文/LILY QIN 2012年5月18日
繼續(xù)我的與尼日利亞騙子的周旋。
話說那天早上老板告之我郵件有蹊蹺之后，我到公司看過騙子的郵件即刻打電話給客戶Marks。
（這中間插一句，為什么老板看到了這封從我的郵箱發(fā)出的郵件但是我本人卻沒有看到呢？原因就是，騙子用我的郵箱發(fā)出郵件之后馬上就把郵件永久刪除掉了，所以我無論是從郵箱后臺還是通過foxmail都是看不到這封郵件的，但是之所以我老板看得到，那是因為她把我們公司所有業(yè)務(wù)的郵箱都安裝了郵件監(jiān)控，我們所有與客戶的往來郵件她都能收到，一方面監(jiān)督我們的業(yè)務(wù)，一方面也能給我們時不時提出一些意見，便于我們提高業(yè)務(wù)能力。有的業(yè)務(wù)可能很反感，覺得沒有自由，老板就是小心眼，就怕底下員工私下搞鬼。但是從這件事情上，我覺得郵件監(jiān)控真的是非常之必要的。）
電話接通之后我第一句話就問客戶有沒有付款？客戶回答說“not yet”的時候，我的一顆懸著的心終于放下，我隨即告訴他千萬不要匯款，這個郵件是騙子發(fā)過去的，郵件內(nèi)容以及賬號都是假的。客戶聽后大聲說道“I knew it! I knew it!” 連說了幾遍！看來客戶也有所警覺！但是從下面客戶給騙子的回信，他還沒有意識到是騙子，他其實是打算付款的，之所以猶豫只是對我們產(chǎn)生了信任危機(jī)：
Lily,
We did not pay wire any money for
on the actuator mold on po ###. We will be doing that today or
tomorrow to the new account.
We are very concerned that this is now the 3rd account. We are not
exactly sure why the changing of accounts without warning. We send you
quite large sums on money up front before we see the product. This is
something we normally do not do. We usually have 30 day terms from the
date it arrives here. While we understand that your company requires
the money up front we are concerned about the changes in the past month
with your bank.
Please let me know the specifics of what is going on. Will we be
switching back afer 8 weeks? If one customer can shut down your
business transaction with the back your with What does that mean for
us?
I got a call from someone there but didn't get his name. Our connection
was not that good so I couldn’t understand much. But I think he wanted to
make sure we were sending to the correct amount.
Please help us to understand.
Thanks,
從回信內(nèi)容看出來，客戶已經(jīng)慢慢上了客戶的圈套了，只是因為自稱“boss”打電話給他的的人，因為信號不好而溝通不暢，所以補(bǔ)了一封郵件給我，但是這時候我是收不到客戶的郵件的，為什么呢？這也是后來才發(fā)現(xiàn)，騙子黑入我的郵箱把客戶郵箱拉黑了。而騙子之前已假裝客戶發(fā)信給我更改了客戶的郵箱，所以就出現(xiàn)了一個高明的不會穿幫的怪圈：我發(fā)信給客戶其實是騙子收到了他只要隨便敷衍的回答我，我還以為還在與客戶聯(lián)系，騙子再用我的郵箱發(fā)信給客戶實施詐騙，隨即銷毀證據(jù)，客戶收到騙子的郵件以為是我發(fā)的，于是回信給我，但是因為客戶郵箱被拉黑了我是收不到客戶的郵件的，騙子同樣收不到但是這不影響他實施詐騙，因為他只要不停的催客戶付款，打電話和郵件就可以，一旦收到錢即刻消失。。。
下面在補(bǔ)一封騙子發(fā)給客戶的信：
Dear Marks,
Thank you very much for your reply!
Pls also cfm the drawing and regard the phone conversation I was inform that my boss call you to explain to you and make sure you make the payment to the new account due to the problem we are having with our bank here and once the payment is made kindly send me bank confirmation receipt Asap so that will can start products the goods once again information below.
BENEFICIARY NAME : EDWARD K. MIDDLETON
BENEFICIARY BANK NAME : WELLS FARGO BANK N.A.
ACCOUNT NUMBER : 1010306575121
ROUTING NUMBER : 053207766
BENEFICIARY ADDRESS :
BANK ADDRESS :
SWIFT CODE : PNBPUS33
郵件居然還涉及到我們再談的另外一個項目，可見騙子研究我的郵箱很透徹！
客戶的回復(fù)：
Hi Lily,
Can you confirm with me and Kaot（他的老板） exactly what happened to your bank? We are concerned that if we had wired the money in earlier that it would have been lost. I'm not sure why the change in banks over the Last 2 months. This Worries us because we are paying a lot of money up-front without any product.
We need some assurances that ABC inc. is not in trouble.
Thank you for your help in clarifying this.
甚至開始懷疑我們公司有什么問題了，到這時都還沒有發(fā)覺是騙子。直到我打電話給他才恍然大悟！
