2009年2月12日 星期四
尼日利亞騙徒網上行騙
尼日利亞騙徒網上行騙 手法日新月異 尼日利亞騙徒一向都令世界各地警方非常頭痛，尼日利亞騙徒的作案手法陳出原窮。今時今日既資訊科技非常發達，騙徒亦有新的手法行騙，以不同ｉｄ作網上騙案。 網上行騙 防不勝防 騙徒習慣於網上拍賣向以買定身份向賣家查詢，他們多於yahoo auction或ebay找尋中、高當貨品（如ipod、手提電話、手提電腦及貴重飾物等)為目標。首先，騙徒會留下自己另一個一個電郵地址與賣家，他們聲稱居於英美等地，需買東西與兒子。跟著，騙徒會以高價向賣家購入大量該項貨品，並自付郵費，要求賣家將貨品寄到尼日利亞。 騙徒會向賣家發出電郵，告訴賣家目的地的地址，叫賣家以速遞寄至該地。他們聲稱自己會透過銀行（多為BANK OF AMERICA）過數與賣家，但必須先確定買家已寄出貨品。 ????? 他們需賣家提供銀行名稱、戶口號碼、賣家姓名、賣家電話並於寄出貨品彼提供 Shipment details 同shipment waybill receipt（印有個人資料），偷取賣家的個人資料。 許多網上商店賣家都誤信尼日利亞騙徒所發出的電郵，並收到銀行通知。通知上指出當買家收到貨品後，款項方可正式過數至賣家戶口，方式與信用卡付款相同。 賣家以為他們真的有意購買商品，但當商品寄出後才發現由始至終都收不到買款。據聞騙徒得知賣定寄出貨品後，便會向該銀行取消之前的付款交易。另外，賣家已透露的個人資料可能會用於不法用途。 小心緊慎處理國外買賣 提防損失 在此呼籲各網上商店賣家必須小心處理個人資料。當處理外國買賣時，可善用paypal，十分方便快捷，又不會泄露個人資料。而且，賣家應盡量避免與地址為尼日利亞的人有任何交易，十居其九都是騙人的。 ?????? 不少網上賣家曾電郵向該國投訴，但因騙案太多，而且尼日利亞面積很大，要找出騙徒如海底撈針，最段賣家失去貨品和郵費之餘，亦失去個人資料。 ???? 如果大家不想成為下一個受害者，網上交易時必須小心小心，並於交易前到網上查詢賣家是否常以該ｉｄ作案。
奈及利亞騙徒ebay,yahoo行騙事件
其實近年來都遇到不少這類型的行騙事件，上至ebay下至yahoo 都有。不知為何近日又突然活躍起來！
如果不知道何謂『奈及利亞騙徒及其行騙手法』，可以到這個wiki 看看。
暫時收到最新的行騙手法是這樣的：
Dear Seller, I’m Grace Craig, I want to buy this item. I will pay HK$ 600.00 via Bank Transfer, I will need your bank details for the payment.you will ship out the item via SPeedpost (EMS) Hong Kong Post Office I will pay for the shipping charges, I awaits your immediately response via grace_craig100@yahoo.com.tw,You can chat with me via MSN on grace_craig100@yahoo.com.tw Grace
以上message，究竟有何問題呢？
小弟賣的是二手物品。價錢亦只是約HK$300左右，為何要付比全新還要多一倍的金錢去購買呢？
其實之前已經收過很多類似的email/留言，因此都不覺得奇怪。但因為好奇心的理由，又走去Google 找一下Grace Craig + yahoo + ebay 這組合看看會找到什麼。
結果當然是此君的作惡歷史。
比電子零件更假的高科技騙案
很不專業的詐騙集團
有自稱英國..要購買.送至奈及利亞..可能是跨國詐騙..
真的遇到國際詐騙集團..
相信以上只是冰山一角。
另外，以下的這個更強。我賣的只是HK$60 和HK$220 的物品，這人居然願意每樣物品付USD$2500！！
Hello,
This is Sam Williams, I’m presently in UNITED KINGDOM. Im highly interested in purchasing your item for my child?Who is in AUSTRALIA. I will offer you $2,500USD for the item plus shipment by fedex or Dhl express 3-5 days.Payment will be made through Bank To Bank Transfer (Direct transfer to your bank account).
I want you to reply me to my personal E-mail for further conversation coolsamwills@yahoo.com.
Cheers!
Sam
無論是網上買家或是賣家，都要小心一些。
如果不知道何謂『奈及利亞騙徒及其行騙手法』，可以到這個wiki 看看。
暫時收到最新的行騙手法是這樣的：
Dear Seller, I’m Grace Craig, I want to buy this item. I will pay HK$ 600.00 via Bank Transfer, I will need your bank details for the payment.you will ship out the item via SPeedpost (EMS) Hong Kong Post Office I will pay for the shipping charges, I awaits your immediately response via grace_craig100@yahoo.com.tw,You can chat with me via MSN on grace_craig100@yahoo.com.tw Grace
以上message，究竟有何問題呢？
小弟賣的是二手物品。價錢亦只是約HK$300左右，為何要付比全新還要多一倍的金錢去購買呢？
其實之前已經收過很多類似的email/留言，因此都不覺得奇怪。但因為好奇心的理由，又走去Google 找一下Grace Craig + yahoo + ebay 這組合看看會找到什麼。
結果當然是此君的作惡歷史。
比電子零件更假的高科技騙案
很不專業的詐騙集團
有自稱英國..要購買.送至奈及利亞..可能是跨國詐騙..
