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

Autor: Arcadio1000         Data: 2011-11-24 19:38:01
Witam dostałem dwie podobne wiadomości na maila:

Treść wiadomości
Hello seller,i just saw your your item and i am very interested in purchasing it.How much is the final asking price and do you send abroad?


Ok. Total Estimate to be sent to my account including shipping cost is: 2900PLN or 750 Euro.
You have to transfer money on my account for first time and when I see your payment immediately I send computer with EMS POCZTEX on address receved from You.

waiting for your fast reply.


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 the shipping cost with EMS POCZTEX 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.

UWAGA UWAGA UWAGA!!!!!!!!!!!!!!!!!!!!!!!!!!
OSZUŚCI OSZUŚCI OSZUŚCI!!!!!!!!!!!!!!!!!!!!
JUZ MIAŁEM WYSYŁAC LAPTOPA. DZIEKI TEMU FORUM URATOWAŁEM SIE PRZED OSZUSTWEM Z NIGERII.

Autor: Fantagiro         Data: 2011-11-24 15:24:21
Witajcie!!!!Ja również dostałam teg typu mejle o chęci kupna sukni ślubnej.Dzięki temu że wpisałam w necie imię i nazwisko OSZUSTA nie dałam się nabrać na to łgarstwo!wielkie dzięki.I za nim komuś coś wyślecie sprawdźcie czy widnieje w necie.Nie dajcie się OSZUSTOM bo jest ich pełno i mogą wymyślać różne rzeczy aby zdobyć kasę od naiwnych ludzi!!!!!!TO MOJA PRZSTROGA- UWAGA NA PANA KTÓRY PODAJE SIĘ ZA OLALIDE JULIUS CZY JAK TAM INACZEJ!!!!!KTOŚ TAKI KOMPLETNIE NIE ISTNIEJE!!!!!!!

Autor: karoli(n)ka         Data: 2011-11-22 18:30:06
ja również dostałam tego typu listy- tzw scam

Dear Friend,

Thanks for the detailed information about your property, It seems you are a truthful person, for that reason I will rent your property at your given price. Your property is exactly what I need. I am so much interested to purchase it immediately I arrived in your Country? But I guess is not among the Government allocations please? And I hope is in a very good position. This is because I am coming to base and invest in your Country in no distant time, therefore I will not like to invest and regret at the end perhaps I am just a new person entirely. I must tell you that I am so delighted and I admire your courage and your person. I want us to work hand to hand as a family with trust and sincerity and make sure that this deal is been carried out without problem However, something keeps bothering me after I received your message. I am thinking if you can be able to handle this deal. Can you be able to handle the deal? I also want to reassure you that everything about this money is real, you might have seen so many offer like that, I don't care but I want us to work hand to hand and get this done as them say opportunity come but once.

First, I want to inform you of this Private Business Transaction we will use to enrich ourselves.

Introduction: I am Captain John Osgood with the United Nations troop in Afghanistan, on war against terrorism. Based on the United States legislative and executive decision that we must evacuate Iraq immediately for Afghanistan, Now we are in Afghanistan military base and I will be redeployed to come and work in your country's military base soonest, Our mission is to help beef up terrorist targeted states, mostly the United States and the European Union on the war against terrorism. I will need a property for myself and that is why I contacted you.

On the other hand, I want to inform you that I have in my possession the sum of 13.2 million USD, which I got from crude oil deal in Iraq . I deposited this money with a Red Cross Agent informing them that we are 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 your country as soon as I am redeploy into your country for a good business, anyway you will advise me on that since I am not a business person. I cannot move this money to the United States because I will be in Europe for about 3years, so I need someone I could trust. If you accept, I will transfer the money to Europe where you will be the beneficiary because I am a uniformed person and I cannot be parading with such an amount of money so I need to present someone as the beneficiary.

I am an American and an intelligence officer, so I have a 100% authentic means of transferring the money through diplomatic courier service, all I want is just your acceptance and all will be fortified.
Please if you are interested in the transaction, I will give you the complete details you will need to carry out this transaction successfully. I decided to find someone that is real, not imaginary and that is why I went to a secured property site where I can be sure that the person is real. I believe I can trust you. 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.

If you are interested, please send me your personal mobile number so I can call you for further enquiries when I am out of our military network. 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 3days I will then search for someone else.
I wait for your contact details so we can go into action. In less than 5days, the money should have been in your position and I will come over to your country for disbursement and investement plans. 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 fair to you.

I await your full detailed information:

Your Full Name………
Your Address…………
Your Direct Tele Phone…..

