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Komu warto zaufać na Allegro? Jak działają oszuści?

Autor: xas         Data: 2010-06-02 08:32:58
Słuchajcie nie dajmy się oszustom!!! Mam propozycję, aby każdy kto takiego maila otrzymał nastraszył murzymów w odpowiedzi mailem:

Ten mail przez polską policję został uznany za oszustwo i jest przedmiotem prowadzonego śledztwa. Właściciel tego adresu zostanie pociągnięty do odpowiedzialności karnej za oszustwa.

Komenda Policji w Warszawie
st.podin. Jerzy Owsiak
Hello Seller,

Ja własnie takiego maila zwrotnego wysłałem i myślę że to jest na nich sposób.NIE DAJMY SIĘ!!!
POKAŻMY, ŻE POLACY TO NIE GŁĄBY!
Niech myślą, że tego typu maile są nadzorowane przez Policję i może to ich przestraszy.
Niżej treść maila w odpowiedzi na który postaraszyłem Policją.

My Name Is Mrs.Rose Lyon. Am From USA, Age 37,

( 1 ) 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.

( 2 ) I Will like The Item To Be Shipped By (POCZTEX EMS). I Will Like
To Offer You 800 EURO For The Item..

( 3 ) You Will Ship The Item To My Cousins Immediately You Receive
My
Payment Approval From PayPal Website Or From My Bank. If You Agree
For This Payment

( 4 ) 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.Rose Lyon.

Autor: xas         Data: 2010-06-02 08:15:34
Ja od miesiąca dostałem już 3 takie maile z adresów jbanky15@gmail.com,tmcole1@hotmail.com oraz mrs.roselyon1022@gmail.com. Na pierwszy dałem się nabrać i wysłałem swoje dane. Na szczęście tylko dane nic więcej. Pisał że jest amerykaninem itp. stała regułka. Poniżej treśc maili z oszustami:

Hello
I am interested on your suitable item posted on the Allegro which i
want to use to finish an International Order,I'm going to Pay you
(650 Euro) for the item and i we give you (50 Euro ) for the shipping fee
to me and the money we be made to you through (Via bank Transfer) the
bank because i have an Account with bank of America,so if the item is
still for sale i will like you to get back to me with the following
details and i we like you to send the Item through Via EMS PORTZEX
Courier Service cos the person have an account with the shipping
company.Get back to me with the following details so that the money
can be transfer to your account.

YOUR DETAILS
Name:
Name of Bank:
Home Address :
Bank Account:
City:
Zipcode:
Country:

...And again Here is shipment information to my colleagues who will be
celebrating his 55th years birthday by next month....Please i want you
to make well arrangement of the item and once you get payment from
bank you will send the item to my colleague ok


Witam sprzedajacego,

Jak sie dzisiaj, Nadziei i Splendid jest dobrze .. jestem
bardzo
zainteresowana tym swojej pozycji i chcesz wiedziec wiecej na ten
temat .. takie jak:

1, Jaki jest stan przedmiotu.
2, jest to uzyciem albo sa nowe
3, Jakie platnosci sa akceptowane.
4, koszt przedmiotu i kosztów wysylki do Stany Zjednoczone
(Arizona).

Wiec daj mi znac, jak to, abysmy mogli rozpoczac z transakcji i
zakonczyc ja w odpowiednim czasie. Nadzieja, aby uslyszec od
ciebie
szybko.

Dzieki,

God Bless

Banky John.

Thanks for your Prompt Response towards my request and your
explanation's I really appreciate it,So I will like the fastest
postage which cost $240 for 7 Days Delivery.And i will tell my
accountant to make the payment to you first thing Monday Morning
including Extra $30 for you .


These are the information you needed bellow

Dennis Cates
400 w woodruff
Searcy,AR.72143

And please get back to me asap the Payment have been made to you so
you can have the payment Shiped out asap .


Thanks ,

God Bless .

Banky John .




jbanky15@gmail.com

Hello

My Accountant just inform me that $670 as been deducted from
my account so i will like you to get back to my Accountant as soon
as
possible the shipment is going

Autor: jacu212         Data: 2010-06-01 23:04:51
Napisał do mnie jakiś typek z nigeri bodajże mieszka w angli, że chce kupić saksofon za 1000 PLN, który wystawiłem na allegro. Oto wiadomość :
Jego mail : jamesbellegna09@gmail.com

Valuable Seller,
I am James Bellegna From United Kingdom am very much interested in purchasing in your item to complete an urgent international order. I want you to tell me the present condition of the item .I will like to offer you 1,400PLN for the item and i will be making payments with the (BANK TRANSFER). Pls do get back to me as soon as possible if this offer is ok with you ..And i will like the package to be ship out via pocztex EMS to Nigeria... And have already ask the cost of the shipment to Nigeria it will cost 200PLN POCZTEX POLSKA (plane) to the address of my son provided below and let me know what the total cost will be so that i can make the arrangement ...............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....So send me this necessary information to complete the money transfer into your account as soon as possible today or tomorrow morning because the item is urgently needed below.........

Here are the information needed for the transfer below:
Name:
Bank Name:
Account Number:
Country:
Address:


Shipping Address Is:

Name:Okesade Olusola Lanre
Address:25, Kareem Babatude Street
City:Shomolu
State: Lagos
Country: Nigeria
Zip Code: 23401
I look forward to hearing from you as soon as possible.
Hope to hear from you soonest.
Yours Truly

Best Regard,
Mr James

I dobrze, że wpisałem w google to jego jebane imie i nazwisko to znalazlem ten dzial!

