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

Autor: pfffff         Data: 2010-08-05 16:52:56
Witajcie, do mnie też pisał jakiś oszust. Na początku napisał do mnie taką wiadomość:
"Hello, How are you doing today? I am interesting in buying your item in Allegro, I will like to know the item condition,the final price you are asking for it and the method of payment you accept. This item urgently needed and i want to get quickly reply from you. hope to hear from you soon. Thanks alot. Waski"
z e-maila: adekuwaski@o2.pl

No to ja mu odpisałem co tam jest w tym przedmiocie itp. Zapytałem się dlaczego pisze po angielsku i skąd jest. Gdy tylko dostałem imię i nazwisko, wklepałem w google i gitara. Odpisał mi on że chce nazwę moje konta, numer itd (dane do przelewy). No to ja wpisałem przypadkowe 25 cyfr (nie 26, bank nie przyjmie numeru konta z 25 cyframi, co nie?). Najpopularniejsze imię i nazwisko w Polsce podałem, miasto i kod które w rzeczywistości się nie zgadzały (np. podałem warszawę, a kod dałem 43-506).

Dostałem po tym potwierdzenie z banku na e-maila. Bank nazywa się Bank Barclays®.

Tekst z banku:
"Photo of a small group conferring in a business meeting

See full size image




Dear Mr/Mrs Jan Kowalski
Congratulations! The Payment placed by Mr Adeku Waski,the Buyer of your item,to have a Bank Barclays® Wire Transfer sent to you as payment for your Nikon P90 COOLPIX + 2 BATERIE + TORBA + SD 2 GB ,has been successfully processed and has consequently been
APPROVED..

The financial details of the transaction are stated below:
------------------------------ ------------------------------
------------------------------ -------------
*FINANCIAL DETAILS*
------------------------------ --
AUCTION AMOUNT : 2000.00 zloty
ITEMS QUANTITY : 1 Unit
ITEM DEscriptION : Nazwa - nie podam
AUCTION SITE : Allegro.pl
ITEM NUMBER : number któreho nie podam
------------------------------ -------------------



*** 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 : Jan Kowalski
Address : Waryńskiego 23
Zip Code : 30-698
State : Katowice
Country : Poland
Account Number : 2711402140000320238900737
Order Status : Approved & Confimred
Email : nie podame

If there is any error in the Information,Please email our Customer Support Representative..
SHIPPING INFORMATION 1:

Name :Adam Usman
Address :28 Ipaja Road
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 Bank Barclays 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 onlinecustomercare@london.com
Once shipment has been verified,You will receive a "MONEY CREDITED" email from Bank Barclays 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

05/Aug/2010
Transfer Status

Processed successfully
Transfer Routing Number

026009593
Transfer Transit Number
297720394
Destination Name

Mr/Mr Jan Kowalski
Destination Bank

Poland
SWIFT/BIC CODE
********
mBankAccount Number

PL2711402140000320238900737
Destination Country

Poland
Destination Phone

+***********

Item Information:
nie podame
Item Description
nie podame
Auction site

Allegro.pl
Item Unit

1
Item Amount

1800.00 zloty
Shipping Fee,Insurance

200.00 zloty
Total Amount
2,000.00 zloty
Courier Service
EMS POCZTEX
Bank Barclays Information:


Name

Bank Barclays London
Address
49 Feather stone Street
City,State,Code
London, EC1Y8SY
Country

United Kingdom.
Tel

(447)793-200-464
Bank Barclays Credit Account

Velocity Futures, L.P. Customer Segregated Account
Bank Barclays
Account Number

4929 4002 3456 7006
Bank Barclays
Account Type

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


Bank Barclays 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.bank.barclays.co.uk,you can also contact our online customer care services at onlinecustomercare@london.com


Kenneth D. Lewis, CEO and President




Kenneth D. Lewis
Chairman, CEO and President
http://www.uk-cards.com/goldbarclaycard.gif


=======================================================================
***THIS IS AN AUTOMATED MESSAGE,URGENT REPLY***"

odpisałem mu na koniec

"Lol, you known, I gave you my account number with 25 numbers. The bank should not accept that number.
You are cheater!
Internet are full of news with Adam Usman from Nigeria. Google is really helped.
And why Nigerian, writinig to me from polish server of e-mail? (o2.pl)

I have a fun to have worked with the police.

