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

Komentarze::.
Autor: aleksandra         Data: 2010-09-17 09:02:38
Boże ja niestety dałam sie nabrac!:(( Nie dosc ze wysłałam im buty to jeszcze przelalam przez Western Union $500 że niby jakis bład w przelewie sie pojawił!Porażka! A oto co dostałam:

Dear Seller,
I am interested in this item and i will want you to get back to me with your email only if you are the owner of the item and let me know your last asking price you are willing to sale the item . here is my email address for contact dedaoli_storeinc@tlen.pl thanks. i await your reply

a potem:

Thanks for your mail and am glad to read from you. 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 S.A. (plane) 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: John Agbon
Address: Block 540 Flat 4 Abesan Estate
City: Ipaja
State: Lagos
Country: Nigeria
Zip Code: 23401

I would be waiting to know the total amount of the shipment + the cost of the item.
All Best Regard
Czy jest jakas mozliwosc namierzenia ich?? Chociaż z tego co czytałam wynika że szanse są zerowe...
Autor: Zenon         Data: 2010-09-16 14:11:44
When last was it serviced, how long have you owned it?? and what's your lowest price for it. I would be able to make payment through paypal, i find it the easiest way to use my credit card safely and is a safe and reliable method of payment... Let me know your price for it .I hope to hear from you soon, and i will make all transportation preparations for it to be transported to my home in Manchester, UK.

CHCIAŁ ODE MNIE KUPIĆ SAMOCHÓD... UWAZAJCIE
Autor: Maya         Data: 2010-09-15 21:50:42
Ja też dostałam wiadomość,zakupiła u mnie telefon na aukcji na szczęście w pore dowiedziałam się o nigeryjskim spamie i skończyło się na podaniu danych potrzebnych do przelewu.

Oto jej dane z allegro - clerk97@yahoo.com
Linda Clerk
8717 N HELENA AVE APT C369
38-778 Eugenee
446563847476
oto jej adres z którego później pisała - Linda Clerk - svvvsmm@interia.pl

a to treść pierwszej wiadomości

How are you doing today..And I interested in your item posted on allegro.pl for my daughter ..I will like to know more about the item so get back to me with the following question?

I will like to offer you 700,00 PLN?
Can you ship abroad?
What is the condition of the item?
Did you accept Bank Transfer ?
and Pls do get back to me as soon as possible if this offer is ok with you ..And i will like the package to be ship out via pocztex EMS to Nigeria... And have already ask the cost of the shipment to Nigeria it will cost 220 PLN POCZTEX POLSKA (plane)


BELOW IS THE ADDRESS OF MY DAUGHTER FOR THE SHIPPING:


Name: Charlie Allston
Address: # 14 ojekunle street
City: Shomolu
Lagos:Lagos
Zipcode:23401
Country: Nigeria.

So send me this necessary information to complete the money transfer into your account as soon as possible today because the item is urgently needed below.........
Full name:
Full Address:
Tele-phone number:
Full Bank name:
Full bank Account(IBAN):
Swift Code(BIC Number):
Bank phone number:

So i can forward your bank information to my bank so they can transfer the money to you fast..

I look forward to hearing from you as soon as possible.
Hope to hear from you soonest.
Yours Truly
LInda


TO 2 WIADOMOŚĆ :

Greeting to read from you fast and Am okay with the price and shipping cost of the item also I want you to So send me this necessary information to complete the money transfer into your account as soon as possible today because the item is urgently needed below.........
Full name:
Full Address:
Tele-phone number:
Full Bank name:
Full bank Account(IBAN):
Swift Code(BIC Number):
Bank phone number:

So i can forward your bank information to my bank so they can transfer the money to you fast..

