About A Scam

事件原由

本篇記錄一個我遇到一個詐騙故事。

這兩年我陸續有收到郵件，內容爲有一大筆遺產我能夠繼承，讓我提供銀行卡號，身份證號相關信息。

後面郵件的內容就變爲，有一筆公益款項，能夠用我名義去管理，讓我提供聯繫方式和護照或身份證相關信息。

 

在我第一次收到這種郵件時，我心裏就知道這是騙子郵件，由於不可能這麼好的事情從天而降。前年收到郵件一直沒怎麼放心上，但後面陸續會收到相似的郵件。

本文我整理一下郵件內容，若是讀者也收到相似的郵件，但願你能保持理智，不要上當受騙。

郵件內容

這裏列幾封郵件的內容，其它內容是相似的

Dear  Friend

In view,I am Mr.Tep Sereyan the branch manager of our bank,I considered it worthwhile to clarify you more on this issue before we proceed,I want to inform you that I concluded to work with you in this transaction hoping that we will get long in truth and spirit with no intention to cheat at any point in time,I contacted you in this matter based on the fact that you bear the same surname with our late customer and of the same nationality since I had sought for the relatives without success and instead of this fund being confiscated by the the bank and corrupt Government officials,I seek your consent to present you as the Next of kin based on the fact that I am the bank manager to my late client until his death and Whosoever I present to the bank as the next of Kin will certainly Inherits the fund.

……

Mr.Tep Sereyan.

Whatasup ±855 92690700

經查 +855爲 柬埔寨國際長途電話區號

"Tep sereyan"tepsereyanbk@gmail.com;

 

Good day,
        I have emailed you earlier without a response.In my first email I mentioned about my late client whose relatives I can not get in touch with.But both of you have the same last name so it will be very easy to make you become his official next of kin. I am compelled to do this because I would not want the bank to push my late client's funds amount 10.5 million dollars into the bank treasury as unclaimed inheritance.If you are interested you do let me know.
Yours faithfully,
Barrister  Migi Akakm

來往郵件

歷來往郵件的日期來看，從2016年5月16日起，這個詐騙份子就給我陸續發郵件了，期間換過幾回發件人，但郵件的主體內容都是相同的。

對電子郵件進行掃描分析

電子郵件分析網址：http://www.scamomatic.com/

相似的詐騙：https://www.419scam.org/emails/2013-03/10/00383197.1.htm

分析後的結果：能夠基本確認爲詐騙郵件

The message you submitted has been checked

Please carefully review the following Scam-O-Matic results:

• This email looks like a next of kin scam.
• The following phrases should put you on alert:
  • "dear friend":
    a common phrase found in 419 scams
  • "very confidential":
    scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam

Thank you for using Scam-O-Matic. If you found the results from this check useful then please mention www.scamomatic.com to your friends, family and co-workers, so they can also use it to check out and report suspicious emails that may have been sent to them by criminals.