奈及利亞的詐騙集團到台灣來囉！

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Eduardo
  • 4 6 月, 2007
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上次在拍賣刊登二手 NB 之後，發現有國外的買家留言想要購買，由於國際運費及匯率問題所以就沒有理他，昨天又收到了這樣的訊息，也是國外買家留言的。

第一篇，對方 [email protected] 在露天看到我的拍賣。

Its very nice and top grade.
I will buy it.14,000 is ok.
I want to buy it for a friend in Nigeria.
also get me the cost of postage by Taiwan Post Express Delivery to Nigeria.
I will pay by bank transfer and you post after you receive my payment.
so send me your account name,account no and bank name to do the transfer of the money.

第二篇，對方在 [email protected] Yahoo 拍賣留言。

Dear Seller, I’m Judy Bam,.I want to buy this item. I will pay NT$.30,000.00 via Bank Transfer, I will need your information below for the payment. Name of Account Holder : Name of Bank: Account Number: Branch: Email Address : you will ship out the item via SPeedpost (EMS)Taiwan Post Office I will pay for the shipping charges, I awaits your immediately response via { [email protected] }You can chat with me via MSN on [email protected] and Thanks

最好是一台才一萬五不到的 NB 你要出三萬買 =.= 。

根據其他網友的描述，對方會製作假的匯票，或者其他方法，等到你貨品寄出，銀行發現這是假的時候，商品可能已經到對方手裡了。這手法就類似神鬼交鋒裡頭的手法一樣，利用銀行核對的時間差來犯案。

國外詐騙集團很多，請網友小心，最近的詐騙集團收鎖定高價位的電子商品，不要因為貪小便宜而得不償失。還好沒有賣出去，想說太遠太麻煩了！

延伸文章，必讀：

YAHOO 拍賣的*賣家*要注意了!! 國外的詐騙集團來了喔 

我碰到了來自”奈己利亞”的詐騙集團 大家當心囉

eBay 討論區 –  奈及利亞 詐騙 Nigerian scam alert

請愛用 Google 搜尋奈及利亞及詐騙兩個關鍵字。

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41 comments

  1. 奈及利亞詐騙集團 YAHOO奇摩帳號　Y6578060133　評價(0)　　趕快封鎖　加入黑名單

  2. YAHOO 拍賣的*賣家*要注意了!! 國外的詐騙集團來了喔
    105年12月在奇摩拍賣，發現有國外的買家留言想要購買寄到國外
    我也有遇到!!
    利用Line: steviehanah

    利用email : Westpac Banking Corporation
    地址﹕
    Name: Sunday Ade
    Address: 47 IU Road
    City: Ibadan
    state: Oyo State
    Zipcode: 20001
    Country: Nigeria
    Telephone Number:+2347065239174

  4. Just received a mail today which is total fraud as soon i sent this page link to him he disappeared check the mail he sent it to me.

    Hello

    Good day and thanks very much for your mail. I would be glad to pay
    you R$15,000.00 including the EMS/DHL shipment to the address below
    and hope this is OK by you. I will be making the payment via Bank to
    Bank transfer. You will receive an official approval confirmation
    once my payment is confirmed and Approved.so you can go ahead and
    make the shipment once the payment is confirmed to you.

    Here is the shipping information……..

    Name : ALH. Amidu Buhari
    Address : No 49 Adelaja street Mokola
    City : Ibadan
    State : Oyo State
    Zip code :23402
    Country : Nigeria
    Phone Number +2348072611609

    Please I want you to declare the item price as low US$50.00 on the EMS
    waybill and make sure you also declare it as a toy or accessories due
    to the custom charges.

    Do package securely marking as a gift and get back to me with the
    required details so as to make arrangement for the payment.Due to the
    timely manner of the need of this item,I would be glad to have it
    shipped as soon as you receive my payment’s confirmation.

