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Komu warto zaufać na Allegro? Jak działają oszuści?

Autor: maxmilian         Data: 2009-06-15 22:11:51
Nie rozumiem was ludzie jak mozecie wysylac przedmioty do nigerii przed pojawieniem sie kasy na koncie??

Autor: michello777         Data: 2009-06-15 20:29:34
oto kolejny imiel od oszusta Captain John Aubrey oferujacego kupno nowego telefonu nokia 6500silde oto on

hello seller

I am Captain John Aubrey and live in the United States. I am currently on a trip to NAVAL COLLEGE ,NIGERIA for a seminar. I will be happy to be a lucky buyer of your item, as indicated above in replacement of the one i just lost. I prefre buying from allegro cos i know what they sell is genuine. I will pay $ 408 plus shipping for the item to this international address . This address belongs to my friends son in Nigeria as i dont have a Nigerian identity card.

ADEWOYIN ADEBANJO VICTOR,
33, AGUNBIADE STREET,
AGEGE, LAGOS STATE.
23401

I will pay for an international bank,which is save save, and that if payment is not made, do not ship items , All i need from yoiu is
NAME:
HOME ADDRESS:
NAME OF BANK AND ADDRESS OF BANK :
ACCOUNT NUMBER:
COUNTRY:
CITY:
ZIP CODE:
Title of transfer:
Code BIC/SWIFT:
SORT CODE:
TOTAL AMOUNT OF THE PHONE+SHIPMENT COST:
so that i can give my bank to pay money into your account

Waiting to hear from you soon
Captain John Aubrey c

Autor: Dark         Data: 2009-06-15 10:24:19
zwłaszcza to mnie rozwaliło w jego mailach niby z "banku":


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Autor: Dark         Data: 2009-06-15 10:20:45
Teraz 18h temu napisął też drugi:

Hi,
Good day,I am very much interested in purchasing your item to complete an urgent international order. I will like to offer you EUR 250 for the item and i will be making payments with the Bank Transfer. Pls do get back to me as soon as possible if this offer is ok with you and i will like to know the shipping cost for the item via POCZTEX EMS 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:Name:Femi Olawale,Address:1, Anipupo Str,Panada ,city:Agege,State:Lagos
Counrty:Nigeria
Hope the item is working in a good condition ?i await
your urgent reply.
Best Regards.

Autor: Dark         Data: 2009-06-15 10:18:15
Napisał do mnie jakiś koleś
NAME:Ganiyu Oloruntola
ADDRESS:119 Old abeokuta motor road
CITY:Agege
STATE:Lagos
COUNTRY:Nigeria
ZIP CODE:23401
który oferował 650 euro za psp warte ok. 500 zł.
powiedziałem mu żeby wysłał kase i podałem dane to mu wyśle, a on założył konto na darmowym serwisie z pocztą (w nazwie coś tam z bankiem było) i w treści napisał że transakcja przebiegła poprawnie itp. tak jakby to jakiś bot wydrukował. Dostałem od niego meila że mam to zeskanować i wysłać mu jako potwierdzenie że kasa "doszła" i potem wysłać psp... Kompletny oszust. :P

Autor: kasia         Data: 2009-06-14 22:31:33
teraz straszy mnie FBI IPOLICJĄ POLSKĄ;

What is going on there with the item right now..I want you to get to me with the tracking number of the item now , this is becus i received an e-mail from my bank about the payment now , they informed me that the funds have had removed from my bank account and the payment is readu to deliver to you bank account and the only things they need from you now , is your word by sending them the tracking number of the item to them so, that they can verify it on time so, that they can approve the payment to your account okay. Therefore, i want you to send the tracking number of the item today to them and also , i want you to update me with the tracking number today okay , if not i will proceed to inform FBI about the transaction between me and you okay..Thanks, im looking forward to hear from you
soonest.
I nastepny;
Hello ,
i want you to know that i am using this medium to inform you that today is the last day i will send you an email concerning the shipment of the package ok.you have to know that i am forwarding your details to the POLISH POLICE and the FBI so that they can be able to make their own investigation on you,do you want me to loose my money and also the fee i paid to the bank,do you think am that stupid you want to get me money and get away with it without sending the pakage.So today is the last day and iw ill contact the INVESTIGATION DEPRATMENT for online auctions to get to you if i didnt hear from you today with the shipment details ok..

