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

Komentarze::.
Autor: izka267         Data: 2010-08-14 01:16:59
Witam. Ja się nie dałem nabrać do końca. Dogadałem się z P> Gida Daniel oczywiście przesyłka do Nigeria Name : Adam Usman
Address: 8,Ipaja Rd
City : Agege
State : Lagos
Country: Nigeria
Zipcode: 23401

ale tak jak mu napisałem wysyłka po wpłacie na konto dostałem potwierdzenie niby z jego banku o złożeniu dyspozycjiiii i że kasa wpłynie po wysłaniu przesyłki i podaniu nr przesyłki ems

Dear Mr./Mrs. Marek Podoninski,
Congratulations! The Payment placed by Mrs Gida Daniel, The Buyer of your item,To have a Citibank Wire Transfer sent to you as payment for your Super Sony Alfa A500 Camera,processed and has consequently been APPROVED..


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

The financial details of the transaction are stated below:
--------------------------------------------------------
Has been successfully
--------------------------------------------------------
ITEM: Super Sony Alfa A500 Camera
--------------------------------------------------------
*FINANCIAL DETAILS*
--------------------------------------------------------
AUCTION AMOUNT : 1.800.00 zl

NUMBER OF ITEM : 1 Item
ITEM NUMBER : 1155295970
AUCTION SITE : Allegro.pl
--------------------------------------------------------
TOTAL : 2.000.00 zl

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


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


Beneficiary : Marek Podoninski
Address :
City :
Postal-Code :
Account Number :
Country :
Email : marekpodobinski@neostrada.pl


Status: Confirmed & Approved .

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

SHIPPING INFORMATION 1:

Name : Adam Usman
Address: 8,Ipaja Rd
City : Agege
State : Lagos
Country: Nigeria
Zipcode: 23401


========================================================
***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 CitiBank 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 customerconfirmcare@usa.com Once shipment has been verified,You will receive a "MONEY DISPATCHED" email from Citibank informing you that the Money has been Transferred to your Bank Account for you to Verify with your Bank immediately..

Check Status And Information.

Money Information:

Sender code #126878
Transfer Placed 2nd August 2010


Transfer Status Processed successfully
Transfer Routing Number 340942893
Transfer Transit Number 297720394
Destination Name Mr./Mrs.Marek Podoninski
Destination Bank Polska
IBAN International Bank Account Number

Swift Code ********

Destination Country Polska
Destination Phone *******
Item Information 1155295970
Item Description Super Sony Alfa A500 Camera
Auction site Allegro.pl
Item Unit 1
Item Amount 1.800.00 zl

Shipping Fee 200.00 zl

Total Amount 2.000.00 zl

Courier Service EMS POCZTEX
Buyer Information:
Name Mr Gida Daniel

Address 1214 Suite
City,State,Code Palm Springs Florida 92262
Country UNITED STATE
E-mail gida_12911@o2.pl

Citibank Account Available
Citibank Account Number 32983-87202
Citibank Account Type Savings and Checking Account
Citibank Account Status Valid and Available


Citibank 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,Please visit our website at www.citibank.com ,you can also contact our online customer care services at customerconfirmcare@usa.com



Kenneth D. Lewis
Chairman, CEO and President





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

*** THIS IS AN AUTOMATED MESSAGE,URGENT***

Jednak odpisywałem mu za każdym razem że wyślę jak będą pieniądze na moim koncie i tak w nieskonconość aż w końcu powiedziałem,żeby wycofał kasę a ja aparat spowrotem siup na allegro on na to że nie może już bo kasa została odjęta z jego konta(oczywiście niemożliwe każdą dyspozycje można odwołać dopóki kasa nie zostanie przelana) ja w zaparte że nie wyślę. Zostaje postraszony FBI I INTERPOLEM oczywiście mam to gdzieś bo kasy od niego nie dostałem i traNzakcji nie było no i dzisiaj UWAGA DOSTAJĘ OSTRĄ POGRÓŻKĘ

