個人積分：4223分
文章編號：52422472
個人積分：79分
文章編號：52888115
個人積分：43分
文章編號：53087219
個人積分：0分
文章編號：54467738
對方也是說他是在加拿大要寄給在美國的兒子~
要跟我買一台7吋三星平板~
我拍賣上高價的也不少~偏偏他選了這台最便宜的~賣六千~他給我六千加二千運費~共八千
信件內容跟上面PO的都差不多~
當我把貨寄出去且回信給他後~他就說他的Royal Bank Of Canada銀行轉帳最低金額要US950~而我的平板大約只要US250~所以他不能只轉US250~要轉US950~而且要我先轉us650給他在美國的兒子開生日派對~才要轉US950給我~
我一看到才覺得我中招~哪有銀行不能只轉US250~還一定要轉US950的~且還要我先轉US650給他兒子~他才要轉US950給我~
再者一開始我並沒注意他銀行mail:[email protected]中的accountant.com的問題~是後來爬文才知道的~但我注意到是我跟他信件往來的時間~我不知道他在加拿大哪一省~但不管如何~加拿大當地的時間大多都在晚上的22點至凌晨1點左右的時間~我把我要回的內容同時回給他本人及銀行~但是他本人或許可以說他睡覺可以回我信~但銀行居然有人回信~才更確信我中招~
然後我就開始聯絡快遞公司~請他們取消遞送~但還晚了~貨己經到美國了~請他們儘量攔阻~但最後我還是收到了有人簽收的信息~
還好的是他選了一台我用的很不爽的三星平板~平板當初也是遠傳0元續約來的~也沒什麼價值了~
再送去之前還拿去三星檢查一下看有沒有問題~換了個電池~三星也沒收錢~
說到底就損失了寄送國際快遞的二千塊~但平板應該也是要不回來了~也搞不好他用那台平板會用到瘋掉~動不動就重開機~
也算是不幸中旳大幸了~
詐騙的手法很多~防不勝防~往往中招的剛好就是沒看到那一篇~
個人積分：2002分
文章編號：54470831
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文章編號：54684629
個人積分：1分
文章編號：55121406
請留意以下E-MAIL及Y拍帳號,千萬不要再上當受騙!
詐騙者信箱:[email protected]
假銀行信箱:[email protected]
Y拍帳號:
Y323629769026,以下為問問題方式:
Hello. i have interest on your item and i will like to know the total cost in NTD and get back to my email (katecolex01@gmailcom)kate.
kate cole
收件者
我
今天 於 5:49 PM
When you are a victim you have to take hart Bye.
On 3/30/15, wrote:
> wait to see 
>
> 傳自 Yahoo 電子信箱 Android 版
>
> 寄件者:"kate cole" <[email protected]>
> 日期:2015 年 3 月 30 日 週一 時間: 17:38
> 主旨:Re: Re: Re: Re: Re: Re: Re: Re: Re: Re: Re: Re: I HAVE MADE THE TRANSFER
> GO AND COMPLETE THE SHIPMENT TODAY????? ------------------------------ Inbox
>
> Bye
>
> On 3/30/15, wrote:
>> I have supported your information to our government police officers, they
>> will track your email address and contact your local police office and
>> royal
>> bank of Canada, you have better return my money or iapd air 16g,
>> OTHERWISE
>> I will announce your lying story day after day in Taiwan websites …
>>
>>
>> http://m.mobile01.com/topicdetail.php?f=395&t=4044527
>>
>>
>>
>>
>>
>>
>>
>> 傳自 Yahoo 電子信箱 Android 版
>>
>> 寄件者:"kate cole" <[email protected]>
>> 日期:2015 年 3 月 30 日 週一 時間: 14:28
>> 主旨:Re: Re: Re: Re: Re: Re: Re: Re: Re: Re: Re: I HAVE MADE THE TRANSFER GO
>> AND COMPLETE THE SHIPMENT TODAY????? ------------------------------ Inbox
>>
>> Hello,
>>
>> What of the Money Already APPROVED in your Name and Bank Information
>> Which is not possible for me to stop or cancel the Transfer anymore?
