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

Autor: Ona         Data: 2012-02-08 12:00:44
Ode mnie też pan Tope James chciał wyłudzić hajs/suknię ślubną.
Napisał przedstawiając się jako Alex James, że niby chciał kupić suknię ślubną dla swojego syna w Nigerii.
1. Czemu OJCIEC kupuje suknię ślubną?
2. Czemu kupuje suknię ślubną dla SYNA?
3. Czemu do Nigerii?
4. Czemu z Polski?
5. Czemu nie chciał wysłać hajsu prosto na moje konto?
Coś tu śmierdziało, więc mój instynkt podpowiedział: 'zapytaj wujka Google co o tym sądzi'.
Dobry ten instynkt. Tylko szkoda, że w procesie sprawdzania czy sprawa śmierdzi wysłałam swoje prawdziwe dane. Ale myślę, że są zbyt głupi, żeby je wykorzystać. Poniżej wklejam dane adresowe pana Tope James'a.

Tope James
23 Gbadebo Street Mokola
Ibadan
Oyo
Nigeria

tel +23407059597528

Chciał dokonać transakcji przez Scotiabank

Autor: Blazej         Data: 2012-02-07 18:47:31
Konta tego uzytkownika w moim wypadku to:
http://aukro.bg/show_user.php?uid=24595550
http://aukro.bg/show_user.php?uid=24547235
Louis65, david581

Autor: Blazej         Data: 2012-02-07 18:39:36
A pozniej :
Hi,

thanks i just finish reading your message now i have agree with you and please give me 1hours i will go to bank and send the money to you and please you have to let me know as soon as you confirm payment from bank and send the item today.

Hear is the shipping address:-
Name: Morgan Ukpe
No 7 church street,
shomolu, Lagos,
Nigeria
23401

thanks you, i wait

This credit card transaction has been charged and the funds will be transfer into your Bank account... by " Royal Bank of Scotland"

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What to Do Next

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The funds has been deducted from David James's Account and will be credited into your account immediately the shipment is confirmed .Get back to us with the shipping tracking details and the money will be credited immediately. Mail the tracking details to our customer care at :royal.scotlandbank@london.com

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Important Notification:

For security purposes, This payment is pending because it was sent in a currency in which you do not currently hold a balance.

To complete this transaction! Get back to us with the Shipment Tracking details so that we can verify that the item has been Shipped to the verified address.

If you have any question about this transfer OR you want to send the Shipment tracking details to us at Royal Bank of Scotland, contact our online bank Transfer customer care at: royal.scotlandbank@london.com

If you do not respond to this transfer within 4 days, it will be canceled and the funds will be returned to David James's account

-------------------------------------------------------------------------

Shipping Method :POCZTEX / EMS SPEEDPOST / UPS

Shipping Address Status: Verified

Name: Morgan Ukpe
Address: No7,Church street,
City: Shomolu,
State: Lagos
Code: 23401
Country: Nigeria.

With Royal Bank of Scotland, you always shop without sharing your financial information.

Autor: Blazej         Data: 2012-02-07 18:37:36
Ja mialem taki przypadek:
good, I am offering you 420eur together with shipment via (EMS PRIORITY POST ) to Lagos (Nigeria). I have ask from bank and they need your full bank information .so if this OK by you please give me the following.so i can go bank and transfer the money to you today.

Your Name :...........
Your Address :...........
Your Bank Account Number:......
Your Bank's Name:.........

thanks i wait to read back

Autor: siekieras         Data: 2012-02-07 13:20:58
Witam,
też miałem podobną sytuację. Gość podawał się za oficera US Army :) moje podejrzenia wzbudził fakt, że pisał do mnie z maila joemorris_11@yahoo.pl (końcówka pl) kontaktował się poprzez rosyjskie Allegro, twierdził że jest Amerykaninem a wysyłka miała iść do Nigerii. Poza tym jak na Amerykanina pisał po angielsku tak, że nie zawsze mogłem zrozumieć o co mu chodzi. Najbardziej podejrzany był jednak e-mail z Bank of America w którym twierdzą, że muszę wysłać przedmiot a wtedy oni zwolnią środki. Poniżej jeden z jego maili i mail od "Banku" radzę wszystkim dobrze sprawdzić zanim wyślą cokolwiek.

Hello


thanks for the mail
i want to know if you can help me send the item to my Child In Africa
he need this item i want item sent through EMS POCZTEX below is
my son shipping address

4 Adejobi Str,
Shomolu
Lagos
23401
Nigeria

let me know the shipping cost i will be happy if you can grant my
Request i promise to pay you well
for this


Col Joe


americanwiretranfer@mail.com


2100381465


Bank of America Higher Standards Home
Dear Customer,

Bank Of America Transfer Authorized Payments
Approved

THE BANK OF AMERICA MANAGEMENT HEREBY URGE YOU TO GO STRICTLY BY THE RULES AND REGULATIONS OF THIS PAYMENTS NOTIFICATION TO AVOID FRAUDULENT ACTIVITIES WORLDWIDE SO THAT THE MONEY CAN BE CREDITED TO THE GIVEN ACCOUNT BY OUR CLIENT YOUR BUYER MRS (Col.Joe Morris ) TO YOU AS SOON AS POSSIBLE WITHIN 24-48 HRS OTHERWISE THE TRANSACTION WILL BE PLACED ON HOLD.

The world's
BANK OF AMERICA PLC
150 Broadway Ave
New York, Albany
USA 10038
Worldwide Bank

BANK OF AMERICA ACCOUNTANT
SUBJECT: MONEY TRANSFER ***APPROVED***
DATE OF TRANSFER: (Month/Year/Date) : 06/February/2012

BANK OF AMERICA ONLINE PAYMENT MONEY TRANSFER HAS RECEIVED AN ORDER FROM COL MR (JOE MORRIS) TRANSFERRED THE TOTAL AMOUNT OF ($415.00USD) TO YOUR BANK ACCOUNT.

SENDER'S INFORMATION'S

1,NAME: MR JOE MORRIS
2,ACCOUNT NUMBER: 84600392
3,ACCOUNT TYPE: SAVINGS AND CHECKING
4,STATUS: STANDARD
5,RATING: PREMIER
6,COUNTRY: UNITED STATES OF AMERICA
------------------------------------------------
ITEM DESCRIPTION : Canon EF 20-35 f3,5-4,5 OKAZJA
ITEM NUMBER : 2100381465

------------------------------------------------


Receiver's Information

Bank name :
Receiver's name :
Bank account number :
Address :
City :
Zip code :
Country :





PAYMENT ACCOUNT DETAILS.PAYMENT ACCOUNT DETAILS.
ACCOUNT NAME ACCOUNT NUMBER COUNTRY
Poland

THIS MONEY HAS BEEN APPROVED BY BANK OF AMERICA ONLINE AND HAS TRANSFERRED THE AMOUNT OF
$415.00USDINTO YOUR BANK ACCOUNT BUT WILL BE CREDITED IMMEDIATELY WE RECEIVE THE SHIPMENT RECEIPT FROM YOU TO VERIFY. WE NEED THE

Autor: Zwyrolek         Data: 2012-02-06 13:06:50
Dostalem podobnego maila i umowilem sie na wysylke.
Dziwne ze ktos trafiajac do mnie po przez bialoruskie allegro. Dzwonil do mnie jakis czarny z afrykańskim akcentem z kierunkowego z Nigerii. Wiec chyba ci oszusci to nie polacy.


malaga2011 malaga2011@go2.pl

1.02 (5 dni temu)

do mnie
Thanks for your mail and am glad to read from you.... Am interested in buying this item for my client living in Nigeria so you would be shipping this item abroad to my client... I would like you to go to Post Office and ask the cost of sending the item to my client by Post Office (Priority) or EMS-POCZTEX, Register Letter, and let me know the total cost of the item plus the cost of the shipment, here is the shipping address stated below:

Name: Femi idowu
Address: 18,Adejobi str
City: Shomolu
State: Lagos
Country: Nigeria
Zip Code: 23401

And i will like you to keep every other buyer s off from the item and get back to me with your full bank account information as stated below so that i could go to my bank to make the transfer or Western union?

Bank name:
Bank address:
Account owner s name:
Account number:
Swift code:
And also with your contact address:
Phone Number:

I would be waiting to know the total cost of the item plus the cost of the shipment and your banking details.
Regards.

Hey there, i will like to inform you that i have successfully make the payment and my bank told me that they will be sending you an email confirmation about the Approval of the payment and i think by now you could have receive the copy receipt email from my bank about the transfer because the bank has send the same copy to me so i want you to check you INBOX or Spam, I would like you to know that the money is now available to be credit into your bank account and it s just for the bank to make their normal clearance on then shipment tracking scan slip of the consignment........

