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最近几天很郁闷,我有3个客人上当了,有个骗子以我的名字lisha跟客人联系发邮件说更改了银行帐户.前2个客人,西班牙和美国的,都打款打到以下骗子的银行帐号了.幸好我及时跟客人打国际长途,叫客人打电话到银行取消payment
骗子邮箱是：baotian4@hotmail.com 我正确的邮箱是baotian4@vip.163.com 这2个邮箱很相似的嘛.
骗子银行帐号1是: GAO HUI PING . BANK OF CHINA, GUANGZHOU BRANCH.
骗子银行帐号2是:
THE HONG KONG AND SHANNGHAI BANKING CORPORATION LTD(HSBC)
BANK ADD: U/G, HSBC BUILDING MONGKOK, 673 NATHAN ROAD, KOWLOON, HONG KONG
SWIFT CODE: HSBCHKHHHKH
BENEFICIARY: CENTURY MACHINERY AND EQUIPMENT COMPANY LIMITED
BENEFICIARY A/C: 534646864838
我现在终于查明了原因. 大家一定要仔细看好了.
这个骗子先装成客人,是想和厂里做生意的,叫你打开一个联接去看他选中的items.打开连接了要输入邮箱帐号和密码,.我输入了的.所以这样,骗子就盗取了我的邮箱密码,找那些正准备要打款的客人,跟他们邮件往来,用我的名字lisha . 说银行帐号换了.
发件人:"Mark Huston"
发送时间:2011年3月31日 星期四
收件人:lisha
主题: Re: Product/ Quotation.
Hello,
We are glad to received your reply regarding our request.
Please confirm to us if your company can make provision of the exact product as shown in the page which you can view by clicking our link below and login in your valid email address and password to view the product attachment requested.
View Product Picture (这个联接千万别打开,打开了就上当了)
We will await your response with details, prize and quantity that can be made available because we need production to be made fast .
Regards,
Mark Houston,
Purchasing Manager,
mark.
大家说有什么办法把这个骗子找出来吗?打110 报警也没用啊，骗子邮箱用的是HOTMAIL,COM,HOTMAIL是美国的,没服务电话.
Zhongshan Guzhen baotian lighting factory
http://www.baotianlighting.com
MSN:lisha_lighting@hotmail.com
QQ:187388380 |
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发表于 2011-4-1 13:38:00
