有人利用Paypal行骗，提醒大家注意！

[捷运Minivan]

手法虽然比较低劣，但还是浪费了我一些时间，愿意分享一下,
我在英文网站上卖一件家具，现在我把它发我的所有email贴出来，收到它first email:

I'm very interested in this Furniture you listed, What's your firm price?

 

[捷运Minivan]

它 Second email:

Thanks for getting back to me, i will take it for $1000, I'll be paying via PayPal and i'll pay for the paypal charges. I just moved to the United Kingdom where this is needed and i will be making use of a shipping company to have this picked up from your location and have it delivered to me. Further arrangements will be made with you in regards to the pick up after payment has been sent.

I would appreciate if you email me with more pictures (if available) too since i won't be be able to see this in person. What's the PayPal email to send funds to in order for me to pay you ASAP.

Jemma

 

[捷运Minivan]

紧接着是有欺骗性的是这个假paypal的email:

You have received a PayPal Payment of CAD $2,000.00 from Jemma Alexander

A temporary hold has been placed on this transaction!

As mentioned in the receipt of Payment and as per New PayPal Payment policy, we have fully debited the total amount (above) from the buyer's account which includes the buyer's shipper's pick up fees.

In order to complete this transaction and get the funds approved in your account. You are to send CAD $900.00 to the shipping agent (James Pierce) through a Western Union Outlet, and notify our customer care service with a scanned copy of the western union receipt (It should be sent in JPG format).

NOTE: This is important as a security measure to ensure safety of this transaction. As this transaction was done via our e-mail payments service, any inquiries and necessary information should be sent to us by directly replying to this message, because of the status of this transaction, it has not been passed on to our customer care phone service section,and all inquiries should be directed to this e-mail address as it is the one monitored for your transaction.

Please, find below the name and address of the shipping company's agent whom you are to send the funds would be sent via Western Union Money Transfer.

Click Here Locate Nearest Western Union Office

Transport Company: "FREIGHT IT"

Receiver's name: James Pierce
Address: 45 Blandford Street West Central London W1U 7HG UK

Address Status:
Confirmed

Your Account will be credited accordingly upon the receipt of details requested. It should be sent in JPG format
You can or reply to this message directly using the reply button in your email to submit the required information or to contact the PayPal Customer Verification Department and include either transaction ID or reference number (PP307) quick recognition of this transaction.
Sincerely,
PayPal
PayPal Email ID PP1525

 

[捷运Minivan]

它 Third email:

I just completed the payment via PayPal, a total of $2000 was sent, $1100 for the merchandise and the extra $900 for the shipper's charges,which you will be sending to the address below via western union,

Receiver's name: James Pierce
Address: 45 Blandford Street West Central London W1U 7HG UK

My shipper would be coming around to your area to have the merchandise picked up once you have sent the shipping charges fee to them,as i need you to let me know what time you want them to come and where (your address & phone # you can be reached on)

I will be waiting to hear from you once the money has been sent to my shipper.

Thanks for the business.

Jemma

 

[捷运Minivan]

我家具刚list $950，它头一次主动要给我 $1000，第二次主动要给我 $1100，哈哈。。。不知道是钱太多, 还是心太粗, 还是刚到UK就变绅士了，买个二手家具还知道给小费。。

 

[捷运Minivan]

最后咱也给它来个无里头：

I have to sell the item to others first, then I can have money for the shipper, right now it is hard to say how long the process will take, can you wait for it?

Any questions,let me know pls.

Thanks again for your interests and patience.

 

[闲得慌]

那你就等到那$2000到帐确认后再干下一步。

 

[闲哥]

谢谢提醒.

有时间的话, 接着跟他玩.

 

[fmart.ca]

珍惜生命，请远离Paypal。用户购物后自己付了款，过段时间忘了，要求Paypal退款，Paypal居然就退给他了。再想要回来，可就要大费工夫了。也就是说，你收到的每一笔款，都存在被退回去的风险。

 

[hcloud]

有一次用paypal付钱

钱付了， 人家东西就是没给。
Paypal说拿不回来了然后就p都不管了。

之后我网络上买东西基本不超过$20。

 

[捷运Minivan]

我那个无厘头邮件人家还真回了：

Okay, just notify me as soon as the payment has been made

 

[a_little]

你遇到的算是比较容易识破的骗局了。

我去年卖一铲雪机，对方说人在外地，来来去去几个email，最后说派个agent来我家提货并付我money order，让我把多写的２００元给那agent，做为邮寄费和agent的服务费。我告诉它直接把支票寄给agent，让agent提货时给我现金，一手交钱一手交货。从此再无下文。

其实，把那人email的FULL HEADER 打开，找到originating－IP， 再从google里查一下，就把白骨精的原形找出来了。

 

[fmart.ca]

其实，把那人email的FULL HEADER 打开，找到originating－IP， 再从google里查一下，就把白骨精的原形找出来了。

绝大多数人用的是webmail来读邮件，那就看不到这些信息。

 

[LDSupplies]

前些日子想卖车，在Kijiji上发了帖子，结果收到好几个邮件，都说要买我的车，要用Paypal付款，让后安排Shipping Agent来提货。开始觉得很奇怪，因为我个人一直认为Paypal付款是比较安全的途径，但又想不出对方怎样骗我。后来在谷歌上查才发现Paypal 重点保护的是买方的利益，而不是卖家。有的卖家或已经寄出去几个月了，买家还可以去Paypal投诉再把钱要回来。国内很多卖家被国外的客户骗走了货物，钱明明也到账了，可还能把你的钱也拿回去。

 

[LDSupplies]

其中一个叫Ｌｉｓａ的骗子

第一封邮件：
I want to know if your Van is still up for sale as i intend to buy it right away.Kindly,email me on this email

第二封邮件：
Thanks for the prompt reply,I will like to know the lowest price forit,i want you to get back to me with more picture and the presentcondition of it because i could not come over to inspect it, i ambuying it locally here as a birthday gift for my Son that is living inMalaysia.I am at sea at the moment as i am an Oceanographer (i work on theSt-Lawrence river in Quebec.my office: Pilotes du Bas-St-Laurent] anddue to the nature of my work, phone calls is restricted.I am really sure he will be more than happy if i am able to purchaseit from you becuase this is what he want and chose from the Advert.You need not worry yourself about how it will get to him there inMalaysia as i have a contact of shipping company there that will behandling the pick up and all the paper work.