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

Komentarze::.
Autor: Piotrek         Data: 2011-06-30 10:55:35
Dzięki za mail,

Jestem w porządku z tym, ale chcę, aby obliczyć całkowity koszt tej ceny w euro, więc można przekazać go do mojego bank.I chcemy, abyś
do mnie również z pełnym dane kontaktowe i Bank w celu dokonania płatności przez mój bank w Wielkiej Brytanii.
Tu poniżej jest adres wysyłki, aby poznać rzeczywiste koszty wysyłki:

Name:- Olorun Koseti
Address:---- No20 Enuwa Road Ojude Oba
City:------- Ile-Ife
State:------ Osun State
Zip code:------23436
Country:---- Nigeria
Tel no:- +2348186264543

Chcę także danych bankowych poniżej: -

Imię i nazwisko:
Nazwa banku:
Adres Banku:
Iban:
Nr tel.

Dzięki i Pozdrawiam

Kolejny do kolekcji. Może można zrobić jakiś schemat w postaci infografiki, czy coś? Aha, jeszcze emil od banku:

ICICI Bank

Dear Valuable Customer: (Piotr Wereszczyński).

We hereby congratulate you for using Our Company for your online transfer We have received a transfer of the total amount 300EURO which was transfer to you by Mr Mark Davids for an auction item of Apple Ipod touch 3G 32 GB.

The Transfer has been successfully processed and approved but before we can remit the funds to your account we will need to verify the shipment of the item to your buyer first and once this has been done we will remit the funds immediately to your account in the next 24 to 72 Hours and you will be able to cash your money at your bank.

So you can make the Shipment of the items to your buyer and send us the shipment tracking number and the scanned receipt from the Delivery courier which was used for the shipment so as for the verification of the shipment and once we got this we will remit the funds to you account immediately.

We Waiting for the the Shipment Tracking number from you......


***ATTENTION***

The order has been APPROVED, you CAN NOW ship the merchandise to the buyer's shipping address. You are expected to make the shipment with 48 hours of receiving this Transfer Payment Approval Notification and get to our Transfer department/Technical Dept. with the tracking number for Shipment Verification.

THANKS FOR USING ICICI ® ONLINE TRANSFER...

Ken Hibl, city manager

Ken Hibl, Icici manager
Autor: Ahlem         Data: 2011-06-30 08:44:46
czy ktoś może wie ile trzeba czekać po wysłaniu żądania zwrotu paczki? bo już się powoli zaczynam znowu wkurzać !
Autor: XZancia17X         Data: 2011-06-29 22:46:06
Witam
ja również zostałam oszukana przez kolesi z Nigerii na ponad 5000 zł ,wysłałam potwierdzenie ,paczka nie jest podarunkiem, i miałam jeszcze zapłacic bo niby błąd ,czy ktoś wie jak można ich udupić?? albo chociaż coś odzyskać proszę pisac na email xzaneciax.ostrowska@wp.pl
Autor: silver         Data: 2011-06-29 22:22:47
Mnie też chcieli naciągnąć, podpisywał się
Joe Smith - oficer brytyjski
podał adres do wysyłki:
11 Adebayo Str
Shomolu
Lagos
23401
Nigeria
Autor: matio997         Data: 2011-06-29 18:29:41
to samo do mnie trafił do mnie z rumuńskiego allegro
odpisałem mu zęby klikną kup teraz. a na pytanie czemu ma email w domenie pl nic nie odpisał. tylko moje dane chciał

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.
Autor: cyfra7         Data: 2011-06-28 22:53:52
Witam
Pawel Dare Lagos Nigeria - dostałem meila od tego gościa, że chce kupić odemnie sprzęt. Oczywiście nr konta mam podać itp. - ostrzegam !!!

Autor: suknia ślubna         Data: 2011-06-28 22:21:16
Witam wszystkich, mój post będzie dość długi bo i sprawa jest podobna do waszych, ale widzę że dawno nie poruszana wiec może warto...

Na początku podobnie - Wystawiłam na kilku portalach suknię ślubną, dostalam odp

Hello is these dress still available for sell? if yes what is the
present condition and the best price that you are willing to sell?

Ale mail i nazwisko ktorego tu jeszcze nie spotkałam

Requel lopez mrsrequel01@gmail.com

Sprawdziłam w google, poprawiło na raquele i podało nawet projektantkę ciuchów, butiki z sukniami itp. Poza tym aktorkę, no ale człowiekowi potrzeba kasy, więc póki może to wierzy…
Odpisałam jak chciał/a(?) i dostałam kolejnego maila

Thanks for the mail..........am willing to buy these dress for my son
fiance in West Africa (Nigeria) for their coming wedding ceremony so i
will like to know the total cost of the dress including shipment cost
via Register Post or EMS post....so do get back to me with the total
cost to the address bellow.and note that i will do the payment through
Bank to Bank transfer....hope to read back from you asap.....


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


And also i will need those details of your bank like these bellow

BANK INFORMATION.
Bank Name.....
Account Name.........
Account Number...............
Iban.......................................
Swift Code......................
Total Cost..................................
OR
Pay Pal Email

I hope to hear from you soonest ...