真的遇到國際詐騙集團..
相信以上只是冰山一角。
另外，以下的這個更強。我賣的只是HK$60 和HK$220 的物品，這人居然願意每樣物品付USD$2500！！
Hello,
This is Sam Williams, I’m presently in UNITED KINGDOM. Im highly interested in purchasing your item for my child?Who is in AUSTRALIA. I will offer you $2,500USD for the item plus shipment by fedex or Dhl express 3-5 days.Payment will be made through Bank To Bank Transfer (Direct transfer to your bank account).
I want you to reply me to my personal E-mail for further conversation coolsamwills@yahoo.com.
Cheers!
Sam
無論是網上買家或是賣家，都要小心一些。
yahoo拍賣騙案--(Paul Douglas)
電郵信件 (email)
Hello,
I'm Paul Douglas. I'm interested in your item placed on the Auctions Yahoo. I want the item shipped to Essex, UK. Ready to pay you $2,300USD for Item and Shipping. My mode of payment is through Activated International Bank ATM Card or Bank to Bank Wire Transfer. Shipment would be through FedEx Express, UPS or EMS.
If everything seems to be OK with you, Get back to me asap.
Thank You.
Paul.
1)貨價hkd 2300,佢比$2,300USD，多10倍唔合理
2)要求銀行匯款，寄出貨品後將收據send去銀行，銀行就會匯款去香港的銀行
(但其實你可以當你寄出貨後，立即叫銀行取消匯款)
3)用特快寄貨UPS or EMS(過左海係神仙，之後佢走佬，你都吹佢唔脹)
遇到騙徒有什麼方法:
1)一定先付款後寄貨(先發貨後付款一律不接受)我收你貨價連運費收100USD，就可以。
2)先bid下完成正式的yahoo拍賣程序，有起事可追究。(其實國際騙案好難追，除非過億以上)
3)外國收款只接受Paypal付款最完成簡單，其他付款一律不接受。
4)勿貪心收回合理的貨價和運費，就可以。
Hello,
I'm Paul Douglas. I'm interested in your item placed on the Auctions Yahoo. I want the item shipped to Essex, UK. Ready to pay you $2,300USD for Item and Shipping. My mode of payment is through Activated International Bank ATM Card or Bank to Bank Wire Transfer. Shipment would be through FedEx Express, UPS or EMS.
If everything seems to be OK with you, Get back to me asap.
Thank You.
Paul.
1)貨價hkd 2300,佢比$2,300USD，多10倍唔合理
2)要求銀行匯款，寄出貨品後將收據send去銀行，銀行就會匯款去香港的銀行
(但其實你可以當你寄出貨後，立即叫銀行取消匯款)
3)用特快寄貨UPS or EMS(過左海係神仙，之後佢走佬，你都吹佢唔脹)
遇到騙徒有什麼方法:
1)一定先付款後寄貨(先發貨後付款一律不接受)我收你貨價連運費收100USD，就可以。
2)先bid下完成正式的yahoo拍賣程序，有起事可追究。(其實國際騙案好難追，除非過億以上)
3)外國收款只接受Paypal付款最完成簡單，其他付款一律不接受。
4)勿貪心收回合理的貨價和運費，就可以。
2009年2月8日 星期日
網上真實騙案手法-香港真人真事
第一步:在拍賣留言，叫你add佢msm
問題1
grace_craig*** (無) : Dear Seller, I'm Grace Craig, I want to buy this item. I will pay HK$ 9,000.00 via Bank Transfer, I will need your bank details for the payment.you will ship out the item via Speedpost (EMS) Hong Kong Post Office I will pay for the shipping charges, I awaits your immediately response via grace_craig100@yahoo.com.tw,You can chat with me via MSN on grace_craig100@live.com Grace
Ok,i'm from Scotland But i want to Buy it for my kid in Nigeria i will pay for the shipping
chARges,You will ship the item via Speedpost (EMS) Post Office and i will need your Bank
information Below for the payment
Name of Account Holder :
Name of Bank:
Account NumBer:
Branch:
Email Address :
Price:
Your contact NumBer:
This is the shipping information
Name- Gbolahan Ade
Address- 43 Samonda Oyo Road,U.I
City- IBadan
State- OYO
Country- Nigeria
Zip Code- 20001
Phone no-2348023080901
I awaits your reply
題目:I HAVE MADE THE PAYMENT FOR THE ITEM/SHIPPING INFORMATION
Dear Lau yang ho,
I have made the payment for the ITEM and i have received the confirmation of the payment from
the Royal Bank Of Scotland,Immediately you ship out the ITEM and send the tracking number to
Bank Transfer Department your account will be creditted immediately.You will need to go to
SPeedpost (EMS) HK Post Office and send the ITEM via SPeedpost (EMS) HK Post Office
and send out the ITEM
This is the shipping information
Name- Gbolahan Ade
Address- 43 Samonda Oyo Road,U.I
City- IBadan
State- OYO
Country- Nigeria
Zip Code- 20001
Phone no-2348023080901
Kindly go to SPeedpost (EMS) HK Post Office and send the ITEM via SPeedpost (EMS)
HK Post Office ,i will be expecting the shipment as well as the international waybill. I
awaits your reply.
