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

Autor: Łukasz         Data: 2010-04-30 19:58:52
Ja też otrzymałem coś takiego:

Dear seller,
I have press your phone on allegro , my offer is 450 euro together with EMS REGISTER express post (PRIORITY) to my son at (LAGOS NIGERIA) so please, give me your bank info for payment, I have been to(citibank)and 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.

Oto dane kupującego:

philips alexander
Währinger Gürtel 87/88
79-787 POLSKA
+234 8036850435, +234 8036850435
philips001@o2.pl

Użytkownik:

p_allegro_ga

Mam pytanie co właściwie mam z tym zrobić? Zgłosić na allegro? Mam do zapłaty rachunek za sprzedany przedmiot więc jakoś musiałbym to odkręcić. Czy mogę już teraz jeszcze raz wystawić telefon na sprzedaż?

Autor: dzidaa         Data: 2010-04-30 14:10:51
No cóż...nie napiszę niczego innego co juz zostało tu napisane, PRAWIE nabrałam.
Założyłam sobie album na Picasa, nie jest to portal aukcyjny typu Allegro......i dostałam dwa "niezależne" maile od dwu osób zainteresowanych zakupem ubrań pokazanych w albumie...i historia podobna do waszych..."juz kasa idzie tylko najpierw dowód nadanie paczki prosze podac"
bla bla bla
Ba,nawet coby troszkę uwiarygodnic ścieme dostałam dwa maile z banku tych osób, z informacją:
TRANSFER ORDER
Transfer Order from Scotia Bank Online Banking has been Approved .

TRANSFER NUMBER: SW3100511977KMS


nie bede wklejac całych maili, bo sa podobne do tych waszych, może te pierwsze:
1.Hello Thanks for the Respond .. i am very sorry for the late Respond i
ma back.. i need to attend some issue with my Family so you need to
know that you have to make the shipment to my son address .. and i
have told you that you have to try and make the shipment by Post
Office Or Sending the Item By Ems Speed Post .. so all you have to do
its that you have to try and get to me back fast with your full Bank
Data so that i will able to make the transfer to your account..

your account information is needed:
Account Name:
Bank Account:
Bank Name:
Iban:
Total Price + the shipment to Nigeria by Post to Nigeria:
Item Name:

and make sure that you try and get to me back fast so that i will
able to make the transfer to your account..

Hear is the Address you have to try and make the shipment too..

Name:Hope Femi
Address:11B Oba Adesida Road Akure
City:Akure
State:Ondo
Country:Nigeria
Zip-Code:30001

make sure that you try and get to me back fast so that i will able to
make the transfer to your account.
hope to read back from you
Mrs Linda Mary
..................................................
2.
Greetings.

Am so glad to hear this from you and i want you to Understand that am
Presently in (Scotland of U.K) on a Business Trip, I will like you to
know that my Daughter need this item urgently.

So i will prefer you use the Register Air Mail POST for the shipping
to my Daughter over there in Africa.

BELOW IS THE ADDRESS OF MY DAUGHTER FOR THE SHIPPING:

Name: Dekunle Lekan
Address: N0 16 Lagere Area.
City: Ife
State: Osun State
Country: Nigeria
Zip Code: 23436
Tel: +2348078529496

Hoping to read from you

Thanks
Mrs Juliet Martina
..................................................

dzisiaj miałam pójsc na pocztę, dzięki wam nie poszłam, i całe szczęscie......

STAWIAM WIELGAŚNE PIWKO
pzdr

Autor: Maciej         Data: 2010-04-29 16:43:33
Witam,
ja mam podobną sytuację jak poniżej- również wysyłka do Nigerii i inne takie, z tym, że- będąc pewnym że to oszust- kontynuowałem rozmowę i doszedłem do takiego momentu, poniżej treść rozmowy (podane przeze mnie dane są fałszywe, nie podałbym obcemu swoich danych czy adresu):

Anita Moris (anita.moris@fastwebmail.it)
Hello,
I saw the item that you listed on Allegro and i want to know if its
still available and the present condition. also let me know that cost
for the item and the shipment fee to Nigeria also let me know if you
accept payment via Bank Transfer if that is possible. i await your
fast replies
Take Care.

Ja
Hi,
My LG is still available, and I'm selling it in condition 'as new'. Shipment to Nigeria costs 14$, and of course I accept bank transfers.
If you need more informations, reply.
Regards

Anita Moris
Alright then i will like to give me your final asking price for the phone and your bank account details that you want me to transfer the money for you so that i can make the payment as soon as possible. i await your fast replies.
Thanks

Ja
Hello,
in US Dollars this mobile costs 165$. Below my bank account number (IBAN):
tu numer konta

Anita Moris
Hi Maicej,
Thanks for the mail and info but i want you to know that before i can proceed with the payment,i will need your full name,Bank account,Bank Name,Swift Code and total estimate to pay on your account ok.
Regards..

Ja
Hi,
Name: Maciej
Surname: Szmajdzinski
Warszawska Street 115, 60-685 Poznan
Bank: BRE Bank
Bank Account: tu numer
Swift code: BREXPLPWMUL
Total costs: 179$

Regards
Anita Moris
1.
Hello Maciej
Thank you for the mail and the info and i want you to know that i will be making the payment as soon as possible and i will let you know once i have make the transfer okay....and i want you to also packed up the phone and make it ready for shipment okay.
Thank you.
2.
Hello Maciej,
Am very sorry for my late replies....i just want you to know that i have made the transfer of the 180$ since Morning and these money has been deducted from my bank account okay....so i want you to get back to me once you have confirmed the transfer from my bank to your bank. Also like to know if you can complete the shipment for the phone to my client today and give me the shipment tracking number so that i can update the shipment okay. i await your fast response.
Thank you.


Informacja z “banku” (Customerservice@EssexBank.com (onlinetransfer-status@accountant.com))
Warto zauważyć, że jako nadawca widnieje Essex Bank, ale mail nie został wysłany z maila banku tylko ktoś się podszywa:

Dear Maciej Szmajdzinski,
Congratulations! You have an Instant Payment of $180.00 USD from Mrs Anita Moris, The Buyer of your item,To have a Bank Of Essex Wire Transfer sent to you as payment for your LG KU990 VIEWTY +GRATISY j. NOWY TANIO!, processed and has consequently been APPROVED.
--------------------------------------------------------------------
TRANSACTION CODE #:401-280190-1-59-0
*** 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:

Account Name : Maciej Szmajdzinski
Bank Name : BRE Bank.
I.B.A.N. : ---
Swift Code/BIC : BREXPLPWMUL
Country : Poland
E-Mail address : ---


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 1-2 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.If you have any question(s) about your money feel free to forward your question(s) to our customer service center at onlinetransfer-status@accountant.com

Bank Of Essex 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.essexbank.com ,you can also contact our online customer care services at onlinetransfer-status@accountant.com




Podpisano James McDonald z jakimś zdjęciem z Google...

Pozdrawiam

Autor: Frank         Data: 2010-04-28 21:05:22
Nic się nie martw.
Istota oszustwa to:
1.Fałszywa przewartościowana oferta, udawanie, że nie rozróżnia się dolarów i euro od złotówek.
2.Jak się odezwiesz to następuje natarczywa korespondencja.
3.Jak podasz swoje dane to on dokona fałszywego przelewu i zażąda wysyłki na twój koszt.
4 jak nie wyślesz będzie Cie straszył FBI,CIA,Interpolem itp.

Popatrz on pisze do Ciebie z darmowego kota. bank pisze do ciebie z darmowego konta. Policja tez napisze do ciebie z darmowego konta. Napisz mu z darmowego konta, ze wycofujesz się z transakcji i niech sobie fałszywa akredytywę wsadzi w swoja czarna dupę.

Frank

Autor: gre1234         Data: 2010-04-28 17:36:44
sandralance18@gmail.com oszust z Nigeri. Próbuje wyłudzić wysyłke przedmiotu.

