首先我得说， 所谓「我是某某国人，但是目前在奈及利亚，所以blah blah blah」 是已经很老而且很惯用的拍卖诈骗手法。 这些诈骗者要的并不是你的商品，而是钱。 我知道的版本就有： 1. 寄假的支票来支付费用，但是支票上面的金额就绝对会超过商品的价格， 然後再要求卖方将溢款汇还给他。 举例来说，东西要4000元，他就汇个10000元之类的， 然後再要你汇6000元回去给他。 等到你把所谓的溢款汇给他， 就会发现你手上那张10000元的支票根本不能兑现。 2. 以银行的名义寄来假的确认信， 表示他已经将钱汇过来了。 之後的手法相同，就是假设东西卖4000元， 信件就会表示他多汇了钱，请你将溢款还给他。 ※ 引述《kinny79912 (亚连沃克)》之铭言： : 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 我大致浏览了一下原PO贴上来的这几封信。 我不知道Scotiabank是否真的亲切到还会特地寄e-mail通知收款人， 不过说真的这几封信的用词（跟部分文法）并不太像正式的银行通知。 : 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 首先，这骗人的可能性太大了。 仔细想，Scotiabank何时管这麽宽， 你们拍卖过程当中何时寄出商品与该银行何关， 更别说什麽要等原PO把商品寄出／买家确认之後， 银行才会启动帐户....... Scotiabank又为何需要拿原PO的邮件追踪号码......生意做很大？ 还规定收到这封确认信之後48小时内得寄件.......？ : 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. ^^^^^^^^^ 从刚刚就一直"go ahead"的，哪家银行的确认信这麽口语...... : [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 其实原PO可以先打电话给165...... : 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 ^^^^^^^^^^^^^^^^^^^^^^^ 原PO进行拍卖交易，跟Scotiabank的 CEO（执行长）Richard E. Waugh有什麽关系？ 再说那个e-mail看起来也不像是正式的帐号。 : 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 ) 无论是不是诈骗，原PO毕竟没有收到钱， 没有道理钱没收到就要退溢款给对方。 钱被冻住了又不是原PO搞的， 是对方那边的啥机构弄的， 要追究也是先追究那边吧（茶）。 如果钱真的有入帐，原PO再来烦恼也不迟。 : 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. 这段还满妙的。 Scotiabank还管到西联？XDDDDD 而且信里说原PO得将台币一万四千多透过西联汇给Suzzy， 然後还得扫一份西联收据给Scotiabank， 这样Scotiabank才会启动那个有一万九千元的帐户。 先说寄件了就启动帐户， 现在又说西联汇款了就启动帐户...... 究竟何时才会启动这个不知道存不存在的帐户呢....... 而且既然帐户还没启动， Suzzy（买方？）直接从她那边取消这笔交易／汇款就好啦， 之後再重新汇一次正确的金额过来就行了。 这封信应该是诈骗集团紧张说原PO可能察觉到不对劲，快要跑了， 所以才又捏造过来催促的e-mail。 : 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 原PO还是打个电话给邮局跟165，算是换个心安吧。（拍拍） 我是倾向於认为这是诈骗， 因为怎麽看，这几封信捏造的成分都很高， 一些似是而非的「银行规定／手续」， 更别说又有关键字「奈及利亚」。 祝福原PO顺利躲过这风波。 --

※ 发信站: 批踢踢实业坊(ptt.cc) ◆ From: 220.141.61.170 只是鸡婆而已囧> 请让我说声恭喜！ 也真亏原PO警觉心强，要不然事态还不知道要怎麽发展。 ※ 编辑: ZhenyaP 来自: 220.141.49.18 (11/12 02:05)