昨天收到了一封疑是从外国寄来的邮件,我觉得是骗子,想请各位知友们帮忙分析分析,这是什么骗局?
以下为第一封邮件内容
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
由于本人英语渣,通过百度翻译大致了解了其意思,所以在早上时回复了:要如何帮助你呢?这句话(英语)
对方在下午6点半左右回复了以下信息
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,
目前我还没回复,感觉这件事挺有趣的,抛开住址不提,对方收到手机号码,职业,名字和年龄能干嘛呢?如果对方手上真的有一笔来路不正的钱财,那么如果收到邮件的人傻逼呼呼的信了,并且提供了信息,对方把钱转到你名义下,会发生什么?对方是要洗钱咩?
麻烦懂得人帮忙分析分析啦~ 谢谢!
这个是国外惯用的邮件骗局手段,国外不同于我们国内,我们国内更多是通过电话、社交软体的骗局,但是因为国外更多是通过邮件方式联络的,所以邮件诈骗的情况特别多。
这种邮件诈骗和我们国内的电信诈骗是同样的套路,都是通过广撒网的方式,寻找潜在的受骗群体,毕竟仅仅只是需要提供一些个人信息就能有一大笔钱转入到自己的账户上,这样的金钱诱惑下,总是会有人上当受骗的。
这种骗局其实就是博傻,有人上当受骗之后,提供了自己的信息,对方可能会要求你转账一笔转账费,或者声称要你将自己账户上的钱转账到对方指定的「安全账户中」,其实就是想用各种借口骗取你手上的钱。
手上有几百万上千万美元的人,难道自己不会通过其他途径在瑞士开私人账号?这么好的机会为什么会落到你的头上?天上是不会掉馅饼,就算有,也是为了让你抬头望天接馅饼的时候,从而掉进他们早已经埋好的陷阱里面。