我一直很謹慎提防國內詐騙,今年6月卻被國外詐騙
事後上網查了資料,就算報警錢也拿不回來,
我對網路交友好奇有憧憬有期待,所以選擇OKC網站掉進陷阱
4月加入此網站通訊有些是真人,卻在6月遇到此詐騙
相信對方故事是真的,我去匯款時銀行員曾提醒我此帳戶是警告戶,我卻執意匯出此人與假航運公司一搭一唱的要我改用西聯我也照辦,相信一切是真的(卻是假的) 我自認警戒心很高,新聞及網路也在報導詐騙手法日益更新 卻堅持相信此人是真人真事(我一直催眠自己要相信他)放棄用網路查詢及165反詐騙直到他說和人打架被逮捕要我再付保釋金至泰國,我才醒來
我的購屋款就這樣被騙光,我知道懊悔於事無補,不敢讓家人朋友知道此事
腦袋及心裏仍然氣自己愚蠢,我逐漸失去自信及開朗。
今年6月我在OKC交友網站遇到的詐騙,請版主放到部落格,他們真的太可惡
他自稱是Angelo Elia海洋工程師,東西卡在泰國海關要付款才能放行,這一切都是假的,提供航運單據也是假的
現在不止馬來西亞詐騙,泰國現在也是收款其中之一,以下我想要公佈讓其他女生可以提高警戒. --要守住錢包
親愛的,我知道你一定會很高興地看到,我選擇你不錯的選擇。這是我買給你我的愛,訂婚戒指,(1套普拉達女士手包和1MK袋的東西,2紀梵希女士香水,1小玩具熊,2繩的玫瑰鮮花和我的一些照片,40000英鎊的禮物密封的總和,保持30000磅為我所用,當我去拜訪您和10000英鎊的平衡用它來把自己和其他東西的照顧,你需要讓自己準備好我的到來參觀你那邊很快,不要告訴任何人或你的朋友說,我要去看望你,不要讓任何人知道,我送你的禮物 所以保守秘密在自己明白。
親愛的,請記住我保持我的衣服和我的鞋,我會在你的國家盡快使用,因為我來到貴國的禮物裡面。親愛的我遲到了,我會發電子郵件,你的運單收據掃描副本,當我們到達威爾士照顧好自己,我接受這個小令牌和禮物是從我的心臟底部。真正的愛沒有它的語言。
"Angelo Elia" <angeloeliaaa@outlook.com>
以下是詐騙成員寄來的假貨運資料
Please go to any bank in Taiwan and send $1,160
for clearance of your package to our account details
below:
Beneficiary Name.....THITAYA
Acoount Number..... 0530-327-097
Bank Name............BANGKOK BANK OF THAILAND
Swift Code...........BKKBTHBK
Address................NO 1 SOI RAT BURANA
27/1, RAT BURANA RD RAT SUB-DISTRICT BANGKOK 10140,
THAILAND
Dear customer,
We are writing to inform you that
your package coming from Mr. Angelo Elia has been placed
on hold by Thailand Custom, in Bangkok International
Airport. This was due to some reasons which happened to
violate the shipping policies.
As your
package were brought on transit at Thailand check point
international Airport before the further destination Taiwan, during Computer Scanning the Thailand Customs detected that currency were included in
your package. This is highly prohibited and against the Law of the World Monetary Transfer system and also out of the rules and regulations of the Courier Sector.
Hence you have been mandated by the Thailand
Authority to pay the sum of $1,160 Dollars {One thousand one
hundred and Sixty US Dollars} as a penalty within 24 Hours
for the Clearance and Administration before the custom can
clear and release your package for delivery.
You are required to follow all instructions given to you to facilitate the release of your package. As soon as we receive confirmation and evidence of payment of
the charges, then we would dispatch your package immediately. The expected time of delivery will be notified to you.
Please you are to reconfirm your delivery address in your reply to this mail. Do not hesitate to call or email, should you need any further information. Account details shall be provided to you for the payment as stated above for the release of your
package.
NOTE: Please confirm the above Name
and Address for the effective delivery of your package
For further inquiry, please email us.Thank you
for using our services,
Yours Sincerely,
Mr.Edward Bruce
Express Post
Courier Delivery Services.
Tel:
Tel:+66625207029/+60164605380
"Navis
Freight Logistics services" <navislogistics@outlook.com>