我想問。這是否 是詐騙?

2016-06-30 4:40 am
Dear Esteem Customer,

We wish to inform you that your package coming from MR.Louis Ricky, with instructions to deliver to your designated address above has been placed on hold by the Malaysian Custom. As the package pass throung Kuala Lumpur International Airport Malaysia checking point during Computer Scanning. The Malaysian Custom
detected that currency inside the package.It is against Asia Courier Sector to carry monetary on a package, Hence you have been mandated by the Malaysian Authority to pay the sum of (USD 2,750.00 (Two Thousand seven Hundred and Fifty USD} as a penalty within 24 Hours for the Clearance and Administration of your package. Be informed also that if you fail to pay within the stipulated time, the
Authority will confiscate your package in accordance with the Law.

Therefore, you are advice to locate the nearest bank and send the money with the name of our senior Account officer in charge as stated below:

ACC Name:SURESH MUNIAKONDAR

ACC No:{70605-50366}

BANK NAME:CIMB BANK

ADD:32, JALAN MAHSURI, BAYAN BARU, 11950, PENANG, MALAYSIA.

SWIFT CODE: CIBBMYKL

PURPOSE-OUR

Kindly provide us with the payment slip as soon as you have made the payment to enable to process the delivery of your luggage. Time of flight and delivery will be provided to you once the payment is confirmed.

Have a wonderful day ahead.
MR Kelvin
Agent manager
FEDXSPECIALIST COURIER AND PARCEL SERVICES
CALL +60167943990.

回答 (5)

2016-06-30 7:45 am
✔ 最佳答案
-----Certainly a fraud letter case.Fool yourself to send money to a stranger.
Do you know them:-Louis Ricky; Surah Muniakondar; Our Purpose; Kelvin; Fedxspe?---?---?
Ask for money$2750=A fool and his money are soon parted.
----You pay $2750 to redeem a non-existence parcel(xxx).
----How about the fact that if you paid $2750,you don't get any time of flight,delivery luaggage sent to you?
----If you're not the owner, you can't get any parcel !
----It's a method of illegally getting money$2750 from you by using clever and simple method. of financial losses due to your ignorance.
2016-06-30 5:32 am
當然不是詐騙!有傻瓜自己要寄錢給陌生人是自己願意的啦!
傻瓜的錢早晚都會丟掉的.應該好好利用的才是王道!
2016-06-30 5:06 am
算不上什麼詐騙信

因為討錢的理由太瞎 ....


簡單的說

問你要不要付 2750 美元的罰款

去贖回一個可能含現金的包裹


正常貨主應該會自行取回吧 ~ 這個姑且不論

各國通關額度最高約1萬美元, 超過部分沒收


除非是腦殘到一個程度的賭徒

才有可能會花2千多美元去搏一個不知道存不存在的包裹


何況

就算真的有包裹, 你又不是失主

這包裹送到你手上的機率趨近零
參考: 常識非知識
2016-08-31 3:45 am
大家小心點
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2016-07-10 12:47 pm
應該是耶
詐騙信


收錄日期: 2021-04-30 20:34:38
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