Grace
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
真實銀行send的email信件
TRANSFER ORDER NUMBER
The Wire Transfer Order from Royal Bank Of Scotland Online Banking has been Approved .
TRANSFER NUMBER :- SW1100595495KMS
We have received a TRANSFER ORDER placed by our Customer ( Mrs Grace Craig) have the sum of ( HKD 9,200.00) transferred to you (LI chi yin ) as a payment for (ITEM) and it has been successfully processed and has consequently been APPROVED .The financial details of the transaction are stated below:
Transfer Receipt Confirmation
Order Status: APPROVED
Transfer Payments Order Available AVAILABLE
Date Placed 06/02/2009
Order Status TRANSFER CONFIRMED
Transfer Order Number SW1100595495KMS
Billing Information:
Transfer Status: WIRE TRANSFER CONFIRMED
Payment Method Visa Card/Cash
Card Number 4***********5643
Exp.. Date 12/2010
Name on Card Mrs Grace Craig
Street Address 1973 New Port blvd #25
City, State, Zip Costa Mesa, CA, 92627
Country United State
Services Purchased: Direct Transfer /Cash
Item Amount HKD 9,200.00
Transfer charges HKD 2,000.00
Total Amount transferred to seller HKD 9,200.00
Item Unit 1 units
Shipping Services
Auction Site Yahoo Inc
Item description ITEM
. Seller's Information: Use our online Transfer to pay for online purchases, the companies / individuals you buy from all over the world. This is an important security feature and certainly is better than having your credit card number transmitted all over the Internet. Our Service is secure, and we screen our merchant accounts very closely in order to protect the sellers and the buyer
Name Lau yang ho
Email Address of the seller email@yahoo.com.hk
Address of the seller Hong Kong
*** RECEIVER'S INFORMATION ***
Name of Account Holder : Lau yang ho
Name of Bank: Hang Seng Bank
Account NumBer: 200-168-168-668
Branch: Wong Tai Sin, Kowloon, Hong Kong
Contact Number: 852-9222 7777
Thank you for using Online Banking System (Wire Transfer) As a Payments . We look forward to serving your online with better services in the future.
Please check the above information if they are correct as entered by our numerous customer .If you are having any problem with it just contact the transfer department at : rbs.transfers@accountant.com
The transferred Amount will take up to (24 Hours) before your account can be credited,These is due to bank to bank transfer system.Also note that your account will not be credited until you contact us with the ITEM DESCRIPTION THE TRANSFER IS MADE FOR to be sure that you are the Right owner of the Money and that it is not any form of money laundering,With this we will verify with the item description our Customer made us to believe the transfer is been made for.
This is to guide against Crediting an account for Wrong Payment and Cautiousness.
The transferred Amount will not be credited into your Bank account if we cannot verify that the Item has been shipped to the buyer from the Courier Service Used and confirming that the item on transit is what you have made us believe the transfer is meant for. The Scan shipment document (Receipt ) gave to you by the Shipment/Freight Company or Tracking Number must be sent to us In order to Protect Our Customer and Yourself from fraud .
This will be filed for documentation purposes and unforeseen future references that might arise.
If there is an error in the payment details above, Please we advise that you correct it and contact our Customer/Technical Dept at ( rbs.transfers@accountant.com ) , You can send the SCAN RECEIPT or TRACKING NUMBER stating the TRANSFER NUMBER: SW1100595495KMS as the Subject for easy clarifications.
Note:Your account will be credited immediately upon confirmation of the details required by us moreover our customer cannot abort the transfer after you might have sent the tracking number to us.