    Kindest Regards

  5. 對了我要補充一下…那個”英國人Paul”甚至曾經搜尋到我facebook,加我好友之後用很怪”中文簡體字”問我手機是否賣出!!超級詭異的!!請大家要多加小心阿…

  6. 我也有遇到!!
    以下是他的信~
    之前也有跟這個地址通信過但是因為不想寄到國外,所以就沒有回信

    Hello

    Good day and thanks very much for your mail. I would be glad to pay
    you NTD.4500 including the EMS/DHL shipment to the address below
    and hope this is OK by you. I will be making the payment via Bank to
    Bank transfer. You will receive an official approval confirmation
    once my payment is confirmed and Approved.so you can go ahead and
    make the shipment once the payment is confirmed to you.

    Here is the shipping information……..

    Name : ALH. Amidu Buhari
    Address : No 49 Adelaja street Mokola
    City : Ibadan
    State : Oyo State
    Zip code :23402
    Country : Nigeria
    Phone Number +2347057649349

    Please I want you to declare the item price as low US$50.00 on the EMS
    waybill and make sure you also declare it as a toy or accessories due
    to the custom charges.

    Do package securely marking as a gift and get back to me with the
    required details so as to make arrangement for the payment.Due to the
    timely manner of the need of this item,I would be glad to have it
    shipped as soon as you receive my payment’s confirmation.

    Kindest Regards

    第二封
    Hello,
    Good to read back from you. Yes the item was needed in London
    before. But now my son is now in Nigeria. So that is why i want you
    to make the shipment of the phone to him in Nigeria

    So kindly go on with the shipment and get back to me with the shipment details.

    我開始覺得怪怪的是因為,一開始是英國人Paul要送”二手手機”給女兒當生日禮物,後來我隔了很久之後回他信說我也許可以接受國際電匯,結果變成Susan要買禮物給他在奈及利亞的兒子= =
    查了一下地址發現有台灣人也是要把iphone寄到同樣地址去.然後發現這個文章~

    然後我帳號已經給出去了,不知道會不會有甚麼問題…大家小心啊!

  7. 自動引用通知: 奈及利亞 - www 網頁熱搜“奈及利亞”

  8. 哪些死黑人都不會露臉~~假冒英國人居多~~或者躲在馬來西亞~~夥同當地人一起詐騙~~所以不要以為一個人~~是一群人!!跨國犯罪又抓不到人!!!假名字~地址~電話~~都可以隨時換來換去!!

  9. 哇~謝謝你~差點就被騙了,還好有先查詢網路,發現你寫的文章,感恩

  10. 我也碰到Tony Bill！
    mail是[email protected]
    是在露天拍賣遇到的，
    討論也有人在講了…
    幸好，我請他使用西聯匯款時他堅持用銀行匯款的…
    我又不清楚國外匯到台灣來的我的帳號要不要不一樣…
    就開始Google了…
    呼！差一點…

  11. 沒錯就是Tony Bill
    這個混蛋也來騙我的VAIO
    不過我當然是有先查清楚阿~~不然就被騙了
    他這次的mail是[email protected]
    我想mail是會一直換啦~~
    他是用Bank of America Customer Care.
    看來認證單位也是一直換~~在國內大家也都是先匯款才收貨阿~
    除非我看到錢~領到錢~~不然要我吃貨~~叫他burnt in
    hell for good.吧~~

  13. 我也收到一封

    treatlegend 的問題:Hi, Am offering you 25,800NTD for your item to London,UK.

    Any damage or dirt and how many do you have in stock?

    Email me at [email protected] or what is your email,

    so i can email you.

    第二封 from Tony Bill
    Hello,
    Thanks for your response.
    How much do you want to sell the item for me with posting thru EMS speed Post to London, cos it’s cheaper.
    Kindly send your account info, so i can pay you thru bank transfer.
    Hoping to read from you soon.
    Regards.

    有點懷疑 上網google一下 還好有看到你們的討論 小心阿

  15. 我在香港的Yahoo!拍賣中的一樣商品也收到同樣的EMAIL要求我把貨品寄到同一個地址, 買家的名字是 Juliett Lee, 另外有一個相類似的”嫌疑人”, 自稱為Mrs Sophia Lorren, 郵寄資料如下:
    Name: Tolu Opeyemi
    Address:45 Adelaja Street Mokola
    City:Ibadan
    State:Oyo State
    Zipcode:23402
    Country:Nigeria
    Telephone Number:027525156
    希望其他賣家不要受騙!

