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

Autor: wojciechK         Data: 2010-01-08 21:43:56
OTWiadomość od: hlkklkj (0) (Użytkownik nie dokonał pełnej aktywacji konta), wysłana z komputera o numerze IP: 38.105.86.202
Strona z przedmiotem: NOKIA 5800XP-8GB pamieci!!!!!!!!!!!!!!

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Treść wiadomości:
Hello,
Am willing to buy your item as a gift for my client and i will be offering you $500.00USD including shipping charges through Ems Post Office so i will be paying you through Bank Transfer or PayPal so kindly send me this for the payment if you agree:

Account Name:
Account Number:
Bank Name:
TEGO EMAILA OTRZYMALEM,,I JESZCZE TAKIEGO:
If there is an error in the Name and Account details feel free to contact us on this e-mail : colonybankdept@officeemail.net for correction.

** ATTENTION **

The transfer has been fully processed and approved on your behalf . We have finished the procedure of withdrawing the full payment from the payee account who is a customer of ours, but you will need to wait for 24 - 48 hours, to activate your account so that the full payment of $500.00USD from the Colony Bank can be transfer directly to your bank account.

It's now safe for you to Ship the Item to this address below:

Name : Omotola Owolabi Philip
Address : No. 20 Oba Adesida Road Akure.
City : Akure.
State : Ondo.
Country : Nigeria.
Zipcode : 23434.
Tel # : +2348035173539


** PLEASE NOTE **

Your Money will NOT reflect in your BANK ACCOUNT until shipment has been verified by our customer care department. This measure is taken due to our new bank policy, in order to protect both payee and receiver interest and to reduce occurrence fraudulent activities happening nowadays on internet.

Therefore you are advice to send the shipment prove to us on this E-mail: colonybankdept@officeemail.net for shipment verification. Once the shipment has been verified by us, you will receive a notification from us stating that your money have been transferred into your Bank Account. Due to the fact that we processes thousands of order daily, We recommend you to contact our customer care department. This ensure speedy verification of shipment as well as prompt dispatch of transfer.

This email you received is sent and authorized by the Colony Bank Plc. If you have any question regarding this transfer, feel free to contact us on this E-mail: colonybankdept@officeemail.net.
Thanks for using Colony Bank Plc, We look forward to serve you better in the nearest future.

Sincerely,
Colony Bank Plc.

WARNING:

This warning is from Federal Bureau of Investigation in co-operation with Colony Banking Online Transfer,so we give you the grace of 24 Hrs for you to ship out the item or else you will face the consequences.


Contact Details.
Email : colonybankdept@officeemail.net






From Colony Bank Plc We wish you a great time.
Colony Bank Manager

Phone : +447031856566
Fax : +447031856566

Thank you for using Colony BANK UNITED KINGDOM.

Autor: wojciechK         Data: 2010-01-08 20:06:35
witam
ja niestety dalem sie nabrac i telefon polecial do Nigeri
piszcie,czy cos mozna w tej sprawie cos zrobic,jakos go odzyskac????

Autor: Special Systems         Data: 2010-01-08 15:00:32
Witam,

Styczniowa kampania naciągaczy z Nigerii:

Użytkownik:
jkldjlf

Maile których używa:

rie-1anng@kaspop.com
mrsellaforest02@yahoo.com
Service@ScotiaBank.Com

Metoda:

Złożenie propozycji kupna przedmiotu. Przelew z góry.
Fałszywe potwierdzenie bankowe, gdzie jest napisane by nadesłać przedmiot by otrzymać zapłatę.

Poniżej owe maile:


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Wiadomość od: jkldjlf (0) (Użytkownik nie dokonał pełnej aktywacji konta), wysłana z komputera o numerze IP: 65.49.2.152
Strona z przedmiotem: Nowy SE C905 Gwar24 PL Bez Simlock OŚWIĘCIM
Treść wiadomości:
Hello,
Am willing to buy your item as a gift for my client and i will be offering you $500.00USD including shipping charges through Ems Post Office so i will be paying you through Bank Transfer or PayPal so kindly send me this for the payment if you agree:

Account Name:
Account Number:
Bank Name:

Send me that to make the payment to you or you can send me your PayPal Email for the payment. Mail me to my mail box at mrsellaforest02@yahoo.com.


