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

Komentarze::.
Autor: kamyk19791         Data: 2010-09-21 19:50:07
Witam! Odemnie gostek również kupił laptopa, miałam tylko wysłać paczkę pocztexem i pieniążki wpłynęły by na moje konto! Na szczęście przed spakowaniem zajrzałam w google i znalazłam tą stronę. Hello Kamil,

I just want you to know that i have already make the payment and the money has been deducted from my bank account OK. so i want you to take the package to the Office EMS post and complete the shipment and also email that shipment number to the bank so that verify the shipment number and for them to complete the transfer and credit your account with your money OK. i await your fast replies soon.

Here is my Sister shipping address below:

Name : Mrs Femi Sulaimon
Address: 17 Bailey Street
City: Shomolu
State: Lagos
zip Code: 23401
Country: Nigeria

the shipment number Office EMS post?

Thanks.

Autor: Domrad         Data: 2010-09-20 17:05:27
Tym razem kolejny (chyba nowy) adres "fufu_00@o2.pl"- podpisuje się jako Janet i pisze tak


> Hello Seller
>
> I am ready to buy your item at the rate of ( € 300 EUR) through Bank Transfer! What is the condition of the item? am sending it to my husband, who works with the Polish embassy in Nigeria ,add the shipping cost and tell me the final price ..
>
> Waiting for the final price with your bank details ..
>
> Regard
>
> Witam Sprzedawca
>
> Jestem gotowy kupić przedmiot w wysokości ( € 300 EUR) poprzez przelew bankowy! Jaki jest stan przedmiotu? Posyłam go do mojego męża, który pracuje z ambasady polskiej w Nigerii, dodać koszt wysyłki i powiedz mi, ostateczna cena ..
>
> Czekam na ostateczną cenę z danych bankowych ..

potem miałem jeszcze inny mail od "sadentege@o2.pl" czyli Barbary

STRZEŻCIE SIĘ....
Autor: Kasia         Data: 2010-09-20 17:00:36
Zapomnialam dodac, że ja tej sukni wcale nie wystawialam na Allegro tylko na takim portalu slubnym... Widze, że to jest przekret na wieksza skale
Autor: Kasia         Data: 2010-09-20 16:56:15
Thanks for the mail and I am from United Kingdom and I am very interested in buying this item for my Daughter and offer you 1100 PlN for the item plus a fee for carriage of goods to my Daughter and will be making the payment through bank transfer back to me with bank details

below

Name
Bank Name
Account Number
Total cost

I will be waiting to hear from you

here is my Daughter, shipping address below so get back to me as soon

as possible

Name: Mark Yomex
Address: No. 5, Oke Akat Road Iyin
City: Ilesa
State: Osun
Postal code: 234036
Country: Nigeria
Phone: +2348054257913

Hope to read from you soon

Mr Richard..

Chcial kupic moja suknie ślubną... Na szczęscie w porę się zorientowałam, że coś tu nie gra
Autor: M.         Data: 2010-09-20 14:57:02
Richard steadman richardsteadman29@hotmail.com

Thanks for the mail and I am from United Kingdom and I am very interested in buying this item for my Daughter and offer you 2400 PlN for the item plus a fee for carriage of goods to my Daughter and will be making the payment through bank transfer back to me with bank details

below

Name
Bank Name
Account Number
Total cost

I will be waiting to hear from you

here is my Daughter, shipping address below so get back to me as soon

as possible

Name: Mark Yomex
Address: No. 5, Oke Akat Road Iyin
City: Ilesa
State: Osun
Postal code: 234036
Country: Nigeria
Phone: +2348054257913

Hope to read from you soon

Mr Richard..

kolejny duren ;p
Autor: Patryk         Data: 2010-09-20 12:21:56
Ja dostałem takie coś
Dobrze ze szybko znalazłem tą stronę
Jeszcze ktoś jest na tyle głupi ze sobie adres zalozył na o2 a pisze ze jest z Florydy
Zał



Hello Seller,

How are you doing today my name is Mrs rebbeca bowen i am from
florida.I saw your item listing on allegro and i am very much
interested in purchase of this item to my Cousine as her Birthday
Gift.My method of payment will be Via Bank Transfer ok and i will like
the item to be shipped by(POCZTEX EMS).I will like to offer you 850
EURO for the item..

Here is the Address:
Name : Adeleke John
Address : 45 kosofe Street
City : Shomonu
State : Lagos
Zip Code : 23401
Country : Nigeria

so i will want you to get back to me with your full Bank Information
so that i can make the payment right away.


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.

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