Hello Seller,...
Am very glad for your explanation and am very much intetested in your
item but now i will like you to getb the auction end today and get
back to me with your bank account full information so that i can make
the payment for the item on Monday......
i await to read from you today....
Regards


nestepne

Hello Seller,...
Am very glad for your explanation and am very much intetested in your
item but now i will like you to getb the auction end today and get
back to me with your bank account full information so that i can make
the payment for the item on Monday......
i await to read from you today....
Regards


Hello Seller,

I just received a call from my Bank this morning that the payment as
successfully been made. Now my Bank are requesting for the tracking
number for them to take their normal verification and credit your
money to your account, The verification would take my Bank only
30mins to finish it and your money reflect to your account. My bank
are doing this so that they could secure both the seller and the
buyer. You have to understand the Rules and Regulation of my bank and
get the item shipped right away. I will be waiting for the tracking
scan receipt from you today and don't also forget to email it to my
bank customer care (citibankofamerica@accounant.com) for them to start the
verification and your money reflect to your account when they are
through with the verification. I await to for the tracking receipt
from you Today. here is the information you are to ship the item to :

Name : Femi John
Address :1, Anipopu Str
City : Shomolu
State : Lagos
Country : Country
Zip Code : 23401

I wait your reply..


hello man ,,,,i dont what is going on my have made the payment to your
bank accont you have to get the item out today an get back to my bank
with the shipment scan so that my bank can make the verication on the
tracking number okay,,,


what is going on i have make the payment to your bank account go an
get my item ship today or i will report you to the police you have get
my money an you tell me that you sold the item ...

teraz straszy mnie policją i podałem mu moje dane zanim się zorientowałem. Co z tym teraz zrobić??

Autor: NORBERT         Data: 2010-04-28 05:39:36
questo e il bisogno di informazioni io da voi per effettuare questo pagamento
Il tuo vero nome
Il tuo numero di conto bancario
La tua banca Nome
la tua citta
Il tuo codice postale
il tuo indirizzo email
Importo
Il tuo Indirizzo di contatto
Mi ha gentilmente ottenere queste informazioni per il pagamento sia effettuato subito
in attesa di leggere da voi presto

NADAWCA TEJ WIADOMOSCI: lyeka.morgan@hotmail.com

Autor: NORBERT         Data: 2010-04-28 05:38:26
AUKCJA Z EKSKLUZYWNYM ZEGARKIEM. NADAWCA: lyeka morgan.

TREŚĆ WIADOMOŚCI:

Ciao Venditore,
Come stai facendo oggi il mio nome e la signora Lyeka morgan.I visto la tua inserzione su Allegro e sono molto interessati a comprare due di questo prodotto al mio Coseno come metodo di laurea Gift. My di pagamento sara Via Bonifico Bancario. va bene e mi piace la voce per la spedizione da (POCZTEX EMS). mi piace per effettuare il pagamento con bonifico bancario per questo articolo .. cosi io come voi per tornare a me subito con il costo di spedizione e il costo totale di questa voce in Nigeria
Ecco l'indirizzo di spedizione:
Nome: COLE Biola
Indirizzo: # 23, Moshalasi strada Alao
Stato: Lagos
Città: ijaiye Ifako
CAP: 23.401
Paese: Nigeria
cosi io voglio che tu per tornare a me con la vostra piena Banca d'informazione in modo che possa effettuare il pagamento subito.
Saluto .... Mrs.Lyeka morgan

Autor: Frank         Data: 2010-04-27 19:43:36

Zaczyna się ofensywa wiosenna oszustów. Podawajcie adresy e mail, z których Was atakują. To pomoże innym. Po adresie maila można rozpoznać oszustów.

Frank

Autor: edyta         Data: 2010-04-27 18:53:11
dostalam taki mail od susan pius dzis wyslalam jej telefon ale cos mnie podkusilo zajrzec w neta znalazlam WAS i polecialam na poczte aby wycofac wysylke udalo sie w ostatniej chwili dziekuje tworcy tej stronki i wszystkim ostrzegajacych DZIEKUJE

Autor: Spyker         Data: 2010-04-27 16:48:24
Siema! Wystawiłem na aukcje Xbox 360 i ten pajac napisał mi na maila takie coś:

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:Tolulope Seun
Address: 16,ojekunle street off amoo, oke-koto
City: Agege
State: Lagos
Country: Nigeria
Zip Code: 23401

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


Best Regard,
Mr Paul Mcgrath

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