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Komu warto zaufać na Allegro? Jak działają oszuści?

Autor: elo         Data: 2011-12-14 19:00:09
kolejny oszust o dziwo z polskim emailem(sic!)

email: wilsondavid(malpa)mixbox.pl
nazwa z aukro: wilsondavid11
karta użytkownika: http://aukro.sk/show_user.php?uid=24069257

najlepsze ze koleżka założył konto wczoraj (stąd google o nim nic nie wie)i chciał kupić ode mnie już nagle iphona, żeby było smieszniej polecił pocztex jako najlepszy sposób na wysyłkę do Nigerii,bye bye czarnuchu, chyba zostanę rasista jak tak to dalej będzie wyglądać.

Dzis otrzymalem falszywego maila z banku barclay.Nie będę tu go wklejał, polecam wam allegrowiczom trochę rozsadku, zanim okaże się, że jest za późno.

Autor: RadekZmC         Data: 2011-12-14 17:53:45
Dzięki mojej przezorności zacząłem się tym interesować bo kurde nagle mi ktoś z Bułgarii się zainteresował dał sporą cenę za telefon, a mi zależy żeby go sprzedać szybko więc poleciałem na kasę, ale ta Nigeria mnie zainteresowała...
Mail od mrs_lola4 mrs_lola4@cmoki

OK Thanks..Am very much okay with the price and condition of the item and i can pay to your bank account with bank transfer via Barclay Bank Of London..So all i want you to do now is get me the shipment cost of the package by Post Office Express to my son 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:Daodu Olamilekan
Address:13,Somefun Street
City:Agege
State:Lagos
Zip code:23401
Country:Nigeria

Also provide me the following details for payment:
Full Name:
Address:
City:
County:
Zip Code:
Bank Name:
Bank Account Number:

Total Estimate to be sent to your account including shipping cost :
waiting for your fast reply.


Na co odpisałem po prostu Że za 600 zł to mi może obciągnąć oszust jebany :) nie dajcie się tym pizdom :D

Autor: bipi         Data: 2011-12-14 11:48:30
UWAGA!!!!!!
OSZUST DZIAŁA NA ALLEGRO, OTO JEGO POCZTA...PODEJRZANY JEST FAKT ZE MAILA MA NA POLSKIEJ STRONIE!!!!
OK Thanks..i can pay to your bank account with bank transfer via Barclay Bank Of London..So all i want you to do now is get the shipping cost with REGISTERED LETTER MAIL PRIORITY (RR) to my son 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:Michael Davids
Address:10,omitola Street
City:Agege
State:Lagos
Zip code:23401
Country:Nigeria

Also provide me the following details for payment:
Full Name:
Address:
City:
County:
Zip Code:
Bank Name:
Bank Account Number:



Total Estimate to be sent to your account including shipping cost :
waiting for your fast reply.

Autor: sonia122         Data: 2011-12-13 20:03:33
Po prostu śmiech na sali, naprawdę. Aż żal, że są tacy ludzie, którym sprawia przyjemność robienie z innych idiotów, naciąganie ich, straszenie, i nie wiem co jeszcze.

Ja też dostałam maila z banku hahahha. Pełna profeska :D Sama też bym tak umiała napisać hahaha. Zamieszczam poniżej :D a i najfajniejszy jest e-mail: bankofamericaalertingcgi@accountant.com>

HIS MONEY HAS BEEN APPROVED BY BANK OF AMERICA ONLINE AND HAS TRANSFERRED THE AMOUNT OF 3,150.00zl INTO YOUR BANK ACCOUNT BUT WILL BE CREDITED IMMEDIATELY WE RECEIVE THE SHIPMENT RECEIPT FROM YOU TO VERIFY. WE NEED THE SHIPMENT TRACKING SCAN SLIP SO THAT WE COULD TAKE OUR NORMAL VERIFICATION ON IT AND TO RELEASE THE FUNDS TO YOUR BANK ACCOUNT BECAUSE AT THIS MOMENT THE TRANSACTION IS ON PENDING AND THE MONEY WOULD BE CREDIT TO YOUR BANK ACCOUNT AS SOON AS THE SHIPMENT TRACKING HAS BEEN VERIFIED. YOU ARE REQUIRED TO COMPLETE THE SHIPMENT IN NEXT 24-48 HRS TIME AND GET BACK TO OUR CUSTOMER CARE WITH THE SHIPMENT TRACKING SCAN SLIP SO THAT WE COULD TAKE THE VERIFICATION SO THAT THE FUNDS COULD BE AVAILABLE ON YOUR BANK ACCOUNT, IF THIS IS NOT DONE, THE MONEY WON'T REFLECT ON YOUR BANK ACCOUNT UNTIL IT'S DONE.
*(SHORT NOTE ABOUT THE SENDER)*

THIS IS TO INFORM YOU THAT THE SENDER'S NAME IS MRS MELANIE JONES AND HE WORKS AND LIVES HERE IN USA.