  16. Hi everyone,

    This is the forth time that he wrote to me wanting me to give him my banking details after i rejected the transaction. He is so persistent. Here is the message below replied by Lara Kelvin ([email protected]). He will try to be nice to you till you totally believing in him. Beware…

    ‘I want you to know that i have put all my interest on you, and i believe that this will not be our last business to do. Let me know the cost of the shipment with your full payment information so that i can go to the bank and proceed the transfer to your account. I will look forwards to read from you thanks.’

    Take care and each other

    Dylan

  17. 天ㄚ,是真的,最近還利用銀行的發信告知說何時錢會到帳號
    後來發現很奇怪,email內容如下:
    “thanks for the mail, i want you to know that i need this item for my son in Nigeria cos he school in Nigeria so i need 5set for him and his friend in Nigeria …so get back to me with the cost of the 5set + shipment to Nigeria via EMS to Nigeria ok….i will waiting for your mail sooner ”
    還有盜用yahoo網路的帳號來訊問

  18. I got the same situatioan as well from this person so called herself Lara Kelvin ([email protected]) who claims that she has a son in Nigeria and intereted in buying my shoe. This is the following address she gave me recently.

    Name ……..Ayinde Funso
    Address …….N2/100 Olawore street yemetu Ade-Oyo Rd
    City ………….Ibadan
    State ………..Oyo State
    Country ……..Nigeria
    Post Code …..23402

    It is almost the same addreess given above by you guys. Please becareful. This is a complete scam…

    Pls..In addition, she is so eager to have your personal banking information. Remember DO NOT listen to her even though it is quite tempting to sell her the item with high price that she initially offered..

    Take care guys

    Dylan

  20. 這是我最近遇到的詐騙~
    我刊登在露天拍賣的Apple蘋果 iPod classic 160GB
    他也開價要跟我買~且價格也比我開的還要高~
    感覺怪怪的~
    所以提供對方的mail~以防其他人在被騙
    Tony Bill

  21. 我最近收到與chendarming一模一樣的信…連寄達地址都一樣= =
    只不過他自稱叫Tony Bill..
    原本談的都差不多了 打算今天要把psp寄出~
    好在我朋友提醒我..我才上網看了一下..好理加在..還是小心點好~

    Hi,
    The payment has been made and i hope you have got payment confirmation from bank, this
    is the bank receipt attached below.
    Kindly get the items shipped today and send the shipping info to me soon.
    Thanks for your business.
    Greetings,

    Tony.

    還寄了一個夾帶檔案..裡面是一張支票的樣式
    他的e-mail是[email protected]
    大家千萬要小心ㄚ!!

  22. 真的替caro感到難過，這些人實在是太可惡，跨國詐騙幾乎很難抓到。
    再次呼籲大家，小心國外買家。

  23. 其實我不久前才被騙了一台pda,連二手的他們也要，真奇怪，我還白付了好幾千的運費，對方名字是Lara Kelvin; 電子郵件信箱([email protected])

  24. To 艾瑞絲
    應該還好，不過要小心就是了，這個詐騙集團都在國外，要整個集團砍掉是不太可能，所以一定要注意，別貪小便宜。

  25. 非常感謝大家的留言提醒，我昨天也收到一封類似的信件，幸好及時看到這裡的留言，只是我也已經把我的帳號給他了，不知有沒有關係呢？（他還沒有匯進錢來，我就寄信告訴他我不賣他了）我的是ps2賣3千五，他要用7千來買，想想真是太奇怪了……我現在比較擔心銀行帳號給他不知有關係沒？

  27. 小弟也碰到同樣情事，先說是英國倫敦的，後要寄到奈及利亞，
    以下是他寄來的email信，給網友參考:
    第一封pchome網拍留言:
    Hi,
    Am offering you 22,000NT for your item to London,UK.
    Any damage or dirt and how many do you have in stock?
    Email me at [email protected] or
    what is your email, so i can email you.(2008-09-11 13:29:18)

    第二封email來信:
    Hello,
    Thanks for your response.
    How much do you want to sell the item for me with shipping thru EMS speedpost to London.
    Kindly send your account info, so i can pay you thru paypal or bank transfer.
    Hoping to read from you soon.
    Regards.

