這陣子在幫忙處理一件網路拍賣,情況很特殊,因為買家是英國人。

跟對方聯絡了三個多禮拜,已經到寄貨的階段,買家最後的一封來信讓我們起了疑心.......

 

 

接洽過程:

家人的數位相機要拍賣,一位自稱來自英國的買家下了標,表示有意願要購買。

以下是來信內容

7.20
Hi, Am offering you 7800NTD for your item to London,UK. Any damage or dirt and how many do you have in stock? Email me at kellyji66@yahoo.com or what is your email, so i can email you.

(您好,我想用台幣7800購買您的相機,並且運到英國。想問這台相機是否有毀損或污漬? 以及您有多少存貨? 請回信給我,寄到kellyji66@yahoo.com,或者給我您的email 謝謝! )

7.28
Hello, Thanks for your response. How much do you want to sell the item for me with posting thru EMS speed Post to London, cos it's cheaper. Kindly send your account info, so i can pay you thru bank transfer. Hoping to read from you soon. Regards, Tony..
(嗨! 感謝您的來信。這台相機含運費,如果用EMS快捷運到英國不知您要賣多少? 請寄到倫敦因為這樣比較便宜。希望您能給我您的銀行帳戶,這樣我才能轉帳給您。靜候您的回覆 謝謝! )


8.11
My Partner that is taking those items to Nigeria for a trade exhibitions at www.tinapa.com.ng and www.tokunbo.com.ng has left, is one of the reasons of getting to you late. Which means the shipment will be directed to Nigeria. I'll pay you 9000nt for the item with posting thru Taiwan EMS Speed Post to Nigeria, i can still pay you soon.
This is the shipping address below Ade Wale Eric 43,OYO ROAD, IBADAN POSTAL CODE 23402 OYO STATE NIGERIA +2348076407776
(我同伴要用相機。但他剛剛跑去奈及利亞參加貿易展了(附網址)。抱歉這麼晚才通知您。這意味著,您要把貨品寄到奈及利亞了。我想改付你台幣9000含運費,麻煩您用EMS寄到奈及利亞。我會盡快付款給您。
以下是收件地址: xxxxxxx (奈及利亞)

(很可疑的一封信)

8.15
Hi, The payment has been made and i hope you have got payment confirmation from bank, this is the bank receipt attached below. Kindly get the items shipped today and send the postage info to me soon. Thanks for your business. Greetings,

(嗨!我已經付款了,希望您能去確認銀行戶頭。我寄了銀行收據給您參閱。希望貨品今天能寄出,並寄一份出貨通知給我。感謝與您交易)

 

Kindly get the item ship on Monday morning and send the shipping info to the bank and to me,so they can credit your account soon. Thanks.

(不知貨品能否週一寄出呢? 請寄出貨通知給我和銀行,這樣他們才能把錢匯到你的戶頭)

(巧遇週末,週一才能到銀行確認錢是否已入帳,對方卻要求先出貨)

 

看到這裡,真的是疑點重重。一下子更改收件位址,一下子要求賣家先出貨。
結果查閱奇摩知識,果然有類似的案例。都是不約而同要求賣家把貨品寄到非洲,購買的也都是如筆電(laptop)等精密儀器。
http://tw.knowledge.yahoo.com/question/question?qid=1306032709569

http://tw.knowledge.yahoo.com/question/question?qid=1508121100502  (奈及利亞詐騙)

以下是他寄的收據 (滑鼠碰到會放大)

receipt.GIF

還去弄個收據出來,跟真的一樣..... 

事後,因為款項遲未進來,對方透過美國銀行寄了一封銀行信來,表示我方未履行合約,在買方付款後沒有隨即把貨品寄出。若在48小時內不寄貨,將對我方採取法律途徑。(連FBI都搬出來了)
還說,基於網路詐騙風行,怕買方受害,所以現在的規定改成 "賣方先寄貨,把出貨追蹤碼給銀行,才能撥得款項"
這是哪一間銀行的規矩? 就算美國銀行有,其他間銀行也會跟進啊!

之後對方又寄了兩封信過來,要我方趕快把貨品寄出 (可是問題是根本沒看到錢進來)

 

查了一下,原來這叫做 "奈及利亞詐騙" ,在國外已經行之多年了,不過網路拍賣玩這麼多年,卻倒是第一次遇到。
最近國內也蠻多受害者的。只是他們的手法推陳出新,現在已經進化到給收據和銀行信,用一些名詞和時間差來混淆民眾。
也算是有計畫性的詐騙。

wikipedia有這種案例的介紹,可見奈及利亞詐騙真的聲名狼藉。

尼日利亞騙徒/ Nigeria Scam
(中文版)  (英文版)


網路交易,實在要特別小心啊!!

ps. 這次經驗也當作是訓練英文程度,順便學點商業知識。感謝非洲騙徒,讓我增長不少知識 XD

jasmine1983 發表在 痞客邦 PIXNET 留言(64) 人氣()


留言列表 (64)

發表留言
  • 小阿飛
  • 哈囉,我也收到信了,我也跟他來回信件好多封, 最新進展他剛剛寄了美國銀行的信件給我, 所以我接下來, 不管他寄什麼信件給我都不用理會了嗎, 我的銀行帳號資料他都有, 我會有何損害嗎, 我可以回信罵他嗎
  • 不要理他就好了。我最後一封信告訴他,銀行員說交易沒有先寄貨再收款的。為防止詐騙,我選擇接受行員的建議 (暗示他我知道他的伎倆)
    之後所謂的寄貨"2天期限'過了,也不見他再寄信給我...
    結果騙徒把錢給我,自己卻落跑了 = =
    至於銀行帳號,若不是給密碼,應該他也沒辦法提款吧!

    之前發現被騙,也有想過要整他。是有聽過有人寄了一箱垃圾過去,並告訴對方我貨已經寄出,請把錢撥給我。不過這招蠻爛的。

    jasmine1983 於 2009/09/07 16:45 回覆

  • sam
  • 這是我收到的,運費外加稅金怎麼可能划算
    Hello,
    Thanks for your response.

    How much do you want to sell the item for me with posting thru EMS speed
    Post (Chunghwa Express) to London, cos it's cheaper.
    Kindly send your account info, so i can pay you thru bank transfer.

    Hoping to read from you soon.
    Regards,

    Jimmy...

    --- On Wed, 11/18/09, 露天拍賣 <webuser@ruten.com.tw> wrote:


    From: 露天拍賣 <webuser@ruten.com.tw>
    Subject: 露天拍賣問題答覆:嘉義市&quot;現代數位科技有限公司&quot;EPSON EB-1720 3000流明LUX日本投影機
    To: hklegr11@rocketmail.com
    Date: Wednesday, November 18, 2009, 3:38 PM


  • 這行字看起來真眼熟... 果真是一樣的手法耶...

    jasmine1983 於 2009/11/25 23:01 回覆

  • hi-dise
  • 我也遇到了縮...我回到第二封就覺得怪怪的,看來我這個功力比較差,立馬來股溝一下就看到大大的文章,厚幸好沒被騙。感恩
    "Hello,
    Thanks for the mail,am happy to read back from you,I am currently here in U.S.A,but I will buy the item from you since you said the item is in good present working condition because am buying this item as a gift for my pastor twins that just went to western africa for their
    missionary project, Am okay with your last price for the item. I will like to know shipping charges to western africa via Chunghwa Post {EMS SPEED POST}Payment will be made to you via bank to bank wire transfer,Immediately you contact me back with the Transport charges to western africa and your full bank information details.I will go to the bank and make the payment transfer to you once i read from you total cost price for the item + shipping charges.I wait to read from you asap.

    Best Regards"
  • 還好你沒被騙啊! 下次遇到從非洲來的買家都先隔離吧~
    之前跟一個美國佬聊天聊到這個,他們反應也很大。看來這群騙徒的勢力範圍真的遍及全球 = =

    jasmine1983 於 2010/03/07 00:06 回覆

  • f929598f
  • 我也被騙一台NOKIA N86手機
    價值一萬六
    一模一樣的手法
    真的很誇張
    東西都寄到了
    錢還沒匯給我
    還說最低要700美金才能跨國匯款
    叫我先補足差額
    才起疑心
    真的很過份
    好險我還沒去補
    希望能趕快和台灣網拍的人講
    不要再被同樣的手法給騙了!!!
  • mu3chi48
  • 太感謝您了。

    我收到的內容如下:

    1、Do you still have this item for sale? kindly mail me at slavador.janehihihhi

    (接下來我用中文回,然後....)