I await..

Autor: fado7744         Data: 2009-06-13 22:25:05
witam dzis tez chciał mnie nabrać za nokie e65 dawał 750euro odrazu go sprawdziłem i na ta strone trafiłem
Hello Seller,

I am very much interested in purchasing your item to complete an
urgent International order. I will like to offer you EURO 750.00 for
the item and i will be making payments with the Bank Transfer.I want
you to know that am buying this item for my son as a birthday gift and
i love him so much..... ,So please get back to me as soon as possible
with your Banking information's and let me know what the total cost
will be shipping cost for the item via POCZTEX EMS to my Son's address
provided below so that i can arrange for the payment as soon as
possible.

NAME: Damola Davies
ADDRESS: 103, Ogba road, Ogba Ashade
CITY: Agege
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 it.Get back tome as soon as possible for
full transaction and also to ensure a fast business within the two
parties.


Thanks and Best Regards

Autor: kasia         Data: 2009-06-12 20:05:21
Zbyt egzotyczne -NIGERIA/SIMLOCK ORANGE.PL +2razy wiecej kasy niz w Allegro !? :)
Dzwonilem do POCZTEX -pani poradziła mi poczytać jakieś forum(pytalem czy wiedzą cos o takich praktykach bankowych).DZIĘKUJĘ ŻE TU TRAFIŁEM...
mialem już wypelnione deklaracje celne,,,

Name : Hamisu Isa
Address: 88, mail st.
City : Yaba
State : Lagos
Country: Nigeria
Zipcode: 23401

***ATTENTION***
The Payment has been APPROVED,you Can Now ship the merchandise to the buyer's shipping address.
Due to complaints from our customers of seller refusing to ship out item after payment has been received, we have resolved that payment would not be delivered until we have verified that the item has been transferred to EMS POCZTEX Delivery for shipment.You are expected to make the shipment within 24 hours of receiving this Payment Notification and contact our Costumer/Technical Dept. with the tracking number for Shipment Verification.



The Money will NOT be dispatched from our Bank or get to your Bank Account until the shipment has been verified.This measure is taken in order to protect both seller and buyer interests and to reduce the occurrence of fraudulent activities.

***PLEASE NOTE***
Due to the fact that CitiBank processes thousands of orders daily, We therefore RECOMMEND contacting the Customer Support Representative that has been assigned to this particular Order directly. This ensures speedy verification of shipment as well as prompt dispatch of Money.
Send shipment tracking details to customerconfirmcare@usa.com Once shipment has been verified,You will receive a "MONEY DISPATCHED" email from Citibank informing you that the Money has been Transferred to your Bank Account for you to Verify with your Bank immediately..

Autor: madziula223         Data: 2009-06-10 12:26:06
m_johnson77@rocketmail.com
to E-MEIL z jakiego dostaje wiadomosci ale wlasnie postanowilam odpisac tej osobie oto tresc mojej odpowiedzi
Recently joined the forum for shipment to Nigeria and address which I have not once entered has been sent to other people with the Good Alegro entered on this page and read about the fraud they are made so there is no question of giving any account of the shipment and at the end and please do not send more e-Meili. Moze sie opamietaja troche

Autor: madziula223         Data: 2009-06-10 12:12:31
Witam wiec okazuje sie ze wszyscy mamy do czynienia z jednym i tym samym oszustem!!! Dostalam e-meila z Nigerii
Hello I saw your item listing on ALLEGRO and i am very much interested in purchasing your item to complete an urgent international order.i will be making payments with the Bank Transfer. Pls do get back to me as soon as possible if this offer is ok with you and i will like to know the 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
City:agege
State :Lagos
Zip code:23401
Nigeria.
Best Regards..


Looking forward to hear from you ...

Co mnie zastanowilo??? Mimo tego ze chcialam za dany towar jeszcze raz tyle co jest wart Gosciu i tak sie zgodzil na te warunki!!! Wtedy postanowilam sprawdzic w internecie co ludzie pisza na temat wysylek do Nigerii No i prosze tym sposobem dolaczylam do waszego grona ale nie dokonalam zadnej wysylki i tez nie udostepnilam swoich danych!!!!Pozdrawiam serdecznie:))

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