Anonymous

外國人向我買東西,如何確認不是假的?

在拍賣上有人向我尋東西,說要寄到奈及利亞,我有給他我銀行的帳號,名稱,地址,根swift code

接著我就收到了兩封信,她的意思是要我先寄出貨品,給寄貨的號碼前才會匯進來,不知道是真是假,請幫我解答一下

一下附上兩封郵件

The Wire Transfer Order from Citi Bank Online Banking has been Approved.

TRANSFER NUMBER : SW6600593047KMS.

We have received a TRANSFER ORDER placed by our Customer (Anita David ) The sum of (NT$25,000) has been transferred to you ( Chang pei-ju) as a payment for your (ibook) And it has been successfully processed and has consequently been APPROVED.The financial details of the transaction are stated below:

Go Ahead and Ship out your Buyer's item{s} and Send Citi Bank® Secure Services Department (transferdepts@live.com) the Shipment Tracking Number and the Copy of the Scan Receipt in Order to Transfer the Money into your Bank Account within the next 24 -- 72 hours..

Update:

If there is an error in the payment details above, Please we advise that you correct it and contact our Customer/Technical Dept at (transferdepts@live.com) You can send the SCAN RECEIPT or TRACKING NUMBER Stating the TRANSFER NUMBER:SW8800593043KMS as the Subject for easy clarifications.

Update 2:

Note:Your account will be credited immediately upon confirmation of the details required by us moreover our customer cannot abort the transfer after you might have sent the tracking number to us.

Thank you for using Citi

Update 3:

Dear Holder : Chang pei-ju

CITI BANK®Money Transfer Department Hereby inform you that we have received the total amount of NT$25,000 from our client Mrs Anita David for the payment of your ITEM and the money would be transfered to your bank details

Update 4:

DETAILS OF THE PAYMENT BELOW

Item Name :ibook

Amount Paid : NT$25,000

So to protect both the buyer and the seller we will need to confirm the shipment before we transfer your money to your account.

Update 5:

Kindly go and make the shipment now with Post Office {EMS}, and get back to us with the information below for us to confirmed the shipment.

1) Shipment Tracking Number

2) Shipment Scan Receipt.

Update 6:

Once the shipment as been confirmed we will notify you and transfer your money to your account between 24 to 48 hours to your account.

Update 7:

Go Ahead and Ship out your Buyer's item{s} and Send Citi Bank® Secure Services Department (transferdepts@live.com) the Shipment Tracking Number and the Copy of the Scan Receipt in Order to Transfer the Money into your Bank Account within the next 24-72 hours..

5 Answers

Rating
  • 1 decade ago
    Favorite Answer

    大大您好,基本上這是詐騙,您可以不用理他.分析的重點是

    1. 銀行只管匯款不會管你要不要寄東西給他的客戶.所以很明顯就是其他大大所說的假的銀行信.

    2.奈國的中央銀行現在都已經沒有外匯可以供給本國的公共支出.怎可能有剩錢給一般銀行賣外匯給民眾把外匯匯出去?

    3. 就算您給他帳號,他也有金額入到您的帳戶,請先別高興,那個是票匯.隨時都可以CALL BACK的.就算有金額也要等個7 天再看他怎樣動作.一般來說第二天您就回發現已經被CALL 回去了.所以不要理他.

    4. 直接回信給他內容寫上 419 就好了.他就會發現您已經識破他了.

    5. 可以上維基百科去找奈及利亞詐騙或是知識+裡面的文章,您可以發先很多人都又慘痛的經驗.

    祝平安喜樂

    希望台灣不要有人再被騙了~~

    Source(s): 自己的所見所聞
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  • 小歷
    Lv 6
    1 decade ago

    在知識+上隨便搜尋一下:奈及利亞 詐騙,就有很多例子囉!內容都是大同小異的!

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  • 幻影
    Lv 7
    1 decade ago

    .

    圖片參考:http://tw.yimg.com/i/tw/ugc/rte/smiley_40.gif

    我被詐騙過, 這是很老套的國際詐騙集團。

    【經由線上的銀行到銀行間的轉帳付款

    將要求EMS 特快專遞給裝船我 只將如此需要你的銀行賬戶訊息至於我經由銀行到銀行間的轉帳】

    他一定願花大錢跟你買(一貪就上勾), 你可試試運費提高三倍,他也是會說OK!

    1.你給他帳號後, 他的銀行就會傳Email給你他已付款證明(非實體只是網路), 其實這銀行就是他自己仿造的。

    (變的是他銀行在跟你買, 他說已付款給銀行了, 不關他的事 )

    2.他的銀行會要求你先出示出貨證明(船單), 才會轉帳, 這是國貿規定, 你一出貨就沒人理你了, 國外你追查無門。

    3.他能夠看懂中文網頁, 怎不用中文交談?

    我以前被騙了6千元的貨, 唉!只怪當時資訊不足, 沒經驗,我是 阿呆!

    圖片參考:http://tw.yimg.com/i/tw/ugc/rte/smiley_11.gif

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  • ?
    Lv 7
    1 decade ago

    這是假的拉!

    因為之前就有網友發表過這個問題

    收到國外賣家的信內容跟這個都差不多

    所以保證是騙人的!

    等到你寄過去後,你會發現妳一輩子都收不到錢

    如果對方真的要買,請她乖乖把錢交出來,一手交錢一手出貨

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  • 家蓁
    Lv 7
    1 decade ago

    不管怎麼樣 一定要先收到錢 才寄貨

    這種不管他寫的多天花亂墜 你也沒辦法確定真假

    而且我沒記錯的話 看過有人說他被騙過

    也是國外買家 要求要先寄貨

    也寄了一堆英文信給他

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