文/LILY QIN 2012年5月18日

继续我的与尼日利亚骗子的周旋。

话说那天早上老板告之我邮件有蹊跷之后，我到公司看过骗子的邮件即刻打电话给客户Marks。

（这中间插一句，为什么老板看到了这封从我的邮箱发出的邮件但是我本人却没有看到呢？原因就是，骗子用我的邮箱发出邮件之后马上就把邮件永久删除掉了，所以我无论是从邮箱后台还是通过foxmail都是看不到这封邮件的，但是之所以我老板看得到，那是因为她把我们公司所有业务的邮箱都安装了邮件监控，我们所有与客户的往来邮件她都能收到，一方面监督我们的业务，一方面也能给我们时不时提出一些意见，便于我们提高业务能力。有的业务可能很反感，觉得没有自由，老板就是小心眼，就怕底下员工私下搞鬼。但是从这件事情上，我觉得邮件监控真的是非常之必要的。）

电话接通之后我第一句话就问客户有没有付款？客户回答说“not yet”的时候，我的一颗悬着的心终于放下，我随即告诉他千万不要汇款，这个邮件是骗子发过去的，邮件内容以及账号都是假的。客户听后大声说道“I knew it! I knew it!” 连说了几遍！看来客户也有所警觉！但是从下面客户给骗子的回信，他还没有意识到是骗子，他其实是打算付款的，之所以犹豫只是对我们产生了信任危机：

Lily,

We did not pay wire any money for PO ### nor have we paid the $****.**

on the actuator mold on po ###.  We will be doing that today or

tomorrow to the new account. 

We are very concerned that this is now the 3rd account.  We are not

exactly sure why the changing of accounts without warning.  We send you

quite large sums on money up front before we see the product.  This is

something we normally do not do. We usually have 30 day terms from the

date it arrives here.  While we understand that your company requires

the money up front we are concerned about the changes in the past month

with your bank.

Please let me know the specifics of what is going on.  Will we be

switching back afer 8 weeks?  If one customer can shut down your

business transaction with the back your with  What does that mean for

us?

I got a call from someone there but didn't get his name.  Our connection

was not that good so I couldn’t understand much.  But I think he wanted to

make sure we were sending to the correct amount.

Please help us to understand.

Thanks,

从回信内容看出来，客户已经慢慢上了客户的圈套了，只是因为自称“boss”打电话给他的的人，因为信号不好而沟通不畅，所以补了一封邮件给我，但是这时候我是收不到客户的邮件的，为什么呢？这也是后来才发现，骗子黑入我的邮箱把客户邮箱拉黑了。而骗子之前已假装客户发信给我更改了客户的邮箱，所以就出现了一个高明的不会穿帮的怪圈：我发信给客户其实是骗子收到了他只要随便敷衍的回答我，我还以为还在与客户联系，骗子再用我的邮箱发信给客户实施诈骗，随即销毁证据，客户收到骗子的邮件以为是我发的，于是回信给我，但是因为客户邮箱被拉黑了我是收不到客户的邮件的，骗子同样收不到但是这不影响他实施诈骗，因为他只要不停的催客户付款，打电话和邮件就可以，一旦收到钱即刻消失。。。

下面在补一封骗子发给客户的信：

Dear Marks,

Thank you very much for your reply!

Pls also cfm the drawing and regard the phone conversation I was inform that my boss call you to explain to you and make sure you make the payment  to the new account due to the problem we are having with our bank here and once the payment is made kindly send me bank confirmation receipt  Asap so that will can start products the goods once again information below.

BENEFICIARY NAME : EDWARD K. MIDDLETON
BENEFICIARY BANK NAME : WELLS FARGO BANK N.A.
ACCOUNT NUMBER : 1010306575121
ROUTING NUMBER : 053207766
BENEFICIARY ADDRESS : 1956 EAST MAIN STREET, SPARTANBURG SC 29307
BANK ADDRESS : 140 DOUGLAS STREET, GLENDALE SC 29346-0042
SWIFT CODE : PNBPUS33

邮件居然还涉及到我们再谈的另外一个项目，可见骗子研究我的邮箱很透彻！

客户的回复：

Hi Lily,

Can you confirm with me and Kaot（他的老板） exactly what happened to your bank?  We are concerned that if we had wired the money in earlier that it would have been lost.  I'm not sure why the change in banks over the Last 2 months.  This Worries us because we are paying a lot of money up-front without any product. 

We need some assurances that ABC inc. is not in trouble. 

Thank you for your help in clarifying this.

甚至开始怀疑我们公司有什么问题了，到这时都还没有发觉是骗子。直到我打电话给他才恍然大悟！