybaaspace.net
e-mail: spamalert@visafone.com.ng
phone: +2347025551211
fax-no: +23412624287
changed: fred.young@cybaaspace.net 20090729
changed: simon@cybaaspace.net 20091124
changed: simon@cybaaspace.net 20100120
changed: fred.young@cybaaspace.net 20100602
changed: fred.young@cybaaspace.net 20110211
source: AFRINIC


Przekręt polega na tym, że dostaje się potwierdzenie wpłaty pieniędzy na konto ale żeby je odebrać to trzeba w banku przedstawić potwierdzenie nadania paczki. Paczka już wysłana a kasiorki na koncie nie ma :(

Pozdrawiam i 3mam kciuki za innych.
Autor: Michał         Data: 2011-07-15 12:00:17
Nowy adres mail to: maria.corpus@tlen.pl
Name: Godwin Obei
Address: 34, Baruwa Road
City: Ipaja
State: Lagos
Country: Nigeria
Zip Code: 23401


Oszuści maja nowy adres mail. Znowu przez Bank Of America. Jak widac oni sie nie poddają.
Autor: Patka         Data: 2011-07-14 14:27:26
Ja dziś otrzymałam:) Chyba wznawiają swoje podboje:) Mail został wysłany do mnie ze strony internetowej na której umieściłam ogłoszenie sprzedaży sukni ślubnej:)

Ogłoszenie: Oryginalna suknia slubna firmy Annais Bridal ,,Carrera"

Pytanie:
hope this item is available and tells me the cost in euro and how many pieces you have for sales

Thanks a lots and have a nice day

I really do appreciate your response i am from USA i am going to offer
you a sum of 400Ero for the item and i am going to pay your money via
bank transfer .. And i am buying the item for my Daughter in Nigeria
and i want you to calculate the total cost of the item.
So here is the shipment address below:
Name : Ajibola Akani
Address:# 14 Lalubu Street, Oke Ilewo
State : Ogun State
City :Abeokuta
Country:Nigeria
Zip code : 234036
Phone number : +23407063861141

Awaiting for your bank details
Thanks a lots
Autor: knd         Data: 2011-07-14 10:04:21
ododorima@mixbox.pl - kolejny oszust. Całe szczęście, że zastanowiły mnie błędy w e-mailu ,,urzędowym'' z 'Bank of America'. Pisało tam, że ze względu na bezpieczeństwo obydwóch stron pieniądze zostaną przelane na moje konto dopiero gdy Poczta Polska zatwierdzi wysłanie przesyłki(?), którą muszę wysłać w przeciągu 24h inaczej pieniądze wrócą do właściciela. Teraz to śmierdzi na odległość, niestety już w takim zaawansowanym stadium w moim przypadku. W nocy mnie to zastanawiało i całe szczęście, że zobaczyłam tę stronkę, bo pewnie szanowny pan ododorima@mixbox.pl by mi wcisnął bajeczkę co muszę zrobić żeby przesyłka 'została zweryfikowana'. Pierwszy raz się z czymś takim spotkałam, nauczka na przyszłość i przestroga dla innych. Ciekawi mnie bardzo co teraz odpisze :D
Autor: makarens         Data: 2011-07-12 22:58:48
FIBI Bank (UK) plc is Authorised and Regulated by the FSA.
Address : 24 Creechurch Lane, London, EC3A 5JX


CONGRATULATIONS!!!****TRANSFER ORDER****

TRANSFER ORDER
The Online Transfer Order From FibiLondon Bank Plc®Has Been Approved.

TRANSFER NUMBER: SW13100571978KMS

Dear Sergey Makarenko,

We are so glad to inform you as a result of transfer update.

We are currently reviewing the transfer of the full payment of *$650.00USD* from our client, the buyer of your auction items *Mrs Linda Cole*, we got a call from your buyer and ours' work is to get this across to you immediately.

Please, we need to inform you that Ms Linda Cole called to our customer care in couple of minutes away concerning the transfer of *$650.00USD* which has been carried out since this days, but we are only waiting to see the Shipment Proof and as soon as we confirm that, we will give you the date in which your account will be activated.
The bank has the priority over this transaction, we are doing our best to ensure this transaction a good one which we believed, and we make you banking with our bank in time to come.We have authorized the immediate transfer of the full payment to your bank details provided below for further proceedings:

Bank Name : Savings Bank
Account Holder's Name : Sergey Makarenko
Account No : 42307.810.8.5600.2010022
Amount To Be Activated : $650.00USD
Country : RUSSIA
Seller's E-mail Address : makarens@mail.ru

Hope everything are well correct ?

This procedure is usually taken to protect both the Seller and the Buyer from online fraud and we have given you Maximum Protection by deducting the money from our client bank account.
Now its your turn to make the shipment and provide us the shipment document so we can Accredited the money quickly to your account given to us for the Payment...So we urge you to go and ship the items and send us the scanned receipt so that we can verify the shipment before dispatching the money into your account.

We assure you that after we get the shipment details from you we will dispatch and remits the money into your account within 2-3days of verification process.We therefore wait to get the shipment scanned receipt from you before we can proceed with the Transfer processing

****ATTENTION****

We were ordered to do this by the United Kingdom government to cancel fraud from Online business. We assure you 100% of getting your money once you make the shipment and send the full shipment document to us.

We have been making these such payments for a very long time but we later discovered that sellers at times will receive money without shipping the items to the buyer.So we have really taken a great measure to reduce these risk and as a result we with-hold the money as soon as the buyer makes the transfer the shipment scanned receipt must be send to us from the seller so that we can curb the process of fraud and scams through this internet transaction and also protect our Good name...

We will send you the password for the release of the money to your accounts after you have sent the scanned receipt of shipment to Alternatively you can send it to our account section with the contacts provided below. (fibitransferonline@OfficeEmail.net)


We really appreciate your prompt responses over the days and we will keep our promises to ensure this bank serves you better.
You can now go ahead now to ship out the item to ***Mrs Linda Cole***

The FIBILONDON BANK MANAGEMENT will send you the password to activate your bank account within the next 72 hours of your sending the evidence of shipment to Our Department.

Thanks For Using FIBILONDON BANK PLC® Online Transfer.


E-Mail : fibitransferonline@OfficeEmail.net
Managing Director: Mr. D. Kol.
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