小心佯裝外國的詐騙集團,內有通聯紀錄

今天我朋友碰到了一個外國買家,說要花九千元跟他買三千塊的MP3,他說他住美國,請你寄給他的奈及利亞的小孩,十九歲,結果我朋友把訊息記錄給我看之後,我後來又跟這個人聊了一下 "carl_ltd@hotmail.com" ,大家有興趣不仿上YAHOO 或是 GOOGLE查詢一下,後來發現這個人是騙子,我就罵了他一次,第一次的內容他說,他第一次做海外交易,然後我問他為什麼妳第一次,卻出現這麼多相關蒐尋的資料,而且是從2006年就開始有,連鑽石的品項都有,他說,他可能被盜用帳號了~這太瘋狂了, 結果開始罵他,我朋友翻出祖宗十八代之後,他就自己離線了,但是我罵不過癮,我決定在申請帳號稿他一次,就是以下對話:

幸運的一天是我~

what a lucky day 說:
hello sir 
what a lucky day 說:
I have notice u wanna get a Watch and Mp3 player
what a lucky day 說:
do you need it ? I wish I can serve you the items

您剛剛已送出來電震動。

carl_ltd@hotmail.com 剛剛傳送來電震動。

carl_ltd@hotmail.com 說:
Hello
carl_ltd@hotmail.com 說:
How are you doing?

carl_ltd@hotmail.com 剛剛傳送來電震動。

what a lucky day 說:
fine

carl_ltd@hotmail.com 剛剛傳送來電震動。

carl_ltd@hotmail.com 說:
are you there?
what a lucky day 說:
yes
carl_ltd@hotmail.com 說:
Very Good
carl_ltd@hotmail.com 說:
I like that
carl_ltd@hotmail.com 說:
How many do you have?
what a lucky day 說:
where do you live
what a lucky day 說:
a lot
carl_ltd@hotmail.com 說:
I live in USA
what a lucky day 說:
wow
what a lucky day 說:
good
what a lucky day 說:
whats your name
carl_ltd@hotmail.com 說:
but i am sending the Items to my kids schooling in West Africa大家看好喔,他要寄給她的孩子
carl_ltd@hotmail.com 說:
I am Kelly 他今天叫凱利
carl_ltd@hotmail.com 說:
and you?
what a lucky day 說:
Tom
carl_ltd@hotmail.com 說:
Okay
what a lucky day 說:
Tom.ray
carl_ltd@hotmail.com 說:
That's geat
what a lucky day 說:
good
what a lucky day 說:
but i live in CHINA
carl_ltd@hotmail.com 說:
do you have 30 pcs of the watches and Mp3? 一開口就要三十個
carl_ltd@hotmail.com 說:
Okay
what a lucky day 說:
sure
carl_ltd@hotmail.com 說:
Nice to meet you
what a lucky day 說:
i own a company
carl_ltd@hotmail.com 說:
do you have 30 pcs of the watches and Mp3?

