推 kchih:沒錯, 我們學校也有寄全校信給大家, 說明這種詐騙手法.. 04/12 11:02
我也收到了很多這樣的信件
這是詐騙沒錯
這些信件的特徵 都是她們人都在歐洲 支票無法開整數給你
之後他們詐騙的手法會是
他們會說 要先把這個超額的支票寄給你 然後請你把餘額轉到另一個帳戶給他們
事實上 他們根本不會把支票寄給你 但卻會一直跟你說他們寄了
然後一直要你先把剩餘的錢轉給他
理由很多 有的是說 支票裡面包含了 他要買機票的錢 你不給他 他無法買機票之類的
其實 詐騙的信 都會寫的超長
然後一直介紹他自己是多好的人
或是 問一些 明明你就已經在craiglist上說明過的細節
收到這種信 也不用花時間回覆了
大家要小心囉
※ 引述《edgarlee (From Now, ON!)》之銘言：
: 我在craiglist以及我們學校的網站
: post要把我apartment出租的過程中
: 收到了兩封信
: 很巧 都來自英國
: 也很巧都說他或是他爸媽有client在美國有欠他錢
: 會請他的client開money order或check給我
: 然後請我把多的退回去給他們
: 我是不敢100%確定這是怎麼一回事
: 不過我想根據常理判斷 這八九不離十是個scam
: 以下附上兩封信的原文
: 也請大家多多注意相關的情形
: 小心為上
: 第一封
: Thank you, how much is the total cost for the rent of 3month because my client
: will issue out the check of $3000 i want the remain balance to be send down
: back to me in united kingdom
: regard
: jean smith
: 第二封
: Thanks for getting back to me. I am okay with what you have said,
: I have to take up the place.I am ready to pay $363 the amount you mentioned as
: rent.
: I will like to pay this and secure the room. I will let you know the exact move
: in date when the deposit must have gotten to you and all arrangements concluded.
: I really need the place secured because i wouldnt want to get stranded on my
: arrival and that is the basis of the payment before my arrival. The former room
: i was to live in was given out because i did not pay deposit to secure the room.
: I dont intefer into other peoples businesses. I like to respect their privacy.
: I am a clean person and trustworthy too.
: As regards payment my mom has a client in the USA that owes her some money,
: he has made out money order for the amount he owes my mom before he travelled
: out of the States for a business trip, but it is more than your actual deposit
: i will pay to you,He will have to send the Money Order to you,You will cash and
: send the balance back to me when you have deducted your deposit,this will take
: care of my flight ticket and other necessary arrangements before coming.I need
: the name as you want it to appear on the US Money Order and also the address to
: send the Money Order . Money order sent within USA will clear instantly.Money
: order does not clear in England and even if it does it takes much more longer
: time.Please kindly get back to me ASAP.Hope to hear from you soon.Thanks
: and have a nice day.
: Regards.
: Maria.
: 大概是這樣 我是第一年來唸書 沒遇過這樣情形
: 如果這情況蠻常見的不是詐騙
: 也麻煩告知我一下:)
: 我也怕我是少見多怪 呵呵
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