奈及利亞詐騙事件,消失的SONY A77

以為自己英文能力好,沒想到被對方牽著鼻子走,而不自知,反而為了把錢取回,還傻傻聽對方指示,要用西聯western union 匯款給對方,還好是同事阻止,
wonmin wrote:
以為自己英文能力好

閣下還真有自信...... 錯字、文法錯誤、標點符號誤用,更不提居然看不出任何正常人都不會用 "Mrs Kate" 作為信末署名。

唉呀,我忘記昨天是愚人節了。
貓,鐵道,cosplay https://www.flickr.com/photos/dormcat
幾百年前的騙術還有人受騙 只能說真的不值得同情
對於這種詐騙事件大家真的要小心
我也才收到kate的詢價
內容完全一模一樣
看見他y拍的評價0
心中就警覺了起來
內容如下

550D(19500 NTD)
收件匣
x
/
5月7日 (1 天前)

寄給 katecolex01

kate cole
12:23 (23 小時前)

/
Hello,Thanks for your prompt reply, First thing First i want to let
you know that trust is business, and Once again

my Name his Mrs. Kate Cole. I'm right now in CANADA for a purpose I
really need this particular item for my client

schooling in West Africa Nigeria as an international Student as a
birthday gift. and his birthday is coming up as

soon as possible, i will offer you NT$22,500 for 1 unit including the
shipment cost by ems

So here is the shipping address my clint below.

Name :-A.0 JOHN
Address :- No 20 Ekotedo Idi oro
City :- Ibadan
State :- Oyo State
Zip code :- 23402
Country :- Nigeria
Phone :- +2348022970845

I will be paying you through Bank to Bank Transfer which I was advice
in making an online Payment through out the

Word and my bank manager informed me that the Transfer will only take
24 to 72 hours to any account in the word,

which means i will be paying your through Bank to Bank Transfer, If
you wish to sell this item for me kindly get

back to me with the below information for the payment to your account.

Account Holder Name:
Account Number:-
Bank Name:
item name:-
Total Cost.
country
email

Awaiting your response.
Thanks and Regard

Kate



看完我就回她不賣國外,
今天找資料才看到他真的是詐騙。
希望大家要警覺,
不要再無故白白損失。
我最近也才接到類似的來信,這次是 Mr. Jones Smith,也是在YAHOO拍賣上的
說來自 canada,要寄到 Nigeria
唉~~覺得怪怪的上網查一下資料,果然有問題!
還好感謝大家提供意見跟經驗~~
會被騙的都是貪!!

遇到這種 你只要他使用Western Union付款他就不會鳥你了!!
幾年前我也遇過一次,也是在奇摩拍賣,也是要寄國外。

試問版主刊登25900,正常人一定會殺價低於25000,也許殺更狠,但是這才是真正想買的人。

一個人說要用28500跟你買,怎麼聽都覺的他是白癡嗎?不然就是另有所圖!
網路交易,要有警覺性!
收到錢再寄&限面交可避免
如是我的話 看到一堆英文我連回都不太會回><
還好有你這篇文章,我昨天遇到同樣的事.還好我有去問銀行.
內容如下
Hello,

Thanks for your response, First thing First i want to let you know
that Trust is business. So let Trust each other in starting of this
business, Once again
my Name is Mr. Jones Smith I visited Taiwan Taipei 2 Years Ago and I
find That Taiwan People are lovely and Trustworthy that i can TRUST
which is the reason
why am buying from your Country this Time. Am right now in CANADA for
a purpose, I really need this particular item of Yours for my Lovely
SON Kenny Smith schooling in
West African Nigeria as a birthday gift.

I will offer you the sum of NT$ 15,000.00 for This item (+) The
shipping cost through (EMS SPEED POST OFFICE) to my SON address below.

Full Name:-Kenny Smith
Address:- No 40 Awolowo Road
City:-Abeokuta
State:-Ogun State
Zip Code:-23403
Country:- Nigeria
Phone #:-23480735618

Payment will be made through Bank to Bank Transfer to your
account,Which My bank manager Advice me that Money Transfer will only
take 24 to 72 hours to your
account, I will be so Grateful if you Finally Sell this item for me.

You don't have to wonder why am buying this item from your Country,i
Just want this Year Birthday Gift for my SON to be a Surprise to him
from Taiwan.

The Below information will be needed for the Payment.

Full Name
Bank Name
Account Number
Country
Item Name

Kindly Get back to me as soon as you Read this Message.

Regards.

