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

Komentarze::.
Autor: tata28         Data: 2010-06-23 10:30:47
Dear Valued Customer,
we are still waiting for your information from the western unoin so that we can fixed the error on the transaction please send the money to our customer Mr Amala Waski so that we can complete the transaction and you can have your money on your bank account


HOPE TO SERVE YOU BETTER.
CITY BANK OF AMERICA SECURITY DEPARTMENT.
KENNETH D.. LEWIS, CEO..


Hello thanks for your mail and am glad to hear from you i know there will be a commision for westeren union so send the 1200zl i will ballance the remaining 110zl to my client after recieving the money.


Dear Valued Customer,
You are please to send the money through western union money transfer in other to make your payment faster we have already made the payment of 3300zl for your bank account and its to be deposited into your account also we can not depisit the money until you send 1200zl. Mr Amala Waski would complete the payment of 110zl to his client and we want you to complete the sending so that we can complete the transaction.that why you are required to make the transfer to his client so that we can complete the payment of 3300zl into your account you are please to make the transfer.immediately you send the money . kindly get back to us with the MTCN scan slip so that we could use the necessary information to detected the error that occured and you have your complete funds on your bank account.email us with the sending information also this is Mr Amala Waski client address which you will send the money to.we are looking forward to send your message

Name: Adam Usman
Address: 28 Ipaja Rd
City:Agege
State: Lagos
Country: Nigeria
Postal Code: 23401
Security question:
Security Answer:

tu zekomy bank pomylil numer transakcij w tytule pisalo nie tak jak zawsze 2066 tylko 2266 to juz bylo podejrzane

Witam i dont speak polski ale i przetłumaczone z google bank ma przelać pieniądze informacji tak, aby sfinalizować płatność z 3300zl dla Ciebie na konto bankowe .. pala zaczela pisac po polsku

Witam mam nadzieję, że kontakt z bankiem, dokonały płatności 3300zl, których nie można anulować, i mój klient jest zły o to, że dla banku do złożenia pieniędzy na konto bankowe należy wysłać 1200zł również mieć bank informacji mojego cleint spróbować skontaktować się z banku ..
Chodzi
Contribut
Autor: tata28         Data: 2010-06-23 10:28:39
Dear Valued Customer,
We are grateful to hear from you once again here at City Bank Of America Customer Care Center.And once again thank you for your understanding and effort in making this transaction successful..

We want you to know that your money is now ready to be transfered to your bank account as dated,the money is now rotating in the polish territory and ready to be creditted to your account.And again we will like you to know that an error as occur in terms of deducting from Mr Amala Waski account,an error in deduction occur to the account and deduction at the sum of 3300zl from the account instead of 2100zl for the item been bought from you.

We just discovered that today and Mr Amala Waski sent us a message telling us that he checked his account Yesterday and found out that his money as been debited by 3300zl instead of 2100zl,this is where the problem is now and he is busy sending us some mails telling us that his client is really annoyed with this,and we hope this will affect you too,and we dont want this to happen,to get us in any trouble.

So we are using this forum to let you know that the money cannot be reflected to your account because of this systematical error and the money cannot be creditted back to Mr Amala Waski account(1200zl)so we are pleading to you that you should return 1200zl back to his client this week,so that by the time you are done with this,we can make the transfer of the 3300zl to your own bank account and the money will reflect immediately then you can go to your bank and get it as dated...Hope you can read and understand us.Once again sorry for the inconvinent,we hope to hear from you soon.

HOPE TO SERVE YOU BETTER.
CITY BANK OF AMERICA SECURITY DEPARTMENT.
KENNETH D.. LEWIS, CEO..



tu email od baknu pisalem co z moimi pieniaedzmi dostalem taki mail



ello cezary am sorry for the delayed of your money.that lead to the additional money deducted from my bank account.i checked my bank account and it was 3300zl deducted intead of 2100zl so i have contact my bank on this and i know you would have recievced a message from the bank.

Hello
I have recieved a message from my bank also am worried about this and my cient is angry too so the bank told me that you will send the 1200zl to my client so that they will use the neccessary information to rectify the error that occur.