Regards



Zastanawiałam się nad tym ale wcześniej nie słyszałam i do głowy by mi nie przyszło, że takie wałki można kręcić, więc podałam konto (na szczęście jest wiecznie puste wrazie czego ) i dostałam odp. Tym razem miał już swój tytuł
I WILL GO FOR THE PAYMENT NOW.......... (wcześniej był to mój tytuł z ogłoszenia) i jego treść

Hello,
Thanks for the mail and your bank information that you
give me for the transfer,i want the fast shipment delivery, I want to
let you know that you will make the shipment of the item once you have
got the confirmation mail from my bank and you will send the shipment
number and the shipment receipt to my bank once they have confirm the
shipment with the shipment service that you use for the shipment they
will now transfer your money to your account between 24 to 72 hours.
The reason why my bank confirm the shipment before they
send your money to your account is because once i have make the
transfer and they have send you an confirmation mail with your bank
details that the money has been approved is not possible for me to
cancel the transfer or have my money back so to protect both the part
that is why they confirm the shipment before they transfer your money
to your account.So this is my son address for the shipment after the
payment as been approved.

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


Greetings


Po tym przestałam wierzyć w cuda i wpisałam adres Adewala Johna w google i odniosło mnie na to forum.
Zwracam waszą uwagę, że adresy i nazwiska „zainteresowanych zakupem” się zmieniły stąd mój wpis tutaj. Może następnym razem czyjaś wyszukiwarka odniesie go tutaj od razu
Nie wiem czy bardziej się wkurzyłam, że takie wałki ktoś wymyśla czy bardziej ucieszyłam, że nie zdążyłam spakować sukni, ale zanim prześledziłam kilka stron tutaj dostałam kolejne maile jeden po drugim

1.
ONLINE PAYMENT TRANSFER OF FUNDS
TRANSFER NUMBER xxxxxxxxxx
Dear Valued Customer
Congratulations ! This acknowledgment sets forth certain terms upon which Mrs. Requel Lopez is interested in acquiring Item named Wedding Dress and she paid in the Total Amount of350 GBP Below-noted name and bank account there in.
Bank Bank Bank Bank Bank Bank Bank Bank Bank Bank
TRANSACTION NUMBER :xxxxxxxxxxx
Transfer Receipt
PAYMENT ACCOUNT DETAILS.
Account Name Bank Name Account Number
Item Name
Total Amount
Date Of Transfer

xxxx xxxxxxxx xxxxxxxxxxxxxxxxxxxx Wedding Dress 350 GBP 27/06/2011



Your Payment has been Processed Successfully on your behalf and it remain the final process to Transfer your money into Your Bank Account , but before this we will need the Shipment Tracking Number of the item before we can activate your bank account.
Please do allow us to activated your bank account after 12-24hr verification of the shipment of the item to the buyer.
This is how we work things out here,Concerning the payment for goods and we do hope you will understand us well and comprehend with us about our form of payment to secure both the buyer and seller interest from any type of risk and fraudulent practices that is very rampant via online transactions
OUR TERMS AND CONDITIONS
We write to inform you of the readiness of this bank to make the transfer as soon as the shipment is made and verified .
We urge you to please send to us the scanned receipt of this shipment for a through verification.
THE SCANNED RECIEPT OR TRACKING NUMBER
This scanned receipt must be digitally snapped and sent to the customer care department of the Bank.
The scanned receipt serves as a reference for the Accounts Department of our Bank
The receipt number occupies a space on the form for the transfer of the payment to the bank account sent to us by the payee to the Accounts Department.
VERIFICATIONS
We Verify the genuine of the Shipment due to the high rate of fraudulent acts on our internet transactions.
It is the duty of this Bank to confirm the genuine of the Shipment Because most of our users have been scammed in one way or the other by our negligence.
We have introduced many ways by which this scams and frauds can be reduced in our daily transactions.
DATE OF TRANSFER
Normally, Items are Shipped after the conclusion of the bank with the necessary verifications and processing of the transfer, This takes about 24-72 Hours .
However, The Bank Concludes and Transfers Payments under 24 hours in a situation whereby the Transfer Processing have been concluded with.

NOTE

This will be filed for documentation purposes and unforeseen future references that might arise. If there is an error in the payment details above, Please we advise that you correct it and contact our Customer/Technical Dept at onlinefundalerts@officemail.net , You can send the SCAN RECEIPT or stating the TRANSFER NUMBER: TRACKING NUMBER SW1100592012KMS as the Subject for easy clarifications..

