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cn1513498467
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[防骗技巧]多年外贸经验, 防骗小总结。

楼主#
更多 发布于:2015-04-10 10:59
最近骗子甚多啊,咱外贸人员都快成了福尔摩斯了,特别是对于新人来说,本来接个单就不容易,还要防着骗子随时随地的攻击,太痛苦了!楼主把最新的钓鱼邮件整理出来,总有一款是你收到过的
第一招,骗邮箱密码!
下订单了,订单在链接里,输入你邮箱密码就看到订单了,这么老套的骗术怎么还在用啊,简直无语。


第二招,钓鱼网站,给你狂发链接。
点击进去你就糟了!案例就不列出来了,总有人手贱的。。。 咱不能助纣为虐啊!

示例:
Dear ,
Thank  you for responding to our inquiry, and sorry for not specifying the exact product that we need from your Company. We wish to develop  strong and long term business relationship with your company.


However, we have gone through your product, and we wish to place an order. Our sample products (Pipe Fittings) can be viewed, as displayed in details,on our Company domain site. please View Sample here. Just  log on to our Company domain, where you will find detailed requirement, and then offer us your best competitive quote.


We have need for immediate purchase, if your Company's price meets our target


Best regards.
还有假装分分钟下单的节奏,让你放松警惕,明知道是骗子,但是手还是控制不住去点击网站啊!!!

示例:.Dear Jacky,

Thanks for your message.

Although we are ready to be paying you 4% commission of all our purchases in China, but we need to explain our business needs to you and to know if you will be able to do it very well. Our company is a major importing and sourcing company in California, USA.

We import different types of products from China and ship to many countries.

But in the last few months we lost many businesses because our clients started contacting our suppliers directly in China. But now we need to change our business strategy and stop our clients from knowing our suppliers.

Because of this reason we need your service and we are ready to pay you very good commission.

What we want is that, we don't want our suppliers to send goods directly to our clients, and  also we don't want our clients to make payments directly to our suppliers. Do you understand?

We want our suppliers to be sending the small samples of their products to your address first, then when you receive, you will help us to remove the contact way of the suppliers completely before you send to our clients. This way, our client will not be able to see the contact way of the factory and will not be able to contact them, but they will only have to buy from us.

Also, when our clients are making payments, we want them to pay USD directly to your bank account, and when you receive the USD payment, then you will exchange to RMB and pay RMB to our suppliers. This way, we will be able to keep our business secret very well by hiding the contact way of both the supplier and our client from each other.

For this service, we are ready to pay you 4% of every purchase we make in China. In addition, we will also be responsible for the payment of all shipping costs and other expenses.

We make purchases of more than USD100,000 within one month in China. And if you agree to become our agent, we are ready to pay you 4% of our monthly purchases which means you can earn commission of more than USD4,000 from us every month. For more information about our company, please cjeck our website, http://www.dynamcorps.com



Please let us know if you understand our business strategy very well, then we can continue our discussion.

We are waiting for your quick answer.

Thank you.

Edward Boyles, Executive DirectorDYNAMIC COMMERCIAL IMPORT & EXPORT, INC.
P.O.Box 823458435 Beverly Blvd Los Angeles,
CA 90082, United Stateswww.dynamcorps.com
Tel +1 323 375 2149  

第三招,附件要求下载!
一般情况下都是木马,下载完就等着死机好了。重启之后,发现邮箱,skype.vibber.脸书 ,账号啥的,全都不见了!


第四招,利益诱惑!
一来就给你下大单,秒秒钟就是万上下,让你小心脏怦怦直跳!但天上馅饼不是那么好吃的!
示例:
Greetings!  
I have a business which I want to establish in your country. In Case you're interested, then please kindly get back to me for more details only if you are capable of handling five million, Five hundred thousand United State Dollars for investments purpose in your country.  


Therefore I want you to help me transfer and receive my funds into your account in your country for investment purpose on these areas which you may choose:  


(1. Health Care Project (2. Transport industry (3.Five Star hotel (4.Manufacturing and real estate management (5.Company Enterprise (6.Construction Management (7 Aviation Transport (8.Telecommunication 9).Mining Manufacturing (10.Tobacco, Agriculture Forestry and Fishing.  


What percentage of the total amount in question will be good for you after the money is in your account?  


I will be humbly waiting for your soonest response.  