    2、Please get back to me in English..

    (我賣的是中文書呢..看不懂我的中文?......不過我還是英文回了,結果八秒鐘後......)

    3、Hello,
    Thanks for the message ,i will like to inform you that am willing to buy and pay for 20 units,so am going to pay you including the shipping charges and am buying the item for my client so here is the shipping address below by Post Office:

    Name:Tomi William
    Address:5,liverpool rd,
    City:portsmouth
    Zip Code:p01 5dy
    Country:United Kingdom

    So kindly send me your payment information by Bank Transfer below :

    Account Name :
    Account Number :
    Bank Name:
    Total Cost:


    So send me that for the payment. And if you have a PayPal Account kindly send me a PayPal Money Request :

    Your Full Name :
    PayPal Email Address:
    Total Cost:

    Kindly send me your payment information .

    Thanks.

    (八秒打完上頭這一大堆也太強了,所以我說Hi there.
    Just want to be clear that the items is a chinese book.And please note that I only have one copy of that item, so I do not quite understand what you mean by "willing to buy and pay for 20 units". Kindly please explain. And I do not have paypal.)

    4、Ok since you said you only have one i want you to get back to me with the price and your Bank details so i can proceed with the payment to your account..

    (明明庫存量寫一本,跟我要20本。到底看不看懂中文呢....看不懂為何要買呢?所以我回說:要先查郵費方式再通知,他馬上回)

    5、I want it by air so i want you to find out the charges and the item cost with your Bank details to make the payment to your account..

    (一直要我的銀行帳號,而且因為之前八秒打出一大堆東西,覺得怪怪,上網就查到你們這篇文章了,雖然做人要無罪推論,但是這手法跟您提的真是太相像了,所以真是太感謝了...感恩哪...)








  • 還好您夠警覺~
    不過跟您交涉的騙徒技術也未免太爛了吧! 破綻百出 = ="

    jasmine1983 於 2010/11/30 10:39 回覆

  • Ivy Tseng
  • 您好: 太精采了, 借分享, 謝謝 !
  • alice
  • 我也差點被騙了 !
    為了查EMS SPEED POST OFFICE怎麼寄送 還有寄到奈及利亞的運費大概多少 搜尋到這篇...感謝分享!
    還好還沒被騙~~~

    我收到的EMAIL如下:
    寫的文情並茂 ..
    Thanks for your response, First thing First i want to let you know that trust is business so its will be cool if we trust each other in starting of this business. 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..

    I'm ready to offer you the sum of NT$ 47,000.00 for this item including (+) the shipping cost through (EMS SPEED POST OFFICE or Registered Post office Air Mail) to my son address below.

    Name:-Jones Akin
    Address:- 40 Obafemi Awolowo Way
    City :-Abeokuta
    State :-Ogun State
    Zip Code:-23403
    Country:-Nigeria

    I will be paying through Bank to Bank Transfer to your account,and my bank manager inform me that the Transfer will only take 24 to 72 hours to your country, If you wish to sell this item for me kindly get back to me with your bank details as listed below.

    Full Name
    Bank Name
    Account Number
    Country
    Item Name

    Awaiting your response.
    Thanks and Regards.
    Mr. Mark Beckley
  • 跨國交易都要小心一點嘍!!

    jasmine1983 於 2012/04/09 11:23 回覆

  • 07gti
  • 幸好有上網找, 剛剛才收到一封要跟我買相機的, 我看到奈及利亞就覺得怪怪的...還說要付超過我所要求的金額, 天底下哪有這麼好的事...
  • 還好你有提高警覺!

    jasmine1983 於 2013/01/15 11:24 回覆

  • Shih
  • 我也收到了
    Hello, i want you to know that my son has fly out of Malaysia to Nigeria and he will like to receive the item over there and i will be very happy if you can send the item today and kindly contact me back with shipment receipt okay
    Benson

    Hello

    I should have let you you Understand in starting of this Transaction that TRUST IS BUSINESS If i don't trust you i can't do business with you never, and i want you to check your Spam or junk mailbox and you will see the approved from my bank regard the transfer of the money

    I want you to know that 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 business to avoid any form of misunderstanding between Seller and Buyer You can contact bank and confirm What i have said.

    surely have your Money in Your bank Account immediately after you send shipment receipt as been confirmed by bank that as been stated the confirmation Email sent to you.

    Now go ahead and complete the shipment of item and send the shipment receipt for bank and your money will be credited for you immediately

    I'm a Man Of my word and i assured you that at the end of this Transaction everything will be alright.

    Thanks & Regards

    You will have the money when you ship out the item and send the shipment receipt for bank and your account will be credited within 24hours of send the shipment receipt for bank okay
    I will be await to hear back from you
    Thanks

  • Shih
  • 現在正如火如荼進行當中~
  • 柏
  • 謝謝站長的PO文,目前可能也被詐騙中,也是要寄到奈及利亞,繼續等回應

    謝謝站長PO這篇,讓我多了許多警覺性!
  • joyce
  • 我也收到了 不過是要我寄到馬來西亞
    以下:

    Hello

    Thank for your mail, i will like to buy this item for my son who is currently in Malaysia on research program, Am ready to make the total payment of NT$11,000 for the item including the shipping of the item through { Taiwan Post Office (EMS). I will make the payment through bank transfer and the money will be transfer directly to your bank account

    kindly get back to me with your bank details as listed below.

    Account Holders Name :
    Bank Name :
    Bank Address :
    Bank Account Number :
    Swift Code (BIC):
    Telephone :

    Here is the shipping address for the item to be posted
    Name : Kim William
    Address : 226 Liberty Glen Loop,
    City : Kuala Lumpur
    State : Kuala Lumpur
    Zip-Code : 86000
    Country : Malaysia

    Awaiting your reply back
  • lai
  • 我也有收到耶!!

    一模一樣,還好有搜尋

    Hello

    Thank for your mail, i will like to buy this item for my son who is currently in Malaysia on research program, Am ready to make the total payment of NT$11,000 for the item including the shipping of the item through { Taiwan Post Office (EMS). I will make the payment through bank transfer and the money will be transfer directly to your bank account

    kindly get back to me with your bank details as listed below.

    Account Holders Name :
    Bank Name :
    Bank Address :
    Bank Account Number :
    Swift Code (BIC):
    Telephone :

    Here is the shipping address for the item to be posted
    Name : Kim William
    Address : 226 Liberty Glen Loop,
    City : Kuala Lumpur
    State : Kuala Lumpur
    Zip-Code : 86000
    Country : Malaysia

    Awaiting your reply back
  • min510262
  • 我也跟樓上兩位收到同一個人的!
    看來他真的很愛他兒子
    要送這麼多禮物給他

    Hello

    Thank for your mail, i will like to buy this item for my son who is currently in Malaysia on research program, Am ready to make the total payment of NT$26,500 for the item including the shipping of the item through { Taiwan Post Office (EMS). I will make the payment through bank transfer and the money will be transfer directly to your bank account

    kindly get back to me with your bank details as listed below.

