Pozor na nigérijský podvod

31. dec 20191470
  • Nemá asi moc význam sypat si popel na hlavu. Po pročtení této diskuze vidím, že je víc těch, kterým přišel divný email z nějaké zahraniční banky, že peníze jsou na cestě, takže č. u. poskytly, bohužel. Doufám, že tímhle komunikace končí.

  • Ahojte akurat som si citala vase prispevky, pretoze mne poslal Mark DAVID presne rovnaky email vcera, zatial som mu neposlala ziadne udaje a ocividne ani neposlem... tiez ich chce pre svoju dceru v nigerii... co to ma byt?

  • @kamila.k.
    tak to je fakt dobre, toto by sme mohli urobit vsetky... same stare smradlave veci plus zabalit do toho olomoucke syrecky nech si to uziju naplno...

  • Sponzor fóra
  • @nikinka25  ale po datume spotreby ! : 🙂

  • AAA ĎALŠÍ POKUS!!!

    Good Day,

     Am happy to hear from you, Mark David is my name am from United Kingdom and i want you to know that i want to buy this item for my daughter in Nigeria,so i will offer you 350euro for the item and shipping cost to my daughter in Nigeria via Local post office ok...also send me your bank details so i can made the payment for the item ok...

    Bank Name
    Account No
    Holder Name
    Tel No
    Country
    Total cost

    Here is my daughter address below:-

    Name:- Olorun Koseti
    Address:---- No20 Enuwa Road Ojude Oba
    City:------- Ile-Ife
    State:------ Osun State
    Zip code:------23436
    Country:---- Nigeria
    Tel no:- +2348186264543

     and i want you to send me your bank details so i can made the payment for the item and i want you to send me the photo of the item so i can confirm of the item ok

     i will be waiting for your mail sooner

     Regard

  • Dobrý den,
     také jsem dostala totožný email od P.Mark David, pan asi zkouší kdo se chytí!! takže pozor je to opravdu PODVOD!!! NIC NEZASÍLAT


  • Aj jaaaa 🙂 Odpisala som mu ze predavam len v ramci slovenska.

  • Tento isty mail som dostala aj ja vcera...

  • Príspevok bol zmazaný adminom, lebo nespĺňal Pravidlá prispievania do fóra.

  • Ahojte, a uz to mam v maili aj ja. Len skoda, ze si neda ten pan Mark David trochu namahy, ked pise maily, ze potrebuje saty pre svoju dceru, aby sa aj jeho meno zhodovalo s jej. To by bolo trochu doveryhodnejsie. Chvalabohu sme na to nenaleteli a drzime vsetkym palce🙂

  • @kocadlinka  A poslali šaty zpět?

  • dobry den bohuzel mam stejnou zkusenost. NIC NEPOSILEJTE

  • Aj mne včera prišiel mail, ktorý sa tykal kúpy pánskych hodiniek, ktore predavam na internete. Najskor som nevedela pochopiť prečo angličan chce kupiť hodinky cez slovenskú stránku. Pred pár minútami mi prišiel mail nech mu pošlem kontaktné číslo účtu, že on tie pánske hodinky chce kúpiť pre dcéru v Nigérii. Zaujímavé- pánske hodinky pre dcéru v Nigérii 🙂 .
    Hneď som si to všetko dala do googlu a vyhodilo mi to túto stránku. Vďaka za pomoc.
    Napísala som mu, že je obyčajný podvodník a nech neotravuje 😉

  • tak ahojte dievcata nakolko predavam svadobne saty tu v bazariku prave mi prisla sprava ze oni mi ponukaju za saty 430 eur (ja ich predavam za 350) ... a chcu odomna moje kompletne kontaktne udaje,bankove spojenie,mail a neviem co este ... ako to viem riesit??ja by som to aj cez policiu chcela riesit nech sa k tymto podvodnikom nase urady dostanu ...

