加拿大外贸
曝光一个骗子账号：能劫持你生意伙伴的邮箱密码，冒充、模仿你的生意伙伴骗取你的信任实施诈骗！！！！大家要小心。
BANK: BANK OF CHINA
GANSU BRANCH LINXIA CITY CHONGWENLU SUB-BRANCH
ACC/NO : 6217858500015009471
BENEFICIARY: MA HAILONG
SWIFTCODE: BKCHCNBJ660
Here find as requested
Chinese name 马 海龙
Mobile +86 18354446530
中国银行
6217858500015009471
马海龙（甘肃省临夏市崇文路支行）
评论
曝光一个骗子账号：
能劫持你生意伙伴的邮箱密码，冒充、模仿你的生意伙伴骗取你的信任实施诈骗！！！！大家要小心。
BANK: BANK OF CHINA
GANSU BRANCH LINXIA CITY CHONGWENLU SUB-BRANCH
ACC/NO : 6217858500015009471
BENEFICIARY: MA HAILONG
SWIFTCODE: BKCHCNBJ660
Here find as requested
Chinese name 马 海龙
Mobile +86 18354446530
中国银行
6217858500015009471
马海龙（甘肃省临夏市崇文路支行）
评论
侵入进口供货人邮箱，冒充供货方，说请求将剩余进口货款打到第三方（这个第三方骗子说是进口中国或香港的货物的供货方），骗子英语很好，模仿口气很像，大家特别小心。本人险些上当！
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能否贴出更多过程 是否钱款已经被骗
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甘肃的账号，那么偏远，骗子太幼稚了，开个发达地区的才更好伪装呀。
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好的，谢谢楼主分享，骗子挺多的，要多加防范啊
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谢谢楼主分享
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Dear Allan,
We have your urgent need from you kindly assist us with payment transferable to our supplier in HK as we currently have purchase, directly send the total amount to our supplier as account details given in attached....Kindly check and revert soon..
We are also offering you our latest promotional offer with a total discount 20% of all items this offer ends 24th kindly see if you can update your quote so we can ship all at same time with low cost shipment value
Thank you..
Best Regards
H
评论
Dear Allan,
Regards to my previous mail
1, we request you transfer the total balance to our HK supplier/agent .his rmb bank details is attached below.
2. We are also offering you our latest promotional offer with a total discount 20% of all items. This offer ends 24th kindly see if you can update your quote so we can ship all at same time with low cost shipment value.
HOPE YOU NOW UNDERSTAND.
Dear Allan,
Find below details as requested.
BANK: BANK OF CHINA
GANSU BRANCH LINXIA CITY CHONGWENLU SUB-BRANCH
ACC/NO : 6217858500015009471
BENEFICIARY: MA HAILONG
SWIFTCODE: BKCHCNBJ660
We Offer : All below and others at a 20% discount rate kindly send your official quote as the offer ends in few days.
Dear Allan,
Why did you request for our supplies phone number ?
Here as requested +86 18354446530 ,
Also we still await your urgent reply in regards to offer given in previous email
Thank you..
Best Regards
Dear Allan,
Here find as requested
Chinese name 马 海龙
Mobile +86 18354446530
中国银行
6217858500015009471
马海龙（甘肃省临夏市崇文路支行）
Thank you..
Best Regards
Dear Allan,
Good morning, As the matter of fact we do not have a mobile communication with Mr. Ma Hailong, due to language barer
if there is a problem make payment to the given bank you should kindly notify me and advice on best way.
we shall provide to you all details of new offer latter today
Thank you..
Best Regards
Dear Allan,
Kindly update me on the payment if not possible let me now asap
Thank you..
Best Regards
H
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多谢楼主分享！
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国外公司汇到国内个人账户都不能结汇 骗个毛线啊？骗子智商感人啊
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同样的套路 客户一看到折扣太高兴 马上打款 然后悲剧
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感谢搂主分享，国外账户汇国内1万美金以下可以自动入账的，不需要提供任何资料就能结汇。
搂主有问骗子的开户行没？
类似的情况我问过开户行说查不到信息。
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我们和楼主取得了联系，并提醒他应该先查自己邮箱，结果他才发现，实际上是他这边出了问题，骗子假冒网易官方邮件诱导他，他打开附件中木马（他的电脑安全意识较差，还说打开后没能打开，实际上已经运行了木马）。
楼主提供的中招邮件截图，一个试图叫做163的假邮箱，邮件地址实际一看就知道不是网易的官方邮件
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Linyi Vision Construction Machinery Co.,LTD contact information - 86--18354446530, 孙海龙
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