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

Autor: steve         Data: 2010-03-29 14:42:30
To proszę bardzo. Zakup na suknię ślubną z allegro od niejakiej rebeki jones.

Hello,
Thanks for the mail,and am glad to hear from you.now i would like you
to find out the shipment cost to my client address.Also this is my
client address so that you will be able to find out the delivery cost
by pocztex ems OK.

Adam Usman
50,Qtrs
Nassarawa
Kano
Nigeria
23401

Ok..So i will be expecting your reply as soon as possible.

Best Regards.

Autor: sensel         Data: 2010-03-29 07:57:08
Witam
Jestem zszokowany powyższymi wypowiedziami. Również otrzymałem takie wiadomości - wysyłka do nigerii. Pomiżej przedstawiam treść otrzymanych maili:

Treść wiadomości nr 1:

Good Day Sir/Madam
I am highly interested in your item is it Available for sale at the moment .....
Regard

Druga wiadomość:
Hi
Thanks for the swift mail..Well i want you to know am ok with the condition of the item and i can pay to your bank account ok.So now i will urge you to let me know the total cost and also provide me the cost of the shipment by POCZTEX EMS to the receiver in Nigeria ok.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 in zl:
Tel Number:
I await your soonest reply.
Regards.

Trzeci mail - niby od banku. Informuje że pieniądze są w banku nadawcy i zostaną przekazane na konto sprzedającego po przesłaniu skanu listu przewozowego na maila niby kupującego:

Dear Mr./Mrs.Michał Kreft,

Congratulations! The Payment placed by Mr Esorukuboni Ekabina , The Buyer of your item,To have a Citi Bank Of America Wire Transfer sent to you as payment for your ZESTAW NIKON D60 + NIKKOR AF-S 18-55mm + DODATKI , 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
(969848573)
ZESTAW NIKON D60 + NIKKOR AF-S 18-55mm + DODATKI
1
899.00
PLN 899.00
PLN
Postage & Packing via EMS to SL6XX:
(includes any seller packing fees)
164.00
PLN
Postage Insurance (not offered):
00.00 PLN

Total:
1063.00
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:

Account Name : ......................

Name Bank : Bank Zachodni WBK S.A
Address : ul. Wybudowanie 1/2

AccountNumber : PL...............
Swift Code : ...................

City : ..................

Country : Poland

Email

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 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

Kolejny mail:
Hi
Thanks for the mail and for the details for the payment ok i will like you to know that i have got the details and i have forwarded it to my bank and i believe the payment as been made because i receive call from my bank that the payment as been proceeded and successfully made ok.So i want you to check your email if you get the payment confirmation sent to you from my bank,and kindly get the item to POCZTEX EMS now and get it sent to the receivers address and email back the shipment copy of the package me OK.

Below is the receivers address:

Adrest odbiorcy w Nigerii:

Mr Bashiru Jamal
16 Adebari Street
Agege
Lagos
23401
Nigeria

I will be expecting to hear from you soonest with the shipment details..

Autor: Frank         Data: 2010-03-27 11:11:22
Jak widać czarni oszusci są nieugieci.

Wiedzą, że są rozszyfrowani, ale beznamietnie robia swoje.

Wiekszość prób oszust kończy sie niepowodzeniem.

Górą nasi

Frank

Autor: kyloo         Data: 2010-03-25 19:53:42
Kolejny przypadek wiadomości od oszusta:
Moss Frank - mfranko38@gmail.com
Napisał w sprawie ogłoszenia z allegro. Jest zainteresowany i rzekomo płaci na konto bankowe...
Przedmiot używany ale płaci jak za nowe i to w Euro...haha

Hello,
I am concern and interested in the item chosen above for its immediate
purchase for a very special purpose which will commence soon,After
several consideration over the advert placed on the website,my client
has really shown interest in it and I will be making payment through
Bank Transfer i will be really grateful if you will sell the item to
me as far as i will be responsible for the payment.I offer you 270 Eur
for the item.And i hope item is in good condition..Do get back to me
as soon as possible now.
Thanks.

