奈及利亞詐騙案有關ATM金錢卡問題

2009年02月15日,

 跟平時一樣打開了Y信箱收信,

 結果發現了一篇寄件者為ATM CARD PAYMENT!!!!主旨為Our Ref: FGN /SNT/STB!!!

 之後隔了將近一個小時後又收到了一件相關郵件

 寄件者名稱:LEWIS COLE

 主旨為:CHOOSE YOUR MEANS OF DELIVERY AS REGARDS TO YOUR ATM CARD AND GET BACK TO US FOR OUR PAYMENT INFORMATION‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏!!

 想問問有沒有人也收到類似同樣的信件,以及處理方法。

 而他們集團共同的郵件地址是

 atmcardremittancedept0@msn.com

 alfarr-timetravelerseals@cox.net

 以下為原文:

Central Bank Of Nigeria ,

14th Floor

51/55 Broad Street,

P.M.B 12021 Lagos-Nigeria

ATTN: WINNER,

This is to acknowledge the receipt of the order from the senate house, in respect with the provision act of decree 114 of the 1999 constitution; I am directed to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency.

It is my pleasure to inform you that ATM Card Number; 4278763100030014 have been approved in your favor. Your Personal Identification Number is 822. The ATM Card Value is $6.8MILLION USD Only. You are advised that a maximum withdrawal value of $5,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any location and ATM Center of your choice.

We have concluded delivery arrangement with all COURIER SERVICES, Courier Company to be fully insured by Nicon Insurance Corporation. In view of this development, you are requested to choose from the options listed below your choice and cost of delivery.

Skynet Couriers (1st Class Delivery)

Mailing

$290.00

00.00

Insurance

$360.00

00.00

TOTAL

$650.00

00.00

Live Couriers (2nd Class Delivery)

Mailing

$180.00

00.00

Insurance

$295.00

00.00

TOTAL

$475.00

00.00

Wilfort Couriers (3rd Class Delivery)

Mailing

$125.00

00.00

Insurance

$130.00

00.00

TOTAL

$255.00

00.00

已更新項目:

 因為知識+問題文字串不夠,

 另外在補上下面文字。

 信件原文:

Please confirm if you can be able to take this cost so that I can know how to proceed, and please be informed that delivery will be made to your address at the stipulated time you have paid for, and after our confirmation of this payment for delivery,

2 個已更新項目:

as you know that the delivery fee receipt will be used to attach on your payment delivery documents to avoid being delayed by customs.

Treat very urgently as we also remind you that your ATM Card is ready.

Congratulations.

Thank you.

Mr Ken Morris .

CC.

MR. DAVID MARK

3 個已更新項目:

 他們這樣做是要騙運費及相關金額是嗎?(;゚Д゚)。

2 個解答

評分
  • 1 0 年前
    最佳解答

    這100%可以斷定是詐騙案, 請千萬別匯付任何款項. 堂堂中央銀行, 會要收這種小錢才怪, 直接從付款中扣除不是天經地義的嗎?

    這封信第一筆要你付的只是小錢, 如果匯了款, 保證還有第二筆、第三筆、第四筆、第五筆、....要付, 而且金額一筆比一筆大, 你為了救回已付款項, 會不斷繼續匯款..., 這都是肉包子打狗, 有去無回.

    會被詐騙的案子, 萬變不離其宗, 就是一個「貪」字.

    參考資料: 國際貿易20餘年經驗
  • 匿名使用者
    1 0 年前

    >> 這種信我想你以後還是會收到, 但現在這種詐騙手法已經老舊沒有人會理這種信, 因為在台灣大家都被騙怕了, 哪還有人會去理這種信件, 而且又是從非洲的 Nigeria 寫來的, 有的是從英國寫來的說你中了彩金, 要你的銀行帳戶的資料等等....這些你都可以把它歸類為垃圾信件予以過濾並刪除....不過我有時候會看一下, 因為他寫的起碼是道地的英文, 可以練習看英文書信, 這是唯一的好處...其餘不必理會...

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