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

Autor: polaczek         Data: 2010-08-16 19:05:25
Hello,
i am Mrs Billy Farrow From England i am very much
interesting in buying this item for my son who went to study agricultural
resources in west Africa and i will like to inform you that am willing
to buy and pay for this item so kindly send me this information for
the payment of the item :

Bank Name
Account Name
Account Number
iban
swift code
all total cost


Here is the shipping address below:

Name:John Obrien
Address:NO 3 oba adesida road
State:Ondo State
City :Akure
Country:Nigeria
Zip Code:23434

Thanks Alot i will be waiting for your reply as soon as possible
.................

hehe dobrze że mój mąż jest kumaty i się nie nabrał

Autor: Frank         Data: 2010-08-15 15:05:12
Proste zasady dokonywania transakcji i zabezpieczenie się przed nigeryjskim przekrętem - inaczej przekręt 419.

1. Nie dokonywać transakcji poza Allegro.
2. Kasować oferty niezarejestrowanych użytkowników tzw. kopertki.
3. Jeśli zaczęła się procedura nigeryjskiego przekrętu, to zawsze możesz ją w każdej chwili przerwać. (Należy pogodzić się ze stratą)
4. Nie licz na to, że negocjując cokolwiek uzyskasz - cała sytuacja to fatamorgana nastawiona jedynie na to aby ukraść Ci przedmiot.

Zasady nigeryjskiego przekrętu.
1. Natarczywa i przewartościowana oferta. Pani/Pana z UK, Australii lub USA dla córki/ syna/kuzyna/przyjaciela w Nigerii w Lagos Shomulu itp. W rzeczywistości pisze do was barczysty murzyn z Lagos podszywający się pod dana postać.
Udaje, ze nie rozróżnia złotówek, euro, dolarów.
2.Jeżeli przyjmiecie ofertę i podacie swoje dane oraz konto, przychodzi fałszywe potwierdzenie przelewu z fałszywego banku ale uwarunkowane tym, że wyślecie przedmiot i prześlecie skan kwitu potwierdzającego wysyłkę.
Uwaga: Żądają wysyłkę poprzez EMS Pocztex ponieważ, jeżeli przesyłka opuści polski obszar celny, jest nie do zawrócenia.

UWAGA!!!!!!!!! Na forum opisany jest pierwszy znany mi przypadek zawrócenia przesyłki z Lagos!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

Uwaga: Żaden bank nie pośredniczy w drobnych transakcjach osób prywatnych !!!!!!!!!!!!!!!
Skan fałszywego Paszportu murzyna , skan dowodu nadania to nie są dokumenty w bankowym rozumieniu.
Popatrz:
http://419.bittenus.com/passports.htm na tej stronie jest wykaz fałszywych paszportów murzynów
Uwaga: Żaden bank nie koresponduje z darmowych kont takich jak: usa.com, mail.com, gimal.com, hotmail.com itp.!!!!!!!!!!!!!!

3. Jeżeli z powodu wątpliwości nie wyślecie przedmiotu przyjdą pogróżki, ze sprawa zajmie się CIA, FBI, INTERPOL, itp. Olejcie to!!!!!!!!!!!
4. Jeżeli się nie przestraszycie to właśnie nie zostaliście oszukani.

Na koniec, nigeryjski przekręt opiera się na ludzkiej słabości dążenia do maksymalizacji zysku, nie zawsze do końca uczciwie.
Ludzie!!!!!!!
Nie ma łatwej forsy.
Nie ma głupich murzynów.
Jesteście tylko Wy naiwni.

Aha struktura gangu czarnuchów z Lagos jest następująca:

Kto inny wyszukuje oferty, kto inny je składa, kto inny odbiera skradzione przedmioty i kto inny tym wszystkim dowodzi.

Dlatego negocjacje nie mają sensu!

Frank

Autor: mateusz         Data: 2010-08-15 11:46:56
ja po wystawieniu telefonu na aukcji dostałem full e-maili od tych czarnuchów ,odpisywałem że nie wysyłam paczki za granice polski,że jeśli chcą to niech licytują,dopiero po zaksiegowaniu kasy wysyłam paczkę.to zaczeli angielski na polski tłumaczyć ,który brzmiał jak by jakiś analfateta murzyn ,ktory rok polskiego sie uczy.
na szczęście aukcja się skonczyła i mam spokuj .oto meile które od nich dostałem :
1-Thank You Very Much For Mailling Me I m Glad To Read From You ,, Yes I m So Much Interested For The Phone . And If You Accept My offer .. kindly get back to me with your full bank information for the Payment of your phone .. My Bank will Transfer 800 Euro into your account and Including The Shipment and I want You to be Honest With Me and Immediately You Receive A Confirmation From My Bank . Kindly ship out the phone and get back to My Bank for Verification Scan receipt of the shipment .
..
You Have to send The Parcel to My Bank Immediately you Receive A Comfirmation From My Bank for verification ...And you will also send the scan receipt of the Shipment to My bank Faster for Verification ...

