首先 我是在香港的奇摩设卖场 卖了一件衣服出去 要寄去尼日 然後我跟他之间的对话 全是英文 我大概只有 8成懂 想说试试看 谈好价钱後 他迅速的汇钱过来 我收到来自 scotiabank 的两封信 第一封 Dear lai jyun cheng, We honor to inform you that the sum of (4460HKD)that was transferred to you from Mrs suzzy the buyer of your item, has been updated (4460HKD)to and transferred into the account details below ***BUYERS ACCOUNT DETAILS*** Holders Name: Mrs Suzzy Account Number: XXXX1975 Country: United Kingdom Email: [email protected] Your Payment has been Processed Successfully on your behalf and it remain the final process to Transfer your money into Your Bank Account, but before this we will need the POST OFFICE/EMS Tracking Number of the item before we can activate your bank account. Please do allow 12 to 24 hours to activated your bank account after verifying the shipment of the item to the buyer. This is how we work things out here,Concerning the payment For Goods and We do hope you will understand us well and Comprehend with us about our form of payment to Secure both the buyer and seller interest from any Type Of Risk and Fraudulent Practices that is Very Rampant Through Online Transactions. OUR TERMS AND CONDITIONS...... We write to inform you of the readiness of this bank to make the transfer as soon as the shipment is made and verified .We urge you to please send to us the POST OFFICE/EMS scanned receipt of this shipment for a through verification. We have finished the procedure of the transferring of the full payment to your bank account , but you will need to ship the items out and send us the tracking number, for your shipment verification so that we can activate your bank account and the full payment will be transferred to your account from SCOTIA BANK® direct to your account. - Hide quoted text - This is our Information for buyer 1. You must know that once the payment has been made by the buyer the money now belongs to the seller and it will be transferred immediately to his or her account as soon as the seller follow our procedure. 2. Once shipment has been verified, the money will be delivered to seller account information given to us by you and hence from now on,You did not have control on the money paid by you to the seller as we are the one to handle everything yours is to receive your item, we are using this policy to protect both the seller and buyer from internet fraud. You can go ahead and ship out your buyer's item{s} and send SCOTIA BANK® the shipment tracking number in order to activate your bank account within the next 24 hours time and to finish the final process for us to transfer your full money into your bank account,you will receive your money as soon as you have send us the tracking number or a scanned copy of the shipment receipt ,You will have to ship the item to the shipping address provided by the buyer . ***PLEASE NOTE*** Your bank account will be activated with the money immediately you send the shipment details and has been verified.This measure is taken in order to protect both seller and buyer interests and to reduce the occurrence of fraudulent activities. Also if you have any question you can contact the Dundee BANK ® direct with this email address for further enquiry through the following email:{[email protected]} ***ATTENTION*** The order has been APPROVED, you Can now ship the merchandise to the buyer's shipping address. You are expected to make the shipment with 48 hours of receiving this Transfer Payment Approval Notification and get to our Transfer department/Technical Dept. with the tracking number for Shipment Verification. THANKS FOR USING SCOTIA BANK® ONLINE TRANSFER............... Email: [email protected] Scotia Line:+447024033148 Thank you for using Scotia Bank. 中间还有表格写着我的帐号和 姓名和国家 当时他似乎勿把nt弄成hk因为本来是在香港卖 第二封 Dear Customer, We are hereby informing you that the Payment Confirmation which you received earlier is now approved and is ready to be released to your bank once you comply with this process. We will like you to know that we are expecting the shipment tracking number from you today. We advise you to go and make the shipment now. Go ahead with the Shipment of the item being ordered from you by our client (Mrs Suzzy) and send us the Shipment Tracking Number for the Shipment Verification. Once the shipment has been confirmed the total amount of {4460HKD} will be remitted to your bank, from Scotia Bank straight into your Bank Account. We hereby congratulate you for using Our Company for your online transfer We have received a transfer of the total amount {4460HKD}which was transfer to you by (Mrs Suzzy) for an auction items. The process which you will have to follow so that you can get your money are being stated below: [1]. Go ahead and Ship out the item ordered from you by our client. [2]. Send the Shipment Tracking Number to our us for the Shipment verification. [3]. You will have to be patient till when the Shipment Verification Process will be over which will take up to 24 Hours. [4]. Your account would be credited immediately the Shipment Verification Process is Over. So as soon as you follow up these process you have no problem with the Management and you will get your fund in your bank account easily and quickly. We wait for the shipment verifications Asap. 之後他要我先把东西寄给他 并给她收据图 以及 回信给scotiabank 似乎钱才会被激活 在此之前我不会收到钱 我觉得有点怪 又心想这可能是跨国买东西 不一样的做法吧 便硬着头皮去做 一切都成了之後 我收到第三封信 Dear Customer, We hereby confirmed that we have received the shipment Tracking number of the transaction between you and (Mrs gold suzzy) and we will proceed with the shipment verification,so as soon as we can confirm the shipment we will transfer the total sum of the amount into your account within 6-12hrs,so we want you to know that,we will notify you as soon as we are through with the shipment verification.. Once again, thanks for choosing scotia bank as your online auction payment. Duly at your service THANKS FOR USING SCOTIA BANK® ONLINE SERVICES............... Email:[email protected] Scotia Line:+447024033148 Thank you for using Scotia Bank. Richard E. Waugh President & Chief Executive Officer 那时他似乎是跟我说 我半天 内会收到钱 我就去睡午觉了期中考很累... 谁知我半夜醒来想读书就听到 他钱似乎汇错了 汇了19000nt过来 算算4460hk似乎就差不多是这价钱 他便要我退回15200 过去 但是我并没有收到钱 他辩解说 钱现在是被他们那不知道啥机构冻结住了 问邮局银行也没用 因为根本还没入帐 他要我去生15200退回去 我才能拿到他们的19000 我回说 我现在没钱 而且我不可能为了3000多块钱 汇10000多块给陌生人 他跟我说这样 scotiabank 的人可能会通知台湾的警察@@(我也不知哪个点) (原本的4400多港币是误会应是4400多台币後来因为运送方式改变 变成3800台币 ) 而後我收到最後一封信 YOU ARE SAFE AND SECURED WITH US Dear Valued Customer, We want to inform you that (Suzzy) has made additional payment to your Account, This Additional payment has been Approved (NT19,000) and we will like to know if we should make the payment to your Account in HKD ,Please you will have to send the amount of (NT14,540) which has been added to your money by (Suzzy) to her client using WESTERN UNION MONEY TRANSFER according to her instruction and contact us back with the scan western union receipt today so that your account can be activated with (NT19,000) immediately.please kindly update us so that we can proceed with the payment to your account immediately. Scotia Bank is sorry for the inconvenience this might have caused you. Western Union Address Details Name- okoruwa peter City- Ibadan State- Oyo Country- Nigeria Zip Code- 23402 Question-What is your colour Answer-White 似乎他们要我去银行 生15220去西联汇款 不是14540是因为之前运费的更改 之後半夜就有个外人打来 啪啪啪的讲了一大堆 我一个字都听不懂所以就挂了 我觉得这可能是诈骗的手段 跟我交涉的女性 是英国人 但他现在人似乎在奈及利亚 可是我不知道我就这样不管他 是不是真的会有警察来 也不知道会有怎样的麻烦 我东西是昨天寄的 我还有方 法把他拦截吗? 想听听版上大大们的意见 真的是感谢了 在这多事之秋 晚点还要去打电话 问问邮局和165之类 --

※ 发信站: 批踢踢实业坊(ptt.cc) ◆ From: 118.169.165.183