加拿大华人论坛 加拿大生活信息请大家分析我被骗的可能性或可能的损失

在加拿大

以下是我和某人的邮件，贴在下面，请大家分析。我泄露了自己个人信息，住址，姓名和电话，不知最大的风险是什么？ 请达人看看第九楼都说了什么，我内心忐忑不安。

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回复: 请大家分析我被骗的可能性或可能的损失不认识的人不要搭理

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天空没有翅膀的痕迹，而我已飞过～～ 赏 2014-01-17#3 沧 141 $0.00 我收到他的短信后发出的信Hi, his name,I am glad to receive your message. I think I can teach your son maths very experiencely. Last year, I successfully let a student from Grade 12 get a 5 in AP calculus test. His mother is very satisfied with me. When you see another thankful letter in kijiji, the writer has gone to the University of Toronto. Be honest, after all, English is not my mother tongue, so I can not hold up your son. But for maths, I believe my English is enough. If you want to have a try, I can help your son with his maths for one hour for free. Thanks for your trust. My name

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他的回复Am glad you get back to me , his son would be coming to your city, his son will be going to grade 10 . Before the end of this month to stay with my uncle who is getting older and they both seem to like each other, so me and my wife have decided to let him help my old retired uncle for a while since he has lost his wife and their children are much grown all married so all of them are on their own now. So, Kindly let me know your charges cost per week's ,in order for me to arrange for his payment before he travels down to your side.I have also made preparation for his personal arrangement for his travels. I will like you to get back to me with more information which i require below: (1) Your charges for four hours lessons and he will be doing the lessons 3 times in a week . (2) The Day and time you will be available to teach him During the week. (3) Description and Nearest bus/stops around your location. (4) A brief description about yourself. I will be looking forward to read from you soonest.N B I will like to make payment for one month kindly tell me the total amount for one month lessons Best Wishes.his name

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我的回复From Grade 10 and above, I charge you $30/hour. I am available after 4pm on Mon., Tue. and Thu. now. As well, you can choose weekends after 7pm. I live near the intersection of Mcbride Ave. and Erindale stn. Rd.. But that is not important, generally I drive to students' home or public library to help them. Many people would care my background because I am not a teacher though I have taught many students in china and 4 students here. I have a master degree on electronic engineer, that is me.

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他的回复Good evening, Thanks very much for your quick reply and I'm so sorry for getting back to you a bit late meanwhile,I'm pleased to read from you concerning my son's lessons and i am giving you my word that i have no doubt about all what you said in the email. my son will be going to grade 10 As for the lesson fee,everything is okay by me and i want to let you understand that my son will be coming in few weeks time probably before the end of this month and i think the lesson once a week will be good for him he's 15yrs Old i want you to help me teach him during his stay. Sorry have forgotten to tell you little bit about my son,he is cool,calm and easy going.You will be teaching him four hours lessons and he will be doing the lessons 3 times in a week . so let me know the days that will be suitable for his lesson with you ,you should be able to let me know and we are very glad to contact you knowing that our son's future will be good cello player after his lesson's with you because he is just a beginner and he's 15yrs old i want you to help me teach him lesson during his stay.Concerning the payment arrangement i have calculated it which is $1440 for period of one month i guess my calculation is right and if not you can make the corrections too,I'm also assuring you that there won't be a problem my finance manager will issue Certified Bank Check as the form of payment. So i will be expecting to read from you back with the following information below: Name that will be written on Check : Your Address where the payment will be sent to : Province : Post Code : State : Home/Cell Number : Best wishes and have a great day.

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我的回复Thanks for your reply. I am thinking of schedule. In Mississauga, most high school students will leave school after 3pm. So in weekdays, I think we can start after 4pm. Besides, four hours each time for a 15yr students is too long to be concentrated in learning. One of my students, who was in Grade11, felt 3 hours each time(three times a week) is enough for tutoring because he has other subjects to review. What's more, I will teach a lot of concepts and skills and leave him enough homework. Besides, after class my e-mailbox is opened for you everyday to answer any questions. So you really don't need to pay so much money for increasing his marks, believe me. Most of my students will improve their performence obviously after one month. So I made a schedule, we can discuss it together.Tuesday 4:30pm-7:30pmThursday 4:30pm-7:30pmSunday 9am-12am or afternoon My address info.（全说了）Name:Address: City: Province: OntarioPostal code: Cell:

