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

Komentarze::.
Autor: iza         Data: 2013-03-06 14:06:32

SPAM BANK OF AMERICA OSZUSTOW!!!!!!!,

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 and the RECEIPT SCAN OF THE SHIPMENT TRACKING.
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 Shipping Services
*THE SCANNED RECEIPT*
This scanned receipt must be digitally snapped and sent to the customer care department of the 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 payee to the Accounts Department.

*VERIFICATIONS*
We verify the genuine 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 genuine 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.

SINCERELY,
BANK OF AMERICA,
OUR ONLINE SECURITY PLEDGE

You can bank online with confidence because BANK OF AMERICA is committed to protect your information with strict security standards, BANK OF AMERICA uses the latest technology to prevent unauthorized access to your information and your online transactions are guaranteed and you're protected if you follow our instruction above correctly!

Helping to better your business/online payment transaction.

Thanks for using BANK OF AMERICA we look forward serving your online payment needs in the future.

SINCERELY,

MR. Allien Villareal Group Chief Executive
{ACCOUNTANT/PAYMENT OFFICER}

Bank of America, N.A. Member FDIC. Equal Housing Lender
© 2013 Bank of America Corporation. All rights reserved.


VERIFIED SIGNATURE.




Dear .....,

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 and the RECEIPT SCAN OF THE SHIPMENT TRACKING.
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 Shipping Services
*THE SCANNED RECEIPT*
This scanned receipt must be digitally snapped and sent to the customer care department of the 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 payee to the Accounts Department.

*VERIFICATIONS*
We verify the genuine 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 genuine 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.

SINCERELY,
BANK OF AMERICA,
OUR ONLINE SECURITY PLEDGE

You can bank online with confidence because BANK OF AMERICA is committed to protect your information with strict security standards, BANK OF AMERICA uses the latest technology to prevent unauthorized access to your information and your online transactions are guaranteed and you're protected if you follow our instruction above correctly!

Helping to better your business/online payment transaction.

Thanks for using BANK OF AMERICA we look forward serving your online payment needs in the future.

SINCERELY,

MR. Allien Villareal Group Chief Executive
{ACCOUNTANT/PAYMENT OFFICER}

Bank of America, N.A. Member FDIC. Equal Housing Lender
© 2013 Bank of America Corporation. All rights reserved.


VERIFIED SIGNATURE.







Autor: Konrad         Data: 2013-03-06 11:10:30
Dorzucam kolejne dane na które radzę wam uważać, bo wiem, że też chcą mnie przekręcić:

hron.james@dobramama.pl

thanks for the mail.i need the item as a gift for my son Birthday.i will pay you 1000pln for the item.I have checked the shipping cost to the Destination where the item is needed with EMS POCZTEX on here(http://www.pocztex.pl/ems_cennik_uslug.php) and it is about 200PLN.i will like to make a deposit of money into your Bank Account.

Shipping Address is

Address:4,AMODU STREET
City:AGEGE
State:LAGOS
Zip Code:23401
Country:NIGERIA

Full banking details that will be needed such as


Name:
Account Number:
Bank Name:
Phone Number:


i am waiting for you to write back with all the information to make the deposit.
Autor: Kaser         Data: 2013-03-06 08:15:04
thanks for the mail.i need the item as a gift for my son Birthday.i will pay you 400pln for the item.I have checked the shipping cost to the Destination where the item is needed with EMS POCZTEX on here(http://www.pocztex.pl/ems_cennik_uslug.php) and it is about 200PLN.i will like to make a deposit of money into your Bank Account.

Shipping Address is

Address:4,AMODU STREET
City:AGEGE
State:LAGOS
Zip Code:23401
Country:NIGERIA

Full banking details that will be needed such as



Proszę o informację jak potraktować to zdarzenie.
Autor: limonka-citro         Data: 2013-03-05 23:34:17
uważajcie na cwaniaków z nigerii psełdonim anna ford

to jeden z wielu maili od nich

thanks for the mail.i want to know that the item is needed for fast for my son.i am ready to pay you the shipment fee it will be around 200pln.check the shipping cost with EMS POCZTEX(http://www.pocztex.pl/ems_cennik_uslug.php)and get back to me with the total cost i need to pay.

Shipping Address is


NAME : Samuel Adeyanju
ADDRESS : 22,omitola street
CITY : Agege
STATE : LAGOS
COUNTRY : NIGERIA
ZIPCODE : 23401



Name:i need you to mail me the total cost i need to pay and your full banking details for the payment such as
Account Number:
Address:
City:
Zip code:
Bank Name:
Phone Number:

so that i can make the transfer to you ..

waiting for your fast reply..
Autor: brucial         Data: 2013-03-05 18:57:46
dołączam do grona, tych którzy dostali propozycję zakupu samochodu od allen'a taylor i ruben,a marts.
Ale pióra. Oto e-mail z 5. marca:
Dzięki za odpowiedź .., jestem ok z ceny i stanu Dałeś mi i będę płacić przez PayPal (www.paypal.com) .. Tak będę płacić bezpośrednio do konta PayPal, bez żadnych opóźnień, a mam nadzieję, że masz konto paypal, a jeśli nie można łatwo tworzyć konta PayPal na stronie internetowej przy www.paypal.com i wyślij mi swój adres e-mail w systemie PayPal do zapłaty i tu jest moje dane poniżej, aby pokazać, że jestem poważnie zainteresowany pozycji

