too young too naive 说一次自己找兼职被骗的经历

jssqzgrUID: 3146144

无论在国内，还是加拿大，
无论是专门用来收广告的邮箱，还是学校专用邮箱，
都会收到很多很多的垃圾邮件
比如各种合作机会--价值数百万的那种，
比如银行工作人员，有一笔几百万的款子想找个受托人， 就是你了
比如这个连接是艳照哦， 快点进来看吧。
收到这种邮件，直接拉黑。

我这几个星期却亲身上了一个当-----没被骗钱--差一点儿， 但也算是真正的教训了。

大约4，5个星期前，我在学校的 employment posting上， 看到个  office assistant的工作，我是学ECON的， 也希望能获得一些办公室工作机会的经历。 就把自己的resume和两个教授reference发过去了。 过了2天， 对方， 叫Lisa， 回复我说，接受我的申请了。 一个星期给100到150刀，需要我工作10个小时左右。 这样的pay是挺公平的。 我也很高兴。 她跟我说她在瑞典现在。4月份才能回来。 到时再谈长期工作的问题。 我一看，就觉得，哇，公司有点儿规模啊， 都瑞典去了都。 就说行。 但我不确定能不能长期工作， 因为我要读研究生，也许会去其他地方。 但我工作到5月底没什么问题，顺利的话。

第二个阶段， 她发个邮件给我说， 我已经寄出1500刀的支票了。 你注意签收。 其中1300部分电汇给我的供货商， 剩下的100是你的酬劳，70左右电汇手续费， 还剩下的就下次用。 我第二天就收到了。 当时就开车去rbc，存进去了。 rbc告诉我说这支票是美金的，需要15工作日来做clearance。 我说行。 我这时没多想， 就觉得总得先让供货商收到款，打货过来吧。 我就从自己的帐号里取了1500块加元， 到时去western union电汇，换1300美元，（取1500是为了方便，并不是刚好等价1300美元）。 我都开始填对方的信息了。 western union的工作人员，问我，你认识对方么。 我就大概解释了下。  工作人员就让我别写了。 怀疑是fraud。 看了我和lisa发邮件的内容。 建议我不要用自己的钱，等check 被clear之后， 确实是好的支票， 再汇款。

我一听这才反应过来， 可能被骗了。 一想到整个信的内容， 顿时觉得确实是和以前自己直接拉黑的那些邮件也有相似处。 但我还是回复了lisa，说我这需要时间clear， 但我已经开始怀疑了。

这个周一，我去rbc问了， 确实是坏支票。     事情截止了。

我想， 这确实是个很简单的， 大家也常见的骗术。  只能怪我很傻很天真。
我总结了原因：

1.  我找这个工作是从学校的employment posting上找的。 我先入为主就相信了。 毕竟是学校的网页。事实上， 任何人只要提供足够的资料，并不需要完全提供有法律效力的证明，交个费用，一般都会被通过。
所以， 学校的posting上的， 绝大部分应该是安全，但有坏的。
2.  金额。  银行说， 凡是给你汇一笔几千快钱，告诉你只需要汇3/4或者80%左右给另外一人， 这时你就知道这是骗子了。   我当时觉得毕竟我只拿100的报酬一个星期，要工作10个小时，挺合理。如果她说我给你1000一周，我肯定认定是骗子了。 所以， 从金额上判断，也不完全足够。
3. 我个人急于获得各种工作经历，来让自己的resume更充实，所以思考不够深入，判断不够敏锐。 这个是自己的思想问题。



希望大家都能有不错的兼职，实习，全职工作。 申请是要一直进行， 但一定要分清真伪，有选择性。 骗子太多。。

希望大家的研究生申请都有好结果。

┊奇幻银河﹎UID: 3374184

谢谢楼主分享~

jssqzgrUID: 3146144

贴上信件来往内容：

2月7号 楼主申请：

Dear Ms.Hogan,

    I saw this great opportunity to assist you on office work from UNB student employment website. I am quite interested in this position.