>>
>> Be calm and let Finish this Transaction amicably.
>>
>> I thought you said you have a Friend to help you So kindly contact
>> him or her before the bank close so that You can Have Your Money
>> Tomorrow as well.
>>
>> Mrs Kate
>>
>>
>> On 3/30/15, wrote:
>>> Sorry,I am really tired of this, please contact your
>>>
>>> bank to transfer the money to me ,or return the IPAD air to me,I'll pay
>>> the
>>>
>>> fee of the shipment
>>>
>>> 傳自 Yahoo 電子信箱 Android 版
>>>
>>> 寄件者:"kate cole" <[email protected]>
>>> 日期:2015 年 3 月 30 日 週一 時間: 14:19
>>> 主旨:Re: Re: Re: Re: Re: Re: Re: Re: Re: Re: I HAVE MADE THE TRANSFER GO
>>> AND
>>> COMPLETE THE SHIPMENT TODAY????? ------------------------------ Inbox
>>>
>>> Hello,
>>>
>>> Bank give you where you can send the Money through Western Union,
>>> Because I understand Money Gram to provide Service to Nigeria.
>>>
>>> Mrs Kate
>>>
>>> On 3/30/15, wrote:
>>>> Dear Kate,
>>>>
>>>>
>>>> I went to the bank this mornin, they didn't support to transfer money to
>>>> Nigeria by Money Gram, so I am really tired of this, please contact
>>>> your
>>>> bank to transfer the money to me ,or return the IPAD air to me,I'll pay
>>>> the
>>>> fee of the shipment.
>>>>
>>>>
>>>> Sincerely,
>>>>
>>>> Pin Wei
>>>>
>>>>
>>>> 傳自 Yahoo 電子信箱 Android 版
>>>>
>>>> 寄件者:"kate cole" <[email protected]>
>>>> 日期:2015 年 3 月 28 日 週六 時間: 13:20
>>>> 主旨:Re: Re: Re: Re: Re: Re: Re: Re: Re: I HAVE MADE THE TRANSFER GO AND
>>>> COMPLETE THE SHIPMENT TODAY????? ------------------------------ Inbox
>>>>
>>>> Hello,
>>>>
>>>> Thanks for your mail and Understanding.
>>>>
>>>> So You can't Find Any Bank in Keelung that have Western Union Service?
>>>> Or Money Gram?
>>>>
>>>> Mrs Kate
>>>>
>>>> On 3/28/15, > wrote:
>>>>> Dear Kate,
>>>>>
>>>>>
>>>>> There's no office in Keelung,now I am living in Keelung. There is an
>>>>> office
>>>>> in Taipei away from my home,but it's inconvenient for me to reach the
>>>>> office during my work weekdays.
>>>>>
>>>>> 傳自 Yahoo 電子信箱 Android 版
>>>>>
>>>>> 寄件者:"katecolex01" <[email protected]>
>>>>> 日期:2015 年 3 月 28 日 週六 時間: 12:43
>>>>> 主旨:Re: Re: Re: Re: Re: Re: Re: Re: I HAVE MADE THE TRANSFER GO AND
>>>>> COMPLETE
>>>>> THE SHIPMENT TODAY????? ------------------------------ Inbox
>>>>>
>>>>> Hello,
>>>>>
>>>>> Did you know any Western Union Office in Keelung
>>>>>
>>>>> Or which city are you right now?
>>>>>
>>>>> Mrs Kate
>>>>>
>>>>> On 3/28/15, katecolex01 <[email protected]> wrote:
>>>>>> Hello,
>>>>>>
>>>>>> My bank should have contact you with the additional Payment Made
>>>>>> details with the steps to take about the Western Union Service
>>>>>> location that You will Transfer the Money from.
