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Komu warto zaufać na Allegro? Jak działają oszuści?

Autor: elo         Data: 2011-07-04 11:26:35
27 Shipeolu Street
Shomolu
Lagos
23401
Nigeria
kolejny naciągacz

Autor: haryd         Data: 2011-07-04 10:04:31
Czyli trafiłem także na wałkarzy ! odezwał się Adnan Thomas zainteresowany zakupem samochodu z portalu mobile.eu, załatwiał PayPal, na moje pytanie kto podpisze umowę ( on jest na morzu !)otrzymuje e-mail z pytaniem dlaczego nie zapłaciłem jeszcze kuriera z Wester Union, który ma odebrać auto. Odpisałe, podpisanie umowy, kasa na konto i wtedy pogadamy. Chwilę temu napisałem mu, że był gościem na Allegro i nie tylko ze mną chciał robić interesy. Jestem ciekaw czy się odezwie ? Drugi "marynarz" to Gary Wallec . Szkoda, że nie ma zainteresowania tymi osobami !

Autor: Tinamotel         Data: 2011-07-03 22:17:27
Uwaga Oszust
Do mnie napisał z maila.
wrightjoshua963@gmail.com
Dear,

I am Wright Joshua 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 draws near 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 End 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 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 an American 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 being 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 Wright Joshua.

Autor: kamikaze.grl         Data: 2011-07-03 20:21:07
Ledwie Plato Jamen zdarzyl postraszyc mnie FBI,kolejny mail tym razem scam typu:wygrales cos!!;)

Od:info@ccp.co.uk


Coca-Cola Company have just awarded you 500,000.00 pounds from their payout
promo jackpot. Claims requirement:

1. Full Name:
2. Contact Address:
3. Age:
4. Sex:
5. Telephone No:
6. Occupation:
7. Scan Copy Photo ID Proof:
8. Marital Status:
9. Residence Country:

Warmest congratulations.

Best Regard
Emelyne Chrysler
Coca-cola Company UK

Autor: seba         Data: 2011-07-03 14:47:04
uwaga oszust ma teraz taki lejl
annakuba@rediffmail.com

Autor: bridget         Data: 2011-07-03 01:29:43
Suknia ślubna

Uwaga! Bella Obrien wciąż szuka idealnej sukni ślubnej. Ta to ma wymagania ;) Poniżej korespondencja. WAŻNE! Chyba połapali się, że jesteśmy podejrzliwi jeżeli chodzi o wysyłkę do Nigerii i teraz adres dostawy to USA. ;)Mam nadzieję, że pomogłam, gdyż sama uchroniłam się przed oszustami dzięki tej stronce.

Dnia 2-07-2011 o godz. 23:37 bella Obrien napisał(a):

Alright no problem,and thanks for getting back to me asap, How are you doing? I am Mrs
Amanda Cates , I am From United state and i want to buy this item, i would prefer to pay for
this item via Bank to Bank transfer, i want you to make
inquire with the shipment cost through ups to my address below..................
.

Name: Amanda Cates
Address: 783 back road
skowhegan
City : Maine
Country: united state
Zip Code: 04976

BANK INFORMATION.
Bank Name........
Account Name..........
Account Number...............
Swift Code........................
Iban...................
Total Cost..........................
Bank Branch...........

Dnia 1-07-2011 o godz. 20:15 bella Obrien napisał(a):

Hello Seller

i wanna know if you still got this item available for sale, and i will also like to know if you are the true owner and the final asking price.

Autor: Ahlem         Data: 2011-07-02 11:44:55
czy ktoś może wie ile trzeba czekać po wysłaniu żądania zwrotu paczki? bo już się powoli zaczynam znowu wkurzać !

Autor: suknia ślubna         Data: 2011-07-01 10:13:00
i doczekalam sie swojego "wezwania" od FBI buahahahahahahahah!!! ...i te zdj aresztowanych panow i ze mi tez to grozi, chyba im napisze ze my tu blisko mamy do KGB :) ze im sie chce i nie nudzi takie rozsylanie smieci...
i ten piekny kolorowy napis obracajacy sie WELCOME... niesamowite

pamietajcie -requel lopez- oszust

Autor: Xzanecia17X         Data: 2011-06-30 23:04:27
Te 2 kom. pod moim są lipne napisane przez kolesia który mnie oszukał , haha :)Powodzenia Albercie Webb:P

Autor: FBI         Data: 2011-06-30 11:08:17
Dear Lukasz,

We the FBI are now involve in this your matter and we've already contact Allegro admin about this matter....We will like you to know that we've taken various investigation on this matter and we want to assure you that you are 100% safe from been Cheated.

Mr Albert Webb is a good man of God and he as a big church here in USA. All you just need to do to receive your money is by sending the 3,800.00 PLN through western union money transfer and get back to the bank customer care with the MTCN details in order for them to be able to get the error which occurred during the transfer cleared.

You will receive your money same day you send out the 3,800.00 PLN so kindly do that today so that you could also receive all your money today.

We are only involve in this transaction for your safety purpose and do follow every of our order for your safety purpose.

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