fannymimi
2013-12-20 02:19 AM
大家有使用Paypal的习惯吗？ 诈骗集团使用Paypal做鱼饵！！！
事情是这样的，我在http://www.carlist.my/放出我要买车的广告，在这个广告里我有给予联络方式
我被盯上了~大约凌晨1点一个信息从我电话传来， 信息的详情是这样的
我就不假思索的联系了他那所谓的妈妈， 噩梦开始了
我开始与她联系后她给我一大串的解释（觉得她是要我明白他多想要那架车）
这是她的第一封信，
她说明一切手续他会办妥叫我别担心，过后她要求要看多一些我车的情况我也就照做了~看了之后， 她说没问题
我就开始感到疑惑为什那人这么爽快？
我也就给她了我的名字和邮址~我给了她，她说会在隔天早上把钱进给我~ 隔天我收到了一个来自Paypal（fundservice@email.com） 的电邮，那里写了receipt 说她进了 RM6750到我的户口了但是钱是被冻结的~还要求我先拿出RM2150给运输公司，这笔钱才会给我！
"A temporary hold has been placed on this transaction!
To activate your Pending Payment, Transport Company Awaiting Payment.
A sum of RM2,150.00 MYR was added for the shipping of the merchandise which has also been deducted from the buyer's account but will not be CREDITED into your account directly until you pay for the shipping.
According to our new policy, you have to pay for the shipping fee out of your own pocket before your total payment of RM6,750.00 MYR (currently on hold in our system) is credited into your account. We are now performing new security measure with our payment services which make us the world leading online payment for individual and business. We are highly known for this as the best, safe and most reliable payment company so far with an instinct credibility.
This is to ensure maximum safety between both parties as a very huge amount is about to be CREDITED into your account and we want to make sure the buyer is also protected in this transaction.
This action is not a request from the buyer but a security measure we are taking to ensure and protect both parties involved in this transaction.
As instructed by the shipper, they receive their payment via only Western Union Money Transfer.
Kindly click on www.westernunion.my to transfer the fund via Western Union Money Transfer to the Drop Shipper's information we provided below and email us back with the receipt as a proof of transfer so we can verify it and credit your account once all the total verification is done.
Shipping Agent Information
Receiver's Name: PRISTINE STANLEY OGIEMWONYI Address: Ali Bin Jabour Building
City: Al - Muntazah
State: Doha
Country: Qatar
You will receive a Message from the PayPal Customer Verification Department Shortly informing you on how to send the shipping charges to the transport company to the above details as soon as possible.
You can reply directly to this message by using the reply button to submit the required information or to contact the PayPal Customer Verification Department and include either confirmation code(above) or reference number (PP1557) for quick recognition of this transaction.
Thanks,
PayPal”
我本来差一点就上当了
后来我联系上了Paypal的客服， 他们查了我的户口后说绝对没这回事！这有可能是骗局，叫我不要做任何的交易~我照办了，后来我到google查了一下 “paypal scam” 就出了很多~后来我看到一个case完全和我的情况一摸一样！是一场欺骗案！客服帮我查正后确定是诈欺！
他们多番催出要我尽快还运输费！我发现是场骗局后，马上回复他们说我不要做这场交易了~要我先拿出 两千多是绝对不可能的！他们就骂我说我是骗子！Paypal要对我采取法律行动，要抓我坐牢！
《《经一事长一智》》教训领教了，希望能警惕大家
分享出去让他们无法得逞
想要看完整的电邮可以PM我你们的邮址让你们有所堤防
事情是这样的，我在http://www.carlist.my/放出我要买车的广告，在这个广告里我有给予联络方式
我被盯上了~大约凌晨1点一个信息从我电话传来， 信息的详情是这样的“hi, i am interested in your vehicle for sale. plz email my mom in malaysia on : scottjessica213@gmail.com FROM: www.DoSMS.me
我就不假思索的联系了他那所谓的妈妈， 噩梦开始了
我开始与她联系后她给我一大串的解释（觉得她是要我明白他多想要那架车）这是她的第一封信，
Hi,
Thanks for the prompt reply. My name is Jessica Scott,i believe my
son sent you a text message to email me for the sale. I would like to
know the lowest price for it and i want you to get back to me with
more pictures and its current condition because i can’t come over to
inspect it. I am buying it for my Son that is studying and working in
Qatar.