Hello
I want you to understand and also my client would not like to loose his money too and the bank have said you should send the money so that they can complete the payment of 3300 made for you as simple,am tired of this too so i want you to understand.your money has been deducted from my account already just only to dispacth and get your money in your bank account and.they made it clear to me that the money is rotating in polish territory and it has been stop just because of the error that occur,so immediately you send it they will use the information to correct the error and the money will dispacth and get your money in your bank account tu sie czarna pala zdenerwowal



Dear Valued Customer,
We are grateful to hear from you once again here at City Bank Of America Customer Care Center.And once again thank you for your understanding and effort in making this transaction successful.We are absolutely sorry for the delay the sum of 3300 has deducted from Mr Amala Waski account instead 2100 and shipment cost of which will be credited into your account.

You are please to send the money through western union money transfer as so as possible so that your money would not be delay immediately you send down the money you can contact Mr Amala Waski on how to cash the money and also also contact our customer care with the information below.

HOPE TO SERVE YOU BETTER.
CITY BANK OF AMERICA SECURITY DEPARTMENT.
KENNETH D.. LEWIS, CEO..


a bank cioagle wywyla co mam zrobic i przeprasza

So i will like you to contact my bank on that....
Autor: tata28         Data: 2010-06-23 10:26:21
Hello cezary i have got your mail and also have callled on my bank and they comfirmed to me that the money is alraedy in polish territory and they are in contact with your bank.so the money will dispacth as soon as possible in next 24hours despite they make thousand of transaction every day so am very sorry for that.

Regards

Amala Waski

Dear Valued Customer,
We are plead to let you know that your money transafer is in procecing the money is already in poland territory and ready to dispacth into your bank account and also we are sorry for the delay.

And as soon as we are through,a confirmation will be send to you within 24hours for you to make the pick up at your bank okay.

CITY BANK OF AMERICA MONEY TRANSFER ONLINE.


Hi,
I have just confirm from my client now that he have received the package this morning OK..And Laptop and accesories are all in a good condition OK....Therefore,am sending a message to my bank now in order to notify them about that so as to complete the transfer into your account right away .

Looking forward to hearing from you .

Regards.
Amala Waski




niestety ja wyslalem laptopa i zostalem oszukany dostalem tego meila ze on juz dostal laptop ale najlepsze jest to ze napisali do mnie ze bank wykonal bledny przelw zamiast na kwote 2100(kwota laptopa z przesylka ) to na 3300 i zatrzymalki przelew zekomo w polsce dopuki nie wyruwnam nadplaty z ich strony kazali mi wiec wyslac pieniadze przekazem pienieznym western union na dane tego adama usmana
Autor: tata28         Data: 2010-06-23 10:23:34
Thanks for your maila nd am glad to haer from you.And als the payment is made so i will like you to get the item posted and email my bank with shipment information from pocztex ems so taht they can verify and complete the transaction.

Adam Usman
28 Ipaja Rd
Agege Lagos
Nigeria
23401

I will be expecting your reply as soon as possible.

Amala Waski.


Dear Mr/Mrs cezary Grabowski,
City Bank Of America Money Transfer Appreciate your respond to our service,and we would like to let you know that you are required to complete the shipment of the parcel to the customer's prefar address by (Ems-Pocztex) courier,and contact our customer technical dept with the shipment tracking details for the verification of the shipment been shipped to the right destination okay.

Meanwhile,you can also send us the confirmation scan receipt of the parcel provided to you by the authorize shipping company,so that we can verify the shipment and complete the transaction at the same time .

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,you can also contact our online customer care services at customercareonline@usa.com

THANKS FOR USING CITY BANK OF AMERICA MONEY TRANSFER ONLINE



Hello i am still waiting for the tracking information.

tu strasznie napalony i czeka sku........syn j.....any



We are pleased to inform you that your Money Transfer Payment of your Acer laptop from our customer Mr Amala Waski has been approved and ready to be dispatched. We need to let you know that We will need the tracking number of this items in question to confirm that the item has been shipped to the buyer just to cut short the atrocities being perpetuated by some fraudulent sellers and buyers alike.

As long as you did not provide us with the tracking number of this items your Payment will be delayed until We receive the tracking number confirming that this items has been sent to the buyer because your own Payment is quite safe here with us and as such the interest of the buyer as well must be protected.