    Account Holders Name :
    Bank Name :
    Bank
    Address :
    Bank Account Number :
    Swift Code (BIC):
    Telephone :

    Here is the shipping address for the item to be posted
    Name : Kim William
    Address : 226 Liberty Glen Loop,
    City : Kuala Lumpur
    State : Kuala Lumpur
    Zip-Code : 86000
    Country : Malaysia

    Awaiting your reply back
  • Feng
  • 太感謝版主了:
    我日前收到幾乎一樣的狀況,也是兒子在奈及利亞!...老爸在加拿大,來過台灣,喜歡台灣人的熱情~他要買手表給兒子做生日禮物,....銀行對銀行轉帳....總之,感謝您們的分享!大家新年快樂!
    內文如下:
    On 2/22/15, Mr. Jones Smith Alvarez <kakalaya112@gmail.com> wrote:
    > Hello,
    >
    > Thanks for your response, First thing First i want to let you know
    > that Trust is business. Its will be cool if we Trust each other in
    > starting of this business, Once again
    > my Name his Mr. Jones Smith Alvarez I visited Taiwan Taipei in 2 Years
    > Ago and I find That Taiwan People are lovely and Trustworthy Person
    > that i can TRUST that is why am buying from your Country this Time.
    > Right now in CANADA for a purpose, I really need this particular item
    > of Yours for my Lovely SON Kenny Smith schooling in West African
    > Nigeria as a birthday gift.
    >
    > I will offer you the sum of NT$ 12,000.00 for This item (+) The
    > shipping cost through (EMS SPEED POST OFFICE) to my SON address below.
    >
    > Full Name:-Kenny Smith
    > Address:- No 40 Awolowo Way
    > City:-Abeokuta
    > Zip Code:-23405
    > Country:- Nigeria
    > Phone #:-234807356189
    >
    > Payment will be made through Bank to Bank Transfer to your
    > account,Which My bank manager Advice me that Money Transfer will only
    > take 24 to 72 hours to your
    > account, I will be so Grateful if you Finally Sell this item for me.
    >
    > You don't have to wonder why am buying this item from your Country,i
    > Just want this Year Birthday Gift for my SON to be a Surprise to him
    > from another Country.
    >
    > The Below information will be needed for the Payment.
    >
    > Full Name
    > Bank Name
    > Account Number
    > Country
    > Item Name
    > Or Post office Account Details.
    > Kindly Get back to me as soon as you Read this Message.
    > Happy Chinese New Year.
    他還祝我新年快樂ㄝ~也算有掌握時事了!....呵呵
  • sourly。


  • 我也碰到了,也是賣手錶,叫我回覆mail給他,因為覺得怪怪的,立馬google

    謝謝版主~~~~還有樓上這位手錶同伴

    CHEVACHI -AREA51 AIR FORCE空軍腕表系列-黑色(情人節禮物) 發問日期:2015/03/09
    買家問題 以(0) Y3236297690 6小時前
    Hello,How much is your Last price for this item in NT$? Kindly reply back to my email kakalaya112@gmailcom Thank You Smith.
  • Min Lee
  • 樓上賣家我也遇到了,一模模一樣樣啊!!!!
    也是留言給我說要買錶,但因為他第一次留的email和第二次留的實在太像廣告郵址,所以就google來看看竟然還被我找到,第一次留的是:kakalaya111gmail com第二次是:kakalaya112gmail (.)com
  • Min Lee
  • 這次不是買給兒子囉,他也很愛他女兒哈哈,收到這信我就不想理他了。
    Hello,

    Thanks for your response, First thing First i want to let you know
    that Trust is business. So let Trust each other in starting of this
    business, Once again
    my Name is Mr. Jones Smith Alvarez I visited Taiwan Taipei in 2 Years
    Ago and I find That Taiwan People are lovely and Trustworthy Person
    that i can TRUST that is
    why am buying from your Country this Time. Right now in CANADA for a
    purpose, I really need this particular item of Yours for my Lovely
    DAUGHTER Kenny Smith
    schooling in West African Nigeria as a birthday gift.

    I will offer you the sum of NT$ 12,000.00 for This item (+) The
    shipping cost through (EMS SPEED POST OFFICE) to my DAUGHTER address
    below.

    Full Name:-Kenny Smith
    Address:- No 40 Awolowo Way
    City:-Abeokuta
    Zip Code:-23405
    Country:- Nigeria
    Phone #:-234807356189

    Payment will be made through Bank to Bank Transfer to your
    account,Which My bank manager Advice me that Money Transfer will only
    take 24 to 72 hours to your account, I will be so Grateful if you
    Finally Sell this item for me.

    You don't have to wonder why am buying this item from your Country,i
    Just want this Year Birthday Gift for my DAUGHTER to be a Surprise to
    her from Taiwan.

    The Below information will be needed for the Payment.

    Full Name
    Bank Name
    Account Number
    Country
    Item Name

    Kindly Get back to me as soon as you Read this Message.

    Regards.
  • 泡菜
  • 我也收到了
    大家要小心啊!!


    Hello,

    Thanks for your response, First thing First i want to let you know
    that Trust is business. So let Trust each other in starting of this
    business, Once again
    my Name is Mr. Jones Smith Alvarez I visited Taiwan Taipei in 2 Years
    Ago and I find That Taiwan People are lovely and Trustworthy Person
    that i can TRUST that is
    why am buying from your Country this Time. Right now in CANADA for a
    purpose, I really need this particular item of Yours for my Lovely SON
    Kenny Smith schooling in
    West African Nigeria as a birthday gift.

    I will offer you the sum of NT$ 37,000.00 for This item (+) The
    shipping cost through (EMS SPEED POST OFFICE) to my SON address below.

    Full Name:-Kenny Smith
    Address:- No 40 Awolowo Way
    City:-Abeokuta
    Zip Code:-23405
    Country:- Nigeria
    Phone #:-234807356189

    Payment will be made through Bank to Bank Transfer to your
    account,Which My bank manager Advice me that Money Transfer will only
    take 24 to 72 hours to your
    account, I will be so Grateful if you Finally Sell this item for me.

    You don't have to wonder why am buying this item from your Country,i
    Just want this Year Birthday Gift for my SON to be a Surprise to him
    from Taiwan.

    The Below information will be needed for the Payment.

    Full Name
    Bank Name
    Account Number
    Country
    Item Name

    Kindly Get back to me as soon as you Read this Message.

    Regards.
  • 訪客
  • 每個縣、市上千犯罪家族,全家大、小老、中、青三代,男、女、老、幼,總計上萬名歹徒,家族以20-30人一組,化整為零打帶跑的方式(含同時數對帶著小孩的夫妻檔、情侶檔,載著工具、物品可疑機車。穿國中、高中制服男、女生,坐在路旁改裝機車上的小混混、小太妹,背著嬰兒、帶著小孩或老人的婦人,及各種路口騎著腳踏車,行徑惡劣男、女及老人),每天全省各縣市相互串聯,集團化跟蹤民眾住家及生活作息為業。並貼近被害人身後偷聽、偷窺、偷錄、偷拍(人手一隻長鏡頭相機),蒐集個人,及家人、親朋好友、手機、家用電話家庭成員等資料(在各種公共場合。含郵局、銀行內外、醫院,其他各種公共場合,請隨時注意身旁滑手機陌生人,當您提款或於商家消費時,歹徒共犯便出現在您身後。請提防半路出現之帥哥、美女陌生人,並勿將手機或家用電話借予他人,以免電話號碼外洩)。
    這些歹徒家族散居在每個社區,或租屋在大樓裡,每天24小時在每個叉路口,以裡應外合的方式或三更半夜偷裝置汽機車追蹤器,用老人、女人、小孩、遊民在所有人群出入口,或在被害者家門口。以路邊相互等人、等車、蹓狗、抱小孩、聊天、流動攤販、坐在超商看報的方式,長期輪流派不同人,埋伏跟蹤守候,白天路邊各種車輛,人坐在裡面佔據路邊停車格,等到被害者出門,再以手機聯絡埋伏四面八方,其他機車或汽車、計程車歹徒,接力賽跟蹤(有些叉路口車輛熄火,黑玻璃搖上疑是空車,但人躲在裡面,每個縣市日、夜間則以數百輛計程車),並聯合在每個公共場所,或在騎樓及坐在路旁無所事事滑手機(不用做事就有飯吃),中、下階層鬼祟、惡劣的男、女、老、幼,(以line的方式並用耳機神不知鬼不覺相互聯絡),以緊迫盯人方式跟在被害者身後(含用婦女偷偷跟到被害者到銀行偷窺保險箱),再以四周包抄的方式以手機相機偷拍,或直接聯絡前方歹徒貼近臉上拍,再上傳被害者相片給其餘共犯,或十餘歹徒分散四周,並手持長鏡頭相機偷拍,或數人以大型腳架長鏡頭攝影機,在被害人每天必經之地埋伏,假裝採訪方式直接偷拍,以全省數十萬歹徒,在每個叉路口或轉角處以輪流接力賽方式跟蹤(可以數千人接力賽,從屏東跟蹤到基隆再跟蹤回台東及國外,任何地方都有台灣共犯)將個人作息查的一清二楚,再交由其他縣市歹徒作案。
    再每天用不同歹徒,打手機以地下錢莊貸款、賣茶葉、購買未上市股票、海外投資等。同樣方式騷擾、恐嚇,並由外縣市數千歹徒以手機、家用電話,數萬通網路傳真騷擾住家電話的方式,亂七八糟無俚頭簡訊,持續數年騷擾)。再跟蹤到無監視器處時,以數百男、女歹徒,每天輪流以汽、機車衝撞,或用樣方式對付被害者家人,聯手共同霸凌。連警察局門口都有歹徒及車輛埋伏(警察及其家人都同樣遭到跟蹤、威脅)等到作案再由其他外地數十位未曾出面歹徒下手(犯罪成員經營各種行業並散居每個路口,或每天都在網咖或酒店待命)。
    但這些應屬共犯家族的數十萬歹徒,卻有侍無恐,因為他們家族人數龐大,且跟蹤不容易觸法,從來沒人被繩之以法。
    ※(民眾請勿上網貪圖購買,任何打折、便宜、低於市價任何物品,因為低於市價,民眾會爭相購買,並且自動送上個人資料。但那可能是歹徒以釣餌的網站。專為直接竊取個人家用電話、手機,甚至信用卡等資料的網站。再交給共犯打電話詐騙。便宜手機甚至被植入竊聽、或定位軟體)。
  • 訪客
  • 呵呵..今天也遇到了..
    跟16樓主的一模一樣,同一個人.同樣的詢問內容..就趕緊來谷哥一下,確認自己的疑問..
    看來這個帳號還會再活動一段時間..

