[閒聊] 詐騙

看板intltrade (國際貿易)作者niece999 (niece)時間16年前 (2009/06/30 12:04)推噓1(1推 0噓 1→)

留言2則, 2人參與討論串1/1

我來分享一個詐騙的例子好了很長唷, 要看的話要慢慢看最近有位香港的朋友找我在香港的Yahoo 做網拍我把二個黑人牙膏送的SNOOPY 杯(三條牙膏送一個杯子) 放到香港Yahoo 的拍賣上上星期, 我收到一個留言, 買家說他對這個杯子很有興趣, 還留了MSN 我把 MSN 加入了, 跟對方聊了一下我錯把 UK 看成 HK 所以我便把我香港朋友的銀行資料給他聊久之後, 他才說, 他要寄到上海, 還把上海的收件人資料給我後來還說要 15 個, 他一直催我把相關運費給他我說銀行手續費很貴, 他說他會給我, 叫我不用擔心我告訴他, 那個杯子在我家, 我要回家才能去看材積有多大之後我越想越不對, 若我要給他 15個杯子, 那我豈不有45條牙膏,那我要用到什麼時候? 我很怕現在的licence granter 查得很緊, (因為對方一直問我的成本多少錢, 有多少個) 我就直接告訴他實話, 那是送的杯子, 我的成本是 0 但若我要賣你15個, 我會有45條牙膏我問得很直接, 你是授權的人嗎? 他說是我又問, 你公司名字是什麼, 他不肯說, 只說他都買大量和分銷我又問, 那你會不會罰我和我的朋友? 他說不會到了星期一, 我收到一封信, 署名是 Bank of England 說有人用信用卡付費, 付了 HKD3000 + 230(手續費) = HKD 3200 Transaction Notification ========================== Transfer Status: WIRE TRANSFER CONFIRMED Payment Method: Visa Card/Cash Card Number: 4***********5643 Exp. Date: 12/2009 Name on Card: Mrs Tina Falls Address: 62 Gowan Road Saltley Birmingham West Midlands Country: ENGLAND Zip Code: B8 3JJ Services Purchased: Direct Transfer/e Banking Item Amount 3,000.00 HKD Transfer Charge: 230.00 HKD Total Amount transferred to seller 3,000.00 HKD *** RECEIVER'S INFORMATION *** (下面是我朋友的帳戶資料) Account Name: Account Number: Name of Bank : Optional e mail : If the Above Account information is incorrect please e mail us at the correct information as soon as possible so that we can correct it. Please email us at international.transfers@consultant.com TRANSFER CHAIN ************************** BUYER'S PAYMENT ==> CONFIRMATION/APPROVAL BY BANK OF ENGLAND SELLER'S ACCOUNT ON PENDING FOR DEPOSIT==> SCANNED SHIPMENT RECEIPT REQUIRED BANK OF ENGLAND PROCEEDS DEPOSIT TO SELLER'S ACCOUNT ==> CONFIRMATION TO SELLER MONEY DEPOSITED FOR WITHDRAWAL Chris Darkens Senior Manager, Dept. of International Transfers. ***ATTENTION*** The order has been Approved, you can Now Ship the merchandise to the Buyer's shipping address. Copyright c 1999-2009 TransferLink. All rights reserved. Bank of England (Worldwide) Ltd. is authorised and regulated by the Financial Services Authority in the United Eingland as an electronic money Institution to monitor International Transfers. 我請我香港的朋友查一下有沒有這筆錢, 並把那封信帶去他的銀行他銀行告訴他, 沒有這筆錢他請我跟對方的銀行說, 他不接受這筆錢, 我昨天寫信去, 今天收到回覆如下 Dear Valued Customer, We want to inform you that there is no way the Buyer could cancel the payment again as it was written on the payment for online that payment is not cancelable not until 6 months. We implore you to ship out and reply with the scanned shipment receipt so that we can contact your Bank and make the deposit to your account. Thanks for using Bank of England. 很顯然, Bank of England 是說, 要出貨後, 掃瞄shipment receipt 給他, 他才會請我們的銀行撥款至我們的帳號其實我最擔心的, 不是他們會不會付款, 而是怕他拿我朋友的銀行帳戶拿去作為洗錢之用現在我比較放心的是, 這只是一件詐騙而已為何我肯定是詐騙? 因為我從頭到尾都沒有告訴他, 總共要多少錢, 他怎會知道是 HKD 3000 在此我把跟我聯絡的那位先生的 MSN 和銀行的email 公佈出來 MSN : joseph197633@hotmail.com 銀行 : Bank Of England <international.transfers@consultant.com> 若有網友收到這二個信箱發出來的信, 要小心一些現在騙子不止大的騙, 連小的也騙 -- ※ 發信站: 批踢踢實業坊(ptt.cc) ◆ From: 123.204.150.244