Thank you for using Royal Bank Of Scotland
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
第四步:你問佢點樣証明你入左錢，或我怎樣收到錢呢？
我用email甘問佢
Hi Grace,
Noted. However, i have some questions would like to check with you before mailing the goods. Since i need to give the speedpost tracking# to Hang Seng Bank (HK), How can i refer back your payment with bank ? Can you pls send me your Royal Bank Of Scotland confirmation copy and number in order let me to show to bank ?? Also, pls advice back your bank account information, e.g. account name / account number / branch/ transfered amount... etc for counter check. On the other hand, did you transferred the money in terms of US dollar ? Pls advice back for checking. Thanks! P.S. Today is Saturday time in HK and thus the post office and bank are closed. Pls advice back above details by return and then i can send out the goods in early next week. Best regards,
Lau yang ho
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
騙子(grace_craig100)用email甘回應我
So once you got the email from my bank, you will need to go and send the item and scan the
shipment reciept to my bank at ( rbs.transfers@accountant.com ) and once my bank got the
shipment reciept they will remit the funds to yur account and you wil be able to recieve your
cash payment at your bank immediately
中文解釋:錢金佢已經入左Royal Bank Of Scotland Online Banking ，等我寄左貨會有張郵局比我的speddpost(特快專遞)收票，只send這張收票比這間Royal Bank 銀行，再比TRANSFER NUMBER :- SW1100595495KMS，這間Royal Bank 銀行就會過錢去我的香港恒生銀行。
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ 最後
因為郵局speddpost(特快專遞)由香港2009/2/09 11:53am寄出，當日5:30pm郵件已經會到香港機場，第三日郵件已經會到尼日利亞(Nigeria)，因為到了尼日利亞當地，你的貨已經截停唔到了。而騙子(grace_craig100)會立即叫銀行取消入數，日後再問騙子(grace_craig100)點解收唔到錢，佢就音訊全無，我的貨就甘騙了。
---------------------------------------------------------------------------------
後記:
1.便宜勿貪
2.對方無評級
3.先寄貨，后比錢
4.付款大於貨價
5.主動比運費
問題1
grace_craig*** (無) : Dear Seller, I'm Grace Craig, I want to buy this item. I will pay HK$ 9,000.00 via Bank Transfer, I will need your bank details for the payment.you will ship out the item via Speedpost (EMS) Hong Kong Post Office I will pay for the shipping charges, I awaits your immediately response via grace_craig100@yahoo.com.tw,You can chat with me via MSN on grace_craig100@live.com Grace
第二步:佢會這個騙子 email:grace_craig100@yahoo.com.tw，比寄貨地址，收件人姓名，電話你，叫你寄比佢個仔。
email內容如下:
Ok,i'm from Scotland But i want to Buy it for my kid in Nigeria i will pay for the shipping
chARges,You will ship the item via Speedpost (EMS) Post Office and i will need your Bank
information Below for the payment
Name of Account Holder :
Name of Bank:
Account NumBer:
Branch:
Email Address :
Price:
Your contact NumBer:
This is the shipping information
Name- Gbolahan Ade
Address- 43 Samonda Oyo Road,U.I
City- IBadan
State- OYO
Country- Nigeria
Zip Code- 20001
Phone no-2348023080901
I awaits your reply
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
第三步:比了入數銀行a/c叫騙徒入數，騙徒之後就會好快入左錢佢的外國銀行，之後重會有一封好似由銀行send出來的入數email，內容有TRANSFER NUMBER，各項條款等，好似真一樣，令你相信佢係真的，叫你用特快郵寄寄出郵件
真實email內容
第三步:比了入數銀行a/c叫騙徒入數，騙徒之後就會好快入左錢佢的外國銀行，之後重會有一封好似由銀行send出來的入數email，內容有TRANSFER NUMBER，各項條款等，好似真一樣，令你相信佢係真的，叫你用特快郵寄寄出郵件
真實email內容
題目:I HAVE MADE THE PAYMENT FOR THE ITEM/SHIPPING INFORMATION
Dear Lau yang ho,
I have made the payment for the ITEM and i have received the confirmation of the payment from
the Royal Bank Of Scotland,Immediately you ship out the ITEM and send the tracking number to
Bank Transfer Department your account will be creditted immediately.You will need to go to
SPeedpost (EMS) HK Post Office and send the ITEM via SPeedpost (EMS) HK Post Office
and send out the ITEM
This is the shipping information
Name- Gbolahan Ade
Address- 43 Samonda Oyo Road,U.I
City- IBadan
State- OYO
Country- Nigeria
Zip Code- 20001
Phone no-2348023080901
Kindly go to SPeedpost (EMS) HK Post Office and send the ITEM via SPeedpost (EMS)
HK Post Office ,i will be expecting the shipment as well as the international waybill. I
awaits your reply.
Grace
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
真實銀行send的email信件
TRANSFER ORDER NUMBER
The Wire Transfer Order from Royal Bank Of Scotland Online Banking has been Approved .
TRANSFER NUMBER :- SW1100595495KMS
We have received a TRANSFER ORDER placed by our Customer ( Mrs Grace Craig) have the sum of ( HKD 9,200.00) transferred to you (LI chi yin ) as a payment for (ITEM) and it has been successfully processed and has consequently been APPROVED .The financial details of the transaction are stated below:
Transfer Receipt Confirmation
Order Status: APPROVED
Transfer Payments Order Available AVAILABLE
Date Placed 06/02/2009
Order Status TRANSFER CONFIRMED
Transfer Order Number SW1100595495KMS
Billing Information:
Transfer Status: WIRE TRANSFER CONFIRMED
Payment Method Visa Card/Cash
Card Number 4***********5643
Exp.. Date 12/2010
Name on Card Mrs Grace Craig
Street Address 1973 New Port blvd #25
City, State, Zip Costa Mesa, CA, 92627
Country United State
Services Purchased: Direct Transfer /Cash
Item Amount HKD 9,200.00
Transfer charges HKD 2,000.00
Total Amount transferred to seller HKD 9,200.00
Item Unit 1 units
Shipping Services
Auction Site Yahoo Inc
Item description ITEM
. Seller's Information: Use our online Transfer to pay for online purchases, the companies / individuals you buy from all over the world. This is an important security feature and certainly is better than having your credit card number transmitted all over the Internet. Our Service is secure, and we screen our merchant accounts very closely in order to protect the sellers and the buyer
Name Lau yang ho
Email Address of the seller email@yahoo.com.hk
Address of the seller Hong Kong
*** RECEIVER'S INFORMATION ***
Name of Account Holder : Lau yang ho
Name of Bank: Hang Seng Bank
Account NumBer: 200-168-168-668
Branch: Wong Tai Sin, Kowloon, Hong Kong
Contact Number: 852-9222 7777
Thank you for using Online Banking System (Wire Transfer) As a Payments . We look forward to serving your online with better services in the future.
