p**********8
发帖数: 4234 | 1 俺曾经就收到过两封类似的email,第一封给朋友一打电话就查出是她的Email被hack 了
，第二次就直接删email 了。
还收到一封IRS 退税的信，要你verify SSN, 幸亏仔细看了看域名才发现是假的
【 以下文字转载自 Seattle 讨论区 】
发信人: clairekk (watch me shine), 信区: Seattle
标 题: 就这样被骗了$700 怎么办?
发信站: BBS 未名空间站 (Mon Jul 9 01:43:06 2012, 美东)
昨天收到一封urgent email, 一个朋友说她全家在西班牙旅行被劫持了, 所有钱身份证
信用卡都米有了, 困在酒店. 需要$1700, 我昨天就通过WestUnion给她汇了$
700到西班牙, 她今天又说要$1200因为误了飞机.
我就开始觉得有问题, (关键是通过WestUnion没有汇成功, 否则更是损失惨重)
刚刚看到她fb page才发现她email被hack了, 现在人在西雅图.
不知道怎样把钱追回来呢? 去WestUnion取钱不是需要ID认证的吗?
==================
我真是笨, 也不知道事先给她打个电话 T_____T
太傻太单纯了
@@@@@@@@@@All Email Thread@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@
On Mon, Jul 9, 2012 at 12:57 AM, Friend Name wrote:
Am so glad you responded, I will wait patiently to get a positive response
from you, I would also like you to be specific enough to let me know when
actual day you can have the money wired to me because its really suck and
scary here... keep me posted once you have it done.
Thanks and God Bless.
XXX
________________________________________
From: me //i have realized this is fraud and this email is just try to hook
up the bad guy //
To: Friend Name
Sent: Monday, July 9, 2012 8:08 AM
Subject: Re: Spain Trip ..Urgent Help Needed...Friend's name
Sure, XXX. I will send it to you in the next couple days and let you know
the MTCN#.
Later,
On Sun, Jul 8, 2012 at 10:20 PM, Friend Name
wrote:
Thank you so much for your kind effort towards my present situation, Claire
I want you to know that I have sent out messages to friends and loved once
but no response yet from any of them except you alone.. You are the only one
I count and hope on... I believe the 1200$ is not going through because you
are trying to have it wired only, you can look up a nearby western union
outlet or store and have the money wired there... Please I am still waiting
patiently to get the western union confirmation code #MTCN to pickup funds..
Its really suck and scary here, Kindly get back to me as soon as you have
the money wired.
Thanks.
XXX
________________________________________
From: me
To: Friend Name
Sent: Monday, July 9, 2012 1:17 AM
Subject: Re: Spain Trip ..Urgent Help Needed...Friend's name
Hi XXX, I tried several times to send $1200 to you but failed. In case you
need the money asap, you may ask other friends to send it to you. (how about
XX?)
Or if you can wait for a couple of more days, I can try to send it to you
again.
On Sun, Jul 8, 2012 at 4:18 PM, Friend Name wrote:
Yes I need an additional $1,200 again just to re-scheduled my return flight
back home, In my other mail I sent you, I did explained to you that I missed
my flight because I got to the airport late so now all I am asking for is
money to re-schedule flight.. Please help me Claire.. Let me know how soon
can you get the money through to me here via western union? Keep me posted.
XXX
________________________________________
From: me
To: Friend Name
Sent: Monday, July 9, 2012 12:00 AM
Subject: Re: Spain Trip ..Urgent Help Needed...Friend's name
As I have sent you $700, and you now need $1200 (not $500)?
On Jul 8, 2012, at 3:38 PM, Friend Name wrote:
Claire glad to see your response, right now all i will be needing is $1,200
to re-schedule my return flight back home and also to sort some other little
expenses here... Please kindly get the money wired to me in due time as I
have limited time here, I promise to pay back your money in full including
the western union charges as soon as I return back home safely hopefully
tomorrow or next.. Let me know what you can do. Thanks
XXX
________________________________________
From: me
To: Friend Name
Sent: Sunday, July 8, 2012 6:01 PM
Subject: Re: Spain Trip ..Urgent Help Needed...Friend's name
Hi XXX, so you will need $500 more?
