在YAHOO 拍賣上面賣PS2的人要注意了!!

前幾天當我在逛YAHOO拍賣時,發現許多刊登PS2的問與答裡頭,出現了外國的買家,
提出像是這樣的問題:

Dear seller, Let me introduce myself to you, i am Pamala Sellman a engineer and
i am also the owner of Sumax Group Of Companie, Sir/Ma, i am glad to tell you
that i am really pleased and impressed in your PS2 and i will love to purchase
this goods from you,i will be very happy, if you are willing to sell it to me,
but i am not buying it for myself, i want to buy it for my daughter in-law which
is in West African for his school project, i am buying it for her as a Birthday
Gift. Sir/Ma, i know you maybe saying * Why cant you bid* it is not that i dont
want to bid but i just dont have alot of time to be bidding because she told me
that she need the goods badly, so that have make me to made up my mind to offer
you $230 US DOLLARS for the goods. And i will also like handle the shipment if
you dont you mind,So i will await your quick responce about shipment&
payment."YOU CAN REPLY TO MY EMAIL ADDRESS BELOW, SO THAT WE WILL BE ABLE TO
BARGAIN BETTER ( pamala_sellman@yahoo.ca )

要不然就是:

Hi There am from Wisconsin in USA, wanna purchase this items and gonna be paying
you via MoneyGram International Money Order and the items will be shipped as
soon as the payments confirmation letter is forwarded to you. The items will be
shipped via FedEx express or post office and if you are okay with this reply
asap to ( lucasgarcia@graffiti.net ) for quick reply to your questions. or you
can also chat with me online on msn , my msn account is vandarsar@hotmail.com
add me to your msn list and we can chat better. please only serious sellers who
understand how to do overseas trade, are elligeable to reply regards Lucas C.

大部分的PS2賣家遇到英文的問題時, 回答有下列幾種:
----

Sorry I don't speak English.
Sorry I don't sell it outside Taiwan.
Sorry I don't know English.
Sorry please speak Chinese.

ㄟ..我看不懂英文,直接用中文回你好了....此項貨品只願意在國內販售...
你講啥??
= ="
Orz...

----

我閒閒的,把那個聲稱是來自Wisconsin的傢伙hotmail加入我的msn.
okay,開始跟他聊...


 


























































































































































































































































































































































































































































































































































hello

hi


am mr Lucas from USA


hello Lucas~


first, i'd like to ask you, do you know the ps2
models in Taiwan cannot play games distributed in the U.S?


can it play english games?


basically, no


but, if the machine is mod-chipped, it could


i played God of War, Metal Gear
Solid on it


no problem.


ok


so it needs to be chipped ight?


in Taiwan, well, probably over 60% of the gamers
modify their console


the ones you see on Taiwan Yahoo are mostly chipped.


i see

w
hat's
great about modifying the console is, you could play all region
games, and most importantly, play *pirated, duplicate* games.


cool


i got you


with a DVD burner, you could just rent a original
copy, and burn one of your own, which costs you like, 10 NTD...that's
0.3 cents?


really?


you are an expert in it?


in modifying consoles?


yes


ha, i'm not.


but there are a bunch of local video games shops
providing this kind of service@@


i see


so how mny games are you wanna sell?


i got only one ps2 console.


ok


so you want more than one?


yes............ but if thats what you've got no
problem


how many do you want? cuz i saw you left your message
on so many items...


yes


did anyone of them make replies to you?


yes


i got many replies


but i've to reject some cos they dont know english


pity


some i've to reject cos they dont know much about
international transaction


some dont even know MoneyGram


it's not that popular as Paypal is here


i see


but we use to use paypal before............ but now
we never used it again cos we've been frauded before


and, if don't know not much about it, they worry
about fraud.


we also TT money to guy in HK and he ran away to
Macau


i see


you TT money to HK and he ran away?


so you never got what u bought?


yes


we ask him to ship to Nigeria



註解:聊到這邊...就發現這傢伙是詐欺的,之前新聞報導過一個*奈及利亞詐騙團*
專門用高價引誘賣家拍賣貨品賣出,而他們用來付錢的匯票都是他們自己假造的,等你把貨品寄出,錢卻也領不到!!