  • guest
  • 挖!我今天也收到也收到一模一樣的信件,也說是來自canada,要送禮物給她女兒Kenny Smith,哈!都沒改= =
    很感謝大大無私地分享!不然差點就要寄出去了!
    (拼命磕頭中.....)
  • Y0070882598
  • oh my god~我也覺得怪怪的來搜尋看看~原來這種都是詐騙!!問與答跟我問要買錶~叫我回email給他~留的是這個 kakalaya111@gmail.com
  • Sherry
  • 今天一早也收到了!!我是在奇摩拍賣賣二手相機~一開始他發問問題一直要我回他mail..就覺得怪怪不理他~~最後他一直問才回~~之後也收到這封!! 一開始以為真的覺得他有誠意~雖然英文好像怪怪的~我還認真的查了單字回覆他~~

    他也一直跟我要銀行帳戶~
    一去郵局問奈及利亞運費~~馬上被提醒有可能是詐騙~~哈哈~~
    以下是他寄給我送兒子生日禮物版本的mail

    接下來看他要怎麼騙~~當作練練英文囉~~哈

    Hello,

    Thanks for your response, First thing First i want to let you know
    that Trust is business. So let Trust each other in starting of this
    business, Once again
    my Name is Mr. Jones Smith Alvarez I visited Taiwan Taipei in 2 Years
    Ago and I find That Taiwan People are lovely and Trustworthy Person
    that i can TRUST that is
    why am buying from your Country this Time. Right now in CANADA for a
    purpose, I really need this particular item of Yours for my Lovely SON
    Kenny Smith schooling in
    West African Nigeria as a birthday gift.

    I will offer you the sum of NT$ 7,000.00 for This item (+) The
    shipping cost through (EMS SPEED POST OFFICE) to my SON address below.

    Full Name:-Kenny Smith
    Address:- No 40 Awolowo Way
    City:-Abeokuta
    State:-Ogun State
    Zip Code:-23405
    Country:- Nigeria
    Phone #:-234807356189

    Payment will be made through Bank to Bank Transfer to your
    account,Which My bank manager Advice me that Money Transfer will only
    take 24 to 72 hours to your
    account, I will be so Grateful if you Finally Sell this item for me.

    You don't have to wonder why am buying this item from your Country,i
    Just want this Year Birthday Gift for my SON to be a Surprise to him
    from Taiwan.

    The Below information will be needed for the Payment.

    Full Name
    Bank Name
    Account Number
    Country
    Item Name

    Kindly Get back to me as soon as you Read this Message.

    Regards.
  • 訪客
  • 我也遇到了, kakalaya111@gmail.com 跨國詐騙, 謝謝板大發文分享, 借轉PO

    Hello,

    Thanks for your response, First thing First i want to let you know
    that Trust is business. So let Trust each other in starting of this
    business, Once again
    my Name is Mr. Jones Smith Alvarez I visited Taiwan Taipei in 2 Years
    Ago and I find That Taiwan People are lovely and Trustworthy Person
    that i can TRUST that is
    why am buying from your Country this Time. Right now in CANADA for a
    purpose, I really need this particular item of Yours for my Lovely SON
    Kenny Smith schooling in
    West African Nigeria as a birthday gift.

    I will offer you the sum of NT$ 20,000.00 for This item (+) The
    shipping cost through (EMS SPEED POST OFFICE) to my SON address below.

    Full Name:-Kenny Smith
    Address:- No 40 Awolowo Way
    City:-Abeokuta
    State:-Ogun State
    Zip Code:-23405
    Country:- Nigeria
    Phone #:-234807356189

    Payment will be made through Bank to Bank Transfer to your
    account,Which My bank manager Advice me that Money Transfer will only
    take 24 to 72 hours to your
    account, I will be so Grateful if you Finally Sell this item for me.

    You don't have to wonder why am buying this item from your Country,i
    Just want this Year Birthday Gift for my SON to be a Surprise to him
    from Taiwan.

    The Below information will be needed for the Payment.

    Full Name
    Bank Name
    Account Number
    Country
    Item Name

    Kindly Get back to me as soon as you Read this Message.

    Regards.
  • 簡唯竹
  • 我最近也遇到 kakalaya111@gmail.com 跨國詐騙

    Mr. Jones

    On 4/21/15, Mr. Jones Smith <kakalaya112@gmail.com> wrote:
    > Hello,
    >
    > Thanks for your response, First thing First i want to let you know
    > that Trust is business. Its will be cool if we Trust each other in
    > starting of this business, Once again my Name his Mr. Jones Smith
    > Alvarez I visited Taiwan Taipei in 2 Years Ago and I find That Taiwan
    > People are lovely and Trustworthy Person that i can TRUST that is why
    > am buying from your Country this Time. Right now in CANADA for a
    > purpose, I really need this particular item of Yours for my Lovely SON
    > Yolanda Alvarez schooling in United State Of America as a birthday
    > gift.
    >
    > I will offer you the sum of NT$ 22,000.00 for This item (+) The
    > shipping cost through (UPS/EMS/FEDEX) to my SON address below.
    >
    > Full Name:-Kenny Smith
    > Address:-464 Washington Ave
    > City:-Patchogue,NY
    > Zip Code:-11772
    > Country:- U.S.A
    > Phone +18038209676
    >
    > Payment will be made through Bank to Bank Transfer to your
    > account,Which My bank manager Advice me that Money Transfer will only
    > take 24 to 72 hours to your account, I will be so Grateful if you
    > Finally Sell this item for me.
    >
    > You don't have to wonder why am buying this item from your Country,i
    > Just want this Year Birthday Gift for my SON to be a Surprise to him
    > from another Country.
    >
    > The Below information will be needed for the Payment.
    >
    > Full Name
    > Bank Name
    > Account Number
    > Country
    > Item Name
  • 訪客
  • 謝謝大家分享,我也遇到了!

    寄件者: Mr. Jones Smith <kakalaya112@gmail.com>

    Mr. Jones Smith
    5月15日 (1 天前)

    寄給 我
    Hello,

    Thanks for your response, First thing First i want to let you know
    that Trust is business. So let Trust each other in starting of this
    business, Once again
    my Name is Mr. Jones Smith Alvarez I visited Taiwan Taipei in 2 Years
    Ago and I find That Taiwan People are lovely and Trustworthy Person
    that i can TRUST that is
    why am buying from your Country this Time. Am right now in CANADA for
    a purpose, I really need this particular item of Yours for my Lovely
    SON Kenny Smith schooling in
    West African Nigeria as a birthday gift.

    I will offer you the sum of NT$ 7,000.00 for This item (+) The
    shipping cost through (EMS SPEED POST OFFICE) to my SON address below.

    Full Name:-Kenny Smith
    Address:- No 40 Awolowo Way
    City:-Abeokuta
    State:-Ogun State
    Zip Code:-23405
    Country:- Nigeria
    Phone #:-234807356189

    Payment will be made through Bank to Bank Transfer to your
    account,Which My bank manager Advice me that Money Transfer will only
    take 24 to 72 hours to your
    account, I will be so Grateful if you Finally Sell this item for me.

