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2021年11月2日 星期二

Westpac Banking 詐騙

 最近網路詐騙很多,有個國外買家要我寄東西給她,她說他已經從網路銀行付款了

它用的信箱是morejosh07@yahoo.com 這個到查不出甚麼 但YAHOO 信箱可能是免洗帳戶疑點1

然後他發給我

Westpac Banking Corporation <westpac.transfers_uk@accountant.com


這個網銀,我查了一下這個銀行在"澳洲",但是發信者自稱在UK。

accountant.com 才是重點,反查發現是轉址 < 疑點2


但詐騙集團說等我寄出銀行才會轉錢,等等沒有銀行會這樣。詐騙證據 


more josh <morejosh07@yahoo.com>
----- Forwarded Message -----
From: Westpac Banking Corporation <westpac.transfers_uk@accountant.com>
Sent: Tuesday, November 2, 2021, 05:29:10 AM GMT+1
Subject: **Transaction Confirmation Alert From Westpac Banking ***

http://www.userlogos.org/files/logos/Citizen-D/westpac.jpghttp://www.userlogos.org/files/logos/Citizen-D/westpac.jpg
We have receive a transfer order placed by our customer (Chia) as a payment for the item and it has been successfully processed and has consequently been APPROVED .The financial details of the transactions are stated below
 
Dear XXXXX
This message confirms that the total amount of(NTD 2,000.00)has been sent to you by (Chia) via Online Payment Services. Below are the instructions you must follow to get the money credited into your bank account. Please find the necessary Payment Details below
 

Transaction Summary:
CURRENCYNEW TAIWAN   DOLLARS
AMOUNT TRANSFERREDNTD 2,000.00
CHARGES
NTD  500.00
 
SENDER'S INFORMATIONName on Card. :Chia
Street Address : 161 Bay St, New Port #25.
Portmouth
Country: United Kingdom
 
Date of Payment
02/11/2021
 
TotalNTD 2,000.00
TRANSACTION NUMBERMT2134951100CN
Quantityitem (s)
Merchandise TitleGift Item
Payment
"Bank Wire Transfer"
 
Shipping AddressName: Chang King
Address : 10 Wai Tsui Crescent, Braemar Hill,
City: North Point,
State:North Point
Zip Code: +852
Country: Hong Kong

Account Details for Remittance

 
 
Name of Account Holder :XXXXX
Name of Bank: Taipei Fubon Bank 
Account Numbe:
743168026XXX
Swift Code:****** 
Country : Taiwan
Phone :
+886930322XXX

  
 
Total Transferred : 
NTD 2,000.00
 
 

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