我的筆電要上網拍賣 型號是 DV6761
結果遇到了來自尼日利亞的詐騙集團。
還好反應快沒被騙走。 以下分享一下對方的詢問內容
Hello,i am interested in your add..kindly let me know if the item is still available for sale and also its last price you are willing to let it go.
Dorte
hanks for your mail.I would love to let you know that i am buying this item as a gift for my friend who is currently on missionary assignment in Nigeria so please kindly let me know the price in USD because i will be make payment through bank transfer and will be transferring the money to your account in USD currency so kindly let me know asap, so and i will like it shipped to his address Ems mailing speed post,so do get back to me with the total cost including the shipment charges through Ems mailing speed post and make sure you send me the total cost in USD currency,i hope you understand me very well ??
My mode of payment will be bank transfer so you can send me your valid bank details alongside the total cost for immediate transfer.
I am waiting for your mail.
Dorte
Thanks for your mail..yes sure i have contacted my friend that the PC is windown VISTA for chinese operating system and she told me she can understand it and also use it so kindly let me know the total cost of the PC including the the shipping cost to my friend address in Nigeria through Ems speed post and as soon as i know the cost altogether i will need your bank details to wire the money to your account so in case you need the address to calculate the shipping here is my friend address below in Nigeria.
Name:Femi Amole
Address:No 9 Queen Elizabeth Road Mokola
City:Ibadan
State:Oyo
Zip Code:23402
Country:Nigeria.
Kindly send me your account information as follows to effect the transfer to your account...
Account Name
Account Number
Bank Name
Iban/Swift Code
Once i have all these informations i will go to the bank and transfer the money to your account immediately.
Dorte
dortejensen@ibibo.com
有遇到的要注意哦!
個人積分：405分
文章編號：26101587
他們用的手法可能是匯款給你,讓你 check 帳戶有錢進來 ,
但是不能領出來喔 , 只是記錄上有進來一筆錢 , 這個是那一種匯款名稱 , 請了解的人說一下好嗎 ? ( 支票嗎 ???)
等你 check 完 , 寄出後 , 可能在 24hr 內,他們可以把匯款取消之類的 ,
然後賣家就東西也沒了 , 錢也沒了.....
還有一種詐騙更可惡 , 就是他A 跟你B 下標,你給他帳號 ,
他同時上網拍賣同樣東西(同樣金額) , 然後有人C 下標 ,
他請 C 匯款到 B 帳號 , 然後告訴你已匯款及匯款帳號 , 請你寄出東西給 A , 你確認金額正確帳號正確,當然會把東西寄出 ,
A 拿到拍賣物落跑了 , 等過了幾天 C 沒收到東西急了 , 發現被騙了 , 循匯款帳號找上你 , 到時最少要跑警局 , 至於款項 , 是被凍結?還是怎樣呢 ?
個人積分：46分
文章編號：26165910
個人積分：7973分
文章編號：26175043
個人積分：0分
文章編號：26435174
提供郵寄收據後,沒多久收到銀行E-MAIL一封***Additional Transfer Approved**告知與賣家信用卡匯款金額太小(過低)要求賣家再補錢,之後要賣方去WESTERN UNION 轉帳先付買家多付的錢?怪把
(收到的銀行有:美國的BOA/韓國的KOOKMIN BANK國民銀行/Royal Bank Of Scotland)
銀行E-MAIL內容如下:每家都差不多
(銀行範列一)We have received the payment transfer from Mr DAVID SMITH (賣家名字)for an additional transfer payment of GBP £300 and the money has been added to your existing amount of GBP £373.40 for the Auction item order,your total amount of your money pending with us now is GBP £373.40 + GBP £350.00 your total amount of money will be transferred to you once we get the additional transaction proof receipt from you for the GBP £300,so we urge you to please go ahead with the transaction as soon as possible and scan us the receipt of any deal been made between you and your customer so as for us to be able to go ahead with the remittance process to your bank account.The remittance will be done within 24 hours after we received the scanned copy of Western Union receipt from you,also your existing amount of GBP £373.40 will be transferred together with the additional transfer of GBP £350.We urge you to please get back to us with the additional proof WESTERN UNION of GBP £300 as soon as possible and the extra GBP £50 Mr DAVID SMITH added to the GBP £300 to total GBP £350 is for you to use it to pay for the western union transfer fees/charges when you want to send the money (GBP £300) to his receiver at the western union office.Here is Mr DAVID SMITH information of the person who you are going to send the GBP £300 to at the western union office and that is the only information with the cash you need (you dont need account number) when sending the money --
Money Receiver's Information :
Receiver First Name : Kate
Receiver Last Name : Bell
Address : 33 ancona road
City : Plumstead
State/County:London
Postcode:SE18 1AF
Country : UK
Telephone Number : +447501708558
(銀行範例二)
We have Detected on Our System that the Transfer sent to you by Glenn Jonny is an International Transfer from America to HongKong , So Due to this we have seen that we are Unable to Transfer/Activate the Payment to your account because the Amount sent to you USD397 is Not Sufficient/Low for the System to Transfer/Activate it to your account, So we will like you to Contact the Buyer ( Glenn Jonny ) to send you More $800.00USD for the total amount of (USD397+USD800 ) for us to Check if the System can Activate it to the Account and once she make the additional payment to you , you will need to send it back to her through WESTERN UNION MONEY TRANSFER and scan us the receipt of Transfer that prove that you sent the money to her and once we got it, we will proceed with the remittance of the total amount of (USD397+USD800) to your account immediately. So we will like you to Contact the Buyer (Glenn Jonny) to go and make the additional payment of $800.00USD and once she has made the additional payment, we will be sending you a mail to confirm that she has made the additional payment and you are expected to go and make the transfer to her immediately you got the email from us that confirm that she has made the additional payment of USD 800 so that we can be able to Transfer the Money to your Account Once we receive the receipt of Transfer from you.We shall also contact your buyer about it cause the additional transfer is needed urgently.
買家給我的E-MAIL:摧我要我快匯款
(第一個買家)please confirm you receive the additional payment confirmation from the bank and you can go ahead to send the GBP £300 to the information provided and email the scan copy of the western union receipt to the bank for verification and once they verify you send the money they will remit all your money immediately...
(第二個買家)I will like to inform you that the reason for this is that my Bank told me that they are unable to make transfer of USD397 because the amount is too small to transfer internationally. I was ask to make additional payment of Usd800 was made to the USD397which mean USD$1,197 to be transferred to your account right now. From the USD1,197 you are ask to Transfer By Western Union Usd500 to my kid Schooling in Nigeria for his Accommodation fees which he need urgently.
The Scan Copy of the Western Union Receipt need to be scan to my Bank so that the Money USD$1,197 will reflect in your Account immediately. I hope you are Cleared with this explanation and don't hesitate to ask any question regarding this. I trust you that is why i made the additional payment kindly go right now and make the Western Union Transfer
別忘了,賣家就是賣家,為何要賣家先付款..
