危险!到处都是陷阱。

作者:馨香一缕  于 2010-4-29 09:24 发表于 最热闹的华人社交网络--贝壳村

通用分类:流水日记|已有10评论

关键词:

早上打开MSN,发现一则消息。内容如下,我英文不好,在好奇心驱使下用翻译软件大概的了解了一下内容。。
发件人:  
主题:
My DearXX ,
 
I am the Auditing and Accounting exchange at the foreign remittance department in our  BANK in THAILAND my department we discovered an abandoned sum of $10.5m dollar (Ten million five hundred thousand US Dollars) in an account that belongs to one of our foreign customer who died along with his entire family in plan crash here in Thailand.

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as a next of kin or relation to the deceased as indicated in our banking guidelines and laws, but unfortunately we learnt that all his supposed next of kin or relation died along side with him at the disaster leaving no body behind for the claim.

It is therefore upon this discovery that I and other officials in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill.

The banking law and guideline here stipulates that if such money remained unclaimed after 8years, the money will be transferred into the bank treasury as an unclaimed fund, The request of a foreigner as a next of kin in this business is occasioned by the fact that the customer was a foreigner and a Thailand citizen cannot stand as next of kin to a foreigner.

I agree that 35% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, 10% will be set aside for expenses incurred during the transaction of this business and 55% will be for me There after I and my family will visit your country for disbursement according to the percentages indicated.

Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as a relation or next of kin of the deceased indicating your bank name, your bank account, your private telephone and fax number for easy and effective communication and location where in the money will be remitted.

upon receipt of your reply, i will send to you by fax or email the text of the application. I will not fail to bring to your notice that this business is hicth-free and that you should not entertain any atom of fear as all required arrangements has been made for the transfer.You should contact me immediately as soon as you receive this letter.

Yours faithfully,
MR.Wong Shim.
 
唉,,人生真的到处都是陷阱,可要留意啦!两年前就差点点遭遇了电话诈骗。骗子称是政府机构的税金返还,说实话,我对日本的政府机构的态度还是比较认可的,态度特别好。所以基本没有怎么怀疑。。可是从对方要求我立刻去银行的ATM办理收取退款的手续,而且到指定的银行ATM,所以我产生了怀疑,,口头答应了对方的要求,在去的途中,我在另外一个ATM把账上的现金的大头取出,只在账上留下几千日元的零头。结果当然是骗子诈骗失败。。(真是好险啊!)如今社会险恶,到处都是陷阱,可别一个不小心就掉进去啦!

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发表评论 评论 (10 个评论)

0 回复 margo 2010-4-29 09:57
这种信天天都有,不必理会,发到家里来的也有不少呢
0 回复 shaitthis 2010-4-29 12:08
收到类似的好多好多了。早就免疫了,呵呵
1 回复 在美一方 2010-4-29 12:10
常见的
0 回复 馨香一缕 2010-4-29 12:10
shaitthis: 收到类似的好多好多了。早就免疫了,呵呵
呵呵,大概是因为我的MSN号码很少有人知道。。所以才打开看。。如果是其他的邮箱,我就直接当做骚扰邮件删除了。。根本不会看。。
0 回复 馨香一缕 2010-4-29 12:11
margo: 这种信天天都有,不必理会,发到家里来的也有不少呢
呵呵,是啊。。这个社会好恐怖,每天都得提防坏人。。避免自己受损失,被伤害。
0 回复 馨香一缕 2010-4-29 12:12
在美一方: 常见的
嗯,要学会保护自己的利益不受损失。。当然还有别相信天上掉馅饼的事情。。不能贪财。呵呵。。
0 回复 TCM 2010-4-29 12:24
保护自己
1 回复 馨香一缕 2010-4-29 14:35
TCM: 保护自己
到处险象环生,社会险恶,自我保护很重要啊。。
做人。咱不欺负别人,但是也不希望被欺负的。
0 回复 霜天红叶 2010-4-29 18:49
以后这种诈骗邮件直接转发到警察局的网站,问好!
1 回复 shaitthis 2010-4-29 22:24
馨香一缕: 呵呵,大概是因为我的MSN号码很少有人知道。。所以才打开看。。如果是其他的邮箱,我就直接当做骚扰邮件删除了。。根本不会看。。
那些搞垃圾邮件的有专门的工具,
专门到网上搜别人的邮件地址,或者产生一大堆猜测的邮件地址,
反正发邮件不花钱,呵呵

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