Bank.......................... .............................. .............................. .............................. .............................. ............................. Designed To Serve You More Better !!!
Regards ,
Felix Martins,
Bank Accounts Dept.
Tell:+12062034874
e-mail : onlinefundalerts@officemail.net


Ciekawa forma jak na dokumenty bankowe ;) tutaj tego nie widać ale bardzo kolorowe

I następny tez z „servicu”

"service@citiBank"

services.initl@officeemail.net

GUARANTEE SHIPMENT LETTER
Dear Valuable Customer,
We Hereby Needed to verify (Shipment Tracking Number and Scan Receipt of Shipment) From You. More so You Can Ship The Items To The Address Provided To You By Your Buyer.
This is to show to you how important you are and also will not in any way disappoint you or put you in a way that you will not like.. You see we don't know you but got to know you through our clients which is your buyer. We are trying to follow the rules and regulations so that anything we do must be exactly what the Management expected us to do.
Immediately The Shipment Is Verified We Will Surely Activate Your Account. The money is very much at the set of contacting you and your bank also, please send us the the shipment information which we required from you. Thanks.
We are ready to make you happy immediately we see this, We mean the SHIPMENT PROOF. Thanks.
Therefore You Are Given The Priority To Get The Merchandise Shipped In Just Today Business day For Final Proof. Also, in this transacting where we do have delay to get the Shipment Proof, we have always make sure we have a person that will stand as a guarantor if at all there is problem in the future with your money, what you will do is to print out this copy and send it to us here we will indeed grateful if you can follow up this and make sure we see the Shipment Proof before tomorrow. Thanks.
The Bank Service Has To Be Provided An Assurance Of The Shipment Of This Merchandise On Before The Exact Valid Time Period Provided On The
APPROVAL Notice Forwarded To You.
More also For Further Updates You Are advised To Contact Us Only Via The Colony Details Provided Only. We have contacted your buyer and to let her know what is going on. We are waiting upon the shipment before Tomorrow business runs out. Thanks once again.
We Appreciates Your Responses Soon..
To Serve You More Better !!!

Bank.......................... .............................. .............................. .............................. .............................. ............................. Designed To Serve You More Better !!!
Regards ,
Felix Martins,
Bank Accounts Dept.
Tell:+12062034874
e-mail : onlinetransfer@usa.com

3.

Requel lopez mrsrequel01@gmail.com

THE PAYMENT AS BEEN MADE KINDLY MAKE THE SHIPMENT

Hello,

I have made the payment and My Bank informed me about the procedure you
have
to follow to get the money, so the money has been removed from my account
and you have to go ahead and make the shipment of the item and then send
the
tracking number to My Bank for the shipment verification and once your
shipment is verified with the details your money would be credited into
your
account. And also send me the tracking number for me to be able to trace
my
item.

The shipment address is stated below:

Name:Adewale John
Address:NO 23 Oba Adesida road
State:ONDO
City :AKURE
Country:Nigeria
Zip Code:23434

Reply me as soon as possible. I want the item to be shipped Through
Registered Post Office or Ems Speed Post!!!

Thanks.

Po czym kiedy dzień sie nie odzywałam dostałam kolejnego maila od już nie tak miłej osoby

What the hell is going with the shipment ? i have made the payment,
get back to me for me to know what exactly is going on

Na co ja

Hello Raquel Lopez??? or Bella Obrien???.or Tracy Williams.
How is your son doing? I wish him to find this one true love, because
how
many times he can get married? I feel sorry for him, maybe I can send
to
him something else like mobile phone or laptop? What you think?
Oh where is my manners?! How are you doing? Hope you like your freedom,
you
never know how much of it left for you.
You asked how am I doing? Since I have report on you to the police I am
very
satisfied and happy. And I know I'm not the only one.

Po czym on/a?

what the hell did you mean?

No to wysłałam kilka cytatów jej innych listów z adresami, które podawała innym, które znalazłam w necie i oto jej odp

fuck youuuuuuuuuuuuuuuuuuuuu.. what did you mean by this

Narazie to koniec naszej korespondencji i mojego wpisu tutaj ale czuję, że jeszcze nie koniec historii.
Mam nadzieję, że komuś mój wpis też pomoże jak mi pomogły wpisy innych tutaj.
Pozdrawiam


Autor: rezi         Data: 2011-06-28 19:59:18
Mnie też nawiedził Captain Wrigth Joshua przez portal nieruchomości. Nie wiem na czym polega przekręt tzn. w jaki sposób chce wyłudzić kasę bo póki co kusi milionami dolców ale wiadomo, że działa w celu oszustwa. Zgłaszacie gdzieś to na Policję?
Autor: aneta         Data: 2011-06-28 12:05:07
Poszukuje osob, ktore dostaly takie e-maile i zgodza sie o tym opowiedziec. Realizuje reportaz na ten temat. pozdrawiam Aneta Krajewska/akrajewska@polsat.com.pl
Autor: masmonia         Data: 2011-06-28 00:03:04
a ja dostałam z 4 maili od takich naciągaczy jak chcialam sprzedac moto, wszyscy z angli, pracuja na statku albo gdzies tam, oto oni: Adnan Thomas, Artur Rusinowicz,Turcan Conell,Larry White, porozmawialam troche z nimi, jedni wogole nic nei chcieli wiedziec tylko podac paypala, drudzy nawet niby zdjecie chcieli i kiedy byl serwisowany, a niektorzy nawet dokladne dane podali i nawet prawnik ich mial przyjechac podpisac umowe hehe.. najlepszpsze jak zadawalo sie duzo pytan to odpowiedzia byl poprzedni email... ehh czy to sie im oplaca tak prubowac, wole nie myslec bo chyba troche ludzi sie nabiera skoro tak probuja...
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