乍一看, 这是个好事. 有病人送上门来, 一个月可能挣他一千美金.
不过我先生是个很谨慎的人, 他一看就说, 这个邮件有问题. 大家看出来了吗?
第一行有FROM: (既是她的邮件地址), 但是第四行却没有 TO 我们的邮件地址).但一时半会也找不出破绽在哪里. 我们有个好友精通电脑及网络, 我就转发个他, 让他帮我看看.
两小时后, 他就找到答案了.这真是个国际性的诈骗犯! 我把我朋友发给我的邮件也贴给大家看看.
Below is a police warning from California about this new scam involving an Italian model who needs expensive treatments. It
appears that these mails have already cost some therapists thousands of dollars and actually originate in Nigeria, not Italy. What
it seems that they do it try to pay for all services in advance with a fake money order. You deposit the money order, and before
the bank can verify that it';s fake (this can take weeks), the model will cancel his visit and ask for you to wire the money back to
their bank account. Then the bank tells you the money order was fake, and you lose lots of money.
Click the link below for more info:
http://www.roseville.ca.us/civica/press/display.asp?layout=1&Entry=262
6/2/2006
FOR IMMEDIATE RELEASEPRESS RELEASE #06-43
Subject :Scammers Targeting Local Personal Service Businesses
Contact  ee Dee Gunther (916)774-5015 ddgunther@roseville.ca.usRoseville Police Department Investigation (916)774-5070
A Roseville massage therapist and a Roseville limousine operator were targeted recently by scam artists plying a version of the "Nigerian Banking Scam." A Roseville massage therapist received an email on April 19 from someone who represented herself as a massage therapist from Italy. The purported "Italian massage therapist" claimed to be arranging massage services for her client, a model, who was planning a two-week stay in Roseville. The local massage operator agreed to provide massages for the client while she was in town. The local massage therapist and the purported "model" exchanged several emails over the next four weeks discussing financial arrangements. The "model" told the local massage operator that she would deposit funds directly into the massage operator';s bank account, plus an additional $4000. The massage operator was asked to withdraw the difference from her bank and wire it to a third party in Nigeria. The local masseuse gave the "model" her bank account information and wired the requested money from her bank account to a bank in Nigeria. She later discovered that her bank account was overdrawn, and that the check that the "model" had supposedly deposited in her account was counterfeit. She then contacted Roseville Police.On June 1, a limousine driver contacted Roseville Police with a similar story. The scammers sent the limousine driver money orders as advance payment for services. Suspecting the money orders were phony, the limousine driver took them into her bank. Bank employees confirmed that the money orders were fake, and advised her to contact the police department. Fortunately the limousine driver did not suffer a financial loss."Unfortunately, there is very little we can do to help people who have lost money in these international banking scams," said Roseville Police Chief Joel Neves. "We want to warn our residents and businesses to be very cautious and skeptical when they are presented with elaborate financial schemes. Never send money to people you do not know, or give out your bank account information. If you have any questions or doubts about a business proposition, ask your own bank or the police department before commiting any funds."
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发表于 2007-8-26 11:56:22
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