Autor: Thumbik         Data: 2010-03-24 15:31:56

--

Hello Seller,

How are you doing today? This is Mrs Tracy Williams, From US citizen age 43 of TN, Cleveland USA . 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 450 EURO for the item..

HERE IS THE ADDRESS:

Name : Smith Williams
Address : 3, Shofunde street Off Ipaja Road
State: Lagos
City: Agege
Zip code: 23401
Country: Nigeria

So, I will want you to get back to me with your full Bank Information so
that i can make the payment right away.
i greet....


haha xD co za gość ;)

Autor: Żaneta         Data: 2010-03-24 07:55:15
Ja również prawie dałam się na to nabrać...
Hi Zaneta,
Thanks for the swift mail..Well i want you to know am OK with the condition of the item . I can pay to your bank account OK.....So now i will urge you to let me know if you are OK with the offer and also provide me the cost of the shipment by POCZTEX EMS to the receiver in Nigeria below OK.
Receivers Address:

81 Mail Street
Yaba
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.

Mr Adams


Hello,
This item is still available for sale. The wedding dress is in very good condition. I dressed it only once.
The main question is where exactly I should send pack with dress.

I look forward to hearing from you soon.

Best regards,

Żaneta


Good day i just want to know if you still have this item available for sale?And what is the present condition of the item,how much do you want to sell it as final asking price.Do you accept a BANK TRANSFER direct to your account as mode of payment?

I can pay the money in PLN and i offer you 2,400PLN.

Can you ship out the item over seas by POCZTEX EMS ?

Looking forward to hear from you.

Mr James Adams.

Autor: Sugarfree         Data: 2010-03-23 21:11:36
Hej,
I ja dostalam identycznego maila. Tak samo oferowal wyzsza cene niz wystawiona. Heh.. dobrze, ze jestescie! :) Pozdrawiam
Sugarfree

Autor: Aga         Data: 2010-03-23 20:57:53
Witam,
Ja tez dostałam maila od Pana Adamsa (jamesadams_81@yahoo.com) o treści:
Hi Agnes,
Thanks for the swift mail..Well i want you to know am OK with the condition of the item . I can pay to your bank account OK.....I got advert from a friend on Facebook from Poland...So now i will urge you to let me know if you are OK with the offer and also provide me the cost of the shipment by POCZTEX EMS to the receiver in Nigeria below OK.
Receivers Address:

81 Mail Street
Yaba
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.

Mr Adams

Na szczęście znalazłam waszą stronę i nie dałam się oszukać. U mnie podobnie jak u żabci chodziło o suknię ślubną.

Pozdrawiam

Autor: żabcia         Data: 2010-03-23 16:18:07
Witam
Też jestem w podobnej sytuacji.
Wczoraj dostałam dokładnie takiego samego maila co "nika".
Wystawiłam przedmiot na allegro a dokładnie suknię ślubna w cenie 1800 zł.
Otrzymałam następującego maila:
Good day i just want to know if you still have this item available for sale?And what is the present condition of the item,how much do you want to sell it as final asking price.Do you accept a BANK TRANSFER direct to your account as mode of payment?

I can pay the money in PLN and i offer you 2,200PLN.

Can you ship out the item over seas by POCZTEX EMS ?

Looking forward to hear from you.

Mr James Adams.
Drugiego dnia napisał:

Hi ,
Thanks for the swift mail..Well i want you to know am OK with the condition of the item . I can pay to your bank account OK.....So now i will urge you to let me know if you are OK with the offer and also provide me the cost of the shipment by POCZTEX EMS to the receiver in Nigeria below OK.
Receivers Address:

81 Mail Street
Yaba
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.

Mr Adams

Masakra jakaś.Trzeba naprawdę uważać.
Pozdrawiam
Żabcia

Autor: Lucy         Data: 2010-03-23 12:41:27
Mi się trafiła jakaś Anita Martins ( chibi01@ymail.com) :

Good day,
i come across the item that you want to sell on ALLEGRO and i would like to know if it still available for sell? If its available then i will be very glade if you can tell me the present conditions of these item and the status. Also want you to tell me you final asking price for these item including the shipment cost to Nigeria and please let me know if you accept payment by bank transfer. i await your fast response as soon as
possible.