TRANSFER ORDER
Transfer Order from Scotia Bank Online Banking has been Approved .

TRANSFER NUMBER: SW3100571978KMS


Dear Valued Customer : Waclawek Ul Swierkowa,

We are contacting you regarding the payment that was sent to you by Mrs Ella Forest.The total amount of $500:00 Usd was sent to you by Mrs Ella Forest and it has been Approved and the transfer details is stated below:

Transfer Summary:

Item Name : SE C905
No of Item : 1 ( One )
Item Amount : $500:00 Usd
Transfer Charges : ----------

Amount Transferred : $500:00 Usd


The transfer has been approved and is ready to be transferred into your account, but before the money can be credited into your account, you would have to go ahead with the shipment of the item and then send the Shipment Tracking Number/Shipment Receipt for the Shipment Verification. Once the shipment verification is complete, your account would be credited. Your account details where the money would be transferred to is stated below:

Account Name : xxxx
Account Number : xxxx
Swift Code : xxxx
Bank Name : xxxx
Country : Poland
Email : specialsys@gmail.com


If there is an error in the above listed account details, please send the correct information to our Customer Care service email: scotia_bank@officeemail.net .

***Delivery Information ***

Name : Omotola Owolabi Philip
Address : No. 20 Oba Adesida Road Akure.
City : Akure.
State : Ondo State.
Country : Nigeria.
Zipcode : 23434.
Tel # : 2348035173539

Shipping Method : Registered Post Office



*** Note ***

It is now safe for you to go ahead with the shipment of the item and then send the Shipment Tracking Number/Shipment Receipt to us for the shipment verification. Your account will be credited immediately upon confirmation of the details required by us, Moreover our customer cannot abort the transfer after you might have sent the Shipment Tracking Number/Shipment Receipt to us. You should send the Shipment Tracking Number/Shipment Receipt to us at scotia_bank@officeemail.net .

Thank you for using Scotia Bank Online Banking System ( Wire Transfer)®.We look forward to serving your online with better services in the future.

Scotiabank

Sincerely.
Scotia Bank Management.
+447024027889.

Autor: tomek11         Data: 2010-01-08 09:34:34
Te nigeryjskie numery są znane od 20 lat. Podając namiary do konta narażacie się na wyczyszczenie konta. Gorsi są polscy cwaniaczkowie szukający błedów w ofertach i żądający wydania za 1 zeta towaru. Mechanizm składania ofert GENERUJE pomyłki a nie ZAPOBIEGA. A Serwis ma wszystko w d... Zgłasza się do mnie niestniejąca osoba i jest OK. Portal nie interweniuje bo ZA NIC NIE ODPOWIADA.

Autor: tomek11         Data: 2010-01-08 09:34:02
Te nigeryjskie numery są znane od 20 lat. Podając namiary do konta narażacie się na wyczyszczenie konta. Gorsi są polscy cwaniaczkowie szukający błedów w ofertach i żądający wydania za 1 zeta towaru. Mechanizm składania ofert GENERUJE pomyłki a nie ZAPOBIEGA. A Serwis ma wszystko w d... Zgłasza się do mnie niestniejąca osoba i jest OK. Portal nie interweniuje bo ZA NIC NIE ODPOWIADA.

Autor: testcomp         Data: 2010-01-08 08:17:11

Podawajcie ksywy oszustów i używane przez nich maile.

Sam tekst to praktycznie gotowiec używany przez kilku oszustów jednocześnie

Łatwiej jest ich rozpoznać.

To bardzo pomaga w walce z tą stonką!!!!!!!!!!