what a lucky day 說:
sure
what a lucky day 說:
my office is dealing this item 我說我開MP3跟手錶公司
what a lucky day 說:
you need so much
what a lucky day 說:
wow
what a lucky day 說:
great
carl_ltd@hotmail.com 說:
Yea sure
carl_ltd@hotmail.com 說:
I am sending it to my kids school in west africa
carl_ltd@hotmail.com 說:
They need it for a Project 片笑,說要作業?
carl_ltd@hotmail.com 說:
Ok?
what a lucky day 說:
hmmm, but I really dont know about the oversea trade very well
carl_ltd@hotmail.com 說:
Yes
carl_ltd@hotmail.com 說:
And me too
carl_ltd@hotmail.com 說:
This is my First time 原本想在這邊就套他話,結果他說他第一次,作罷
carl_ltd@hotmail.com 說:
But my Husband explain everything to me
what a lucky day 說:
you had some experience before ?
carl_ltd@hotmail.com 說:
So i think is very simple and easy
what a lucky day 說:
wow you married
carl_ltd@hotmail.com 說:
yeah
carl_ltd@hotmail.com 說:
i am
carl_ltd@hotmail.com 說:
so do you have 30 pcs of the mp3 in stock now?
what a lucky day 說:
sure
carl_ltd@hotmail.com 說:
ok
carl_ltd@hotmail.com 說:
are they Brand new? 不問型號只問牌子新不新
what a lucky day 說:
how old is your child
carl_ltd@hotmail.com 說:
19 years old
what a lucky day 說:
very new
carl_ltd@hotmail.com 說:
perfect
what a lucky day 說:
Casio and samsaung 隨便掰兩個給他
carl_ltd@hotmail.com 說:
ok
carl_ltd@hotmail.com 說:
I want samsung
carl_ltd@hotmail.com 說:
Ok?
what a lucky day 說:
fine
carl_ltd@hotmail.com 說:
do you have 30 Samsung?
what a lucky day 說:
atleast 100 pcs I have
carl_ltd@hotmail.com 說:
ok
carl_ltd@hotmail.com 說:
i want 30 pcs
carl_ltd@hotmail.com 說:
Ok?
what a lucky day 說:
Ok
carl_ltd@hotmail.com 說:
how much for 30pcs?
what a lucky day 說:
so... you have to lead me to finish the transaction
carl_ltd@hotmail.com 說:
yes
carl_ltd@hotmail.com 說:
No Problem
carl_ltd@hotmail.com 說:
I will
what a lucky day 說:
I have notice you wanna buy from a TW kid today right 我說我今天在網路上發現她有跟一個台灣小子買,因為我說我住大陸
carl_ltd@hotmail.com 說:
Ok?
what a lucky day 說:
does it work fine?
carl_ltd@hotmail.com 說:
no
what a lucky day 說:
why
what a lucky day 說:
what happen
carl_ltd@hotmail.com 說:
He only wanna sell within taiwan根本不是只在台灣賣,他自己被罵跑
carl_ltd@hotmail.com 說:
How do you notice that?
what a lucky day 說:
we can read chinese also
what a lucky day 說:
and thats why I can find someone want to buy anything
carl_ltd@hotmail.com 說:
ok
carl_ltd@hotmail.com 說:
so are you ready to sell for me?
carl_ltd@hotmail.com 說:
Yes or no?
what a lucky day 說:
so this is the second time you buy oversea?想再套一次,口風還是很緊
what a lucky day 說:
ofcouse
what a lucky day 說:
I am glad to sell it
carl_ltd@hotmail.com 說:
no
carl_ltd@hotmail.com 說:
This is my First time
carl_ltd@hotmail.com 說:
Ok?
what a lucky day 說:
okok
carl_ltd@hotmail.com 說:
Yup...
what a lucky day 說:
this item dont sell in US?
carl_ltd@hotmail.com 說:
It;s costly
carl_ltd@hotmail.com 說:
and my Husband told me taiwan product is good我明明就說我在大陸,賣的還是咖吸歐跟三爽,干台灣甚麼事
carl_ltd@hotmail.com 說:
In MP3 player
what a lucky day 說:
ofcause
carl_ltd@hotmail.com 說:
That's is why i prefer to purchase in Taiwan
what a lucky day 說:
wow, what a honor thing
what a lucky day 說:
but I live in CHINA
carl_ltd@hotmail.com 說:
ok
carl_ltd@hotmail.com 說:
That's no problem
what a lucky day 說:
of tell me what to do now
carl_ltd@hotmail.com 說:
But why do you put your mp3 in Taiwan?
what a lucky day 說:
I didn't say it
what a lucky day 說:
I say I own a company in CHINA
carl_ltd@hotmail.com 說:
ok
what a lucky day 說:
and I live in CHINA too
carl_ltd@hotmail.com 說:
ok
what a lucky day 說:
tell it, what you need
carl_ltd@hotmail.com 說:
no problem
carl_ltd@hotmail.com 說:
Can you give me your Auction link once again?
what a lucky day 說:
sure
what a lucky day 說:
wait
carl_ltd@hotmail.com 說:
ok
what a lucky day 說:
http://tw.f2.page.bid.yahoo.com/tw/auction/不予提供 當時為了逼真,隨便拿了網址給他
carl_ltd@hotmail.com 說:
ok
what a lucky day 說:
do you like it?
what a lucky day 說:
why you need so muck
what a lucky day 說:
much
carl_ltd@hotmail.com 說:
How much for the 30 pcs?
what a lucky day 說:
1600 x 30
what a lucky day 說:
48000
carl_ltd@hotmail.com 說:
Because School needed it為什麼要三十個,因為學校需要?
carl_ltd@hotmail.com 說:
for an Project
carl_ltd@hotmail.com 說:
Ok?
what a lucky day 說:
oh ok
carl_ltd@hotmail.com 說:
can i see the Casio ?
what a lucky day 說:
OK
what a lucky day 說:
http://tw.f5.page.bid.yahoo.com/tw/auction/不予提供換手表的網址
carl_ltd@hotmail.com 說:
Yeah
what a lucky day 說:
like it ?