    You don't have to wonder why am buying this item from your Country,i
    Just want this Year Birthday Gift for my SON to be a Surprise to him
    from Taiwan.

    The Below information will be needed for the Payment.

    Full Name
    Bank Name
    Account Number
    Country
    Item Name

    Kindly Get back to me as soon as you Read this Message.

    Regards.
  • john
  • 我也遇到了,他給我留言po上來給大家看看
    If You wish to sell for me Please reply Directly to my email kakalaya112gmail (.)com for more discussion remove the Bracket when sending an email to me.
    我查看買家資料什麼都沒有,幸好我有上網查這個買家mail,才看到大家的文章,現在po上自己的,希望不要有人再上當受騙
  • john
  • 仔細看了一下,他們留的mail都是kakalaya112@gmail.com.kakalaya111@gmail.com這種的,還連號呢~~~是方便申請詐騙帳號跟好管理嗎?
  • 訪客
  • 我今天也遇到了 要小心阿
    Hello,

    Thanks for your response, First thing First i want to let you know
    that Trust is business. So let Trust each other in starting of this
    business, Once again
    my Name is Mr. Jones Smith Alvarez I visited Taiwan Taipei in 2 Years
    Ago and I find That Taiwan People are lovely and Trustworthy Person
    that i can TRUST that is
    why am buying from your Country this Time. Am right now in CANADA for
    a purpose, I really need this particular item of Yours for my Lovely
    DAUGHTER Kenny Smith
    schooling in West African Nigeria as a birthday gift.

    I will offer you the sum of NT$ 8,000.00 for This item (+) The
    shipping cost through (EMS SPEED POST OFFICE) to my DAUGHTER address
    below.

    Full Name:-Kenny Smith
    Address:- No 40 Paraking Way
    City:-Ile Ife
    State:-Osun
    Zip Code:-23405
    Country:- Nigeria
    Phone #:-23480735618

    Payment will be made through Bank to Bank Transfer to your
    account,Which My bank manager Advice me that Money Transfer will only
    take 24 to 72 hours to your
    account, I will be so Grateful if you Finally Sell this item for me.

    You don't have to wonder why am buying this item from your Country,i
    Just want this Year Birthday Gift for my DAUGHTER to be a Surprise to
    her from Taiwan.

    The Below information will be needed for the Payment.

    Full Name
    Bank Name
    Account Number
    Country
    Item Name

    Kindly Get back to me as soon as you Read this Message.

    Regards.



    我沒注意到還給他了郵局資料 真失敗
    下次注意 他來台灣就叫他用中文說XD
  • 訪客
  • 不好意思~我是剛剛才收到這種詐騙信件!好險有搜尋到!我朋友也有收到過!更可怕的是,我朋友覺得可疑,所以用它自己別帳號下標想結束拍賣,沒想到詐騙那方竟然要下標者匯錢給他!!所以應該是整個帳號被盜用了吧!?
    想請問你們的帳號有繼續使用嗎?好怕繼續使用被盜得更誇張~
  • Mark
  • 最近在我的Yahoo 拍賣一直收到,他們帳號很多,而且最近他們已經擴散到app的拍賣上,連我選轉拍賣也有收到,實在是很可惡!TMD

    (1)Hello,How much is your Last price for this item in NT$? Kindly reply back to my email kakalaya106@gmailcom Thank You Smith

    (2)Hello,How much is your Last price for this item?reply back to my email jonesdave2020hihihhi Thank You Jones.

    (3)也是什麼媽媽要買給新加坡的兒子禮物,一次說要買2.3萬塊的鞋,一直催我快給她帳號,很急著拿到鞋,乾⋯我又不是賣限量鞋,很急去新加坡nike隨便買都有⋯誰會在等國際貨運啦!不要被騙了
  • 可惡的詐騙
  • (居然跟 32樓一樣都叫 Smith ...)

    原本開心的以為可以跟國外買家交易順便練習英文, 結果一查關鍵字就看見這個詐騙資訊, 非常感謝樓主熱心分享自資訊, 及時澆了一頭熱的我一盆冷水, 以下是我收到的詐騙信, 內容也是提及要買給兒子的禮物之類的...bala bala, 給大家參考, 感恩~

    Hello,

    Thanks for your response, First thing First i want to let you know
    that Trust is business. So let Trust each other in starting of this
    business, Once again my Name is Mr. Jones Smith I visited Taiwan
    Taipei 2 Years Ago and I find That Taiwan People are lovely and
    Trustworthy that i can TRUST which is the reason why am buying from
    your Country this Time. Am right now in CANADA for a purpose, I really
    need this particular item of Yours for my Lovely SON Kenny Smith
    schooling in West African Nigeria as a birthday gift.

    I will offer you the sum of NT$ 4,000.00 for This item (+) The
    shipping cost through (EMS SPEED POST OFFICE) to my SON address below.

    Full Name:-Kenny Smith
    Address:- No 40 Awolowo Road
    City:-Abeokuta
    State:-Ogun State
    Zip Code:-23403
    Country:- Nigeria
    Phone #:-23480735618

    Payment will be made through Bank to Bank Transfer to your
    account,Which My bank manager Advice me that Money Transfer will only
    take 24 to 72 hours to your
    account, I will be so Grateful if you Finally Sell this item for me.

    You don't have to wonder why am buying this item from your Country,i
    Just want this Year Birthday Gift for my SON to be a Surprise to him
    from Taiwan.

    The Below information will be needed for the Payment.

    Full Name
    Bank Name
    Account Number
    Country
    Item Name

    Kindly Get back to me as soon as you Read this Message.

    Regards.
  • 感謝版大開版就拍賣網友~~功德無量!感謝!
  • 我剛才收到的,給大家參考他是如何慣用伎倆:
    Q:Hello,How much is your Last price for this item in NT$? Kindly reply back to my email kakakaya110gmail com Thank You Smith.

    我不想用私人信箱回覆,也想說雅虎現在的平台機制不錯滿完整的,不需要私底下交易,所以我回了:Hello Smith,NT$800 is last price.Thank you.

    但他又立馬來信:If You wish to sell for me Please reply Directly to my email kakakaya110gmail (.)com for more discussion remove the Bracket when sending an email to me.

    但這次我就上網查到了版大的文章了,我知道是詐騙後就回他:Sorry,I don t want to sell it overseas,thank you.(抱歉,我並不想將商品賣到海外,謝謝)。

    請各位雅虎奇摩拍賣的賣家請提高警覺!!
  • 小蜜蜂 ㄤㄤㄤ
  • 我是上個周末收到的(10/3),不過我這個人習慣假日不處理事情,結果好死不死剛好拖到他的時差伎倆,在此之前我是半信半疑,當然希望不管賣到哪,可以快點賣掉最好,所以也是跟他練了一下英文,想說星期一今天再來好好處理處理,結果就搜尋到這篇啦~

    不過信中看到奈及利亞,心中大概有底,因為奈及利亞不是惡名昭彰的詐騙大本營嗎?還有就是他看得懂中文的拍賣網頁回信用英文是怎麼回事??以上都是疑點的判斷。
  • Smith很忙一直在騙
  • 就在剛剛也遇到相同的Smith
    Q:Hello,How much is your Last price for this item in NT$? Kindly reply back to my email kakakaya110gmail com Thank You Smith.
    A:一樣回了價格後~立馬又發問
    Q:If You wish to sell for me Please reply Directly to my email kakakaya110gmail (.)com for more discussion remove the Bracket when sending an email to me.
    A:立刻回我不寄國外

    還是感謝版大有PO這篇~一開始也覺得奇怪~且他無任何交易紀錄評價在
  • 張小批
  • 昨天收到一樣的詐騙信,但我是先稍微跟他周旋了一下才搜尋到這篇文章,而且他更新了地址,我的版本是寄到杜拜...

    能到杜拜去上課還需要從台灣買東西寄過去? 用屁股想也知道不對...

    Hello,

    Thanks for your response, First thing First i want to let you know
    that Trust is business. So let Trust each other in starting of this
    business, Once again my Name is Mr.
    Jones Smith IMOLE I visited Taiwan Taipei 2 Years Ago and I find That
    Taiwan People are lovely and Trustworthy that i can TRUST which is the
    reason why am buying from
    your Country this Time. Am right now in CANADA for a purpose, I really
    need this particular item of Yours for my Lovely SON OYEFESO EMMANUEL
    IMOLE schooling in
    DUBAI as a birthday gift.