好...然後我就開始亂哈啦@@



 



and till now


our client never got the goods


it was 5 Laptops


just being curious, why would you choose to buy
consoles here? isn't it much more convenient and cost-effective to
buy in US


well............. thats a nice questions


but we choose to does so


cos


the tax impositions here in the states is too much


and this games are cheaply bought over there 


but to buy from Taiwan, you have to afford the
shipping fees


plus the shipping cost from asian countries to
Nigeria is cheaper


okay.


you are in US and you shipped the items to Nigeria?


yeah............ am working with clients over there


okay, so how many consoles do you intend to buy, and
do you want mod-chipped consoles or brand new ones?


mod-chipped is okay


that would be readily available to be sold as soon as
it reaches the destination country


how many consoles do you want


i need to know how many you wanna supply!!


cos from my point of view it seems like you aint a
wholesales


so i need to know how well stocked u re


i'm not, but one of my friend is. 


(想看你能唬到什麼程度)


i see


ok.............. i would need at least 5pcs


will there be continued patronage?


sure why not


ok


as soon as the first trade is successful and our
clients got us informed that you shipped a nice items........ no
problem


we really need a nice, busines pertner


we already have in HK, singapore


etc


tell me about your client in Nigeria



he selles all sorts of electronics


like IPOD


yes


he sells 2nd hand


what's the price of PS2 there, just curious


i dont know how much he use to sell it over there!


ok. So how much would you like to buy, for used ones?


also for new ones


for new ones


cant py more than $260 


(來了...用高價引誘賣家...台灣一台才賣5888,他老兄出美金260跟你買)


plus shipping?


just th console.


we need to sort out shipping on its own!


ok


is this urgent?


cuz i'm pretty busy till end of July, and my friend
doesn't speak much English.


ok.


no problem


we could start the deal by them


hope he would be receiveing Moneygram?


i myself don't know much about Moneygram, could you
please briefly explain it to me


moneygram sends international Money Order


which's like a check that you can cash easily in your
banks


is the commission high?


no commission


they would ship the Money Order to you via royal mail


so that you can trace your MO online


this is an example of MO


i would be the one to make the payments online


then they would send you a confirmation letter


this letter will carried the tracking number to track
your shipped Money Order
 


then as soon as you track and be sure your Money is
sent


then you can have the items shipped


don't i have to wait before i receive the money order
and cash it, then shipping the items?


no............... cos as soon as you got the
confirmation letter,


you still need to email the tracking ### to them for
their refrences



唬爛的地方又來了!!
他提到的那個匯票的確認信函,應該就是他們自己假造的,讓你認為可以收到錢...就把貨品寄了@@


and when will i receive the money order


money order takes 5-6 days to reach your place via
royal mail


for me, cashing the money order will require some
commission, right?


yes.............. with your bank


before we deal, could we try the Moneygram, with a
mininum payment?


like what?


like some games, which cost much less


and could also make my friend feel safe to use
moneygram


PS 2 consoles


so is it okay to start by only one console?


thats not a problem for me


you re wish to do anything that could makes you feel
comfortable


that's for sure, since i'm not familiar with this.


OK


no problem


great


and once you get to know much about how the whole
systems operates


then you can as well go into large transaction!


yes.


that's right. after all, all the frauds that take
place everyday is disappointing, these people should be burnt in
hell for good.


LOL 


(機八勒...就是在說你,還敢笑....ps. LOL= laughing out loud)


SURE
 


we got conned twice
 


should this occur, is there anything we could do?


thats why we're using moneygram


with them both seller and buyer re practically safe! 


(應該是說...方便你們假造)


how moneygram protect seller


they would ensure you re able to trace your money
.......... and give ya authorisation letter.


then buyers?


buyers............. will have their item shipped at
thesame time when seller confirms his/her payments


so if no items is shipped and buyer reports, then the
stuffs will be investigated plus the MO shipped would be stoppedby
the royal mail


i see


so the presence of the 3rd party makes it better


plus we need to pay for their services


and thats better


than all the fraud wave going on . expecially on the
internet!!


that's right


buyers pay through credit card?


nope


need to go to their office over here in WI


concerning the consoles, i think they have to be
modified, unless the client in Nigeria knows how to, the console
won't play English games.


i guess he can do that!


so new ones and mod-chipped ones are both okay for
him


ok


Ok, Lucas, that's basically it, I'll get in touch
with you when i inform my friend this matter. 



(ㄟ..其實等一下就會封鎖你)
 


thanks


its nice to meet ya as well


hope our future transaction will be successful


i just hope so










thanks


see you soon!

