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

Komentarze::.
Autor: jacek1413         Data: 2010-01-25 18:31:05
Congratulations! The Payment placed by Mrs Anna Mac,The Buyer of your item,to have a Citibank Wire Transfer sent to you as payment for your Apple iPhone 3G, 16GB, lekko uszkodzony!!!, processed and has consequently been APPROVED.

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

The financial details of the transaction are stated below:
--------------------------------------------------------
Has been successfully
--------------------------------------------------------
Item :Apple iPhone 3G, 16GB, lekko uszkodzony!!!

--------------------------------------------------------
*FINANCIAL DETAILS*
--------------------------------------------------------
AUCTION AMOUNT: €850.00 EUR
NUMBER OF ITEM: 1 Item
AUCTION SITE: Allegro.pl
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TOTAL: €850.00 EUR
*** 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.
Status: Confirmed & Approved.

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

SHIPPING INFORMATION 1:

Name:Allen Richard

Address:#15,Olawoyin str panada
City:Agege
State:Lagos
Zipcode: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 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
onlinetransferstatus@mail.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 #826878
Transfer Placed 25th /01/ 2010
Transfer Status Processed successfully
Transfer Routing Number 340942893
Transfer TransitNumber 297720394
Destination Name Mr/Mrs
Destination Bank PKO BANK POLSKI
Account Number PL

Swift Code **********
Destination Country POLAND
Destination Phone +48*******
Item Numer
895630093

Item Description Apple iPhone 3G, 16GB, lekko uszkodzony!!!
Auction site Allegro.pl
Item Unit 1
Item Amount €800.00 EUR
Shipping Fee €50.00 EUR
Total Amount €850.00 EUR
Courier Service EMS POCZTEX
Buyer Information:
Name Mrs Anna Mac
Address *********
City,State,Code Brooklyn, NY,10023
Country U.S.A.
E-mail mac.tomasz.anna@gmail.com
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,contact our online customer care services at : onlintransferstatus@mail.com


Kenneth D. Lewis
Chairman, CEO and President

Na bank to oszuści ???? Pisać odp na maila lub gg 10063928:D Pozdro
Autor: Frank         Data: 2010-01-25 17:20:54
Drogi Piotrze, jak Ci to powiedzieć ..... własnie zostałeś osukany.

Przysłowie kamień w wodę jest adekwatne - i o co masz pretensje -> co napisałeś kurierowi - PREZENT.

Zrobiłes prezent mafii murzyńskiej w Nigerii.

Acha, konto na domenie xxxxxx@accountant.com załóz sobie sam - np. PKOBP@accountant.com.

Wejdź na serwer www.mail.com i załóż sobie darmowe takie konto.

A moze wolisz xxxxx@consultant.com, brzmi dumnie.

"Murzynek Bambo w Afryce mieszka, czarną ma skóre ten nasz koleżka".......
Autor: michalsz         Data: 2010-01-25 16:51:45
do mnie tez z Niegerii Peter Adams pisal, najpierw jako MR a potem cos mu sie pomylilo i zaczal sie podpisywac MRS Kristen Peter Adams... dzięki tej stronce nie wyslałem im laptopa (chceli oczywiście dać wiecej niz w ofercie) Dzwonili do mnie nawet, ale nie odebralem, to ich nr kom: +2348066797868. Tez wyslali inf ze niby city bank, ale podejrzana jakosc maila, formularza, grafiki.

Piszcie i mowicie ludziom, by sie im nie dac!!!
Autor: piotr         Data: 2010-01-25 16:39:10
przysłali coś takiego:
TRANSFER ORDER
The Online Transfer Order From Scotia Bankź Has Been Approved.