carl_ltd@hotmail.com 剛剛傳送來電震動。

what a lucky day 說:
yeah?
carl_ltd@hotmail.com 說:
How many casio do you have?
what a lucky day 說:
500 pcs 我有庫存五百個
carl_ltd@hotmail.com 說:
ok
carl_ltd@hotmail.com 說:
I think i go for the Casio
carl_ltd@hotmail.com 說:
It looks good
what a lucky day 說:
your wish
carl_ltd@hotmail.com 說:
Are they Brand new?
carl_ltd@hotmail.com 說:
Ok
what a lucky day 說:
very good
carl_ltd@hotmail.com 說:
So how much for 30 pcs?
what a lucky day 說:
3500x 30
carl_ltd@hotmail.com 說:
Is how much?
what a lucky day 說:
105000
carl_ltd@hotmail.com 說:
105000.00 NTD$?
carl_ltd@hotmail.com 說:
Right
carl_ltd@hotmail.com 說:
105000.00 NTD$? 還好 只要十萬五千, 真是讓人流口水

carl_ltd@hotmail.com 說:
Right?

carl_ltd@hotmail.com 剛剛傳送來電震動。

what a lucky day 說:
yes
what a lucky day 說:
thats right
carl_ltd@hotmail.com 說:
Are you busy?
carl_ltd@hotmail.com 說:
What are you doing?
what a lucky day 說:
counting the amount
carl_ltd@hotmail.com 說:
ok
carl_ltd@hotmail.com 說:
So how do you wanna make the Shipment?
what a lucky day 說:
Fedex
carl_ltd@hotmail.com 說:
From China Or from Taiwan?
what a lucky day 說:
CHINA
what a lucky day 說:
I just show you the website in taiwan
carl_ltd@hotmail.com 說:
Oh i see

tigerpeople@hotmail.com 加入對話。我叫我朋友亂家的帳號,他取"
唬人"


what a lucky day 說:
excuse me
what a lucky day 說:
this is my partner恩..這是我的生意夥伴
carl_ltd@hotmail.com 說:
Do you have EMS speedpost in China
carl_ltd@hotmail.com 說:
Partner?
what a lucky day 說:
I told him I hade a Big customer
what a lucky day 說:
he would like to join our chat
carl_ltd@hotmail.com 說:
But you said you are the Owner of the company八成沒聽過合夥
what a lucky day 說:
yes EMS
carl_ltd@hotmail.com 說:
Really?
what a lucky day 說:
Owner also ness someone;s support
what a lucky day 說:
need
carl_ltd@hotmail.com 說:
Okay no problem...
what a lucky day 說:
sorry he dont speak english
tigerpeople@hotmail.com 說:
hello
what a lucky day 說:
a little
what a lucky day 說:
hrhr
carl_ltd@hotmail.com 說:
He is welcome
carl_ltd@hotmail.com 說:
What is your name?
what a lucky day 說:
I want to ask you one thing太晚了 在玩下去就天亮了,要攤牌了
carl_ltd@hotmail.com 說:
alright
tigerpeople@hotmail.com 說:
arton
tigerpeople@hotmail.com 說:
hello
what a lucky day 說:
Good day to you.i am Kellisa i live in USA ,i saw your Item posted on yahoo Auction for sale and i am interested in buying it..how many do you have in stock and how much do you want to sell it? i wait to hear your reply to my Email:-carl_ltd@hotmail.com you can add me directly to your msn messenger for better discussion to .carl_ltd@hotmail.com I am ready to buy to your satisfaction. Thanks..大家小心,這是在一個香港Y拍上找到的問與答資訊,評價一樣是0
what a lucky day 說:


I am Mrs Bella Cozlin他今天叫貝拉,Ilived in the Canada. I will ike to Purchase 1 Unit of your Item I will offer you a total amount of 6,300.00 NTD for the Item Including the Shipping fees via TAIWAN EMS SPEEDPOST to my kids Schooling in the (west Africa).My Method Of Payment is via Bank to Bank Transfer via My bank (Royal Bank Of Canada).You can as well add me at MSN mesenger Chat Room for more Dicussion ID這裡是2006年的一段文字,某個受害者上知識去請人翻譯,現在還是找的到
carl_ltd@hotmail.com 說:
What's that? 還裝死
tigerpeople@hotmail.com 說:
fk your monther
what a lucky day 說:
hello Kelly
tigerpeople@hotmail.com 說:
tiger
tigerpeople@hotmail.com 說:
me
tigerpeople@hotmail.com 說:
boo shit
tigerpeople@hotmail.com 說:
your lier
tigerpeople@hotmail.com 說:拼拼湊湊的憤怒文字
right
what a lucky day 說:
is this your first time to but all the thing to give to tyour litte 19 son?有點激動,錯字連篇
tigerpeople@hotmail.com 說:
fk
what a lucky day 說:
dont cheat again , fker
what a lucky day 說:
I came for you 我為你而來
what a lucky day 說:
see it ?
tigerpeople@hotmail.com 說:
fk to you
what a lucky day 說:
see my ID ?我的帳號是commingforyou
tigerpeople@hotmail.com 寫:

what a lucky day 說:
I will tell all the sellers in TW and HK
tigerpeople@hotmail.com 寫:

what a lucky day 說:
waht r u doing right
what a lucky day 說:
tight now
what a lucky day 說:
talk something
what a lucky day 說:
hey?
what a lucky day 說:
他離線了
tigerpeople@hotmail.com 寫:

what a lucky day 說:
廢渣

carl_ltd@hotmail.com 離開對話。戰敗,又逃了

所以說大家有在玩拍賣的,下次碰到這種的,就小心一點,當然也不要像我花這麼多時間,撲了這麼多梗,就是為了問候她幾句

詳細詐騙方式,知識上可以查到,網頁也有些人是受害未遂的
2008-04-24 0:22 發佈
這位外國人要騙的對象
英文抵子也要夠好吧 不然根本是 雞同鴨講

@@ 所以他騙不到我(我拍賣也愈過2次)

不過完全看不懂 就沒理他

看了看...
那位的英文也不太好呢= ="
外國詐騙的付款方式大致就是寄光票給你(什麼是光票自己查).等你拿到後錢也進帳了就以為OK了.就出貨給他.殊不知國外的票據法跟台灣不同.外國票據如果支票正面或背面有偽造情形.銀行是可以跟你要錢回來的.這種事情還蠻常發生的.....
爽到你~甘苦到我~
ebay很多這種詐騙的呀, 你看很多賣家注明"不送非洲" 就是被這些人搞的
EK9 wrote:
ebay很多這種詐騙...(恕刪)


y拍也很多啊
我就收到過很多問與答之間會寫說他要買
而且通常會出高價(甚至高於你的拍賣價格)
公司都收過這種莫名奇妙的訂單(也是來自非洲)
一開口就要萬以上的數目訂單
連詢價和規格都亂問一通 一看就覺得有問題

等他把錢先匯過來吧 不然商品絕對不寄出去~ 就這樣!
讓人察覺不到的才是真正的體貼...
哈, 各位...我昨天晚上太無聊....把大大提共他的msn帳號加入....

想說上去修理他一下......... (我本身根本沒有在網路上賣東西..) 我一加入他...他就一直 來電震動..我就說, 請你有點禮貌.. 然後他就上說..我是在你y拍上的客戶, 你記得我嘛??? 我就騙他說, 記得阿...

然後他就一樣..說要mp3 .....中間細節不提了...討論出價錢後...我就說, 你要寄到非洲對不對??? 要給你小朋友的學校用對不對? 他說...你怎麼知道???

我說, 請不要再網路上欺騙大家了...你的帳號根y拍帳號通通被公佈了..警察也開始注意妳了...你最好不要再出現了..


然後...


他就消失了.. 晚點我在把紀錄po上來吧.. 只能說

詐騙集團都很可愛

998121123 wrote:
哈, 各位...我昨天晚上太無聊....把大大提共他的msn帳號加入....


想不到你也跟我一樣無聊
人賤有天收
不好意思,恕我一句:
「文法有些小瑕疵」
不過我不想說太多,反正是人就一定會錯嘛!
-----------------------------
真是辛苦了,大大跟他說了那麼久
那個人真笨...
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