 

 


我再用*奈及利亞*  *詐騙*  用google大神指點迷津

發現了一些網友在ebay討論區早就討論這些事情了:


Please NEVER deal international from known high fraud areas !



NEVER give your personal and banking information to the Nigeria scammers !



Do NOT conduct off eBay sales or you are taking the biggest risk of FRAUD !



Remember: if it looks too good to be true, it probably is !

 


還有:


"遭到Western Union詐騙"

"使用Western Union就出事了"

Nothing to do with Western Union...

It is called a Nigerian scam 奈及利亞 詐騙 !!

The Nigeria 奈及利亞 is known for Advance Fee fraud aka "419", and the variations of
Advance Fee Fraud scams are very creative and on the rise.

Many auction sellers are contacted by con artists demanding to make massive
purchases to be dispatched to Nigeria, but get paid with
fake/counterfeit/replica Money Orders / checks.

Some Nigerian scammers even try to obtain the seller's personal / banking
information in order to usurp his / her identity and take the money out of the
account.

 


我想應該不止是ps2,可能其他高價電子商品, e.g. iPOD, 也會有這些份子滲入...

這些PS2賣家沒有看懂英文...所以應該不會被騙...其他人就要小心了.

謹記:"If it looks too good to be true, it probably is"
天下沒有白吃的午餐啦~~



8/27 update: 連手錶也有類似的情形了,所以應該高價位產品都有這些不肖分子在動歪腦筋。

謹記反詐騙的最高原則: 勿貪

 


 



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  • 看完以上的對話
    只能說嘆為觀止
    但是希望多一點買家知道囉
    很有心 鼓勵鼓勵
  • 我也接到一份信,买两台数码相机到尼日利亚,亏我谨慎加这封信,老娘我不再理他了,操。
  • 老娘好兇呀~XD

    這些人真的該死..不過任何詐騙會成功,就是向著人性*貪婪*的一面. 要是沒有貪念,應該就不大會被騙

    ps.順便測試一下我的gravator
  • Thank you for your Blog, else I may be the next one to be cheated by this person so called himself as Lee Morgan. He is now trying to buy watches in Yahoo auction in Singapore with email leemorgan2006@gmail.com and vandarsar@hotmail.com.

    谢谢您的提醒否则下一个受骗的人可能就是我。他已经到新加坡的雅虎来了。所用的邮址是:vandarsar@hotmail.com 和leemorgan2006@gmail.com。请大家堤防这个贱人!
  • Don't thank me for that, i'm just doing what i can to prevent auction users from fraud. I even wrote to yahoo auction, informing them of this matter, they don't seem to care much though >.<
  • this is lee himself, go to hell, that wont stop us form diverting our net to catch different fish.....lol
  • ya, go on your fraud, you pathetic piece of shit, I pity you s.o.b's soul....lol
  • 這是有人在我的拍賣網頁提出的問題
    他的yahoo帳號是jonhterry2008
    請各位大大看一下
    這是不是也是奈及利亞詐騙集團的成員之一

    hello seller iam jonh terry form usa iam interested in your item placed om company board and and the condition of the item is very new and i will like to buy 5 of this item and i want you to send me the total cost for the item and the shipping cost to my twins son in africa and i will be send my payment via (2)citi bank trasfer (2) western unionmoney order payment and if you can sell this item to me i wil make sure that i add 100USD to your money so i want you to send me the total cost for theitem and the shipping cost tro my son via ups and i want you to send me oyur full name and address and your account number so that i can go for the payment as soon as possible for the payment to be done as soon as possible so reply me back at jonhterry2008@yahoo.com pls reply me back in english
  • jping,
    是不是奈及利亞詐騙團我不清楚,可是八九成是詐騙的!!

    他給你的資料跟我上面提到的東西有幾個地方很類似:
    1. 用western union轉帳給你
    2. 送到非洲
    3. 也是說要給他兒子或什麼鬼的@@

    別理他,而且請你告知yahoo拍賣. 通常這些詐騙成員的帳號,都沒有任何評價,小心一點,不要被他們出的高價吸引了.
  • 了解~他接下來的步驟跟你上面提過的幾乎是如出一轍,不過他銀行改成用citi bank 了,我現在還裝傻跟他玩,看他還有些什麼花招.
  • 嘿嘿, 盡量裝傻,把他的花招盡量抖出來,然後可以分享一下.

