一天之內差點被騙了兩次...真的是好險...
第一個: 我在y拍上面賣一隻iphone4 過沒多久有個賣家用英文回應我(我算英文文盲吧==都用google翻譯看他到底在寫甚麼)以下是他所提出的問題:
"Hello, How are you doing I hope Fine and Good? I Have Interest in this Particular Item of Yours. 1) Is this Item still Available? 2) What is the Present Condition 3) How much is Your Best Price I will be waiting for your reply to markbeckleytolenu@hotmailcom Thanks & Regards Mr. Mark Beckley"
我覺得很好奇,於是就回了他的email
"hi~sorry my english is pretty poor, i hope you can understand what my means.1) yes this Item still available. 2) usually use phone cover,so exterior have no problem. 3) i hope can sold 14500 dollar. i will send a powerbank to you for free. thanks!"
不要笑我英文啊,我英文真的很爛=="
接著他回應我:
"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 Mr. Mark Beckley
I'm right now in CANADA for a purpose I really need this particular item for my Son schooling in West Africa Nigeria as an international Student
as a birthday gift. and his birthday is coming up as soon as possible..
So I'm ready to offered you the sum of NT$ 17,000.00 for this particular item including (+) the shipping cost through (EMS SPEED POST
OFFICE) to my son address below.
Full Name:- Taye Beckley
Address:- 500 Parakin Road
City :-Ile Ife
State:- Osun State
Zip Code:-23405
Country:-Nigeria
I will be paying you through Bank to Bank Transfer which I was advices in making an online Payment through out the World and my bank
manager informed me that the Transfer will only take 24 to 72 hours to any account in the world, which means i will be paying you 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.
Full Name
Bank Name
Account Number
Country
Item Name
Awaiting your response.
Thanks and Regards.
Mr. Mark Beckley"
然後我就給了他我的一些匯款資料(我還很認真去查該如何國際匯款==")
隔天,他回了我:
"Good Day.
Payment Made,I hope you have gotten an Approval Confirmation email from My Bank (Royal Bank of Canada) That your Money as been Absolute Approved in Your Name and Bank Information Check Your In Box,Spam Or Bulk mail for the Payment Confirmation letter details from my bank.
So what next to do now, is to go ahead and complete the shipment of the item Through (Post office Registered Air Mail Service) to my son address below
Full Name:- Taye Beckley
Address:- 500 Parakin Road
City :-Ile Ife
State:- Osun State
Zip Code:-23405
Country:-Nigeria
+234807832939774
Once you have done with the shipment, Make sure you send the Shipment Code to my bank through this E- mail address below (rb-cpaymentdepartment@accountant.com) in order for them to confirm the shipment through (Post office Registered Air Mail Service) and transfer your money to your Bank account details Below within 24 to 72 hours that as been stated in the Approval confirmation email sent to your Email from my bank.
Notice:- Wrap and send the item as a Birthday gift, and i don't want you to write the item cost when you are feeling the Air Way bill receipt at the (Post office Registered Air Mail Service)
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 (rb-cpaymentdepartment@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 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.
Mr. Mark Beckley"
然後我又收到一封來自"Royal Bank Of Canada"的來信,內容如下:
"TRANSFER ORDER
The Wire Transfer Order from Royal Bank Of Canada Online Banking has been Approved .
TRANSFER NUMBER :- SW1100756489KMS
We have received a TRANSFER ORDER placed by our Customer (Mr.Mark Beckley) the sum of (NT$ 17,000.00) Has Been transferred to you (Wei-Ping, Wu) as a payment for your item (iphone4)
The Financial details of the Transaction Stated Below
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 : rb-cpaymentdepartment@accountant.com
NOTE 1
The transferred Amount will take up to (24-72 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 can't verify that the Item has been shipped to the buyer from the Courier Service Used and confirming that the item on transit this is what will make us believe the transfer is meant for you .
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 (rb-cpaymentdepartment@accountant.com), You can send the SCAN RECEIPT or TRACKING NUMBER stating the TRANSFER NUMBER: SW1100756489KMS as the Subject for easy clarifications.
NOTE 2
Your account will be credited immediately upon confirmation of the details required by us moreover our customer cannot cancel or stop the transfer after you might have sent the tracking number and the shipment receipt to us.
Thank you for using Royal Bank.
***ATTENTION***
The order has been APPROVED, you CAN NOW ship the merchandise to the buyer's shipping address. You are expected to make the shipment with 48 hours of receiving this"
以及另外一封
" We want to let you know that Mr. Mark Beckley has made the payment and we have sent you an approval confirmation email to notify you that the transfer as been made with the details of your bank information for the payment, to assured you that the transfer is going to your account. once the transfer as been approved is not possible for Mr. Mark Beckley to cancel or Stop the transfer again that is the procedure before the transfer made.
DETAILS OF THE PAYMENT BELOW
1) Amount paid :-NT$ 17,000.00
2) Item Description:-iphone4
So to protect both the buyer and the seller we will need to confirm the shipment before we transfer your money to your account.Kindly go and make the shipment between 24 to 48 Hours with (EMS SPEED POST OFFICE) and get back to us with the information below for us to confirmed the shipment.
1) Shipment Tracking Code
Once the shipment as been confirmed we will notify you and transfer your money to your account between 24 to 72 hours to your account."
雖然說一開始我就有點懷疑台灣機在加拿大又不能用,買來幹嗎,而且幹嘛不再加拿大買就好了,但基於我相信外國人很誠實...而且他是要買給他兒子做生日禮物,所以我還是給了他我的匯款資料,我是到這邊才發現怪怪的=="他的意思好像是要我先寄東西過去錢才會真正的進來,於是我就上網google了一下Mr. Mark Beckley這個名子,不goo還好,一goo發現不得了,原來網路上早就出現這個名子很久了,他們是個跨國的詐騙集團(我自己查到的資料是這樣寫)專門詐騙高價3C產品,通常鎖定亞洲人(因為比較看不懂英文),而且會出高於一般價錢的價格要跟你買東西,接著就如我上面轉PO的那幾封信那樣,要你提供匯款資料,然後他匯款給你跟你交易,我很慶幸我在還沒把東西寄出去之前發現了這個事情,也呼籲大家拍賣真的要小心!
=================================================================================
接著是第二個,我的拍賣網址我就不貼了,他所提的問題內容如下:
"Y8304090904 暱稱：Wayne (226)
你確定你的商品沒有違反奇摩的這一條拍賣規定http:/tw-help3.policy-bid-yahoo,com2天前我見過，你這什麼時候能發貨？
2012-02-10 10:31 刪除問題"
我想說奇怪我有違反甚麼規定嗎??於是我就點了那個網址,出現了登入畫面,跟yahoo的登入畫面真的很像,我也打了帳號密碼要登入去看,剛好那時候我人在火車上用手機上網,然後網路有點不穩(我該感謝中華電信的爛行動網路嗎==")登了很久沒辦法登入,後來就想說回家在用電腦弄好了,回家之後我又打開了那個連結,這時我突然發覺他雖然版面跟yahoo很像,但字體大小跟比例有點怪怪的,於是我就把那個網址拿去google,意外發現了這是一個木馬網站,專門騙帳號密碼的,於是我趕緊登入安全憑證,看有沒有異常登入的訊息,打開來一看,好險沒事,不過基於安全起見我還是把密碼給改了.
=================================================================================
才一天而已就發生了兩件詐騙,雖然我都沒有損失但我實在是覺得好危險=="感覺每一步真的都要很小心,我把我的經歷講出來給大家聽,也希望大家能夠不要被詐騙!
…
？
內文搜尋
從 APP 打開
X