如题,网络诈骗! 我知道这不是第一次看过了~ 可是我还是第一次遇到这种全套!
小弟在I'M sold打算酱二手书卖出去!今天有人找我要买当然是有点开心~
他跟我要的号码,我给了!
接下来他说他从europe 来的,他女友在Sabah读书~ 听起来好像很甜蜜酱!
我们谈好价钱,谈好了运费。。。来了!他跟我要银行资料跟email... 我给了他!
我只区区买个30块
多一下就收到这个了~
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YOU CAN GET BACK TO US WITH OUR E-MAIL: {Scotiabank_transferdept@rediffmail.com}
Welcome to Scotia BANK Plc ® Online Transfer fast Delivery is the best for convenient, affordable and reliable money transfer services for auction payment to seller's in WORLDWIDE COUNTRY
TRANSFER ORDER
Transfer Order from Scotia Bank Online Banking has been Approved .
TRANSFER NUMBER: SW3100532117KCA
Dear an ******,
[size=13.3333px] [size=13.3333px]W[size=13.3333px]e [size=13.3333px]honor to inform you that the sum of[size=13.3333px] 450 .00 MYR[size=13.3333px] [size=13.3333px]was transferred to you from [size=13.3333px]Wilson James [size=13.3333px]Via Scotia Bank©.[size=13.3333px] [size=13.3333px]Wilson James [size=13.3333px]the buyer of your item [size=13.3333px]has made the payment for the item, and the full payment has been transferred to your Bank Account details below:
[size=13.3333px]
Transaction Summary: ITEM Amount - 450.00 MYR
Transport Charges - included Paid For Item -Yes
Total - 450.00 MYR
TRANSFER CODE - SW3100532117KCA Quantity - 1
COURIER COMPANY - POSLAJU
Account Details for Remittance
Account Name : ************
Bank Account : [url=tel475)%20811-2976]*[/url]********************
Bank Name : May Bank Location Malaysia Total Amount : 450.00MYR
Status : Pending
BUYER'S ACCOUNT DETAILS | ACCOUNT NAME | ACCOUNT NUMBER | BANK NAME | ACCOUNT TYPE | SHIPPING OPTION | Amount Transfer
| Wilson James | 140292699** | Scotia Bank© | Current Account | Poslaju | 450.00 MYR
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[size=13.3333px]
[size=13.3333px]
[size=13.3333px]If there is an error in the above listed account details, please send the correct information to our Customer Care service email:[/url][url=http://razorproxy..com/browse.php?u=Oi8vcy1oaGhoLmNvbS9pbmRleC5waHA%2FcT1hSFIwY0RvdkwyTnZiWEJ2YzJVdWJXRnBiQzglMkZZMjl0Y0c5elpUMHhKbUZ0Y0RzdWIySTlPRE5sTkdSaFpEWmpNekUwWm1ZNU56TTRNVGN6Wm1Jd1pqQmpaR05tTTJJd01qUTFaV015WlNaaGJYQTdZMjl0Y0c5elpYUnZQWEppWXkxemRYQndiM0owWTJWdWRHVnlRR052Ym5OMWJIUmhiblF1WTI5dEptRnRjRHRqYjIxd2IzTmxZMk05Sm1GdGNEdHpkV0pxWldOMFBTWmhiWEE3WW05a2VUMCUzRA%3D%3D&b=31]{Scotiabank_transferdept@rediffmail.com}
[size=13.3333px]*** BE WARNED ***
FBI NOTE THAT ALL THE TRANSACTIONS INVOLVING SCOTIA BANK IS BEING MONITORED BY FBI IN ORDER TO PREVENT FRAUDULENT ACTIVITIES.
你们说说,这是什么?
一开始没读好,高兴了一下... 怎么付那么多给我
结果他回我~
竟然要我付RM420 拿回哪三十块?没有道理吧!我开始怀疑了!
一直告诉他我不同意,这对我太危险了 ~ 我不信任这种交易~
他尝试帮我洗脑说这是为了卖家跟卖家的安全~
我还是一直说不 ~
结果我上网找找 scotiabank auction payment 的资料!结果第一个网站就是这个!
https://www.scamwarners.com/forum/viewtopic.php?f=4&t=74069
还有这个!
https://www.scamwarners.com/forum/viewtopic.php?f=6&t=123728
我就很肯定这是一个诈骗案来的!
各位,如果你们有在网上买东西的小心这种人用
各为觉得我因该去报警吗?留下个底~
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