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

Komentarze::.
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.
Autor: marek         Data: 2011-07-12 16:39:07
ja tez dostałem maila o identycznej treści od Johna z Anglii.

Czy dostałeś odpowiedź na swojego maila?
Autor: ''kloko         Data: 2011-07-12 03:33:40
from Helen Smith hel9dor@yahoo.com
Hi, thanks so much for your swift and quick reply to my mail. Am
Mrs
Helen Smith from
Birmingham
in United Kingdom
but interested
in buying
this item for a client in need of it in Nigeria.
Provided you are sure that the condition of the item is in good
condition as stated in the advert, am ready to pay you 1400 zl to cover
the
shipment cost to my client address via EMS, DHL, fedex or even the local
post office.
Am ready to pay you via bank transfer directly into your bank account so
please proceed to delete the advert immediately and get back to me with
your full bank details so i can forward it to my bank for the transfer
okay.
Autor: DAMIAN         Data: 2011-07-11 13:57:16
DO MNIE TEŻ PISZE FACET Z NIGERII CHCE ŻEBYM MU SPRZEDAŁ BUTY TRAMPKI CONVERSE I PRZYSZEDŁ MI Z BANKU MEIL ŻE KASA ZOSTANBIE PRZELANA JAK WYŚLE BUTY
Autor: Marcin         Data: 2011-07-11 12:12:54
Moj nigeryjczyk mial nawet koncowke maila kozacki.pl:)))
Autor: michal         Data: 2011-07-11 01:00:37
Thanks for the mail and as well i want to buy the item from you.so i want you to know that i accept the price quote that you are willing to sell it for me and now i want you to get back to me with your full name,bank name and address,swift code and all necessary information for the transfer,so i want you to mail me with the cost of shipping via EMS pocztex to Nigeria to her address in Nigeria but i checked it now at ems pocztex to be 132 pln,but hope the condition of the item is okay,so get back to me today.
Autor: Ola         Data: 2011-07-09 22:11:59
Z tego co czytam to Wam wszystkim pisał, że chce przedmiot dla brata/kolegi czy coś w tym stylu. A w emailu do mnie chciał dla siebie.

To by było zbyt piękne aby było prawdziwe. Takie okazje, takie pieniądze jaki on oferował :)
Autor: viking         Data: 2011-07-09 20:53:44
Name: Samuel Evans
Address:Block 12,Abesan Estate
City: Ipaja
State: Lagos
Country: Nigeria
Zip Code: 23401

następny wałek na allegro wyślij mi aparat do Nigerii dla brata....co za kit...uważajcie na tych oszustów
Autor: barbara         Data: 2011-07-09 18:34:00
Witam, ja także dostałam maila od oszustów. Przesyłam swoją korespondencję, żeby nikt nie dał się nabrać. Dzięki za utworzenie temat, dzięki temu ja nie dałam się oszukać :)
Ten sam meil co Hania dostała

is this item still available for sale,and how many unit did you have for
sale

hi, yes it's valid. You can buy it.

Hello
Looking forward to hear from you, am Mrs lohla debzy and I'm from
UK, i am very interested in buying this item for my son , I will
like to know the total cost for the item plus the shipment to my
son
in Nigeria through EMS SPEED POST OFFICE...
so i we like you to get back to me with your full bank details so
that
i can make the payment to your bank account immediately trough bank
transfer strait to your account ,
, so I am OK to pay for the product ... made

Bank Name..........
Account No.......
Holder Name.........
Tel No........
Country.......
swift code.....
Total cost...
item name........

Here is my son is following address: -

Name : Adewale John
Address : No. 23 oba adesida road.
City : Akure .
State : Ondo State.
Country : Nigeria.
Zipcode : 23434.



I want you give me your bank details, so I can made the payment for
the item and I want you to scan me the photo of the item,so that i
can
Confirm it ok, I would wait sooner for your mail.


wedding dress for son?


i we like you to get back to me now with the total cost for the dress
plus the shipment to the address given to you so that i can proceed
with the payment ...


W tym momencie poszukalam na necie i znalazlam ten profil. Chcialam sprawdzić czy będzie brnąć dalej więc kontynuowałam kontakt...

the cost is 1200 PLN plus 200PLN for the shipmnet. I dont know do I can
give
you details of my bank, Im afraid that You cheat me...

Thanks for getting back to me..i want you to know that am not here to
fool you or take advantage of you cos am also a human being like you
and i can never do anything that will spoil my name and image of my
country. and also i want you to know that am willing to buy and pay
for these item and i want you to know that i have my money with me to
bear all the expensive of these item including the shipment cost to my
son cos money is not my problem. what i just need from you now is for
you to kindly make an inquiry about the shipping cost to my son
address in Nigeria via register post or ems speed post and get back to
me with the total cost and also i will need you bank details so that i
can proceed with the payment as soon as possible. and note for you to
believe me immediately you have get back to me with the total cost and
with your bank details then i will proceed with the payment so after i
have made the payment and after you have receive a confirmation
notification of money then you can now make the shipment to my son
address.

i hope you can now understand me?

i wait to read back from you really soon..
Thanks


Tak sie konczy moje mailowanie. Nie będę juz do niego/niej pisac. Was tez przestrzegam.
Autor: Rafał1221         Data: 2011-07-09 09:39:56
Hello,
Thanks for the swift mail..Well i want you to know am okay with the price and condition of the item.I can pay to your bank account and i want us to make the deal made as soon as possible.....So now i will urge you to let me know the cost of the item and shipment by POCZTEX EMS to the receiver in Nigeria below OK.
Receivers Address:

27 Shipeolu Street
Shomolu
Lagos
23401
Nigeria

And also provide me the following details for payment:

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

I await your soonest reply.

Regards.

Ja dostałem tego typu email

Dzięki za info

POZDRAWIAM
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