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ไม่แน่ใจว่าเป็นมิจฉาชีพหรือปล่าว
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ผมได้ลงโฆษณาขายกล้อง ไว้ในเน็ต แล้วมีชาวอังกฤษมาติดต่อซื้อกล้องบอกว่าจะส่งให้ลูกสาวที่อยู่ไนจีเรีย เลยได้ติดต่อการซื้อขายกันมาสักพัก โดยการเขาบอกว่าเขาได้โอนเงินที่ ธนาคารประเทศเขา แล้วให้ธนาคารเขาติดต่อเรา แล้วก็มีธนาคารของประเทศเขา ส่งเมลล์มาบอกว่าให้ส่งของแล้วสแกนเอกสาร ที่เกี่ยวกับการส่งสินค้าให้ธนาคาร แล้วเขาจะโอนเงินเข้าธนาคารเราให้ ข้อมูลล้าสุดที่เขาได้ตอบกับมา มีดังนี้ครับ
***Hello friend
i just want to inform you that i have just made the payment of
21,000baht for the DSLR Sony A290L 16990 now ok.. and i think you ought to have
gotten the payment confirmation from my bank (COLONY BANK). so all you
need to do now is to go ahead with the shipment of the item now
via.(EMS SPEEDPOST THAILAND).ok..and send the shipment tracking number
to me and the bank's accounting department email for verifications and
they will send you the link to get your money in cash to your bank
account ok.. so hope you got me right, i will be waiting for your mail
after the shipment ... here is the shipping address again
Name...Jasmin David
Address...21 Agbowo UI
city...Ibadan
state...Oyo state
Zip code...23402
Country...Nigeria
attached to this email is the payment confirmation voucher receipt. i
will want you to read the payment confirmation carefully and make the
shipment of the item immediately.
Regards
Mr Steve
Thanks for the mail..I will want you to go ahead with the shipment tomorrow morning and send the EMS tracking number and receipt to my nme and also bank as soon as you make the shipment. Hope to read from you soon
from :Steven Torres <steven.torres189@gmail.com>
ต่อไปเป็นเมลล์ที่ธนาคารเขาส่งมา
ฉบับแรก
Dear Suriyon Chanhan,
We hereby congratulate you for using Our BANK for your online transfer. We have received a transfer of total amount of(21,000:00baht) which was transfer to you by Mr Steven Torres for an auction item DSLR Sony A290L 16990
The Transfer has been successfully processed and approved but before we can remit the funds to your account we will need to verify the shipment of the DSLR Sony A290L 16990 to your buyer first and once this has been done we will remit the funds immediately to your account in the next 24 to 72 Hours and you will be able to cash your money at your bank.
NOTE: Now you can go ahead and make the Shipment of the DSLR Sony A290L 16990 to Mr Steven Torres client shipping address and send us the shipment tracking number and the scanned receipt from the Delivery courier which was used for the shipment so as for the proof and verification of the shipment and once we got this we will remit the full cash to you account immediately.
We Waiting for the the Shipment Tracking number from you for us to confirm the money to your account......Also we want yu to know that once we have the shipment proof tomorrow morning the full cash we be remitted to your account immediately.
Thanks for using Colony Bank for your online transfer....
*COLONY BANK TRANSFER DEPARTMENT*
ฉบับบสอง
Dear Suriyon Chanhan,
We hereby congratulate you for using Our BANK for your online transfer. We have received a transfer of total amount of(21,000:00baht) which was transfer to you by Mr Steven Torres for an auction item DSLR Sony A290L 16990
The Transfer has been successfully processed and approved but before we can remit the funds to your account we will need to verify the shipment of the DSLR Sony A290L 16990 to your buyer first and once this has been done we will remit the funds immediately to your account in the next 24 to 72 Hours and you will be able to cash your money at your bank.
NOTE: Now you can go ahead and make the Shipment of the DSLR Sony A290L 16990 to Mr Steven Torres client shipping address and send us the shipment tracking number and the scanned receipt from the Delivery courier which was used for the shipment so as for the proof and verification of the shipment and once we got this we will remit the full cash to you account immediately.
We Waiting for the the Shipment Tracking number from you for us to confirm the money to your account......Also we want yu to know that once we have the shipment proof tomorrow morning the full cash we be remitted to your account immediately.
Thanks for using Colony Bank for your online transfer....
*COLONY BANK TRANSFER DEPARTMENT*
ผมไม่แน่ใจว่าเป็นมิจฉาชีพหรือปล่าว เขายังส่งหลักฐานการโอนเงินมาให้ดูด้วย
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เทพบุตรสุดฮา 
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19 ก.ค. 54 20:05:27
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