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Komu warto zaufać na Allegro? Jak działają oszuści?

Autor: Captain Wright Joshua         Data: 2011-06-21 12:43:07
NASTĘPNY
Przez portal nieruchomości mnie dorwał.
Fragment listu - UWAZAJCIE NA TEGO OSZUSTA!!!!!!

Dear Magda,

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.

(.....)

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.
(...)
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: Mirek         Data: 2011-06-21 09:55:13
Witam, ja na początku też potraktowałem go jako klienta ale w momencie jak dostałem takiego emaila to nabrałem podejrzeń. Wszystko by było fajnie tylko ze sprzet jest uszkodzony wiec kto kupuje niedziałający komp i pisze "I love this item" czubek albo naciągacz...

"Thanks for the quick reply ... I love this item and want to buy it for my client , who recently moved to Lagos in Nigeria, in order to calculate the cost of shipping to Nigeria with a registered letter (RR), and below is the address where the consignment is to be sent:

Name: Pawel Dare
Address: 10, Omitola
City: Agege Panada
State: Lagos
Postal Code: 23401
Country: Nigeria

Payment will be made ​​by bank transfer.so get back to me your details as follows:

Name:
Address:
City:
County:
Phone:
Bank Name:
Bank Account Number:
Swift code:
Bank address:
Final asking price to:

Waiting for information right away, and I want you to remove the item from the Send immediately ..."

Autor: kama         Data: 2011-06-20 22:23:10
I do mnie napisali z nigerii, ku mojemu wielkiemu zdziwieniu - chodziło a lustrzanke i pare rzeczy do niej ...

Hello, Are you the right owner of this item and what is the final price
for it?

Ok send me the total cost of this item and shipping cost to in POCZTEX EMS
Nigeria and send me all your bank info to now a get back to me now

Your Name:
Bank Name:
Bank Acc:
Holder Name
Address:
City:
Code:
Country:
Telephone No:

This is my phone no +447086464804

Hi,
For your information (City Bank of America), send me an e-mail payments,
which payment was made and approved ok, so if you see a receipt from the
bank, and all will be how you can do is prepare a package to go and when
not to, and how can you send it in first thing in the morning, using
(POCZTEX POLAND / EMS POCZTEX) and return to the number of the shipment to
the bank to confirm the shipment. And this is the address of my client
again:

Name: Pepe Joe
Address: 181,Old Yaba Rd
City: Yaba
State: Lagos
Country: Nigeria
Postal Code: 23401
and pls call: +447086464804

Ok ... So today, expect delivery POCZTEX POLAND / POCZTEX EMS tracking and
delivery confirmation by the bank ok.Hope hear a positive response from
you

Hi
Thanks for the mail ok i want you to wok that my bank account as been
deducted,for both the money for the package and also the shipment cost so
also i contacted my bank once again yesterday and they told me that the
payment for the item as been sent to you successfully..





So i will want you to know that you have to go and get the package sent
out today via EMS POCZTEX and get back to the bank with the shipment
tracking number of the shipment and the scanned receipt so that the
shipment can be confirmed for the money to be credited to your account
ok..



So i will urge you to get the item now and get it to EMS POCZTEX and get
it shipped out as soon as possible and get back to me with the shipment
tracking number and also make sure you send the details to the bank for
verification so that the funds can get to your bank account ok..

Autor: gosia         Data: 2011-06-20 20:44:48
ja też- próba wyłudzenia danych- Pan z Nigerii jak ?M3D

Autor: jerzyjeż         Data: 2011-06-20 20:24:03
Sprzedaję dom i dostałem mail
od kogoś niby z Anglii, ale coś mi tu śmierdzi:
Nadawca:
john
Adres e-mail: jhonie.little@gmail.com
Telefon kontaktowy: 22136890


I am interested in your property.Get back to me in English for a proposal. kindly contact me on my private Email: jhonie.little@gmail.com


W ferworze walki odpisałem, ale zobaczę co dalej.
Wpisałem w google numer telefonu i doszedłem do tego forum. Extra!!! Nie ja pierwszy i nie ostatni.
Zastanawiam się o co mu tak naprawdę chodzi...
Napiszcie jeśli mieliście z nim do czynienia.

Autor: -best-buy-         Data: 2011-06-20 16:26:44
Sprzedaje "Gold Diamond Mens ring" na Allegro i eBay.pl. Mam dwóch klientów z zagranicy, Pani Susan Hacker z Chicago i Pan James Stankovic niewiadomo skąd. Obydwoje chcą kupić przedmiot, Pani dla klienta "Samuel'a Johnson'a" z Nigerii i Pan dla kuzyna również "Samuel'a Johnson'a" z Nigerii. Wpadka na samym starcie. Grupa tak bardzo szuka naiwniaków że nieogarnia komu śle e-mail'e. Z tego co sie orientuje to w całej afryce jest mnóstwo takich grup przestępczych i zarabiają na takich przekrętach miliony dolarów rocznie. Niewiem kto może się na to nabrać, ale widocznie ktoś się nabiera skoro dalej działają (jest podaż to jest popyt). Poniżej moja korespondencja z "klientami":

james.stankovic do mnie

pokaż szczegóły 17.06 (3 dni temu)

hello Are you the rightful owner of this item? What's the present condition of the item? and let me know the final asking price of the item? do you ship abroad?I will wait to read from you

do james.stankovic

pokaż szczegóły 11:04 (5 godz. temu)

Hi, sorry for late answer, I was on vacation a few days.

Yes, i am owner of this beautiful item. It's still available for sale.

That Gold Diamond Mens Ring is "New" (never used).