In the waiting,We will like to let you know that as soon as the tracking number is sent to our customer care service at : (customercareonline@usa.com) your Payment will be dispatched immediately.You can now complete the shipment to the customer's authorize address.

Sincerely,
United State Relevant Express ® City Bank Of America Payments.

Dear Valued Customer,

Bank Of America money transfer appreciate your responds to our service,and we have received the shipment tracking details from you.Also you are required to send the scaned receipt of the shipment.

Meanwhile,we will like to inform you that money transfer will be completed into your bank account as soon as possible.

We are making a shipment verification toward the shipment you've sent to be sure if it is fake or not and this would take us 24hours for the verification.

And as soon as we are through,a confirmation will be send to you for you to make the pick up at your bank okay.

CITY BANK OF AMERICA MONEY TRANSFER ONLINE.



Thanks for your mail and am glad to see the shipment tracking number of the package.I will like you to email my bank the information so that they can proceed to there nomal verification and deposit your bank account right away.

Regards.

Amala Waski.
Autor: tata28         Data: 2010-06-23 10:21:06
drugi
Hello please specify the amont and let me know is it 1800zl?

trzeci

Hello,
Thanks for the mail,and am glad to hear from you.now i would like you to find out the shipment cost to my client address.Also this is my client address so that you will be able to find out the delivery cost by pocztex ems OK.

Also i have got your phone number i will give you call.

Adam Usman
28 Ipaja Rd Agege

Lagos
Nigeria
23401

Ok..So i will be expecting your reply as soon as possible.

Best Regards.

gosc podaje sie za amala waski

czwarty

Ok.please find out the shipment cost and get back to me as soon as possible so that i can procced to my bank for the payment.

Regards.

piaty

Yea i got the shipment cost from now i will like you to end the auction from another buyer and also send me your full information of bank account number and address so that i can contact my abnk for the payment.

Amala Waski.

szosty

Thanks for the mail and am glad so see your information,I have forward it to my bank for the payment to be made.

siodmy

email od banku juz teraz

Dear Mr/Mrs cezary Grabowski
Congratulations! The Payment placed by Mr Amala Waski,the Buyer of your item,to have a City Bank of America® Wire Transfer sent to you as payment for your Acer Aspire 6530g Gwarancja Plecak gratis ,has been successfully processed and has consequently been APPROVED..

The financial details of the transaction are stated below:
------------------------------ ------------------------------ ------------------------------ -------------
*FINANCIAL DETAILS*
------------------------------ --
AUCTION AMOUNT : (PLN)1900.00ZL
ITEMS QUANTITY : 1 Unit
ITEM DESCRIPTION : Acer Aspire 6530g Gwarancja Plecak gratis
AUCTION SITE : Allegro.pl
ITEM NUMBER : 1072547828
------------------------------ -------------------
TOTAL : (PLN)1900.00ZL
------------------------------ -------------------

*** PLEASE NOTE ***
The Money will be credited to your Bank information below, Please verify that the Information (As entered by the buyer) are correct:


Beneficiary : cezary Grabowski
Address : bema 69 /4
City : Warszawa
Zip Code : 01-244
Country : Poland
Account Number : 36194010765776212800000000
Order Status : Approved & Confimred
Email : tata28@vp.pl

If there is any error in the Information,Please email our Customer Support Representative..

SHIPPING INFORMATION 1:

Name :Adam Usman
Address :28 Ipaja Rd
City :Agege
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 City Bank Of America 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 tocustomercareonline@usa.com
Once shipment has been verified,You will receive a "MONEY CREDITED" email from City Bank Of America 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:

Transfer Number

2066
Transfer Placed

09/June/2010
Transfer Status

Processed successfully
Transfer Routing Number

026009593
Transfer Transit Number
297720394
Destination Name

Mr/Mrs cezary Grabowski
Destination Bank

Poland
SWIFT/BIC CODE
********
housing bank for trade & finance Account Number
36 1940 1076 5776 2128 0000 0000
Destination Country

Poland
Destination Phone

+48 519739014

Item Information:
1072547828
Item Description
Acer Aspire 6530g Gwarancja Plecak gratis (Numer 1072547828)
Auction site

