一起诈骗未遂案(更新)

作者:Draught  于 2016-10-18 06:46 发表于 最热闹的华人社交网络--贝壳村

作者分类:|通用分类:诗词书画|已有13评论

昨天出了事故,车报废了。在Craiglist看到一个二手车,2008 Infiniti G35,只有9万迈,要价2000刀。虽然有点儿难以置信,还是联系了卖家。下面一番电子邮件往来,大家可以看看骗子的伎俩。

1. 我给他的联系电话发了短信。他让我电子邮件联系,说可以提供更多信息,于是我就发了如下邮件。

I texted you about the car (from xxx-xxx-xxxx)... please send me more info about the car... and where do you live so that I can take a look at the car. Thanks. --- XXXXXX

2.对方回复了,说得很可怜。

My 2008 Infiniti G35 Sport Sedan 4dr Automatic AWD still for sale. This car is in great shape. I’m the original owner.  It has no damage, no scratches, dents or hidden defects. It is in  immaculate condition, meticulously maintained and hasn’t been involved  in any accident… Has only 92,711 miles ,  its automatic with 3.5 L -  V6 Cylinder engine . I have a clear title, without liens or loans on  it, under my name. 

I  am selling it at this final price of $2,000 because my husband died 1  month ago (he had a heart attack) and it brings me bad memories and  that’s the reason I want to sell it a.s.a.p. I want to use Amazon  Services for the safety of both of us so if you’re interested in  purchasing this car just email me with your full name, address including  the zip code and phone number, so I can notify Amazon that you are  selected as my possible buyer and they will contact you to explain the  entire procedure.Thank you。

3. 我这时还是相信对方的,见他说得可怜,还安慰了几句呢。

Sorry to hear about your story.... I had an accident and my car is totaled today, so I really need to get a car soon. If you trust me, we can name a place and then we meet there.  We will take a look at the car and then give you cash or cashier's check for the title. 

Or, if you insist to go through Amazon process, that is ok too... I'm just in urgent need for a car.   

The following is my information. 

XXXXXX XXXX
xxx Some Street
City, Indiana
Phone: xxx-xxx-xxxx

Thanks. 
XXXXXX

4. 对方看我认真,开始打感情牌了,开头直呼我的名字呢。

Good morning XXXXXX,
Amazon told me that they have sent you the invoice.Let me know if you got it!
ps: this reminder may end up in your "Junk E-Mail" or "Bulk" mail folder, depending on your service and mail account settings.
For additional questions and help, feel free to call them  at: 1-888-449-0642.
Have a great day,
All the best,
Linda Blair

5. 这时我收到了所谓的AMAZON账单。我这时可不大相信了。有几个疑点。一、卖方按说是个老太太。我于是做了一个网上人肉搜索,真的查到这么一号人,老公刚死一个月。但是,一个老太太怎么把AMAZON用那么熟?二、所谓的AMAZON付款要一切用现金。三、那个AMAZON的电子邮件,邮件域名都不带AMAZON,如下。

amazon-billing@support-department-invoice.com

6.于是我决定和他玩玩了,发了如下邮件。注意我也称呼他的名字了呢。

Linda,

So far I have not seen the actual car yet... I don't think it's appropriate to pay for it.

Can we schedule some time to take a look at the car?

Thanks.
XXXXXX

7.对方开始瞎扯了,车不在印第安纳了,居然跑到内布拉斯加啦!

Hi again XXXXXX,
You will have the opportunity to see, test drive and inspect the vehicle before making the actual purchase but payment must be made and confirmed to Amazon first and then the vehicle will be delivered to your address.You will receive it in 3 days and get to try it out for 5 more days before making the actual purchase.During this entire period Amazon will not release any money to me and if after this trial period of 5 days you decide to keep it then with your approval Amazon will release the funds to me.If you don`t want to keep it and decide to decline it then Amazon will send you your money back in full and the vehicle will be returned to my address on my expense.As I have told you in previous email my husband died recently. I had to move out and now I am living with my parents in Omaha, Nebraska. At the moment they are the only ones I can rely on. The vehicle is at the shipping company sealed and ready for the shipping. The deal includes free delivery and it will arrive at your address in 3 days. Once you will get the vehicle you will have 5 days to try it out prior to making any purchase. In the case that you feel that the vehicle is not suitable,you can just return it all fees being on my expense. When receiving it you will have as well all the documents including title, sale bill , 2 sets of keys, full service records and more. The title and the bill of sale will be notarized and signed by me.
Sincerely,
Linda Blair,

8. 还和父母住一起呢。她按理说都60多了,那她父母真高寿啊。好吧,祝贺兼同情下。

You have to live with your parents... wow, how old are they? It must be really tough!