PLS NOTE:
THIS SENDER HAS BEEN VERIFIED HE IS A STANDARD CUSTOMER TO BANK OF AMERICA ONLINE.

THANK YOU FOR USING BANK OF AMERICA ONLINE PAYMENT AND WE LOOK FORWARD TO SERVE YOUR ONLINE NEEDS PAYMENT IN FUTURE AND TO PROTECT THE INTEREST OF BOTH BUYERS AND SELLERS.
FBI SCAM PROTECTED

BUYER SHIPPING INFORMATION:

NAME : Samuel Johnson
ADDRESS : Flat 1, Abesan Estate
CITY : Ipaja
STATE : Lagos
COUNTRY : Nigeria
ZIP-CODE : 23401

YOU WILL NEED TO SEND US A SCAN RECEIPT OF THE SHIPMENT OF THE ITEM BOUGHT FROM YOU BY THE BUYER JUST FOR SHIPMENT VERIFICATION .

WE LOOK FORWARD TO RECEIVE THE SHIPMENT SCAN RECEIPT OF THE SHIPMENT FOR VERIFICATION PURPOSE AND WE WILL LIKE YOU TO DO THIS IN THE NEXT 24-48 HRS SO THAT THE FUNDS COULD REFLECT TO YOUR BANK ACCOUNT AND WHEN THE MONEY AS BEEN ON YOUR BANK ACCOUNT WE WOULD SEND A NOTIFICATION SO THAT YOU COULD KNOW THAT THE MONEY AS BEEN ON YOUR BANK ACCOUNT AND THEN YOU COULD GO FOR THE PICK UP FOR ALTERNATIVE USES.

WE LOOK FORWARD TO HEAR FROM YOU AS SOON AS POSSIBLE THANKS FOR USING BANK OF AMERICA ONLINE BANK FUNDS TRANSFER, AND WE PROMISE TO SERVE YOU BETTER.

PURPOSES................................................................. YOU CAN GET BACK TO US FOR ANY INFORMATION OR INQUIRIES AT : customercareverifying@accountant.com

SINCERELY,
BANK OF AMERICA,
OUR ONLINE SECURITY PLEDGE

You can bank online with confidence because BANK OF AMERICA is committed to protect your information with strict security standards, BANK OF AMERICA uses the latest technology to prevent unauthorized access to your information and your online transactions are guaranteed and you're protected if you follow our instruction above correctly!

Helping to better your business/online payment transaction.

Thanks for using BANK OF AMERICA we look forward serving your online payment needs in the future.

SINCERELY,

MR. Allien Villareal Group Chief Executive
{ACCOUNTANT/PAYMENT OFFICER}


Hahaha MR Allien, yeaaah Allien - szkoda, że nie Yeti albo Grinch :D

A i oczywiście napisałam, że nie wysyłam niczego dopoki nie zobaczę kasy na koncie, ale ta cała Melanie i tak gada swoje:

Thanks for your mail about the payment, have just make the payment of 3,150PLN for the item...... So what you are to do now is to get the item package well and take it to the Post Office around your area and get it shipped out through Priority and if it is possible to ship the item through EMS, please do so....

After the shipment as been successful, then you are to send the shipment tracking scan slip of the consignment to me and also e-mail it to my bank for them to verify it and taking of verification on the shipment tracking is just for the purpose of the money to get credit into your bank account.

I would be waiting to receive the shipment tracking scan slip of the consignment from you and don't forget to e-mail it to my bank for them to verify it.

Regards.

To jest z dzisiaj :D

I have been alert at the bank now that my money is been deducted from my bank account and what they are waiting for is for you to get back to them with the shipment scan slip for verification purpose so that they will be acture that you have get the item ship to my client...
Now i want you to know that once you get back to the bank with the shipment scan slip for verification purpose then you are to notify me about that so that i can also email the bank that you have get the item ship and they have to get the money credited into your bank account immediately..once again here is the bank email address (bankofamericaalertingcgi@accountant.com)..

I will be waiting for you thanks for the good transaction with you..I will be very happy to do a lot of business with you again..

Yours Melanie..

Ale uwaga!!!! To już po prostu wymiata, to co teraz zamieszcze hahaha. Chyba nasz oszusta trochę namieszał, jest źle zorganizowany, bo tyle ludzi już ponaciągał, okłamał, że mu się imiona i nnazwiska mylą... :D A więc od dzisiaj nazywam się Krzysztof Stankowski :)) Super, nie wiedziałam,że zmieniłam płeć :D hahaha

Dear Mr/Mrs Krzysztof Stankowski,

We received the order place by our client Mrs Melanie Jones for the payment of SONY VAIO PCG-7181 M BARDZO DOBRY STAN, you will receive the total sum of 3,150.00 zł on your bank account PL31191010482944032989180001 from us.

The transfer can't be canceled and the money will reflect into your bank account as soon as we are through with verifying the shipment tracking details because this is our last process that as to be done so that the money could reflect into your bank account. The funds are now available to be credit into your bank account but we are still waiting to here from you concerning the order if the money to be transferred it correct and accurate, if it is correct, we urge you to quickly take the package to the post agent for shipping, and after that you have shipped it,you will need to disclose the content of the goods to us and you will send the shipping tracking number including the shipment tracking scan receipt to us for verification.

etc....

Oczywiście, ponownie odpisałam na tego maila, napisałam też że nie nazywam się Krzysztof i poradziłam jej, żeby bardziej popracowała w przyszłości nad detalami :D hahahah

Autor: Tita7         Data: 2011-12-13 15:51:28
Ode mnie nijaki Lerry White [w.lerry500@gmail.com]chce kupić motocykl. Strasznie sie chlop obraził, jak powiedziałem mu, ze piszą już o nim w internecie. Badźcie czujni!!!

Autor: martanka         Data: 2011-12-13 15:10:49
W takim razie pozostaje mi czuć się zaszczyconą, że FBI zainteresowało się zwykłą, polską studentką ;)
Na razie listów od federalnych brak, ale za to dostaje urocze powiadomienia z "banku" Barclay's Bank:

From: confirmed-verify@in.com

***WE ARE WAITING FOR THE SHIPMENT SCAN RECEIPT FROM YOU***

Dear Customer,
Hello how are you doing today.we want you to know that the money has been approved to your account.because your customer have email us this morning that what is going on now and we told her that you are on your way to send out the item and you will soon get back to us so we are waiting to here from you,all you have to do now is to take the item to the post office and send it to the address and get back to us with the shipment scan receipt for the verification of the money at the last stage to your account.

Barclay Bank
London.

Pełen profesjonalizm ;)

Autor: martanka         Data: 2011-12-13 15:10:43
W takim razie pozostaje mi czuć się zaszczyconą, że FBI zainteresowało się zwykłą, polską studentką ;)
Na razie listów od federalnych brak, ale za to dostaje urocze powiadomienia z "banku" Barclay's Bank:

From: confirmed-verify@in.com

***WE ARE WAITING FOR THE SHIPMENT SCAN RECEIPT FROM YOU***

Dear Customer,
Hello how are you doing today.we want you to know that the money has been approved to your account.because your customer have email us this morning that what is going on now and we told her that you are on your way to send out the item and you will soon get back to us so we are waiting to here from you,all you have to do now is to take the item to the post office and send it to the address and get back to us with the shipment scan receipt for the verification of the money at the last stage to your account.

Barclay Bank
London.

Pełen profesjonalizm ;)

Autor: Frank         Data: 2011-12-13 14:42:07
Oczywiście Martanko!

Niedługo dostaniesz mail z FBI z groźbą, że skończysz w więzieniu.
Zwróć się do wujka Google i zobacz co to za kraj Nigeria. Co to przekręt 419. Wujek Google jest doby na wszystko. Dlaczego "Amerykanin" ma IP z Nigerii?

Autor: anik5         Data: 2011-12-13 12:00:39
dokładnie ta sama próba oszustwa, tym razem nazwisko Steven Green! UWAGA, UWAGA, UWAGA!!!

Autor: martanka         Data: 2011-12-13 00:51:46
Ja też prawie się nabrałam - napisała do mnie mrs-lola4@o2.pl chcąc kupić aparat który wystawiłam na allegro. Oczywiście ta sama śpiewka - nie chce licytować na allegro bo jest zajęta w kościele, zapłaci więcej, przesyłka dla syna w Nigerii, muszę wysłać potwierdzenie nadania paczki żeby otrzymać pieniądze. Dostałam nawet potwierdzenie wykonania przelewu w barclay's bank. Niestety, zdążyłam już jej wysłać swoje dane do przelewu. Czy może wyciągnąć wobec mnie jakieś konsekwencje prawne?

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