ALLEN TAYLOR
Surbiton 145 RISE HOOK,
SOUTH LONDON
KT6 7NA,
Zjednoczone Królestwo
+447024042089
Data urodzenia:
01.11.1960


Więc prosimy powrócić do mnie z PayPal szczegółami jak to poniżej

Twoje Imię i Nazwisko PayPal:
Pełny Adres domowy:
PayPal adres Email
Nr telefonu komórkowego:
Całkowity koszt elementu

Tak szybko, jak otrzymać te informacje od was, i będzie kontynuować wpłaty natychmiast i już organizuje prywatnych agentów morskich, które wejdą do odbioru przedmiotu w progiem domu i będą dbać o kompletacji do dokumentu, w tym pełnej informacji, aby podnieść element na progiem domu. Więc będę musiał swój adres domowy, jak tylko płatność dokonywana jest na ciebie.

Dzięki.

Pozdrawiam wszystkich uczciwych allegrowiczów, i nie gaście czujności, czasy są coraz gorsze... ;)
Autor: iza         Data: 2013-03-05 18:36:55

ROWNIEZ MIALAM WYSLAC PRZEDMIOT I DOSTALAM SPAM NIBY Z BANKU
e received the order place by our client Mr Rick Murphy for the payment of ŁANCUSZEK 23 gr, you will receive the total sum of 2,650.00 PLN on your bank account PL04194010765008667600000000 from us.

The transfer can't be canceled and the money will reflect into your bank account as soon as we are through with verifying the shipment tracking details because this is our last process that as to be done so that the money could reflect into your bank account. The funds are now available to be credit into your bank account but we are still waiting to here from you concerning the order if the money to be transferred it correct and accurate, if it is correct, we urge you to quickly take the package to the post agent for shipping, and after that you have shipped it,you will need to disclose the content of the goods to us and you will send the shipping tracking number including the shipment tracking scan receipt to us for verification.

Once we received all these information from you, we will proceed with the accreditation of the funds 2,650.00 PLN into your bank account immediately. We advice you to get to us in time with the shipping tracking number or the scanned receipt from the post office, so that we will take all the important measures in time.

We assure you that we will not disclose anything to the third party, and we take the measure for secure transaction and to protect both the seller and the buyer from scam. This is shipping information from the bank:

Name :Michael Squires
Address :1208-2360 Birchmount Road
City :Scarborough
Autor: INKA         Data: 2013-03-05 17:48:39
DZIĘKI za strone identyczna sytuacja u mnie tylko dotyczyla wysylki do kanady łancuszka zlotego za 2 tys dWA DNI MNIE MECZYL O WYSYLKE
Autor: Mary         Data: 2013-03-04 20:19:20
K...my włsąnie wysłaliśmy tablet niejakiej
LESLIE ANNIN
12 CHEVIN GARDENS
NOTTINGHAM NG5 9ES
UNITED KINGDOM,
widzę, ze przepadł...wkurw....
Autor: obywatelka         Data: 2013-03-04 17:11:36
W moim przypadku było podobnie,koleś łamaną polszczyzną wyraża chęć kupienia ode mnie sprzętu fotograficznego dla swojej córki w Nigerii,pilnie. Na szczęście jest net i nie wysłałam sprzętu na adres:

Imię i nazwisko: James David
Adres: nr 88 Alafia Ulica Mokola
Miasto: Ibadan
State: Oyo
Kraj: Nigeria
Kod pocztowy: 23402
Numer telefonu: +2348057450327

a co tam zacytuję Pana ,bo tylko to jest zabawne w tej sytuacji:
Hello,

Dzięki za maila, chcę, żebyś wiedział, że chciałem kupić przedmiot
mojej Dauther który niedawno w Afryce Zachodniej, i trzeba element
pilnie dla niej, i też chcę, abyś wiedział, że płatność zostanie
dokonana do Ciebie za pośrednictwem Banku transfer, więc chcę, żebyś
wiedział, że będę dokonującej płatności dla ciebie, tak uprzejmie
wrócić do mnie jak najszybciej, z informacji o płatności w następujący
sposób:(...)Jestem czekać, aby usłyszeć od ciebie.
Miło cię poznać

TAKŻE UWAŻAJCIE
Autor: KY         Data: 2013-03-04 14:09:49
Zapytalam tego oszusta o adres, zeby ktos kiedys mogl sie przed nim uchronic. Uwaga na :
Oluwaseun Tayo
45 sofunde street agege
Agege
Lagos
23401
Nigeria

,ktory wyslal potwierdzenie zaplaty z e-maila :
barclayapprovedcareline@in.com

nick oszusta to JARON52, poslugiwal sie adresami e-mail: jaron@notowany.pl oraz jaron80@cmoki.pl

dziekuje innym za uwzglednienie wczesniej tego oszusta, dzieki czemu trafilam na ta strone. Odemnie w ramach wdziecznosci, daje szczegolowe dane. Wyslalam mu tez e-mail z nieprawdziwa pogrozka policyjna, zeby go troche wystraszyc.
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