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> To: "sam.wen@gmail.com" <sam.wen@gmail.com> Sent: Tuesday, November 2, 2021, 05:29:10 AM GMT+1 Subject: **Transaction Confirmation Alert From Westpac Banking *** 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: CURRENCY NEW TAIWAN   DOLLARS AMOUNT TRANSFERRED NTD 2,000.00 CHARGES NTD  500.00   SENDER'S INFORMATION Name on Card. :Chia Street Address : 161 Bay St, New Port #25. Portmouth Country: United Kingdom   Date of Payment 02/11/2021   Total NTD 2,000.00 TRANSACTION NUMBER MT2134951100CN Quantity item (s) Merchandise Title Gift Item Payment "Bank Wire Transfer"   Shipping Address Name: 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      sam.wen@gmail.com  Total Transferred :  NTD 2,000.00