    I will offer you the sum of NT$ 22,000.00 for This item (+) The
    shipping cost through (UPS/DHL/FEDEX) to my SON address below.

    Full Name:-OYEFESO EMMANUEL IMOLE
    Address:-No 12|2 Hamriya Ladies Park Abu Hail
    City:-Deira
    State:- Dubai
    Zip Code:-04
    Country:- United Arab Emirate.
    Number:-+971526517636

    Payment will be made through Bank to Bank Transfer to your
    account,Which My bank manager Advice me that Money Transfer will only
    take 24 to 72 hours to your
    account, I will be so Grateful if you Finally Sell this item for me.

    You don't have to wonder why am buying this item from your Country,i
    Just want this Year Birthday Gift for my SON to be a Surprise to him
    from Taiwan.

    The Below information will be needed for the Payment.

    Full Name
    Bank Name
    Account Number
    Country
    Item Name

    Kindly Get back to me as soon as you Read this Message.

    Regards.


    然後我回他運費很貴我無法賣他...

    Hello Mr. Jones Smith,

    I would like to thank you for trusting me, but I've never sent an international parcels before, it may take some time for me to learn how to send parcels to Dubai.

    There is one thing that I am a little bit confused, just wondering that is the NT$22,000 including the shipping fee? Because I’ve checked the shipping fee to Dubai will cost around NT$2700~$3700 through Fedex. If the NT$22,000 is including the shipping fee, then I think it might be a bit difficult to sell this ring for you.

    Best Regards.


    他居然還說要加錢跟我買

    Hello,

    Sorry i calculated the shipment through EMS SPEED POST SERVICE.

    So that is why i add up 2000 NT$ Together with your Actual Selling Price.

    Well I will make it NT$ 23,000.00 For the item including the shipping cost.

    Please get back to me with your bank details as soon as you can.

    Full Name
    Bank Name
    Account Number
    Country.

    Jones

    我直接跟他攤牌說我知道是詐騙手法,要買直接在雅虎下標付款

    Hello Mr. Jones Smith,

    I am just looking into a scam called 'Advanced-fee scam' on Wikipedia. To ensure secure trading, please bid this item through Yahoo bid page, then Yahoo will offer you an account to pay for this item.

    Once I confirmed your payment, I'll send this item to your son as soon as possible.

    Eric

    結果他還謝謝我提供資訊,並且想直接跟我購買,等待我的回覆

    Hello,

    Thanks so much for your message.

    Just want to deal with you directly,

    So if you wish to sell for me, i will be waiting for your bank details
    as soon as you can.

    Jones


    接下來該怎麼玩他好呢...版大真的有收到錢嗎?
  • 可以把匯款帳號給他,看他是否真的有把錢匯進來。不過感覺你太早攤牌了~哈! 我當時沒拿到錢喔!

    jasmine1983 於 2015/12/01 23:34 回覆

  • TS健康小舖
  • 我遇到跟33樓的一模一樣,請大家真的小心。 現在信件已經被我封鎖
    原始信件如下

    Hello,

    Thanks for your response, First thing First i want to let you know
    that Trust is business. So let Trust each other in starting of this
    business, Once again
    my Name is Mr. Jones Smith I visited Taiwan Taipei 2 Years Ago and I
    find That Taiwan People are lovely and Trustworthy that i can TRUST
    which is the reason
    why am buying from your Country this Time. Am right now in CANADA for
    a purpose, I really need this particular item of Yours for my Lovely
    SON Kenny Smith schooling in
    West African Nigeria as a birthday gift.

    I will offer you the sum of NT$ 27,000.00 for This item (+) The
    shipping cost through (EMS SPEED POST OFFICE) to my SON address below.

    Full Name:-Kenny Smith
    Address:- No 40 Awolowo Road
    City:-Abeokuta
    State:-Ogun State
    Zip Code:-23403
    Country:- Nigeria
    Phone #:-23480735618

    Payment will be made through Bank to Bank Transfer to your
    account,Which My bank manager Advice me that Money Transfer will only
    take 24 to 72 hours to your
    account, I will be so Grateful if you Finally Sell this item for me.

    You don't have to wonder why am buying this item from your Country,i
    Just want this Year Birthday Gift for my SON to be a Surprise to him
    from Taiwan.

    The Below information will be needed for the Payment.

    Full Name
    Bank Name
    Account Number
    Country
    Item Name

    Kindly Get back to me as soon as you Read this Message.

  • 小初
  • 我也收到一樣的信~~請大家小心!!
    Hello,

    Thanks for your response, First thing First i want to let you know that Trust is business. So let Trust each other in starting of this business, Once again my Name is Mr. Jones Smith I visited Taiwan Taipei 2 Years Ago and I find That Taiwan People are lovely and Trustworthy that i can TRUST which is the reason why am buying from your Country this Time. Am right now in CANADA for a purpose, I really need this particular item of Yours for my Lovely SON Kenny Smith schooling in West African Nigeria as a birthday gift.

    I will offer you the sum of NT$ 24,000.00 for This item (+) The shipping cost through (EMS SPEED POST OFFICE) to my SON address below.

    Full Name:-Kenny Smith
    Address:- No 40 Awolowo Road
    City:-Abeokuta
    State:-Ogun State
    Zip Code:-23403
    Country:- Nigeria
    Phone #:-23480735618

    Payment will be made through Bank to Bank Transfer to your account,Which My bank manager Advice me that Money Transfer will only take 24 to 72 hours to your account, I will be so Grateful if you Finally Sell this item for me.

    You don't have to wonder why am buying this item from your Country,i Just want this Year Birthday Gift for my SON to be a Surprise to him from Taiwan.

    The Below information will be needed for the Payment.

    Full Name
    Bank Name
    Account Number
    Country
    Item Name

    Kindly Get back to me as soon as you Read this Message.

    Regards.
  • 小初
  • 請大家注意此帳號為奈及尼亞詐騙集團~~(已多人受害)請小心!!
    YAHOO拍賣 Y3236297690(0)
    此帳號會用Mr. Jones Smith <kakalaya112@gmail.com>E-MAIL詐騙
    不下標~~直接已E-MAIL回覆~~且會故意說已匯款完成
    並要求回覆銀行寄件單號銀行才會撥款(第一次聽說匯款還要通知銀行回覆銀行寄貨單號才撥款的)已有多人受害
    請大家小心~~~
  • fish22403
  • 感謝大家的分享,我也遇到一模一樣的!
    GOOGLE EMS speed post office看到了這篇文章獲救~
    想請問如果本名和銀行帳戶已給會有任何危險嗎?
    我剛好有國外匯款經驗,提供他超完整資訊連swift code都給了= =

    請大家大力分享出去,避免更多人受害吧!
  • 小梦
  • 我也遇到了这种骗子。而且不止一个呢!
    幸好最后都没有上当。(坚持付款后,才寄货)
    更搞笑的是,其中一个我没回复他,他竟然问我"Are you dead or still alive?"哈哈。
  • ORTON HUANG
  • 哈哈~~ 我是要賣6D單眼相機 也收到相同伎倆的信 差點當真 因為要找EMS SPEED POST OFFICE 如何寄送 才發現這篇分享文 哈哈 謝謝各位的分享
  • Jessica
  • 今天早上也收到了 Mr. Jones Smith. (kakakaya110@gmail.com)
    還好有先google mail!!!
    購買yahoo拍賣精品鞋

    Hello,

    Thanks for your response, First thing First i want to let you know
    that Trust is business. So let Trust each other in starting of this
    business, Once again my Name is Mr. Jones Smith I visited Taiwan
    Taipei 2 Years Ago and I find That Taiwan People are lovely and
    Trustworthy that i can TRUST which is the reason why am buying from
    your Country this Time. Am right now in CANADA for a purpose, I really
    need this particular item of Yours for my Lovely SON Kenny Smith
    schooling in West African Nigeria as a birthday gift.

    I will offer you the sum of NT$ 11,000.00 for This item (+) The
    shipping cost through (EMS SPEED POST OFFICE) to my SON address below.