Respectfully yours.  
Ms. Ancho Obra
第五招,简单直接粗暴问你要!(PS,跟第一招有点像,不过直接很多!)
臭不要脸,直接要你邮箱账号和密码,再拿去行骗。
示例:
Good Day,


Thanks for your reply, at the same time we sincerely apologize for our late reply on providing you with the detailed description of the products we propose for your supply, kindly work according to our company purchase order in order to issue us P/I accordingly, click on our purchase order and login in with your company valid email address and password only for verification as our company chose yours company to supplies this items then issue us P/I accordingly, this is for security reasons only,also our company authorize only your company to view our company information and the items to supplies. http://globaltr. yolasite.com/contact-us.php


View our purchase order


We hope to hear from you soon.


Thank You!
Regards,
kerrytin Yokohama
Purchasing Sales Manager
[GLOBAL TRADING INC LTD]
260 Glasgow Circle Danville


更多骗术,楼主会持续更新,PS:咱们不上当,但也不能去祸害别人。。。  此贴目的只是为了让我们能不上当受骗,不可以用文中的方法去骗别人哦。
如果同学们,有自己的防骗心得或者经验分享,可以跟帖,我会帮大家置顶的哦 ,
努力,交流,分享,追求卓越。


(待续。。。。。)
4条评分, 铜币 +8
  • cn1512094565
    铜币 +1.0000000
    亲,给你个好评哦!
    2015-04-14 11:55
  • Elegance and talent
    铜币 +5
    感谢楼主,老板再也不用担心我们上当受骗了
    2015-04-10 17:39
  • cn1512327518
    铜币 +1
    你这么厉害圈妹造吗!
    2015-04-10 11:38
  • 政元-阿超
    铜币 +1
    学到老,活到老
    2015-04-10 11:36
喜欢25 评分4
阿里生态圈,我们是建设者也是受益者。阿里金牌服务商,旺铺装修,官网建设,黄先生 13686883962 QQ 2981680191 。
cn1512327518
外贸新生
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沙发#
发布于:2015-04-10 11:38
你这么厉害圈妹造吗!
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cn1513498467
外贸博士
外贸博士
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板凳#
发布于:2015-04-10 11:44
阿里生态圈,我们是建设者也是受益者。阿里金牌服务商,旺铺装修,官网建设,黄先生 13686883962 QQ 2981680191 。
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cn1513498467
外贸博士
外贸博士
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地板#
发布于:2015-04-10 14:42
哼, 自己顶
阿里生态圈,我们是建设者也是受益者。阿里金牌服务商,旺铺装修,官网建设,黄先生 13686883962 QQ 2981680191 。
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cn1001360840
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地下室#
发布于:2015-04-10 17:39
用户被禁言,该主题自动屏蔽!
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cn1000636544
外贸新生
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下水道#
发布于:2015-04-10 18:45
The fund has been transferred to your bank account as instructed by your customer
Kindly confirm the attached  document.Please confirm with the attached document
and do the needful.
Sorry for the delay.


Regards.
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cn1000636544
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地下城市#
发布于:2015-04-10 18:46
cn1000636544:The fund has been transferred to your bank account as instructed by your customer
Kindly confirm the attached  document...
回到原帖
附带一个附件让我下载,骗子
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cn1000636544
外贸新生
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地核#
发布于:2015-04-10 18:46
Dear Sir/Madam this is vick purchasing manager Global product Ltd
I am making inquiry on a new product and I saw a similar product of
what I am looking for. Please confirm to me if you/your company can
make provision of the exact product in the attachment. See attachment
so you could be able to view the product sample/ designs.


I wait for your reply.


Regards
Vick
Purchasing officer
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cn1000636544
外贸新生
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地心#
发布于:2015-04-10 18:47
I am Dr Vick Foster, Sales Manager, Global Changer Corporation. 1400 N. W. 65th Place Fort Lauderdale, FL 33309 USA.
My company is interested in buying in bulk from your company depending on the agreed prices.
Can you please send me your catalog or price list.
Looking forward to establish business with you.



Best Regards
Vick Foster
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cn1000636544
外贸新生
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9重天#
发布于:2015-04-10 18:48
骗子
Dear Justin,

Sorry for my late reply. I have been out of office for a while.
Kindly follow this link here, ORDER LIST   log in to check our ORDER AND SPECIFICATION then confirm back at us if you can supply the exact products and quantity, also  state the best price you can offer for product.
Please reply ASAP.

