金英茗 wrote:
天阿 台灣人還有不...(恕刪)
沒想到還是有人被騙
10年前，ebay上就一堆奈及利亞的，搞的美國賣家都很生氣，一律不寄國外
約5-6年前yahoo露天就有了，但是我看很多賣家都很聰明，回復都直接吐糙很好笑，沒有人當真的
沒想到還是有人真的上當了
上一次當學一次乖嘍
其實高單價的東西又不是賣不出去，只要便宜一點在台灣面交賣一賣就好，搞這麼複雜做啥
其實還有進階版的
例如，國外銀行是真的，也真的先匯款了，但是匯款有緩衝期，它確定你東西寄出，就去取消了，你也拿它沒輒
甚至它也可以配合用paypal，事後再來說沒收到或是指摘你是騙子然後取消
這類交易，沒有先拿到錢到口袋（很多都會要求5-10天緩衝期過後再寄出貨品），別想寄貨
客服除了確認這是詐騙外，還提醒我有進階的作法，
看了大家的回應，感覺最近詐騙集團在YAHOO積極了起來，
以下是真的皇家銀行回信，網路上真真假假，如果有疑慮，還是小心求證為上!!!!
寄件者：RBC Royal Bank Customer Service (rdmntibg@rbc.com)
收件者：***
Dear ***,
My name is Kelly, your banking advisor and I must inform you that the message you received is a fraudulent message.
RBC Royal Bank doesn't act as an intermediary for the purchase of products and the sending of the funds for such purchases.
This is a scam where you're contacted as you're selling an item online, from someone pretending to be a Royal Bank client or employee. We don't send such notifications and wouldn't request confidential information through unsecured regular email.
This scam typically involves a request that you send someone the shipping code for an item, which requires you to send the item to them first. With online auctions, payment is always received first and then the item is sent to the purchaser. In some cases, they'll give you an account number, and provide you with a telephone number to call as well. The number often has a very basic menu system set up to provide a balance of the account in question. The account is a fake account that is not actually at RBC Royal Bank.
Please do not respond to the message or send your item that was for sale.
Thanks for contacting us. We'll be happy to help you again if there's anything else you’d like to discuss.
If you prefer, you can call us at 1-800-769-2555.
Sincerely,
Kelly I | Banking Advisor - email/chat, RBC Advice Centre, RBC Royal Bank | Royal Bank of Canada
6880 Financial Drive, Tower 2, 4th Floor, Mississauga, Ontario, L5N 7Y5 | www.rbcroyalbank.com
yangsfly wrote:
我覺得二手貴重的東西...(恕刪)
真巧，樓上碰到的詐騙者，與我前一陣子碰到
的可能是同一人（集團）？ 一開始不知道是
詐騙，後來發現他還多加價一萬塊要同我買，就
覺得有異了，回想一下，十年前也碰過一次，所
以回了以下訊息，
To whom may concern
sorry,no shipping outside Taiwan.
當然不意外的，對方就斷了聯絡。
想法：
手法不論新舊，有效就行。貪念是亙古不變的人
性，只要不要太貪，很多煩惱自然遠離，正所
謂無欲則鋼。 所謂，不見兔子，不撒鷹。
給錢！交貨！ 準沒錯。
----------------------start------------------
From: Webster Stephen
Sent: Thursday, July 24, 2014 6:14 AM
To: xxxxxx
Subject: RE:xxxxx600Wxxx燈+臺產腳架+xxx（80cm見方）皆兩組(保固中)
Hello,
Am Webster Stephen from America...I will buy this item from you for my friend in Nigeria and i will offer you 42,000NTD for this item including the shipping cost via Taiwan Post(EMS) to my friend address in Nigeria and i will transfer the money to your bank account immediately okay..so kindly get back to me with your bank details below so that i can transfer the money to your account immediately without any delay..you can call me on +447035934156 ok..
BANK NAME...
FULL NAME...
ACCOUNT NUMBER..
Below is my friend shipping address:
NAME..SAHEED OLUWATOSIN
ADDRESS...No 125 Asipa Rd
CITY...Oyo Town
STATE..Oyo State
ZIPCODE..23402
COUNTRY...NIGERIA
PHONE....+2348051635098
Please also send me the photo of the item ok.
------------------------end-----------------------
詐騙信多是制式文件，所以有些字眼都是萬用字，如上面的this item，我賣的不是相機，
還提到this camera,都是有跡可循的。
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