[15點]由英國匯款到香港!點解要收款人先比$500USD?

2010-10-25 1:36 am
大家好,
我最近開始係yahoo拍賣度賣野!
上個禮拜有個外國人同我講話想賣幾件野比佢個女做生日禮物~
仲話比$1750(包郵費)我~

(p.s:我d貨幾件都係幾百蚊~特快寄過去都係二百幾蚊~
計落有掙成千蚊!!)

本身我都唔想寄去外國咁煩架..
但係佢咁講咪試一次囉~

之後佢先通知左佢間bank(RBS)入數.
而間bank都Email左我~
之後我就寄比佢啦!!仲Email左郵局張收據比佢睇!
佢同佢間bank都覆左我話會盡快聯絡我間bank(HSBC)電匯比我.

跟住第二日~
佢間bank就Email我話個system唔知有咩問題喎!!
仲要我匯[[$500USD]]過去比果個人先喎!!!!!!!
我節錄一段比大家睇~

Dear Valued Customer ,

We have Detected on Our System that the Transfer sent to you by Mr. xxx is an International Transfer from USA to Hong Kong, So Due to this we have seen that we are Unable to Transfer/Activate the Payment to your account because the Amount sent to you HKD 1,750.00 is Not Sufficient/Low for the System to Transfer/Activate it to your account,

We are sorry to inform you the reason why the transfer of the cash into your Bank Account from our bank prove abortive. We were amazed that the money transfer has been done and its was bouncing back to the account where the money was deducted ,so we now contact our Transfer Department to know what is wrong. We have make all our possible best to make sure the money get into your bank account as its was promise in all our emails,we will like you to know that we have promise to make sure your happiness will be our pride by Banking with us.

我咪email問間bank攪乜囉!!
佢覆離覆去都只係同我講要我匯錢!
仲話要同西聯-0-

但係$500USD都唔算少錢丫~
唔係話你叫我匯就匯架麻!!!!

跟住我咪同個買家講囉~

佢話佢可以做既就係同個銀行講,
如果我匯$300USD都匯比我咁講囉!!


大家可唔可以幫下我!!我唔知匯唔匯好!!
更新1:

我都問過我間bank架!! 佢地都話冇收過任何匯款通知.. 唉..當2百幾蚊郵費送比佢啦... 仲有.. 其實我可唔可以去果間銀行問下呢??

回答 (1)

2010-10-25 6:28 am
✔ 最佳答案
答: 在典型網上犯罪個案中, 與閣下的事件作對比, 相似度很高。簡單邢言, 閣下受騙的機會很高。筆者的建議: 1.) 為了減少更多(或更大)的損失, 立即終止這項交易。2.) 人的生活經驗, 往往是從錯誤中學習。因此, 最理想, 當然是能取回寄出的商品; 否則, 作為這事情上, 教訓的成本。3.) 向有關的拍賣網站投訴, 反映事件的始末。4.) 如有需要, 可向警方備案。 筆者, 在銀行工作期間, 是負責銀行與國外銀行間, 票據交付項目的工作。從經驗所知, 外地銀行直接與其他客戶(非銀行)接觸的做法, 是異常和稀有。這怪異的行為, 只有在騙案中, 經常出現。

2010-10-24 23:51:04 補充:
更正:
簡單而言,.........
參考: 月光光


收錄日期: 2021-04-19 23:26:26
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