昨天收到了一封疑是從外國寄來的郵件,我覺得是騙子,想請各位知友們幫忙分析分析,這是什麼騙局?
以下為第一封郵件內容
Dearest One....
My name is Jean-Michael Laurent, the personal assistance and manager to Mr. Marcel Gossio the former director general, Port Autonomous Port of Abidjan from 2000 to 2011, during the régime of Mr. Laurent Gbagbo. I am presently taking refugee in Dubai where I am contacting from. I seek your honest cooperation in securing the sum of $6.8 Million into your account for investments.This money is of no criminal origin as it was part of the 198 MILLION USD the Singaporean-based oil and commodity shipping company Trafigura Beheer BV, paid to the Ivorian government as compensation for offloading toxic waste Abidjan in 2006.Once I got your response and your willingness to assist me secure this fund, I will give you further details and we will discuss terms and percentage.I wait for your quick response as I need to complete this deal as soon as possible.Regards.Jean-Michael Laurent
由於本人英語渣,通過百度翻譯大致了解了其意思,所以在早上時回復了:要如何幫助你呢?這句話(英語)
對方在下午6點半左右回復了以下信息
Dearest one,
Thanks for your response to my mail. And I appreciate your willingness and acceptance to handle this transaction. First and foremost, we need to have the documents of the deposit of this fund change to your name by a strong legal attorney in Abidjan Cote Divoire. And once the documents are obtained in your favor, you will contact the bank and request for the fund to be transfer to any of your account abroad.However, in your next mail, I will need following details from you.1. Your Full Name2. Your Age3. Your Occupation4. Your Telephone number5. Your Complete Address
Finally, after providing the above details I will forward to my legal adviser in Abidjan, Cote Divoire where the fund in a bank to enable him start the process of obtaining the change of ownership documents in your favor. I will also need your direct phone number for oral discussion as this will help us to build the much needed trust and confidence required in both of us.Please sir, I will like you to know that I have sacrificed a lot both financially and physically to reach at this level and I will count on your integrity to have this transaction concluded soonest.I wait for your kind response.Dr.Jean-Michael LaurentTel. +971 588 109 119On Tuesday, October 8, 2019, 2:32:34 AM GMT+1,
目前我還沒回復,感覺這件事挺有趣的,拋開住址不提,對方收到手機號碼,職業,名字和年齡能幹嘛呢?如果對方手上真的有一筆來路不正的錢財,那麼如果收到郵件的人傻逼呼呼的信了,並且提供了信息,對方把錢轉到你名義下,會發生什麼?對方是要洗錢咩?
麻煩懂得人幫忙分析分析啦~ 謝謝!
這個是國外慣用的郵件騙局手段,國外不同於我們國內,我們國內更多是通過電話、社交軟體的騙局,但是因為國外更多是通過郵件方式聯絡的,所以郵件詐騙的情況特別多。
這種郵件詐騙和我們國內的電信詐騙是同樣的套路,都是通過廣撒網的方式,尋找潛在的受騙群體,畢竟僅僅只是需要提供一些個人信息就能有一大筆錢轉入到自己的賬戶上,這樣的金錢誘惑下,總是會有人上當受騙的。
這種騙局其實就是博傻,有人上當受騙之後,提供了自己的信息,對方可能會要求你轉賬一筆轉賬費,或者聲稱要你將自己賬戶上的錢轉賬到對方指定的「安全賬戶中」,其實就是想用各種借口騙取你手上的錢。
手上有幾百萬上千萬美元的人,難道自己不會通過其他途徑在瑞士開私人賬號?這麼好的機會為什麼會落到你的頭上?天上是不會掉餡餅,就算有,也是為了讓你抬頭望天接餡餅的時候,從而掉進他們早已經埋好的陷阱裡面。