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Komu warto zaufać na Allegro? Jak działają oszuści?

Autor: fuel007         Data: 2010-01-30 10:17:53
2

Hello,
Thanks for the mail i am very grateful and the price is ok by me and i am ready to make the payment for this item but before you bank account can be credited you will have to follow my bank procedure just to secure a safe and sound transaction so pls if this is ok by you pls get back to me with your full bank account information below so that i can proceed with the payment first thing tomorrow morning ok

your bank name ...
your bank address...
your account number....
your name on account...
your home address...
your phone number....
your swift code.....


and pls this is my client shipping address below ....

NAME:Busola Elefontuyi
ADDRESS:block 128 flat 3,Jakande Estate,OKE-AFA ISOLO.
CITY:ISOLO
STATE:LAGOS
ZIPCODE:23401
COUNTRY:NIGERIA

so pls make sure you get back to me as soon as you can ok...........thanks

Autor: fuel007         Data: 2010-01-30 10:17:10
1
Hello ,
i saw your item on auction and i think i will love to buy it and i will like you to get back to me and let me know if it is still up for sell cause i want to buy it for my client in west africa Nigeria cause she is really in need of it and it is very urgent so pls i will like to know if you can make the shipment of this item to my client in west africa and if this is ok by you pls get back to me with the total cost of the item plus shiping via Royal mail or EMS as soon as you can so that i can make payment via bank account transfer at once ok.............thanks and best regard from. collins.....

Autor: fuel007         Data: 2010-01-30 10:16:00
Od seint jannet seintjannet@googlemail.com

thnak na mail, ja wola podobny znac calkowita cene tej pozycji, a ja
wole powiedziec, ze przedmiot bedzie statek mojego syna w Afryce
Zachodniej na Valetal dni prosze wróc do mnie szybko .....

Autor: NAiwny         Data: 2010-01-30 09:26:58
Witam wszystkich...tez dostałem e-maila od Mr Cezch ze chce kupic aparat lustrzanke ode mnie mowie spoko chcesz nie ma problemu , ale odpisal ze do nigerii chce ja wysłać ale cos mi nie pasowało i zaczołem szukać....i trafiłem na tą strone i dzieki bogu bo bym 2000 tyś był w plecy... PIer.........oni oszuści!!!! nie dajcie sie nabrac napierw Kasa pozniej towar nie inaczej. PEace!!!

Autor: tomson         Data: 2010-01-30 00:25:12
The Nigerian Scam (or 419 Advance Fee Fraud). Be warned, they promise millions but first you have to pay ...
These pages carry sizeable lists of the names and titles attached to some of the criminally motivated junk mail you may have received. The lists can never be exhaustive because the scammers invent new identities every day but many of them use the techniques described here.
This page: Money Laundering fraud, see also Lottery winner fraud , Primer on Internet fraud and
Fraudsters haunting dating/matchmaking websites. The fake job offer fraud. The Bank Accounts ...

A rich relative, hitherto unknown, has died in Africa leaving millions of dollars unclaimed. An African "lawyer" wants you to inherit - but you first have to pay fees via Western Union. Yeah ..
to mu wyslij

Autor: TOMSSON         Data: 2010-01-30 00:22:28
co robic? hehehehhe nic olac pedała skopijuj jakis mail od innych co widzisz i wyslij debilowii z checią kupna czegos za 1200dolarów hehhehehe

Autor: julie7         Data: 2010-01-30 00:17:52
ja tez dostalam cos takiego ale jeszcze nie wyslalam sprzetu, co radzicie zrobic w tej sytuacji?

Autor: tomson         Data: 2010-01-29 22:27:23
witam was przedewszystkim trzeba byc debilem żeby wysłac paczkę do nigerii niemając kasy na koncie to jest przeciez banalne do mnie ze 6 maili pisali i karen alen i ten kondon jebik borowski itd jak pisza po angielsku blokowac mail lub zrobic kopie tego co piszemy i takim czarnym huujjom wysyłac amen co prawda duren zemnie że podałem nr konta i adres ale to mnie wali bo i tak mogą mi skoczyc pozdrawiam tu kilkunastu debilii z końcówkami com itd abiyamu@look.com
alankush101@hotmail.com

caswell.robbert234@gmail.com
chabernieres@hotmail.com

citibankonline@citigroup.com
collinsfedrick@gmail.com

davismichel@look.com
deliafernandez3@hotmail.com

f_mendizabal@hotmail.com
fdmalik1@hotmail.com
foreclosing@lhermine.org
gentianella@entraide.nl
hedwigecanh@hotmail.com
hurtovnik32@wp.pl
iakoski@hotmail.f
info.dbpbc@list.db.com
info@digest.c
info@pl.fortis.com
informacja@peugeot.com.pl
invite+kjdmh1j__u5d@facebookmail.com
irmayadira@hotmail.com
janet.ryder98001@sify.com
jgera_63@hotmail.com
karindunn@hotmail.com
kclucks007@hotmail.com

kwiaty@imponline.com
lance_joe01@live.com

patnethercot@hotmail.co.uk

rilke@groovytunes.nl
samtomaszto@gmail.com

sent2292@respread.com

smith_ja01@look.com

trankilou27@hotmail.com

Autor: fafollo         Data: 2010-01-29 21:49:20
witajcie ludziska dzieki wam nie dałem sie oszukać
ciemnie typy z nigerii mają wszystko polapane
konkretna gadka
tu masie wzór listu dla porownania


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 400 EUR for the item. And I hope item is in good condition kindly get back to me as soon as possible now.

Thanks.


następny

Hello Seller,

Thanks for the mail, so all i want you to do is to send me your bank details so that i can arrange for the payment to be made and send to your account this morning okay.

Best Regards
Mrs Anita.

jeszcze jeden


Hello Seller,

Thanks for the mail, so all i want you to do is to remove the item on the auction and count it sold to me because the payment will be made and send to your account today and once the payment have been made you will receive the payment slip confirmation from my bank and once you receive it i will like you to immediately go and send the item through Royalmail by (Air) and immediately you send the item all you need to do is to get back to the bank with the scan receipt of the shipment for there regular verification.

Here is where i want you to send the item to:

Name: Umar Idris
Address: # 15, Babayomi str off capitol road
City: Agege
State: Lagos
Country: Nigeria
Zip-Code: 23401
Tel #: +2348086161073

Best Regards
Mrs Anita.

pozdrawiam i uwazajcie

Autor: Bloody_Devil         Data: 2010-01-29 19:12:45
UWAZAJCIE NA NICH !!!! NIGERIA BAD COUNTRY !!!!
Nie no beka naciaganie czy jacys piraci ktorzy chca sie wlamac na konto czy cos ? heh i do Nigeri co to ma byc heh
A email jeszcze smieszniejszy "anna mac" mac.tomasz.anna@gmail.com nawet dane podane nizej nie pokrywaja sie z tym co ma address :P


Hello Seller,

How are you doing today my name is Mrs Anna Mac.I saw your item listing on allegro and i am very much interested in purchase of this item to my Cousine as her Birthday Gift.My method of payment will be Via Bank Transfer ok 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:Allen Richard
Address:#15,Olawoyin Str pencinema
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....

Mrs .Anna mac

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