I hope to hear from you and get back to me with your Sister full Bank information for the payment.//. so that i can send it to my bank for the payment

Thank

May God Bless You


2-Hello Seller,

I am Kamil Palvis i live in Leed city in UK and i have a Son schooling in Nigeria that interested in your Item posted on Allegro.pl i want to use to finish an international order to him and I would like to know more about the item..and he is very much interested in purchasing your item.. I would like to know more about the item..
Are you the right owner of this item?
I would like to offer you 400 PLN?
What is the condition of the item?
I am making payments with the (BANK TRANAFER) .Pls do get back to me as soon as possible if this offer is ok with you.. And have already ask the cost of the shipment to Nigeria it will cost PLN 250 EMS (plane Ship) And i will like the package to be ship out via EMS POCZTEX to Nigeria...Let me know what the total cost will including the shipping cost to Nigeria so that i can arrange to pay as soon as possible. Expecting your reply fast please.....And i hope it's in good condition ??? Will be expecting your prompt reply as soon as possible.

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 Bank name:
Full bank Account(IBAN):
Full Address:
Zip_Code:
Swift Code(BIC 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
Mr Kamil.

3-Hello,
I saw you item displayed on Allegro and i want to know if this item is still available for sale and the Present condition. i await your answer.

Yours Mrs. Lola


4-Hello Seller,

I am Kamil Palvis i live in Leed city in UK and i have a Son schooling in Nigeria that interested in your Item posted on Allegro.pl i want to use to finish an international order to him and I would like to know more about the item..and he is very much interested in purchasing your item.. I would like to know more about the item..
Are you the right owner of this item?
I would like to offer you 500 PLN?
What is the condition of the item?
I am making payments with the (BANK TRANAFER) .Pls do get back to me as soon as possible if this offer is ok with you.. And have already ask the cost of the shipment to Nigeria it will cost PLN 250 EMS (plane Ship) And i will like the package to be ship out via EMS POCZTEX to Nigeria...Let me know what the total cost will including the shipping cost to Nigeria so that i can arrange to pay as soon as possible. Expecting your reply fast please.....And i hope it's in good condition ??? Will be expecting your prompt reply as soon as possible.

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 Bank name:
Full bank Account(IBAN):
Full Address:
Zip_Code:
Swift Code(BIC 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
Mr Kamil.


5-Hello,
I saw your item auction placed on Allegro..What is the present condition of the item?How much is the final asking price in PLN or EURO?Do you accept Bank Transfer as mode of payment?Can you send it overseas?

Looking forward to hear from you soonest.


6-Hello,
I saw your item auction placed on Allegro..What is the present condition of the item?How much is the final asking price in PLN or EURO?Do you accept Bank Transfer as mode of payment?Can you send it overseas?

Looking forward to hear from you soonest.



7-Hi I'm highly interested in purchasing the chosen item above for an
immediate shipping down for my son who is doing his research work with
the United Nations. And my method of payment is Bank Transfer, And i
will offer you 450 Euro for the item so if you are really okay with
the offer Kindly email me the total amount of the item including the
Shipping cost in EURO to Nigeria by Post office (POCZTEX EMS). And
also your full name and contact address and bank details so that i can
make a necessary arrangement for the payment to be made and send to
you right away.

Shipping Address Is:

Name:Femi Smith
Address: 14 Adebayo str,
City: Shomolu
State: Lagos
Country: Nigeria
Zip Code: 23401

I look forward to hearing from you as soon as possible.


Best Regard,
Mrs karolina.



8-Hi seller,
saw your item listing on Allegro.pl and iam interested in
purchasing your item to complete an urgent international order.i will be
making payments with the Bank Transfer and i will pay,500 pln.Pls
do get back to me if this offer is ok with you and i
will like to know the shipping cost for the item via EMS POCZTEX to the
address of my Daughter in Schlooling in Nigeria provided below and let me know what the total cost will
be so that the payment will be made to you as soon as possible. Expecting your reply in this format please.....
Bank Name:
Your Name:
City:
State:
Account Number:
Your Email:
Note:This item is going to nigeria.
THANKS.......
Sara Matriax




9-a to jak czarnuch tłumaczył ;PP
Witam ... Chcę żebyś
wiedział, że pozycja ta jest pilnie potrzebne, więc wrócić do mnie z banku pełne dane wraz z nazwą i adresem, więc wypłaty będą dokonywane tylko w porządku ..

ja poprostu uwazam zeby wysylac paczki dopiero po otrzymaniu pieniedzy i tylko do polski ;)) pozdrawiam

Autor: Frank         Data: 2010-08-14 12:40:07
Natychmiast skasuj ten spam.

Jest to pierwszy krok nigeryjskiego przekrętu.

Poczytaj moje posty na forum a wszystko zrozumiesz.

Frank

Autor: Matt         Data: 2010-08-14 07:13:20
Dostalem cos takiego nt. mojej aukcji

"

--
Hello,
I am interested on ur suitable item on ALLEGRO so i will like to make the payment through Bank Transfer so i will want the item ship out upon payment confirmation send successfully and confirmed by the bank so i would like you to email me with your best offering price in
(EUR/PLN)Currency kindly get back to me as soon as possible so that i would be able to make the necessary arrangement required for the payment and shipping together via POCZTEX/EMS. Hope that the item am inquiring is working perfectly in a good condition? So i would be expecting your urgent reply as soon as possible.""""""""
Best Regards"


w nastepnym emailu

"1,Anipupo Str
Shomolu
Lagos
Nigeria
23401"

I pytanie.. Co mam teraz zrobic? Dac mu dane do wysylki czy co?

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.

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