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Komu warto zaufać na Allegro? Jak działają oszuści?

Autor: Paweł         Data: 2011-02-18 12:11:04
Dostałem tego emaila z bialystokonline.pl

Autor: Paweł         Data: 2011-02-18 12:09:01
Witam uwaga na OSZUSTA: SERGENT KLEIN HENDELSHAUS, sgtkleinhhendelshaus@gmail.com jest zainteresowany kupnem nieruchomości.
MY NAME IS SERGENT KLEIN HENDELSHAUS I AM INTERESTED IN YOUR AD SO THEREFOR I WANT YOU GIVE DETAILS AND THE LAST PRICE,CONTACT ME PERSONALLY THROUGH EMAIL sgtkleinhhendelshaus@gmail.com.

Autor: foley         Data: 2011-02-18 11:51:25
Ja chyba jestem klasycznym przykładem, taki kupiec
pisze ci w ostateczności, że daje zlecenie w swoim banku na przelanie kwoty na jaką opiewa towar i rzeczywiście po jakimś czasie przychodzi mail od banku:

The Online Transfer Order From Barclay's Bank Of London® Has Been Approved
Transfer Number :- BAR6-0043-1113-750-PL

Dear mr Foley (zmieniłem),


We are contacting you regarding the Transfer that was placed by Our Customer to your Account.The total amount of 2,800.00 PLN was sent to you by Mr Anna Pawel(anna.pawel2@mailmix.pl) as payment of an auction item and it has been Approved and the payment details are stated below :

Transaction Summary:

Item Name : iPhone 4g 32GB
Item Quantity : 1 Unit
Item Amount : 2,800.00 PLN
Transfer Charges : 20.00 PLN
Amount Transferred : 2,800.00 PLN

The transfer has been approved and is ready to be transferred into your account, but before the money can be credited into your account, you would have to go ahead with the shipment of the item and then send the Shipment Tracking Number/Shipment Receipt for the Shipment Verification. Once the shipment verification is complete, your account would be credited.

**ATTENTION**

The Total amount of 2,800.00 PLN will be credited to the Account Details below. Please verify if the Name and Account Number entered by the payee are correct.

Your Name : xxxx
Bank Name : xxxx
Account Number: xxxxx
Address : xxxxx
City : xxxxx
Zip Code : xxxxx
Country : xxxxx
E-mail : xxxxxx
Status : Confirmed & Approved

BELOW IS THE SHIPPING ADDRESS

NAME:BABATUNDE BOLAJI
ADDRESS:12 SHOMEFUN STR
CITY:AGEGE
STATE:LAGOS
COUNTRY:NIGERIA
ZIPCODE:23401


If there is an error in the above listed account details, please feel free to contact us on this e-mail: transfer.status@post.com for correction.

*** NOTE ***

It is now safe for you to go ahead with the shipment of the item because the money as been deducted from the buyer Account but the money will be on pending will be credited into your Account immediately and without any delay that you send us the Shipment Tracking Number/Shipment Receipt to us for the shipment verification. Your account will be credited immediately upon confirmation of the details required by us, Moreover our customer cannot abort the transfer after you might have sent the Shipment Tracking Number/Shipment Receipt to us. You should send the Shipment Tracking Number/Shipment Receipt to us at transfer.status@post.com within the next 24 Hours.

Your Money will NOT reflect in your Bank Account until the shipment has been verified by our Customer Care Department. This measure is taken due to our New International Auction Payment Policy, in order to protect both payee and receiver's interest and to reduce the occurrence of fraudulent activities on Internet.

This email is sent and authorized by the Bank Of England®. If you have any question regarding this transfer, feel free to contact us on this E-mail: transfer.status@post.com

Thank you for using Bank Of England® Online Banking System (Auction Transfer). We look forward to serving you online with better services in the future.