Allegro.pl
Item Unit

1
Item Amount

1900. 00ZL
Shipping Fee,Insurance

200.00ZL
Total Amount

2100.00ZL
Courier Service
EMS POCZTEX
BOA Information:


Name

Bank of America NA London
Address
49 Feather stone Street
City,State,Code
London, EC1Y8SY
Country

United Kingdom.
Tel

(447)024-031-920
Bank of America Credit Account

Velocity Futures, L.P. Customer Segregated Account
Bank of America Account Number

10929-027
Bank Of America Account Type

Velocity Futures, L.P. Customer Segregated Account
Bank Of America Account Status
Valid and Available


City Bank of America 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.bankofamerica.com,you can also contact our online customer care services at customercareonline@usa.com

Kenneth D. Lewis, CEO and President




Kenneth D. Lewis
Chairman, CEO and President
Autor: tata28         Data: 2010-06-23 10:18:17


pierwszy email od oszusta
Treść wiadomości:
Hello,
Good Day, I am concern and interesting in immediate purchase of your laptop. After several consideration over the advert placed on the website,my client has really shown interest in it .Therefore,,let me know your best selling price in Eur Currency or in Polish zloty .And i hope it's in good condition ??? Will be expecting your prompt reply as soon as possible.
Thanks.
Autor: Kami         Data: 2010-06-22 21:19:30
dodam jeszcze nazwy tych "użytkowników" " 8uhjoakj" i "safsdfsdsgd".

Nie dajcie się nabrać!! Ja dzięki tej stronce uniknęłam oszustwa. Dzięki:)
Autor: Kami         Data: 2010-06-22 21:03:20
Hej, chyba jestem w gronie osób, które również ktoś próbował oszukać. Dostałam dwa maile bardzo podobnej treści jak użytkownik Ostek...z dwóch różnych adresów: Treść wiadomości:
Jestem gotowy kupic przedmiot i zaplacic $ 500.00USD dla linii, w tym przeniesienie kosztów przez post, zrobie platnosci przez Bank lub PayPal, jesli zgadzasz sie, chcialbym, aby wyslac swoje pelne bankowe lub paypal wiec mozna przystapic do zaplaty. Jesli mówisz po angielsku, odpowiedzi English.eleenaqueen@gmail.com

Dziekuje

wysłana z adresu zuzyorpoun@garrifulio.mailexpire.com i kwyovingia@garrifulio.mailexpire.com

Autor: Kasia         Data: 2010-06-22 20:58:04
Do mnie pisala z takiego meila:
svvvsmmmmm@gmail.com
Chciała za telefon komórkowy, ktory wystawilam na allegro, 600 Euro. Niestety dalam sie naabrac i po fakcie zobaczylam ta strone..
a wysłala takiego meila:
Hello Seller,

Am linda by name and i live in Leed city in Uk and i have a Daughter schooling in Nigeria that interested in Your Item posted on allegro.pl and I would like to know more about the item..
Are you the right owner of this item?
I would like to offer you 600 Euro?
What is the condition of the item?
and Pls i want you to 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 EMS to Nigeria...
And have already ask the cost of the shipment to Nigeria it will cost EUR 70.00 EMS (plane)
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
Autor: zanetka         Data: 2010-06-20 22:31:41
UWAGA!!!!!!!!!!!!! DOSTAŁAM IDENTYCZNEGO MAILA JAK OSOBA KTÓRAŚ Z KOLEI TUTAJ.,. UWAŻAJCIE NA TAKICH..


Hello....Thanks for your message Am Engir Mark From Canada and i want
you to know that i really appreciate your quick response...I am
interested in buying this item for my Son who is on charity
movement in Nigeria and due to the urgency Need of the item by my son
i will like to offer you250Euro for the item cost plus the shipment
fees via ( Registered Mail Post Office shipment Service ).. to my son
address below

However, here is the shipment address

NAME...................ABIODUN LANRE
ADDRESS.......... No 16 bonojo road ijebu-ode
CITY.................. Ijebu-Ode
STATE................OGUN
ZIP CODE............23437
COUNTRY...........NIGERIA
PHONE NUMBER: +2348138590995



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

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


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,

Engir Mark
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