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

Autor: Zorro         Data: 2010-10-11 23:22:00
Ja za to cos takiego mam: ================================================

Witaj,

z serwisu www.igtk.pl otrzymałeś zapytanie od
internauty zainteresowanego twoją ofertą.
Oferta dotyczy: Nokia 7230
Link do oferty:

http://www.igtk.pl/gielda/komorka_kod.php?kod=206e


Treść zapytania:
is this item still in stock for sales..?? if yes please let me know and also tell me the item final cost plus the working condition. you can get back to me at (drmairysalmon98@gmail.com) Thanks Doctor Mary

Dane pytającego:
osoba: Doctor Mary
email: drmairysalmon98@gmail.com
telefon:

).. to my daughter address below

However, here is the shipment address

NAME...................ADEAGBO ABIODUN
ADDRESS.......... No 16 Obalende Road
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,

Doctor Mary

Autor: damian         Data: 2010-10-11 23:03:18
ja także mam podobny przyadek wysłałem telefom do mark kelevin dostałem emaila z banku of america że zaraz gdy jak ja wyśle numer śledzenia przesyłki pocztex ems do marka kelvina to otrzymam pieniądze za telefom który wysłałem a ja nie wiedziałem ze ludzie z nigeri to oszuści i wysłałem mu telefon i pieniedzy do tej pory nie mam a wysłałem mu telefon 07.10.2010r. a wieć chce was także poinformowac na przyszłośc że Mar Kelvin
20lan avenue shomolu 23401 Nigeria to oszust nastepny z setek oszustów

Congratulations! The Payment placed by Mr Lulan Mike,the Buyer of your item,to have a Bank of America® Wire Transfer sent to you as payment for your 1 do zaoferowania mam super telefon marki WIFI-MOBILE WG5 telefon jest , has been successfully processed and has consequently been APPROVED.

The financial details of the transaction are stated below:
-------------------------------------------------------------------------------------------------------
*FINANCIAL DETAILS*
--------------------------------
AUCTION AMOUNT : 320.00 PLN
NUMBER OF ITEM : 1 Item
ITEM : do zaoferowania mam super telefon marki WIFI-MOBILE WG5 telefon jest
AUCTION SITE : Anose.pl
-------------------------------------------------
TOTAL : 500.00 PLN

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

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

Status: Confirmed & Approved.


Name: Damian xxxxxxxxxxxxx
Bank Name: Nordea Bank
Account Number: PL/0810000xxxxxxxxxxxxx
City : Bydgoszcz
Country: Poland
Adress: Poxxxxxxxxxxxx
85-0xxxx

E-mail: damianzetaxxxxxxxxx

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

SHIPPING INFORMATION 1:

NAME : Mark Kelvin
ADDRESS: 20, Palm Avenue
CITY: shomolu
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 POCZTEX POLSKA (plane) EMS 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 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 to onlinetrackingapproved@accountant.com Once shipment has been verified,You will receive a "MONEY DISPATCHED" email from 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: Code#:US6-0043-1113-xxxxxxxx

Transfer Number 2057
Transfer Placed 6 October 2010
Transfer Status Processed successfully
Transfer Routing Number 340942894
Transfer Transit Number 297720395
Destination Name Damian xxxxxxxxx
Destination Bank Nordea Bank
Bank Address
Pxxxxxxx xxxxax/15 85-xxxx Bydgoszcz

IBAN International Bank Account Number PL/08144000xxxxxxxxxxxxxxxxxxxxxxxx

Destination Country POLAND
Destination Phone NO STATUS
Swift Code: *********
Item Descript_ion do zaoferowania mam super telefon marki WIFI-MOBILE WG5 telefon jest
Auction site Anose.pl
Item Unit 1
Item Amount 320 PLN
Shipping Fee 180.00 PLN
Total Amount 500.00 PLN
Courier Service EMS POCZTEX POLSKA (plane)

Buyer Information:
Name Mr Lulan Mike

Address 3 Quinlan Farm Road
City,State,Code Raymond, NH 03077
Country USA.
E-mail lulan700@gmail.com

Bank of America Account Available
Bank of America Account Number 32983-87202
Bank Of America Account Type Savings and Checking Account
Bank Of America Account Status Valid and Available



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 onlinetrackingapproved@accountant.com