Sincerely,
Signature Bank Logo



Margaret Keane,
Executive Vice President

Wszystkie podpisy wyglądają w rzeczywistości jak podpisy elektroniczne, jest nagłówek z pięknym logo Barcley's Bank of London i wierzysz, że jak nadasz przesyłkę i podasz im nr shippingowy
przeleją ci pieniądze. Niestety dostaniesz jeszcze kilka maili o tym, że trwa weryfikacja, w międzyczasie przesyłka ląduje w Nigerii a ty nie masz pieniędzy na koncie. Ja zorientowałem sie dopiero w momencie, kiedy na trackingu przesyłka była w Lagos a na moim koncie nie było pieniędzy.
Niestety pocztex zawalił i trzymał moje żądanie wycofania paczki od piątku do poniedziałku.
W piątek przesyłka była jeszcze na cle w Lagos a w poniedziałek już w urzędzie doręczeń w dzielnicy Lagos Agege. Do dzisiejszego dnia na trackingu nigeryjskiego pocztexu widzę, że przesyłka jest właśnie tam. Jednak sądzę,że już jest u adresata tylko nie zmieniono wpisu na śledzeniu.

Autor: Maczulis         Data: 2011-02-18 10:19:08
Mnie tez to spotkalo, nie zgodzilem sie na ta transakcje chociaz zastanawia mnie jedna rzecz. Prosi o podanie danych do przelewu i do poki nie otrzymasz pieniedzy na konto to nie wysylasz paczki. To w jaki sposob ludzie ktorzy sie tu wypowiadaja zostali oszukani ?

Pozdrawiam
Albert

Autor: arturMD         Data: 2011-02-18 08:51:16
A do mnie przyszedł taki hardcor


Dearest,

I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me.

I am Cynthia Musa Jammeh 24 years old female from the Republic of Gambia, the Daughter of Late Major Musa Jammeh. My late father was Principal Protection Officer to President Yahya Jammeh. He died on the 19 Nov 2007 at the Royal Victoria Teaching Hospital following an illness at Sukuta Village, Kombo North Gambia. You can read more about my father in the link below.

http://www.gambianow.com/news/News/Gambia-News-Major-Musa-Jammeh-Passes-Away.html

I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission Refugee camp in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 7.5 Million in one bank in Burkina Faso with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money.

Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 20% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through email for confidential purposes.

Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me.

Yours sincerely
Cynthia Musa Jammeh
Pojebało już bambusów totalnie!

Autor: Kamil         Data: 2011-02-18 02:10:00
Hej spotkało mnie to samo - ale nie dałem się wykiwać i przy okazji trafiłem tutaj. Nie wiem czy wcześniej się to zdażyło ale ta "pani" napisała do mnie przez rumuńskie allegro - tym samym posiadam jej IP - które po sprawdzeniu wskazuje - a jakże - Nigerie, miasto Lagos. Reszta ta sama co wszędzie adres ten sam. Mail z jakiego pisała to:
beatresz_malaah@notowany.pl
IP: 41.155.109.210 / http://www.ip-adress.com/whois/41.155.109.210 /

Jak myslicie czy mając takie dane - mogę zgłosić na policję próbę popełnienia przestępstwa ??

Autor: Juzek         Data: 2011-02-17 23:13:36
Cześć wszystkim :)
Dzięki wielkie za tę stronę, inaczej byłbym biedniejszy o sporo kasy. Uwaga na Mrs Toun Beatres i jej siostrę ;) Może założymy jakieś wspólne konto, każdy wpłaci po pare złotych, kupi się w jakiejś byłej republice ZSRR bombę, i wyślemy do tego j*&#%&!& Lagos, zrobimy porządek.
Jeszcze raz dzięki, samych udanych transakcji i uważajcie na palantów :)

Autor: sadzyniook1         Data: 2011-02-17 22:32:35
Thanks for the quick response...I really love the item and i want to buy it for my son in Lagos Nigeria and i will want you to know that i will be adding 200PLN for the postage to Nigeria via EMS Pocztex/DHL and below is the address where the item is to be posted:
11 shomefun str
Shomolu
Lagos
23401

I will want you to get back to with cost price and also i want you to know that the payment will be made via bank transfer so get back to me with your details as follow:

Full Name:
Address:
City:
County:
Telephone Number:
Bank Name:
Bank Account Number:
Swift Code:
Bank Address:
Final asking price of the item:

I await the information immediately and i will want you to remove the item from Allegro immediately...and this the post address

regards...

co o tym sadzicie? dzisiaj takie cus dostałem...

Autor: Łukasz         Data: 2011-02-17 21:05:10
Najgorsze jest to że wysłałem jej mój numer konta, i dane do przelewu.

Autor: Łukasz         Data: 2011-02-17 21:05:10
Najgorsze jest to że wysłałem jej mój numer konta, i dane do przelewu.

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