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

Autor: master         Data: 2011-04-14 15:57:24
Uwaga na ten adres email

toyin_mummy@o2.pl

Thanks for the mail,i want you to know that i am buying the item to my client in Lagos-Nigeria,so i will want you to get back to me with the total price with shipping cost to my client in Lagos-Nigeria by EMS speed post?

Shipping data

ADDRESS;18.Odejobi STR
CITY;Shomolu
STATE:LAGOS
COUNTRY;NIGERIA
ZIP CODE;23401



Jebane czarnuchy. Nie pasowało mi to, że gość z Nigeri miał konto na polskim serwisie pocztowym. Zgooglowałem go i wyskoczyło mi to forum.

Autor: vega         Data: 2011-04-14 12:55:49
Alisco James
ul. Małachowskiego 13/24
41-200 Sosnowiec
08067499300

TEN SAM OSZUST ZGŁOSIŁEM SPRAWĘ NA ALLEGRO I POWIADOMIŁEM POLICJĘ!

Autor: Ahlem         Data: 2011-04-14 12:51:16
jest taka instytucja
http://www.efccnigeria.org/

Autor: Ahlem         Data: 2011-04-14 12:46:27
i tak powinno być!!!

Autor: lillyes         Data: 2011-04-14 12:44:39
Witam,
my również otrzymaliśmy propozycję wysyłki towaru do Nigerii bez kasy, aukcja była wystawiona na ebay. Szczegóły korespondencji z oszustem:

E-maile wysyłane były z adresu "Keates Amanda" keatesamanda@hotmail.com, pierwsza wiadomość:

Dear Seller,

i am origin of Poland but i was born in usa and leave all my life in
state ok i want you to know that am interested in buying this item for
my client in Nigeria so the item would have to be shipped out to my
client, I would like you to check the cost of shipment sending the item
to my client through Polish Post(priority) and let me know the exact
cost of the shipment fee altogether with the cost you are willing to
sell this item. Here is the shipping address below, i think you would
need it to know the cost of the shipment:
Name....Lawal Ade
ADDRESS:............9 babalola street
CITY:............Ipaja
STATE :...............Lagos
ZIP CODE:..............23401
COUNTRY ...........NIGERIA.

I would be waiting to know the total amount of the shipment + the cost of the item.

Zgodziliśmy się zdjąć aukcję i odpisaliśmy, że czekamy na wpłatę, kolejna wiadomość:

Thanks for letting me know the cost of the shipment sending the item to my client,
The total amount i would be paying for this item plus the shipment fee would be
£300. Now, i would like you to keep all other buyer's off the item by ending the
auction today and get back to me with your full bank account details as stated below
so that i could make the payment right away:
Bank Name:
Account name:
Account no:
Swift code:
And your contact address:
I would be waiting to read from you.
Regards

Następna:

Thanks for response.I got your bank information for the facilitation of
the payment and .I have already forwarded your details to my

financial clerk who will facilitate the payment and she said that once
she mail it that she will let me know and once i hear from her I will
notify you.i need your honest to proceed once you receive the
confirmation of the payment i will want you to ship the item via

Polish Post to confirmed address and get back to my bank with shipment
scanned receipt for verification and to release your money Thanks and
God bless you


Po tej wiadomości otrzymaliśmy "potwierdzenie z banku"o tytule: Mr Keates Amanda Just Sent You £300.00 GBP Cash With Bank/Transfer z adresu: "citybankofamericapayee@accountant.com" a w treści było:

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 YOUR ACCOUNT WILL BE CREDITED IN TIME.

