ヤフオクで英語で取引を持ちかけられたことってありますか。
新規IDが圧倒的に多く、こちらが日本語で答えても基本的に無視。

これは俗に言うナイジェリア詐欺で手口を簡単に説明すると下記。

ヤフオクの質問欄にて英語でかなり良い条件で直接取引を持ちかける。
質問欄にはメールの連絡先。
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メールでOKする
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すぐに振り込むから振込先を教えろとメールが来る。
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振込先を教える。
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銀行から偽の振り込み予約のメールが来る。
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振り込んだので商品発送の催促。
EMSの番号(出荷番号)を教えてくれるのと引き替えに振り込まれるよとメールが来る。
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EMS番号を教える
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いくら待っても振り込まれず以降連絡なし

でたらめを教えておちょくったらどうなるんでしょうか。
やってみました。

まずはノートパソコンの出品にこんな質問が来ました。
hello seller how are you doing today? do you still have this item for sales get back to me with how many pieces of the item do you have and the price,get back to me on my personal E;mail address below jarvis1@hotmail.com or jarvis101_23@yahoo.com

かんたんに訳すと
「あんたの商品欲しいから直接取引したい。ここに連絡を。」

連絡しました。すぐに口座番号を教えて欲しいとのこと。
それに対してでたらめを教えてやりました。

銀行名は
Sagishi Bank (詐欺師銀行)
商品名は
Damasareruwakenaidesyo(だまされるわけないでしょ)
名前は
Sagishiwa Shikeideiiyo (詐欺師は死刑でいいよ)

と教えました。すると・・・

1
2
3
4
5

バロス
名前や銀行名がそのまま証明書として入って返ってきて、ここに振り込んだからとっとと商品送れってさ。

これに無視すると何度も催促のメールが入ってくる。
うざいんで

Fuck you Impostor.
I hope you die.

死ねアホ詐欺師と送信。

それ以来連絡なし。
騙せないとわかった以上無駄な時間は費やさないようです。

参考までに受信内容の詳細

一件目

Dear Seller

Thanks for your mail,and I'm very glad to hear from you that you have interest in doing business with me,and i will be glad if you would make these possible,because i really need the item for my New Store in Nigeria...

So i will pay you 1,000USD for the item including the shipping cost via EMS cause the item is needed very urgently and i want you to go and end the auction of the item on Yahoo Auctions okay..

However i will be paying you through Royal Bank Of Canada Online Wire Transfer directly to your bank account,so i want you to provide me your full bank details so that i can able to proceed with the payment as soon as possible.

Here is my shipping address below:

Name: Oluwole Segun
Address: 49 Agboowo U.I Road
City: Ibadan
State: Oyo State
Zip Code: 23402
Country: Nigeria
Telephone Number: +2348073912772

So i will be waiting for the below information's so that the payment can be made as soon as possible.

Account Holder's Name:
Account Number:
Bank Name:
Country:
Bank/Swift Code:
Item Name:

Awaiting to from you soonest mail asap.
Thanks & God Bless You.
Miss Yau Liza..

二件目

TRANSFER ORDER

The Wire Transfer Order from Royal Bank Of Canada Online Banking has been Approved .
TRANSFER NUMBER :- SW1100592012KMS

We have received a TRANSFER ORDER placed by our Customer (Miss Yau Liza) so the total amount we are transferring to your account now is (US$1,000.00) transferred to you (Sagishiwa Shikeideiiyo) as a payment for (Damasareruwakenaidesyobaka) and it has been successfully processed and has consequently been APPROVED ..The financial details of the transaction are stated below:

Transfer Receipt Confirmation

 

Order Status:
APPROVED
Transfer Payments Order Available

AVAILABLE
Date Placed

07/08/2009
Order Status

TRANSFER CONFIRMED
Transfer Order Number

SW1100592012KMS
Billing Information:

Transfer Status:

WIRE TRANSFER CONFIRMED
Payment Method

Visa Card/Cash
Card Number

4***********5643
Exp. Date

12/2012
Name on Card
Miss Yau Liza.
Street Address

49 Land Ave.
City, State, Zip

Albert, Toronto,74445
Country

Canada
Services Purchased:
Direct Transfer /Cash
Amount Paid
US$1,000.00
Transfer charges

US$200.00
Total Amount transferred to seller

US$1,000.00
Item Unit
1 unit
Shipping Services EMS
Auction Site

Yahoo Auctions
Item description
Damasareruwakenaidesyobaka
.

Seller's Information:
Use our online Transfer to pay for online purchases, the companies / individuals you buy from all over the world. This is an important security feature and certainly is better than having your credit card number transmitted all over the Internet. Our Service is secure, and we screen our merchant accounts very closely in order to protect the sellers and the buyer
Name
Sagishiwa Shikeideiiyo


?
Email Address of the seller
Address of the seller
Japan

*** RECEIVER'S INFORMATION ***

Account Holder's Name:- Sagishiwa Shikeideiiyo
Account Number:- 0427314
Bank Name:- Sagishi Bank
Bank Code:- 4242
Country:- Japan

Thank you for using Online Banking System (Wire Transfer) ? As a Payments . We look forward to serving your online with better services in the future.

Please check the above information if they are correct as entered by our numerous customer. If you are having any problem with it just contact the transfer department at : rbcmanagementteamdept@accountant.com

NOTE

The transferred Amount will take up to (24-72 HOURS) before your account can be credited,These is due to bank to bank transfer system.Also note that your account will not be credited until you contact us with the ITEM DESCRIPTION THE TRANSFER IS MADE FOR to be sure that you are the Right owner of the Money and that it is not any form of money laundering,With this we will verify with the item description our Customer made us to believe the transfer is been made for.

This is to guide against Crediting an account for Wrong Payment and Cautiousness.

The transferred Amount will not be credited into your Bank account if we can't verify that the Item has been shipped to the buyer from the Courier Service Used and confirming that the item on transit this is what will make us believe the transfer is meant for you . The Scan shipment document (Receipt ) gave to you by the Shipment/Freight Company or Tracking Number must be sent to us In order to Protect Our Customer and Yourself from fraud .

This will be filed for documentation purposes and unforeseen future references that might arise.
If there is an error in the payment details above, Please we advise that you correct it and contact our Customer/Technical Dept at ( r bcmanagementteamdept@accountant.com ) , You can send the SCAN RECEIPT or TRACKING NUMBER stating the TRANSFER NUMBER: SW1100592012KMS as the Subject for easy clarifications.

Note:Your account will be credited immediately upon confirmation of the details required by us moreover our customer cannot cancel or stop the transfer after you might have sent the tracking number and the shipment receipt to us.

Thank you for using Royal Bank Of Canada Online Wire Transfer.

 

VISA MASTER JCB DINERS
***ATTENTION***
The order has been APPROVED, you CAN NOW ship the merchandise to the buyer's shipping address. You are expected to make the shipment with 24 to 48 hours of receiving this Transfer Payment Approval Notification email and get to our Transfer department/Technical Dept. with the tracking number for Shipment Verification.




Managing Director
rbcmanagementteamdept@accountant.com
Mr James c. Gilbert
Royal Bank Of Canada Zonal Manager

Federal Bureau of Investigation Banner

***ATTENTION***
The order has been APPROVED, you CAN NOW ship the merchandise to the buyer's shipping address. You are expected to make the shipment with 48 hours of receiving this Transfer Payment Approval Notification and get to our Transfer department/Technical Dept. with the tracking number for Shipment Verification.

THANKS FOR USING ROYAL BANK? ONLINE TRANSFER.

RBC Royal Bank

 

三件目

Dear Valued Customer,

We want to let you know that Miss Yau Liza has made the payment and we have sent you an approval confirmation email to notify you that the transfer as been made with the details of your bank information for the payment, to assured you that the transfer is going to your account.

Once the transfer as been approved is not possible for Miss Yau Liza to cancel or Stop the transfer again that is the procedure before the transfer made.

DETAILS OF THE PAYMENT BELOW

1) Item Paid for :- Damasareruwakenaidesyobaka
2) Amount paid :- US$1,000.00

So to protect both the buyer and the seller we will need to confirm the shipment before we transfer your money to your account.Kindly go and make the shipment between 24 to 48 Hours with EMS and get back to us with the information below for us to confirmed the shipment.

1) Shipment Tracking Number
2) Shipment Scan Receipt.
3) The Name of the shipment service that we will confirm the shipment with.

Once the shipment as been confirmed we will notify you and transfer your money to your account between 24 to 72 hours to your account.

Thanks for using Royal Bank.

The Royal Bank Team.

四件目

Hello Friend,

I have make the transfer of 1,000USD so i hope you have got the confirmation mail from my bank and if you don't see the mail in your inbox you can check your (Junk Mail or your Spam Mail or Bulk Mail) ...

So i want you to go and make the shipment of the item to my New Store address below by EMS.

Name Oluwole Segun
Address 49 Agboowo U.I Road
City Ibadan
State Oyo State
Zip Code 23402
Country Nigeria
Telephone Number +2348073912772

And i want you to send the item as a gift .

And once you have make the shipment make sure that you send the shipment tracking number information to (rbcmanagementteamdept@accountant.com) so that they can confirm the shipment and process your money to your bank account in cash without any delay.....

I am waiting for your mail once you have make the shipment.

Thanks & GOD Bless You..

五件目

hello friend,

what is going on with the shipment...why i don't hear from again since when i have made the payment as you know that the item is needed very urgently kindly go and made the shipment and send the shipment details to my bank so that they can finally complete your money into your bank account fast in cash without any delay..

Awaiting to read from you soonest mail fast...Thanks...

六件目

Hello Friend...

I have deposited the money in your name and account Details and i can't get
back my money once they have approved/Confirmed the money so that is why
they are confirming the shipment before they can remit the money to your
account to assured you that you will receive your money that is why,so if
you don't make the shipment they can't refund my money back to me again so
please don't let me lose my money.

They are confirming the tracking number before remitting account even due to
the corruption/fraudulent practices on INTERNET,so i will want you to
proceed with the shipment as soon as possible.My bank is doing this to make
both seller's buyer's to happy at the end of these transaction i always
promise you that.

And i want you know that the money is going to on your account immediately
they confirmed the shipment number from you,they will not complete the money
to your account until you make the shipment and send the shipment tracking
number to the bank to confirm.

This is when you will find your money in your account details and you will
be able to receive your money at your without any problems.I want you
to kindly proceed with the shipment of the item and i promise you that
immediately you make the shipment and send the shipment tracking to my bank
and they confirmed it.

They will complete your money to your account immediately,even i usually pay
my worker with this method and it very easy to receive since i have cleared
everything and i have paid the transfer charges to my Bank. I'm waiting to
hear from ASAP...

Thanks & Regards.
Miss Yau Liza