以下是版主于２０１０年８月在另一个部落格所写的笔记，是有关国外诈骗集团写英文信以订房为由，来诈骗饭店，到现在已经是２０１５年了，应该已经算是老梗，但最近零零星星又偶有收文，且台湾最近这二三年一窝蜂开了许多新饭店，为了避免新饭店人遭受苦难，版主特别再细说一次此诈骗老梗，小心别被骗了！  

【订房诈骗手法】

　以订房为诈骗的手法通常是这样的，以信件要求要订个5、6间房，一连住个10几晚，算起来是十几、二十万的房租，若饭店回信说有房间后，对方会主动提起要刷卡一次付清〈各位冰友啊！你不觉得奇怪吗？哪有那么好康的事！行前一次付清耶！〉重点来了，信中会另外提到，他们另外有订租车公司，因为那家公司不收信用卡，所以他会给饭店一张信用卡资料，请饭店先授权或预刷之类，多刷租车的金额，再拜托饭店先将车资电汇给车行〈他会给你一个帐号〉！

【精心设计，不疑有他】

　呼！好累！诈骗集团干嘛这样绕大圈骗人呢？因为一切就是要让你不疑有他，让你忙著发挥服务业精神、忙著去想如何帮助他处理问题，他就骗到饭店的$$了！当然也有绕小圈诈骗的，例如直接刷来一大笔钱，让你信以为真、以为收到钱了，却又紧急来信说：十分抱歉的抱歉，行程又临时变更了，他的老板目前已旅行到哪一国又哪一国去了，急著要用现金要请你电汇退款，还很大方让你扣掉一堆手续费，让你以为没亏到、还赚到...等等等！

　若你信他，就将钱汇出去，会发现信用卡资料根本是假的或冒用的，而订房的名字、地址、公司名称当然也全部是假的，那么汇出去的钱呢？那当然是‧石‧沉‧大‧海！

【诈骗信件】格式一：

Hello,

I am Mr Michael XXXX from England and I wish to make reservations in your accommodation/hospitality.

I hereby check for availability in your accommodation from the 5th December 2015 to 15th December day of 2015 (Check-in 5th  December 2015 and check-out 15th  December 2015) which is 10 nights.
I inquire for 6 double rooms in regards to 12 adult delegates.

Please get back to me With the confirmation of availability and prices. I await your reply soon. Have a nice day.

哈啰，

我是英国的麦克，我想订您们饭店的房间。

请帮我查2015/12/5~12/15是否有空房 (2015/12/05 入住，12/15 迁出〉也就是住宿10晚，

我需要6间双人房，有12人要住。

请帮我确认可否订房，以及告知房价。

 

【诈骗信件】格式二：

HELLO,
I am DR COLLINS XXXX, I want to book for reservation for my staff that are coming for honey moon.

Details for my bookings are below.
ARRIVAL DATES：FEBRARY 20TH - 2016
DEPARTURE DATE：FEBRARY 30TH -2016 (看到没，连日期都写错，哪来的2月30日ㄚ！要骗人，也认真一点好吗！)
NUMBER：6
(1). Availability of the dates.
(2). The daily cost of the required dates.
(3). The total cost for the length of their stay of the three couples.
(4). Payment type credit card only.〈几乎所有的诈骗信都会有这一条，要求以信用卡付款，若回信说不必先付订金，可于C/I时再刷卡，对方就没辄了！〉

Do get back at me with the requirements as stated above.

KINDEST REGARDS
DR COLLINS

 

【诈骗信件】格式三(骗子回函)：

Greetings,

I acknowledge the receipt of your response. I wish to inform you that the delegates have approved to stay in your facility for the period of time requested. Above all, the price quotation is well accepted by us and as such, we would want to make a part payment of 2,000 USD + taxes with a credit card to enable you hold the reservation for us. (骗子来信说，很满意房价等所有订房条件，想先用信用卡预付美金2000元，以便保留订房)

Moreover, we also made an arrangement with a prepaid logistics agent who will take care of the flight and logistics needs for the delegates during their coming and entire stay with you, but because the logistics agent does not have a POS, I do need to confide with you and send you my credit card information to handle the below mentioned payments. Summarily, I would send to you the receive the credit card, this is exactly what you are required to do; (重点来了，他说他另外订车船的公司没法刷卡，要拜托饭店帮以下的忙)

1. Charge a total of 13,900 USD+ taxes from it. (要饭店先刷美金13,900)
2. Deduct 2,000 USD + taxes been the deposit cost of your services. (扣掉给饭店的订金2000美金)
3. Then you will send the balance of 11,900 USD (the money for our traveling and flights arrangement) to the logistics agents Bank Account. The information will be forwarded to you also with the list of guests and our exact arrival time once this arrangement is confirmed. (剩下的11900美金是要付给车船公司的，他会再email 车船公司的帐号来麻烦你代为汇款，这当然是人头帐号，钱若汇过去，肯定肉包子打狗！)

Finally, confirm this arrangement and provide me with your.
(最后，对方说订房都确认了，开始要饭店的详细资料：全名、老板名、电话....等)
(1) Your Hotel full name/address
(2) Name of the Manager/Owner
(3) Hotel's telephone and fax numbers

N.B: The balance will be paid upon our arrival in. Looking forward to a warm hospitality!

Regards,
Mr. Wxxxxx.
Address: 117 Regent Street W1B 2QD
London , United Kingdom .
(+44) (0) 203-286-xxxx (Telephone)
(+44) (0) 704-571-xxxx ( Mobile )

(连详细地址、电话都附上了，想取信被害人，但，远在英国耶，谁知真还假！)