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Komu warto zaufać na Allegro? Jak działają oszuści?

Autor: Filip         Data: 2011-05-19 10:56:32
Do mnie odezwał się Capt.Baldwin Piscal poprzez otodom.pl - napisał po angielsku.
Chodziło jemu o ofertę sprzedaży domu.
Najśmieszniejsze jest to, że oferta sprzedaży domu jest na otodom, jako oferta biura nieruchomości, którego jestem pracownikiem.
Był poprostu zainteresowany, więc opisałem jemu ten dom po angielsku.
Nazajutrz t.j. 19.05.2011 otrzymałem maila, na którego, po odwiedzeniu tej strony i przeczytaniu komentarzy o podobnych przypadkach, nie zamierzam odpowiadać.
Ponizej treść maila.

Dear Filip,

Thanks for your information.Please note that i have contacted you in
good faith and this is proposal is for the mutual benefit of the both
of us.

I decided to contact you because of two reasons.One i am a soldier and
we live on the verge of death everyday and that means anything can
happen to me here.If that happens the Red Cross will just take the
money and reap where they did not sow.Second i contacted you because i
want to move over to your country after our service here.I have two
daughters and their late mum is a polish.This is why i am interested
in spending the rest of my life in Poland outside the confines of the
USA.

When i come to your country,i want to invest in Real Estate.I am
interested in real estate because it is the only business i feel my
money shall be save.This means i contacted you to serve as partner in
receiving my money and also offering me the best in real estate
business.You should understand that i want a close relationship with
you because if anything happens to me here,then you shall take care of
my two daughters for me.Hope you understand what i am saying.Sure You
have to locate other properties i have to buy equal to the amount of
the money i have and we shall use the money and buy the properties
thereby having a legal transfer of the money to you.

We shall have a memorandum of understanding and i will also give you a
power of attorney to act on my behalf.This power of attorney shall
give you a total leverage to manage my estate for me until i come out
of here to meet you with my daughters.Also note that %30 of this money
is yours.

The conclusion of this transfer shall require you to go to Spain.Like
i said in my former message to you,the money is secured in the
diplomatic vault of the Red Cross here in the far east.The moment i
finalize with you and you assure me of your ability and sincerity to
handle this,i shall have the money delivered in cash and packaged in a
vault to Spain.I shall also contract a diplomat who shall assist in
the delivery and transfer of the money.The Red Cross delivery jet is
under a diplomatic immunity and therefore we shall have a safe
delivery of the vault to Valencia in Spain.The destination is Spain
because that is where the Diplomat and the Red cross has an affiliate
relationship with a bank from which the transfer of the money shall be
made.All you need is to proceed to Spain to meet the diplomat the
moment he arrives and he will help you transfer the money into the
accounts you shall provide under a diplomatic watch eye and immunity.

Before this,we shall have a preliminary agreement that the money is
been used to pay for properties and so it shall be transferred without
questions into your account.This arrangement is sealed and without
lapses.All i need is your sincerity and we shall proceed.


The moment i have this assurance from you,we shall proceed with the
POA and the Agreement letter guarding our relationship so that this
business can be concluded in our mutual benefit.

Get back to me immediately.

Capt.Baldwin Piscal

Autor: Agusialux         Data: 2011-05-19 07:52:56
OK Don't worry the money will be credited to your bank account OK. i have already make the payment and the money has been deducted from my bank account OK just take the item to the EMS post now and make the shipment and email the shipment details to the bank for verification and they will credit your account OK.
Regards.








ello

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: 109, Emmanuel Kolawole Street
City: Shomolu
State: Lagos
zip Code: 23401
Country: Nigeria

Also provide me the following details for payment:









Dzieki za pomoc gdyz tez bym sie nabrala na ta sama osobe.

Autor: Agusialux         Data: 2011-05-19 07:49:12
Witam. Spotkalo mnie to samo, dzieki tej stronie jeszcze w pore sie opamietalam. Mialam wyslac pierscionek warty 3300 pln do Nigerii, a gdy tylko czytam Wasze wiadomości to jest ten sam oszust. Maile dostawalam takie same jak Wy wszyscy.

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: 109, Emmanuel Kolawole Street
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 :

http://www.pocztex.pl/ems_cennik_uslug.php

I await your soonest reply.
Regards.






OK Don't worry the money will be credited to your bank account OK. i have already make the payment and the money has been deducted from my bank account OK just take the item to the EMS post now and make the shipment and email the shipment details to the bank for verification and they will credit your account OK.
Regards.