>>>>>>
>>>>>> Mrs Kate
>>>>>>
>>>>>> On 3/28/15, > wrote:
>>>>>>> Dear Kate,
>>>>>>>
>>>>>>>
>>>>>>> Maybe I mistake what you said to me, I never transfer money abroad
>>>>>>> before,and haven't heard about western union. Now I will wait the
>>>>>>> approval
>>>>>>> mail of US$1000 from your bank, and then transfer US$400 to your son
>>>>>>> by
>>>>>>> western union. That 's all I can do.
>>>>>>>
>>>>>>>
>>>>>>> Sincerely,
>>>>>>>
>>>>>>>
>>>>>>> Pin Wei
>>>>>>>
>>>>>>> 傳自 Yahoo 電子信箱 Android 版
>>>>>>>
>>>>>>> 寄件者:"kate cole" <[email protected]>
>>>>>>> 日期:2015 年 3 月 28 日 週六 時間: 2:43
>>>>>>> 主旨:Re: Re: Re: Re: Re: Re: Re: I HAVE MADE THE TRANSFER GO AND
>>>>>>> COMPLETE
>>>>>>> THE
>>>>>>> SHIPMENT TODAY????? ------------------------------ Inbox
>>>>>>>
>>>>>>> Hello,
>>>>>>>
>>>>>>> Thanks for your mail.
>>>>>>>
>>>>>>> Why are You talking Like this? Did you want to be an UNGRATEFUL
>>>>>>> Person? i could have Transfer the Money directly to my son for his
>>>>>>> Birthday Party,But i really want you to have Your Money that is the
>>>>>>> reason why i made an additional Payment of the remaining sum so that
>>>>>>> my bank can Transfer Your Full Payment of US$ 1,000.00 to your
>>>>>>> account, You are now telling me that you wan to have the Money First
>>>>>>> try to be considerate and think about this.
>>>>>>>
>>>>>>> Well you understand the Bank Procedure and you know that once the
>>>>>>> Money as been Approved in seller's Name and Bank information its not
>>>>>>> possible for the buyer to stop or cancel the Transfer anymore.
>>>>>>>
>>>>>>>
>>>>>>> What to Do Below.
>>>>>>>
>>>>>>> 1) Get the 400.00 US$ Transfer on Monday Through Western Union
>>>>>>> 2) Have Your US$ 1,000.00 in Your Account next Day Tuesday
>>>>>>> 3) Then this business will come to an end
>>>>>>>
>>>>>>> Moreover you are not giving me the Money for free I just want you to
>>>>>>> try Your Possible best and get the Money Transfer to my SON as soon
>>>>>>> as you can.
>>>>>>>
>>>>>>> I want to use this Avenue to promise and assured you that at the end
>>>>>>> of this transaction you will be happy because I'm a Man Of my word
>>>>>>> Now
>>>>>>> i hope you Understand what to do.
>>>>>>>
>>>>>>> Once you get the Money Transfer send the below information and the
>>>>>>> Western Union receipt to my [email protected] for
>>>>>>> confirmation
>>>>>>>
>>>>>>> Sender's First Name
>>>>>>> Sender's Last Name
>>>>>>> Sender's Address
>>>>>>> Sender's City
>>>>>>> Sender's State
>>>>>>> Sender's Zip Code
>>>>>>> Sender's Country
>>>>>>> Amount Send
>>>>>>> Money Transfer Control Number MTCN.
>>>>>>>
>>>>>>> Thanks & Nice doing business
>>>>>>>
>>>>>>> Regards.
>>>>>>>
>>>>>>>
>>>>>>> On 3/27/15, > wrote:
>>>>>>>> Dear Kate,
>>>>>>>>
>>>>>>>>
>>>>>>>> I wish you could you transfer the money to me, then I send the
>>>>>>>> money
>>>>>>>> $400
>>>>>>>> to your son, after all I had sent ipad air to your son as a gift
>>>>>>>> first until now I don't have additional US$ 450 at all. I hope you
>>>>>>>> could
>>>>>>>> understand.
