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警惕!全球性的诈骗集团

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发表于 2007-8-26 11:56:22 | 只看该作者 回帖奖励 |倒序浏览 |阅读模式
[这个贴子最后由兰心在 2007/08/26 00:01pm 第 2 次编辑]

今天我收到一个邮件. 请大家都来看看
From: "Alice Romano" <romano1990@hotmail.com>  Add to Address Book  Add Mobile Alert  
Subject: Acupuncturist Needed Asap  
Date: Sat, 25 Aug 2007 14:06:37 -0700
   
Hello,
         How are you today? My name is Mrs Alice Romano , I live and work here in italy, i am 36yrs old. I have been doing massage since 1989.I do a deep relaxation massage in which the muscles relax without pain. I also do energy massage that helps people feel great when I am done. I am certified to do pregnancy massage. I have lots of happy clients here in italy.I have a client Mr.Phillip Merillo A model here in italy. he will be coming to the U.S in three weeks time for a modeling job and he will be residing in your city temporarily until the neccesary arrangement for his job has been made before he leaves, he';s having Lower Back and Neck Pain chronic pain syndromes and he will be needing Acupuncture of 90 minutes three sessions a week for One Month and  also the use of soothing tones and music to help relieve stress.


Mr.Phillip Merillo asked me to come with him to the US but i told him i would not be able to go with him to the US as i have a course i will be going for in a week time and because i dont know much about Acupuncture. So i promised to help him get a good acupuncturist in your Area.

yesterday i made enquiries with some old Acupuncture friends and i received your referral
Pls tell me a little more about your self,how long have you been doing Acupuncture? and can you give him a good Acupuncture?
Pls i need you to get back to me with the amount you charge per session  and also let me know if he can pay you via Us Postal Money Orders?

Pls send your reply to my personal email address ( alicemassagio@yahoo.it  ) because i dont really check this email box always.
Thank you very much and do have a nice day..


Alice Romano
Via S. Alfonso dei Liguori, 30
71100 Foggia
ITALY
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2
 楼主| 发表于 2007-8-26 12:10:35 | 只看该作者

警惕!全球性的诈骗集团

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 &#35;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 &#36;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."

3
 楼主| 发表于 2007-8-26 12:27:55 | 只看该作者

警惕!全球性的诈骗集团

大意就是:  
这是一伙尼日利亚的骗子, 他们冒充是一个意大利的按摩师, 说有一个有钱的病人要到我们这里来, 要找个针灸师, 愿意付现金支票.
但其实他们在全世界范围内发给很多医疗工作者(或者其他行业), 如果有人回复, 他们就说先把钱汇入你的账上, 但事实上他们的支票是假的或空头支票, 银行 有时
要几个星期才能查出来. 在此过程中, 他们可能说要取消行程, 让你退钱给他; 或者会假意多汇钱到你帐户, 请你帮忙转帐, 等你钱转出去后, 才发现她的支票是假的. 或者他们还会用各种其他花招引你上当.
我原来收到过很多什么 总统的寡妇, 大老板的儿子的邮件, 我早就知道哪些是骗子. 没想到今天这个更狡猾. 大家以后都要提高警惕, 凡是天上掉馅饼的好事, 都是慎之又慎!
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