Autor: Tomek         Data: 2011-05-18 09:49:57
Tom,

Thanks for the mail and full data. I'll be making the payment right away, i want you to have the Phone package and ready for shipment and immediately you receive the transfer confirmation from Bank you're to visit any EMS office around you and get the phone sent to my client address below,

shipping address

name:- Daniel Sunday
address: 29, Anipupo Str Panada
city:- Agege
state:- Lagos
zip code:- 23401
country:- Nigeria

as soon as you ship out the item you're to provide to me and Bank with the shipment tracking number and Receipt so they can verified the shipping and credited your money into your Polish bank account in within 24 hours. i hope to hear back from you soon, Regards.

-Hannah

Autor: Tomek         Data: 2011-05-18 09:49:01
Część 2

Tom,

Thanks for the mail and full data. I'll be making the payment right away, i want you to have the Phone package and ready for shipment and immediately you receive the transfer confirmation from Bank you're to visit any EMS office around you and get the phone sent to my client address below,

shipping address

name:- Daniel Sunday
address: 29, Anipupo Str Panada
city:- Agege
state:- Lagos
zip code:- 23401
country:- Nigeria

as soon as you ship out the item you're to provide to me and Bank with the shipment tracking number and Receipt so they can verified the shipping and credited your money into your Polish bank account in within 24 hours. i hope to hear back from you soon, Regards.

-Hannah

Autor: Tomek         Data: 2011-05-18 09:48:00
Część 1

Tom,

Thanks for the mail and full data. I'll be making the payment right away, i want you to have the Phone package and ready for shipment and immediately you receive the transfer confirmation from Bank you're to visit any EMS office around you and get the phone sent to my client address below,

shipping address

name:- Daniel Sunday
address: 29, Anipupo Str Panada
city:- Agege
state:- Lagos
zip code:- 23401
country:- Nigeria

as soon as you ship out the item you're to provide to me and Bank with the shipment tracking number and Receipt so they can verified the shipping and credited your money into your Polish bank account in within 24 hours. i hope to hear back from you soon, Regards.

-Hannah

Autor: POLAND         Data: 2011-05-18 09:14:03
I am processing the deposit of 500 Euro today and you're to package the phone and ship out first thing in the morning as soon as you got the confirmation from Bank and provide shipment prove to Bank so they can effect your money into your account in within 24 Hours they confirm shipment evidence Scanned receipt and Tracking Number money will be effected into your account Immediately in within 24 hours. OK, Below is the shipping address ship out today once you get Transfer confirmation let me know...

Name: Daniel Sunday
Address: 29 Anipupo Street Panada
City: Agege
State: Lagos
Zip Code: 23401
Country: Nigeria

I hope to hear back from you, With regards.

-Hannah

Autor: POLAND         Data: 2011-05-18 09:12:26
Tom,

Thanks for the mail and full data. I'll be making the payment right away, i want you to have the Phone package and ready for shipment and immediately you receive the transfer confirmation from Bank you're to visit any EMS office around you and get the phone sent to my client address below,

shipping address

name:- Daniel Sunday
address: 29, Anipupo Str Panada
city:- Agege
state:- Lagos
zip code:- 23401
country:- Nigeria

as soon as you ship out the item you're to provide to me and Bank with the shipment tracking number and Receipt so they can verified the shipping and credited your money into your Polish bank account in within 24 hours. i hope to hear back from you soon, Regards.

-Hannah

Autor: am23-a1         Data: 2011-05-18 01:09:03
witam na moje ogłoszenie z otomoto dostałem takiego em;myślęże to oszust ----- Original Message -----
> From: Lammar Huff
Thanks for your response.I agree with the price of it and also the
condition of it and I will be adding the 3.9% PayPal surcharge to the
total amount i will be paying you. So i will be paying directly into
your PayPal account without any delay, and i hope you have a paypal
account.If you have one already, just send me the address to send it
to, which is the email address you use for it or you can send me a
paypal money request, so once i receive the details i will go ahead
with the payment through PayPal and then i will contact my shipping
company after you get the payment. I will need your home address for
the merchandise to be Picked Up by the Shipping Company..
Have a nice day.

Autor: Raptor         Data: 2011-05-17 22:43:18
Nigeria cały czas działa NA ALLEGRO.... :(

Ja również dostałem kilka dni temu zapytanie z licytacji na Allegro czy jestem zainteresowany sprzedażą sprzętu i wysłaniem jej do... Nigerii

Od: Denima Rose

Jak czytałem inne fora i to co ludzie wklejali to nawet w mailu nie zmienili FORMATU przesłanych danych....

Here is the Address:
Name : john Garry
Address : 17 bailey Str
City : shomolu
State : Lagos
Zip Code : 23401
Country : Nigeria

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