I look forward to hearing from you as soon as possible.
Hope to hear from you soonest.
Yours Truly
LInda


TO 3:

Greeting to read from you fast and i want you to know I will forward your full bank datas to my bank now and the name of my bank is Barclays bank so once your received a confirmation from my bank..just let me know and get the item ship out fast...So once again is the Shipment address where you will send the item to.
Name:charlie Allston
Address:14 Ojekunle Street
City:Shomolu
State:Lagos
Zipcode:23401
Country:Nigeria
Bless you


A DZIŚ PRZYSZŁY TE DWIE PIERWSZA OD NIEJ :

Hello Seller, I just received a call from the Bank right now that the payment as successfully been made. Now Bank are requesting for the tracking number for them to take their normal verification and credit your money to your account,and i want you now to go to EMS POCZTEX and get the item ship out so the verification would take the Bank only 30 minutes to finish it and your money reflect to your account. Bank are doing this so that they could secure both the seller and the buyer. You have to understand the Rules and Regulation of Bank and get the item shipped right away. I will be waiting for the tracking scan receipt from you today or first thing tomorrow morning and don't also forget to email it to Bank (onlinetracking@credit4u.com) for them to start the verification and your money reflect to your account when they are through with the verification. I await to for the tracking receipt from you..thanks


A DRUGA Z NIBY JEJ BANKU PODAJE ADRES E-MAIL : Service@barclays.com, onlinetracking@credit4u.com

Dear Mr./Mrs. xxxxxxxxx,

Congratulations! The Payment placed by Mrs.Linda Clerk,The Buyer of your item,to have a Barclay's bank Wire Transfer sent to you as payment for your NOKIA X3 - NOWA,KARTA 2 GB,GWARANCJA (numer: 1229310856) processed and has consequently been APPROVED.

--------------------------------------------------------

The financial details of the transaction are stated below:
--------------------------------------------------------
Has been successfully
--------------------------------------------------------
Item :NOKIA X3 - NOWA,KARTA 2 GB,GWARANCJA
--------------------------------------------------------
*FINANCIAL DETAILS*
--------------------------------------------------------
AUCTION AMOUNT : 700,00 PLN
NUMBER OF ITEM : 1 Item
AUCTION SITE : Allegro.pl
--------------------------------------------------------
TOTAL : 920,00 PLN
--------------------------------------------------------


*** PLEASE NOTE ***
The Money will be delivered to your Bank information below, Please verify that the Information stated below are entered by the buyer are correct.



------------------------------ -----
Details of Transaction
------------------------------ -----
Beneficiary Name :xxxxxxxxxxxx
Name Bank :BANK xxxxxxxxxxxxxxx
Account Number :PL/xxxxxxxxxxxxxx
Country :Polish
Seller's Email :xxxxxxxxx
Date of Transaction:Sept 15, 2010
Transaction ID :UK6-0043-1113-400-0PL
Transaction Amount :920,00 PLN
Case # :TT-091-962-510
------------------------------ -----

Status: Confirmed & Approved.

Mail the buyer If there is any error in the Information OR mail our Customer Support Representative.

SHIPPING INFORMATION 1:

Name : Charlie Allston
Address : 14 Ojekunle Street,
City : Shomolu
State : Lagos
Zip Code : 23401
Country : Nigeria


========================================================

***ATTENTION***

The Payment has been APPROVED,you Can Now ship the merchandise to the buyer's shipping address.Due to complaints from our customers of seller refusing to ship out item after payment has been received,we have resolved that payment would not be delivered until we have verified that the item has been transferred to EMS POCZTEX Delivery for shipment..You are expected to make the shipment within 24 hours of receiving this Payment Notification and contact our Costumer/Technical Dept. with the tracking number for Shipment Verification.

The Money will NOT be dispatched from our Bank or get to your Bank Account until the shipment has been verified.This measure is taken in order to protect both seller and buyer interests and to reduce the occurrence of fraudulent activities

***PLEASE NOTE***
Due to the fact that Barclay's Bank processes thousands of orders daily, We therefore RECOMMEND contacting the Customer Support Representative that has been assigned to this particular Order directly.This ensures speedy verification of shipment as well as prompt dispatch of Money.
Send shipment tracking details to onlinetracking@credit4u.com Once shipment has been verified,You will receive a "MONEY DISPATCHED"email from Barclay's Bank informing you that the Money has been Transferred to your Bank Account for you to Verify with your Bank immediately.

Check Status And Information.