Autor: damian         Data: 2010-10-11 23:02:08
ja także mam podobny przyadek wysłałem telefom do mark kelevin dostałem emaila z banku of america że zaraz gdy jak ja wyśle numer śledzenia przesyłki pocztex ems do marka kelvina to otrzymam pieniądze za telefom który wysłałem a ja nie wiedziałem ze ludzie z nigeri to oszuści i wysłałem mu telefon i pieniedzy do tej pory nie mam a wysłałem mu telefon 07.10.2010r. a wieć chce was także poinformowac na przyszłośc że Mar Kelvin
20lan avenue shomolu 23401 Nigeria to oszust nastepny z setek oszustów

Congratulations! The Payment placed by Mr Lulan Mike,the Buyer of your item,to have a Bank of America® Wire Transfer sent to you as payment for your 1 do zaoferowania mam super telefon marki WIFI-MOBILE WG5 telefon jest , has been successfully processed and has consequently been APPROVED.

The financial details of the transaction are stated below:
-------------------------------------------------------------------------------------------------------
*FINANCIAL DETAILS*
--------------------------------
AUCTION AMOUNT : 320.00 PLN
NUMBER OF ITEM : 1 Item
ITEM : do zaoferowania mam super telefon marki WIFI-MOBILE WG5 telefon jest
AUCTION SITE : Anose.pl
-------------------------------------------------
TOTAL : 500.00 PLN

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

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

Status: Confirmed & Approved.


Name: Damian xxxxxxxxxxxxx
Bank Name: Nordea Bank
Account Number: PL/0810000xxxxxxxxxxxxx
City : Bydgoszcz
Country: Poland
Adress: Poxxxxxxxxxxxx
85-0xxxx

E-mail: damianzetaxxxxxxxxx

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

SHIPPING INFORMATION 1:

NAME : Mark Kelvin
ADDRESS: 20, Palm Avenue
CITY: shomolu
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 POCZTEX POLSKA (plane) EMS 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 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 to onlinetrackingapproved@accountant.com Once shipment has been verified,You will receive a "MONEY DISPATCHED" email from 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: Code#:US6-0043-1113-xxxxxxxx

Transfer Number 2057
Transfer Placed 6 October 2010
Transfer Status Processed successfully
Transfer Routing Number 340942894
Transfer Transit Number 297720395
Destination Name Damian xxxxxxxxx
Destination Bank Nordea Bank
Bank Address
Pxxxxxxx xxxxax/15 85-xxxx Bydgoszcz

IBAN International Bank Account Number PL/08144000xxxxxxxxxxxxxxxxxxxxxxxx

Destination Country POLAND
Destination Phone NO STATUS
Swift Code: *********
Item Descript_ion do zaoferowania mam super telefon marki WIFI-MOBILE WG5 telefon jest
Auction site Anose.pl
Item Unit 1
Item Amount 320 PLN
Shipping Fee 180.00 PLN
Total Amount 500.00 PLN
Courier Service EMS POCZTEX POLSKA (plane)

Buyer Information:
Name Mr Lulan Mike

Address 3 Quinlan Farm Road
City,State,Code Raymond, NH 03077
Country USA.
E-mail lulan700@gmail.com

Bank of America Account Available
Bank of America Account Number 32983-87202
Bank Of America Account Type Savings and Checking Account
Bank Of America Account Status Valid and Available



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 onlinetrackingapproved@accountant.com

Autor: Sepa         Data: 2010-10-11 21:48:38
UWAGA! Prawie mnie oszukali! Miałem im wysłać kamere za 32 000 zł !!!!! Skurczybyki podrobili Citi Bank z USA!!! Dostawałem przez 3 dni maile z Citi Banku z USA! zobaczcie:

Hello Adrian,

Thanks for the swift mail.Well i want you to know am OK with the price and condition of the item.I can pay to your bank account in PLN OK.I want us to finalize the transaction outside allegro as soon as possible.....So now i will urge you to let me know the cost of the shipment by POCZTEX EMS to the receiver of package in Nigeria below OK.
Receivers Address:

27 Shipeolu Street
Shomolu
Lagos
23401
Nigeria

And also provide me the following details for payment:

Full name and address:
Bank name:
Account Number:
Account Name:
Swift Code:
Total Estimate to be sent to your account:
Tel Number:

I await your soonest reply..

Regards.