    第三封email來信:
    Hello,
    My Partner that is taking those items to Nigeria for a trade exhibitions at http://www.tinapa.com.ng and http://www.tokunbo.com.ng has left,
    is one of the reasons of getting to you late. Which means the shipment will be directed to Nigeria.

    I’ll pay you 23,500nt for the item with shipping thru EMS speedpost to Nigeria and send your account info, so i can still pay you today.

    This is the shipping address below
    Name: O. W. ALI
    Address: 27 GBADEBO STREET,MOKOLA
    City: IBADAN
    State: OYO STATE
    Country: NIGERIA
    Post Code: 23402
    Phone number: +2348038122281

    Hoping to read from you soon.
    Regards.

  30. 應該還好，他有你的帳號而已，不過先把錢轉走吧。
    另外詐騙集團是利用支票在旅行的時間差，讓銀行查證需要花費時間
    小心謹慎。

  31. 我前幾天有收到耶~我賣的是二手數位相機
    我賣4100 他說他人在UK要寄過去 他出5000
    我說要算一下運費再回他
    然後算好包裝與重量約5500
    之後他答應但開價6500請我寄至Nigeria
    因為有朋友要去那邊展覽還把網址給我看
    原本來想沒人要騙還要用英文吧
    但是後來想想誰會去那種鳥不啦屎ㄉ地方作玩具展覽(捷克還說ㄉ過去)
    後來他寄了如”好心人”所說的CITI BANK 信
    錢已匯到CITI BANK由他們的服務人員幫忙
    要我寄出後的收劇編號給他然後CITI BANK人員確認後會將款項入進來
    但打電話去台灣的CITI BANK問過了 他們說國內沒有這象服務
    國外他們就不確定 也補了一句:聽起來很像詐騙集團 您要小心

    所以我才上網查來到這個BLOG
    昨天也寄了封MAIL給英國的CITI BANK
    他們可以幫忙確認那封信的真偽
    我目前不會將東西寄出去ㄌ 但是…
    我帳好已經給他了…不知道會不會有問題
    還好假日銀行沒開…所以我把這個戶頭的錢全部轉走
    不知道會不會有問題捏~~

  33. 自動引用通知: 詐騙不分虛擬真實 | 艾德的部落格天空 | 亂寫、亂拍、亂來。 — 持續亂改更新中 —

  34. 實在讓我太不爽了!!他XX的，混蛋黑人
    騙了我的相機，還可以回來跟我說不要去相信任何人，
    每個人都是壞人…..什麼鬼啊!!真的太機車了!!
    真的是受不了了，趕快來發洩一下!!你這死外國人，挖操……

  35. 你們好，我是香港人……
    我就是其中一個，我給他們騙了差不多HK$一萬多，真的沒想到，我會碰到這種倒楣的事！
    現在我要公佈他的資給所有人知道，因為我不想再有受害者，所以如果你們在網絡上碰到這種人，不要給他騙了，要當心喔！

    他說他自己是律師，又send CITI BANK 電郵確認書給我，說到好像真的一樣…
    他承諾收到DHL收據，CITI BANK就會匯錢給我…
    但到現在都沒有給我一毛錢，而他卻不斷的不斷的要我給他錢，這人實在太可惡了…
    大家要小心！

    他叫John Jones，不知道他下次會用甚麼名字…
    e-mail﹕
    [email protected]
    [email protected]

    地址﹕
    Name: AJanaku Olugbenga Emmanuel
    Address: 47 Adelaja Street Mokola
    City: Ibadan
    state: Oyo State
    Zipcode: 23402
    Country: Nigeria
    Telephone Number:+2348028876193

    Name: Abiola Adekunle
    Address: 45 adelaja street mokola
    City : Ibadan
    State : Oyo State
    Zipcode; 23402
    Country: Nigeria
    Telephone: +234829201721

    如果你們看見這些電話、地址、E-mail，千萬不要上當喔！！

  40. Nigeria 真可憐，國名被詐騙集團拿去騙人。
    以後大家看到奈及利亞人會不會都認為他們是金光黨？ Orz

  41. 整個遜掉了．．比起來還是台灣的詐騙集團技術高明一點，可惜他們英文普遍不好，不然可以去騙外國人的錢了．．xD

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