✔ 最佳答案
這個是大騙子'說用bank transfer.然後做一張假的transfer receipt給你'因為我就是受害者'他會傳一張Bank Transfer Receipt 到你email, 是由銀行發出的'其實是騙徒自己做出來的'
銀行信如下:
_____________________________________________________________________
Transfer Order from Bank of America Online Banking has been Approved.
TRANSFER NUMBER: SW110298402KSS
We have received a TRANSFER ORDER placed by our Customer Rose Mary to have the sum of ( HK$3000) transfered to you(YOUR NAME)as payment for some item.(Disney Watch) It has been successfully processed and has consequently been APPROVED.The financial details of the transaction are stated below:
Account Name: XXXXXXX
Bank Name : XXXXXX
Account Number:XXXXX
Branch:XXXX
E-mail: XXXXX
The Transfered Amount will not be credited into your Bank account 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 Transfered Amount will not be credited into your Bank account if we cannot verify that the Item has been shipped to the buyer from the Courier Service Used and confirming that the item on transit is what you have made us believe the transfer is meant for. 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 .
_______________________________________________________________________
其實以上那封信是騙子偽造出來的'根本沒有這回事'他們要求你先把東西用SPEEDPOST寄到NIGERIA.然後把RECEIPT SCAN給銀行核實'他們所提供的email都是假的'所以'這個什麼MRS ROSE MARY是大騙子'別相信'我就是其中一個受害者'也是剛剛才發生的'他們會用不同的名字去騙人'我也是遇上一個說要寄東西給她的尼日利亞兒子'所以大家要小心這個大騙子'
網上買賣'一定要先收到錢才可以送貨'不然就是貨到收錢! 大家要小心網路騙子'小心!小心!