Transaction ID:

UK6-0043-1113-400-0PL

Sender code

#826878
Transfer Placed

15/09/2010
Transfer Status

Processed successfully
Transfer Routing Number

340942893
successfully
Transfer Transit Number

29xxxxxxx

Destination Name

Mr/Mrs xxxxxxxxxxxx
Destination Bank
BANK xxxxxxxxxxxxx
Account Number

PL/xxxxxxxxxxxxxxxxxxxx
Swift Code
***
Destination Country

POLSKA
Destination Phone

+48 *** *** ***
Item Information:

1229310856
Item Descript_ion
NOKIA X3 - NOWA,KARTA 2 GB,GWARANCJA
Auction site

Allegro.pl

Item Unit

1
Item Amount

700 PLN
Shipping Fee

220,00 PLN
Total Amount
920,00 PLN
Courier Service

EMS POCZTEX/POST OFFICE
Buyer Information:


Name

Mrs Linda Clerk
Address

*********
City,State,Code

Leeds LS2 9JT
Country

UNITED KINGDOM
E-mail
micliinda@gmail.com
Barclay's Bank Account

Available
Barclay's Bank Account Number

32983-87202
Barclay's Bank Account Type

Savings and Checking Account
Barclay's Bank Account Status

Valid and Available

Barclay's Bank helps build strong communities by helping people achieve their dreams.We reach for higher standards every day, in everything we do - for our customers, our shareholders, our associates and our communities, upon which the future prosperity of our company rests.

If you have questions,contact our online customer care services at onlinetracking@credit4u.com

Thank you for using Barclay's Bank . We look forward to serving your online Transfer payment needs better in the future.
Thank you for using Barclay's Bank®.
Sincerely,
Barclays Bank®.

CO WY Z TYM BYŚCIE ZROBILI?
Autor: ospi         Data: 2010-09-15 18:59:46
z adresu: jamesclark002@rediffmail.com
Greetings to you,

I am James Belleggna from UK, I saw your item posted on this
shopping site which is ALLEGRO.PL and I am interested in buying this
particular item of yours. Am buying this item to my uncle schooling in
the (NMS) National Military School.

I discover your contact E-mail address so i decided to contact you as
a buyer and i will want you to appreciate my offer towards the
purchasing of your item.

(1) Method of Payment-- BANK TRANSFER/PAYPAL
(2) And am ready to pay you 400 Euro and i will pay you 150 Euro Shipping cost
(3) Shipment arrangement through EMS pocztex

Pls do get back to me as soon as possible if this offer is ok with you because i have an Account with PAYPAL and i can also make BANK TRANSFER.So if the item is still for sale i will like you to get back to me with your FULL PAYPAL EMAIL ADDRESS OR FULL BANK DETAILS

Here are the information needed below for the Bank Transfer.

Full name:

Full Bank name:

Full bank Account(IBAN):

Full Address:

Zip_Code:

Swift Code(BIC Number):



So i can forward your bank information to my bank so they can transfer the money to you fast..

I look forward to hearing from you as soon as possible.


Thanks a lot and is my pleasure meeting you as a business partner.

Best Regards,
James.

Autor: Magda         Data: 2010-09-15 17:42:35
Też dostałam maila z adresu janet.hilary701@gmail.com> :

Hello Friend

I am Mrs Hilary from US and i want you to know that your item is needed
urgently and i need this item for my client that base ABROAD(Nigeria)
so i will be grateful if you can sell the item
and also end this transaction with me....

I will offer you 850Euro for the item including the shipping fees
of the item plus postage Via EMS SPEED POST to
the my client so
that the transfer will be made at my bank immediately..Now get me your
full bank information below so that i will make the transfer to your
bank account......


Bank Name...
Bank Address...
Account Name...
Account Number.


Thanks for Understanding me and also get back to me soonest so that i
will make the transfer at my bank....

