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

Komentarze::.
Autor: kris         Data: 2011-06-27 21:49:26
I ja dodam coś od siebie,otrzymałem to po odpowiedzi na pierwszego maila potwierdzającego aktualność oferty na allegro:

e-mail: retert-wilcox@cmoki.pl !!!

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: 102, Ikorodu Road, Onipanu
City: Shomolu
State: Lagos
zip Code: 23401
Country: Nigeria

Also provide me the following details for payment:

Name :
Address :
Account Number :
Kod BIC (Switch) :
Bank Name :
Phone number :
Total Estimate to be sent to your account including shipping cost :

Napisałem, że czekam do zakończenia licytacji, a on znowu swoje:
rovide me the following details for payment:

Name :
Address :
Account Number :
Kod BIC (Switch) :
Bank Name :
Phone number :
Total Estimate to be sent to your account including shipping cost :

I trafiłem tu, a teraz niech się gość goni.

Autor: UWAGA         Data: 2011-06-26 18:58:54
Witam, chciałam sprzedać autko i dostałam 2 wiadomości podobnej treści jedna od niejakiego Ralph Evans drugą od Sydney, napisałam że 'tak' chcę sprzedaż ale w między czasie trafiłam tu więc przestrzegam ponizej treści korespondencji:
ON:
"I will like you to know that the sale agreement will be signed by the shipping company when they come for the pick up of the car and as for the PayPal, you can easily open your PayPal account on PayPal website just visit their website on www.paypal.com and open your PayPal account there and once it done, kindly send me your PayPal email so i can proceed with the payment immediately...
Thanks.

JA:
I don't have a PayPal account. And what about agreement, who wil signet it and take a car. And one more who will translate the agreement. That's rather important. You don't konw even how the car is driving, who will check it for you? That's strange transation for me.
ON:
Thanks for your response. I will be adding the 3.9% PayPal surcharge to the total amount i will be paying you. So i will be paying directly into your PayPal account without any delay, and i hope you have a paypal account.
If you have one already, just send me the address to send it to, which is the email address you use for it or you can send me a paypal money request, so once i receive the details i will go ahead with the payment through PayPal and then i will contact my shipping company after you get the payment. I will need your home address for the merchandise to be Picked Up by the Shipping Company..
Have a nice day.
JA: "..."
ON:
When last was it serviced, how long have you owned it?? and what's your lowest price for it. I would be able to make payment through paypal, i find it the easiest way to use my credit card safely and is a safe and reliable method of payment... Let me know your price for it .I hope to hear from you soon, and i will make all transportation preparations for it to be transported to my home in Manchester, UK.
JA: "Yes."
ON: Is it for sale?
Autor: wuskka         Data: 2011-06-24 15:22:41
ja otrzymałam maila:
OK Thanks..I am From United Kingdom.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 REGISTERED LETTER MAIL PRIORITY(RR) to my Client 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.

Name:Pawel Dare
Address:10,Omitola Street
City:Agege
State:Lagos
Zip code:23401
Country:Nigeria

Also provide me the following details for payment:
Account Name :
Address :
Account Number :
Switch Code :
Bank Name :
Phone number :


Total Estimate to be sent to your account including shipping cost.i want you to end the auction now and get back to me.

waiting for your fast reply.

Regards.

A TO PÓŹNIEJ NIBY ID BANKU JEGO:
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 Shipment Tracking Number/Shipment Receipt for the Shipment Verification. Once the shipment verification is complete your account would be credited.

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 and delay that you send us the Shipment Tracking Number/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 send the Shipment Tracking Number/Shipment Receipt to us. You should send the Shipment Tracking Number/Shipment Receipt to us at ………… within the next 24 hours.



JAK DOBRZE ZE TUTAJ TRAFIŁAM..
Autor: Kamil         Data: 2011-06-24 13:19:51

The Online Transfer Order From Barclay's Bank Of London Has Been Approved
Transfer Number :- BAR6-0043-1113-750-PL

Dear Kamil Rajewski,


We are contacting you regarding the Transfer that was placed by Our Customer to your Account.The total amount of 650.00 PLNwas sent to you by Mr Lorri Barry(lorribarry@o2.pl) as payment of an auction item and it has been Approved and the payment details are stated below :

Transaction Summary:

Item Name : Nowa Nokia C5-03 karta 2GB Gwarancja POLECAM!!!
Item Quantity : 1 Unit
Item Amount : 650.00 PLN
Transfer Charges : 50.00 PLN
Amount Transferred : 650.00 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 650.00 PLN will be credited to the Account Details below. Please verify if the Name and Account Number entered by the payee are correct.


Your Name :
Bank Name :
Account Number :
Address :
City :
Zip Code :
Country : Poland
E-mail : djrajek@poczta.onet.pl
Status : Confirmed & Approved

BELOW IS THE SHIPPING ADDRESS

NAME:PAWEL DARE
ADDRESS:10, OMITOLA STR
CITY:AGEGE
STATE:LAGOS
COUNTRY:NIGERIA
ZIPCODE:23401


If there is an error in the above listed account details, please feel free to contact us on this e-mail: barclay_shipping@in.com for correction.

*** 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 Tracking Number/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 our Customer 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 of fraudulent activities on Internet.

This email is sent and authorized by the Bank Of England. If you have any question regarding this transfer, 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.


Sincerely,



Margaret Keane,
Executive Vice President

Witam, uważajacie na tego typu sytuacje mnie właśnie próbowano oszukac
Autor: kamikaze.grl         Data: 2011-06-24 12:09:37
Dodaje swojego nigerian scam'a: w rolach głównych Plato Jamen (platojamen@live.co.uk) :D

Dear Mr/Mrs XXXXXXX.

Congratulations! The Payment placed by Mr Plato Jamen, The Buyer of your items,You have a City Bank Of America Wire Transfer cash sent to you as payment for your item, processed and has consequently been APPROVED . We have concluded the procedure for the transfer of the full payment to your account with authorization code:401-280190-1-59-0


*** PLEASE NOTE ***


The Money will be delivered to your Bank information below, Please verify that the Information stated below as entered by the buyer are correct:


Beneficiary : XXXXX
City : XXXX
swift Code : ALBPPLPW
Country : Poland
Bank Name : Alior Bank S.A.
Account Number : XXXXXXXXXXXXXXXXXXXXXX
Order Status : pending
Email : kamikaze.grl@gmail.com

Verify if your account Information as given by our client is correct. And if there is an error in your Account Information as given by our client, you will need to reply this mail with your original Bank Account information within 2-day to correct the above error.

NB: Your money will be send to your Bank Account between 1-2 business days after you have mailed the shipment tracking number to our customer cares to verify the shipment. Most money are normally transfer to the seller's Account between 1-2 business days after receiving the shipment tracking number. Based on our policy, once we have received the shipment tracking number and verify the shipment that the item have been sent out, the buyer has no power to withdraw or cancel the money transfer.If you have any question(s) about your money feel free to forward your question(s) to our customer service center at citibankofamerica@ymail.com


Here is the full details of the address you are to send the item to okay
Name..................Mike John
City......................Agege
State.....................Lagos
Country..................Nigeria
Zip code.................23401

Po dłuższej korespondencji na sam koniec powalił mnie ostatni mail od pana/pani Plato Jamen:

od plato jamen platojamen@live.co.uk
do kamikaze.grl@gmail.com
data 24 czerwca 2011 10:01
temat RE:
wysłana przez live.co.uk

and its not that am using it for my self am getting it for my Son in Nigeria.


BUUUUUUUUUUUU ;)
Autor: Vapiti         Data: 2011-06-24 11:49:06
I mnie zaszczycił podobny mail:

From: Mrs Jessika Bob

Sent: Friday, June 24, 2011 10:44 AM
To: xxxxxxxxx
Subject: RE: Intrebare despre produs nokia E7 (Numarul de oferte 1679384510)

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: 102, Ikorodu Road, Onipanu
City: Shomolu
State: Lagos
zip Code: 23401
Country: Nigeria

Also provide me the following details for payment:

Name :
Address :
Account Number :
Kod BIC (Switch) :
Bank Name :
Phone number :
Total Estimate to be sent to your account including shipping cost :

http://www.pocztex.pl/ems_cennik_uslug.php

I await your soonest reply.
Regards.


Dnia 24 czerwca 2011 9:15 xxxxxxxxx
napisał(a):

Yes, it is. Delivery cost – 80 zł.

Best regards

xxxxxxxxx


From: jessika_bob@romantyczka.pl

Sent: Thursday, June 23, 2011 5:35 PM
To: xxxxxxxxx
Subject: Intrebare despre produs nokia E7 (Numarul de oferte 1679384510)

Mesaj de la: jessika_bob5, de la IP: 41.155.58.88
Pagina licitatiei: nokia E7
________________________________________
Mesaj:
Hello,

Is this item available for sale?