TRANSFER NUMBER: SW13100571978KMS

Dear Customer,

This message confirms that the sum of 800.00GPB Pounds has been sent to you by Mrs Mary Peterson via Online Payment Services. Below are the instructions you must follow to get the money credited into your bank account. Please find the necessary Payment Details below:

Transaction Summary:



Pet Amount
500.00GPB Pounds

Transport Charges
280.00GPB Pounds

Taxes And Insurance
20.00GPB Pounds




Total
800GPB Pounds




TRANSFER NUMBER
SW3100571978KMS

Quantity
1

Automobile Title
Gilera Runner 180




Transport Company
GLOBAL EXCHANGE COMPANY


Address
Name:Mr Andrew Fish
Address:Global Exchange Company, SE57EA,
London,UK.


Account Details for Remittance

Account Name:

Account/No:23 1140 2004 0000 3902 6636 4515

Country: Poland
Email Address :piotr_major@poczta.fm



NOTE: This is to confirm to you that the said amount has been successfully transferred by the Sender and been deducted from her Bank Account which is ready to be credited into your account, been that this Payment has been subjected to be a Payment for PET purchased from you, we reserve the right to make sure this transaction is safe and secured also to verify the legitimacy level on this transaction because of the high sum of funds involved.

The above sum has Included the transport charges and taxes as we and the Transport Company quoted for the buyer (as per Scotia Bankź PET PAYMENT POLICY ). You will receive a Message from the Scotia Bankź Customer Verification Department Shortly informing you on how to send the Transport fares and taxes to the transport company with the above details as soon as possible.

You may contact Scotia Bankź customer service by replying directly to this confirmation message and Quote the Above Transfer Number for quick recognition of this transaction.





Sincerely.
Scotia Bank Management.
Executive Vice President
manageres.transfer@accountant.com
+447024032971


czy to któryś z oszustów??
pozdro możecie pisać na gg 1187836
Autor: Karolina         Data: 2010-01-24 15:41:32
A właśnie zapomniała dodać to mi napisali:

Hello Seller,

How are you doing today my name is Mrs Anna Mac.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 750 EURO for the item..

Here is the Address:
Name:Allen Richard
Address:#15,Olawoyin Str pencinema
State:Lagos
City:Agege
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.
i greet....
Autor: Karolina         Data: 2010-01-24 15:39:52
a ja mam takie pytanie....zgodzili się na western union....tam się podaje dane i adres czy może im to jakoś pomóc?
Autor: Frank         Data: 2010-01-23 14:37:21
Podawajcie maile oszustów i mmaile fałszywych banków.

Pamietajcie, że oszuści używają domen darmowch jak np gmail. usa.com, consultant.com.

To charakterystyczna cecha.
Autor: luu quyen         Data: 2010-01-22 21:02:32
"Autor: asia Data: 2009-11-12 13:52:34
ja dzisiaj tez dostałam meila :

Dear seller,
I'm interested in buying your Item.What is the present condition and how much do you want to sell it last?I'm buying it is urgently needed for my Client who is in Nigeria.I am ready to pay you for the item, I will be making payment via MONEY TRANSFER .So if your willing to sell this item,pls make sure that you end the auction in Ebay.pl. Do provide me with your information needed for payment, for immediate payment:Your Full Payment information Name and address,bank details and also with the cost of shipping the item via EMS POCZTEX okay, Looking forward to hear from you ...my shipping
address....is
SHOLA IBRAHIM..........
ADDRESS:9 RAYPOWER ROAD ............
CITY:ALAGBADO............
STATE :LAGOS...............
ZIP CODE:23401..............
NIGERIA............
Best Regards..

odpisałam mu że auto jest już sprzedane ;P
uwaĹźajcie na oszustĂłw. "



---------
i got one too!
Autor: baza1232         Data: 2010-01-22 16:42:28
jak dobrze ,że mi ta strona wyskoczyła wpisałem sobie te post ofice ems czy jakos tak ,żewby sprawdzic cio to ta strona uratowała mi dupe kurde tytlko podałem koleśowi znaczy zasrańcowi nr konta bankowego chyba nic sie nie stani co??
Autor: Paweł         Data: 2010-01-22 10:47:18
Podaje link do strony o tych oszustach...

http://www.data-wales.co.uk/nigerian_laundering.htm

Oni zgarneli miliony dolarów na tych oszustwach
qwa mać
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