網上騙案yahoo拍賣

2010-07-27 1:05 am
不要被騙! (我是受害者) yahoo 拍賣不安全! (慎防外國人)我被 Grace Payne, e-mail: [email protected] &
(Grace) MSN: [email protected]

騙去價值$50的手錶+$23.5的運費, Total $73.5.

貨值雖小但都要騙T.T

最後對話如下,Grace 剛剛傳送來電震動。* Grace 說:*hello(R) ME 說:*hi, I have not seen your payment in my account and how about the shipment payment HKD$23.5 , total HKD$73.5Grace 說:*do you receive the bank message (R) ME 說:*yes*but the your transferred money did not find in my account yetGrace 說:*you will need to do the next thing so that my bank can release you money HKD 5000 *so you will need to go to western union shop and transfer USD 500 1ST *and scan the receipt to my bank *so that they can credit your money HKD 5000 to your account immediately* Grace 剛剛傳送來電震動。* 您剛剛已送出來電震動。* Grace 說:*so go to western union shop now and transfer USD 500 *http://www.westernunion.com.hk/en/index.php*USE THIS INFORMATION TO TRANSFER MONEY WHEN YOU GET THERE* Grace 剛剛傳送來電震動。* Grace 說:*Name Cole Christen,City : Kepong,State : Kuala Lumpur,Zipcode : 52100Country : Malaysia, Test Question-Pet Name Answer-DoggyAmount-USD 500*Then come back and scan the western union receipt to my bank *so that my bank can credit yur money HKD 5,000 TO YOUR ACCOUNT immediately
更新1:

騙去價值$50的手錶+$23.5的運費, Total $73.5. 貨值雖小但都要騙T.T 最後對話如下, Grace 剛剛傳送來電震動。 * Grace 說: *hello (R) ME 說: *hi, I have not seen your payment in my account and how about the shipment payment HKD$23.5 , total HKD$73.5

更新2:

Grace 說: *do you receive the bank message

更新3:

(R) ME 說: *yes *but the your transferred money did not find in my account yet Grace 說: *you will need to do the next thing so that my bank can release you money HKD 5000 *so you will need to go to western union shop and transfer USD 500 1ST

更新4:

*and scan the receipt to my bank *so that they can credit your money HKD 5000 to your account immediately * Grace 剛剛傳送來電震動。 * 您剛剛已送出來電震動。 * Grace 說:

更新5:

*so go to western union shop now and transfer USD 500 *http://www.westernunion.com.hk/en/index.php *USE THIS INFORMATION TO TRANSFER MONEY WHEN YOU GET THERE * Grace 剛剛傳送來電震動。

更新6:

Grace 說: *Name Cole Christen, City : Kepong, State : Kuala Lumpur, Zipcode : 52100 Country : Malaysia, Test Question-Pet Name Answer-Doggy Amount-USD 500 *Then come back and scan the western union receipt to my bank

更新7:

*so that my bank can credit yur money HKD 5,000 TO YOUR ACCOUNT immediately * Grace 剛剛傳送來電震動。 * 您剛剛已送出來電震動。 * Grace 說: *so go now and do it *search the western union address near yu here *http://www.westernunion.com.hk/en/index.php

更新8:

(R) XX 說: *WHY?? Grace 說: *READ THE BANK MESSAGE *ABOUT THE TRANSFER (R) XX 說: *I have not seen your payment in my account and how about the shipment payment HKD$23.5 , total HKD$73.5. I don't give you USD 500.

更新9:

Grace 說: *YOU WILL SEE HKD 5000 in your account after you do this (R) XX 說: *what the ***** transfer? *i dpn't see Grace 說: *u will see after u do it *so go and do this *transfer HKD 3,900 first *and my bank will release ypur money

更新10:

Grace 剛剛傳送來電震動。 * (R) XX 說: *you should transfer HKD 11,000 to my account first. than i will transfer HKD 3,900 to you. Grace 說: *no no (R) XX 說: *YES YES

更新11:

Grace 說: *no no (R) XX 說: *YES YES Grace 說: *i have already transfer HKD 5,000 *to your acc *so u will need to go and transfer USD 500 = HKD 3900 *AND SCAN THE WESTERN UNION RECEIPT TO MY BANK *SO THAT THEY CAN RELEASE YUR MONEY

更新12:

Grace 剛剛傳送來電震動。 * (R) XX 說: *if i die , i will do it Grace 說: *I AWAITS THE WESTERN UNION RECEIPT FROM YOU *SO GO AND DIE AND DO IT

更新13:

(R) XX 說: *i don't send the item to you, and i don't transfer money to you, you should transfer money to me, why need me transfer money to you first? *:@ you make me angry 網上賣野一定要收到錢先好寄貨!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

更新14:

下面我仲找到類似的! 尼日利亞騙案(小心) http://www.uwants.com/viewthread.php?tid=8109031&extra=page=1&filter=0&orderby=dateline&ascdesc=DESC&page=1

更新15:

我就是看了上面的尼日利亞騙案, 就馬上MSN聯絡Grace Payne(騙子), 這些騙子經常換名, e-mail, MSN, bank(eg Standard Commercial Bank & Royal XXX bank ect.) 他們好喜歡說自己身處美國/加拿大, 就話買野俾兒子, 而兒子不在美國/加拿大(多在尼日利亞, 馬來西亞等山卡拉地方) 有誰一樣被騙, 可在此發表意見!

回答 (2)

2010-08-03 2:32 am
✔ 最佳答案
She also cheat me. my product $20 is my diy item. ***** her and speedpost $100. she also said she lived in Scotland and would like to buy this hairclip to her
daughter. I have already post it to her. and she wants cheated me more $850. because of she sent an email to me. she wrote the bank bounce back. the min.transfer $1000. because she already sent $150 to me wor,she wrote please transfer $850 to this a/c via western union and scanthe receipt to her and the money will give it in the a/c immd. But I have already sent emails to her:
The first email is:
plese don't ask me to send the money to you, because of I have already know this is a fraud and I have talked with my lawyer. He asked me to report to police. perhaps you send back the item to me, I can forgive this matter. please send me the item to me before this friday, If I can't received. I will tell my lawyer to action. and my speedpost charge. $120

The second email is:
And I warning you, please don't use my a/c do any illeagl. I am serious. I have already to serve as a record
2011-02-01 2:05 am
我都試過啊 有個叫tina falls ge人呃左我,我d貨都無埋...唉 好想拉鬼佢!!!但佢係外國 唔覺得報警有用...


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