翻譯文

您好,

感謝您的答复,第一件事首先,我想讓你知道
信任是企業。因此,讓我們彼此信任在開始的這
業務,再次
我的名字是瓊斯史密斯,我訪問了台灣台北2年前,我
發現台灣人是可愛的,值得信賴的,我可以信任
其中的原因是
為什麼我從你的國家購買此時間。我現在在加拿大
有目的的,我真的需要此致這個特殊的項目為我可愛的
在兒子肯尼·史密斯教育
西非尼日利亞作為生日禮物。

我會為您提供的NT $ 15,000.00的總和此產品(+)的
運輸成本通過(EMS速度郵局)下面我兒子的地址。

全名:-Kenny史密斯
地址: - 無洛沃路40號
城市:-Abeokuta
狀態:-Ogun州
郵編:-23403
國家: - 尼日利亞
電話號碼: - 23480735618

付款將通過銀行進行,以銀行轉帳到您的
帳戶,其中我的銀行經理建議我說,匯款只會
需要24到72小時內給您
賬號,我會很感激,如果你最後賣這個項目對我來說。

你不必想知道為什麼我買這個項目從你的國家,我
就在今年想要生日禮物送給我的兒子是一個驚喜給他
來自台灣。

下面的信息將需要付款。

全名
銀行名
帳號
國家
項目名

請回到我只要你閱讀此消息。


銀行經理Mail

Dear Valued Customer,

We will be Transferring The total Amount of NT$ 15,000.00 to your bank details below

Full Name:
Bank Name:-Bank of Taiwan
Swift Code:-BKTWTWTP
Account Number:

The Money as been Already Approved in Your Name and Bank information,which is not possible for Mr. Jones Smith to stop or cancel the Transfer anymore due to the Bank procedure to protect both the seller and the buyer for the Future reference,

So The Above word is to assured you that once the shipment as been Confirmed, your account will be credited,

Here is the shipping address below.

Full Name:-Kenny Smith
Address:- No 40 Awolowo Road
City:-Abeokuta
State:-Ogun State
Zip Code:-23403
Country:- Nigeria
Phone #:-23480735618

Once you have done with the shipment, kindly get back to us with the shipment Tracking Number, as soon as we have confirm the shipment through EMS SPEED POST we will inform you and Transfer Your Money to your account within 24 to 72 hours that has been Stated in the Confirmation email sent to you.

Thanks for using Royal Bank
Mr. Carlos Cole
Royal Bank Of Canada Zonal Manager.

尊敬的客戶,

我們將轉移的NT $ 15,000.00的總金額到您的銀行詳情如下

全名:-Lai Renkai
銀行名稱:台灣-銀行
SWIFT CODE:-BKTWTWTP
賬號:-055004073696

金錢作為被已經批准您的姓名和銀行信息,這是不可能的瓊斯先生史密斯停止或取消傳輸不再因銀行程序,同時保護買賣雙方對未來參考,

所以上面的字,以保證您,一旦貨物為得到確認,您的帳戶將被記入,

這是下面的送貨地址。

全名:-Kenny史密斯
地址: - 無洛沃路40號
城市:-Abeokuta
狀態:-Ogun州
郵編:-23403
國家: - 尼日利亞
電話號碼: - 23480735618

一旦你這樣做的貨,請回到我們的貨物追踪號碼,一旦我們確認通過EMS加速後發貨,我們會通知你,24〜72小時,已在轉移你的錢給你的帳戶聲明中發送給您的確認郵件。

使用皇家銀行謝謝
卡洛斯·科爾先生
加拿大皇家銀行帶狀經理
我也收到一樣的詐騙手法了
請各位千萬要小心

對方來函如下:(還好我沒成為苦主)

Hello,

The Payment Has been Made and Approved,Which I hope you have gotten
an Approval Confirmation email from My Bank (Royal Bank of Canada)
Please Check Your In Box mail, Spam mail Or Junks mail, for the
message.

So What you have to do now is to go ahead and complete the shipment
of the item Through (EMS SPEED POST) to my SON address below

Full Name:-Cole Bent.
Address:- No 40 Awolowo Road
City:-Abeokuta
State:-Ogun State
Zip Code:-23403
Country:- Nigeria
+2348043435633040

Once you have done with the shipment, send the Shipment Serial Number
to my bank E- mail address below
(rbc__Transferdepartmentdesk@accountant.com) in order for them to
confirm the shipment through (EMS SPEED POST) and transfer your money
to your Bank account details Below within 24 to 72 hours that as been
stated in the Payment Notification email sent to you.

Full Name:
Bank Name:
Bank Code:
Account Number:

NOTICE :- Wrap and send the item as a Birthday gift and Low the item
cost when you are feeling the Air Way bill receipt at the (EMS SPEED
POST)

Assurance.:- The Money as been Approved in Your Name and Bank
information which its not possible for me to stop or cancel the
Transfer anymore due to the bank procedure and policy in international
Transfer system through my bank service to avoid any form of
misunderstanding between Seller and Buyer You can contact my bank
through (rbc__Transferdepartmentdesk@accountant.com) to confirm my
Say, i assure you with an 100% assurance that once you have send the
item your account will be credited within 24 to 72 hours that as been
stated in the confirmation Email Letter sent to you.

I'm a Man Of my word I'm promising you at the end of this business
everything will be alright.

Kindly Let me know once you have make the shipment done.

Thanks, Regards and Nice doing business with you


On 11/15/16, Mr. Williams Smith Bent <williamsmithcool4u@gmail.com> wrote:
Hello,

Thanks for the details.

I will inform you once the Payment Made.

Regards
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