Regards.

odpisałam że jestem zainteresowana, później dostałam wiadomość od
Les Olszewski z tego samego maila:

Hello,
Thank you for the mail....okay but i will give you 320zl for the phone and for the shipment cost okay so i want you to give me the bank account details that yo want me to transfer the money for you so that i can make the payment today okay. i await your fast responce.
take care.

dalej byłam zainteresowana, dostałam odpowiedź:

Hello,
Thank you for the mail and for the bank account details and i want you to know that i will be making the transfer to your bank account today and i want you to give me back to me as soon as you have received the transfer confirmation from the bank also want to know if you can also complete the shipment immediately and send the shipment details to the bank okay.
Take Care.

później oczywiście wiadomość od Customerservice@EssexBank.com ( onlinetransfer-status@accountant.com) :

Dear Ludmiła Puśko,
Congratulations! You have an Instant Payment of 320.00zl from Mrs Anita Martins, The Buyer of your item,To have a Bank Of Essex Wire Transfer sent to you as payment for your Samsung c3050 nowy, processed and has consequently been APPROVED.
--------------------------------------------------------
TRANSACTION CODE #:401-280190-1-59-0
-------------------------------------------------------

Payment Details

Item Number


Item Title

Quantity

Price

Subtotal
(954607254)


Samsung c3050 nowy

1
320.00zl
320.00zl


























Postage & Packing via EMS to SL6XX:
(includes any seller packing fees)


00.00zl
Postage Insurance (not offered):


00.00zl

Total:



320.00zl


*** 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 : Ludmiła Puśko
Bank Name : BZ WBK.
A. Number/I.B.A.N. : PL78109027180000000107559583
Address : ul. Barczewskiego 24/22
Post Code/City : 10-061 Olsztyn
Country : Poland
E-Mail address : blanka8.p@gmail.com


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

http://www.adweek.com/adweek/photos/stylus/47022-JamesMcDonald.jpg

James McDonald

Dear Ludmiła Puśko,
Congratulations! You have an Instant Payment of 320.00zl from Mrs Anita Martins, The Buyer of your item,To have a Bank Of Essex Wire Transfer sent to you as payment for your Samsung c3050 nowy, processed and has consequently been APPROVED.
--------------------------------------------------------
TRANSACTION CODE #:401-280190-1-59-0
-------------------------------------------------------

Payment Details

Item Number


Item Title

Quantity

Price

Subtotal
(954607254)


Samsung c3050 nowy

1
320.00zl
320.00zl


























Postage & Packing via EMS to SL6XX:
(includes any seller packing fees)


00.00zl
Postage Insurance (not offered):


00.00zl

Total:



320.00zl


*** 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 : Ludmiła Puśko
Bank Name : BZ WBK.
A. Number/I.B.A.N. : PL78109027180000000107559583
Address : ul. Barczewskiego 24/22
Post Code/City : 10-061 Olsztyn
Country : Poland
E-Mail address : blanka8.p@gmail.com


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

James McDonald

*** THIS IS AN AUTOMATED MESSAGE,URGENT REPLY NEEDED ***

dalej:
Hi,
Thank you for the mail....it seems that you have confirmed the transfer from my bank to your bank account.... what you have to do now is for you to complete the shipment for the item and send the shipment number and the transaction code to the bank so that they can confirm it and also credit your money to your bank account immediately. So i want to know if you can do this today and get back to me okay.
Take Care

dalej:

Yes and here is the shipment address below and please let me know once you have complete the shipment and when you have also send the shipment document to the bank okay
Name: Mrs Chibuike Osondu
Address: 38 Owolewab street
Agege, Lagos 23401
I hope to hear from you soon.
Take Care.

a jak napisałam że przeczytałam w internecie o oszustach z nigerii to odpisał:

Hello,
Thank you for the mail.....I understand how you feel about this transaction but don't your money has been deducted from my bank account and it will be credited to your bank account okay....so don't worry your money will be in your account okay, just try as much as possible and complete the shipment today and send the shipment number and the transfer code to the bank so that they can verified the shipment and also confirmed the transfer and complete the transaction as soon as possible okay. i await your fast response soon.

Take Care.

KONIEC

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