Please check the above information if they are correct as entered by our numerous customer .If you are having any problem with it just contact the transfer department at : rbs.transfers@accountant.com
The transferred Amount will take up to (24 Hours) before your account can be credited,These is due to bank to bank transfer system.Also note that your account will not be credited until you contact us with the ITEM DESCRIPTION THE TRANSFER IS MADE FOR to be sure that you are the Right owner of the Money and that it is not any form of money laundering,With this we will verify with the item description our Customer made us to believe the transfer is been made for.
This is to guide against Crediting an account for Wrong Payment and Cautiousness.
The transferred Amount will not be credited into your Bank account if we cannot verify that the Item has been shipped to the buyer from the Courier Service Used and confirming that the item on transit is what you have made us believe the transfer is meant for. The Scan shipment document (Receipt ) gave to you by the Shipment/Freight Company or Tracking Number must be sent to us In order to Protect Our Customer and Yourself from fraud .
This will be filed for documentation purposes and unforeseen future references that might arise.
If there is an error in the payment details above, Please we advise that you correct it and contact our Customer/Technical Dept at ( rbs.transfers@accountant.com ) , You can send the SCAN RECEIPT or TRACKING NUMBER stating the TRANSFER NUMBER: SW1100595495KMS as the Subject for easy clarifications.
Note:Your account will be credited immediately upon confirmation of the details required by us moreover our customer cannot abort the transfer after you might have sent the tracking number to us.
Thank you for using Royal Bank Of Scotland
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
第四步:你問佢點樣証明你入左錢，或我怎樣收到錢呢？
我用email甘問佢
Hi Grace,
Noted. However, i have some questions would like to check with you before mailing the goods. Since i need to give the speedpost tracking# to Hang Seng Bank (HK), How can i refer back your payment with bank ? Can you pls send me your Royal Bank Of Scotland confirmation copy and number in order let me to show to bank ?? Also, pls advice back your bank account information, e.g. account name / account number / branch/ transfered amount... etc for counter check. On the other hand, did you transferred the money in terms of US dollar ? Pls advice back for checking. Thanks! P.S. Today is Saturday time in HK and thus the post office and bank are closed. Pls advice back above details by return and then i can send out the goods in early next week. Best regards,
Lau yang ho
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
騙子(grace_craig100)用email甘回應我
So once you got the email from my bank, you will need to go and send the item and scan the
shipment reciept to my bank at ( rbs.transfers@accountant.com ) and once my bank got the
shipment reciept they will remit the funds to yur account and you wil be able to recieve your
cash payment at your bank immediately
中文解釋:錢金佢已經入左Royal Bank Of Scotland Online Banking ，等我寄左貨會有張郵局比我的speddpost(特快專遞)收票，只send這張收票比這間Royal Bank 銀行，再比TRANSFER NUMBER :- SW1100595495KMS，這間Royal Bank 銀行就會過錢去我的香港恒生銀行。
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ 最後
因為郵局speddpost(特快專遞)由香港2009/2/09 11:53am寄出，當日5:30pm郵件已經會到香港機場，第三日郵件已經會到尼日利亞(Nigeria)，因為到了尼日利亞當地，你的貨已經截停唔到了。而騙子(grace_craig100)會立即叫銀行取消入數，日後再問騙子(grace_craig100)點解收唔到錢，佢就音訊全無，我的貨就甘騙了。
---------------------------------------------------------------------------------
後記:
1.便宜勿貪
2.對方無評級
3.先寄貨，后比錢
4.付款大於貨價
5.主動比運費
6.回覆的email好標準化或格式化
Yahoo拍賣海外交易 , 騙局?
我在yahoo拍賣了一件約值HKD200的物品, 近日我收到一個email如下:
Hello,
This is XXX, I'm presently in UNITED KINGDOM. Im highly interested in purchasing your item for my child?Who is in AUSTRALIA. I will offer you $2,000USD for the item plus shipment by fedex or EMS express 3-5 days.Let me know your preffered mode of payment,but i love the BANK TO BANK wire transfer.
I want you to reply me to my personal E-mail for further conversation: xxx@yahoo.com
因為真的很吸但又怕受騙, 請問有咩好提議完成交易(如邊種收錢方法有保障)? 如真的是騙局,除了金錢時間損失外,有咩其他風險? 請指示, 謝謝了!