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

Obrazy nie są wyświetlane.
Wyświetl obrazy poniżej - Zawsze wyświetlaj obrazy wysłane z adresu citybankofamericanonline@usa.com





Dear Mr./Mrs.Adrian Szcepaniak

Congratulations! The Payment placed by Mr Rechard Williams, The Buyer of your item,To have a Citi Bank Of America Wire Transfer sent to you as payment for your Kamera Sony PMW-EX3 WITH ACCESARY , processed and has consequently been APPROVED.Account. We have concluded the procedure for the transfer of the full payment to your account with authorization code:401-280190-1-59-0

Item Number
Item Title Quantity Price Subtotal
(1248397260)
Kamera Sony PMW-EX3 WITH ACCESARY

1 29,500.00
PLN
31,600.00
PLN






















Postage & Packing via EMS to SL6XX:
(includes any seller packing fees)
2,100.00 PLN

Postage Insurance (not offered):
00.00 PLN


Total:
31,600.00 PLN



*** 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:

SENDER'S INFORMATIONS
Account Holder's: Rechard Williams
Account Number: 37456960
Routing Number: 563612US
Sort-Code: 72-62-02
Bank Name: CITI Bank
Town: 4 Boulevard North East
Country: United State
Zip-Code: HU3 6PA
E-mail: trailer-kunfu@o2.pl

*** PLEASE NOTE ***

Verify if your account Information as given by our client is correct. And if there is an error in your Account Information as given by our client, you will need to reply this mail with your original Bank Account information within 2-day to correct the above error.

NB: Your money will be send to your Bank Account between 1 business days after you have mailed the shipment tracking number to our customer cares to verify the shipment. Most money are normally transfer to the seller's Account between 1-2 business days after receiving the shipment tracking number. Based on our policy, once we have received the shipment tracking number and verify the shipment that the item have been sent out, the buyer has no power to withdraw or cancel the money transfer.This measure is taken in order to protect both seller and buyer interests and to reduce the occurrence of fraudulent activities.
.If you have any question(s) about your money feel free to forward your question(s) to our customer service center at citybankofamericanonline@usa. com

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 citybankofamericanonline@usa. com


Kenneth D. Lewis
Chairman, CEO and President

We look forward serving your online payment needs in the future.

Sincerely,
Citi Bank Online Payment.
VERIFIED SIGNATURE.

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

Hi

Thanks for the mail okay the second choice okay and also i want you to know that i will proceed with the payment and take them to my bank for the transfer and also i want you to kindly get the package sent as soon as you received the payment notification from my bank okay...As soon as i make the payment i will be late to arrive home to mail you okay anyway i will call you as soon as the payment is made out okay..so now the is my client address.

Mr Bashiru Jamal
27 Shipeolu Street
Shomolu
Lagos
23401
Nigeria

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

Hi, thanks for the mail ok.The payment was made by Rechard Williams from Citi Bank America ok.so now i will urge you to kindly get the item sent and email the shipment details to them ok.I Await.Regard

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

Service@Citi Bank® do mnie
pokaż szczegóły 11:16 (10 godz. temu)


Dear Valued Customer,

We are very grateful to hear from you here at Citi Bank Of America Online Transfer Customer Care Centre.We are impressed to get inquiry from you concerning the transfer transaction between you and our valued client.

We are using this medium to inform you that payment as already been deposited on your behalf to the bank account in Poland but it is yet to reflect to your bank account due to the fact that we need to get shipment details from you before we can be able to make the reflection of funds.

All you just have to do now is get the package to DHL and send it and kindly email us with all necessary shipment details for us to be able to make our own normal verification on the shipment for the funds to reflect to your bank account.


HOPE TO SERVE YOU BETTER.
----------------------------------

Service@Citi Bank® do mnie
pokaż szczegóły 15:03 (6 godz. temu)

Dear Valued Customer,

Once again we are very grateful to hear from you here at Citi Bank Of America Online Transfer Customer Care Centre.We are impressed to get inquiry from you concerning the transfer transaction between you and our valued client.

We want you to know that all this information from our customer are Authentic okay and the transaction code is all correct.And for the shipment details you can email the copy of the scanned receipt to us at citybankofamericanonline@usa.com.



HOPE TO SERVE YOU BETTER.
--------------------------------------------------

Autor: Daro         Data: 2010-10-11 10:49:57
Uwaga na a_allegro13__a (0)
jonah james
ave 4/6
08-776 new york city
+2348057656465 , +2348057656465
jonah23@go2.pl Moja aukcja kup teraz towar za 400zeta zrowniez zakonczyla sie tak fantastycznie jak wiekszisci z was. Oto co napisal kupujacy:
Dear seller,
I have press your D505 Dell on allegro , my offer is 350 euro together with shipment via post office tracking to my son at (LAGOS NIGERIA) so please, give me your bank info for payment, I have been to they want you to give me the following items for payment.

