终于的终于 我被骗子识破了

halehid

今天突然来了兴致打开一个很久以前的邮箱，随便看了看邮件，突然，垃圾邮件中有一封邮件让我眼前一阵子大亮啊。内容如下：
Good Day My Partner,

Firstly, I apologize for sending you this sensitive information via E-mail.
In my banking department we discovered an abandoned sum of 10,000,000.00$ [Ten Million Dollars Only) in an account that belongs to one of our Foreign customers who unfortunately lost his life with his entire family on his way to the Airport of Heathrow.
  
Since we got information about his death, we have been expecting his next of kin or relatives to come over and claim his funds because we cannot release it unless somebody applies for it as Next of kin or relation to the deceased as indicated in our banking guidelines.

We want you to come in as the Next Of Kin, all needed cooperation to make the claims will be given to you by us. If you are interested kindly

let us have the below information and I will give you more details.

1. Full name
2: Your private telephone and Fax numbers.
3. Occupations and Nationality.
4. Date of Birth
5, Present Location
6.Home Address

We are offering 30% of the total sum to you as our partner.
We will discuss much in details when I receive your response.
Thanks and good luck to us.

Email:philippeprice@ymail.com

Best regards,
Mr..Philippe Price.

halehid

很显然，遭遇骗子，马上谷歌下着家伙的邮箱，。。。。。好家伙这一堆都是虚假信息。但是谁让俺闲的蛋那么疼呢，回复下。
于是乎新开一个小号 回复骗子如下：
Hi Price,
Your name is really interesting,may I call you price?And could you pls tell me more detailes about the bankingthings?Since I am not sure lot of things.
Regards NMLGB---------------------请注意经典国骂开始
Rain

halehid

老外效率还比较高，次日早上打开邮箱一封新的回复出现：
Dear Rain.
Thank you for your email but the truth is that i work the same bank and i will only give you bank details as soon as your details is received .So for us to proceed kindly forward me your details as listed.
1. Full name
2: Your private telephone and Fax numbers.
3. Occupations and Nationality.
4. Date of Birth
5, Present Location
6.Home Address
Yours Faithfully.
Philippe Price.

halehid

既然老外这么敬业，俺当然不能丢了国人的脸马上回复如下：
Thanks Price,
Before sending my information I shall tell you that I do not think I have such a relative like you told,shall that will work ?If so,I will send my detailed information you required.
And if possible pls tell me what else necessary thing I need to do ,ok?
Thanks NMLGB SB---------------------------请注意很多的国产羊驼再次出现
Rain

halehid

老外看俺说他是骗子马上给个电话：
Dear Rain.
I know but the reason i am requesting for the information is for me to use your information and replace it as the next of kin data of our late client so that when the bank will receive your claiming application they will confirm your name and details as the next of kin to the deceased.
Please try and do this with me and you will be happy doing it because no one has ever showed up to claim this fund and after this year my bank will take position of the fund by confiscating the fund as their own into the treasury account.
You can call me to confirm more about this on my phone number +447700023584
1. Full name
2: Your private telephone and Fax numbers.
3. Occupations and Nationality.
4. Date of Birth
5, Present Location
6.Home Address
Yours Faithfully.
Philippe Price.

halehid

既然骗子这么配合，哥当然得让故事继续发展下去于是乎：亮点在这封邮件中出现，请注意斜体加粗字，这就是传说中的藏头诗啊，并且是一只地道的洋羊驼，这不能说咱们欺负他不懂华语了吧。
Hi Price,
Thanks for your explanation,below is my information:
1.Full name:Rain Die Li(李牒雨)by the way you can call me Die only my friends call me this
2.U No.:********** F No.:**********
3.China sales manager
4.Kacaniquanjia Road,Xingtai City,China(中国邢台市卡擦呢圈加路)-Present Location
5.U bridge road,Xingtai City,China(中国邢台市U型桥路)-Home Address
6.Nov15th,1981 birthday
What else shall I do pls tell me.
And one thing I am very curious,why do you help me,you know that is really a lot of money or how much shall I pay you?You know I am not rich right now,maybe after I get the money let me do something.
Kindly Regards
Die  
稍微注意下结尾：当时俺的情绪已经完全被老外第二天早上的   Dear Die，调动起来所以竟然没发现这个Die   乱用不太好。。。。

halehid

谁知第二天结果竟然跟想象中的不一样
老外回复如下

yamakay

没啦？继续啊

rukylin

第二天老外怎么回复的啊？

GCSchina

对于下文我也挺好奇的

海外欠款追收及资信调查www.totalcredit.com.cn QQ：58729736

halehid

次日早上，在万分期待下，颤抖着打开邮件看看是否有人前来认爹。   但是看到开头我终于失望了：
Dear Rain Die Li.

I want to thank you for your urgent reply to my earlier offer and proposal to you and I believe if we can work as a team we will have the said fund into your account before the end of next week.

Below you find attached copies of my id’s for proper identification and you will also find a copy of already written claiming application all you needed to now is to use our bank details below to forward the application to our bank and wait for their urgent response.

Here is my phone number if you wish to call me +447700023584

Bear in mind that you must keep me informed of your correspondence with the bank so that I will guard you the more.

Yours Faithfully.
Philippe Price.


==========================================================
THE BANK DETAILS AND THE APPLICATION

BNP PARIBAS Fortis Bank London United Kingdom
5 Aldermanbury Square, London EC2V 7HR
E-mail : info@paribasfortisbnk.com

...........................................................................

APPLICATION FOR CLAIM OF MY LATE RELATIVE/PARTNER'S ACCOUNT

Honourable Officials,
Sir,

I am ,  Rain Die Li, humbly apply to this esteemed bank on an unclaimed assets, today as the next of kin to my relative/partner, your demised customer Engr. Chung Li. I am applying by putting claim on his deposited assets valued at $10M (Ten Million United States Dollars) only. The holder Account information and my personal information on the following.

Ref: Application Next Of Kin
Holder Account No: 7878256589/04.


I respectfully request your expedience in treating this matter with utmost urgency and transfer into my account .

Accept my apology Sir for late application due to some family logistic matters beyond my control which have recently been resolved. I will need the funds to continue running the business we were doing together.


Your response and utmost co-operation shall highly be appreciated.

Thank you.
Yours faithfully,
Rain Die Li.

halehid

好大一个长篇，总的来说就是忽悠我跟一个所谓的他工作的银行联系，写一份申请。然后双线的进行下一步的要钱活动。
估计老外琢磨着虽然骗人但是，叫人家Die（英语意思） 终归是不好。其实在这时我还没注意到这个词我用的不是很恰当。。。

halehid

看在老外如此。。。的份上，俺赶紧回复：
Hi Price,
Thanks for all you have done,while my English is not good ,so could you pls tell me what do I need to do now?
Yours
Die
但是呢有不想过早的把整个电影演完，只好加点酱油啥的

halehid

马上意外之囍：
老外一看  这小子连这点英语都不懂，那就叫他一声他朋友都叫的  Die（这里请用拼音谢谢）
Dear Die.----------------------------------------------------------------等了好久终于。。。
I want to you the bank email address below to send the application that is below this message and wait for bank response ok.
Yours Faithfully.
Philippe Price.
==================================================================
THE BANK DETAILS AND THE APPLICATION

BNP PARIBAS Fortis Bank London United Kingdom
5 Aldermanbury Square, London EC2V 7HR
E-mail : info@paribasfortisbnk.com

halehid

正在下回分解