即買家身在UK,要求寄貨到Nigeria的子女,匯款銀行是Royal Bank Of Scotland,買家是一名鬼婆。
昨日有個自稱Michelle Kelvin的女人在yahoo留言説有兴趣買我的iPhone 4S 64GB 白色,她说出HKD$7700同我買,她還再給300蚊郵費,我答應賣給她。後来發現網上的尼日利亞騙案同她的手法一模一樣,而她的email & msn 係:
[email protected]
[email protected]
原来已在網上被熱心網友公布過。
以下是本人收到的苏格蘭皇家銀行匯款通知電郵:
Royal Bank Of Scotland**** **** SW1100305869SKM
ROYALBANKOFSCOTLAND@BANK.COM
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Always show content from [email protected]
File:Royal Bank of Scotland logo.svg
http://www.rbs.co.uk/images/logo.gif
TRANSFER ORDER NUMBER
The Wire Transfer Order from Royal Bank Of Scotland Online Banking has been Approved .
TRANSFER NUMBER :- SW1100305889SKM
We have received a TRANSFER ORDER placed by our Customer ( Mrs Michelle Kelvin) have the sum of (HKD 8000.00) transferred to you () as a payment for (item ) and it has been successfully processed and has consequently been APPROVED ...The financial details of the transaction are stated below:
Transfer Receipt Confirmation
Order Status:
APPROVED
Transfer Payments Order Available
AVAILABLE
Date Placed
25/11/2011
Order Status
TRANSFER CONFIRMED
Transfer Order Number
SW1100305869SKM
Billing Information:
Transfer Status:
WIRE TRANSFER CONFIRMED
Payment Method
Visa Card/Cash
Card Number
4***********5643
Exp.. Date
12/2012
Name on Card
Mrs Michelle Kelvin
Street Address
193 HSC Edinburgh
City, State, Zip
Scotland
Country
United Kingdom
Services Purchased:
Direct Transfer /Cash
Item Amount
HKD 8000.00
Transfer charges
HKD 3000.00
Total Amount transferred to seller
HKD 8,000.00
Item Unit
units
Shipping Services
Auction Site
Yahoo Inc
Item description
Yahoo auction
http://www.rbsinternational.com/images/login.gif
Sellers Information:
Name
Email Address of the seller
Address of the seller
Hongkong
*** RECEIVER'S INFORMATION ***
Account Name :
Name of Bank:
Account #:
Branch :
E-mail address:
Contact Number: