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杭州靈啟網絡科技有限公司是騰訊企業郵箱服務商,提供包括企業郵箱在內的基礎互聯網服務

郵箱小知識

外貿詐騙郵件模板<二>
摘要

外貿詐騙郵件模板<二>


  遇到了不少有詐騙嫌疑的郵件,跟一兩個有做測試,總結了一下,騙子郵件有如下共性,和大家分享一下

  1)重點不在產品本身,不關心價格(一般都接受發盤),不需要樣品,第二或第三封郵件開始就強調付款方式,強調信用,強調銀行;

  2)以下是騙子郵件中的高頻詞匯:Sir,urgent,paymentterms,bank,remit,confidential,check
  3)大寫郵件
  4)yahoo郵箱
  5)非洲“客戶”,特別是尼日利亞的
  6)郵件很長,讓人一看就煩(這種騙子實在太笨了?。?其實這些騙子真是很笨的,騙人其實一點技巧都沒有,只要我們知道網上有騙子客戶這回事,一般是可以識別這些最低級的詐騙郵件的。


  案例一
  Hi Supplier,
  Thanks for your response to my inquiry.We are interested in your products as we are a very big supplier in Spain and require to do a long term business with you .
  Please Log in with Your Email address to view the product
  Samples as we have urgent Orders to place。
  http://haiyantrade.co.cc/productsamples.htm
  Thanks
  Camilo Camilo
  Gaviota Simbac Co., Ltd

  案例二
  Dear Friend,
  I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I       need your urgent assistance in transferring the sum of $11.3million immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of   it.I   want to release the money to you as the relative to our deceased customer (the account owner) who died a long with her supposed NEXT OF KIN since 31 January 2000. The Banking laws here does not allow   such money to stay more than 12 years,because the money will be recalled to the Bank treasury account as unclaimed fund.
  Hence, I am inviting you for the deal I will offer you 40% of the amount mentioned above and if you are sure you are capable to handle this transaction and you are ready to assist me to execute this business,           further details of the transfer will be forwarded to you as soon as i receive your return mail,have a great day.
  By indicating your interest I will send you the full details on how the business will be executed.
  Please respond urgently and delete if you are not interested.
  please note that the claims is 100% risk free
  NOTE: IF YOU ARE INTERESTED PLEASE CONTACT ME THROUGH MY PRIVATE
  EMAIL: kashani.urgent@gmail.com
  Thanks and Best regards
  Mr.Walter Santos
  Telephone: +44(0) 70359 27808
  EMAIL: kashani.urgent@gmail.com

  案例三
  Hi
  Thanks for your fascinating e-mail and swift response. Our company will cooperate with your company once you will give us good price and best
  service.
  Our Technical staff has uploaded the samples and specification on the link below.Please login with your valid email to see the details of our order.
  Click Here: http://goodsforsale.hut2.ru/link4/
  Await soonest reply
  Ken Maxwell
  Sales Manager

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