No więc zaczeliśmy dociekać co to w ogóle jest i że nie wyślemy towaru bez pieniędzy. Otrzymaliśmy kolejnego maila:

Hello Seller,
i just want to let you know that i just got a notification from my bank that the
payment was successfully made to your bank account and they were requesting for
the shipment scanned receipt so that they could proceed on the last process of the
transaction and then the funds could be on credit on your account. Cos right now
the payment status is on pending. The tracking shipment receipt would be used to
release the funds from been pending and it would be on credit to your account, I
want you to understand this situation and get the item shipped out to my client
address i email to you earlier and then the funds could be on credit to your
account. I wait for the shipment tracking receipt from you thanks and take a good
care of the items... important i will want you to write 30 euro as content value
of the item when you are shipping the item, this is just because to low down the
higher tariff duty cost charges by custom in nigeria ok. i await your
reply
Regards

Poraz kolejny odmówiliśmy wysyłki bez pieniędzy i znów kolejny mail:

Thanks for your mail, and also always sad to read from you. As my bank explain to me
about the transaction process, it was made by buying and selling so the transaction
process as to required for the shipment tracking number so that they could be able
to complete the last process of the transaction. Without the shipment tracking there
is no how my bank could proceed on the transaction, also the money as been deduct to
from my account. The only thing now is for them to get the shipment tracking and add
it to the transaction mode and after the transaction mode as read the shipment
process they would be able to complete the last process of the transaction. Kindly
understand this situation and get the item shipped out.

Kazaliśmy jej podać dane firmy i dane banku i że będziemy ją sprawdzać i wysłała takiego maila:

Thanks for your mail but am sad when i read your message. I have made the payment
and my bank have send you a confirmation as a proof of the payment and am sure by
now you would have received it in your mail box. Kindly check that and get the item
shipped out and email the shipment receipt to my bank so that they could proceed on
the last process of the transaction.you are not going to send me the tracking number
you are to send the tracking number to my bank for verification to release your
money ok here is my name and address

Keates amanda
5923 Pebble Bank Ln
Houston, TX 77041
I am a private buyer ok thanks
Regards

Na tym narazie się skończyło, zastanawiam się czy nie ma jakiejś instytucja, która się zajmuje czymś takim? Może można to gdzieś zgłosi, zeby ponieśli jakieś konsekwencje. Czy ktoś ma jakiś pomysł?

Autor: Frank         Data: 2011-04-14 12:44:16
Fajnie się z nimi bawią. Nie są zupełnie bezkarni.

http://www.metacafe.com/watch/243892/nigerian_hackers/

Autor: Ahlem         Data: 2011-04-14 12:37:25
http://www.youtube.com/watch?v=jFoEwV1H8-Y&feature=related

fajnie się z nimi bawią

Autor: Frank         Data: 2011-04-14 11:51:43
Scamerzy z Lagos przenoszą niektóre swoje "usługi"
do sąsiedniego kraju Ghana miasto Accra.

W Lagos robi im się odrobinę ciasno, ponieważ było ostatnio na nich kilka nalotów.

Ghana - ACCRA = Nigeria - Lagos

Autor: Tina         Data: 2011-04-14 10:19:20
Mnie też chcieli wyrolować ale się nie udało, wkurza mnie jedynie ze Allegro nic z tymi typami nie robi. chcieli kupić u mnie telefon i nie wiem jak teraz odzyskać pieniadze za ponowne wystawienie telefonu na allegro.
Ponizej treść wiadomości:
Hello seller,
I just win your item,i am much interested in buying the item from you,Do you accept Bank transfer or PayPal.i will like you to ship the item to my Pastor who was transfer to Nigeria,and i will like you to ship the item with Registered Mail(RR)(4 DAYS DELIVERY).calculate the shipping cost to the address and get back to me with the total cost i need to pay.

8,Shomefun str
Agege
Lagos
Nigeria
23401

Waiting for your reply...

Autor: stasiek         Data: 2011-04-14 00:07:34
Jak widać nie tylko Nigeria...

Facet przesstawiał się jako: Jibril Umar. Prosił o wysyłkę do klienta z Ghany:

Name: Hamza Alhassan
Address: 10, Mahogany Ext. Kokomlemle Accra
City: Accra
State: Accra
Country: Ghana
Zip-Code: 23321

Na szczęście udało sie uniknąć problemu...
Pobawię się z nimi ;>

Dodaj swój komentarz

Imię/nick:
e-mail:
Komentarz: