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Komu warto zaufać na Allegro? Jak działają oszuści?

Autor: piotr         Data: 2010-01-25 16:39:10
przysłali coś takiego:
TRANSFER ORDER
The Online Transfer Order From Scotia Bankź Has Been Approved.

TRANSFER NUMBER: SW13100571978KMS

Dear Customer,

This message confirms that the sum of 800.00GPB Pounds has been sent to you by Mrs Mary Peterson via Online Payment Services. Below are the instructions you must follow to get the money credited into your bank account. Please find the necessary Payment Details below:

Transaction Summary:



Pet Amount
500.00GPB Pounds

Transport Charges
280.00GPB Pounds

Taxes And Insurance
20.00GPB Pounds




Total
800GPB Pounds




TRANSFER NUMBER
SW3100571978KMS

Quantity
1

Automobile Title
Gilera Runner 180




Transport Company
GLOBAL EXCHANGE COMPANY


Address
Name:Mr Andrew Fish
Address:Global Exchange Company, SE57EA,
London,UK.


Account Details for Remittance

Account Name:

Account/No:23 1140 2004 0000 3902 6636 4515

Country: Poland
Email Address :piotr_major@poczta.fm



NOTE: This is to confirm to you that the said amount has been successfully transferred by the Sender and been deducted from her Bank Account which is ready to be credited into your account, been that this Payment has been subjected to be a Payment for PET purchased from you, we reserve the right to make sure this transaction is safe and secured also to verify the legitimacy level on this transaction because of the high sum of funds involved.

The above sum has Included the transport charges and taxes as we and the Transport Company quoted for the buyer (as per Scotia Bankź PET PAYMENT POLICY ). You will receive a Message from the Scotia Bankź Customer Verification Department Shortly informing you on how to send the Transport fares and taxes to the transport company with the above details as soon as possible.

You may contact Scotia Bankź customer service by replying directly to this confirmation message and Quote the Above Transfer Number for quick recognition of this transaction.





Sincerely.
Scotia Bank Management.
Executive Vice President
manageres.transfer@accountant.com
+447024032971


czy to któryś z oszustów??
pozdro możecie pisać na gg 1187836

Autor: Karolina         Data: 2010-01-24 15:41:32
A właśnie zapomniała dodać to mi napisali:

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 750 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....

Autor: Karolina         Data: 2010-01-24 15:39:52
a ja mam takie pytanie....zgodzili się na western union....tam się podaje dane i adres czy może im to jakoś pomóc?

Autor: Frank         Data: 2010-01-23 14:37:21
Podawajcie maile oszustów i mmaile fałszywych banków.

Pamietajcie, że oszuści używają domen darmowch jak np gmail. usa.com, consultant.com.

To charakterystyczna cecha.

Autor: luu quyen         Data: 2010-01-22 21:02:32
"Autor: asia Data: 2009-11-12 13:52:34
ja dzisiaj tez dostałam meila :

Dear seller,
I'm interested in buying your Item.What is the present condition and how much do you want to sell it last?I'm buying it is urgently needed for my Client who is in Nigeria.I am ready to pay you for the item, I will be making payment via MONEY TRANSFER .So if your willing to sell this item,pls make sure that you end the auction in Ebay.pl. Do provide me with your information needed for payment, for immediate payment:Your Full Payment information Name and address,bank details and also with the cost of shipping the item via EMS POCZTEX okay, Looking forward to hear from you ...my shipping
address....is
SHOLA IBRAHIM..........
ADDRESS:9 RAYPOWER ROAD ............
CITY:ALAGBADO............
STATE :LAGOS...............
ZIP CODE:23401..............
NIGERIA............
Best Regards..

odpisałam mu że auto jest już sprzedane ;P
uwaĹźajcie na oszustĂłw. "



---------
i got one too!

Autor: baza1232         Data: 2010-01-22 16:42:28
jak dobrze ,że mi ta strona wyskoczyła wpisałem sobie te post ofice ems czy jakos tak ,żewby sprawdzic cio to ta strona uratowała mi dupe kurde tytlko podałem koleśowi znaczy zasrańcowi nr konta bankowego chyba nic sie nie stani co??

Autor: Paweł         Data: 2010-01-22 10:47:18
Podaje link do strony o tych oszustach...

http://www.data-wales.co.uk/nigerian_laundering.htm

Oni zgarneli miliony dolarów na tych oszustwach
qwa mać

Autor: Paweł         Data: 2010-01-22 10:21:03
No jasne ze olac, to są oszusci jakich mało

Autor: kehmal         Data: 2010-01-22 08:18:46
Oto mój dzisiejszy mail:
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 600 PLN.

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

Looking forward to hear from you.

Mrs Ann

Dziwne, bo powiedziałem że akceptuje tylko przedpłate na konto i się zgodziła, ale jak zobaczyłem adres do wysyłki do Nigerii troche sie załamałem :) Co robić olać to ?

Autor: Paweł         Data: 2010-01-21 20:08:40
Witam wszystkich. Mnie wczoraj tez próbowali wkręcić 500 USD za nokie 5800XM, znależli oferte na allegro. Posługuja sie takim mailem

aei-1b321@kaspop.com
mrsellaforest02@gmail.com

Mają lewe maile z banku COLONY BANK który jest z USA a piszą ze z UK

Skminiłem sie gdyż dostałem wiadomość o wysłanych pieniądzach na mojego maila dla zupełnie innej osoby.

Więc ludzie uważajcie i nie dajcie sie naciagnac na cwaniaków nie wiadomo z kąd

Pozdrawiam

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