Your name ...........
your address.........
Your account Number......
Your bank Name.........

thank you.


I wait for your reply.

Zglosilem do Allegro i nie radze odpowiedac, nalezy zglosic to do serwisu w ktorym sprzedajecie. I olac calkowicie. Nie dajcie sie zrobic w konia... Babmbusowemu oszustowi

Autor: katarzyna         Data: 2010-10-09 23:32:50
Trafiłam na to Forum zupełnie przypadkiem, szukając ile kosztuje ubezpieczenie przesyłki do Nigerii. Jednak zastanowiło , że otrzymałam dwie o bardzo podobnej treści oferty kupna. Nie odpowiadałam, ponieważ byłam nimi nieco zdziwiona.
Umieszczam adresy i treść listów dla innych, tak jak radzi osoba o niku:Frank
Dziekuje za ostrzeżenia Katarzyna
--------------------------------------------------------------
rotool jeen xxstores00@gmail.com

Hello Seller,

How Are You Doing Today? My Name Is Miss.Dayton Smith. Am From US, And I Saw Your Item Listing On Allegro And I Am Very Much Interested In Purchase Of This Item To My Cousin As Her Birthday Gift.My Method Of Payment Will Be Via Bank Transfer/PayPal and I Will like The Item To Be Shipped By (POCZTEX EMS). So i will offer you €450 for the item plus the shipping cost to my Cousin Address below..........

And Immediately You Receive a Confirmation From My Bank . Kindly Go And Ship Out The Item And Get Back To My Bank For Verification.. So That My Bank Can Confirm The Shipment.

HERE IS THE ADDRESS:

Name"....... Ade Adekunle
Address.........15 Olawoyin Stre
City.................Agege
State................Lagos
Country............Nigeria
Zipcode..............23401

So, I Will Want You To Be Honest with me And Get Back To Me With Your Full Bank Information along with the real photo of the item So That I Can Go To My Bank For Your Payment Of Your Items. My Bank Can Make The Payment Right Away........................

( Best Regard )

May God Bless You

Thanks

Dayton Smith
----------------------------------------------------------------
Sean Johnson seanjohn08085@rediffmail.com

Hello,
My name is Sean Johnson,I work with an OIL company in OHIO,and am interested in this item, i will like to get these item for my SON in west africa as a GIFT.But before i will proceed with the payment i will like to know more about the item..
1) what is the present condition of the item?
2) new or used?
3)what is the final price for the item 4)I will be make the payment via
Bank Transfer into your bankaccount
5)i will like the item to be ship out to Nigeria..
So without any further delay of the transaction, i have contact
the pocztex office about the shipment from poland to WEST AFRICA and i was
told it can only cost me 200PLN.. for the shipment,

Here are the infomation needed for the transfer below:
Full Name:
Bank Name:
Account Number.
Country:
Final Price:
Hope to hear from you soon
Sean Johnson

Autor: Miko         Data: 2010-10-09 09:17:26
Proszę bardzo do informacji wszystkich, maile oszustów:
drmairysalmon98@gmail.com
dbc.management@accountant.com
barbara_s200@rediffmail.com

Autor: Frank         Data: 2010-10-09 06:56:59
Pozdrawiam Cię serdecznie Miko.

Frank

Autor: Miko         Data: 2010-10-08 14:27:47
Frank mam prośbę możesz się do mnie odezwać na maila, bo mam parę pytań do Ciebie:)a nie chce mi się na forum. Mój mail miko296@wp.pl

Autor: NO-CHEATERS!!         Data: 2010-10-08 11:55:01
KOLEJNY OSZUST, ANOTHER CHEATER!!, BETRUEGER

Captain Rogers, Captain Roger

E-MAIL

Dear Sir,

Thank you for your reply.

I am a Miltary capt working in conjuction with the Red cross in Iraq in the ongoing relief assignment by The International Committee of the Red Cross War in Iraq.I want to buy the VEHICLE when i come over to your country.But before my coming over to your country, i want to know if you can help me bring in my money safely into your country and make investments with it.

kindly get back to me with your Name, Address and Phone number so as for me to guide you further.

I am waiting for your reply.

Sincere thanks,
Captain Rogers


CHEATER!! OSZUST!!!

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