Autor: karoli(n)ka         Data: 2011-11-22 18:29:01
ja również dostałam tego typu listy- tzw scam

Dear Friend,

Thanks for the detailed information about your property, It seems you are a truthful person, for that reason I will rent your property at your given price. Your property is exactly what I need. I am so much interested to purchase it immediately I arrived in your Country? But I guess is not among the Government allocations please? And I hope is in a very good position. This is because I am coming to base and invest in your Country in no distant time, therefore I will not like to invest and regret at the end perhaps I am just a new person entirely. I must tell you that I am so delighted and I admire your courage and your person. I want us to work hand to hand as a family with trust and sincerity and make sure that this deal is been carried out without problem However, something keeps bothering me after I received your message. I am thinking if you can be able to handle this deal. Can you be able to handle the deal? I also want to reassure you that everything about this money is real, you might have seen so many offer like that, I don't care but I want us to work hand to hand and get this done as them say opportunity come but once.

First, I want to inform you of this Private Business Transaction we will use to enrich ourselves.

Introduction: I am Captain John Osgood with the United Nations troop in Afghanistan, on war against terrorism. Based on the United States legislative and executive decision that we must evacuate Iraq immediately for Afghanistan, Now we are in Afghanistan military base and I will be redeployed to come and work in your country's military base soonest, Our mission is to help beef up terrorist targeted states, mostly the United States and the European Union on the war against terrorism. I will need a property for myself and that is why I contacted you.

On the other hand, I want to inform you that I have in my possession the sum of 13.2 million USD, which I got from crude oil deal in Iraq . I deposited this money with a Red Cross Agent informing them that we are 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 your country as soon as I am redeploy into your country for a good business, anyway you will advise me on that since I am not a business person. I cannot move this money to the United States because I will be in Europe for about 3years, so I need someone I could trust. If you accept, I will transfer the money to Europe where you will be the beneficiary because I am a uniformed person and I cannot be parading with such an amount of money so I need to present someone as the beneficiary.

I am an American and an intelligence officer, so I have a 100% authentic means of transferring the money through diplomatic courier service, all I want is just your acceptance and all will be fortified.
Please if you are interested in the transaction, I will give you the complete details you will need to carry out this transaction successfully. I decided to find someone that is real, not imaginary and that is why I went to a secured property site where I can be sure that the person is real. I believe I can trust you. 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.

If you are interested, please send me your personal mobile number so I can call you for further enquiries when I am out of our military network. 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 3days I will then search for someone else.
I wait for your contact details so we can go into action. In less than 5days, the money should have been in your position and I will come over to your country for disbursement and investement plans. 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 fair to you.

I await your full detailed information:

Your Full Name………
Your Address…………
Your Direct Tele Phone…..

Autor: octavia6         Data: 2011-11-22 01:41:48
Masakra,
Dzięki wam nie wysłałam paczki.
Nabrałam podejrzeń gdy koleś już tak dziwnei pisał ale stwierdziłam, ch## nigeryjczyk.
Ale gdy dostałam pseudo mail po podaniu swoich danych do przesłania kasy od "niby american bank" wykonanay kiepską angielszczyzną nabralam mega podejrzeń skopiowałam wiec ten email wrzuciłam w google i wy mi wyskoczyliście, tzn jako cześć tekstu jako mail przekrętu

Dear Customer,

The transfer of your money from Mr Jonnas Tomek has been verified to your account and we be credited in your account within 24 hours of verification of the shipment to the buyer..BANKOF AMERICA **We are doing this because of the numerous fraud and scammed going on allegro and other site so we please to inform you that immediately we conformed the shipment you will have your money the same day

We are hear to serve you better***

Bank Of America.


a email który robil mi jaja caly czas to :
jonnastomek@kozacki.pl

Autor: PM         Data: 2011-11-21 19:02:30
Pierwsze zapytanie juz mnie rozwalilo :)
Treść wiadomości
Hi,

Is this item available for sale?

I wait for reply.

A pozniej juz:

Hello,

OK Thanks..I am From United State.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 :
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.


ŻENADA

Autor: MagdaS         Data: 2011-11-21 12:15:48
Uważajcie, tez dostałam takiego maila:
Dear Friend,

Thanks for the detailed information about your property, It seems you are a truthful person, for that reason I will rent your property at your given price. Your property is exactly what I need. I am so much interested to purchase it immediately I arrived in your Country? But I guess is not among the Government allocations please? And I hope is in a very good position. This is because I am coming to base and invest in your Country in no distant time, therefore I will not like to invest and regret at the end perhaps I am just a new person entirely. I must tell you that I am so delighted and I admire your courage and your person. I want us to work hand to hand as a family with trust and sincerity and make sure that this deal is been carried out without problem However, something keeps bothering me after I received your message. I am thinking if you can be able to handle this deal. Can you be able to handle the deal? I also want to reassure you that everything about this money is real, you might have seen so many offer like that, I don't care but I want us to work hand to hand and get this done as them say opportunity come but once.

