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

Autor: Kuba         Data: 2011-06-23 20:18:59
Pewna osoba zainteresowała sie łańcuszkiem który wystawiłem i troche sie boje mu podawac wszystko i wysyłać towar. Oto treść:
Gooday to you i win the item and i will want to take away the item from allegro now ok.....and what is the condition of the item can you ship it down to my son in aboard and i will made the tranfer to you from my bank barclay bank of london and i want you full data for the payment in your account Such as
Full name
Address
Bank name
Account Number
Zip code
Swift Code
Phone Nuber
and i really want your fast mail so that i can contact my son about the item and this is the shipping address Below and you will Ship the item Through Registered mail (RR) So let me know fast

I co mam zerobić sprawdziłem jest to gdzies w portugali. Wysłać czy nie?? Bo boje sie i nieiwem co zrobić.

Autor: M3D         Data: 2011-06-23 08:29:00
@ anisiaaa
Nie mogą wybrać pieniędzy bez Twojej zgody i świadomości, to nie tak działa. Oni próbują tak zmanipulować 'klienta' żeby wysłał przedmiot mając jedynie sfałszowane potwierdzenie przelewu.

Kurcze, szkoda że mnie poniosło i nie pociągnąłem sprawy dalej. mBank byłby zdziwiony jak precyzyjnie podrabiają potwierdzenia przelewu...

Reasumując, mają Twoje dane i niewiele mogą zrobić tak naprawdę (chyba że wyślą Ci upominek z Nigerii - ale raczej oni szukają zarobku a nie kosztów;). Ja na wszelki wypadek zgłosiłem sprawę bankowi.

Na youtubie jest mnóstwo materiałów o scamie nigeryjskim, 'interes' idzie w dziesiątki mln $ miesiecznie także jestem przekonany że my jako Polacy z natury podejrzliwi i średniozamożni (globalnie) nie jesteśmy na pierwszym miejscu pod względem nabierania się na tego typu oszustwa. Druga spawa jest taka, że mają mase danych róznych osób. Czy to w jakiś sposób wykorzystują - nie wiem. W każdym razie pieniędzy Ci ściągnąć nie mogą.

Autor: whatsUpp         Data: 2011-06-22 22:58:52
BRAWO
Super że trafiłem na tą stronkę.

Zaniepokoiło mnie nagłe zainteresowanie notebookiem na Allegro osób chcących wysłać to do Nigerii:
rooney.80@tlen.pl
a_lary-1992@dobramama.pl
Ponizej maile od nich:

Hello,

OK Thanks..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 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: 102, Ikorodu Road, Onipanu
City: Shomolu
State: Lagos
zip Code: 23401
Country: Nigeria

Also provide me the following details for payment:

Name :
Address :
Account Number :
Kod BIC (Switch) :
Bank Name :
Phone number :
Total Estimate to be sent to your account including shipping cost :
__________________________________________________
Thanks for your respond.... Am interested in buying this item for my client living in Africa (Nigeria) and am okay with the price you are willing to sell this item... I will like you to check the cost of sending item to my client by Register Letter (Priority) through Post Office and let me know the total cost of the item plus the cost of the shipment... here is the shipping address stated below:

Name: Godwin Obei
Address: 34, Baruwa Road
City: Ipaja
State: Lagos
Country: Nigeria
Zip Code: 23401

I will be waiting to know the total cost of the item plus the cost of the shipment.
Regards.

Pisze im właśnie pozdrowienia z Polski po polsku. jak chcą to sobie przetłumaczą ;-D
DZIEKI

Autor: jaro436         Data: 2011-06-21 23:29:10
Name:Pawell Dare
Address:10,omitola street
State: Lagos
Zip Code:23401
Country: Nigeria

OSZUST

Autor: BART         Data: 2011-06-21 22:18:12
UWAGA OSZUST jonathan.leblanc@o2.pl
Name: Godwin Obei
Address: 34, Baruwa Road
City: Ipaja
State: Lagos
Country: Nigeria
Zip Code: 23401
probuje rowniez wylodzic towar

Autor: ja         Data: 2011-06-21 21:30:33
I ja otrzymałam podobną wiadomość.
Mój mail wzięli z portalu nieruchomości.


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: yasio         Data: 2011-06-21 18:16:40
teraz wyłudza i prosi o wysyłkę :
NAME : Godwin Obei
ADDRESS : 34, Baruwa Road
CITY : Ipaja
STATE : Lagos
COUNTRY : Nigeria
ZIP-CODE : 23401

Autor: anisiaaa         Data: 2011-06-21 17:55:29
Ja własnie się chyba dałam nabrać, własnie podałam swój numer konta. i mam pytanie, czy oni mogą mi pobrać pieniądze z mojego konta???

Autor: dupalala         Data: 2011-06-21 16:04:26
Dear XXX,

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 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 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


...Captain Little tak jak do wielu napisał i do mnie z propozycją kupna domu. Ahh..jednak oferta była zbyt piękna żeby była prawdziwa..

Autor: leeloup         Data: 2011-06-21 13:21:31
do mnie pisał niejaki moris4@fejm.pl NICK MORIS4

Treść wiadomości:
how much is the last price.do you send item to oversea?
greetings.

OK Thanks..I am From United Kingdom.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 REGISTERED LETTER MAIL PRIORITY(RR) to my Client 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:Pawel Dare
Address:10,Omitola Street
City:Agege
State:Lagos
Zip code:23401
Country:Nigeria

Also provide me the following details for payment:
Account Name :
Address :
Account Number :
Switch Code :
Bank Name :
Phone number :


Total Estimate to be sent to your account including shipping cost.i want you to end the auction now and get back to me.
waiting for your fast reply.
Regards.

i will pay you 900zl for the item. get back to me with the shipping cost and your full banking details for the payment

hi dont worry you just send me your bank details and the total cost i will pay you as soon i see the bank information sch as

Account Name :
Address :
Account Number :
Switch Code :
Bank Name :
Phone number :

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