本文发表在 rolia.net 枫下论坛最近一段时间，公司连续几天收到开户银行的传真，要求确认一些支票是否我们发出的。这些支票的金额从几万到几十万美金，全部是仿造我们公司的支票和仿冒签名，仿真度很高。支票都是在美国存入银行。我们都很奇怪骗子如何能在反恐如此紧张的美国用假资料开银行户口然后cash伪造的支票。
前几天公司财务部收到一个美国打来的电话，终于搞清楚了这帮骗子的运作方式。打电话来的人（A君）要求确认一张支票是否我们签发的，我们告诉A支票号码不对后，A将事情经过发给了我们。
A不久前收到一封spam email，发信人自称是一家国际贸易公司的经理，要找人代为收款，代收款人可以得到10％的佣金，而且保证是合法的。如果感兴趣就将你的个人资料发到一个邮箱（是Yahoo.com.hk的邮箱）。A回信说如果是合法的他愿意帮忙。A收到回信说某人（B君）会寄一张支票给他，让他收到后回信以便将90％的款项转给他们。之后A几乎每天都收到一封email追问是否收到支票。A收到支票后告诉了他的朋友，他的朋友让他先问清楚支票的真假再存入银行。所以A就打了电话到我们公司。A得知支票是假的后还接到B打的电话追问他是否存了支票，A告诉B已经将有关资料通知了总检察官办公室，让B与总检察官办公室联系。之后骗子就再没跟A联系。
骗子是利用贪小便宜的人帮他们把伪造的支票存入银行，某些人不知道存支票有冻结期，存入后就将90％的金额转给了骗子。银行发现支票是假的后，会把金额从存款人的户口收回。存款人没赚到10％的佣金，反而亏了90％。银行还会报警，存款人接着还有麻烦。
今天回到家发现我的邮箱也收到一封类似的email，特转录如下：
Hello!
how are you doing,I am Mr.QINO HAO ZHUO,md/ceo wujiang wanlinda textile co;ltd.i am involved in the manufacture and exportation of textile materials to europe,canada,america and some part of the Middle East.
i really need representatives in these regions/provinces for my business to suceed as it is,and that is the reason why i am contacting you now.I am looking for a man/woman who is trustworthy to be in charge of receiving cash on my company's behalf in his/her country.if you know you are not trustwothy please do not bother to reply at all because a lot of money is involved here.all I am asking you is if you would like to earn. for the first 60days Reps will receive 10% commission on every transaction processeds.
After the 60day trial period, commission will increase to 18% from any amount you help me collect from my customers.before, things were not as difficult as this for us exporters in the east because checks from these countries never took any time before they cleared in our territory but now it takes weeks and this slows down production for us.some of these customers even send checks that will not clear eventually at the end of the day and this creates mor e financial problems for us eastern businessmen.The best part of this job offer is that you do not have to leave your present place of employment because it is on a part-time basis.You can ask any question concerning the areas where you are not clear and I assure you that I will answer them to the best of my knowledge.
BELOW IS OUR COMPANY HEADQUARTER
Wujiang Wanlida Textile Co., Ltd.
No.6 The Third District Nanshan Road,
Shengze, Wujiang City, Jiangsu Province.
China.
Please contact us through this email...
mr.qinohaozhuo121@yahoo.com.hk
NB:PLEASE DO NOT APPLY IF YOU ARE NOT FROM THE U.S.A.,CANADA,EUROPE OR
AUSTRALIA.THESE ARE THE ONLY PLACES WHERE I NEED REPRESENTATIVES.OUR
COMPANY'S LINE OF BUSINESS IS VERY LUCRATIVE AND YOU WILL NOT REGRET
BEING A MEMBER OF THE TEAM.
Please if you are interested forward to us your
1.FULL NAMES:
2.ADDRESS:
3.E-MAIL ADDRESS:
4.TELEPHONE NUMBER:
5.FAX NUMBER:
6.ZIP/POSTAL CODE:
7.COUNTRY:
Kindest Regards,
Mr.QINO HAO ZHUO.
MD/CEO
WUJIANG WANLINDA TEXTILES.
骗子的邮箱都是yahoo.com.hk的。我们估计骗子们应该在加拿大。更多精彩文章及讨论，请光临枫下论坛 rolia.net