I wait for reply.
Thank you,

Mrs Jessika,
________________________________________
In ultimele doua luni:
nu ai cumpărat un produs de la acest Utilizator
- nu ai vandut produse acestui utilizator
Acum:
acest Utilizator nu liciteaza la licitatia ta
nu licitezi la licitatia acestui Utilizator
• Acest email a fost trimis de catre un Utilizator cu ajutorul TIZO.ro. Pentru a raspunde, acest email va fi trimis catre autorul email-ului, nu serviciului TIZO.ro.
• Reamintim ca trimiterea de spam-uri (email-uri nedorite cu caracter comercial) si participarea la cumparare/ vanzare de produse in afara licitatiei TIZO ("in afara licitatiei") nu este in conformitate cu Regulamentul Tizo (Regulament ).
Tranzactiile "in afara licitatiei" sunt periculoase si nu-ti ofera posibilitatea de a posta un calificativ.


Ha! Pierwszy list wysłany przez użytkownika rumuńskiego portalu aukcyjnego, użytkownik ma adres z domeny romantyczka.pl (!) a chce wysłać do siostry w Nigerii. Porąbany jakiś naiwniak.
Autor: dorin5         Data: 2011-06-24 11:44:01
I ja dołączę otrzymany dziś mail. Coś mnie tknęło i szukałam aż znalazłam stronkę z państwa komentarzami.

Am really grateful to hear back from you and i am most delighted,well i want to buy this item as a birthday gift for my Pastor that was recently transferred to Lagos Nigeria and i will be most happy if you could sell this item to me...I will want you to kindly get the shipping quote to Nigeria by Poczta Polska(International Parcel Priority) and below is the address:

Name: Mr Ademipo Adigun
Address: 2,Somefun Street
City: Panada Agege
State: Lagos
Zip Code:23401
Country: Nigeria

I will also want you to know that the money will be transfered directly into your bank account in Poland money so kindly get back to me with the final asking price of the item and your details below for payment:

Full Name:
Address:
City:
County:
Telephone Number:
Bank Name:
Bank Account Number:
Swift Code:
Final asking price of the item plus shipment:

I hope everything is okay for you and i will be expecting your further email soon...

Thanks and God Bless you...

Autor: szyszka83         Data: 2011-06-23 22:45:27
Dostałem wiadomość od "jessika_bob@romantyczka.pl" i zdziwiło mnie że pisze po angielsku a chce żebym wysłał do jej siostry towar z allegro. Oto ten tekst:
jessika_bob@romantyczka.pl

Hello,

Is this item available for sale?

I wait for reply.
Thank you,

Mrs Jessika,
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: 102, Ikorodu Road, Onipanu
City: Shomolu
State: Lagos
zip Code: 23401
Country: Nigeria

Also provide me the following details for payment:

Name :
Address :
Account Number :
Kod BIC (Switch) :
Bank Name :
Phone number :
Total Estimate to be sent to your account including shipping cost :

http://www.pocztex.pl/ems_cennik_uslug.php

I await your soonest reply.
Regards.

Po wysłaniu jej odpowiedzi o koszcie i transporcie odpowiedziała : ok ale chciałem sprawdzić gdzie ta miejscowość jest i wyrzuciło mnie na tą właśnie stronę.
WIELKIE DZIĘKI ZA OSTRZEŻENIA. POZDRAWIAM!!!!
Autor: Kuba         Data: 2011-06-23 20:23:55
Pewna osoba zainteresowała sie łańcuszkiem który wystawiłem i troche sie boje mu podawac wszystko i wysyłać towar. Oto treść:
Gooday to you i win the item and i will want to take away the item from allegro now ok.....and what is the condition of the item can you ship it down to my son in aboard and i will made the tranfer to you from my bank barclay bank of london and i want you full data for the payment in your account Such as
Full name
Address
Bank name
Account Number
Zip code
Swift Code
Phone Nuber
and i really want your fast mail so that i can contact my son about the item and this is the shipping address Below and you will Ship the item Through Registered mail (RR) So let me know fast

I co mam zerobić sprawdziłem jest to gdzies w portugali. Wysłać czy nie?? Bo boje sie i nieiwem co zrobić.
Autor: Kuba         Data: 2011-06-23 20:18:59
Pewna osoba zainteresowała sie łańcuszkiem który wystawiłem i troche sie boje mu podawac wszystko i wysyłać towar. Oto treść:
Gooday to you i win the item and i will want to take away the item from allegro now ok.....and what is the condition of the item can you ship it down to my son in aboard and i will made the tranfer to you from my bank barclay bank of london and i want you full data for the payment in your account Such as
Full name
Address
Bank name
Account Number
Zip code
Swift Code
Phone Nuber
and i really want your fast mail so that i can contact my son about the item and this is the shipping address Below and you will Ship the item Through Registered mail (RR) So let me know fast

I co mam zerobić sprawdziłem jest to gdzies w portugali. Wysłać czy nie?? Bo boje sie i nieiwem co zrobić.
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