    With more than 1 year experience as a student assistant in the departments of Economics and Mathematics, I am confident in my ability to deal with data entry, other different projects and to assist with administrative works.

    I have been working as a marker in many courses. I am responsible for grading assignments and collecting data for over 80 students every term. I also maintained the course website for MATH1013.With the large student pool, not only my organization skills and concentration improved significantly, but also my patience.

    Here I provide two referees contact information:
    Dr.Tippett Department of Mathematics email: ＊＊＊＊
    Dr.Murrell Department of Economics email: ＊＊＊＊
   
    I will be grateful if you may consider my application. I look forward to having further contact with you.

Best Regards,
Guorong Zhang

2月12号  Lisa 回复内容：
Hi Guorong Zhang,

I received your message regarding the job. As a consultant with a focus in international business, the majority of my clients are out of the country. I need help with my errands because I am constantly out of town. As a matter of fact, I am currently on a business trip to Stockholm, Sweden. I will prepay you in advance to do my shopping, Bill payments, placing and expediting orders, picking-up and delivering items to my PO box. I will pick the items up from the post office when I return from Sweden on the 20th of April. How soon can you start?

I will email you the list and pictures of what to shop for so you can do the shopping at Sears, Walmart, Best buy and other stores. I'll pay you $150 for your service for 10 hours every week. I'm prepared to pay for mileage/travel expense.I will provide clear set of instructions for each task I need done and sufficient funds to cover all errands. I'd love to meet with you upon my return from Sweden to discuss the possibility of making this job long term.

Well, let me know if you can do the Job.

Hope to hear from you soon.

Lisa Hogan

jssqzgrUID: 3146144

2月12号 楼主回复：

Hey Ms.Hogan,

    I am so honored for this position offer! I can start right away. I believe I can do this assistance job greatly. I also hope we may have a nice talk when you are back from Sweden.

    Hope you great trip in Sweden.

Regards,
Guorong Zhang

2月13号  Lisa 回复：

Hi Guorong Zhang,

Sounds good, The hours are flexible so you can spread those 10 hours a week=
on your own time. I will provide you with sufficient funds and adequate in=
struction for every task. You Will get directions at the beginning of each =
week of what needs to be done for the entire week. And for clarification, t=
he job is through April 20th (my return date) and from there you will be wo=
rking in my office doing more office oriented tasks. We will discuss longer=
employment upon my return. I will be sending money for my errands inclusiv=
e of payment for your service through my bank channel.The money will arrive=
inform of a Check. How should your name go on the Check? What address shou=
ld I have it mailed to? and your mobile phone number.

Please Advise.


Lisa Hogan

敏_JohnyUID: 3332415

感谢分享

jssqzgrUID: 3146144

竟然没人来看直播么。

太伤心了。

求关注 天真的孩纸

jssqzgrUID: 3146144

楼主都要放弃的时候。  2月28号：

Hi Guorong Zhang,

I apologize for the delayed response, I had a heart scare so I was being hospitalized. I have mailed money for my errands inclusive of payment for your services to you. Tracking number; 8151 3689 6231 5853. You need to keep an eye on your mail. Payment for your services is included within the money. However, I would prefer to pay you upon satisfactory completion of the tasks. So I have decided to pay you half now and half at then end just so there are no discrepancies. You will receive a check in the amount of $1,500 in the mail. The bank needs 24 hours to process the check so deposit it into your account immediately you receive it. Deduct $100 (Partial payment for your services for a week) and then go to a Western union office to do a bill payment. Send $1,330 to my supplier at this address:

Name:  Lori Nickerson
Address: 4 Depot Road,
City: Harwich
State: Massachusetts
Zip Code:  02645
COUNTRY: USA

The information I provided is sufficient for the transfer. Bring cash to Western union and have it wired to my supplier as instructed. Email me the details of the transfer as soon as the money is sent including the MTCN and senders details. Pay the transfer fee from the remaining money($70) and keep the change against next errand. When the supplier gets the money, She will ship the products to you (Customized promotional items for my new restaurant). I will be sending you additional money by next week with detailed list of what to shop for. I will be sure to include your balance of $50. Sounds good?

