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阅读:22844回复:21

[干货分享]骗子又来了(不断更新)

楼主#
更多 发布于:2012-07-16 09:29

WOW,今天早上打开邮件,就收到4个国家的骗子邮件,骗子是不是最近很猖狂啊,他们的新花招,贴出开让大家看看,谨防上当。

咱们外贸人员,不但得有着流利的英语,专业的知识水平,能言善变,随时招待好客户的口才,更得学会随时打假防伪的本领,天天防钓鱼,防病毒,防诈骗。。。做新一代的外贸接班人,啦啦啦。。。。

1:美国骗子的花招:
主题:Congratulation/Reply(carlos_joan@yahoo.cn)

Attention: Email Owner,

You have been selected by the UN for a Humanitarian Development Cash Grant
program to enhance and develop the standard of living geared towards
poverty eradication as targeted by the year 2020.You have been granted the
sum of 800,000.00 Pounds your grant pin #UNF/FBF-816-1119 G-900-94.

Contact payment officer for your funds.

Mr. David Gerardus
1800 Massachusetts Avenue NW,
Suite 400, Washington,
DC 20036
Email: carlos_joan@yahoo.cn

You are to provide her your information below for claims.

1 Full Names:
2 Full Address:
3 Nationality:
4 Age:
5 Gender:
6 Occupation:
7 Cell Phone:
8 Present Country:
9 Alternate Email Address:

Regards,
Juan Carlos
Chairman UNDP Grant Programs
2:日本借着松下来让你领奖:
主题:Attn Winner, View my attachment and contact your claim agent.
your email have won 750,000.00 britisg pounds,from japanese /south african panasonic international email promotion draw 2012,REF:EWEL/134YH1/10,Batch no.lotto 4/39

图片:日本.jpg


3:尼日利亚的天顶银行PLC来了

Secondly we have been informed that you are still dealing with those none officials in the bank in all your attempts to Secure the release of your fund. We wish to advise you that such an illegal act has to stop if you wish to receive your Payment since we have decided to bring a solution to your problem.
On behalf of the International Monetary Fund (IMF) Debt Reconciliation Unit newly set up by the United Nations in conjunction With the Zenith Bank. Based on series of petitions we received by the United Nations from various organizations such as Cooperate Bodies and Non Governmental Organization (NGO) on the Inability of some Government of different countries, commercial banks and World Lottery Organization to settle their clients Contract debt, Inheritance Fund and Winning Prizes.See and read this link below for your kind understanding:  http://www.un.org/News/Press/docs/2003/ik344.doc.htm

Right now we have arranged your payment through our Zenith Bank {Africa Pacific}, that is the latest instruction by the president of the Federal Republic of Nigeria Goodluck E. Jonathan (GCFR). Our card center will send you an ATM Visa Card which you will use to withdraw your money, including the pin code to enable you make withdraw from any ATM machine in the World. But the maximum withdrawal is two thousand dollars per day to receive your Funds immediately through this way, please contact our card payment center with the following.
Information's for accuracy check.
1. Your full name2. Phone and fax number
3. Next of kin4. Your Address
5. Your age and current occupation6. A copy of your identity

Please contact the card centerMrs.Sander.C.Dan
Director of OperationsZenith Bank Plc
Tel: +234-706-662-9280E-mail:Mrs.Sander.c_Dan@superposta.com

The total of $4,500,000.00 {Four Million Five Hundred Thousand USD} have been confirm for final payment in your name from UNITED NATIONS and THE World Lottery, by ATM Visa card which the fund will be loaded into for final dispatch to any of your Given home/office address by speed post or DHL.
The total fund will be credit into a ATM Visa card in your name. The ATM Visa CARD will be send to you by speed post or DHL Including the pin code to enable you make withdraw from any ATM machine in the world. Therefore, your personal details are Highly needed for proper identification before the ATM Visa card will be send to any of your given address in your country.

