u*******r
发帖数: 864 | 1 在craiglist上卖个电脑，收到一堆堆模板式骗子来信。碰到一个用长模板的，调戏了
一番，哈哈。
邮件1，标准craiglist骗子模板
Hello! let's do like this, actually now I'm not in town for now, I came to
visit my mother so I wont be able to meet with you but am ok with the
condition as seen on the advert, I'll proceed in issuing a Check out to you
and when you received the check, I will make arrangement for pick-up. So
get back to me with below details asap.
>> >> Name:
>> >> Address:
>> >> City:
>> >> State:
>> >> Postal Code:
>> >> Phone Number:
>> >> Last Asking Price:
And as soon as this is provided, the payment will be overnight to you and
I will let you know when its mailed out. I need you to be honest with the
sale as I am a God fearing person. Sincerely,
邮件2，说自己老妈死了，还真是下血本
Hi,
Sorry for my late response, I recently lost my mom who died of cancer days
back so I have been busy with funeral arrangement. Payment has already
been processed via a reliable courier service, I will email you with the
tracking number for confirmation later today. I'm sorry to inform you that
the mover funds was accidentally added to the check, the over payment is
meant to cover the cost of shipment alongside my other goods I bought plus
the mover fees.. I hope I can trust you with the difference? I willingly
offered you additional $40 for your kindness also for keeping other buyers
off and I will inform you on how the added mover funds will be getting back
for pick-up to be schedule. Kindly delete the ad from the web and be on a
look out for the check.
Thank you!
邮件3，居然寄出来了支票，还有tracking！！果然下本钱了
Hi, I'm very sorry for my late response and late payment arrival.. I have
been busy with family and friends visiting about my mom death. The check has
been confirmed by USPS courier service to deliver to you
today with the tracking below. I already have you informed that additional
funds was added to the check, the over payment is meant to cover the cost of
shipment alongside my other properties plus the mover fees. Just confirm
back to me as soon as you receive the check,and kindly go ahead and deposit/
cash the check. Let me know when funds are available for instructions and
pick-up arrangement.
USPS Tracking - 9470101699320015392373
Thank you and nice doing business with you.
邮件4，开始要钱了，骗术开始
Hello.
I just received pick-up instruction from mover agent that funds have to
be paid upfront before pick-up arrangement. I believe as at now you should
have deposited the check, the payment will clear for funds within 24-48hrs
of deposit. Deduct your money and am also offering you an extra $40 for your
kindness and run around expenses. Then the difference ( remaining balance )
can be forwarded back via Moneygram International Money Transfer which can
be done at any walmart outlet around you, kindly speed up the process so
that my mover can handle the pick-up in a timely manner.
Details to wire the difference (mover fees) back to...
Receiver's Name: Christina Lucas
Address: 2921 Rose Street
City: Bellflower
State: CA
Zip code: 90706
Mover agent are ready to come for the pick-up any moment from now, after
you have sent rest money. Keep me inform with the below details along with
the best convenient time for pick-up as soon as everything is done...
Senders name and address
Actual amount sent
Reference number on the moneygram receipt
NOTE: Deduct any moneygram sending charges from the difference.
Thanks for your understanding and nice doing business with you.
邮件5，骗子着急了：咋还不给我打钱呢：
Hey,
Now that you received the payment, why did you keep mute on the
instructions given. Mover agent are nervous on their funds to schedule pick-
up with others. Kindly get back to me if you already deposited the payment,
and also understand my previous messages on how to send the mover agent fees.
Thank you.
邮件6，骗子查了tracking，发现包裹没有送达
I want you to visit any nearest USPS outlet with the tracking number for the
package, according to the USPS tracking details...
Status: IN-TRANSIT
Last Scan: Wed 24 Jun 2015 12:44 PM Undeliverable as Addressed
COLUMBIA, MO 65201
Carrier: US Postal Service
US Postal Service Tracking Number: 9470101699320015392373
Scan History:
Wed 24 Jun 2015 12:44 PM Undeliverable as Addressed COLUMBIA, MO
65201
邮件7，骗子又重新寄出来了。。。哈哈哈，笑得不行了
Good morning,
I don't want you to see me as not being serious with the purchase, UPS
returned the package to me yesterday evening due to technical problem in
their service. I have re-sent payment this morning via USPS, so you
have nohing to worry about. I will keep you inform as soon as I receive a
delivery notice from USPS probably Monday morning.