>>>>>>>>
>>>>>>>>
>>>>>>>> Sincerely ,
>>>>>>>>
>>>>>>>>
>>>>>>>> Pin Wei
>>>>>>>>
>>>>>>>> 傳自 Yahoo 電子信箱 Android 版
>>>>>>>>
>>>>>>>> 寄件者:"kate cole" <[email protected]>
>>>>>>>> 日期:2015 年 3 月 28 日 週六 時間: 2:05
>>>>>>>> 主旨:Re: Re: Re: Re: Re: Re: I HAVE MADE THE TRANSFER GO AND COMPLETE
>>>>>>>> THE
>>>>>>>> SHIPMENT TODAY????? ------------------------------ Inbox
>>>>>>>>
>>>>>>>> Hello,
>>>>>>>>
>>>>>>>> I was not happy when My bank notify me about the New Update from
>>>>>>>> their international Transfer Department, Well I want to let you know
>>>>>>>> that Is not the matter of your account details neither your bank.
>>>>>>>> But
>>>>>>>> the amount is to low to transfer to an international account at this
>>>>>>>> moment due to the new Update.. And they told me that the transfer
>>>>>>>> minimum amount start from the sum US$ 1,000.00 Which is the new
>>>>>>>> update from the international Transfer Center.
>>>>>>>>
>>>>>>>> Well if i have know this i could have let you know in starting of
>>>>>>>> this transaction, but what has happen as happened So don't be angry
>>>>>>>> about this issue at all because its non of us Mistake.
>>>>>>>>
>>>>>>>> I have make an additional payment of the remaining amount which is
>>>>>>>> US$ 450.00 And this is the only way i can help out this situation on
>>>>>>>> ground because i have a human felling about your money and i don't
>>>>>>>> want any delay about your money transfer to your Account, because
>>>>>>>> you
>>>>>>>> have help me as well to send a gift to my Lovely Son.
>>>>>>>>
>>>>>>>> So once you have got an Approval Confirmation email of the Total
>>>>>>>> amount US$ 1,000.00 I want you to Transfer the remaining US$ 450
>>>>>>>> to
>>>>>>>> my SON,
>>>>>>>>
>>>>>>>> Reason why the Money to my SON is that I'm planing to send him some
>>>>>>>> Money for is Birthday Party before but when this issue Comes up I
>>>>>>>> have
>>>>>>>> to sort it out because you have helped me as well to send a lovely
>>>>>>>> gift item to my SON as a birthday gift so that is why i use the
>>>>>>>> Money
>>>>>>>> to make an additional Payment together with your money so that
>>>>>>>> everything can be okay because i don't want any delay about your
>>>>>>>> money
>>>>>>>> transfer to your account.
>>>>>>>>
>>>>>>>> I want you to Transfer US$ 400.00 because the transfer charges at
>>>>>>>> the Western Union Office will be almost US$ 50.00 and make sure you
>>>>>>>> send the transfer information to my bank
>>>>>>>> ([email protected]) once you have make the
>>>>>>>> Transfer the sum of US$ 400.00 to my SON Because my bank will have
>>>>>>>> to confirm the transfer through Western Union Money Transfer service
>>>>>>>> before your US$ 1,000.00 <> NT$ 31,000.00 Finally Transfer to your
>>>>>>>> account details below.
>>>>>>>>
>>>>>>>> ACCOUNT HOLDER'S NAME :XXXXX
>>>>>>>> ACCOUNT NUMBER :XXXXXX
>>>>>>>> BANK NAME :Chinatrust Commerical Bank
>>>>>>>>
>>>>>>>> Once again i want to assured and promise you that your money will be
>>>>>>>> in your account within 24 hours after my bank have confirm the
>>>>>>>> Transfer through Western Union service that you have send the Money.
>>>>>>>>
>>>>>>>> Here is the below information that you have to send the Money to.
>>>>>>>>
>>>>>>>> First Name:- Alaba
>>>>>>>> Last Name:- Olawale
>>>>>>>> Address:- No 50 Baba Lola Street
>>>>>>>> City:- Ibadan
>>>>>>>> State:- Oyo
>>>>>>>> Zip Code:-23402
>>>>>>>> Country Nigeria.