So the final procedure now is for you to go ahead with the shipment and i will like you to ship the item through Register Letter, please do so.... and immediately the shipment is made, just contact my bank manager at (barclaysbankstransfers@london.com) with the shipment Scan copy receipt that will be given to you by the delivery Courier...And immediately my bank manager receive the shipment Scan receipt,they will confirmed the shipment then the transfer will be release in favour of your bank account...


Below is the shipment address....


Name: Femi idowu
Address: 18,Adejobi str
City: Shomolu
State: Lagos
Country: Nigeria
Zip Code: 23401


I want you to go ahead and make the shipment right away and then contact my bank manager with the shipment scan receipt so that my bank can confirmed the shipment and for the bank to be able to transfer your own fund immediately without any delay...

Nice doing business with you....

Awaiting for your response with the shipment scan receipt...

Regards,


The Online Transfer Order From Barclay's Bank Of London® Has Been Approved Transfer Number :- BAR6-0043-1113-747-PL


Attention: Tomasz Lezon,

We are contacting you regarding the Transfer that was placed by Mr Malaga Anna (malaga2011@go2.pl) The total amount of 1,240.00 zł was sent to you by Mr Malaga Anna as payment of an auction item and it has been Approved and the payment details are stated below :

Transaction Summary:

Item Name : SAMSUNG GALAXY S plus + gwa24!! Gdańsk Plomba
Item Number : **********
Item Quantity : 1
Item Amount : 1,240.00 zł
Shipping Charges : 140.00 zł
Amount Transferred : 1,240.00 zł

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 1,240.00 zł will be credited to the Account Details below. Please verify if the Name and Account Number entered by the payee are correct.

Autor: edi         Data: 2012-02-06 12:18:59
Radze wystrzegać się kogoś o podobnych danych.
Wiadomość od: mary_kay11 (0) , wysłana z komputera o numerze IP: 197.255.165.58
Strona z przedmiotem: Amati ATS 62, po remoncie
Treść wiadomości
hello seller am mrs mary from london i love you item and what is the condition of the item and all so get back to me with your last price ok.....

a później

Thanks for the mail,i will like you to end the auction for me,i will pay you for the item and 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),calculate the shipping cost and the item cost to west africa and get back to me with your:
Full Name:
Address:
City:
County:
Telephone Number:
Bank Name:
Bank Account Number:
Swift Code:
waiting for your fast reply so that i can make the payment to you as soon as possible and below is address where the item is to be posted:
Name.Araromi.opeyemi
Address:10,omitola street
State: Lagos
Zip Code:23401
Country:west african

Łamany angielski Pani Mary z Londynu, kosmiczny adres wysyłki, już kilka razy odnotowany jako przekręt, konto na allegro.by (rosyjskie), country : West African (!!!!). A, mail: mary_kay@o2.pl. Do niczego nie doszło, ale jeśli ktoś się natknie na podobne dane, to radze nie robić interesów.

Autor: Natalia         Data: 2012-02-06 10:42:27
Witam
Do mnie tez przyszlo przez ogloszenie otoDOM
I ciagle prowadze z nim rozmowe :) oczywiscie wiem ze to sciema ale jestem ciekawa do czego ta rozmowa bedzie prowadzic.
Ogolnie chce wyslac mi 10.5 miliona dolarow i z tego dla mnie ma byc 30%. Ja juz podalam dane, oczywiscie falszywe. Zobaczymy co odpisze. Jak zakonczy sie sprawa dam znac :)

Ponizej list
od Captin ROY TRUCK :)

Dear Natalia,

I am Roy Tuck and i am a member of NATO-ISAF Task Force and Provincial
Reconstruction Troops in Southern Afghanistan.I am interested in your
service as i intend to invest in your country.I am moving over to your
country as the expiration of our service here and i also intend to
move over with my family .In line with my business and family interest
in your country,i have a very confidential proposal for you.

Based on the United states,the legislative and executive decision of
pulling our troop out of here by the middle of the year i have decided
to contact you for this business opportunity and relationship.I want
to inform you that I have in my possession the sum of USD 10.5
million, which I got from crude oil deals in Iraq.I deposited this
money with a Red Cross Agent informing him that i am making contact
for the real owner of the money and it is under my power to approve
whoever comes forth for the money.