    這群人真該死..要好好玩玩他們!!

    ㄟ...突然想到,應該可以叫想學英文的人跟他們聊聊天..學學*詐騙英文* 以後收集起來不一定還可以出書喔..台灣現在什麼英文書都有..似乎還找不到*詐騙英文* Orz..
  • 同样的诈骗 利用MG 给我发的,大家小心.MG 只用来汇款,不做担保,什么都不管,只是转帐.
    I HAVE CONTACT MONEYGRAM INTERNATIONAL THEY TOLD ME THAT YOU SHOULD CONTACT THEM FOR YOUR PAYMENT,YOU CAN MAIL THEM THRU www.moneygram_service@serviceauto.com .GET BACK TO ME AS SOON AS POSSIBLE.
    上面的是骗子写给我的,
    下面是用MG寄来的假信.
    Dear Jing Zhang,

    MoneyGram hereby congratulate you and at the same time informing you once again that the MoneyGram?/SUP> ExpressPaymentSM sent to you from our client's (Mrs Deborah Gibsons) has been Approved.
    ?Money Gram $212.00 USDTotal Amount.

    Auction Item : ( WRISTWATCH)
    Auction Site : Yahoo Classified


    Shipment Information Delivery Address

    Peter Olutunde
    Walas Nig Limited
    No8,Oyo Rd,Opposite Mobile Petrol Station
    Mokola,Ibadan.
    23402
    Ibadan,
    Oyo State,
    Nigeria.
    1978.billy@yahoo.com

    Please verify that the following address of the seller is correct(as entered by the buyer).

    Name... <<>>>
    Address...No16,Chaolai Garden,
    laiguangying Country,ChaoYang District
    Country...
    Phone...

    Zip code... 100012
    Payment Option... CASH

    SenderAddress:(1978.billy@gmail.com)



    Package of the money


    Money Package Tracking Number
    RI402759262GB


    you can check here to confirm the delivery of the money by shipment courier service
    http://www.royalmail.com/portal/rm/track;jsessionid=KQP3BBX31OKSUCRAZRYEOSQKEDGHCQ2K?catId=400145&emt=emt&track=track&default=default&imageRootPath=&loc=en_GB&keyname=track_home&gear=track


    This order has been approved, and will be send to the Seller's address in 3-5business days.You CAN NOW send the items to the buyer. Moreover the above 甇rder Number will be ask before delivering the 甅oney , you will also identify yourself with your 甦riving licence or your 甋ocial security number.

    BUYER SHPPING OPTIONS:



    YOU CAN USE ANY OF THIS COURIERS COMPANY'S FOR THE SHIPPING


    N.B.
    NOTE THAT THE MONEY WILL NOT GET TO YOUR RESIDENT UNTIL THE SHIPMENT TRACKING NUMBER IS SENT TO US FOR SHIPMENT VERIFICATION.

    And if you have any questions, feel free to contact our customer care service at, (moneygram_service@serviceauto.com)

    Thank you for using MoneyGram?/SUP>ExpressPaymentSM . We look forward serving your Online Money Gram needs in the future.

    Sincerely,
    MoneyGram International


    Auction site authorised register

    Use MoneyGram?/SUP> ExpressPaymentSM to pay for items on eBay, Amazon, CNet, MSN Auctions, Yahoo and others. Customer Service Center for all customer inquiries and transaction approvals is available from 6:00 a.m. to 12:00 a.m. (midnight) Central Time








    F.B.I SCAM
  • 真的很感激这个帖子,给我打了一剂预防针。我还傻乎乎的正等着他许诺用快递寄送的MONEY ORDER的TRACKING NUMBER呢!他的YH MSG是sez_millian; TEL是+234 27928526。我曾经打过电话给他,肯定是收费电话。 大家小心了, 他假装是跟我买品牌鞋的, 如NIKE。有兄弟,帮我上YAHOO MESSENGER 好好整他一顿。
  • Abu Olorunbe
    180 ,ipaja road off olufunmilayo b/stop
    Agege , Lagos
    Nigeria 23401


    NOTE : THE SHIPPER PREFERS FEDEX COUIRER SERVICE FOR SHIPMENT

    Money Package tracking number
    ---------------------
    RI544005420GB
    --------------------------

