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

Komentarze::.
Autor: ---         Data: 2013-08-29 15:22:48
Kolejny spamer.

adres mail :

lucas.finch@mixbox.pl

fake konto na aukro :

lucas10mr27

treść maila :

OK Thanks..Am very much okay with the price and condition of the item and i can pay to your bank account with bank transfer via Barclay Bank Of London..So all i want you to do now is get me the shipment cost of the package by via Express mail (EMS) to United Kingdom and also send me your full bank details so that i can be able to commence with the payments to your account okay.Below is the receivers address so you can calculate the shipment cost plus item cost and also send me your full bank details for payment.

Name:Archie Jones
Address:121 Mardyke college bank way
City:Rochdale
State:Greater Manchester
Zip code:OL12 6TY
Country:United Kingdom

Also provide me the following details for payment:
Full Name:
Address:
City:
County:
Zip Code:
Swift Code :
Phone Number:
Bank Name:
Bank Account Number:

Total Estimate to be sent to your account including shipping cost :
waiting for your fast reply.
Autor: Karolina         Data: 2013-08-28 21:49:44
UWAGA!!!Znowu pojawił się "Captain Little John Rupprich" oszust podający się za oficera z NATO-ISAF - chciał ode mnie kupić dom. Posługuje się meilem: littlejhrup606@gmail.com

Nie dajcie się zrobić!!! To zwykły SPAM!!!
Pozdrawiam
Autor: Adam         Data: 2013-08-27 14:39:25
My już 4 taką transakcję mamy z Nigerii z Anglii
i wszyscy mają client 4545645446646464..cyfry przypadkowe......hmmmm
Autor: gierek330         Data: 2013-08-26 22:29:53
a zaraz później kolejny e-mail z "city banku"



Information On How To Complete Your Recent Transaction - Transfer Number :- SW13100571978KMS

Dear ,

You have received an ARTICLE Payment of 1,155.00 zł from Jane Carlson.

We've placed a temporary hold on the funds of this transaction

As mentioned in the receipt of Payment and as per New Citi Bank Article Payment policy, we have fully debited the total amount (above) from the buyer's account which included the Transport/Delivery Charges (AIR EXPRESS SHIPPING SERVICE).

In order to complete this transaction and get the funds approved in your account. We advice you go to nearest Money gram Agent, and send the extra 1,000.00 zł to the Transport Agent and send us a Scanned Copy/Photograph of your Money gram Transaction Receipt (in .JPG Format) .

NOTE: This is important as a security measure to ensure safety of this transaction.

Please, find below the name and address of the Transport Agent where the Funds would be sent via Money gram.

Click Here Locate Nearest Money gram Agent
Transport Company (AIR EXPRESS SHIPPING SERVICE)

Address (by Money gram): Name: Marcellus Onyeka Mmaduneme
City: Dubai
Zip Code: 971
Country : UNITED ARAB EMIRATE









Your Account will be credited accordingly upon the receipt of details requested. Should either be sent in JPG format or send type details as:
Sender's Name; Sender's Address; Reference Number; Amount Sent;

You may contact Citi Bank customer service and Quote the Above Transfer Number for quick recognition of this transaction or reply to this message directly using the reply button in your email to submit the required information .

Thank you for using Citi Bank Online Banking System ( Wire Transfer)®.We look forward to serving your online with better services in the future.
The source of information about and access to domestic financial services provided by Citibank retail banking and the Citigroup family of companies. Citibank, N.A. Member FDIC. Citibank Credit Cards are issued by Citibank (South Dakota), N.A
Copyright © 2013 Citigroup Inc

To wszystko oszustwo, sam prawie dałem się naciągnąć. Pozdrawiam
Autor: gierek330         Data: 2013-08-26 22:25:09
Podaję jeszcze wzór przelewu jaki otrzymałem z "city banku":


TRANSFER ORDER
Transfer Order from Citi Bank Online Banking has been Approved .
TRANSFER NUMBER: SW13100571978KMS

Dear ,

This message confirms that the sum of 1,155.00 zł has been sent to you by Jane Carlson 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:.

Important Notice:

This is to confirm to you that the said amount has been successfully transferred by the Sender and been deducted from his Bank Account which is ready to be credited into your Bank account been that this Payment has been subjected to be a Payment for an ARTICLE 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.

Reversals : This method of payment can not be reversed.
Status : Pending(on Hold)

Seller Protection - Eligible

Seller Account Details:
Account name:
Accountnumber:
Bank Name:
Swift Bic:
E-mail Address: Note to seller
Hi, I'm pleased to have bought the Article and have paid via Citi Bank as requested. Regards
Shipping address - confirmed
Jane Carlson
Dubai. Postage details
AIR EXPRESS EXCHANGE

Article Title Article price Qty Courier Price

** Keyboard Casio CTK 495** 155.00 zł 1 1,000.00 zł



Pick Up and Shipping

700.00 zł

---
Insurance 300.00 zł
Payment 1,155.00 zł



Questions? e-mail us in a reply of the message

Please reply to this email. This mailbox is monitored and you will receive a response.
NOTE: This is to confirm to you that the said amount has been successfully transferred by the Sender and been deducted from his Bank Account which is ready to be credited into your account, been that this Payment has been subjected to be a Payment for AUTOMOBILE 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 Citi Bank® ARTICLE PAYMENT POLICY ). You will receive a Message from the Citi Bank® 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 Citi Bank® customer service by replying directly to this confirmation message and Quote the Above Transfer Number for quick recognition of this transaction.

.
Thank you for using Citi Bank Online Banking System ( Wire Transfer)®.We look forward to serving your online with better services in the future.
Citi Bank is the source of information about and access to domestic financial services provided by Citibank retail banking and the Citigroup family of companies.Citibank, N.A. Member FDIC. Citibank Credit Cards are issued by Citibank (South Dakota), N.A
Copyright © 2013 Citigroup Inc.


Autor: gierek330         Data: 2013-08-26 15:51:49
Witam.

Widzę że naciągacze rozpanoszyli się na allegro pozwólcie że opowiem o swoim przypadku.

Wystawiłem na sprzedaż keyboard casio, jak to zwykle bywa z tej klasy instrumentem zainteresowanie było zerowe. W ostatnim dniu aukcji otrzymuję e-mail janecarllsoon carlson z informacją(po angielsku) że jest zainteresowana zakupem. I prosi o podanie numeru konta do przelewu. Informuje mnie również że sama załatwi transport. Po podaniu numeru konta i danych kontaktowych dostaję e-mail z "banku" , że na moje konto zostały wpłacone pieniądze za keyboard, oraz za transport, po kilku minutach dostaję kolejny mail z informacją z "city banku" iż pieniądze zostały zamrożone, i że muszę wpłacić
kwotę za przesyłkę do AIR EXPRESS SHIPPING SERVICE, wówczas przelew zostanie zrealizowany, a kurier sam przyjedzie do mojego domu i odbierze paczkę. Dodam jeszcze tylko że keyboard miał polecieć do Dubaju.
Autor: Andrew         Data: 2013-08-26 08:43:38
Kolejny oszust w tym samym stylu. Zaczepia z czeskiego konta aukcyjnego zalozonego tego samego dnia. Pozniej mail w innego konta. Nie dajmy sie oszukac!!!!

Maile od pkabsv@jadamspam.pl
o tresci ku przestrodze
"OK Thanks..Am very much okay with the price and condition of the item and i can pay to your bank account with bank transfer via Barclay Bank Of London..So all i want you to do now is get me the shipment cost of the package by via Express mail (EMS) to United Kingdom and also send me your full bank details so that i can be able to commence with the payments to your account okay.Below is the receivers address so you can calculate the shipment cost plus item cost and also send me your full bank details for payment.

Name:Archie Jones
Address:121 Mardyke college bank way
City:Rochdale
State:Greater Manchester
Zip code:OL12 6TY
Country:United Kingdom

Also provide me the following details for payment:
Full Name:
Address:
City:
County:
Zip Code:
Phone Number:
Bank Name:
Bank Account Number:



Total Estimate to be sent to your account including shipping cost :
waiting for your fast reply."

oraz
adres z czeskiego aukcjonera
Wiadomość od: pkabsv (0)

Pozdrawiam



Autor: Marikkkk         Data: 2013-08-24 23:51:18
Gent Barry gent.barry333333 @gmail.com

Chciał kupić telefon do matki do Holandii. Na szczescie w porę znalazłam tę stronę. Dziekuję za ostrzeżenie.

"i want you to go and find out the shipping cost with post office so that i can make the paymen to your account..

Here is the shipping Address:

Name : hubertus carolus boerhof
Address :besteveartstraat.234.huis
Zip Code:1055.tt
City :city amsterdam
Country:Holland

i will like you to send me your bank details like this Below:

Account Name:
Account Number:
Bank Name:
Total Amount :
Contact Name:

once you give your Bank details to me i will go ahead with the payment
to your Account"


Mój końcowy emial : TRUE STORY BRO
GOOD JOKE

SCAMMER NICE TO MEET YOU HAHA. Unfortunately I NOT will send you the phone.
I found the information about you.. Sorry I am not naive girl. Your profile
and IP is in police hands. BYE BYE
Autor: alewka         Data: 2013-08-24 23:16:38
Potwierdzam za Anną
adam.siekersski1960@gmail.com - to adres @ oszusta, który próbował mnie naciągnąć na ponad 1000 zł
Do tego stopnia, że spreparował dokumenty bankowe potwierdzające przelew na sumę 350$ i liczył, że to wystarczy, bym do USA wysłała drukarkę, płacąc 600 zł za przesyłkę EMS
Kiedy w końcu ośmieszyłam jego starania, napisał, że reprezentuje to siły zbrojne USA i to kupiły ode mnie sprzęt HP, i że jak nie nadam przesyłki, to będę miała poważne problemy.
Charakterystyczne - na początku pisze z translatora łamaną polszczyzną.
Chce płacić natychmiast, niezależnie od kosztów przesyłki.
A dane do przesyłki takie:
Name : Andruien Eli
Address : 1530 Tamarack St sp 104
City : Sweet Home
State : Oregon
Postal code: 97386
Country : USA
Uważajcie ludzie na tego łajdaka
Autor: wrs         Data: 2013-08-23 16:49:52
Ta pani również jest podejrzana: Mrs Sarah Eltantawi, tym razem Ghana próbuje nas okraść.
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