Thanks for your co-operation,
Best Regards
Sincerely,Rev.Fr.Peter Benedict
Email:Rev.Fr.Peter_benedict207@e-mail.uaAssistant Director/Zenith Bank, Plc
4:利比亚靠内乱来诈骗
主题:15/07/2012 (email
email=[ albukharis@yahoo.cn ]
Hello,
I am indeed sorry for contacting you through this means. However, I assureyou that it is discreet and totally legit. I am Sahih Al-Bukhari one of
the attorneys to Saif Al-Islam Gaddafi (Col. Gaddafi's son). I am sure youare aware of the political situation in my country, Libya. As a result,
many assets and funds belonging to Col. Gaddafi's family and governmentofficials are being frozen by western government.I need your help to
secure some of these funds which I have moved out through diplomaticsecurity means as a consignment and deposited it with a Security firm in
Europe. I shall explain fully to you the position and your stake too onreceipt of your positive response so we can proceed.
please ensure you direct your response ONLY to this email below for more
information and for sake of confidentiality [ albukharis@yahoo.cn ] or youcan delete this message if you are disinterested.
Regards
Sahih Al-Bukhari
刚接触外贸时,就听朋友说尼日利亚是骗子老大,接触时间长了,美国,英国,日本,利比亚骗子也陆续来了,其实各国都有骗子来钻空子,就像哪里好人多,坏人少的话题一样,各个地方都一样,只是有的地方太过明显,特别放大了而已,特别留个心眼,细心点咱就可以侦破了

补充:
主 题:We're breaking the contract  

时 间:2012-10-16 06:06


According to the violation of the paragraph ?§5.10.8 of our contract, we're obliged to inform you that we're breaking the contract with you. You can find the original letter with signatures and stamps attached as well as the legal basis for this step after you follow this link.

Contract.doc 58kb


With Best Regards
Debora Caballero


陆陆续续遇到看到的骗子邮件整理如下,以后有这情况的注意一下哦


钓鱼5
主题1RE: New Order With Advance Paymet  
Email: sales-manager@emirate.net.ae

Emirates Technotrade LLC
Dear Sir/Madam,,
Thanks for the email and sorry for our late response to your message.
We saw a similar product at another company site, So please confirm to us
if you/your company can make provision of the exact product as shown
on Sample page which you can view below by visting our
website to view the product
request.

(View The Required Product )

Give me your minimun order
Quantity
delivery time
payment terms
And your product Warranty
thanks for your co-operation
Best regards
Sales Manager
Emirates.Technotrade. L.L.C
Jaierjah, UAE
Email: sales-manager@emirate.net.ae
TEL: +971 6 5347536
Fax: +971 6 5347981
Mobile: +971 55 6044231, +971 55 2541765
:
钓鱼6
主题RE: Telex Copy  
"Desire Jewellery" <desirejewellery@ymail.com>
Dear sir,
Please we are very sorry for the delays in making the payment, today we have remitted payment against your INVOICE.
Find attached TT copy of payment of $140,000 USD made to your account, kindly confirm the BANK SLIP attached
Pls send to me final copy B/L and Form E copy
Thanking you
Yours faithfully
钓鱼7
主题:No More Game... Pay Attention  

发件人:

"Sidney Graves" <bitte.hilfe@erdrich-umformtechnik.de>
In Gold Purchasing, Forget the Metal and Stay on Stocks. Shares of
big companies lagged behind the price of physical gold cheaper than
the value of gold reserves. The difference is the largest ever
noted, analysts inform. Source: WSJ
Date: February 11th
Company: Gold & GemStone Mining Inc.
Trade: GGS_M
Closed Price: .05
Long Term Target: 0.25
GGS_M geological announced on the JV affair about 258000 oz of
gold. If gold to drop to $1300 per ounce, this could be costing
above $388 million to GGS_M. Manufacturing price for GGS_M at $727
per oz, over $207'000'000 in gross income. Ghana is known for
multi-party democracy. Ghana continues to mature in its democratic
values. It owns successful national economic gains and the country
is praised as 1 of the most politically balanced in Africa. Best
Management: Martin Hall is a successful, well reputable and
celebrated global entrepreneur! On February, 11th - TRADE GGS_M up
to 18 cents.
钓鱼8
Thanks for your quick reply. We will like to do business with your reputable company. Please take your time to log into our website to view the products we are willing to buy from your company and the quantity we would be buying on each product.