Best Regards,
MR. ZEK PHILIP
Purchasing Manager
Zerock Construction Company.
222 51st St,Western Springs,
IL 40558, UK.
Co. Reg. No. 201108785R
TEL, (44) 8344-567432
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cn1000636544
外贸新生
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10楼#
发布于:2015-04-10 18:48
骗子
Dear Justin,
I am really sorry for that. Your company email address has been configured to our website to enable you view our ORDER which we need from your company.
Please log in with your corresponding email address and password for you to see it and give us your reply ASAP.
The website is this  http://eogcae.com/zerock/

Best Regards,
MR. ZEK PHILIP
Purchasing Manager
Zerock Construction Company.
222 51st St,Western Springs,
IL 40558, UK.
Co. Reg. No. 201108785R
TEL, (44) 8344-567432
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cn1000636544
外贸新生
外贸新生
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11楼#
发布于:2015-04-10 18:48
骗子
Dear Justin,
You need to log into our website with your company's  correct email and password to see our order.
Thanks
Zek
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cn1000636544
外贸新生
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12楼#
发布于:2015-04-10 18:49
暂时碰到以上几个骗子
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cn1513444089
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13楼#
发布于:2015-04-11 08:34
cn1000636544:I am Dr Vick Foster, Sales Manager, Global Changer Corporation. 1400 N. W. 65th Place Fort Lauderdale, FL 33309 USA.
My ...
回到原帖
这个也是骗子邮件吗?
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cn220141060
外贸研究生
外贸研究生
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14楼#
发布于:2015-04-11 08:43
凡是讓輸帳號密碼的一律不理。
凡是天上掉餡餅類的單一律提高警惕!
Outdoor hand-weave Rattan Furniture, brighten your life with hands~
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cn1513207567
外贸本科生
外贸本科生
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15楼#
发布于:2015-04-11 08:53
15楼。。。。。。。。。。。。。。。。。。。。。。。
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cn1001499781
外贸本科生
外贸本科生
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16楼#
发布于:2015-04-11 09:02
Good Day.
Sorry for our late Reply.
Thank you for your mail noted.
We introduce our self as BOMAG TRADING Company the leading producers and
importers of all merchandise located in Germany.
We would be glad to co-operate with you for the purchase of a large
quantity of your products. We need the products soonest possible you
send us quote with good prices.
The web link below will show you our detailed activities and
requirements. We have Registered your Email address in our database to
enable you access it and quote without any hitch.
Our order/drawings and details of design is also in the database.
Please sign-in with your registered email address and enter the
corresponding Password to gain access and View our order and details.
Click or copy and paste the web link below on your browser to sign-in
and confirm our drawings and order,
Website: http://bomagtrad.com/view_products_specification/ we anticipate
a long lasting and mutually beneficial business relationship.
Thanks and regard
Mr.Jim Hurtig.
今天刚收到的骗子邮件,巧了
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cn1513250282
外贸本科生
外贸本科生
  • 用户名cn1513250282
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17楼#
发布于:2015-04-11 09:43
钓鱼其实很好分辨,正常询盘第一次不会有链接告诉你型号规格这些的,还那么多罗里吧嗦的
everthing happens for a reason
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cn1510667228
外贸新生
外贸新生
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18楼#
发布于:2015-04-11 10:00
还有更高超的骗术,在你不知不觉中就被骗了。所以,一切反常的行为都要引起注意。
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cn1000806186
外贸博士
外贸博士
  • 用户名cn1000806186
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19楼#
发布于:2015-04-11 10:05
Hello,
 
We did not receive your response about our last order. Please find our Re-Attached PO#293701 and Revised Invoice and send us Commercial Invoice for the listed products and
your possible estimated delivery time.
 
Your prompt reply is needed.
 
Regards,
Tom Mendoza
 
Shalimar Corp Limited
11th Floor, Titanium, Shalimar Corporate Park,
Vibhuti Khand, Gomti Nagar
Lucknow 226010
Tel. : +91 - 522 - 4030214
Fax : +91 - 522 - 4030433
Email : sudiptapore@shalimarcorp.in
Website: http://www.shalimarcorp.com
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