Price is 9600PLN (~3491USD or ~2443EURO) when You choose "Credit Card" or "PayPal" payment,
if You pay "cash" or straight to bank account it's will be 8900PLN (~3236USD or ~2265EURO).

I prefer "hand to hand" transaction, but I can send this for international delivery
(!only after payment!) via FedEx, DHL, UPS or other trusted and insured delivering service,
and that will be cost some 200USD (for UE countries).

james.stankovic do mnie

pokaż szczegóły 13:34 (2 godz. temu)

Thanks for the mail,am glad to here from you,am interested in buying your Ring to my cousin, and am okay with the price you want it for sale,therefore you will let me know the cost of shipping the Ring to my cousin through post office by register letter(priority), and get back to me with the cost of shipment,

Here is the shipping address stated as below:

Name: Samuel Johnson
Address: 12 abesan
City: ipaja
state: Lagos
Country: Nigeria
Zip.: 23401
I will wait to know the cost of shipment form you soon...
Regards,

do james.stankovic

pokaż szczegóły 16:06 (13 min temu)

You send me two messages,

under two names some two fictitious people,
from two diferent places at world,
and they ask about shipment for "Samuel Jhonson" in Nigeria,

is not that suspicious?

Look what You doing,
if you want to cheat someone you should look believable.

You don't look like believable person, you look like sucker,

so,

get the fuck out on the cotton plantations You Stupid Nigger!

susan.hacker@o2.pl do mnie

pokaż szczegóły 18.06 (2 dni temu)

Mesaj de la: blessing009870, de la IP: 69.162.137.134
Pagina licitatiei: Złoty Sygnet Z Diamentami - Gold Diamond Mens Ring
Mesaj:
Hello seller,
Are you the owner of this item?...and i will like to know if it's still for sale or not.

do susan.hacker

pokaż szczegóły 10:38 (5 godz. temu)

Hi, sorry for late answer, I was on vacation a few days.
Yes, i am owner of this beautiful item. It's still available for sale.

susan.hacker do mnie

pokaż szczegóły 13:21 (3 godz. temu)

Thanks for your respond,this is Mrs Susan Hacker from Illinois Chicago, Am interested in buying this item for my client staying in Nigeria so you will have to go to Post Office and ask the cost of sending the item to my client by Register Mail and let me know the total cost of the merchandise plus the cost of the shipment, here is the shipping address:

Name: Samuel Johnson
Address:12,Abesan Estate
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.

do susan.hacker

pokaż szczegóły 16:07 (17 min temu)

You send me two messages,

under two names some two fictitious people,
from two diferent places at world,
and they ask about shipment for "Samuel Jhonson" in Nigeria,

is not that suspicious?

Look what You doing,
if you want to cheat someone you should look believable.

You don't look like believable person, you look like sucker,

so,

get the fuck out on the cotton plantations You Stupid Nigger!

P.S.
Czekam na odpowiedź...

Autor: bunia         Data: 2011-06-19 15:52:33
Dear Friend :Piotr
I'm Happy to Tell you that The payment have been made and i believe
you should have receive the payment Notification Confirmation in your
( IN-BOX , SPAM OR JUNK ) from my bank telling you the money have
been on Activation to your account so now i want you to proceed with
the shipment of the item Right now ok via ( Post Office ) and also i
want you to declare the item as a gift to my daughter and also include is
telephone number on the Scan Receipt of the shipment which i included
on the address ok and lastly don't declare the worth of the item at
post ok. so i wait to read from you after the shipment is done ok and
don't forget to
Contact my bank with the tracking number and scan receipt of the
shipment for final verification so that the Bank can Activate your
Funds immediately you get back to them with the tracking numbers of
the item ok .

Here is the shipping address below Again for cross check


NAME...................ADEAGBO ABIODUN
ADDRESS.......... No 16 Obalende Road
CITY.................. Ijebu-Ode
STATE................OGUN
ZIP CODE............23437
COUNTRY...........NIGERIA
PHONE NUMBER:.......+2348138590995

Autor: artur         Data: 2011-06-17 15:27:13
witam
Mnie też chcięli zrobić na 3000pln,chciała kupic samochód,oczywiście płatność paypal.Chciałbym dorwać skubańca!

Autor: Almix         Data: 2011-06-17 01:32:18
Do mnie przed chwila tez pisal ze chce ps3 dla kolegi z nigeri, przypadkiem trafilem tutaj zanim podalem mu moje dane osobowe ;)

Autor: M3D         Data: 2011-06-16 22:08:31
Dostałem odpowiedź od allegro:

Witam.

Dziękuję za wiadomość.

Rzeczywiście była to próba tzw. oszustwa nigeryjskiego. Zgłoszone konto zostało definitywnie zablokowane.

Przestrzegamy naszych Użytkowników przed tego rodzaju atrakcyjnymi ofertami i zalecamy ich ignorowanie. Informacje na ten temat zamieściliśmy w naszej Cafe Pomoc pod adresem:

http://www.allegro.pl/phorum/read.php?f=298&i=1090254&t=1090254

Informuję, że aukcja była widoczna w Serwisie Tizo.ro., ale nie było możliwości dokonania zakupu, gdyż nie skorzystał Pan z opcji "Zgadzam się na wysyłkę za granicę".

Przypominam: uważać na paul.smith11111@yahoo.com

Adres:
27 Shipeolu Street
Shomolu
Lagos
23401
Nigeria

Dla odmiany napisałem, że to ja zgłoszę sprawę do Interpolu, CIA, FBI, Watykanu i do wszystkich pieprzonych szamanów Afryki, gdzie takich skur... zjada się na śniadanie.

Może mnie poniosło (miałem powód xD), ale od tamtego czasu cisza...

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