    Full Name:-Kenny Smith
    Address:- No 40 Awolowo Road
    City:-Ibadan
    State:-Oyo State
    Zip Code:-23402
    Country:- Nigeria
    Phone #:-23480735618

    最起疑的是這句話↓
    You don't have to wonder why am buying this item from your Country,i
    Just want this Year Birthday Gift for my SON to be a Surprise to him
    from Taiwan.
    我根本沒問他,完全此地無銀三百兩!!!
    而且精品鞋應該從加拿大買不是更便宜嗎??
  • ardent
  • mooneyjame56@hotmail.com
    自稱STUART JAMES ALEXANDER 這個我想可能也是,一樣是奈及利亞的.手法如出一則.請小心
  • azhi
  • 我也預到
    MOONEY STUART JAMES ALEXANDER 的詐騙,也是寄到奈及利亞
    mail :mooneyjame56@hotmail.com
  • 訪客
  • 我的也是mooneyjame56@hotmail.com 好巧喔~~~(剛剛遇到)
  • 土城馮德倫
  • +1
    我也是遇到mooneyjame56@hotmail.com
    GOOGLE了一下看到這篇

    也是一樣要我寄到奈及利亞,大家請小心
  • 過客
  • 我今天也遇到!還好郵局人員告訴我最近奈及利亞詐騙盛行QQ!!!!
    我的是一個俄國人說要買我的耳機當作他小孩的生日禮物 然後用字跟你上面打的超多類似 還有花旗銀行寄給我電子郵件 裡面也滿多用字錯誤 有點仿真
  • 訪客
  • 我也遇到了...mooneyjame56@hotmail.com
    他要跟我買二手相機
    天啊...本來預計明天就要去把相機包裝了
    還好有上網查一下,因為寄到奈及利亞實在是有點詭異
    謝謝分享 還好沒受騙
  • 訪客
  • 我也遇到了 !! 謝謝大家的分享
    Hello,

    Thanks for your response, First thing First i want to let you know
    that Trust is business. So let Trust each other in starting of this
    business, Once again my Name is Mr. Jones Smith I visited Taiwan
    Taipei 2 Years Ago and I find That Taiwan People are lovely and
    Trustworthy that i can TRUST which is the reason why am buying from
    your Country this Time. Am right now in CANADA for a purpose, I really
    need this particular item of Yours for my Lovely SON Kenny Smith
    schooling in West African Nigeria as a birthday gift.

    I will offer you the sum of NT$ 19,000.00 for This item (+) The
    shipping cost through (EMS SPEED POST OFFICE) to my SON address below.

    Full Name:-Kenny Smith
    Address:- No 40 Awolowo Road
    City:-Ibadan
    State:-Oyo State
    Zip Code:-23402
    Country:- Nigeria
    Phone #:-23480735618

    Payment will be made through Bank to Bank Transfer to your
    account,Which My bank manager Advice me that Money Transfer will only
    take 24 to 72 hours to your account, I will be so Grateful if you
    Finally Sell this item for me.

    You don't have to wonder why am buying this item from your Country,i
    Just want this Year Birthday Gift for my SON to be a Surprise to him
    from Taiwan.

    The Below information will be needed for the Payment.

    Full Name
    Bank Name
    Account Number
    Country
    Item Name

    Kindly Get back to me as soon as you Read this Message.

    Regards.
    顯示原始信件
  • 訪客
  • Hello,

    Thanks for your response, First thing First i want to let you know
    that Trust is business. So let Trust each other in starting of this
    business, Once again my Name is Mr. Jones Smith I visited Taiwan
    Taipei 2 Years Ago and I find That Taiwan People are lovely and
    Trustworthy that i can TRUST which is the reason why am buying from
    your Country this Time. Am right now in CANADA for a purpose, I really
    need this particular item of Yours for my Lovely SON Kenny Smith
    schooling in West African Nigeria as a birthday gift.

    I will offer you the sum of NT$ 5,000.00 for This item (+) The
    shipping cost through (DHL/FEDEX) to my SON address below.

    Full Name:-Kenny Smith
    Address:- No 40 Awolowo Road
    City:-Ibadan
    State:-Oyo State
    Zip Code:-23402
    Country:- Nigeria
    Phone #:-23480735618

    Payment will be made through Bank to Bank Transfer to your
    account,Which My bank manager Advice me that Money Transfer will only
    take 24 to 72 hours to your account, I will be so Grateful if you
    Finally Sell this item for me.

    You don't have to wonder why am buying this item from your Country,i
    Just want this Year Birthday Gift for my SON to be a Surprise to him
    from Taiwan.

    The Below information will be needed for the Payment.

    Full Name
    Bank Name
    Account Number
    Country
    Item Name

    Kindly Get back to me as soon as you Read this Message.

    Regards.
    顯示原始信件

    寄件人MAIL:micdole2013@gmail.com

    感謝版主的案例提共 大家多多注意
  • jj
  • 哈哈哈哈
    我也收到了
    他說要給兒子生日禮物驚喜
    他人在加拿大,兒子在奈及利亞...........
    我整個覺得怪.............

    看一下他文情並茂的信吧(小心這信箱 kakalaya106@gmail.com)
    Hello,

    Thanks for your response, Trust is business. Let Trust each other in
    starting of this business, Once again my Name is Mr. Karim MUSTHAFA
    Bent I visited TAIWAN 2 Years Ago and I find out That Taiwan People
    are Friendly and Trustworthy, So this is the reason why am buying from
    Taiwan this Time. Currently I am in CANADA for a purpose.I need this
    item for my Lovely SON Cole Bent Studying in West African Nigeria as a
    birthday gift.

    I will offer you the sum of NT$ 14,000.00 for This item (+) The
    shipping cost through (EMS SPEED POST OFFICE SERVICE) to my SON
    address below.

    Full Name:-Cole Bent.
    Address:- No 40 Awolowo Road
    City:-Abeokuta
    State:-Ogun State
    Zip Code:-23403
    Country:- Nigeria
    Phone #:-2348073561800

    Payment will be made through Bank to Bank Transfer to your account,I
    was told that the Transfer will only take 24 to 72 hours to your
    account, I will be so Grateful if you Finally Sell this item for me.

    You don't have to wonder why am buying this item from your Country,i
    Just want this Year Birthday Gift for my SON to be a Surprise to him
    from TAIWAN.

    The Below information will be needed for the Payment.

    Full Name
    Bank Name
    Account Number
    Country

    Kindly Get back to me as soon as you Read this Message.

    Regards.
  • WEIREN
  • 沒有想到手法還有文章幾乎一樣,我是去年八月收到,沒想到現在繼續騙。
    (小心這信箱 kakalaya106@gmail.com)


    Hello,

    Thanks for your response, First thing First i want to let you know
    that Trust is business. So let Trust each other in starting of this
    business, Once again my Name is Mr. Jones Smith Alvarez I visited
    Taiwan Taipei 2 Years Ago and I find That Taiwan People are lovely
    and Trustworthy that i can TRUST which is the reason why am buying
    from your Country this Time. Am right now in CANADA for a purpose, I
    really need this particular item of Yours for my Lovely SON Kenny
    Smith schooling in West African Nigeria as a birthday gift.

    I will offer you the sum of NT$ 15,000.00 for This item (+) The
    shipping cost through (EMS SPEED POST OFFICE) to my SON address below.

    Full Name:-Kenny Smith
    Address:- No 40 Ekotedo Road
    City:-Ibadan
    State:-Oyo
    Zip Code:-23402
    Country:- Nigeria
    Phone #:-23480735618

    Payment will be made through Bank to Bank Transfer to your
    account,Which My bank manager Advice me that Money Transfer will only
    take 24 to 72 hours to your account, I will be so Grateful if you
    Finally Sell this item for me.

    You don't have to wonder why am buying this item from your Country,i
    Just want this Year Birthday Gift for my SON to be a Surprise to him
    from Taiwan.

    The Below information will be needed for the Payment.

    Full Name
    Bank Name
    Account Number
    Country
    Item Name

    Kindly Get back to me as soon as you Read this Message.

    Regards.
  • 訪客
  • 今日剛收到...信箱為micdole2013@gmail.com
    內文略微修改,但格式大多與上面分享的文章無異


    Hello,

    Thanks for your response, Trust is business. Let Trust each other in
    starting of this business, Once again my Name is Mr. Karim Musthafa
    Bent,. I need this item for my Lovely SON USMAN MUSTHAFA Studying in
    Manchester as a birthday gift.

