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Komu warto zaufać na Allegro? Jak działają oszuści?

Autor: Boro         Data: 2010-01-29 09:32:17
Hi

Thanks for the mail OK.Am very much OK with the condition of the
item.So i want you to help me get the shipment cost of the package to
the receiver in Nigeria by POCZTEX EMS to the address below get back
to me with the shipment cost plus your full Bank Details and contact
phone number for payment OK.

13 sunmonu Street
Agege
Lagos
23401
Nigeria

So kindly send me all necessary details so that i can be able to
proceed with the payment on your account OK.

I await.

Best Regards.
Mr G Terry

Autor: Boro         Data: 2010-01-29 09:32:09
Hi

Thanks for the mail OK.Am very much OK with the condition of the
item.So i want you to help me get the shipment cost of the package to
the receiver in Nigeria by POCZTEX EMS to the address below get back
to me with the shipment cost plus your full Bank Details and contact
phone number for payment OK.

13 sunmonu Street
Agege
Lagos
23401
Nigeria

So kindly send me all necessary details so that i can be able to
proceed with the payment on your account OK.

I await.

Best Regards.
Mr G Terry

Autor: Dawid         Data: 2010-01-28 21:38:18
Good Day,
My name is Mr Cezch I will like to make a quick purchase of this you item you listed on ALLEGRO for my client ..Cos the item looks suitable to my looking ..And i hope it will be safe to purchase such an item from you .. i will make payment by Bank Transfer Or PayPal Email . If this is alright with you then i will like you to give me the bank account details or paypal email so that i will transfer the money for you and the cost for this item plus shipment through POCZTEX EMS to my client ....

i Can pay you in EUR OR ZL

Can you ship abroad

Awaiting your swift reply

wysłano z titicezch@gmail.com

Autor: Frank         Data: 2010-01-28 21:12:17
Aha
Szanowny kolego Scigtcz

....a dlaczego bank który do Ciebie pisze ma darmową domenę jak TY....

Autor: Frank         Data: 2010-01-28 21:07:32
Szanowny kolego Scigtcz

Jesli nie chcesz być ocyganiony to nie zadawaj sie z cyganem.
Jeśli nie chcesz być oszukany nie zadawaj się z zawodowym scammerem.(czarnym zwodowym oszustem z Nigerii)

Opcji wygranej dla Ciebie NIE MA i NIE BEDZIE.

Sprawa jest beznadziejna.

Zadnych wysyłek danych osobowych i żadnych wysyłek towaru.

Sprzedaj swój towar za cenę realną i nie licz że oszukasz oszusta.

Pisz o wszystkim, to będzie przestroga dla innych.

Autor: Pablo         Data: 2010-01-28 19:53:49
Witam wszystkich
Dzięki tej stronie nie wysłałem telefonu gdzieś w świat.Dziś też dostałem meila z propozycją kupna sprzętu za 1200 pln czyli cena rozsądna wraz z kosztami wysyłki jednak coś mnie tknęło i sprawdziłem ip kompa z którego przyszedł mail no i trafiłem na waszą stronę i chwała temu kto to założył - jednym słowem zarobiłem bo nie wysłałem.
Oto treść:
Good day My Name Mr G Terry 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 1200 PLN.

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

Looking forward to hear from you.

Mr G Terry... g_terry2@look.com

Autor: st         Data: 2010-01-28 15:57:30
oto kolejny list z ich banku:))

Your Payment has been successfully processed on your behalf and it remains the final processing to transfer your money into Your A/C so we implore you to go ahead and make the Shipment and get back to us with the Shipment Tracking Number OR the RECEIPT SCAN OF THE SHIPMENT.
And once we confirmed the Shipment has been made your money will be activate into your A/C As soon as possible Please do Allow 24-48 hours to activate your A/C after verifying the Shipment of the item to the buyer This is how we work things out here,concerning the payment for goods and we do hope you will understand us as well and comprehend with us
about our form of payment to secure both the interest of buyer and seller's from any type of risk and fraudulent activities that is very
rampant via online transactions.
OUR TERMS AND CONDITIONS
We write to inform you of the readiness of this bank to make the transfer as soon as the shipment is made and verified .
We urge you to please send to us the EMS Shipment Scanned.
*THE SCANNED RECEIPT*
This scanned receipt must be digitally snapped and sent to the
customer care department of the The Citi Logo Bank. The scanned receipt serves as a reference for the Accounts Department
of our Bank . The receipt number occupies a space on the form for the transfer of
the payment to the bank account sent to us by the paye'e to the Accounts Department.
*VERIFICATIONS*
We verify the genuiety of the Shipment due to the high rate of fraudulent acts on our internet transactions.
It is the duty of this bank to confirm the genuiety of the Shipment because most of our users have been scammed in one way or the other by our negligence. We have introduced many ways by which this scams and frauds can be
reduced in our daily transactions.
*DATE OF TRANSFER*
Normally, Items are Shipped after the conclusion of the bank with the necessary verifications and processing of the transfer,This takes
about 24-48 Hours . However, The bank concludes and transfers payments under 24-48 Hours
in a situation whereby the transfer Processing have been concluded with.

Kenneth D. Lewis, CEO and President
Kenneth D. Lewis
Chairman, CEO and President

Autor: st         Data: 2010-01-28 14:38:06
hehe..oczywiscie takze dostalem takiego maila:)
odruchowo wrzucilem adres z ktorego przyszedl w googla i oto wyskoczyla mi ta stronka :)

heh.numer konta im wyslalem, a czemu nie :D
jednakze mam ochote..nieco sie z nimi zabawic :D

oto mail

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....

----

tralala..moja odpowiedz to nic innego jak

If you can, make a bank transfer as soon as possible.

------
oraz ich odpowiedz

i will want you to know that i have sent your bank information to my bank to make the payment to you so immmediately you receive a nconfirmation from them today kindly get back to me fast...thanks


--
czekam jak dalej sie to potoczy:D

Autor: scigtcz         Data: 2010-01-28 10:13:19
Takie adresy padały w meilach

NAME:Busola Elefontuyi
ADDRESS:block 128 flat 3,Jakande Estate,OKE-AFA ISOLO.
CITY:ISOLO
STATE:LAGOS
ZIPCODE:23401
COUNTRY:NIGERIA
smith.mmm24@gmail.com

Name:Allen Richard
Address:#15,Olawoyin Str pencinema
State:Lagos
City:Agege
Zip-code:23401
Country:Nigeria
mac.tomasz.anna@gmail.com

Autor: Scigtcz         Data: 2010-01-28 10:07:19
no i kolejne oszustwo :) telefon Nokia 6500 slide za 450 EURO propozycja niezla, ale ja sie b awie teraz jesli przysla mi pokwitowanie zapłaty i pieniadze beda zamrozone na koncie to ja im wysle Kwitek Pocztex esm że wysłano a w rzeczywistosci bede rozmawiał przez ten telefon. wiec moze da sie zarobic :) jak wysle kwit

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