回應:
一定係騙局, 因為我收過同一個 mail, o個個人自稱 "sam william", 我件貨賣 $350, 佢竟然 offer $2500 USD!! 成萬幾蚊, 邊有可能?? 搭飛機去買都唔使啦~
我有覆過佢話 trade by paypal, 佢話要 bank to bank transfer, 仲有 1 至 5 咁好詳細咁列左個方法比我. 就係因為佢太 systematic, 更加令我覺得佢係做慣左, 對個個都係咁 send. 而且佢唔會o係你既拍賣網留言, 只係through personal email, 係唔想比你揭穿佢!
所以, 最好既方法係唔理佢, 甚至係公開佢既資料, 等其他人唔好受騙!!! >:0
Hello,
This is XXX, I'm presently in UNITED KINGDOM. Im highly interested in purchasing your item for my child?Who is in AUSTRALIA. I will offer you $2,000USD for the item plus shipment by fedex or EMS express 3-5 days.Let me know your preffered mode of payment,but i love the BANK TO BANK wire transfer.
I want you to reply me to my personal E-mail for further conversation: xxx@yahoo.com
因為真的很吸但又怕受騙, 請問有咩好提議完成交易(如邊種收錢方法有保障)? 如真的是騙局,除了金錢時間損失外,有咩其他風險? 請指示, 謝謝了!
回應:
一定係騙局, 因為我收過同一個 mail, o個個人自稱 "sam william", 我件貨賣 $350, 佢竟然 offer $2500 USD!! 成萬幾蚊, 邊有可能?? 搭飛機去買都唔使啦~
我有覆過佢話 trade by paypal, 佢話要 bank to bank transfer, 仲有 1 至 5 咁好詳細咁列左個方法比我. 就係因為佢太 systematic, 更加令我覺得佢係做慣左, 對個個都係咁 send. 而且佢唔會o係你既拍賣網留言, 只係through personal email, 係唔想比你揭穿佢!
所以, 最好既方法係唔理佢, 甚至係公開佢既資料, 等其他人唔好受騙!!! >:0
我喺yahoo拍賣成日見到有個人用英文一大編野話想買你野,仲要係高價
我喺yahoo拍賣成日見到有個人用英文一大編野話想買你野,仲要係高價:
Dear Seller, I'm Grace Craig,I want to buy this item. I will pay HK$ 2,000.00 via Bank Transfer, I will need your bank details for the payment.you will ship out the item via SPeedpost (EMS) Hong Kong Post Office I will pay for the shipping charges, I awaits your immediately response via grace_craig100@yahoo.com.tw,You can chat with me via MSN on grace_craig10@hotmail.com Grace
可唔可信?
2008-03-25 11:09:50 補充
catwong262004, 但俾diposit好正常..
2008-03-25 11:27:06 補充
今次佢話full pay左先喎= =
都唔知信唔信好........好信性好似好高咁
2008-03-25 11:47:18 補充
佢真係運吉,俾完個acc number等資料佢,又話唔要,
都唔知係咪拎我個acc黎做啲咩..
呢個我試個.不可信的,佢會係問題個到打呢堆野,
到真係傾個陣,佢會有好多問題,佢會先俾你要既貨物既好小部份錢你
跟住要求你先寄左的貨俾佢,跟住話收到貨後先俾埋的錢你,
如果你唔肯,佢就話你唔係同佢傾生意,跟住就唔話甘唔要你的野,
所以你千祈唔好亂信.
Dear Seller, I'm Grace Craig,I want to buy this item. I will pay HK$ 2,000.00 via Bank Transfer, I will need your bank details for the payment.you will ship out the item via SPeedpost (EMS) Hong Kong Post Office I will pay for the shipping charges, I awaits your immediately response via grace_craig100@yahoo.com.tw,You can chat with me via MSN on grace_craig10@hotmail.com Grace
可唔可信?
2008-03-25 11:09:50 補充
catwong262004, 但俾diposit好正常..
2008-03-25 11:27:06 補充
今次佢話full pay左先喎= =
都唔知信唔信好........好信性好似好高咁
2008-03-25 11:47:18 補充
佢真係運吉,俾完個acc number等資料佢,又話唔要,
都唔知係咪拎我個acc黎做啲咩..
呢個我試個.不可信的,佢會係問題個到打呢堆野,
到真係傾個陣,佢會有好多問題,佢會先俾你要既貨物既好小部份錢你
跟住要求你先寄左的貨俾佢,跟住話收到貨後先俾埋的錢你,
如果你唔肯,佢就話你唔係同佢傾生意,跟住就唔話甘唔要你的野,
所以你千祈唔好亂信.