Autor: mardym         Data: 2010-01-07 23:09:05
I saw your item listing on and i am very much interested in purchasing your item to complete an urgent international order. I will like to offer you 650.00 Euro for the item and i will be making payments with the Bank Transfer.Please: do get back to me as soon as possible if this offer is ok with you and i will like to know the Transfer.Please: shipping cost for the item via EMS POCZTEX to the address of my client provided below and let me know what the total cost will be so that i can arrange to pay as soon as possible. Expecting your reply and oblige.

shipping address is shipping address is

NAME: Femi Sunday
ADDRESS : 6,Olawoyin Street Panada
CITY: Aegege
STATE: Lagos
COUNTRY: Nigeria
ZIP-Code: 23401

Also i will like to know the working condition of the item and as well as what will be coming with the item.Also Get back to me as soon as possible for full transaction and also to ensure a fast business within the two parties.

Autor: Vebasto         Data: 2010-01-07 17:13:46
Ja dzisiaj dostałem dwa e-maile z propozycjami na mojego Iphone 3G 8GB. Wyceniam go na wartość około 1000zł a mi zaproponowali 500 dolarów oraz druga propozycja to aż 580 Euro!!! Jak zobaczyłem to w pierwszym momencie pomyślałem że są oni po..bani!!!
A po dłuższym namyśle postanowiłem trochę poszperać w necie aż trafiłem tutaj i moje obawy się potwierdziły. Dzięki że zrobiono te stronę. A teraz e-maile które dostałem. Wiadomo o co w ich chodzi. O oszustwo oczywiście. A Pay-Pal powinie mieć własny końcowy człon adresu do e-mail np. robert@pay-pal.com czy jakoś tak???

Numer1 Anna Mac
--
Complement of the seasons to you. I'm Mrs.Anna Mac from Canada. I
really love to buy from you.Because i love to do business with Europe
Country's and i trust them as well. And i want you to know that Trust
is business.I really need this item (aparat) for My Lovely Son
Schooling in west Africa Nigeria as an international Student that
study Law as a birthday gift so I'm ready to pay you the Sum of 580
EUR for this item including (+) the shipping fee through EMS POCZTEX
to my Son
address below

Full Name :- Akin Femi
Address :- 35 Iju Road
City :- Agege
State :- Lagos
Zip Code :- 23403
Country Nigeria

So the information below will be needed for the payment.

Full Name
Bank Name
Account Number
Country
Item Name
Phone Number.

I am waiting for your prompt response.
address below

Full Name :- Akin Femi
Address :- 35 Iju Road
City :- Agege
State :- Lagos
Zip Code :- 23403
Country Nigeria

So the information below will be needed for the payment.

Full Name
Bank Name
Account Number
Country
Item Name
Phone Number.

I am waiting for your prompt response.

Numer2 Mrs Ella Forest i klimaty Nigeryjskie

Hello,
Am willing to buy your item as a gift for my client and i will be offering you $500.00USD including shipping charges through Ems /Post Office so i will be paying you through Bank Transfer or PayPal so kindly send me this for the payment if you agree:

Account Name:
Account Number:
Bank Name:

Send me that to make the payment to you or you can send me your PayPal Email for the payment. Mail me to my mail box at mrsellaforest01@gmail.com.

Nie dajcie się oszukać. Może mało hadlowałem na allegro ale Głupi i Naiwny nie jestem!!! A do moich braci z Afryki nic nie mam. To nie jest ich wina tylko Cwanych Wyzyskiwaczy którzy tylko niszczą opinie o naszych Czarnych Braciach!!! Pozdro Ziomki[!]

Autor: tomek_b         Data: 2010-01-07 15:02:50
cos mail sie nie dodal.

kontakt do mnie: t o m e k ( malpa ) b i j a c z . o r g

Autor: tomek_b         Data: 2010-01-07 15:01:36
Uwaga,

wszystkich ktorzy zostali oszukani przez niejakiego Artura Borowskiego (borowski1802@gmail.com), ktory chcial aby towary byly wysylane do USA, Gastonii, Kychelle Collins proszę o kontakt.

Sami dalismy się wrobic, ale zadzwonilismy do lokalnej Policji, ktora nie tylko przyjeła zgłoszenie, ale sprawą się zajeła natychmiast i odwiedziła niejaka Kychelle Collins, oraz znalazła nie tylko naszą zgubę, ale i inne towary wysłane z Polski. Wszystkich poszkodowanych proszę o kontakt, przekaże dane kontaktowe do tamtejszych władz.

Pozdrawiam,

Tomek

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