o**y
发帖数: 1466 | 1 这年头,这地头找房子真是不容易啊,好不容易看到了一个各方面看起来都不错的,结果
没想到是个scam. 他说他人在非洲,给我回信的IP还是美国的,而且就是源于Portland的
IP
http://whois.domaintools.com/76.115.57.190
http://www.geobytes.com/IpLocator.htm?GetLocation
我无聊了一把根据scammer提供的地址去查到了房子的真正主人,网址在:
http://www3.multco.us/slv/?Viewer=SAIL (这个网站查询做得很烂但凑合用)
骗子的craigslist post: http://portland.craigslist.org/wsc/apa/4049251727.html
现在100%说它是骗子可能还早,但western union, Nigeria已经足够上门槛了,我要求骗
子提供ownership证明,such as tax doc, utility bill. 把骗子调戏了一把,看它怎么
回信.下面是它的来信.
Like i told you in my first message to you, my family and i are relocated to
Nigeria for our Volunteer work with other Christian Missionaries in Nigeria
. there is
nobody we have there in the state who can set up a meeting with you
regarding the showing you of the house, and we do not have any realtor for
this rental
process, you are dealing directly with us, that is why we have given you the
house address, feel free to go there take a check at the house, and if you
like the
house, we also have the photos of the interiors of the house, attached to
this message
you can talk to us on (+234)708-025-6939.
the rental process is simple and direct, if you want the house and you are
ready to move in what you need do is to request for the RENTAL APPLICATION
FORM, which we shall email it to you immediately, then you will be required
to fill out the rental Application Form, after you might have returned the
already filled form, then we shall forward you the information you need to
send the Move in deposit to us, the move in deposit of $435 is to be sent to
us through the western union money transfer. it is after the deposit have
been made, we shall send the keys and documents of the house delivered
directly to your provided current address
through FedEx express 36hours courier services.
So if you are ready to move in and to make the move in deposit, we shall
wait for your reply and request for the rental application form.
Thank you | W*****r
发帖数: 5681 | 2 Wow 靠!
以前有人想向我从 Craigslist 买东西。 他们要从 Nigeria 寄 money order 给我。
还会多给我钱，叫我 keep the remaining balance. 我都会给他这里 local FBI
office 地址，叫他们寄到那里。 然后叫他们记得包括我们的 email exchange 的
printout along with the money order. 然后.... 我就给他们最大的祝福了。
PS. 后来我才知道 FBI 不 handle online frauds but secret services.
http://www.secretservice.gov/field_offices.shtml
US Secret Services of Portland
121 SW Salmon Street
Portland, OR 97204 |
|