尼日利亞(Nigeria)騙徒網上行騙
尼日利亞騙徒一向都令世界各地警方非常頭痛，尼日利亞騙徒的作案手法陳出原窮。今時今日既資訊科技非常發達，騙徒亦有新的手法行騙，以不同ｉｄ作網上騙案。
網上行騙 防不勝防
騙徒習慣於網上拍賣向以買定身份向賣家查詢，他們多於yahoo auction或ebay找尋中、高當貨品（如ipod、手提電話、手提電腦及貴重飾物等)為目標。首先，騙徒會留下自己另一個一個電郵地址與賣家，他們聲稱居於英美等地，需買東西與兒子。跟著，騙徒會以高價向賣家購入大量該項貨品，並自付郵費，要求賣家將貨品寄到尼日利亞。
騙徒會向賣家發出電郵，告訴賣家目的地的地址，叫賣家以速遞寄至該地。他們聲稱自己會透過銀行（多為BANK OF AMERICA）過數與賣家，但必須先確定買家已寄出貨品。他們需賣家提供銀行名稱、戶口號碼、賣家姓名、賣家電話並於寄出貨品彼提供 Shipment details 同shipment waybill receipt（印有個人資料），偷取賣家的個人資料。
許多網上商店賣家都誤信尼日利亞騙徒所發出的電郵，並收到銀行通知。通知上指出當買家收到貨品後，款項方可正式過數至賣家戶口，方式與信用卡付款相同。
賣家以為他們真的有意購買商品，但當商品寄出後才發現由始至終都收不到買款。據聞騙徒得知賣定寄出貨品後，便會向該銀行取消之前的付款交易。另外，賣家已透露的個人資料可能會用於不法用途。
小心緊慎處理國外買賣 提防損失
在此呼籲各網上商店賣家必須小心處理個人資料。當處理外國買賣時，可善用paypal，十分方便快捷，又不會泄露個人資料。而且，賣家應盡量避免與地址為尼日利亞的人有任何交易，十居其九都是騙人的。不少網上賣家曾電郵向該國投訴，但因騙案太多，而且尼日利亞面積很大，要找出騙徒如海底撈針，最段賣家失去貨品和郵費之餘，亦失去個人資料。如果大家不想成為下一個受害者，網上交易時必須小心小心，並於交易前到網上查詢賣家是否常以該ｉｄ作案。
網上行騙 防不勝防
騙徒習慣於網上拍賣向以買定身份向賣家查詢，他們多於yahoo auction或ebay找尋中、高當貨品（如ipod、手提電話、手提電腦及貴重飾物等)為目標。首先，騙徒會留下自己另一個一個電郵地址與賣家，他們聲稱居於英美等地，需買東西與兒子。跟著，騙徒會以高價向賣家購入大量該項貨品，並自付郵費，要求賣家將貨品寄到尼日利亞。
騙徒會向賣家發出電郵，告訴賣家目的地的地址，叫賣家以速遞寄至該地。他們聲稱自己會透過銀行（多為BANK OF AMERICA）過數與賣家，但必須先確定買家已寄出貨品。他們需賣家提供銀行名稱、戶口號碼、賣家姓名、賣家電話並於寄出貨品彼提供 Shipment details 同shipment waybill receipt（印有個人資料），偷取賣家的個人資料。
許多網上商店賣家都誤信尼日利亞騙徒所發出的電郵，並收到銀行通知。通知上指出當買家收到貨品後，款項方可正式過數至賣家戶口，方式與信用卡付款相同。
賣家以為他們真的有意購買商品，但當商品寄出後才發現由始至終都收不到買款。據聞騙徒得知賣定寄出貨品後，便會向該銀行取消之前的付款交易。另外，賣家已透露的個人資料可能會用於不法用途。
小心緊慎處理國外買賣 提防損失
在此呼籲各網上商店賣家必須小心處理個人資料。當處理外國買賣時，可善用paypal，十分方便快捷，又不會泄露個人資料。而且，賣家應盡量避免與地址為尼日利亞的人有任何交易，十居其九都是騙人的。不少網上賣家曾電郵向該國投訴，但因騙案太多，而且尼日利亞面積很大，要找出騙徒如海底撈針，最段賣家失去貨品和郵費之餘，亦失去個人資料。如果大家不想成為下一個受害者，網上交易時必須小心小心，並於交易前到網上查詢賣家是否常以該ｉｄ作案。
grace_craig100@yahoo.com.tw是個網上大騙子
佢會問以下類似的問題:
問題1
grace_craig*** (無) : Dear Seller, I'm Grace Craig, I want to buy this item. I will pay HK$ 9,000.00 via Bank Transfer, I will need your bank details for the payment.you will ship out the item via Speedpost (EMS) Hong Kong Post Office I will pay for the shipping charges, I awaits your immediately response via grace_craig100@yahoo.com.tw,You can chat with me via MSN on grace_craig100@live.com Grace
佢都有寄同樣既e-mail俾我
內容98%相同
連寄去邊,.佢住邊都一樣
都系話送俾佢個仔
我直頭覺得佢封信同你個封同年同月同日出世架囉
抄到十足,.應該系copy出黎
件貨我出到好高價佢都照俾囉
又話佢俾郵費
我起初諗住佢系水魚,.寄俾佢
我問佢拎左錢先
我怕佢到時吾認數,.又話收吾到貨,.吾肯俾錢
佢又話佢入左數俾我先
我話ok,.而家吾得閒,.聽日再傾
佢又話佢要多2部手機(SE W910i SE P1i)俾佢個仔
叫我幫佢買,.同件貨一齊寄
我話ok,.幫佢睇睇,.聽日再講
之後第2日我一on佢就系甘add我
佢仲叫我cheak e-mail
有個銀行(Royal Bank Of Scotland)寄左個確認信黎俾我
入面有齊晒d資料
好真,.寄件人同寄件人個名都系個間銀行
但我吾清楚佢真定假...
