國外買家外匯問題

我在拍賣,一位外國人要和我買

我給他銀行帳號

早上他告訴我他匯款了

下午我問銀行 銀行表示還沒收到

但我收信後發現有兩封像是來自於國外銀行的信件

所以請告訴我他們的意思

還有

這件事是真的或是詐騙

如果是真的我又如何處理

我把mail的文字部分貼上來

如果有好心的大大願意幫我看原文請給我您的mail

卸卸!非常感謝

Update:

第一封

Dear Value Customer,

This is a message from BARCLAYS BANK, UK (004) 336 668 6809, UK. www.barclaysbank (004 336 668 6809),We are glad to inform you and at the same time to let you know that your money was paid to us by your buyer affiliate bank BARCLAYS BANK UNITED KINGDOM .

Update 2:

And Has been approved by us and We are to inform you that the money will get to your bank account given to us by BARCLAYS BANK any time from now because the payment was made to us on the 26 April, 2006. 4:30pm

Description of goods :

Update 3:

1 PIECES OF PHONE

Total amount including Shipping Cost: $ 320.00USD [ INCLUDING frieght charge]

Total amount been Transfered:$ 320.00USD

Update 4:

NOTICE! NOTICE!! NOTICE!!!

N.B: We are about to send the total money to your account as soon as the shipment tracking number of the goods/products has been received.

Update 5:

And to make sure that you have ship the item to the address given to you by your buyer of the item, you are to proved to us the shipment tracking number for goods /products,

Update 6:

verification of the shipping status of the item and relevant documents given to you by the carier of the products/items. ;(barclaysbankmanager@finanacier.com)

Update 7:

Failure to send us the shipment tracking number may leads or cause delay in transfering money paid to us by your buyer in geting to your Bank Account. "Our bank policy"

Update 8:

The money will be delivered to you between the hours of 24-48, as soon as shipment tracking number is been received and verify that you have shiped the item to the buyer's address given to you below.

Update 9:

We are doing this just to reduce the crime rate of fradulent and to protect the buyers and seller from been scammed and to ensure smooth bank transaction with the buyer's bank.

Update 10:

If there is a mistake in your name, please Contact the Buyer To correct the above error.

BUYER SHIPPING ADDRESS

Update 11:

NAME:AKEEM LAWAL,

ADDRESS:NO 1 IDITO SANGO POLY ROAD IBADAN,

CITY:IBADAN,

STATE:OYO,

ZIP CODE:23402,

COUNTRY:NIGERIA

Update 12:

Some customers have been receiving an email claiming to be from Barclays advising them to follow a link to what appear to be a Barclays web site, where they are prompted to enter their personal Online Banking details.

Update 13:

Barclays is in no way involved with this email and the web site does not belong to us. Barclays does not send emails to customers requesting security or any other confidential information. Please do not reply to any such emails or follow any links to web sites claiming to be Barclays Online Banking

Update 14:

If you think you've received a fraudulent email that looks like it's from Barclays, forward the entire email including the header and footer to ;(barclaysbankmanager@finanacier.com)and then delete it from your email account

Transaction Detail: 653820093

Update 15:

第二封

Dear Valued Customer:

We are contacting you once agian regarding the payment transfer of $320.00USD from the buyer of your items "Mr Kelvin Keleey" that has been Approved and ready to procced to remitted into your bank account information after we have the

Update 16:

Tracking Number/scan copy of the waybill form and we verify and see the movement of the package is in progress immediately we will activate your money to your bank account information within 24--48 hours later.

Update 17:

Due to our policy we will need the Tracking number/Scan Copy of the waybill form we are doing this in other to save the Seller and the Buyer not be scamm victim so do not worry you we have your money ones you send the shipment information to our custordy here..........

Update 18:

Thanks and we hope you will get back to us soonest, so as for your money to be Activated into your account asap.

We are looking forward for your soonest response.

Update 19:

我給他銀行名稱和帳號,沒給戶名

我在先前有先和他說我會確定錢轉入我才會寄貨

他也答應了,那現在這樣我可以不要理他嗎

3 Answers

Rating
  • 1 decade ago
    Favorite Answer

    理都不要理他!! 他的大意是:我們是英國的"BARCLAYS "銀行, 我們接獲你的一筆320.00USD 匯款 ,我們要把錢寄給你, 但是你要先把貨寄出, 給我們追蹤號碼 ,在証實你寄出貨品的24-48小時, 我們就會把錢匯給你.........一堆騙文....不想翻了.....1.所有的國際匯款 都是以"金額入帳"為主, 全世界的買家賣家都一樣,也都瞭解這種交易規則, 如果你的銀行通知你, 也要等"現金"入帳才算.你只要等你的銀行通知你, 只聽你的銀行的就對了.2.國際匯款的方式, 通匯銀行不會有那個 "英國" 時間會寫email通知你, 步驟也非如此, 而且你們只是網拍更沒有甚麼先寄貨再放款的.3.英國銀行收款 寄貨到 奈及利亞 更複雜4.建議你, 如果等不到你的銀行通知你錢進來的話 就向"網拍單位" 檢舉 將這幾封email轉寄給"網拍單位"5.可以知道你給對方甚麼銀行的英文資料嗎? 有沒有包含下列:1. 帳戶持有者姓名(你的)2. 帳戶全部號碼 (Full A/C No.)3. 銀行名稱4. 銀行住址5. Swift Code (非常重要)

    2006-04-27 22:09:41 補充:

    <<上面寫不下>>

    看到這種騙子信很生氣, 所以講話比較大聲.

    國際匯款的程序誠如我之前的答覆:

    http://tw.knowledge.yahoo.com/question/?qid=130604...

    Swift Code 是是由"數字和字母"組成的國際標準碼, 是這家銀行在國際間的代碼 ,不是平常在台灣用的三位數代號 .

    如果對方沒有你的上述英文資料, 跟本無法匯款給你 (至少要有第1.2.5.項).

    2006-04-27 22:09:56 補充:

    有給Swift Code 沒有關係, 只是沒有帳戶名稱 他還能匯款就很神奇了.

    錢沒到 ,當然不要理他, 你又沒有錯, 該緊張的是他. 告訴他: 錢入你的戶頭 ,物品才會寄出, 其他匯款方式你不接受 .有任何問題 ,請對方自己找他的銀行談.

    還要給他一個 "Non Paying Bidder"跟"網拍單位"申訴/檢舉.

    2006-04-27 22:14:36 補充:

    再說 你又不是該銀行的客人 他為甚麼要稱呼你"Dear Value Customer" ?

    一個銀行發匯款通知哪有不知道錢要給誰?

    ebay, PayPal很多的詐騙信, 開頭都是"Dear Value Customer".

    2006-04-27 23:51:48 補充:

    沒有問題啦!不要擔心.

    正常的國外買家是不會不下標就匯款的.

    還有郵局帳戶是不能收這兩國來的匯款的.

    Source(s): 在澳洲eBay好幾年 買賣過好多國家
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  • 1 decade ago

    薛薛~其實我也不完全翻的出來,看的董大概的意思而已!如果你有需要再和我聯絡唷^^

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  • 1 decade ago

    可以請問您 可以幫我跟他聊媽 因為他打的我看不懂 也是叫我寄到奈及利亞 美國人

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