YAHOO拍賣 懷疑騙案 細節公開

我是賣嬰兒及兒童玩具用品的賣家, 上週五收到自稱是機師的電郵, 很不幸我未收錢已寄出貨品, 才醒覺自己應已受騙. 若其他賣家遇到相同的查詢及相同細節, 請小心並希望你share你的遭遇或相關通訊紀錄.
> 寄件人︰ Annie Leung <[email protected]>
> 收件人︰ xxx
> 傳送日期︰ 2013年12月13日 (週五) 12:04 PM
> 主題︰ Re: 全新 Fisher Price 費雪牌熱帶雨林好朋友床邊安撫吊鈴
> I have been waiting for your mail..can you trade oversea ?because i
> just left Hong Kong as an assistant pilot and so will need to send
> the item to the Receiver directly In China also i like to make this a
> fast trade due to the Holiday so i can buy it and pay for it now if
> it is possible kindly end the auction and get back to me to discuss
> payment and shipment terms. Trust me i will surely add sufficient sum
> of money for the Transaction to favor You
>
> Morgan Cares....

稍後我收到以下從 Capital One Oneline Banking 的電郵, 大意是wire transfer已批准並請我馬上寄貨
*** 節錄部分內容 ***
Transfer Order Number SW1100595829COB
Transfer Status: WIRE TRANSFER CONFIRMED
Payment Method Electronic Transfer
Card Number 4***********5643
Exp.. Date 08/2014
Name on Card Annie Leung

Street Address 1973 New Port blvd #25
City, State, Zip Costa Mesa, CA, 92627
Country United State
Services Purchased: Direct Transfer /Cash
Item Amount HKD 800.00
Transfer charges HKD 194.22
Total Amount transferred to seller HKD 800.00
Auction Site Yahoo Inc
Item description GIFT ITEM

*** RECEIVER'S INFORMATION ***
Bank Name : HSBC (Hong Kong )
Account Number: xxx
Name on Account : xxx
E-mail : xxxxx@xxxxx

Final Process to complete the Transfer to your Bank Account:
You need to SEND OUT THE ITEM FIRST to below Address and ......
SHIPPING ADDRESS
Name : Fan Yiwen
Address : No.26 middle school of changchun city
State : Jilin province
Country : China
Zip Code : 130022
Phone : 86-13689805026

*** 完***

我試過打電話找收貨人Fan Yiwen, 她說她不在吉林稍後才會回到"第二十六中學".
至於那位 Annie Leung, 她用what's app (++852 65985638) 聯絡我, send了相給我, 又說自己是Emirate的機師, 希望跟我做朋友, 暫時不知可時回香港... 我亦傻傻的 send 了一張跟兒子的生活照給佢, 希望唔會俾佢用來呃其他人...