Thanks for your help, in catching you. :P


Thanks alot,
regards,
Jan Kowalski :D"

Autor: Je... Canade i Nigerie         Data: 2010-08-05 15:24:43
Ten pier.... oszust napisał do mnie z tego adresu uważajcie na ten adres ... engirmark98@gmail.com

Autor: Je... Canade i Nigerie         Data: 2010-08-05 15:01:13
Do mnie ten palant tez napisał bo miałem ogłoszenie na trójmiasto.pl a nagłówki tych wiadomości jakie od niego dostawałem zaczynały sie tak.... "Zamienie LG KU990i" a ja po przeczytaniu tego wpaniałego forum :) za co dziekówka :) napisałem mu tak ... "Zamienie LG KU990i!"
""A ja zamienie twój ryj na panel dotykowy!!"" od tam tego czasu nie ma z nim kataktu uważajcie na postac podpisana """"Engir Mark""""

Autor: Je... Canada         Data: 2010-08-05 14:08:01
Ten Enirk Mark to oszust nie wysyłajcie żadnych paczek do tego typa.. pozdro

Autor: mati         Data: 2010-08-05 11:32:11
Witajcie dzieki waszej stronie nie jestem lzejszy o 6000 zł dziekuje wam bardzo uwazajcie na tego goscia

Hello seller,
Am interested on this bike, My name is Mr abubakar qudus, I work with insurance company in NIGERIA,I want to buy this item for my son in Nigeria here.But before i will process with the payment i will like to know more about the item..
1) what is the present condition of the bike?
2) new or used?
3) can i have more pic of the bike?
I will be make the payment via Bank Transfer into your bank account, and i will like the item to be ship out to him via pocztex to Nigeria here.So without any further delay of the transaction, i have contact the pocztex office about the shipment from Poland to Nigeria and i was told it can only cost me 300PLN.. for the shipment,

Here are these info needed by my bank for the transfer below:
Full Name:
Bank Name:
Account Number:
Cost Price of the item:
Shipment Cost :300PLN
Country:
zip code:
Address:

Hope to hear from you soonest.
Yours Truly
Mr abubakar qudus


=========================================================================
**THIS IS AN AUTOMATED MESSAGE ** ONLINE MONEY TRANSFER APPROVED **
==========================================================================



Allegro Payment Received (ID#UK6-0043-1113-400-0PL)


Transaction Details
mBank
Dear Mr./Mrs.


Congratulations! The Payment placed by Mr.abubakar qudus,The Buyer of your item,to have a Barclay's bank Wire Transfer sent to you as payment for your SPECIALIZED BIG HIT Z MARZOCCHI 888 FOX GIANT (numer 1161792876) processed and has consequently been APPROVED.

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

The financial details of the transaction are stated below:
--------------------------------------------------------
Has been successfully
--------------------------------------------------------
Item : SPECIALIZED BIG HIT Z MARZOCCHI 888 FOX GIANT (numer 1161792876)
--------------------------------------------------------
*FINANCIAL DETAILS*
--------------------------------------------------------
AUCTION AMOUNT : 6000 PLN
NUMBER OF ITEM : 1 Item
AUCTION SITE : Allegro.pl
--------------------------------------------------------
TOTAL : 6000 PLN
--------------------------------------------------------


*** 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.


------------------------------ -----
Details of Transaction
------------------------------ -----
Beneficiary Name :
Name Bank :mBank
Account Number :
Address
City :
Zip-Code :***
Country :POLSKA
Seller's Email :
Date of Transaction:August 04, 2010
Transaction ID :UK6-0043-1113-400-0PL
Transaction Amount :6000 PLN
Case # :TT-091-962-510
------------------------------ -----

Status: Confirmed & Approved.

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

SHIPPING INFORMATION 1:

Name : abinbola basit
Address : 21 agunbiade Str,
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 Barclay's Bank 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 barclays.transfer@europe.com Once shipment has been verified,You will receive a "MONEY DISPATCHED"email from Barclay's Bank informing you that the Money has been Transferred to your Bank Account for you to Verify with your Bank immediately.

Check Status And Information.

Transaction ID:

UK6-0043-1113-400-0PL

Sender code

#826878
Transfer Placed

13/07/2010
Transfer Status

Processed successfully
Transfer Routing Number

340942893
successfully
Transfer Transit Number

297720394

Destination Name

Mr/Mrs Mateusz Andrzej Kiszela
Destination Bank
mBank
Account Number

PL/7811402004000033027973534
Swift Code
**
Destination Country

POLSKA
Destination Phone

+48******
Item Information:

1161792876
Item Description
SPECIALIZED BIG HIT Z MARZOCCHI 888 FOX GIANT
Auction site

Allegro.pl

Item Unit

1
Item Amount

6000 PLN
Shipping Fee

300 PLN
Total Amount
6300 PLN
Courier Service

EMS POCZTEX
Buyer Information:


Name

Mrs abubakar qudus
Address

*********
City,State,Code
23401

Leeds LS2 9JT
Country

UNITED KINGDOM
E-mail
abubakarqudus@gmail.com
Barclay's Bank Account

Available
Barclay's Bank Account Number

32983-87202
Barclay's Bank Account Type

Savings and Checking Account
Barclay's Bank Account Status

Valid and Available

Barclay's Bank 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 barclays.transfer@europe.com

Thank you for using Barclay's Bank . We look forward to serving your online Transfer payment needs better in the future.
Thank you for using Barclay's Bank®.
Sincerely,
Barclays Bank®.
REPLY TO THIS EMAIL. IF YOU HAVE QUESTIONS PLEASE
Barclays Premiership: Proud sponsors of the Barclays Premiership
Address:Barclays Bank Holdings Plc
28 Borough High Street
Southwark,London D14 5GH
Bank Phone:+447024034255
Email:barclays.transfer@europe.com
[Barclays Bank]
Signature Bank Logo

Autor: Frank         Data: 2010-08-05 11:02:59

Piszcie o wszystkich szczegółach transakcji.
Podawajcie treść maila, nick oszusta, i adres e mail, z którego atakuje.
Te szczegóły pomogą innym, którzy Google-ją e-majl od oszustów.

Pamiętajcie - Nigeryjski przekręt pochodzi z Nigerii, Somalli i innych dzikich afrykańskich krajów.

Specjalna nagroda dla delikwenta, który spotkał uczciwego ....... Nigeryjczyka i przeprowadził z nim ...... udaną transakcję.

Spokojnie chyba mogę ...... "ufundować" Porsche.

Frank

Autor: typek         Data: 2010-08-04 18:18:22
radze uwazac ... cos mi nie pasowalo w tym mailu i skopiowalem nazwe ulicy do google. I wyszlo szydlo z worka

Autor: james         Data: 2010-08-02 21:53:40
Hello Seller,

How Are You Doing Today? My Name Is Mrs.Tina Alex. Am From CANADA,
, And I Saw Your Item Listing On Allegro And I Am Very Much
Interested In Purchase Of This Item To My Brother smith
As Her Wedding
Gift.My Method Of Payment Will Be Via Bank / PayPal Transfer and I
Will like The Item To Be Shipped By (POCZTEX EMS). I Will Like To
Offer You 530,00 zł For The Item..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"....... Babatunde balogun
Address.........151 agbotikuyo road
City.................Shomolu
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 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

Mrs.TINA.ALEX



taka wiadomosc dzis dostalem ,............

Autor: Sopelek         Data: 2010-08-02 14:31:40
Również otrzymałem e-mail, z ofertą na mojego sony ericssona, kontrahent oferował mi drugie tyle, bo aż 400 euro, za telefon warty 825zł, Kolejna śpiewka o Nigerii do miasta Lagos. Tym razem mail został wysłany z amansah@go2.pl Również radzę uważać. ;) Pozdrawiam Sopelek.

Autor: Frank         Data: 2010-07-31 20:11:22

Nie idź na policję tylko po rozum do głowy.

Ostrzegaj innych, informuj.

Informacja to najlepsza broń przeciwko oszustom

Frank

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