>>>>>>>>
>>>>>>>> Once you have make the transfer kindly get back to me with the
>>>>>>>> information below
>>>>>>>>
>>>>>>>> Senders First Name
>>>>>>>> Senders Last Name
>>>>>>>> Senders Address
>>>>>>>> City
>>>>>>>> State
>>>>>>>> Zip Code
>>>>>>>> Country
>>>>>>>> Amount that you send
>>>>>>>> Money Transfer Control Number (MTCN)
>>>>>>>>
>>>>>>>> I hope you Understand the Situation that its not my Fault So you
>>>>>>>> have
>>>>>>>> to comply and let us Finish this Transaction as soon as we can.
>>>>>>>>
>>>>>>>> Thanks & Nice doing business with you
>>>>>>>>
>>>>>>>> Mrs Kate.
>>>>>>>>
>>>>>>>>
>>>>>>>> On 3/24/15, kate cole <[email protected]> wrote:
>>>>>>>>> Hello,
>>>>>>>>>
>>>>>>>>> You Always Well Come.
>>>>>>>>>
>>>>>>>>> Mrs Kate
>>>>>>>>>
>>>>>>>>> On 3/24/15, > wrote:
>>>>>>>>>>  Wonderful!
>>>>>>>>>>
>>>>>>>>>> 傳自 Yahoo 電子信箱 Android 版
>>>>>>>>>>
>>>>>>>>>> 寄件者:"kate cole" <[email protected]>
>>>>>>>>>> 日期:2015 年 3 月 24 日 週二 時間: 20:59
>>>>>>>>>> 主旨:Re: Re: Re: Re: Re: I HAVE MADE THE TRANSFER GO AND COMPLETE
>>>>>>>>>> THE
>>>>>>>>>> SHIPMENT
>>>>>>>>>> TODAY????? ------------------------------ Inbox
>>>>>>>>>>
>>>>>>>>>> Hello,
>>>>>>>>>>
>>>>>>>>>> Bank Notify me that the Transfer In process.
>>>>>>>>>>
>>>>>>>>>> I really Appreciate Your Kindness about this business.
>>>>>>>>>>
>>>>>>>>>> My Son got the ipad today and he really love it.
>>>>>>>>>>
>>>>>>>>>> Mrs Kate
>>>>>>>>>>
>>>>>>>>>>
>>>>>>>>>> On 3/23/15, wrote:
>>>>>>>>>>> Yes,I had left my information to your bank last Saturday.
>>>>>>>>>>>
>>>>>>>>>>>
>>>>>>>>>>>
>>>>>>>>>>> 傳自 Yahoo 電子信箱 Android 版
>>>>>>>>>>>
>>>>>>>>>>> 寄件者:"kate cole" <[email protected]>
>>>>>>>>>>> 日期:2015 年 3 月 23 日 週一 時間: 19:27
>>>>>>>>>>> 主旨:Re: Re: Re: Re: I HAVE MADE THE TRANSFER GO AND COMPLETE THE
>>>>>>>>>>> SHIPMENT
>>>>>>>>>>> TODAY????? ------------------------------ Inbox
>>>>>>>>>>>
>>>>>>>>>>> Hello,
>>>>>>>>>>>
>>>>>>>>>>> Sorry for the late reply,
>>>>>>>>>>>
>>>>>>>>>>> I hope you have giving bank all the necessary information needed?
>>>>>>>>>>>
>>>>>>>>>>> Mrs Kate
>>>>>>>>>>>
>>>>>>>>>>>
>>>>>>>>>>> On 3/19/15, wrote:
>>>>>>>>>>>> Dear Kate,
>>>>>>>>>>>>
>>>>>>>>>>>>
>>>>>>>>>>>> Yes, the information to the bank below:
>>>>>>>>>>>>
>>>>>>>>>>>>
>>>>>>>>>>>> Here is the tracking shipment number by FedEx :8073 8175 9691,
>>>>>>>>>>>> and
>>>>>>>>>>>> the
>>>>>>>>>>>> sender's copy of invoice .