We are placing a mass order for this products, Please CLICK HERE or copy and paste the link on your browser to enable you to view the products and quote us your best FOB price with sample cost and delivery time.

We look forward to a prosperous business with you after confirmation.

Best regards,

YUKO NOZAKI Yasuma Co. Ltd Shizuoka Plant
Shuchi-gun Morimachi Nakagawa 2100
Shizuoka 437-00223
Head Office: Shinagawa-ka Nishigotanda 5-23-2 Tokyo 141-8559
钓鱼9

发件邮箱:sales@emcoswitchgears.com

Dear Supplier,

My name is Lawson Jack,purchasing manager of LASCOTT GLASSWARE CO. LTD
We are looking for a good and reliable supplier in your country so  
that we can build a long term business
relationship with.We only want to deal with reliable  
companies/suppliers and  am sending  you our designs by this mail.

Check the attachment and see our order  specification /designs,let me  
know if you can make the
  goods available to us in a very short period of time.

  We will be visiting your country soon in order to have a look at  
some of your products and your factory and also to have a talk
  with you before we can proceed with the order confirmation.I need  
your quick response with your price list so that we can proceed
Please also send me the following information's

Minimum order quantity.(MOQ)
Delivery time
FOB price
Port of Loading.
       Waiting for your quick respons.

                    Best regards
                    Lawson Jack

     LASCOTT GLASSWARE CO.LTD
     3/5 Ring Road Western Avenue Brazil
         Mail:info@lascottglasware.com
       Phone :+55 13 89056370,+55 13 09551083
             Fax:+55 13 77022190
钓鱼10

发送邮箱:ann-kristin.wupper@gmx.us
Good day,

Thanks for your response to our order inquiry, I am very sorry to reply you this late. Our main activity is export , Import & agency services in Sweden and for foreign companies within europe and the middle east.

Our customers are interested in your products. Hence we are set to discuss their order with you.

Please do note that our term of payment will be 30% deposit T/T and then the 70% T/T balance before shipping.
Kindly let me know if our payment term is OK by you.

Please follow the link to
http://prolongspecification.allalla.com/ the samples which is also similar to the specifications we saw on Alibaba Trade site by clicking on the link below and login with your valid email address and your password to view of our samples and specifications.

We expect a good contract price from your company as we look forward in doing more business with you.
We will await your response with your Quote ,  for the above order.

Do have a nice day as we look forward to your response.

Best Regards, Ann

钓鱼11
Thanks for your quick reply. We will like to do business with your reputable company. Please take your time to log into our website to view the products we are willing to buy from your company and the quantity we would be buying on each product.

We are placing a mass order for this products,
Please CLICK HERE or copy and paste the link
on your browser to enable you to view the products and quote us your best FOB price with sample cost and delivery time.

We look forward to a prosperous business with you after confirmation.

Best regards,

YUKO NOZAKI Yasuma Co. Ltd Shizuoka Plant
Shuchi-gun Morimachi Nakagawa 2100
Shizuoka 437-00223
Head Office: Shinagawa-ka Nishigotanda 5-23-2 Tokyo 141-8559

钓鱼12

发件邮箱:rhonda382402@gmail.com

Dear,

We so much appreciate your response to our message. We have seen your products. Kindly note that we have seen same products on another company's website but their price is on the high side.

Kindly Click on the below link and sign in to check our specifications on your product and get back to us if you can supply the same product at a cheaper price. If it does not work, copy the link and paste it in your browser.
http://marcostenorio.com/blog/wp ... nfigure.php?check=3

However we will be needing exactly the product on the page so get back to us as soon as you view it so we can know the next step.