    You can check there to confirm the delivery of the money by shipment courier service
    http://www.royalmail.com/portal/rm/track;jsessionid=KQP3BBX31OKSUCRAZRYEOSQKEDGHCQ2K?catId=400145&emt=emt&track=track&default=default&imageRootPath=&loc=en_GB&keyname=track_home&gear=track

    This order has been approved, and will be sent to the Seller's address in 3-5 business days.You CAN NOW send the items to the buyer. Moreover the above 奚rder Number will be ask before delivering the 套oney , you will also identify yourself with your driving licence or your Social security number.
  • 我都有依个经历啊!我系系ebay卖psp噶!距又系类似甘讲噶!大家小心啊!!!!!!
  • HELLO SELLER,

    HAVE MADE THE PAYMENT YOU CAN NOW GO AND SEND THE ITEMS TO THESE ADDRESS BELLOW,

    NAME: Omittman Olalekan
    ADDRESS: NW4/115 Ekotedo idi-oro
    CITY: IBADAN
    STATE: OYO
    ZIP CODE:23402
    COUNTRY: NIGERIA
    TEL: 2348052145097.
    THANKS I WILL BE EXPCTING THE TRACKIN NUMBER ASAP TODAY.

    對一下這王八蛋的住址吧!!我收到他的信了 正在耍他呢 哈哈 台灣網友 別受騙囉
  • 請問這信是真的銀行傳來的嗎 有人會翻嗎??感激...

    DEARChang

    WE ARE TELLING YOU THIS BECAUSE OF THOSE OF THOSE WHO ARE FRUDLENT SCAMER THAT THEY ARE NOT READY TO WORK IS TO FRULD BANK OR WHATEVER THAT IS WHY WE ARE USING THESE, PLEASE DONT BE ANNOYED WITH US OK WE ARE ASSURE YOU THAT IMMIDIATLY YOU SEND US THE ITEMS TRACKIN NUMBER&SCAN RECIEPT WE WILL SEND YOU THE INFORMATION AND THE SCAN RECIEPT OK, AND PLEASE DONT TELL THE BUYER WHEN YOU SEND THE ITEMS TRACKIN NUMBER TO US BECAUSE SOME BUYER CAN COME AND STOP THE PAYMENT AND I DONT WANT THESE TO DO YOU OK,
    THANKS
  • 當然不是阿 TT
    別被騙了喔 他們都會用高出市價很多的價錢跟你購買...
    別被耍了...銀行不會傳這種東西給你
  • 謝謝您
  • HELLO SELLER HAVE YOU CONTACT THEIR CUSTOMER SERVICES? TRY TO CONTACT THEM SO THAT YOU CAN COMPLAIN FOR THEM OKBECAUSE I HAVE MADE THE PAYMENT IF I CAN "T SEE THE SHIPPMENT CONFIRMATION FROM YOU I WILL STOP THE PAYMENT OK

    哈哈...那個下地獄的黑鬼又傳來了..幹他娘..我堅持沒見到錢不送貨 這是他的最新帳號"cellicabenson@yahoo.com" 大家趕快封鎖它...並祈禱他下地獄...敢騙中國人的錢!!!!
  • 1996 5/17 最新出爐的"賊"窩地址 大家在看一次(希望我也能盡一份薄力幫助人...)如下:
    HELLO SELLER,

    HAVE MADE THE PAYMENT YOU CAN NOW GO AND SEND THE ITEMS TO THESE ADDRESS BELLOW,

    NAME: Omittman Olalekan
    ADDRESS: NW4/115 Ekotedo idi-oro
    CITY: IBADAN
    STATE: OYO
    ZIP CODE:23402
    COUNTRY: NIGERIA
    TEL: 2348052145097.
    THANKS I WILL BE EXPCTING THE TRACKIN NUMBER ASAP TODAY
  • 幹!!黑鬼精神真好 一直回信 我信箱快爆了...
    cellica benson 說:
    HELLO SELLER BANK RULES AND REGULATION IS THAT YOU SEND THE SHIPPMENT CONFIRMATION AND YOU TRANSFER YOUR MONEY BECAUSE OF THOSE WHO ARE FRUD THAT NOT READY TO WORK IS TO OTHERS MONEY OK THANKS.
  • 我也是~說要買我的vaio
    說了一堆~也是要我寄到Nigeria , 只能說他們能不能換一下招阿~不過這次用得認證單位換成Bank of America Customer Care
    真是夠了 ...

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