I work at sea as i am Oil Rig Sub Sea Engineer for Petronas here in
Malaysia and due to the nature of my work, phone calls is restricted,i
can only communicate via email with my Ipad. My Son will be very happy
if i am able to purchase it from you because this is what he want and
chose from all the AD.
You need not worry yourself about how it will get to him there in
Qatar as i have a contact of shipping company there that will be
handling the pick up and all the paper work.
Thanks for the prompt reply. My name is Jessica Scott,i believe my
son sent you a text message to email me for the sale. I would like to
know the lowest price for it and i want you to get back to me with
more pictures and its current condition because i can’t come over to
inspect it. I am buying it for my Son that is studying and working in
Qatar.
I work at sea as i am Oil Rig Sub Sea Engineer for Petronas here in
Malaysia and due to the nature of my work, phone calls is restricted,i
can only communicate via email with my Ipad. My Son will be very happy
if i am able to purchase it from you because this is what he want and
chose from all the AD.
You need not worry yourself about how it will get to him there in
Qatar as i have a contact of shipping company there that will be
handling the pick up and all the paper work.
她说明一切手续他会办妥叫我别担心，过后她要求要看多一些我车的情况我也就照做了~看了之后， 她说没问题
我就开始感到疑惑为什那人这么爽快？Okay,i will be looking forward to the PayPal details so that i can
proceed with the payment immediately.
proceed with the payment immediately.
我也就给她了我的名字和邮址~我给了她，她说会在隔天早上把钱进给我~ 隔天我收到了一个来自Paypal（fundservice@email.com） 的电邮，那里写了receipt 说她进了 RM6750到我的户口了但是钱是被冻结的~还要求我先拿出RM2150给运输公司，这笔钱才会给我！
"A temporary hold has been placed on this transaction!
To activate your Pending Payment, Transport Company Awaiting Payment.
A sum of RM2,150.00 MYR was added for the shipping of the merchandise which has also been deducted from the buyer's account but will not be CREDITED into your account directly until you pay for the shipping.
According to our new policy, you have to pay for the shipping fee out of your own pocket before your total payment of RM6,750.00 MYR (currently on hold in our system) is credited into your account. We are now performing new security measure with our payment services which make us the world leading online payment for individual and business. We are highly known for this as the best, safe and most reliable payment company so far with an instinct credibility.
This is to ensure maximum safety between both parties as a very huge amount is about to be CREDITED into your account and we want to make sure the buyer is also protected in this transaction.
This action is not a request from the buyer but a security measure we are taking to ensure and protect both parties involved in this transaction.
As instructed by the shipper, they receive their payment via only Western Union Money Transfer.
Kindly click on www.westernunion.my to transfer the fund via Western Union Money Transfer to the Drop Shipper's information we provided below and email us back with the receipt as a proof of transfer so we can verify it and credit your account once all the total verification is done.
Shipping Agent Information
Receiver's Name: PRISTINE STANLEY OGIEMWONYI Address: Ali Bin Jabour Building
City: Al - Muntazah
State: Doha
Country: Qatar
You will receive a Message from the PayPal Customer Verification Department Shortly informing you on how to send the shipping charges to the transport company to the above details as soon as possible.
You can reply directly to this message by using the reply button to submit the required information or to contact the PayPal Customer Verification Department and include either confirmation code(above) or reference number (PP1557) for quick recognition of this transaction.
