事情是這樣的,這個月我在Yahoo!拍賣網拍賣了我的模擬市民3的10套資料片,有一個人用英文向我提問問題,詢問遊戲的價錢,還給我他的email地址:

how much is this item and where can we meet for transaction ? reply me directly to my email ( archosci1@gmail. c om ) and i will reply you immediatly.

於是騙案就開始發生了,希望在這兒和大家分享此事,提防外國騙子!

我在28.10.2013收到一封買家詢問的問題,如下:

krostenparis (): how much is this item and where can we meet for transaction ? reply me directly to my email ( archosci1@gmail. c om ) and i will reply you immediatly

於是本人以英文回覆他:

Hello, can I have your phone number?

之後他回覆我以下郵件,詢問我可不可以將貨品寄往美國:

Can you send the item to usa

我回覆他,美國太遠了,我不能承擔郵費,於是他回覆我,他會付出郵費

之後我詢問他的地址在哪裡:

HEre it is 

 
Name     : Jeff McIntyre
Address  : 1501 E Richey Rd
City        : Houston 
State      : Tx
Zipcode   : 77073
COuntry  : USA
phone number : +17753687103

然後我計算好價錢,將港元轉換成美元,一共是277USD

我問他,可不可以將金錢匯入PAYPAL,他說,只可以由銀行轉帳

於是我把銀行的資料傳送給他

他說,他將會在當天將錢寄給我,

可是過了一天我還是沒有收到錢,

我問他,是不是你把銀行的戶口弄錯了?

I still do not get your payment,
Were you typed a wrong account number?

然後他傳送了一封郵件,聲稱他已經將錢匯入銀行,錢將會在一天之內轉入我的銀行戶口

Hello
 
I have just finished making the payment of the total amount of HKD 3500 for the item which i ordered from you and i hope by now you ought to have received the confirmation mail from the bank because i have just been notified by Natwest Bank right now .
 
Since you got the confirmation mail from Natwest Bank you are expected to proceed with the shipment of the item immediately using Hongkong speedpost and email the shipment receipt / post office receipt to the Natwest bank and the bank email address is  ( natweststransfer@accountant.com ) and once the bank confirm that the shipment of the item has been made and verified, the funds will be transferred to your account within 24hrs,
 
Please let me know maybe you have received the payment confirmation email from Natwest Bank as well.Here is my shipping address once again
 
 
Name     : Jeff McIntyre
Address  : 1501 E Richey Rd
City        : Houston 
State      : Tx
Zipcode   : 77073
COuntry  : USA
phone number : +17753687103
 
Please Note : ENSURE YOU CHECK YOUR INBOX AND JUNK MAIL FOLDER SO AS TO BE SURE YOU GOT THE CONFIRMATION MAIL BECAUSE THE CONFIRMATION MAIL GOES INTO THE BULK MAIL FOLDER SOMETIME.
 
SO since you got the confirmation mail from my bank, you will need to go ahead and send the item first and Email the shipment receipt to my bank and when my bank got the shipment receipt  they will proceed with the transmittance of the funds to your account
 
SO kindly email me once the shipment has been made to my kids.
Thanks and i will be looking forward to hear from you soon
Ashley 

可是過了一天,我並沒有收到錢,我問他,是不是將戶口號碼弄錯了?

他這樣回覆我,看起來是一早就寫好的,

因為一個普通人不可能花這麼多時間打這麼一篇文字,

於是我開始覺得有可疑的地方

Hello 
 
thanks for the mail, well i need to tell you that since you  got the confirmation mail from my bank, you will need to go ahead and make the shipment of the item first and Email the shipment receipt to my bank and when my bank got the shipment receipt, they can release the funds to your account .. 
 
So right now , kindly go ahead and send the item first and Email the shipment receipt to my bank and when my bank got the shipment receipt, they can release the funds to your account 
So let me know once the shipment of the item has been made 
Thanks

他說,我要先把貨品寄出,再將寄出證明傳送到他國銀行的戶口,

於是我在今天,很愚蠢地,打算將貨品寄到美國休斯頓

當我寄出貨品後,我在網上找到一篇文章,指出有外國騙子在Yahoo!拍賣網站行騙:

Yahoo拍賣網外國騙子

我前往該網站查看,竟然發現進行行騙的人的名字,

竟然跟我在email裡面看到的名字一模一樣!

於是我二話不說,跑到剛才的郵局,趕快把我的貨品取回來

幸好我及時趕到,成功取回價值3000港元的10套資料片

有賣家和我一樣差一點被外國騙子欺騙,

因此我很想藉著大家的不幸經歷,召集大家,一起去報案!

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Eric的模擬市民世界

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