有一個賣家下標了，之後要求用LINE 及MAIL連絡
它的帳號
Lookingfor66 的評價(-18) 正面評價: 1 普通評價: 2 負面評價: 19 正評指數: 5% 市集停權中
請市集管理者處理
之後說一次用英文對談，他要求要寄去美國，說可以加5000元的運費。
我也覺怪怪的，想說有入帳再看看吧。
之後他寄了MAIL給我
如下：
TRANSFER ORDER HAS BEEN APPROVED
TRANSFER ORDER
Transfer Order from Bank of America Online Banking has been Approved .
TRANSFER ORDER HAS BEEN APPROVED
Dear
We are contacting you regarding your Transaction with Lisa Stately. We want to Notify you that a payment of $40,000.00 NTD for (Goods) has been deposited into our database by our client Lisa Stately and is ready to be credited into your account, the Money was sent through the Service Option Secure Payment so that the transaction can be protected with adequate security measures.
So therefore, all you have to do now is to complete the shipment to the given address and get back to us with the shipment details so that we can verify it and then credit your account. We assure you that this is a safe and approved transaction and your account will be credited immediately we verify the shipment details. You can contact us anytime if you have any question(s) about this transaction by clicking reply in respond to this message.
Once again be rest assured that you will have your Money, Once the shipment Information is received from you for verification. We want you to know that you are secured and your funds has been recorded into the database of your account with us but not yet activated until we confirm that you have completed the money transfer .
***PLEASE NOTE***
Your bank account will be activated with the money immediately you send the shipment details and has been verified.This measure is taken in order to protect both seller and buyer interests and to reduce the occurrence of fraudulent activities.
Brian Moynihan
Chairman, CEO and President
Bank of America logo
==================================================================
==================================================================
Investment products provided by Bank of America
Investment Services, Inc.®
We Bank 24hours,you can visit us anytime.
**BE WARNED**
F.B.I NOTE THAT ALL THE TRANSACTIONS INVOLVING BANK OF AMERICA IS BEING MONITORED BY FBI IN ORDER TO PREVENT FRAUDULENT ACTIVITIES.
We have finished the procedure of the transferring of the full payment to your bank account , but you will need to ship out the items and send us the tracking number, for your shipment verification so that we can activate your bank account and the full payment of ($40,000.00 NTD) will be transferred into your account from Bank of America directly to your bank account.
This Is Our Information For The Buyer
1. You must know that once the payment has been made by the buyer the money now belongs to the seller and it will be transferred immediately to his or her account as soon as the seller follow our procedure.
2. Once shipment has been verified, the money will be delivered to the seller's bank account information given to us by you and hence from now on ,You did not have any control on the money paid by you to the seller as we are the one to handle everything yours is to receive your money, we are using this policy to protect both the seller and buyer from internet fraud.
You can go ahead now and ship out your buyer's item{s} and send to us the Scan Way Bill/Tracking Number in order for us to activate your bank account and to complete the final process and within the next 24-Hours time your money will arrive into your bank account, however,you will be receiving your money as soon as you send us the Scan Way Bill/Tracking Number of the shipment receipt ,You will have to ship the item to the shipping address provided by the buyer .
We are very sorry for any inconvenience or delay this may cause,we will like you to verify your bank information properly and see that there is no mistake.If there is, kindly contact us .
***PLEASE NOTE***
Your bank account will be activated with the money immediately you send the shipment details and has been verified.This measure is taken in order to protect both seller and buyer interests and to reduce the occurrence of fraudulent activities.
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請問大家這是不是詐騙，我看他的01是-18的評價。今天又LINE說要「Hey you see, I will report you to the Interpol if you don't comply now」
我也給了負評，但他市集不是被停權了，怎還可得標成功？
01的市集是否很多這樣的？真困擾