Od fbireportnotification@usa.com
Wysłano piątek, sierpień 13, 2010 1:17 pm
Do marekpodobinski@neostrada.pl
Temat Message Alert!!! FBI.Reply Within 48 Hours(06CR1240-DMS91P0901)


Message Alert !!
13/08/2010
Prepared by the
Internet Crime Complaint Center
Hello Marek Podoninski,

From The Department Of The Federal Bureau Of Investigation (F.B.I),The Internet Fraud Complaint Center (IFCC) is a partnership between the Federal Bureau of Investigation (FBI) and the National White Collar Crime Center (NW3C).... IFCC's mission is to address fraud committed over the Internet.


Our records show that you have an internet transaction with Mr Gida Daniel . For purchasing an item( Super Sony Alfa A500 Camera)for an expensive amount in the authorized auction in Poland We are now able to inform you that BANK OF AMERICA and this person has reported you . For not sending over an item been purchased from you to the receiver.


So we will wait your reply, if you will be able to send the Item and send on the Evidence and prove it to us that you have send the Item to Him/Her .We will only give you 24 hours to send this Item and if you refuse our men will come and arrest at your destination for not complying with rules placed to you by the most valuable bank in the world.

We have all your information with us here as below :

Beneficiary : Marek Podoninski
Address :
City/State :
Zip-Code :
Country : Poland




This way we will be able to stop your illegal activity and it will be better for you to send the items, Send the item to the customer right now.This is a picture of a man that was arrested couples of days back with same case as yours in Germany .You are also been reported .




Federal Bureau of Investigation

WIĘC SIĘ TROCHĘ WYSTRACHAŁEM I ZADZWONIŁEM NA POLICJĘ A ONI ŻE FBI NIE WYSYŁA TAKICH RZECZY NA E-MAIL I SIĘ TYM NIE ZAJMUJĄ POZDRAWIAM MAM NADZIEJĘ ŻE URATOWAŁEM TYSIĄCE PODOBNYCH JAK JA NAPALEŃCÓW A JESZCZE JEDNO MIAŁEM POTWIERDZIĆ DANE W DYSPOZYCJI PRZEKRĘCONO SPECJALNIE MOJE NAZWISKO , KIEDY WYSŁAŁEM PROŚBĘ O POPRWE NA ADRES BANKU WSZYSTKO SIĘ WRACAŁO NIE DOCHODZIŁO
Autor: Fank         Data: 2010-08-13 08:12:24

...... a teraz, jeśli się nie przestraszysz to ........ nie zostaniesz oszukany!

To jest ostatni punkt nigeryjskiego przekrętu, zastraszenie delikwenta.

Frank

Frank
Autor: piotr         Data: 2010-08-12 23:10:20
I tak ja jest to opisane następny email od murzyniątka frajera;

what are you telling me you want to cheat me you are a scammer after getting money transfer into your bank account you are telling me you can not ship after my money as been deducted from my account into your account i will contact the F.B.I INTERPOL and report and i will forward all your information to them and your home address and you will get arrested...........ok i told you this before i will go ahead and contact them get the item ship out and get back to the bank with the shipment scanning receipt and get your money immediately...........ok this a WARNING!!!!!!WARNING!!!!!!!WARNING
Autor: piotr         Data: 2010-08-12 19:23:58
macie pomysła co temu popapranemu baranowi wysłać
Macie jakiś pomysł?
To jego adres:

kamil.palvis@rediffmail.com

IP 41.184.132.194

uwaga na tego barana upierdliwy zaczyna wmawiać
że nie moze teras odzyskac pieniędzy bo bank
oczywiście Barclay's (poprawna nazwa Barclays) mu ich nie odda.
Autor: piotr         Data: 2010-08-12 19:14:22
Dzisiaj dostałem znowu od tego barana meila
pisze w nim za jest 100 procent uczciwy itd