Awaiting you urgent response.

Best regards,
Mr. Khan Hameed.
(MD) Rhonda Allan Investment Ltd.
825 Maple Avenue Torrance, CA 90503.USA.
1-901-2674610

--------------------------------------------------------------------

I am interested in your product and would like to know your moq, payment method and shipping time.

I am interested in placing an order very soon so I need you to get back to me as soon as possible.

Thanks.

Best regards,
Mr. Khan Hameed.
(MD) Rhonda Allan Investment Ltd.
825 Maple Avenue Torrance, CA 90503.USA.
1-310-267-4610
钓鱼13

发件邮箱:aishwaryaeggs@yahoo.com

Hello,

I have been instructed by your regular customer to send you a copy of the T/T slip

for USD $23,900 (USD Twenty Three Thousand Nine Hundred Only).

Find the T/T slip in the link below or download the attachment

T/T_Payment_Slip.pdf (USD $23,900)




Thanks and Best Regards



Aishwarya Feeds
4/132,Sanyasikaradu, 4th km Mohanur Road,
Namakkal-637 002,  Nadu-India,
Tel      : 0091 4286222543,Fax : 0091 4286231316
Mob    : 0091 9442282797
Email   :aishwaryaeggs@gma
钓鱼14


发件邮箱:sentracogroup@yahoo.com

Abby,

How are you today,

I got your reply back in my email in regard to your product i am interested in which i saw in the trading website.

Due to easy viewing i attached the product picture into our website below which i am interested in and if you have it let me know so we can discuss more on  business and i will also tell you the quantity and quality i want once you confirm the availability.

Click the link below to view the sample i need. To view, log in your e-mail address and password to enable you see the  picture.

CLICK HERE TO VIEW

Await your reply urgently so i can know what to do next ok. Also get back to me with prices and payment terms.

Best regards,
Shahriar Kamal Jisan
SENTRACO GROUP
Sana'a, Yemen.
Tel: (967) 52112673
E-mail:
sentracogroup@yahoo.com
Skype: sentracogroup


钓鱼15

发件邮箱:yifangsunny@yahoo.com

Hello Mr. **





Good day and thanks for your early reply, we are looking forward to do a long term business with your company. And we are to purchase some certain product from you which we believe you can provide us, and also we need a serious and trusted supplier for this business to carry out, we want you check the designs and features of the stated product we are talking about kindly go through our website link to view the product and the designs we are looking for if you have some similar ones you can contact us via email to view the product kindly login you email and password in the site to view them and get back to us asap for you and quick reply make a quick and fast business. Wishing you best of business and sound health to you and your company. Kindly provide the following details after the view of the product designs.



Delivery time

Price

Quantity of supply

http://pastehtml.com/view/bd3kbx710.html
钓鱼16
开始先发了一封询盘给我:
Dear Sir/Ma
Hello,We are new established trading company looking for a long term supplier as we are ready to sign 1 year contract
with you. We are interested to purchase your Products as we have large order at hand. Please Kindly email me
(
vincentkoh2001@hotmail.com)your quote and your full product specification and if it matches our requirement, we will place
trial order immediately, Also indicate your payment terms as we work with TT and delivery period. We hope to have a long
term good business relationship with you. Thank you.
Vincent
一般这种不写产品型号的我就会问要什么型号的规格告诉我,然后他回了如下邮件:
Dear Sir/Ma,
Dear Sir/Ma,





From your product directory, we could  see the exact items which match the description that our customers want to purchase from your esteemed company


Please kindly Visit our online Product page, there you will see the specific brand, drawing and description of product which our buyers want your company to supply. Click on the yellow link below to view and access the online Product page which contains the details and specifications required:

http://st.starconstructiongrp.com/

so you have to quote your best price after viewing the products to enable us receive the official purchase order immediately.

View the items and kindly send us your quote immediately as we want to start up with the purchase arrangement without further delay because the year end is quick approaching. I am waiting for your urgent response and

Thank You.