-Claire
On Sun, Jul 8, 2012 at 4:57 AM, Friend Name wrote:
Hi Claire,
Thanks so much for all you have done for us,i received the money you sent to
us, we are so grateful for your kindness...I just want to inform you that
am just coming back from the airport,unfortunately i miss my flight,which
means i will have to reschedule my flight .For me to reschedule my flight it
will cost me $1200 including the hotel bill to stay for another night,I
will be glad if you can help me with the loan right now so i can reschedule
my flight right away.I promise to refund it as soon as i get back home.Hope
to read from you soon.I guess you already have the information to wire the
payment.....pls let me know as soon as you have it done.
Thanks & i owe you alot... you a one in a million..
Love
XXX
________________________________________
From: me
To: Friend Name
Sent: Saturday, July 7, 2012 10:04 PM
Subject: Re: Spain Trip ..Urgent Help Needed...Friend's Name
Hi XXX, I have transferred $700 to you. The transfer # is XXXXXX.
Let me know if you have received it!
All the best,
Claire
On Sat, Jul 7, 2012 at 4:45 AM, Friend Name wrote:
I'm so glad you replied back, I've been finding it difficult to make
overseas calls from here and my cell got stolen at the scene of the robbery.
It has really been embarrassing for me and freaked out at moment ($700)will
cover all my expenses but i will appreciate whatsoever you can afford to
wire right now, I have contacted my credit card company but they told me it
will take a couple of days before they can assist me financially. I thought
about having it wired to my bank account but i can't find a branch of my
financial institution anywhere close.There's a Western Union money transfer
service very close here, I can receive it there within minutes right after
you have wired the cash to my name. All i needed is ($700). you can have it
wired from any western union outlet around you. Here are the details needed
to get it to me.
Receivers Name:.Friend's Name
Address: Paseo de la Castellana, 220
Zip Code: 28046
City: Madrid
Country: Spain
I still have my passport so I can use it as ID for the pick up of the money,
e-mail me the transfer details and the MTCN confirmation number including
the amount you sent..Let me know as soon as you are heading out to the
Western union.
I owe you alot.
Friend's Name
________________________________________
From: me
To: Friend's email
Sent: Friday, July 6, 2012 5:20 PM
Subject: Re: Spain Trip ..Urgent Help Needed...Friend's name
Hi XXX, I'm sorry to hear that and I can borrow you a couple of hundreds
dollars. Please let me know how I can do that via WestUnion.
Hope you will be back to US safely!
All the best,
-Claire
On Fri, Jul 6, 2012 at 6:50 AM, Friend's Name wrote:
Hi,
I'm writing this with great grievance .I'm presently in (Madrid) Spain
with my Family for a short vacation and we're stuck right now...And really
it was unannounced. We were attacked by four armed robbers on our way back
to the hotel where we lodged.we were robbed and completely embarrassed.
All our cash,credit cards and cellphone were stolen. We've reported the
incident to the embassy and the Police but to my dismay they seem not
bothered...their response was just too casual.Our flight leaves in few hours
but We've got to settle our bills before We're allowed to leave....Now am
freaked out....Please i need you to loan me some money,i promise to refund
you as soon as I'm back home, All i need is (,700) but don't know how much
you would be able to spare.. . Please Let me know what you can do?..western
union is the fastest means to get it to me.please get back to me so that i
can give you the info's...
Thanks
Friend's Name
Signature
Web site
Phone #s | W*****r
发帖数: 5681 | 2 哈哈。 我的朋友都太有钱了太有能力去解决事情。 这种事情不可能发生的。
【在 p**********8 的大作中提到】
: 俺曾经就收到过两封类似的email,第一封给朋友一打电话就查出是她的Email被hack 了
: ，第二次就直接删email 了。
: 还收到一封IRS 退税的信，要你verify SSN, 幸亏仔细看了看域名才发现是假的
: 【 以下文字转载自 Seattle 讨论区 】
: 发信人: clairekk (watch me shine), 信区: Seattle
: 标 题: 就这样被骗了$700 怎么办?
: 发信站: BBS 未名空间站 (Mon Jul 9 01:43:06 2012, 美东)
: 昨天收到一封urgent email, 一个朋友说她全家在西班牙旅行被劫持了, 所有钱身份证
: 信用卡都米有了, 困在酒店. 需要$1700, 我昨天就通过WestUnion给她汇了$
: 700到西班牙, 她今天又说要$1200因为误了飞机.
|
|
