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

Komentarze::.
Autor: carski19         Data: 2011-02-21 21:51:38

Oszuści jebani


Dear Mr/Mrs Daniluk Marek,

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 MR (Brian Rochester) TO MR/MRS (Daniluk Marek) 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) : 21th/February/2011

BANK OF AMERICA ONLINE PAYMENT MONEY TRANSFER HAS RECEIVED AN ORDER FROM MR (BRIAN ROCHESTER) TRANSFERRED THE TOTAL AMOUNT OF (1,750.00 zl) TO YOUR BANK ACCOUNT.

SENDER'S INFORMATION'S

1,NAME: MR BRIAN ROCHESTER
2,ACCOUNT NUMBER: 84600392
3,ACCOUNT TYPE: SAVINGS AND CHECKING
4,STATUS: STANDARD
5,RATING: PREMIER
6,COUNTRY: UNITED STATES OF AMERICA
------------------------------------------------
ITEM DESCRIPTION: Sony alfa 200 super zestaw Polecam
ITEM NUMBER: 1469583702
------------------------------------------------

Receiver's Information








Dear Mr/Mrs Daniluk Marek,

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 MR (Brian Rochester) TO MR/MRS (Daniluk Marek) 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) : 21th/February/2011

BANK OF AMERICA ONLINE PAYMENT MONEY TRANSFER HAS RECEIVED AN ORDER FROM MR (BRIAN ROCHESTER) TRANSFERRED THE TOTAL AMOUNT OF (1,750.00 zl) TO YOUR BANK ACCOUNT.

SENDER'S INFORMATION'S

1,NAME: MR BRIAN ROCHESTER
2,ACCOUNT NUMBER: 84600392
3,ACCOUNT TYPE: SAVINGS AND CHECKING
4,STATUS: STANDARD
5,RATING: PREMIER
6,COUNTRY: UNITED STATES OF AMERICA
------------------------------------------------
ITEM DESCRIPTION: Sony alfa 200 super zestaw Polecam
ITEM NUMBER: 1469583702
------------------------------------------------

Receiver's Information

PAYMENT ACCOUNT DETAILS.PAYMENT ACCOUNT DETAILS.

THIS MONEY HAS BEEN APPROVED BY BANK OF AMERICA ONLINE AND HAS TRANSFERRED THE AMOUNT OF 1,750.00 zl 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 MR BRIAN ROCHESTER 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 : Godwin Obei
ADDRESS : 34, Baruwa Road
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 : customercare_approved@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}



VERIFIED SIGNATURE.






Autor: Kamyla3         Data: 2011-02-21 21:15:01
NOWE BAMBUSOWE MAILE:

I
Hello,
i will like to know if this item is still available for sale, and
i will like to know the exact price and the condition of the item.
Regards,
Fred carrick.
+447024077185
Z maila fred.carrick2@gmail.com

II

Is this Car Available for sale....If so what is your Best Price

Z maila mariajoes10@yahoo.com
Autor: agus2880         Data: 2011-02-21 20:16:22
Witam wszystkich,właśnie czytam tę stronę bo właśnie mnie też chciał nabrać dzisiaj jeden Nigeryjczyk.Wystawiłam sukienkę ślubną na sprzedaż,on chciał ją kupić dla syna,wydało mi się to trochę podejrzane,więc razem z mężem sprawdziliśmy jego dane w internecie które nam podał i znależliśmy ich trochę.Nie dajcie się nabrać to OSZUST.To jego niby dane:Ajayi Olalekan ,,Oke Akata Road Iyin NR.5,,MIASTO:Ilesha,,STAN:Osun,,KOD POCZTOWY:234036,,KRAJ:Nigeria
Autor: ~~ja~~         Data: 2011-02-21 18:37:54
ja dostalam podobny w tresci mail z adresu mrs.larahclarah@gmail.com
Autor: PabloB102         Data: 2011-02-21 18:14:58
I am paying you 9000zł for the item plus shipping fees.
I will like you to send the item to My Son who works with Toyota Company in Nigeria.
i will like to hear from you, so that i can arrange for the payment as soon as possible.


Also i will like to know the working condition of the item and as well as what will be coming with the item.Get back to me as soon as possible for full transaction and also to ensure a fast business within the two parties.
Thanks Regards.


