Thursday, February 01, 2007

看來八九不離十是詐騙.....

小弟有一台主機板有問題的筆電想當零件機出售
結果雅拍上就有一個『無』評價的要以較高金額買下
還有留MSN交談哦
後來就溝通一下細節

為了確認真的要這樣的故障品
小弟也寫信詳細描述了一下?



然後就接到『RBC RoyalBankofCanada』Online transfer 的來信
表示匯款已經在進行
但是必須提供郵寄的貨單才能完成
接著買家的信件來了,要提供地址姓名等等
但是一看就怪了......

Nigeria


對,奈及利亞

小姐你不是在加拿大嗎,怎麼會寄到奈及利亞去呢
所以小弟把一切動作暫停
開始找相關資料

哈哈,果然

這就是所謂的「奈及利亞詐騙手法」

專門高價收購3C商品,但是寄到很詭異的地方去
也幾乎都是要有貨運號碼出去才會完成匯款

所以小弟就回信過去,『我沒錢付運費,先把貨款轉進來我才有錢寄出(英文)』



看要怎麼玩:P

大家要留意啊,全球eBay以及全球雅拍都有案例?

(把包好的包裹拆開中.....)

所以就放著不管了

接著就有人敲MSN了(下午兩點加拿大是幾點啊XD)

Grace 剛剛傳送來電震動!

Grace 說:
hello

milkpa 說:
hi

Grace 說:
i have make the payment for the nb

milkpa 說:
I do not accept the transaction this morning

Grace 說:
why

Grace 說:
but my bank has already deducted the money from my account

Grace 說:
and transfered to your account

Grace 說:
that is why they sent u the payment confirmation

milkpa 說:
I don't know why, maybe you can ask your bank.

milkpa 說:
by the way, why Nigeria?

Grace 說:
i told u that u will ship it to my son in nIgeria

milkpa 說:
No, I did not ask, and you did not talk about that.

Grace 說:
i sent u the shipping information
Grace 說:
i paid 20,000

(咦?不是說18,000嗎?)



(阿啦啦......您又漏餡啦?)

Grace 說:
NTD

Grace 說:
u will see it in the payment confirmation

(有啦有啦,就是一直叫我去寄啦)



Grace 說:
the bank sent to u

milkpa 說:
So, where are you exactly,

Grace 說:
Ontario,Canada

milkpa 說:
I will sent the item after transaction finished.
My banker said that need 1-2 working days

Grace 說:
No

Grace 說:
u will need to go and send the nb out

Grace 說:
since you have received the bank notification from the bank

milkpa 說:
I think this is for confidence, dear Mr or Mrs

Grace 說:
hello

Grace 說:
pls read the bank payment Notification from my bank carefully

Grace 說:
k

milkpa 說:
This is the role, no transaction finished, no shipping.
BTW, how many cases you can success per month?
Grace 說:
what do u mean

milkpa 說:
you know

milkpa 說:
just curious

Grace 說:
curious for what

Grace 說:
i said i have made the payment

Grace 說:
and my bank has confirmed the payment for u

milkpa 說:
however, I still not receive the payment

Grace 說:
i said that you should read the payment confirmation very well

Grace 說:
u will understand

Grace 說:
k

milkpa 說:
yes, I read that, but I still say that " no transaction finished, no shipping".
Do you know why?
There are too many scams, you know what I mean.

Grace 說:
scam???

Grace 說:
let me tell u

Grace 說:
i truts u

Grace 說:
that is why i paid for the item

Grace 說:
and now the money has been removed from my bank account

Grace 說:
so why can't u trust mne for once

milkpa 說:
Why I have to trust you before transaction finished?
Why an Canadian find a item in Taiwan and have to ship to Nigeria?
Why there are so many seller say the "Nigeria Scams"?

milkpa 說:
I think that's the reason.

Grace 說:
No no

Grace 說:
my chinese friend told me to buy things in Taiwan

Grace 說:
that is why

Grace 說:
an my son is in Nigeria on a missionary studies

Grace 說:
so what else do u want me to do

Grace 說:
is their any crime in buying cheaper things

milkpa 說:
I think you can find someone in Taiwan that I can make the deal face to face.
Since you have friends, I think this is not hard to do.
And how much money you said you have paid?

Grace 說:
i paid 20,000 NTD

Grace 說:
my chinese friend has travelled to Europe

Grace 說:
that is why

milkpa 說:
The second mistake, please remembr the number you typed.

The transaction is 18,000. My dear.

And, who is Jenny?
Mrs Grace Craig?

(在我重新看「銀行」發的信的時候,我看到新的信件,咦.....名字....XD)



milkpa 說:
And, do you really need this NB?
For your son?

This item is for parts.....dear.....

Grace 說:
Jenny??

Grace 說:
u mean u e not selling Nb

Grace 說:
I'm Grace

milkpa 說:
I am selling NB, but a NB not work (我是先賣NB,接著換標題賣網路卡,結果就這樣牛頭不對馬嘴....)

Jenny is the sign in the least letter you or your group send me.

Do not forgot your name......

Grace 說:
what do u mean

milkpa 說:
Someone sign "Jenny" in the letter that "you" send to me

milkpa 說:
so, what do you mean

Grace 說:
which letter is that

milkpa 說:
you send that, did you forgot?

That is not a good question I need to answer you.
(對方顯示離線XD)

總結,對方犯了好幾個錯誤
1. 沒有注意到商品已經更換
2.「銀行」的信件作的太差,圖片來源、「經理」的信箱以及措辭等都不是銀行該有的
3.忘記自己「匯了」多少錢
4.忘記「自己」說過什麼話,什麼又沒說
5.最慘的是,假名用太多,最後竟然簽錯名....XD

總之,小心為上啊????

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