Vincent
钓鱼17
Dear,

Greeting from Hashtbehesht! Sorry for our late response.

Please we want to order in bulk of the product requested in our attached check the attached to see the design of the product we needed. Our boss requires that any ordering sample and specification be viewed on our attached due to security reasons..

Please view our attached product sample to confirm if you company can provide the exact product specification.


Get back to me with quotation after successful view.

I await for your quick reply.

Thanks and best regards
Amin Moazeni/(Director)
Sales Manager
钓鱼18
Dear Sir/ma,


I hope my mail meets you well.  Sorry for the late response i was out of office.

We are interested in your products for large export to a big client we met at tradefair. Please confirm if you already have in stock or you can produce as customized for us, the
full order details are in the link. Simply click the link, You will be re-directed to our homepage, login your valid business e-mail address details to view the order information, specifications and detailed requirements based on what we want, then quote your best and we can also place more order when we confirm product quality and delivery. Please respond so we can know if to proceed with an official order.
CLICK TO VIEW ORDER INFORMATION/ PO

Please Treat as urgent, I hope we can establish a long term business relationship.



Thanks and Best regards!  



Mrs Sheba Alzani Talib
Foreign Purchase Manager.
Alzani Talib Trading(ATT) UAE.
Address: Mussafah-adu Dhabi Industrial Zone, UAE

Phone: +917507649011  

Tel: 017-232-4567



1条评分, 铜币 +10
  • cnysdg
    铜币 +10
    骗子太猖狂了
    2012-07-16 11:12
喜欢0 评分1
关关,一个集才华与美貌于一身的女汉子,愿你做个有趣的人,能在岁月中历久又弥新,活出自己喜欢的样子!更多关注微信公众号:wmgdgg 外贸国的关关 V信交流:17782970656 微信群加入备注 :进外贸交流群 外贸交流分享Q群:117137172
cn1000939248
外贸本科生
外贸本科生
  • 用户名cn1000939248
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沙发#
发布于:2012-07-16 09:41
LZ太牛了。。。火眼金睛啊!
Email:saler-02@aaoge.com QQ:1020488756 MSN:brianna.1314@hotmail.com Yahoo:briann_0204@yahoo.cn Skype:mltcappuccino http://www.aug.en.alibaba.com
回复(0) 喜欢(0)     评分
cn1000261087
初来乍到
初来乍到
  • 用户名cn1000261087
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  • 最爱沙发
板凳#
发布于:2012-07-16 09:47
     
回复(0) 喜欢(0)     评分
cnysdg
外贸博士
外贸博士
  • 用户名cnysdg
  • 粉丝71
  • 发帖数1466
  • 铜币1515枚
  • 威望0点
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地板#
发布于:2012-07-16 11:12
骗子太猖狂了
回复(0) 喜欢(0)     评分
关关
名人堂名人
名人堂名人
  • 用户名关关
  • 粉丝1018
  • 发帖数2062
  • 铜币3155枚
  • 威望18点
  • 宣传大使奖
  • 外贸达人
  • 社区明星
  • 追星达人
  • 活跃读者
  • 社区居民
  • 忠实会员
  • 最爱沙发
地下室#
发布于:2012-07-16 11:48
回 cn1000939248 的帖子
cn1000939248:LZ太牛了。。。火眼金睛啊!  (2012-07-16 09:41) 

愤青了
关关,一个集才华与美貌于一身的女汉子,愿你做个有趣的人,能在岁月中历久又弥新,活出自己喜欢的样子!更多关注微信公众号:wmgdgg 外贸国的关关 V信交流:17782970656 微信群加入备注 :进外贸交流群 外贸交流分享Q群:117137172
回复(0) 喜欢(0)     评分
关关
名人堂名人
名人堂名人
  • 用户名关关
  • 粉丝1018
  • 发帖数2062
  • 铜币3155枚
  • 威望18点
  • 宣传大使奖
  • 外贸达人
  • 社区明星
  • 追星达人
  • 活跃读者
  • 社区居民
  • 忠实会员
  • 最爱沙发
下水道#
发布于:2012-07-16 11:49
回 cnysdg 的帖子
cnysdg:骗子太猖狂了 (2012-07-16 11:12) 

