給最近有要出售網友們參考....請小心並告知身邊週邊的朋友請小心！！！
現在的詐騙不但連賣東西要騙，買東西也要騙！☆歹路不可走，回頭是岸吧！小心報應☆
小弟於本月中於某大拍賣網站銷售~相機、單眼週邊及手錶等商品...
突然接到一封外國字的留言~經過家中老爸翻譯~是個想購買的相關訊息~
前後於小弟拍賣物品oris手錶及nikon d300等物品留言...
英文留言原文部份小弟就先省略了因為每封都不一樣~
疑為詐騙手法流程注意事項：
1.請妳核算運費看所有費用需要多少（不管多少它照單全收）
2.會問你還有多少商品或你另有其它多少商品要賣，全部都要買（完全不殺價）
3.會一直用email方式請您快點核算出所有費用並要求你趕快給她銀行帳號（會說各種理由，理由不一）
4.給銀行帳號後會mail給你一張國外銀行的電匯收據聯（如下圖），超像的一時間妳還不清楚是否真假！
5.會利用該銀行帳戶發個英文原本的電匯核準書，什麼資料都有哦連結或銀行mark及logo都有，也有電匯單號等等！本人的為美國銀行
（以下為電匯核準書的文字檔，原檔的超漂亮的和真的一模一樣）
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Order Status:APPROVED
Transfer Payments Order AvailableAvailable.
Date Placed20TH/JAN./ 2010
Order StatusTransfer Confirmed
Transfer Order Number
TY1108992012Q2E
Billing Information:Not Specified
Transfer Status:Wire Transfer Confirmed
Payment MethodWire Transfer/Cash
Card Number4***********5643
Exp. Date12/2010
Name On CardMr. Jimmy Wilberforce
Street Address43,Westminster Co
Post Code,City,State, 41030, Georgia
CountryUSA
Service Purchased:Direct Transfer/Cash
Buyer's Shipping Address
Name: ADE WALE ERIC
Address- 42 OYO ROAD, MOKOLA
City-IBADAN
State-OYO STATE
Country- NIGERIA
ZIP Code- 23402
Total Amount Transferred to Seller account. $769.00 USD ONLY
Item(s) Description ORIS WATCH
Shipping Service(s) FedEX/ EMS SPEEDPOST
Use our online Transfer to pay for online purchases, 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.
Country TAIWAN
Bank Name HUA NAN COMMERCIAL BANK LTD.
Account No./ SWIFT Code
705-20-0413635/ HNBKTWTP700
Beneficiary's Name
********（姓名個人安全問題我刪除）
-------------------------------------------------------------------------------------------------------------------
6.利用該銀行再發一個mial要求你盡快提供出貨單號，以利核準出款！（下單為小弟單號），我就差那幾小時就被騙走了！
（以下為出貨單號認知書原文，同樣這只是文字檔，原檔的也是經典中的經典很標亮）
------------------------------------------------------------------------------------------------------------------
Dear Sir/Ma,
We are highly sorry for our late reply, it is due to our voluminous workload and time difference between us.
We acknowledged the receipt of the EMS SpeedPost Shipment Tracking Number (EE206751927TW) that was sent to us by Mr Jimmy Wilberforce and you.
Then about the transferring of the payment, we will automatically update you as soon as we are through with the verification of the shipment, the fund (USD:$769.00) will be transfered into your account accordingly.
Moreover, we promised our best service to you and give you a guaranty that this is our genuine transfer and the payment will be transfer within 24-72 Hours of verification.
We regret any inconveniences this may cause you and we keep our promise.
Proof of Shipment Confirmation
Bank Of America......................Designed To Serve You Better !!!
Regards,
Patrick M. Mark
Bank Accounts Dept.
Tel: +447024096947
Tel: +447024096951
Tel: +447737063918
Fax: +448704783490
E-mail : B O A - Correspondent: boatransferdeptss@mail2consultant.com
----------------------------------------------------------------------------------
特別備註：
原先我也不知道是否為詐騙，於是在寄出後仔細的比對一下資料...
1.email裡的資料很多是正確的某個環節會給妳變化！就銀行電話或銀行寄給妳的emal利用轉址會多一個或少一個英文字！
2.我又上了boa美國銀行的網站查此分行名稱（並無此分行名稱）
3.電匯收據方面有真實簽名，可是嚇死我了幾百塊美金的東西需要到總裁來核準此匯票啊？
4.我的媽咪呀~怎麼是用我用國字打它用英文回我！都看得懂我打什麼了還不用中文回？？？
☆如已得知為詐騙後續處理☆（如已寄出過二天了，請不需要再往下看了，還請節哀）
寄國際包裏於台灣最方便的不外乎ems中華郵政、ups、fidex等等，小弟是用ems的所以以ems處理方式做說明！！！！
1.小弟為ems所以打國內的郵政總局立即止寄！
2.準備客戶存根聯~問清楚妳服務的客服人員代號（為了不讓她lose掉），服務單位會立即要求您傳真收據止寄電話！
3.止寄動作成功後可於一至二個工作天，退回至原寄件郵局！
4.至退件郵局領件需代寄件人本身之身份證證明文件及收據前往領件！
5.最最重點的（可以退部份郵資），第一次領時她並未退郵資給我，之後查明~該郵件並未有國際段的服務費用呀~怎麼可以收錢？
後來上了總局詢問，可依郵寄法七十二條第二款中規定退回郵資（費用需扣除國內段來回之費用，如未離開原寄件郵局則全退）
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