Thanks and God Bless.
我给骗子留的地址：
Address: 910 Virginia Ave
City: Columbia
State: MO
Postal Code: 65211
有兴趣的可以搜搜是哪里，哈哈哈 |
BR
发帖数: 4151 | |
R*R
发帖数: 2661 | 3 University of Missouri Police Department |
x******g
发帖数: 33885 | 4 “居然寄出来了支票，还有tracking！！果然下本钱了”
那你有没有cash那张check啊？ |
c***c
发帖数: 21374 | 5 佩服耐心
to
you
【在 u*******r 的大作中提到】
: 在craiglist上卖个电脑，收到一堆堆模板式骗子来信。碰到一个用长模板的，调戏了
: 一番，哈哈。
: 邮件1，标准craiglist骗子模板
: Hello! let's do like this, actually now I'm not in town for now, I came to
: visit my mother so I wont be able to meet with you but am ok with the
: condition as seen on the advert, I'll proceed in issuing a Check out to you
: and when you received the check, I will make arrangement for pick-up. So
: get back to me with below details asap.
: >> >> Name:
: >> >> Address:
|
R*R
发帖数: 2661 | 6 你如果去cash了，那张支票肯定会bounce back，银行肯定要告你的吧 。
【在 x******g 的大作中提到】
: “居然寄出来了支票，还有tracking！！果然下本钱了”
: 那你有没有cash那张check啊？
|
u*******r
发帖数: 864 | 7 我留的名字和地址是警察局的探长。我可从来没见到支票。
【在 x******g 的大作中提到】
: “居然寄出来了支票，还有tracking！！果然下本钱了”
: 那你有没有cash那张check啊？
|
u*******r
发帖数: 864 | 8 赞，这么精准，老乡？
【在 R*R 的大作中提到】
: University of Missouri Police Department
|
R*R
发帖数: 2661 | 9 哈哈，不是啦，我其实知道你是谁。
【在 u*******r 的大作中提到】
: 赞，这么精准，老乡？
|
x*****e
发帖数: 2699 | 10 为啥银行会告他啊？最多就是没法cash吧？
【在 R*R 的大作中提到】
: 你如果去cash了，那张支票肯定会bounce back，银行肯定要告你的吧 。
|
|
|
b*******8
发帖数: 37364 | 11 上次公寓转租，碰上个类似骗子，加州寄出支票，收到后要我返还一部分钱。我不存支
票，装傻跟他回了十几次Email问咋存啥的，折腾的他最后怒了，我的公寓早租出去了
。 |
l****t
发帖数: 36289 | |
c******a
发帖数: 4400 | 13 how could this possibly work?
even dumbest person will wait until the check clear to send any money back? |
B*Q
发帖数: 25729 | |
a****h
发帖数: 6153 | 15 骗子给你一张空白支票，你存进你的银行。银行立即credit你的帐户。帐户上也显示支
票存入了，但是那只是
银行给你的信用。过两天银行发现是空白支票，就会Debit 你的帐户， 外加罚款。骗
子利用银行，给你打一个
时间差。如果在两天之内你寄给骗子钱，那就是被骗走了。 |
B*Q
发帖数: 25729 | 16 傻子才会汇钱
骗谁呢
【在 a****h 的大作中提到】
: 骗子给你一张空白支票，你存进你的银行。银行立即credit你的帐户。帐户上也显示支
: 票存入了，但是那只是
: 银行给你的信用。过两天银行发现是空白支票，就会Debit 你的帐户， 外加罚款。骗
: 子利用银行，给你打一个
: 时间差。如果在两天之内你寄给骗子钱，那就是被骗走了。
|
y********o
发帖数: 2565 | 17 但是就有人汇。
【在 B*Q 的大作中提到】
: 傻子才会汇钱
: 骗谁呢
|
f***x
发帖数: 3195 | 18
给骗子地址了？
【在 b*******8 的大作中提到】
: 上次公寓转租，碰上个类似骗子，加州寄出支票，收到后要我返还一部分钱。我不存支
: 票，装傻跟他回了十几次Email问咋存啥的，折腾的他最后怒了，我的公寓早租出去了
: 。
|
u*******r
发帖数: 864 | 19 好恐怖。。。
我要人肉你
【在 R*R 的大作中提到】
: 哈哈，不是啦，我其实知道你是谁。
|
