國際騙子，大家要警惕了！！！
我來描述一下具體過程，首先這個人先從領英上加我為好友，然後又說剛剛加入社交網路，平常幾乎不用社交網路，也沒有Facebook。具體過程是這樣的:
騙子加上我以後給我發的郵件如下，同時附了標題圖，說是自己的圖片，但不知道是不是從網上盜來的：
Hi dear,
How are you? Hope that you are doing great today, Meanwhile I am Richard from England, I went through your linkedin profile and i found it loving and nice, I am new on social network and i dont know much about it ,so that was why i choose email other than social network. Hope you wont mind being friends with me. I will be so glad if we might write each other and see if we may find the chemistry between us.Richard
第一封郵件表示的很美好，裝成初入社交網路的樣子，接著我也很友好的回復了他的郵件，然後他就開始了各種花言巧語，而且謝了一大段話，可以看出來很用心在騙我了：
Thanks for your reply,hope you are fine, Meanwhile I use to have face book but it must have been blocked by now since i do not use it.
Let me start by telling about myself, I am doing well here, everything is great. My life is awesome and my job is beautiful, having understanding friends who keep me going. How about you? Hopefully everything is just fine and happening the way what you expected them to be.
You really look nice, just what Im looking for! How about we get to know each other a bit better and see what will happen. I want to tell you about my fate when feeling are so powerful it』s as if some force beyond my control is guiding me to someone who can make me happy beyond my wildest dreams.
To start about myself, I am Richard Chaplain, 45 this year, living and working in England. My father is late and Mum is in UK, born as British with Australian character. I am working as a mining Engineer in shell here in London. I have work for years. Being a single person, working so much without having much time for myself most of my time spent in offshore and I just enjoy it though it』s very tiring. I love to chill out with my friends during weekends, go to mall, watching football.
I am a Man who is hilariously funny, understanding, energetic, spontaneous and stone headed but very soft heated. I also a man with very strong principle and always try to take my religion along with me, wherever I go, whenever it is and with whoever I am. I respect different religion exist in this world because they hold similar teachings which brings peace to everyone and makes you a better man. It sounds a little boring…well that』s how I am when it comes into serious matter. I will tell you more about me as soon as you tell me a bit about you.
Finally, I will wait for your urgent reply, Wish you all the best and have a nice day.
Best regards
Richard
看到對方這麼認真，我也不由得認真回復了一下，然後這個片子就附了如下的照片給我，當然我的照片也被騙走了。並沒有任何視頻，只有郵件和電話。。。
然後就是各種花言巧語，下面我截幾段給大家看：
I really appreciate your interest in our welfare and your time to write me. However, I love to read your mail and found meaning in it, I felt honored having you in my life and my instinct tells me you are that special one that could bring memories to me. Even though I never had any such relationship with you before, but this is one that gives me huge interest and I really want to go into it with you. Relationship is all about understanding in every aspect of life which is acceptable in human society. Im trilled about you and your personality. In my heart, I truly love to build a good relationship that could shape our future life and will show all cares to you
Anyway my dear i want you to know when two people are meant for each other, no time is too long, no distance is too far, no one and nothing can ever tear them apart. Falling in love is like jumping off a really tall building. Your brain tells you it is not a good idea, but your heart tells you, you can fly, Distance never separates two hearts that really care, for our memories span the miles and in seconds we are there.
I』m a very plain and simple person, that can get along with very a little, quiet at times, but I have my moments of being silly depending on the company, or who am dealing with. i dont like an unappreciative person, or someone who is shallow minded, most importantly, i DISLIKE a woman who have the tendency on cheating or not being contented.
這裡就不一一給大家看了，大概反反覆復就是這些，那麼下面最精彩的部分來了，距離上封他的回信，過了四天之久，這期間我都以為不用再回信了，然後他就突然回信了：
Am so sorry for my late reply, I traveled to Dubai for business trip and it came up unexpectedly, My dear just want to use this opportunity to express to you how much you mean to me as a friend, since i got in contact with you, it seems that things are absolutely different in my life, happiness, joy and success also reality of life is the essential to mans wisdom.
We came into London yesterday afternoon and quickly i took my daughter for shopping since i do not know my movement from here
I got a small gift for you during my shopping, Just to show you how sincere and pure my heart is towards becoming your. I know that ladies most a times do not really agree with the idea of collecting gift item early in a relationship in order to make sure that their stand in the relationship is not mistaken for DEPENDENCY... but that is not with me OK? I really want to make you have memorable feelings in your heart about meeting me.
Please reconfirm to me.
1:Your full name.
2:Your postal address.
3: Your Phone number.
I will be using a postal company to send the items and send the tracking number to you so that you continue to track the item until it get to your address.
The Gift maybe too small or surprising to you but this is to further show you my true love and willingness to unite this relationship closely,but we can remain good / best friend while you communicate with each other honey.
Do send this information urgently because i maybe leaving London as quickly as possible as demanded by the nature of my profession.
看著人是多糾結，多有毛病啊，我當時也是也暈了，居然給他了信息，之後的套路相信大家也都清楚了，這個人在最後關頭還在一直給我打電話要錢，賬戶就給了好幾個，又是美元又是人民幣的，那麼就來看看具體郵件吧：
It was really very hectic with me in UK. I was very busy making arrangement of my traveling which involves signing a lot of paper work. I am sending you the details inside the Airport, and will be flying to US in 45 minute timer.
Below is the content of the parcel and the receipts including warranty papers all inserted in the parcel. It contains Rose flower, IPhone 7plus, and Gold twisted Bracelet, with the sum of $10, 000 sealed in the same pack to enable you settle some of your daily needs.
The pack will arrive to you within 3 to 4 days time because is a speed post.
Company: Trans Air Delivery Company
Website: www.trxdvb.pw
Tracking Number: XXXXXXXXXX
Go to the company website and tracking it through online tracking to know when the parcel will arrive to you.
看到這個包裹的內容有沒有被嚇到,個別涉及個人信息的東西我就都隱匿了，望大家見諒。然後我就收到了那個所謂的快遞公司的郵件：
Welcome!
Trans Air Delivery CompanyNo. 294 Zhongshan East Road, Ningbo 315040 ZhejiangChinaxth May, 201xDelivery Address: XXXXXXgoods were brought on transit point China, at the transit check point,
the Authority detected that currency were included in your parcel. Thereby, certain commissions must be paid as a duty via us which is for the immediate clearance of your package.For the main time refer on the 「status" of your package during tracking, this is in accordance to the mode of operations in the Courier sector for financial delivery. We have already taken order number for this package from the Authority.You are required to follow all the instructions giving to you to facilitate the release of your package. To do this, you are required topay the required Charges listed below for the immediate release of your
package.Upon Confirmation of payment, your package will be delivered to your destination address under some hours from the time we confirm your payment.Outstanding Charges:Administrative: $899Clearance: $1,300看到了嗎？直接問我要錢，然後我就把郵件轉個那個騙子，這個騙子居然還說讓我我最新的溝通情況告訴他，我說讓交罰金啊，然後就有了如下的郵件：
I want to as this question,since your very busy person and i know you maybe busy at your work place,would you be ok if i can send someone in china to help you bring the package to your work place,if is better you kindly advice so i can foward his account details to you so you can pay in the delivery charges there and he will directly go to Trans Air Delivery Company and collect your parcel and bring to you. if your more confortable with it reply asap.
然後就給了我另外團伙的賬戶信息：
please kindly pay to this account and allow me follow them up and deliver to your door step. sorry for all the inconveniences this has putting you in. once am free am goint to send all the cost bact to you,this gift must reach you, because you worth it.kindly pay here and send me payment document for follow up ok.once done i will control them from my end.
BANK NAME: CONSTRUCTION BANK OF CHINA
ACCT NAME MARCO TRADAX
ACCT N0: 6217000940031726394
故事其實很精彩，除了他個人在問我要錢外，還有那個一夥的騙子快遞公司也在問我要錢，還有一點我比較白痴的一點是騙子讓我把我的銀行卡信息給那個所謂的快遞公司，我就給了，然後就得到了如下的回復：
Welcome!
Trans Air Delivery CompanyNo. 294 Zhongshan East Road, Ningbo 315040 ZhejiangChinaXth May, 201XAttn: XX,In acknowledgement to your email, we have also discussed with the sender Mr. Richard and he pleaded for self delivery of your package to you hand to hand. In order to achieve the instant delivery we advice you make the payment using below account information without further delay to enable us deliver the package within few hours to your designated address in Xiamen. BANK: INDUSTRIAL AND COMMERCIAL BANK OF CHINA. BENEFICIARY: QNET SKYMAX. ACCOUNT NO : 6215593202015598314. BANK ADDRESS: JIANGAN ROAD HANKOU WUHAN CHINA. Amount:14,100. RMBConclusion: Immediately after payment is done, Kindly email to me proof of payment for office documentation.Thank you for using Trans Air Delivery Company for your package delivery and for your business needs.Yours in serviceCUSTOMER SERVICE CHINATrans Air Delivery Company大家看到了嗎，真是防不勝防，但是終歸是要問你要錢的，還好我有點警惕！兄弟姐妹們不要上當，不要貪心，不要被騙了時間和精力，這些東西對我們來說也是很寶貴的，最後曝光騙子的郵箱和電話：
Richard Chaplain:
英國：+44 113 320 4730
美國：001 （845）442-0020
郵箱：Richard_Chaplain2015@hotmail.com；richard_cheplain2015@outlook.com
騙子快遞公司：info@trxdvb.pw
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