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他的莫名其妙的回复，到底在说什么？[FONT=arial,sans-serif]Hello ,[/FONT][FONT=arial,sans-serif][/FONT][FONT=arial,sans-serif] I just read from my Financial adviser, he just confirm that all arrangement to make the payment had been perfected by him that the[/FONT][FONT=arial, sans-serif]payment has been made and sent out to the supplied information （我的信息）[/FONT]My Account Personnel who was directed to make the payment to you had just informed him that the sum of $2,820 had been sent to you your supplied information against the agreed sum.The reason behind the issuance of the said sum is because my Secretary had ordered him to make payment for the total sum of $1200 to you for the payment of the lesson and one other payment of $2,820 to the Travel Agent who is making arrangement for my son travel document/Ticket , as he (Account Personnel) had thought the total sum $2,820 was to be sent to you, hereby swooping your funds for the Travel Agent.And since the payment is on the way to you now, i believe in you that you are an honest person and i believe i can be assured in you that you can handle this matter with trust and understanding and have the remainder of the money sent via western union money transfer or money gram international transfer to the Travel Agent who i will supply you with the information when you notify me that you've received the payment They(Financial adviser And Account Personnel) all seems so worried about your return of the overage when the agreed cost of the job might have been deducted but i had assured them that you will definitely treat it according to their directives when you might have gotten the payment.Hope all is well? I have already inform the Travel Agent that the remainder funds is in save hand and will get to them, All i need from you right now is to have me notified when you receive the payment so i can supply you with the information of the Travel Agent so they he can proceed with the arrangement. So let me know if i can trust you and if the information on the check is correct.Thanks for your trust and understanding in this transaction.Will be glad to read from you soon.[FONT=arial,sans-serif][/FONT][FONT=arial,sans-serif]his name[/FONT]

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回复: 请大家分析我被骗的可能性或可能的损失沒事,都是公開訊息,以後別傻了!

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回复: 请大家分析我被骗的可能性或可能的损失沒事,都是公開訊息,以後別傻了!点击展开...公开信息什么意思？

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回复: 请大家分析我被骗的可能性或可能的损失公开信息什么意思？点击展开...Name:Address: City: Province: OntarioPostal code: Cell:如果我是一個自雇打工仔,譬如油漆工,木工,電工,我給你一張名片,上面有我 Home office的地址.電話,姓名,至於省,城市,電郵不寫也可以自己填吧!如果這種公開訊息會有風險,那用名片就慘了.還有姓名,電話(H),地址本來就是公開訊息,網上411都可以查的.http://www.canada411.ca/search/advanced.html不過,對陌生人還是要小心一點的好!台北仁

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回复: 请大家分析我被骗的可能性或可能的损失收件人发错了，俺也是犯过这样的错误。别人收不到Email，回来仔细一看，name A 选成了 name B.

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_________________________來生還做自干五_____________________________時政觀察_________________________回复: 请大家分析我被骗的可能性或可能的损失谢谢台北同胞的解释，另外我想问一下对方的最后一封邮件到底写了什么？我实在看不懂。

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回复: 请大家分析我被骗的可能性或可能的损失收件人发错了，俺也是犯过这样的错误。 别人收不到Email，回来仔细一看，name A 选成了 name B.点击展开...这种可能性小，因为来来回回好几封呢。

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回复: 请大家分析我被骗的可能性或可能的损失有点像骗纸。。。有点=99%

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回复: 请大家分析我被骗的可能性或可能的损失我也犯过类似的错，我提供自己的信息后对方就消失了。过了大概2个月，收到几张英国寄来的旅行支票。当时我一看就是支票的，就退回去了。又过了几个月，有RCMP的人跟我联系，说海关截获了这几张假支票，我提供了骗子的邮箱地址。如果不懂得人，拿到支票去兑换，可能会出点问题。

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Things have changed a lot.回复: 请大家分析我被骗的可能性或可能的损失告诉他你只会收你应该收到的款项，其他款项你不方便代为转交，很抱歉。

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_________________________來生還做自干五_____________________________時政觀察_________________________以下是我和某人的邮件，贴在下面，请大家分析。我泄露了自己个人信息，住址，姓名和电话，不知最大的风险是什么？ 请达人看看第九楼都说了什么，我内心忐忑不安。点击展开...你泄露的信息没有什么风险。骗局的可能在于，对方称寄给你的钱寄多了，（应该不会是现金，是支票？还是什么），要求你收到钱后寄给某个Travel agent,因为本来应该寄给你1200，寄给Travel agent 2820，结果成了寄给你2820了。如果是支票，你收到一张2820的支票，然后给Travel agent寄1620，然后发现支票不能兑现，你就白损失了1620。因为是pay给travel agent的钱，所以对方可能会push你赶紧发，否则将会。。。。。个人觉得你可以建议对方把寄出的支票cancel,再给你寄一张正确的金额。或者建议对方直接支付travel agent,多寄过来的钱你会在银行确认secure以后给对方寄回去。每个银行都提供anti-fraud的咨询，比较安全的方式就是向银行咨询。

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回复: 请大家分析我被骗的可能性或可能的损失對的,這種騙術很多,雖然老套但是亂槍打鳥總有人會上當.什麼租房子啦,預付一年租金都是用這招超額法.網上也說過幾回啦!樓主以後注意些,網上訊息不要亂給(即便是公開訊息)遇到有心人總是麻煩.找到了,下面這個童鞋也是遇到支票詐騙如出一轍:登Homestay广告，经常有人追问地址说要寄支票，为什么http://forum.iask.ca/showthread.php?t=667879

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回复: 请大家分析我被骗的可能性或可能的损失Certified Bank Check这个东西你收到了吗？

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