骗子的邮件（1，2，3）

stoval

网站还没有正式开张的时候，骗子就找到啦，大家要小心。下面的这个骗子手法比较低级，一看就能看出来：

Hello Sales,

My name is Matthew Martins, an American .I live and work here in United State.Actually when I was around last year for New Year's Eve holiday, I got some of your items from a friend and I love the items Since then , I have been planning on getting your items for my up coming new store ...coming up very soon,here in United State....I got your contact through your website and I want to know if you will be able to supply me some of your items for my upcoming new store .I will be making my payment via my American based credit card (VISA,MASTER CREDIT CARDS).I am registered with a shipping agency in U.K.So you are not getting the items shipped but the items will be picked up at your location by this licensed shipping agency .The shipping agency have all the appropriate exportation documents and permits Therefore concerning the shipping of the items , I will refer you to this shipping company that will come for the pick up of the items in your location once I have made my payment !!.They have got like items shipped to me here twice without any delay....
Kindly get back to me so that I can make my orders.

Thanks And Best Regards

Matthew Martins

[ 本帖最后由 stoval 于 2009-12-4 19:34 编辑 ]

涛太

谢谢分享！

stoval

澳洲一个骗子的邮件，大家可以用来学习英语


Hello sales

My Name is Mr JOHNNY GRANT interested in purchasing some of your products, I will like to know if you can ship directly to Australia, I also want you to know my mode of payment for this order is via Credit Card.

Get back to me if you can ship to that destination and also if you accept the payment type I indicated. Kindly return this email with your Website,and your current price list attachment . I await your quick response.

Kind Regards.
xxxx INC
xxxx St.,
Elwood, Victoria,
3184, Australia.
TEL:+61 463 507 xxx
Email:johnny.xxxx@gmail.com

[ 本帖最后由 stoval 于 2009-12-2 18:39 编辑 ]

W.W.T.I

大家来分析骗子到底是如何行骗的？

如楼主的例子，骗子说付款后有货运公司上门来取货，既然付了款，又有真的货运公司上门，好像一切都很正常呀！

stoval

对我来说，辨别很简单：
1）因为他不知道我是卖什么的。
2）他在美国，要什么英国的货运代理？
。。。

stoval

再给大家看一个大手笔的骗子
===================================
Compliments to you,
  
I decided to contact you for a business transaction hoping that you will contact me at your earliest convenient for a possible business deal involving money transfer of GBP £30 ,000,000(Thirty Million British Pounds)
  
I am presently the Auditor General of a Bank, located at the Heart of London.With your sincere assistant and co-operation,I have determined to work this deal out if we can do business.As at this moment,I am constrained to issue more details about this business until your response is received.
  
If you are not familiar with the above information,please take a moment of your very busy schedules to read about it and send your response.This deal is worth taking and highly profitable.

Thank you for your time and attention.
Warmest regards,
....................

tgg389

感谢分享。。。

allen007

对这类信件,凡非偶族类,偶从来一打开就投入垃圾箱,不多瞧一眼.

cheapers2003

I am currently selling my car and got an enquiry from a dickhead.

quote

Thanks for your prompt reply, but presently am out of the country on job duty i don't have much time around me now, i am a Sailor, In case we come to deal i have only option of effecting the payment for you online through paypal because my bank account is linked to my paypal account. I'd an arrangement for the inspection and every other necessary things in place already through my shipping agent and I think that could be carried out when you send your full address to me.

Secondly as a matter of urgency kindly made available to me your paypal e-mail address if
you accept my payment offer so I could go ahead and arrange for the payment, if you don't
have a paypal account yet, it's simple and easy, go to www.paypal.com.au and set up your account. Paypal is safe and fast to transact with because it protect both party interest.You
will need to verify your Bank account or credit to which money paid to you by paypal will be
transferred.

Awaiting your paypal email.

Andrew

Unquote