First, I want to inform you of this Private Business Transaction we will use to enrich ourselves.

Introduction: I am Captain John Osgood with the United Nations troop in Afghanistan, on war against terrorism. Based on the United States legislative and executive decision that we must evacuate Iraq immediately for Afghanistan, Now we are in Afghanistan military base and I will be redeployed to come and work in your country's military base soonest, Our mission is to help beef up terrorist targeted states, mostly the United States and the European Union on the war against terrorism. I will need a property for myself and that is why I contacted you.

On the other hand, I want to inform you that I have in my possession the sum of 13.2 million USD, which I got from crude oil deal in Iraq . I deposited this money with a Red Cross Agent informing them that we are 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 your country as soon as I am redeploy into your country for a good business, anyway you will advise me on that since I am not a business person. I cannot move this money to the United States because I will be in Europe for about 3years, so I need someone I could trust. If you accept, I will transfer the money to Europe where you will be the beneficiary because I am a uniformed person and I cannot be parading with such an amount of money so I need to present someone as the beneficiary.

I am an American and an intelligence officer, so I have a 100% authentic means of transferring the money through diplomatic courier service, all I want is just your acceptance and all will be fortified.
Please if you are interested in the transaction, I will give you the complete details you will need to carry out this transaction successfully. I decided to find someone that is real, not imaginary and that is why I went to a secured property site where I can be sure that the person is real. I believe I can trust you. 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.

If you are interested, please send me your personal mobile number so I can call you for further enquiries when I am out of our military network. 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 3days I will then search for someone else.
I wait for your contact details so we can go into action. In less than 5days, the money should have been in your position and I will come over to your country for disbursement and investement plans. 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 fair to you.

I await your full detailed information:

Your Full Name………
Your Address…………
Your Direct Tele Phone…..

Regards,
Captain John Osgood

ha ha ha ha

Autor: Ahlem         Data: 2011-11-20 15:15:55
Ania idż na pocztę i wyślij żadanie zwrotu paczki, kosztuje to podajże 31 zł i paczka wróci, moja wróciła, cała :)

Autor: m_rymsza         Data: 2011-11-19 22:44:22
Podobna sprawa, pani Abibola Williams z Nigerii, zarejestrowana na Aukro na Węgrzech, mail na fejm.pl, (i to już było podejrzane) prawie kupiła na allegro netbooka. Uważajcie na Afrykę, dostałem trefny mail z Barclay bank, Barclay Bank nie ma adresu mail na gmail.com. Google to potęga, zacząłem wklejać poszczególne części maila i zdałem sobie sprawę że to kicha.
Baba męczy mni mailami, pisze że to rzetelny bank i w trosce o interesy sprzedającego i kupującego należy wysłać towar i podać numer przesyłki, a wtedy bank przeleje pieniądze. Zamiast 950zł zaoferowała 1200, myślała że się skuszę. Zanim wyślecie towar, żądajcie przelewu na konto a nie obietnicy z "solidnego Banku".
BELOW IS THE SHIPPING ADDRESS


NAME:ABIBOLA WILLIAMS
ADDRESS:12 DADA STREET
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_verify@in.comfor 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_verify@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 Englandź. If you have any question regarding this transfer, feel free to contact us on this E-mail: barclay_verify@in.com

Thank you for using Bank Of Englandź Online Banking System (Auction Transfer). We look forward to serving you online with better services in the future.


Sincerely,
Signature Bank Logo



Margaret Keane,
Executive Vice Presiden

Autor: m_rymsza         Data: 2011-11-19 22:35:45
Podobna sprawa, pani Abibola Williams z Nigerii, zarejestrowana na Aukro na Węgrzech, mail na fejm.pl, (i to już było podejrzane) prawie kupiła na allegro netbooka. Uważajcie na Afrykę, dostałem trefny mail z Barclay bank, Barclay Bank nie ma adresu mail na gmail.com. Google to potęga, zacząłem wklejać poszczególne części maila i zdałem sobie sprawę że to kicha.
Baba męczy mni mailami, pisze że to rzetelny bank i w trosce o interesy sprzedającego i kupującego należy wysłać towar i podać numer przesyłki, a wtedy bank przeleje pieniądze. Zamiast 950zł zaoferowała 1200, myślała że się skuszę. Zanim wyślecie towar, żądajcie przelewu na konto a nie obietnicy z "solidnego Banku".

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