Hello i want you to know that i have already transfer money into your bank account and the money was in PLN and my money as been deducted from my account once you get back to my bank (onlinetrackingconfirm@in.com) with the shipment scan receipt given to you at the POCZTEX OFFICE your money will be release into your bank account immediately ok i am 100% sure of that my bank are doing this to protect both buyers and seller so i promise you will receive you money immediately you get back to my bank with the scan receipt and it will take my bank just 30mins to verify the scan receipt once the verification is made your money will be transfer fast ok so i urge you to get the item ship out today and get back to my bank so your money can be release to you fast ok.
Thanks.
Autor: Frank         Data: 2010-08-12 14:24:03
No i da się zawrócić przesyłkę z Nigerii....
Słuchajcie, dla tej informacji warto było czekać.
Pozdrowienia dla Wielkiego kolegi Janka.

Frank
Autor: Janek         Data: 2010-08-12 12:13:17
Dzwonili wczoraj do mnie z poczty z mojej miejscowości czy można mi paczkę z Warszawy zwrócić bez podania powodu- zgłosiłem się na pocztę porozmawiałem telefonicznie z Panem z Poczty z Warszawy kazał wysłać prośbę o zwrot paczki do niego na e mail: Artur.Tonicki@centrala.poczta-polska.pl
Dziś kurier dzwonił czy jestem w domu i że muszę dopłacić 40 złoty (a w tamta stronę zapłaciłem 200 złotych..)
I faktycznie- otrzymałem swoją paczkę mocno poturbowaną pogniecioną ale zawartość się zgadzała a taśmy oklejające z napisem EMS Nigeria upewniły mnie że jednak paczka była w Nigerii :)
Już nigdy nie będę pisał z Nigerią bo już nigdy nie dam się wciągnąć w podobne historie :D
Autor: Janek         Data: 2010-08-12 12:08:08
e-maile do EMS Speedpost Nigeria ze strony internetowej http://www.emsng.com/Contact_Us.aspx

csu@emsng.com, emsnigcsu@yahoo.com

Wysłałem po angielsku wiadomości z numerem mojej paczki i prośba o odesłanie do mnie gdyż odbiorca to oszust. Domniemam ze to pomogło bo reklamacji w okienku pocztowym nie przyjęto chociaż i tam byłem :)
Autor: Frank         Data: 2010-08-12 10:41:10
Kolego Janku

Opisz dokładnie jak to załatwiłeś z EMS. To pomoże innym.
Do kogo i na jaki adres pisać itd.

Koleżanko Kasiu

To nie żadna Doctor Mary Salmon From Canada tylko murzyn z Lagos. Intuicja kobieca Cię nie zawiodła.

Frank
Autor: kasta111         Data: 2010-08-12 10:10:24
Hello....Thanks for your message Am Doctor Mary Salmon From Canada and i
want you to know that i really appreciate your quick response...I am
interested in buying this item for my Daughter who is on charity
movement in Nigeria and due to the urgency Need of the item by my Daughter
i will like to offer you 550Euro for the item cost plus the shipment fees
via ( Post Office shipment Service ).. to my Daughter Address below



I want you to get back to me with your full bank details like this below so
that i can make the payment asap...

Bank Name...
Bank Address...
Account Number...
Account Holders Name...
Swift code...
Bic ....

However, here is the shipment address


NAME.................. ADEAGBO ABIODUN
ADDRESS.......... No 18 Obalende Road
CITY.................. Ijebu-Ode
STATE................OGUN
ZIP CODE............23437
COUNTRY...........NIGERIA
PHONE NUMBER: +2348138590995 begin_of_the_skype_highlighting +2348138590995 end_of_the_skype_highlighting




All above Information of your bank are needed for me to make an immediate
payment deposit of the money into your Bank account...

Hope to read from you Soon so that i can proceed with the payment of the
item...

Best regards,

Doctor Mary
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