Thanks,
PayPal”
我本来差一点就上当了
后来我联系上了Paypal的客服， 他们查了我的户口后说绝对没这回事！这有可能是骗局，叫我不要做任何的交易~我照办了，后来我到google查了一下 “paypal scam” 就出了很多~后来我看到一个case完全和我的情况一摸一样！是一场欺骗案！客服帮我查正后确定是诈欺！他们多番催出要我尽快还运输费！我发现是场骗局后，马上回复他们说我不要做这场交易了~要我先拿出 两千多是绝对不可能的！他们就骂我说我是骗子！Paypal要对我采取法律行动，要抓我坐牢！
We really want this transaction to work out but since you are not ready to show your understanding and cooperation, we will have to take things up through the tough proper authorities. By not responding to our email notifications and acting according to our instructions, You have violated our security measures and we will have your profile details and account details with us passed to the Internet Fraud Crime Commission and the Malaysia Police so as to ease their stress of tracking you down and delivering proper justice on you.
As your payment company, we have our rules and regulations and we strongly believe that by you using our services, It means you agreed to our terms and trust our guide for an efficient and safe transaction. Obviously, you have failed to follow our instructions and proven to be recalcitrant to our guides therefore we assume you to be either a non cooperating customer or one of the numerous online fraudsters PayPal is working hard to put an end to.
According to the safety measures we take when handling transactions involving huge sums, We shall not fail to proceed into the next step which is our legal actions proceedings. This message will be our last alert to you and if we do not read from you within a short period, then be sure to receive Law officials fighting internet corruptions from all governmental agencies in your local area [Working place and Home] .
As PayPal is not a hostile company, we are giving you a 24 hours grace to get back to us with the requested details. If by the end of the given period, we have not received the requested details from you, we reserve the right to infringe and forward your information on file with us (which includes your DOB,telephone lines, contact and bank details) to all governmental agencies backing us, and we shall as well close your PayPal account and Bank account linked with it.
This message is not a threat by PayPal but a legal step that we take in order to ensure a safer environment for all our users.
We request for the Scanned Receipt and the Western Union details to prove sending of the Shipper's fee in less than 24 hours and once we receive these details, we will release your funds into your account or otherwise face the consequences of LEGAL ACTION.
This is done in accordance to our policy and in other to protect both the seller and buyer.
------------------------------ ------------------------------ ------------------------------ -
Thank you for using PayPal
PayPal Team.
As your payment company, we have our rules and regulations and we strongly believe that by you using our services, It means you agreed to our terms and trust our guide for an efficient and safe transaction. Obviously, you have failed to follow our instructions and proven to be recalcitrant to our guides therefore we assume you to be either a non cooperating customer or one of the numerous online fraudsters PayPal is working hard to put an end to.
According to the safety measures we take when handling transactions involving huge sums, We shall not fail to proceed into the next step which is our legal actions proceedings. This message will be our last alert to you and if we do not read from you within a short period, then be sure to receive Law officials fighting internet corruptions from all governmental agencies in your local area [Working place and Home] .
As PayPal is not a hostile company, we are giving you a 24 hours grace to get back to us with the requested details. If by the end of the given period, we have not received the requested details from you, we reserve the right to infringe and forward your information on file with us (which includes your DOB,telephone lines, contact and bank details) to all governmental agencies backing us, and we shall as well close your PayPal account and Bank account linked with it.
This message is not a threat by PayPal but a legal step that we take in order to ensure a safer environment for all our users.
We request for the Scanned Receipt and the Western Union details to prove sending of the Shipper's fee in less than 24 hours and once we receive these details, we will release your funds into your account or otherwise face the consequences of LEGAL ACTION.
This is done in accordance to our policy and in other to protect both the seller and buyer.
------------------------------ ------------------------------ ------------------------------ -
Thank you for using PayPal
PayPal Team.
《《经一事长一智》》教训领教了，希望能警惕大家
分享出去让他们无法得逞想要看完整的电邮可以PM我你们的邮址让你们有所堤防