>>>>>>>>>>>>
>>>>>>>>>>>>
>>>>>>>>>>>> Sincerely,
>>>>>>>>>>>>
>>>>>>>>>>>> Pin Wei,
>>>>>>>>>>>>
>>>>>>>>>>>>
>>>>>>>>>>>>
>>>>>>>>>>>>
>>>>>>>>>>>>
>>>>>>>>>>>>
>>>>>>>>>>>> 傳自 Yahoo 電子信箱 Android 版
>>>>>>>>>>>>
>>>>>>>>>>>> 寄件者:"kate cole" <[email protected]>
>>>>>>>>>>>> 日期:2015 年 3 月 19 日 週四 時間: 17:56
>>>>>>>>>>>> 主旨:Re: Re: Re: I HAVE MADE THE TRANSFER GO AND COMPLETE THE
>>>>>>>>>>>> SHIPMENT
>>>>>>>>>>>> TODAY????? ------------------------------ Inbox
>>>>>>>>>>>>
>>>>>>>>>>>> Hello,
>>>>>>>>>>>>
>>>>>>>>>>>> I hope you have Notify the Bank about the Fedex Shipment?
>>>>>>>>>>>>
>>>>>>>>>>>>
>>>>>>>>>>>> On 3/18/15, kate cole <[email protected]> wrote:
>>>>>>>>>>>>> Hello,
>>>>>>>>>>>>>
>>>>>>>>>>>>> Okay
>>>>>>>>>>>>>
>>>>>>>>>>>>> Know Problem,
>>>>>>>>>>>>>
>>>>>>>>>>>>> Low the Value Cost of the item and send the item as a Birthday
>>>>>>>>>>>>> Gift,
>>>>>>>>>>>>> So the Tax won't that much on my Son.
>>>>>>>>>>>>>
>>>>>>>>>>>>> I hope my bank contact you already about the additional
>>>>>>>>>>>>> Payment.
>>>>>>>>>>>>>
>>>>>>>>>>>>> Mrs Kate
>>>>>>>>>>>>>
>>>>>>>>>>>>> On 3/18/15,
>>>>>>>>>>>>> wrote:
>>>>>>>>>>>>>> Dear Kate ,
>>>>>>>>>>>>>>
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> I asked FedEx about the shipment, the call center told me
>>>>>>>>>>>>>> when
>>>>>>>>>>>>>> the
>>>>>>>>>>>>>> item
>>>>>>>>>>>>>> is arriving in Ibadan, the item will be charged tax by local
>>>>>>>>>>>>>> customs,
>>>>>>>>>>>>>> the
>>>>>>>>>>>>>> tax will be paid by reciver. If you agree above, then I'll
>>>>>>>>>>>>>> ship
>>>>>>>>>>>>>> it
>>>>>>>>>>>>>> by
>>>>>>>>>>>>>> FedEx
>>>>>>>>>>>>>> tomorrow morning. Waiting for your reply...
>>>>>>>>>>>>>>
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> P.S. The FedEx fright is NT$3,627
>>>>>>>>>>>>>>
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> Sincerely,
>>>>>>>>>>>>>>
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> Pin Wei
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> 傳自 Yahoo 電子信箱 Android 版
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> 寄件者:"kate cole" <[email protected]>
>>>>>>>>>>>>>> 日期:2015 年 3 月 18 日 週三 時間: 13:13
>>>>>>>>>>>>>> 主旨:Re: Re: I HAVE MADE THE TRANSFER GO AND COMPLETE THE
>>>>>>>>>>>>>> SHIPMENT
>>>>>>>>>>>>>> TODAY?????
>>>>>>>>>>>>>> ------------------------------ Inbox
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> Hello,
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> Item selling price was 12,000.00 NT$ I add up 3,000.00 NT$
>>>>>>>>>>>>>> for
>>>>>>>>>>>>>> shipment through EMS SPEED POST Making NT$ 15,000.00
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> So i will Add up NT$ 2,000.00 so that You can complete the
>>>>>>>>>>>>>> shipment
>>>>>>>>>>>>>> by
>>>>>>>>>>>>>> Fedex Or UPS to my son
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> Now the total amount will be NT$ 17,000.00
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> Because I inform my son already that is Gift on its Way.