    I will offer you the sum of NT$ 8,000 for This item (+) The shipping
    cost through (POST OFFICE REGISTERED AIR MAIL) to my SON address
    below.

    Full Name:-USMAN MUSTHAFA
    Address:- 654a HYDE ROAD MANCHESTER
    City:- MANCHESTER
    Post Code:-M18 7EE
    Country:- United Kingdom.

    Payment will be made through Bank to Bank Transfer to your account,
    I was told that the Transfer will only take 24 to 72 hours to your
    account, I will be so Grateful if you Finally Sell this item for me.

    You don't have to wonder why am buying this item from your Country
    ,i Just want this Year Birthday Gift for my SON to be a Surprise to
    him from Your Country.

    The Below information will be needed for the Payment.

    Full Name
    Bank Name
    Account Number
    Country

    Kindly Get back to me as soon as you Read this Message.

    Regards.

    Mr. Karim.
  • 爬文過客
  • 我今天剛收到的,跟樓上的一模模一樣樣
    還在納悶何必到這麼遠的國家就為了買一台相機
    爬文後,才發現是炸騙!!! 嘖嘖 還好有先爬文
    謝謝版主有發文 提醒大家 :)
    以下是我收到的信件!!!!

    Hello,

    Thanks for your response, Trust is business. Let Trust each other in
    starting of this business, Once again my Name is Mr. Karim Musthafa
    Bent,. I need this item for my Lovely SON USMAN MUSTHAFA Studying in
    Manchester as a birthday gift.

    I will offer you the sum of NT$ 21,000 for This item (+) The
    shipping cost through (POST OFFICE REGISTERED AIR MAIL) to my SON
    address below.

    Full Name:-USMAN MUSTHAFA
    Address:- 654a HYDE ROAD MANCHESTER
    City:- MANCHESTER
    Post Code:-M18 7EE
    Country:- United Kingdom.

    Payment will be made through Bank to Bank Transfer to your account,I
    was told that the Transfer will only take 24 to 72 hours to your
    account, I will be so Grateful if you Finally Sell this item for me.

    You don't have to wonder why am buying this item from your Country
    ,i Just want this Year Birthday Gift for my SON to be a Surprise to
    him from Your Country.

    The Below information will be needed for the Payment.

    Full Name
    Bank Name
    Account Number
    Country

    Kindly Get back to me as soon as you Read this Message.

    Regards.

    Mr. Karim.
  • lvlsst
  • 還在繼續亂槍打鳥,主謀應是華人集團吧!

    Thanks for the reply,

    I'm okay with the price. i want to buy your item for my son who work as a tourist in west Africa How much is the total cost including the shipping fee to my son address in west Africa.i will like to make the payment using bank to bank transfer.

    Here is my son shipment address in west Africa

    Name.. Olaaje Damilare Nurudeen
    Address.. No 3 Agbowo shopping complex U.I
    State..Oyo
    City...Ibadan
    Zip code..23402
    Country...Nigeria
    Phone....+2349056679121

    Looking forward to read back from you as soon as possible
    Best Regard.
  • 悄悄話
  • 感恩
  • 我也收到了,還以為真的有人要買呢!!
    還好有來GOOGLE 不然就哭哭了~可是也不小心給了帳號!!
    Hello,

    Thanks so much for your response, I hope this item is in Good
    Condition, Well Just want to let you know that Trust is business.
    Please let Trust each other in starting of this business, Once again
    my Name is Mr. Williams Bent I visited TAIWAN 2 Years Ago and i
    noticed That Taiwan People are Friendly and Trustworthy. Currently I
    am in CANADA for a purpose.I need this item for my Lovely SON (Cole
    Bent) Studying in West Africa Nigeria as a birthday gift.

    I will offer you the sum of NT$ 5,000.00 for This item (+) The
    shipping cost through (EMS SPEED POST SERVICE) to my SON address
    below.

    Full Name:-Cole Bent.
    Address:- No 40 Awolowo Road
    City:-Abeokuta
    State:-Ogun State
    Zip Code:-23403
    Country:- Nigeria
    +2348043435633040

    Payment will be made through Bank to Bank Transfer to your account,I
    was told that the Transfer will only take 24 to 72 hours to your
    account, I will be so Grateful if you Finally Sell this item for me.

    You don't have to wonder why am buying this item from your Country,i
    Just want this Year Birthday Gift for my SON to be a Surprise to him
    from Your Country.

    The Below information will be needed for the Payment.

    Full Name
    Bank Name
    Account Number
    Country

    Kindly Get back to me as soon as you Read this Message.

    Regards.

    Williams
  • 蛙蛙
  • 我也收到了 一模一樣

    Mr. Karim MUSTHAFA Bent <micdole2013@gmail.com>

    Hello,

    Thanks so much for your response, I hope this item is in Good
    Condition, Well Just want to let you know that Trust is business.
    Please let Trust each other in starting of this business, Once again
    my Name is Mr. Karim MUSTHAFA Bent I visited TAIWAN 2 Years Ago and i
    noticed That Taiwan People are Friendly and Trustworthy, I need this
    item for my Lovely SON USMAN MUSTHAFA Studying in Manchester as a
    birthday gift.

    I will offer you the sum of NT$ 4,000 for This item (+) The shipping
    cost through (DHL/FEDEX/UPS) to my SON address below.

    Full Name:-USMAN MUSTHAFA
    Address:- 654a HYDE ROAD MANCHESTER
    City:- MANCHESTER
    Post Code:-M18 7EE
    Country:- United Kingdom.

    Payment will be made through Bank to Bank Transfer to your account,I
    was told that the Transfer will only take 24 to 72 hours to your
    account, I will be so Grateful if you Finally Sell this item for me.

    You don't have to wonder why am buying this item from your Country,i
    Just want this Year Birthday Gift for my SON to be a Surprise to him
    from Your Country.

    The Below information will be needed for the Payment.

    Full Name
    Bank Name
    Account Number
    Country

    Kindly Get back to me as soon as you Read this Message.

    Regards.
  • 訪客
  • 也收到類似的訊息了
    感謝原PO的分享

    Hello,How much is your Final price for this item in NT$? Kindly reply back to my private email (micdole2013@gmail.com) Thank You Karim
  • 訪客
  • @@我也收到類似的
    差點被騙了~謝謝版主分享!!!

    Hello,How much is your Final price for this item in NT$? Kindly reply back to my private email (micdole2013@gmail.com) Thank You Karim
  • jame79522
  • 我也在困惑中~
    跟他來來回回好多篇
    好險郵局說相機有電池不能寄
    他說他人在加拿大要送禮物給在奈及利亞的兒子
    我超級感動的
    但我網站寫中文他怎麼看得懂~
    他也不知道有什麼東西
    然後我的東西其實也不是很搶手的東西
    一直叫我給他付款資料

    Hello,

    Thanks so much for your response, I hope this item is in Good
    Condition, Well Just want to let you know that Trust is business.
    Please let Trust each other in starting of this business, Once again
    my Name is Mr. Williams Bent I visited TAIWAN 2 Years Ago and i
    noticed That Taiwan People are Friendly and Trustworthy. Currently I
    am in CANADA for a purpose.I need this item for my Lovely SON (Cole
    Bent) Studying in West Africa Nigeria as a birthday gift.

    I will offer you the sum of NT$ 4,000.00 for This item (+) The
    shipping cost through (EMS SPEED POST SERVICE, You have to Remove the
    battery when sending the camera through EMS Because EMS Don't Allow
    Lithium Battery during the shipment by Air) to my SON address below.

    Full Name:-Cole Bent.
    Address:- No 40 Awolowo Road
    City:-Abeokuta
    State:-Ogun State
    Zip Code:-23403
    Country:- Nigeria
    +2348043435633040

    Payment will be made through Bank to Bank Transfer to your account,I
    was told that the Transfer will only take 24 to 72 hours to your
    account, I will be so Grateful if you Finally Sell this item for me.

    You don't have to wonder why am buying this item from your Country,i
    Just want this Year Birthday Gift for my SON to be a Surprise to him
    from Your Country.

    The Below information will be needed for the Payment.

    Full Name
    Bank Name
    Account Number
    Country

    Kindly Get back to me as soon as you Read this Message.

    Regards.

    同上面ㄧ些人一模一樣的內容!!!!!
  • 米
  • 天呀,我也被騙了~我還給了帳戶資料了,有沒有關係呢??~