網上拍賣 騙案一問

2010-12-11 9:19 pm
我發現了騙案
內容如下
Hi Friend
thanks for your quick respond to my email, I am Janet Lewis,I am from Visali California USA. I want to buy this item as a gift for my niece who is
schooling in west Africa and i will be willing to offer HK$ 1,800 for the item and shipment fees via speed post express mail to my niece . As for the
payment, i will be paying you via DIRECT BANK WIRE TRANSFER, through this your money will be transfer from my BANK OF AMERICA ACCOUNT TO YOUR HONG KONG BANK
ACCOUNT.But before i go ahead with the Transfer i will like to explain the payment procedure to you for a safe and secure.

(1) I will go to Bank of america for the payment first
2) Bank Of America Wire Transfer Department will send you A Notification Mail to your Email Address,the Notification Mail is to let you know I have made the Payment,
3) Once you receive the Notification mail from the Bank then you go ahead and make the shipment and then send the Shipment Receipt to the Bank.
4) Bank will transfer your funds to you immediately they get the Shipment Receipt from you,you will send the shipment Receipt to the Bank through Bank OF America E-mail address.

但我沒有寄出貨品
但我之前比佐ACCOUT NAME,NUMBER同BANK NAME 佢..
會唔會有事架?PLZ

回答 (2)

2010-12-11 10:57 pm
✔ 最佳答案
放心,就算你比左戶口號碼佢,對方都唔可以拎到你帳戶的錢。

不過,可以肯定的是,如果你真係同佢交易,你最後得到的是貨又無,錢又無。

因為你收到的是百分百的拍賣欺騙電郵,你可以參考以下的知識+問題,當中的電郵內容你可能會有「似曾相識」的感覺:
http://hk.knowledge.yahoo.com/question/question?qid=7009060800001
http://hk.knowledge.yahoo.com/question/question?qid=7009061401147
http://hk.knowledge.yahoo.com/question/question?qid=7009061101826

一般拍賣騙案都符合以下條件:
1.是外地買方(多數是USA、UK、Nigeria)
2.對方不會 / 有時於Yahoo!拍賣度問你,但會比較喜歡以電郵直接聯絡賣家,為了不想於拍賣場度留記錄。
3.對方表示好.想買那貨品(例如:自己想要、唔知邊個既小朋友生日要送比佢、有人結婚要送禮...),並表示願意出高價向
你fast trade(一般是高於開售價10倍,甚至100倍的價
錢)。
4.對方要求賣家儘快寄貨比佢。
5.要求以EMS寄貨。

你亦可以參考以下報導:
http://ireport.on.cc/p/b5/web/Detail.jsp?bid=14644&pager.offset=10
參考: 以上回答內容是本人經驗(Vinci Cheung),不可能於任何網頁或書本上找到!如需轉載,必須列明出處!!!
2010-12-12 1:39 am
一定是騙你的,因為外國和本地轉賬/電匯,匯款銀行不會通知收款者,收款者只可到自己的銀行查詢有沒錢到自己的A/C,如果公司同自己銀行相熟就會先電話通知後收通知單(郵寄單)。
騙子想你相信他巳付款,你會寄貨給他。所要你回覆他只信自己A/C有錢到才會寄貨。


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