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> Mrs Kate
>>>>>>>>>>>>>>
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> On 3/18/15,
>>>>>>>>>>>>>> wrote:
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> Dear Kate,
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> I have asked your bank stopping transfered the money to
>>>>>>>>>>>>>>> me,because
>>>>>>>>>>>>>>> the
>>>>>>>>>>>>>>> item
>>>>>>>>>>>>>>> can't be sent by airplane,because there's a li-ion battery in
>>>>>>>>>>>>>>> the
>>>>>>>>>>>>>>> iPad
>>>>>>>>>>>>>>> air
>>>>>>>>>>>>>>> 16G, I'll follow the bank 's instructions to send it by UPS
>>>>>>>>>>>>>>> or
>>>>>>>>>>>>>>> FedEx,
>>>>>>>>>>>>>>> if
>>>>>>>>>>>>>>> the post office can send the item by UPS or FedEx.
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> Sincerely,
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> Pin Wei
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> 傳自 Yahoo 電子信箱 Android 版
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> 寄件者:"kate cole" <[email protected]>
>>>>>>>>>>>>>>> 日期:2015 年 3 月 17 日 週二 時間: 20:37
>>>>>>>>>>>>>>> 主旨:Re: I HAVE MADE THE TRANSFER GO AND COMPLETE THE SHIPMENT
>>>>>>>>>>>>>>> TODAY?????
>>>>>>>>>>>>>>> ------------------------------ Inbox
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> Hello,
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> Just make sure you send all the necessary details to my bank
>>>>>>>>>>>>>>> for
>>>>>>>>>>>>>>> confirmation, In order for them to confirm the shipment
>>>>>>>>>>>>>>> Perfectly.
>>>>>>>>>>>>>>> and Process Your Money Transfer to your Account.
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> Mrs Kate
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> On 3/17/15, [email protected] <[email protected]>
>>>>>>>>>>>>>>> wrote:
>>>>>>>>>>>>>>>> Dear Kate,
>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>> I have shiped the item by Taiwan EMS post,here is the
>>>>>>>>>>>>>>>> shipment
>>>>>>>>>>>>>>>> code:EE01093821211TW. And I will also mail the copy of
>>>>>>>>>>>>>>>> receipt
>>>>>>>>>>>>>>>> to
>>>>>>>>>>>>>>>> your
>>>>>>>>>>>>>>>> transfered bank.I apologize I shiped the item late.
>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>> Sincerely,
>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>> Pin Wei
>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>> 傳自 Yahoo 電子信箱 Android 版
>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>> 寄件者:"kate cole" <[email protected]>
>>>>>>>>>>>>>>>> 日期:2015 年 3 月 16 日 週一 時間: 5:56
>>>>>>>>>>>>>>>> 主旨:I HAVE MADE THE TRANSFER GO AND COMPLETE THE SHIPMENT
>>>>>>>>>>>>>>>> TODAY?????
>>>>>>>>>>>>>>>> ------------------------------ Inbox
>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>> Hello, i have just got the confirmation mail from my bank
>>>>>>>>>>>>>>>> now
>>>>>>>>>>>>>>>> and
>>>>>>>>>>>>>>>> i
>>>>>>>>>>>>>>>> have made a successfully funds transfer of the total amount
>>>>>>>>>>>>>>>> of
>>>>>>>>>>>>>>>> NTD15.000 for I only one.iPad Air 16GB now.So i was told by
>>>>>>>>>>>>>>>> my
>>>>>>>>>>>>>>>> bank
>>>>>>>>>>>>>>>> that once the transfer has been processed you will receive a
>>>>>>>>>>>>>>>> notification mail.so kindly check box your In box and Junk
>>>>>>>>>>>>>>>> folder
>>>>>>>>>>>>>>>> to see if the transfer notification mail gets in there and
>>>>>>>>>>>>>>>> once
>>>>>>>>>>>>>>>> you
>>>>>>>>>>>>>>>> got the notification mail kindly proceed with the shipment
>>>>>>>>>>>>>>>> of
>>>>>>>>>>>>>>>> the
>>>>>>>>>>>>>>>> item
>>>>>>>>>>>>>>>> via Ems Speed post or dhl and send me the shipment way bill
>>>>>>>>>>>>>>>> receipt
>>>>>>>>>>>>>>>> once the item has been shipped and pls and pls don't declare
>>>>>>>>>>>>>>>> to
>>>>>>>>>>>>>>>> much
>>>>>>>>>>>>>>>> on the package so that there will know any custom problem
>>>>>>>>>>>>>>>> when
>>>>>>>>>>>>>>>> the
>>>>>>>>>>>>>>>> item
>>>>>>>>>>>>>>>> got the delivery destination ok. Once again here is my
>>>>>>>>>>>>>>>> client
>>>>>>>>>>>>>>>> shipping information in Nigeria.
>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>> Name :-A.0 JOHN
>>>>>>>>>>>>>>>> Address :-No 20 akinsanmi Idi oro Ekotedo
>>>>>>>>>>>>>>>> City :- Ibadan
>>>>>>>>>>>>>>>> State :- Oyo State
>>>>>>>>>>>>>>>> Zip code :- 23402
>>>>>>>>>>>>>>>> Country :- Nigeria
>>>>>>>>>>>>>>>> Phone :- +2348022970845
>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>> so get back to me once the item has been shipped. thanks P.S
>>>>>>>>>>>>>>>> :
>>>>>>>>>>>>>>>> don't
>>>>>>>>>>>>>>>> forget to send a copy of the shipment tracking
>>>>>>>>>>>>>>>> number/ Way bill receipt to my bank
>>>>>>>>>>>>>>>> ([email protected]) so as for them to
>>>>>>>>>>>>>>>> know
>>>>>>>>>>>>>>>> that you have made the shipment of the item thanks, pls
>>>>>>>>>>>>>>>> don't
>>>>>>>>>>>>>>>> forget
>>>>>>>>>>>>>>>> to send the item as a birthday Gift ok..pls
>>>>>>>>>>>>>>>> dont declare to much money on the item ok..
>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>
>>>>>>>>>>>>>>
>>>>>>>>>>>>>
>>>>>>>>>>>>
>>>>>>>>>>>>
>>>>>>>>>>>
>>>>>>>>>>>
>>>>>>>>>>
>>>>>>>>>>
>>>>>>>>>
>>>>>>>>
>>>>>>>>
>>>>>>>
>>>>>>>
>>>>>>
>>>>>
>>>>>
>>>>
>>>>
>>>
>>>
>>
>>
>
>
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Yu 俞 wrote:
我以為 我的經驗 ...(恕刪)
其實被騙得逞，多少有貪念的成分在，可說是個懲罰，
歹徒都是用略高於你的賣價，順便問你還有什麼可賣，
最好是全套出售，這樣好騙更多。
其實防止被這種低技術性伎倆詐術欺騙不難， 只要記住以下三點.
第一.除非你是在EBAY這類國際拍賣平臺，那就一律回應Taiwan Only.
歹徒會知難而退，馬上消失。 真要買對方會克服。
第二.你要是沒有國際貿易經驗，那就不要想要賣出國外，除非你想物
財兩失,商場如戰場，欺騙在商場上也是剛好而已，先想想你的
商品有競爭力，價格還是規格？寧願放倉庫或是送人，也不要便
宜歹徒。
第三.也是最重要一點，千萬不要自己先墊錢，尤其是你未曾謀面的
對方。 俗語說的，不見獵物不撒鷹，換言之，你貨款沒到手
（要領出來），要拿到錢財後才真的算數，，根本不要管對方寄給
你什麼銀行匯款資訊，以你的戶頭爲準，在此之前貨物絕對不要
打包，當然更不能寄出。 貨款拿到才是真的，其他都是假的。
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