被电话诈骗2k经历，所谓的ICE/Police

waichin 发表于 2020-7-16 01:21
说个我室友的事，比你还惨，大家都长点心吧
室友研究生第一年，接到号称是警察的电话，跟她说我们怀疑你在 ...

你室友真的有洗钱，所以不敢声张

以前看到过一个类似的。。。

发有个刚刚收到诈骗 哈哈 他给我一半 啊 好多啊 明天就是富豪了
Dear 。。。。

my name is Mrs Qian Aizhen, Am a banker working with Barclays Bank here in U.A.E Dubai, i am from China but i live and work in Dubai. I write to contact you over a very important business transaction which will be of great interest and benefit to our both families. (aizhen8008@gmail.com

In 2007,one Mr. Husson Dan, whose surname is same as yours and has your country in his file as his place of origin, made a fixed deposit for 36 months, valued at $26,700,000.00 with my bank. I was his account officer before I rose to the position of Managing Director. The maturity date for this deposit contract was 27th of September 2010.Sadly Mr. Husson was among the death victims in the September 2009 earthquake in Indonesia that left over 1,200 people dead while he was there on business trip.

Since the last quarter of 2010 until today, the management of my bank has been finding means to reach him so as ascertain if he will roll over the Deposit or have the contract sum withdrawn. When I discovered that this will happen, I have tried to think up a procedure to preserve this fund and use the proceeds for business.

Some directors here have been trying to find out from me the information about this account and the owner, but I have kept it closed because, I know that if they become aware that Mr. Husson is late, they will corner the funds for themselves. Therefore, am seeking your co-operation to present you as the one to benefit from his fund at his death since you have the same name, so that my bank headquarters will pay the funds to you. I have done enough inside bank arrangement and you only have to put in your details into the information network in the bank computers and reflect you as his next of kin.
I intend for you to retain 50% of the funds while 50% shall be for me. Do you understand?
i wait to hear from your response if you are interested in other to send you the transaction requirement and other details of the transaction.

Mrs. Qian Aizhen
Barclays Bank of Dubai

税务局要找你，either给你寄一封信，让你去当地irs谈，or 他们带一群执法人员过来找你。不会打电话的。

美国政府还是很原始的，有问题只会寄纸质的信或者在一些情况下会直接登门找你。第一次通过电话或者邮件联系你的话，100%是骗子。

我今天上午刚看到楼主的帖子，下午就接到了电话。。。不过我的是从加州打来的，给我打了两次号码还不一样

我已经拒接所有电话了，现在正经工作都是先邮件约时间，很少有直接打电话的，楼主就当破财免灾了吧，以后小心点

另外推荐你看看youtube 上 Kitboga 的视频，全都是怎么跟各种骗子周旋的

我以前也遇到过，应该是学校网站被黑了简历都泄露了，所以骗子知道电话邮箱住址专业还有过去的各种经历，最后幸好没有金钱上的损失，但是也是吓得够呛，马上换了电话号然后把各种社交网站上的信息都删掉了

iloveniw 发表于 2020-7-16 06:24
税务局要找你，either给你寄一封信，让你去当地irs谈，or 他们带一群执法人员过来找你。不会打电话的。

还是自己缺乏经验

zhichishi 发表于 2020-7-16 06:25
美国政府还是很原始的，有问题只会寄纸质的信或者在一些情况下会直接登门找你。第一次通过电话或者邮件联系 ...

是的，我会吸取教训了