Just so you know, I'll be returning home to see a cardiologist on the 15th of March. I want you to mail the items my supplier will send to you together with the items you will shop for to my PO BOX before I return. I'd like to meet you upon my return to discuss the possibility of making this position long term. How do you feel about meeting? Where is the closest coffee shop to you? Once again, deposit the checks into your account when you get them and complete the task ASAP.

Please Acknowledge your receipt of this message.

Thank you.

Lisa Hogan


wo竟然相信她确实突发疾病。。 真希望是真的现在！！！！！
我的26号回复：

Dear Ms. Hogan,

    I am sorry hearing that. Hope you are well now.

    I took in charge of Chinese Lantern Festival until late last night, so I just saw your email. I am going to work on this assignment right now.

    Thank you. I will let you know for every process.

Regards,
Guorong Zhang

wrathUID: 2704440

谢谢分享

jssqzgrUID: 3146144

26号 银行关门前，我存进去了。 及时回复给了lisa

Hey Lisa,

    The RBC said the process and clearance of the cheque would take 15 days. I am afraid we have to wait 15 business day, then I can withdraw the money and send to Lori Nickerson. If you have any other ways or methods to solve this problem, let me know.

     Thank you.

Guorong

这时候我已经被western union警告了，这可能是诈骗。

之后lisa 的回复：

Hi Guorong,

I'm okay with the RBC, but " Lori Nickerson " has been out of stock;(Customized promotional items for my new restaurant). Therefore, you are advise to send the money to the following Supplier information below:

Name: Phyllis Tillman

Address: 11 airport road,

City : White Plains

State: NY

Zip. Code: 10606,USA.

Please Acknowledge your receipt of this message.

Thank you.

Lisa Hogan


我看她这么无所谓，我竟然觉得我是不是多想了。 这怀疑人也太让人受伤了吧。

┊奇幻银河﹎UID: 3374184

guorong zhang
张国荣。。。

jssqzgrUID: 3146144

3月6号 她又发邮件来了。。。。。

Hi Guorong Zhang,

I just wanna touch base with you regarding the check you deposited in your bank, kindly inform me when the money will be available. Moreso, I have a problem with my Supplier and I have just found another Supplier who is in agreement with my terms and condition for my items (Customized promotional items for my new restaurant). Below is my new Supplier details where you need to send the money once its available;

Name : John Idalu   
Address : Oklahoma city oklahoma, Zip code: 73120.

Please Acknowledge your receipt of this message.  

Lisa Hogan


我真怀疑她是诈骗了开始。。。


3月9号 我查我的网上银行， 发现之前存进去的钱没了。。。。于是 结束了整个骗局


Hey Ms Hogan,

    I just realized from my online banking that the amount of the check was deducted from my RBC account. It says "Item Rtd Uppaid", which means the check was rejected.

    Could you please check it? Thank you.

Regards,
Guorong Zhang

jssqzgrUID: 3146144

┊奇幻银河﹎ 发表于 2013-3-12 12:01
guorong zhang
张国荣。。。

额。

好吧，和那个港仔同名。 不是错。

cmykelly0913UID: 2642754

之前帮朋友看房子就有遇到骗子，房子照片不错，然后问什么时候可以看房，就说我是个医生，现在在xx国，我不求租金多少，只希望有个合适的人爱护我的房子。然后就跟你说把deposit汇给他，他给你寄钥匙。。。基本上这类的都是骗子，不能实际看房的，要汇款的都不要相信。

还有发卖车广告，也有很多人要用paypal来付款，也是人不能来的那种，都不要理了