佢仲話d錢已經入左俾我
但要等到我寄左件貨之後d錢先會真系入到我戶口..
但系我真系第一次聽有d甘既交易方式..
吾系不嬲都系收到錢先寄貨架咩?!
我到而家都仲未寄俾佢..
全個溝通過程都系用英文..但我覺得佢吾系一個全英人-,-
有個鬼婆0係yahoo拍賣bid左我個手袋
好在上黎check下!!前兩日有個鬼婆話想買我個袋,話自己住canada,要寄去Nigeria比佢個仔,我講咩佢都話ok,不停叫我快d用EMS寄!!!今朝就話匯左錢,但要我寄出後先過到錢,一定係呃我啦!!!
**大家睇下佢send比我既email!!比d意見~~**
1.問題是︰「Dear Seller,
I'm Grace Craig, I want to buy this item. I will pay HK$ 2,000.00 via Bank Transfer, I will need
your bank details for the payment.you will ship out the item via SPeedpost (EMS) Hong Kong Post
Office I will pay for the shipping charges, I awaits your immediately response via
grace_craig100@yahoo.com.tw,You can chat with me via MSN on grace_craig100@live.com
Grace」
2.Ok,i'm from OntARio,Canada But i want to Buy it for my son in Nigeria i will pay for the shipping
chARges,You will ship the item via SPeedpost (EMS) Post Office and i will need your Bank
information Below for the payment
Name of Account Holder :
Name of Bank:
Account NumBer:
Branch:
Email Address :
Price:
Your contact NumBer:
This is the shipping information
Name- Ademola Oluseyi
Address- 27 AjiBode Road,UI,Sasa Ojoo
City- IBadan
State- OYO
Country- Nigeria
Zip Code- 20001
Phone no-2348079988015
I awaits your reply MSN via grace_craig100@live.com
3.I have made the payment for the ITEM and i have received the confirmation of the payment from
the Royal Bank Of Scotland,Immediately you ship out the ITEM and send the tracking number to
Bank Transfer Department your account will be creditted immediately.You will need to go to
SPeedpost (EMS) HK Post Office and send the ITEM via SPeedpost (EMS) HK Post Office
and send out the ITEM
This is the shipping information
Name- Ademola Oluseyi
Address- 27 Ajibode Road,Sasa Ojoo
City- Ibadan
State- OYO
Country- Nigeria
Zip Code- 20001
Phone no-2348079988015
Kindly go to SPeedpost (EMS) HK Post Office and send the ITEM via SPeedpost (EMS)
HK Post Office ,i will be expecting the shipment as well as the international waybill. I
awaits your reply.
Grace
大致上係咁!!大家點睇?實係搵笨啦!郵資成千銀,個袋都過千,點可能未收到錢就寄比佢?
**大家睇下佢send比我既email!!比d意見~~**
1.問題是︰「Dear Seller,
I'm Grace Craig, I want to buy this item. I will pay HK$ 2,000.00 via Bank Transfer, I will need
your bank details for the payment.you will ship out the item via SPeedpost (EMS) Hong Kong Post
Office I will pay for the shipping charges, I awaits your immediately response via
grace_craig100@yahoo.com.tw,You can chat with me via MSN on grace_craig100@live.com
Grace」
2.Ok,i'm from OntARio,Canada But i want to Buy it for my son in Nigeria i will pay for the shipping
chARges,You will ship the item via SPeedpost (EMS) Post Office and i will need your Bank
information Below for the payment
Name of Account Holder :
Name of Bank:
Account NumBer:
Branch:
Email Address :
Price:
Your contact NumBer:
This is the shipping information
Name- Ademola Oluseyi
Address- 27 AjiBode Road,UI,Sasa Ojoo
City- IBadan
State- OYO
Country- Nigeria
Zip Code- 20001
Phone no-2348079988015
I awaits your reply MSN via grace_craig100@live.com
3.I have made the payment for the ITEM and i have received the confirmation of the payment from
the Royal Bank Of Scotland,Immediately you ship out the ITEM and send the tracking number to
Bank Transfer Department your account will be creditted immediately.You will need to go to
SPeedpost (EMS) HK Post Office and send the ITEM via SPeedpost (EMS) HK Post Office
and send out the ITEM
This is the shipping information
Name- Ademola Oluseyi
Address- 27 Ajibode Road,Sasa Ojoo
City- Ibadan
State- OYO
Country- Nigeria
Zip Code- 20001
Phone no-2348079988015
Kindly go to SPeedpost (EMS) HK Post Office and send the ITEM via SPeedpost (EMS)
HK Post Office ,i will be expecting the shipment as well as the international waybill. I
awaits your reply.
Grace
大致上係咁!!大家點睇?實係搵笨啦!郵資成千銀,個袋都過千,點可能未收到錢就寄比佢?
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