Here is my Sister shipping address below:

Address: 1 Shomolu Street
City: Shomolu
State: Lagos
zip Code: 23401
Country: Nigeria


Autor: PabloB102         Data: 2011-02-21 18:04:48
WITAM!!!!!!!!
PODAJE NOWY MEIL BAMBUSA na który trzeba zwrócić uwagę ( tedex37@o2.pl ) . Jesli chodzi o mnie to podałem mu tylko moje dane z nr rachunku , i trafiłem na to forum i ciesze że tak sie stało chciałem mu sprzedać sprzet dla dj-a oferował o 1000zł więcej niz dalem na allegro ja wystawiłem cenę 8000zł a on dawał 9000zł i bez zająknięcia przystał na koszty wysyłki w kwocie 4600zł DZIĘKI ZA TĄ STRONKĘ pozdrawiam
Autor: mati         Data: 2011-02-21 17:32:01
witam
do mnie tez napisal pan z nigeri kupil tel. odemnie z allegro i spierniczyl mi aukcje oraz prowizje musze za dziada zaplacic a najlepsze ze kupil mam mu podac koszt tel kosztowal 230 a powiezialem mu 420 chec zarobienia i pisal @ do mnie ze przelal dane z barclays konto angielskie tylko najlepsze ze tez posidam tam konto i wiem jakie sa @ gdy sie przesyla pieniadze a najlepsze to ze numery przekazu sa inne i inny jest 2 banku a nie jak oni pisza gmail.com nie nabierajcie sie na to bo to oszusci
a wysylka jak u dejvida
Babatunde Bolaji
12 Shomefun Street
Shomolu
Lagos
23401,
Nigeria

Autor: Tom44         Data: 2011-02-21 14:37:18
Autor: Ania Data: 09.02.2011 19:13:10
Czczony przez Ania
Aby wysłać íííezen chciałbym napisać, należy uważać, z nazwą Christiana vevvel Salmon. ponieważ ma dwie nazwy Christana Christiana Łosoś Łosoś opisuje adres e-mail. 1. christanasalmons982-gi @ g mail.com christianasalmons98@gmail.com a drugi adres e-mail jest używany do pisania w ramach
Christiana Lazac
Autor: Tom44         Data: 2011-02-21 14:28:00
Autor: just-Data: 6.02.2011 12:31:00
just

Drodzy
Ostrożnie z list, o których mowa powyżej, jest dzień, w którym otrzymał ten adres e-mail z drugiej dbać o wszystkich, bo to wielka rodzina, a ja szczerze powiedzieć, że było zimno z
Cristiana Salmons Chirstana Salmons, Christana Lazac Ta osoba jest takie same dla wszystkich Witam Tom44
Autor: Jarek         Data: 2011-02-21 12:41:13
Dostałem też info o wpłacie z adresu:
Payment@BankofAmerica.com

Check Status And Information.
Money Information:

Confirmation ID
4EX260FB7566641871L
Transfer Placed

21-02-2011
Transfer Status

Processed successfully
Transfer Routing Number

026009593
Transfer Transit Number
297720394
Destination Name

Mr./Mrs.Jaroslaw xxxxxcki
Destination Bank
PKO Bank Polski S.A.
SWIFT/BIC CODE
BREXPLPWMBK
Account Number

PL15xxxxxxxxxxxxxxxxxxxx
Country

Poland
Destination Phone

+48 xxx xxx xxx
Item Information:
1463128069
Item Description

BCM -xxxxHVL-F42AM
Auction site

Allegro.pl
Item Unit

1
Item Amount

2 400,00 PLN
Shipping Fee,Insurance
00,00 PLN
Total Amount
2 400,00 PLN
Courier Service
EMS POCZTEX
BOA Information:


Name

BankofAmerica NA London
Address
30 Leicester Square
City,State,Code,
Tel
London, WC2H 7LA ,
+447024093331
Country

United Kingdom.
Bank of America Credit Account

Velocity Futures, L.P. Customer Segregated Account
Bank of America Account Number

10929-027
Bank of America Account Type

Velocity Futures, L.P. Customer Segregated Account
Bank of America Account Status
Vali
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