  • @trdielko149  ignoruj to, nasa policia to riesit nebude, lebo je to pravdepodobne mimo nasho statu... fakt to ignoruj, prilisna iniciativa sa v tomto state nevyplaca 🙂

  • Sponzor fóra
  • @swarovski  asi mas pravdu ...necham to tak 😉

  • Pozor:
    ejiogbewendy@gmail.com - wendy (Neregistrovaná/ý) - Dnes v 11:50
    Nová zpráva
    Hello Thanks to hear from you that this item is still available for sale,and am highly interested in making a fast purchase on your item am going to pay you 200Euro with the shipment cost via Local Post Office and get back to me with your Paypal ID or your bank details to make the payment and am buying this item for my Friend in Nigeria and which i have already promised him to buy him the item and to proceed with the payment get back to me with your full bank details or paypal id ok .. And here is my son address below:: Name.....Babafemi Olatunde Odeyemi Address...12,Obalende Road City...Ijebu ode STATE......Ogun ZIP CODE......23037 COUNTRY...NIGERIA Phone Number....07035806404 And here are your account details needed for the payment:: PAYPAL ID OR BANK NAME:: ACCOUNT NUMBER:: ACCOUNT HOLDERS NAME:: SWIFT OR IBAN CODE:: TOTAL AMOUNT + SHIPPING COST VIA EMS SPEED POST:: Thanks and i wait your swift response

  • @ka1985  presne to isté prišlo aj mne

  • @amia2011  já jim napsala, že šaty už jsou prodané..

  • tak dnes mi pisala tato zenska len napisala ze je holandanka

  • a hned mi bolo cudne ako sa dostala na slovenske stranky?ze rozumie po slovensky ale napise po anglicky faaakt cudneee.sice som blondina aleee rozmyslajuca🙂))

  • ja som poslala aj cislo uctu aj moj mail....normalne sa bojim aby mi nevliezli do uctu alebo co....asi ho pojdem zrusit....

  • O žiadne šaty im nejde. Chcú detaily vášho úctu. A tie ich nikomu nedavajte. Ak sa uz stalo, bezte hneď zablokovať bankový účet. Časť Londýna, ktorá je v snažia spomenuta nie je ta naj. Takze ma to vôbec neprekvapuje. Ak sa raz náhodou stretnete s niečím podobným a bude ti vyzerať legitímne. Požiadajte peniaze o prevod western union, malo by to byt bezpecne.

  • baby, mne prislo nieco podobne, precitajte si aj od neho , a aj moju reakciu.

    Hello ,

    Thanks for your reply...Am Don from Canada and am highly interested
    in buying this item from you to my Friend in Nigeria okay.

    However, am ready to pay you 950euro for this item plus the postage
    cost via Local Post Office to him in Nigeria okay.

    Below Is the Shipment Address :

    Name....Kolade Opeyemii
    Address...No 56,Wasimi Road
    City..Ijebu-Ode
    State..Ogun
    Country....Nigeria
    Zip Code..234037

    So, kindly end the sales of the item for me and also reply with your
    bank details so that i can make the payment immediately okay.

    Thanks.

    To:
    tinulicek@yahoo.co.uk


    http://t1.gstatic.com/images?q=tbn:ANd9GcRrDltImkSvIIKDE-AYVwFAqlSJ74MQ7I0tUl8S_ELOFoDxLEuU

    ***ONLINE TRANSFER OF PAYMENT ORDER APPROVED***
    ========================================
    TRANSFER ORDER HAS BEEN APPROVED
    Dear Martina Glover ,
    We honour to inform you that we had received the transfer of (£830.00GBP) been paid to you by Don Jasi for an Auction of item(s) and the payment has been Processed and Consequently been Approved...

    BELOW ARE YOUR NOTED BANK INFORMATION :

    PAYMENT ACCOUNT DETAILS
    BENEFICIARY NAME
    ACCOUNT NUMBER
    SORT CODE ITEM NAME
    TOTAL AMOUNT
     Martina Glover

    00734314
    20-12-80
    (Dress)
    £830.00GBP

    We have finished the procedure of the transferring of the full payment to your bank account , but you will need to ship out the items and send us the tracking number, for your shipment verification so that we can activate your bank account and the full payment of (£830.00GBP) will be transferred to your account from Laurentian Bank directly to your bank account.
    This Is Our Information For The Buyer
    1. You must know that once the payment has been made by the buyer the money now belongs to the seller and it will be transferred immediately to his or her account as soon as the seller follow our procedure.
    2. Once shipment has been verified, the money will be delivered to the seller's bank account information given to us by you and hence from now on ,You did not have any control on the money paid by you to the seller as we are the one to handle everything yours is to receive your item, we are using this policy to protect both the seller and buyer from internet fraud.

    You can go ahead now and ship out your buyer's item{s} and send to us the Scan Way Bill/Tracking Number in order for us to activate your bank account and to complete the final process and within the next 24-Hours time your money will arrive into your bank account, however,you will be receiving your money as soon as you send us the Scan Way Bill/Tracking Number of the shipment receipt ,You will have to ship the item to the shipping address provided by the buyer .


