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外贸诈骗邮件模板<二>
遇到了不少有诈骗嫌疑的邮件,跟一两个有做测试,总结了一下,骗子邮件有如下共性,和大家分享一下
1)重点不在产品本身,不关心价格(一般都接受发盘),不需要样品,第二或第三封邮件开始就强调付款方式,强调信用,强调银行;
2)以下是骗子邮件中的高频词汇:Sir,urgent,paymentterms,bank,remit,confidential,check
3)大写邮件
4)yahoo邮箱
5)非洲“客户”,特别是尼日利亚的
6)邮件很长,让人一看就烦(这种骗子实在太笨了!) 其实这些骗子真是很笨的,骗人其实一点技巧都没有,只要我们知道网上有骗子客户这回事,一般是可以识别这些最低级的诈骗邮件的。
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