Best Regards

Mrs Hilary
Autor: victory         Data: 2010-09-15 15:29:29
Waldemar Pietkun
My adres: 10-084 OLSZTYN
Al. Warszawska 92/94m24
.05 1160 2202 0000 0000 5674 6102
Your bank ......(Bank Millennium S.A.)
Autor: Zenon         Data: 2010-09-15 14:29:59
slavador.jane@gmail.com - oszust nic mu nie sprzedawajcie!!!!!!!!!
Autor: Pazi         Data: 2010-09-15 07:56:42
Dane Kupującego mary_doughlas101 (0):

Mary Doughlas
27 Rynek Starego Miasta
00-272 Warsaw
+2348034944938
mary_doughlas102@prokonto.pl


Hello ,

international dealer wishing to buy this item for my Sister' in Nigeria for exhibition coming up next week , so that why i went for (BUY IT NOW)option so i will like to let you know that i am willing to pay for this item via Bank Transfer. so kindly get back to me now with your bank details where the payment will be made to and the actual amount of this item including postage via a POCZTEX EMS signed for delivery OK.here is my Sister shipping address below Delivery Cost: 200.00 PLN

Receivers Address

Mrs .Sulaimon Femi
17 Bailey Street
Shomolu
Lagos
23401
Nigeria

Also provide me the following details for payment:

Bank name:
Account Number:
Swift Code:



I await your soonest reply.

Regards.


---

OK Thanks ..I will be making the payment today and once you get the payment confirmation from my bank, i will urge you to get the item ship out and get back to my bank with the shipment number and the shipment scan receipt so that they can reflect the money into your account once they verify the shipment number. Below is the receivers address:

Mrs Femi Sulaimon

17 Bailey Street
Shomolu
Lagos
23401
Nigeria

I will be expecting to hear from you as soon as you get the payment confirmation..

Okey, i wait for answer.






Wysłałam mu dane do przelewu... CO Może zrobić?
Autor: ble         Data: 2010-09-14 21:31:43
Hello Seller,

How Are You Doing Today? My Name Is Mr.Michael.smith. Am From American,
, And I Saw Your Item Listing On Allegro And I Am Very Much
Interested In Purchase Of This Item To My Brother tunde

Gift.My Method Of Payment Will Be Via Bank / PayPal Transfer and I
Will like The Item To Be Shipped By (POCZTEX EMS). I Will Like To
Offer You 400 EURO For The Item.
So, I Will Want You To Be Honest with me And Get Back To Me With
Your Full Bank Information So That I Can Go To My Bank For Your
Payment Of Your Items. My Bank Can Make The Payment Right
Away........................

( Best Regard )

May God Bless You

Thanks
Autor: kedziorm         Data: 2010-09-14 09:54:11
mnie też chcieli nabrac i prawie im sie udalo gdy przyszly mi niby maile z banku... mialam juz tylko zeskanowac potwierdzenie wyslania paczki a kasa miala byc na koncie w 30 minut! bylam tez w banku zeby sie dowiedziec ile idzie przelew z UK i tam dowiedzialam sie ze 7 dni a ja je miaalm miec na koncie po3 dniach, od razu wydalo mi sie to podejrzane! ta strone znalazl moj tata, gdyby nie on juz dawno byla bym bez telefonu i kasy! cchialam za niego 500zl a on zaproponowal 500euro!
Greetings to you,

I am James Belleggna from UK, I saw your item posted on this
shopping site which is ALLEGRO.PL and I am interested in buying this
particular item of yours. Am buying this item to my uncle schooling in
the (NMS) National Military School.

I discover your contact E-mail address so i decided to contact you as
a buyer and i will want you to appreciate my offer towards the
purchasing of your item.

(1) Method of Payment-- BANK TRANSFER/PAYPAL
(2) And am ready to pay you 500 Euro and i will pay you 150 Euro Shipping cost
(3) Shipment arrangement through EMS pocztex

Pls do get back to me as soon as possible if this offer is ok with you because i have an Account with PAYPAL and i can also make BANK TRANSFER.So if the item is still for sale i will like you to get back to me with your FULL PAYPAL EMAIL ADDRESS OR FULL BANK DETAILS

Here are the information needed below for the Bank Transfer.

Full name:

Full Bank name:

Full bank Account(IBAN):

Full Address:

Zip_Code:

Swift Code(BIC Number):



So i can forward your bank information to my bank so they can transfer the money to you fast..

I look forward to hearing from you as soon as possible.


Thanks a lot and is my pleasure meeting you as a business partner.

Best Regards,
James.

Here is the shipping address..

Full Name: Kelvin Richard
Address: 14, Amoo Street
State: Lagos
City: Shomolu
Zip code: 23401
Country: Nigeria..
UWAGA OSZUST!!!
Wszystkich komentarzy: 5115
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