    We are very sorry for any inconvenience or delay this may cause,we will like you to verify your bank information properly and see that there is no mistake.If there is, kindly contact us through😞laurentianonline@in.com)


    ***PLEASE NOTE***

    Your bank account will be activated with the money immediately you send the shipment details and has been verified.This measure is taken in order to protect both seller and buyer interests and to reduce the occurrence of fraudulent activities.

    Security Centre***ATTENTION***Security Centre

    http://www.globalsecurity.org/security/library/news/2004/05/fbi-banner.jpg

    Also if you have any question you can contact the Laurentian Bank ® direct with this email address for further enquiries through the following email: (laurentianonline@in.com)


    http://www.clhmidland.on.ca/Board/dschmidt.jpg


    laurentianonline@in.com
    Gerry Mc Caughey
    Chairman and CEO (Chief Executive Officer)


    Hello, just so you knw, I got an email saying the money was send but it will in my accaont when I send the dress as bank needs the tracking number. I m sorry, but this is bullshit,I m not sending anything before the money is in the account. I m not that desperate, especially couse the whole thing sound dodgy hence u didn't ask what the size of the dress is or what the matesial is. It is fraud.

    More so , i have seen the advert of the dress on the advert and i have
    the specification and size already okay.

    On 8/18/11, Don Jasi wrote:
    > Look here, i want you to know that the payment has already been
    > deposited in care of your bank account and cannot be returned back to
    > me by the bank because any payment been made by the Buyer to the
    > Seller's account cannot be returned back to the buyer and the money
    > has automatically belong to you and will be released and fully
    > credited into your account once my bank received the shipment details
    > from you ok..
    >
    > However, i do assured 100% maximum guarantee that your money will be
    > credited into your account once my bank received the shipment details
    > from you and within 24-hours your money will arrived and reflect into
    > your account for you to cashed okay..
    >
    > So,i will henceforth urge you to kindly bear with my bank procedure so
    > that we can both have a successful transaction and kindly ship out the
    > item directly now and then contact my bank with the shipment scan
    > receipt and your money will be credited into your account instantly
    > without any delay okay..
    >
    > Hope you understand me and i do not want any further argument because
    > the transfer of the payment will be completed into your account within
    > 24-hours once my bank received the shipment scan receipt from you..
    >
    > Awaiting for the shipment scan receipt now...
    >
    > Best regards and have a nice day..
    >
    > Don.

    takze nevesty, bacha. nic neposielajte pokial peniazky nemate.xx

  • mne dnes prislo toto
    ~Do you still have this item for sell???Let me know the cost cos i am highly interested in purchasing it and also let me know the condition of the item... Regards~
    ~"Hi Thanks for the massage am Dr Jane for Holland..I will offer you 210Euro for the item including the shipping cost via EMS to my Client address and i will make the payment to you via fast online bank to bank transfer to your bank account..So i want you to get back to me with your full bank details so that i can make the payment to your account.. Bank Name... Account Name... Account Number... Email address.... I will wait to hear from you as soon as possible and here is the address below and i await your full bank details soon so that i can make the payment and also i will email your husband Name: Sam Rotimi Address :No 11 Obalende Road State :Ogun State City: Ijebu Ode Zipcode:234037 Country:Nigeria Mobile #:08090730082 Thanks.. Regards.. "~
    takze pozor aj na Dr Jane z Holandska

  • Aj ja sa pridavam do radu oslovenych podvodnou skupinou z NIgerie, takze stale si davajte pozor, lebo oni to nevzdavaju... Aj odo mna chcu kupit saty za sumu vyssiu ako som ponukala a tiez je to cele cudne. Povedali, ze peniaze poslu cez nejaku kanadsku banku, z ktorej mi prislo akoze smiesne nedoveryhodne potvrdenie. Mam chut im napisat nieco v zmysle aby neokradali ludi a vstupili si do svedomia!!! 🙂

  • a dalsi z From:
    "DR janet Yvonne"

    Thanks for massage i want u to get back to me with the price and ur
    full bank information and plus the cost to my client in nigeria i will
    be waiting to read form you

    --

    Do you still have this item for sell???Let me know the cost cos i am
    highly interested in purchasing it and also let me know the condition
    of the item...

    Regards

  • Baby, no akurat aj mne pisali 😎

  • @dutchgirl  nemyslim ze dokazu vybielit ucet. to je blbost

  • @marthuska
    Tak im pošli názov tvojej banky, tvoje meno, cislo účtu. A čakaj, čo sa stane. U nás sa to vola identity fraud. V Londyne sa to deje na dennom poriadku.

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