骗子注册了一个新邮箱，比我们的邮箱只有两个字母循序颠倒，不细看根本看不出来，而且显示名用得和我们一样，邮件的内容和我们发出去的邮件一样，而且落款都是我们的，更历害的是骗子另外还注册了一个邮箱，和客户的邮箱相比也是颠倒了两个字母，显示名设得和客户名字一样，然后一直用这个邮箱回复我们的邮件，骗子就用假冒的客户邮箱给我们发，我们从没想过不是客户本人，所以邮件都回到骗子那，骗子再COPY我们的再用那个假冒我们的邮箱发给客户，和他确认，客户也没发现，估计收到邮件也是直接点回复，所以客户确认好的邮件也是回复到骗子仿我们的那个邮箱，然后骗子收到后又复制再用那个仿客户的假邮箱发给我们，总之就是他一个人在操作，太吓人了。第一次碰到这样的事，客户发现问题的时候款已早到骗子账上。而我们一直没收到我们银行的收款通知。更让人恐怖和绝望的是另外有个谈好的单子，也发现这种情况，所幸的事立即给客户电话，有通知客户的银行停止付款......在网上搜索发现这个骗子已经成功骗取无数，现将骗子的两个收款资料公布如下，大家警惕： BANK NAME: HANG SENG BANK LIMITED ADDRESS: 83 DEVOEUX ROAD CENTRAL HONG KONG SWIFT CODE: HASEHKHH ACCOUNT NO: 329-394357-883 BENEFICIARY: DADELI LIMITED  BANK NAME : BANK OF CHINA(HK) LIMITED
ADDRESS : 136 SAN FUNG AVE BRANCH.
SWIFT CODE : BKCHHKHH
ACCOUNT NO.  : 01287592508264
ACCOUNT NAME : LIN QING CHENG
在另一个法律咨询网上惊奇的发现已有人问过专家此银行信息是否合法，终于了解骗子的骗局！http://www.justanswer.com/questions/46xls-is-there-a-way-to-find-out-if-a-internatiOnal-bank-is-legitimate法律专家的回答：

There is a Bank of China at 136 San Fung Avenue. In fact there are branches of the Bank of China all over Hong Kong, but I have read the previous post you made, and I will still agree with your previous expert. This has all the hallmarks of a scam.

If this is some person you have never met but that you have been communicating with on an on-line dating site, you are likely being had, and I answer several questions along these lines every week. There is someone all set to fly over to make you the happiest person on earth except that suddenly there's a huge crisis that only you can solve. You'll be then asked to do one of two things -- deposit a check in your account, keep some for helping her out and sending them the rest (the check will take 3 weeks or so to bounce and the law over here will protect your bank because it presumes that you should know better) or just send a wire via Western Union (untraceable when it goes abroad) to someone this person says is official.

Here's the actual information of the bank though the swift code does not match anything I've found:

136 San Fung Ave Branch
Street/Postal Address:
136 San Fung Avenue, Sheung Shui, New Territories
Contact Details:
Phone: (852) 2670 6138
Fax: (852) 2679 7963

You may find someone there who speaks English. I doubt that they will confirm who has an account at that bank. So you might be better off calling the US Embassy in Hong Kong, They get plenty of calls about this sort of thing and can help you ascertain if what you fear could possibly be valid. In fact the US embassy has produced a You Tube video on Romance scams and recommends that you check with them before wiring money which you are never going to see again. I have linked you to their emergency contact number.

Good luck!

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FranL

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11/6/2010

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18 years of NYC criminal litigation experience.