就是的
关关,一个集才华与美貌于一身的女汉子,愿你做个有趣的人,能在岁月中历久又弥新,活出自己喜欢的样子!更多关注微信公众号:wmgdgg 外贸国的关关 V信交流:17782970656 微信群加入备注 :进外贸交流群 外贸交流分享Q群:117137172
回复(0) 喜欢(0)     评分
cn1000805619
外贸新生
外贸新生
  • 用户名cn1000805619
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地下城市#
发布于:2012-07-16 12:49
不看不知道啊,谢谢楼主啊
加油奋斗!!!
回复(0) 喜欢(0)     评分
cn1001037080
外贸学长
外贸学长
  • 用户名cn1001037080
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地核#
发布于:2012-07-16 12:59
顶一下,你太牛了,我都看不出来,不过有几封看的出来,可是有的就看不出来,比如第二个,就有些看不出来了、
1条评分, 铜币 +5
  • Tracy关关
    铜币 5
    呵呵,慢慢分析就知道了
    2013-06-14 13:07
达达,不达目的决不罢休!
回复(1) 喜欢(0)     评分(1)
cn1000299736
外贸学长
外贸学长
  • 用户名cn1000299736
  • 粉丝15
  • 发帖数126
  • 铜币305枚
  • 威望-1点
地心#
发布于:2012-07-16 14:17
楼主啊,我也是外贸人,单子接的不算少,但是不是英语专业的,口语和听力较一般,想请教下楼主怎样加强,写楼主了哇
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cn1000389126
禁止发言
禁止发言
  • 用户名cn1000389126
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9重天#
发布于:2012-07-16 14:22
用户被禁言,该主题自动屏蔽!
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cn1000282408
外贸新生
外贸新生
  • 用户名cn1000282408
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10楼#
发布于:2012-07-17 09:42
这样的骗子。。。。。
能经历困苦,才能长大成熟。
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11楼#
发布于:2012-07-17 09:44
阿里巴巴上的好多骗子好像生根发芽了,手法越来越隐蔽
三十年前生于山青水秀通山,十五年前求学在大学城洪山,十年前扪工来伟人故里中山,五年前创业去龙虎地佛山.....在山生,在山忙,山中自古出凤凰,几个山头上彷徨。 木匠酒店家具外贸群(98193370)!只对酒店家具会员开放!
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12楼#
发布于:2012-07-17 09:52
一切都是阿里惹的祸!!!幕后操纵。。。
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13楼#
发布于:2012-07-17 09:56
   
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14楼#
发布于:2012-07-17 12:14
楼主在一天内收到4封骗子的邮件,证明楼主在网络世界有一定的影响力,呵呵,要不我们怎么收不到呢
放下才能拿起
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15楼#
发布于:2012-07-17 12:49
   
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16楼#
发布于:2013-06-14 10:49
楼主神帖,膜拜ING,已阅。。。
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17楼#
发布于:2013-06-14 10:55
长篇大论的都是骗子
1条评分, 铜币 +5
  • Tracy关关
    铜币 5
    是的,还会遇上不同花招的便宜
    2013-06-14 13:06
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18楼#
发布于:2013-06-14 13:06
是的,还会遇上不同花招的便宜
关关,一个集才华与美貌于一身的女汉子,愿你做个有趣的人,能在岁月中历久又弥新,活出自己喜欢的样子!更多关注微信公众号:wmgdgg 外贸国的关关 V信交流:17782970656 微信群加入备注 :进外贸交流群 外贸交流分享Q群:117137172
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19楼#
发布于:2013-06-14 13:07
呵呵,慢慢分析就知道了
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