I checked KBB and found the car's Trade-in value is way higher than $2000... I really don't want to take advantage of people under such difficult conditions. I would suggest that you trade in your car instead of shipping it all the way from Nebraska to Indiana.

May god bless.

9. 对方还不死心呢,这不,又来信啦。

I have tried to sell it for more but no one offered me more and they were only interested in trades which is not what I`m looking for.Yes it is really tough considering my current situation.Are you interested in purchasing my vehicle and if you are when do you think you can confirm the payment to Amazon ?

10. 好吧,接着玩,回个信。

Could you please send me a photo of the title of the car before I make my final decision?

11.对方回信了-----真敢扯啊,并且很有韧性,牛!

I can`t do that because all the files that belong to the car including the title are in Amazon`s custody sealed and waiting to be delivered to the Buyer`s address.

12.好,再逗逗it!

Do you have some pictures of the car with different angles so I can have a better idea about the car? 

13.上面邮件是半小时前发的,看看对方会不会再扯出什么来。有了一定在这里更新。
14.(三小时后)对方找了很多照片发给了我。并有下面回复。

I have attached you all the images that I have with the car.

15. 我回了下面的邮件。

I was bragging to my friend about this good deal I'm working on, and he passed me this piece of information. 

 
How dare you set up a scheme like this?! Shame on you!



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刚表态过的朋友 (4 人)

发表评论 评论 (13 个评论)

5 回复 十路 2016-10-18 07:15
scam

https://www.amazon.com/gp/help/customer/forums/ref=cs_hc_g_m_oldest?ie=UTF8&forumID=Fx1SKFFP8U1B6N5&cdSort=oldest&cdThread=Tx2CF7PYO87O17X
5 回复 Draught 2016-10-18 07:38
哈,老戏法了啊!
4 回复 十路 2016-10-18 08:00
Draught: 哈,老戏法了啊!
幸亏你有察觉,有惊无险。
7 回复 Draught 2016-10-18 08:08
十路: 幸亏你有察觉,有惊无险。
谢谢。关键是1.不要太想占便宜;2.一手交钱,一手交货。
6 回复 fanlaifuqu 2016-10-18 08:10
真讨厌,骗子破坏了世人的的基本信任!十路厉害!
10 回复 Draught 2016-10-18 08:14
fanlaifuqu: 真讨厌,骗子破坏了世人的的基本信任!十路厉害!
Thumbup!
7 回复 十路 2016-10-18 08:28
Draught: 谢谢。关键是1.不要太想占便宜;2.一手交钱,一手交货。
有时发现情况可疑时还得小心即使到现场交钱交货也可能上当,craigslist 上报道过好几次事件,特别是卖车。
7 回复 秋收冬藏 2016-10-18 08:48
为您的警觉高兴。报警不?
5 回复 Draught 2016-10-18 08:50
秋收冬藏: 为您的警觉高兴。报警不?
怎么报?倒是想,不过数额不大,难于追踪,恐怕没人受理。
7 回复 秋收冬藏 2016-10-18 08:55
Draught: 怎么报?倒是想,不过数额不大,难于追踪,恐怕没人受理。
还是报警的好,免得别人受骗。最恨骗子,我家今年税被人冒领,幸好被税务局查了出来。
6 回复 法道济 2016-10-18 21:56
秋收冬藏: 还是报警的好,免得别人受骗。最恨骗子,我家今年税被人冒领,幸好被税务局查了出来。
这是小 case啦,十几年前就在那里,那会是eBay。报警也没用,警察找不到他们
7 回复 秋收冬藏 2016-10-18 22:01
法道济: 这是小 case啦,十几年前就在那里,那会是eBay。报警也没用,警察找不到他们
多年前我也被ebay里的骗子骗了五百多块钱去
6 回复 十路 2016-10-19 22:14
fanlaifuqu: 真讨厌,骗子破坏了世人的的基本信任!十路厉害!
翻老,用 Amazon 这种方式我以前不知道,是看到文章后在网上查的。对 craigslist 卖车诈骗以前听过一些报道。

facelist doodle 涂鸦板

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