Autor: Qba         Data: 2010-06-01 19:41:35
przedmiot warty max 1500zł, a dostałem ofertę 4500zł...

--
Valuable Seller,
I am James Bellegna From United Kingdom am very much interested in purchasing in your item to complete an urgent international order. I want you to tell me the present condition of the item .I will like to offer you 4,500PLN for the item and i will be making payments with the (BANK TRANSFER). Pls do get back to me as soon as possible if this offer is ok with you ..And i will like the package to be ship out via pocztex EMS to Nigeria... And have already ask the cost of the shipment to Nigeria it will cost 200PLN POCZTEX POLSKA (plane) to the address of my son provided below and let me know what the total cost will be so that i can make the arrangement ...............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....So send me this necessary information to complete the money transfer into your account as soon as possible today or tomorrow morning because the item is urgently needed below.........

Here are the information needed for the transfer below:
Name:
Bank Name:
Account Number:
Country:
Address:


Shipping Address Is:

Name:Okesade Olusola Lanre
Address:25, Kareem Babatude Street
City:Shomolu
State: Lagos
Country: Nigeria
Zip Code: 23401
I look forward to hearing from you as soon as possible.
Hope to hear from you soonest.
Yours Truly

Best Regard,
Mr James

Autor: emtrzy         Data: 2010-05-31 19:08:07
Tez wrzucam oszusta;) tego co FBI straszy ;)

Hello Friend.

Thanks for your mail and I'm very glad to hear from you that you still have the item for sell, I will be paying you through PayPal (www.paypal.com) or Bank to Bank Online Wire Transfer which is a fast, safe and reliable method of payment.. And i will like you to let me know the total cost of the item including the shipment cost via NORMAL POST to my SON in Nigeria in EURO OR GBP.

Name: Dimeji Adigun
Address: No. 20 Oba Adesida Road, Akure.
City: Akure.
State: Ondo.
Country: Nigeria.
Postal Code: 23434th
Tel #: 2347030172736

So i will be paying directly into your PayPal account or Bank Account without any delay. Get back to me with the details below :

Name:
PayPal Email address
Item Cost + Shipping Cost:

Or

Account Holder Name;
Account Number;
Bank Name:
IBAN:
Swift Code:
Item Cost + Shipping Cost:

Awaiting to from you soonest mail asap.

Thanks & God Bless You.
Dr Keiko Morgan.

Autor: Frank         Data: 2010-05-31 11:20:04

Piszecie, że ktoś powinien zrobić porządek z oszustami.

Tym "ktosiem" jesteście Wy - oszukani i nieoszukani.

Informujcie na bieżąco o próbach oszustwa.

To pomoże innym

Frank

Autor: Andrzej         Data: 2010-05-31 10:48:54
Hello,
Am interested on this item, My name is Mrs Olic David, I work with insurance company in UNITED STATES OF AMERICAN, i have a son in Nigeria, Who study computer science in the university of lagos in Nigeria, I want to buy this item for him to complete his project.But before i will proceess 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?
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..
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 200PLN.. for the shipment,
Here is the address i want the item to be sent to
FULL NAME: Okesade Olusola Lanre
ADDRESS: 25, Kareem Babatunde,
STATE:LAGOS
CITY:SHOMOLU
ZIPCODE:23401
COUNTRY:NIGERIA

Here are these info needed for the transfer below:
Name:
Bank Name:
Account Number:
Cost Price of the item.
Country:
I look forward to hearing from you as soon as possible.
Hope to hear from you soonest.
Yours Truly

Autor: Kamil         Data: 2010-05-31 00:23:21
Jestem kolejną ofiarą osztów z Nigerii, z tym ze oszukali mnie na Irlandzkim EBAY, dzialaja na skale swiatowa i jest to zorganizowana grupa. Ktos powinien z nimi wkoncu cos zrobic !

Autor: spacemission         Data: 2010-05-30 22:07:21
Witam. Ja z kolei otrzymałem dziś taki mail z adresu: Orlando Garcia: orlando.garcia121@gmail.com
Nawet się nie zastanawiam, czy oszust to napisał, czy nie - bo sprawa jest jasna. Dołączam ten mail w ramach ogólnej akcji wzajemnego przestrzegania się przed podobnymi inicjatywami czcigodnych pseudokupców dla "klientów w Nigerii". Naturalne, że nie należy wysyłać nadawcom takich maili żadnych swoich danych. Po prostu kosz. Pozdrawiam. "Spacemission". Allegro.

Hello seller
I would like to buy your item asap for my client in Nigeria.I would
like to send you a check for the sales of your item.Shipping will be
done personally using my UPS account.Please send me
your :
- Name ( this will be on the check )
- Mailing Address ( Not a P.O Box Address )
- Cell Phone or Home Phone Numbers

Upon recieving the above mentioned information,I shall instruct my
Secretary to issue you the payment and have it mailed out within the
next few hours.
Thanks so much and God bless you.

Autor: magdalena2216         Data: 2010-05-30 21:48:35
ode mnie ta pani chciała kupic stary skaner za 800euro, pisała z takiego meila: mrs.roselyon1022@gmail.com

Hello Seller,

How Are You Doing Today? My Name Is Mrs.Rose Lyon. Am From USA,
Age 37, 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 / PayPal Transfer and I
Will like The Item To Be Shipped By (POCZTEX EMS). I Will Like To
Offer You 800 EURO 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"....... Smith Williams
Address.........3 Shofunde Stre
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.Rose Lyon

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