I want to invest the money in a good business as soon as my service
here ends,anyway you will advice me on that since I am not a business
person.I am solely interested in making a life for my two daughters
and therefore i shall require the advice and service of a person who
is trustworthy,experienced and and sincere and i am going to make you
the beneficiary of the money and allow you to invest for my Kids in
the event anything happens to me here.I am an American and an
intelligent marine officer,and i have a 100% authentic and legal means
of transferring the money through diplomatic courier service.I just
need your acceptance and cooperation,then all is done.

Where we are now we can only communicate through our military
communication facilities that are secured so nobody can monitor our
emails, then I can explain in details to you. I will only reach you
through email, because our calls might be monitored, I just have to be
sure whom I am dealing with.

I need someone I could deal with on trust, so that is why i contacted
you to work with me as the receiving partner in your country. If you
accept, I will put you forward as the beneficiary of the funds and
transfer the money to you because as a uniformed person I cannot be
parading such an amount so I need to present someone as the
beneficiary.

I am writing from a fresh email account so if you are not interested
do not reply to this email and please delete this message.If you are
interested, then let me know so we can proceed as time is very
important to me. I wait for your contact details so we can go into
action. In less than 5 days, the money should have been in your
position and I will come over for my money. I will give to you 30% of
the sum and 70% is for me because I know that nothing goes for
nothing, I hope I am been fair to you for your assistance as my
receiving partner.

Get back to me urgently, if you are interested in this business deal.

Kind regards,

Captain Roy Tuck

Autor: koV         Data: 2012-02-05 16:42:25
Tak zakonczyla sie korespondencja dot. zakupu mieszkania (u dewelopera - rozwijaja sie chlopcy):

Dear ..........,

I am Little John and i am a member of NATO-ISAF Task Force and
Provincial Reconstruction Troops in Southern Afghanistan.I am a
private buyer and want to buy your property.I am moving over to your
country as the expiration of our service here and i need the property
for a family use.I can pay for the property immediately.In line with
my business and family interest in your country,i have a very
confidential proposal for you.

Based on the United states legislative and executive decision of
pulling our troop out of here by the middle of next year i have decided to
contact you for this business opportunity and relationship. I want to inform you
that I have in my possession the sum of USD 10.5 million, which I got
from crude oil deals in Iraq. I deposited this money with a Red Cross
Agent informing him that i am making contact for the real owner of
the money and it is under my power to approve whoever comes forth for
the money.

I want to invest the money in a good business as soon as my service
here ends,anyway you will advice me on that since I am not a business
person.I am solely interested in making a life for my two daughters
and therefore i shall require the service of a person who is
trustworthy and sincere and i am going to make you the beneficiary of
the money and allowing you to invest for my Kids in the event anything
happens to me here.I am a America and an intelligence officer, so I
have a 100% authentic means of transferring the money through
diplomatic courier service.I just need your acceptance and all is
done.

Where we are now we can only communicate through our military
communication facilities that are secured so nobody can monitor our
emails, then I can explain in details to you. I will only reach you
through email, because our calls might be monitored, I just have to be
sure whom I am dealing with.

I need someone I could deal with on trust, so that is why i contacted
you to work with me as the receiving partner in your country. If you
accept, I will put you forward as the beneficiary of the funds and
transfer the money to you because as a uniformed person I cannot be
parading such an amount so I need to present someone as the
beneficiary.

I am writing from a fresh email account so if you are not interested
do not reply to this email and please delete this message,if no
response after 3 days I will then search for someone else.If you are
interested, then let me know so we can proceed as time is very
important to me. I wait for your contact details so we can go into
action. In less than 5 days, the money should have been in your
position and I will come over for my money. I will give to you 30% of
the sum and 70% is for me because I know that nothing goes for
nothing, I hope I am been fair to you for your assistance as my
receiving partner.

Get back to me urgently, if you are interested in this business deal.

Kind regards,
Captain Little John

Fajnie jest miec 10,5 mil.$....

Autor: Darek84BB         Data: 2012-02-05 11:38:08
Oto kolejna próba oszustwa tego allegrowicza

Hello,

OK Thanks..I am From United Kingdom,London.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 / POLAND POST 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: 101, Kayode Street Onipanu
City: Shomolu
State: Lagos
zip Code: 23401
Country: Nigeria


Also provide me the following details for payment:

Name :
Address :
Account Number :
BIC/S.W.I.F.T :
Bank Name :
Phone number :
Item Cost

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

I await your soonest reply.
Regards.

Strzeżcie się!

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