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

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

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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

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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
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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
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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。
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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