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William Ling英国大骗子

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发表于 2012-11-23 13:19:00 | 显示全部楼层 |阅读模式
英国骗子William Ling
我2009年也遇到个骗子,第一次和我做生意,给我一个水单,后来老板查了,款到了。第二次订货,由于我们那段时间生产比较忙,我也催过老板去查账,看看货款有没有到,老板不知道天天在忙什么。说发货吧。等到年后来的时候告诉我说,Gary,货物的款没有到账啊。没有想到英国伦敦也有骗子啊!为了保护各位做LED灯饰的同行,请大家看好了这个骗子的信息:
William Ling
http://www.alllamps.co.uk/
All Lamps International
Suite C,Unit 3,Jupiter Court
Tolworth Rise South
SURBITON
Surrey KT5 9NN
T:+44 333 7007707
F:+44 208 337 1755
我把他和我往来的邮件内容发给大家鉴赏一下!
发件人:William Ling
发送时间:2012-11-21 23:59
主题:Re: about the payment of 781.60 Euros
收件人:"garyswimpoolequip"
抄送:

Gary
How could this mistake happened. You dont ship till you got paid right?
On Wed, Nov 21, 2012 at 6:43 AM, garyswimpoolequip  wrote:
Dear William,

How are you recently? I know you are very busy with your business.

Now I work for Atechnologies FZCO www.a-technologies.com which is located in Sweden, and we also has branches in Spain, Denmark. Now I have the opportunity to go to London as well. As a gentleman, you cannot forget to pay the payment for 20 pieces of PAR56 lamps.

But, our friend, do you still remember that you still owe me 781.60 Euros. Due to your delayed payment, our company has fined me. It means that I have beared the loss.

So would you like to T/T the payment to me, and my account information is as following:

Name: Ge Mingyu
I.D. code: 321322198301013697
A/C number: 5264 1015 9369 1328
Accounting Bank: China Construction Bank, Ningbo Br. Xijiao Branch
SWIFT: PCBCCNBJNPX
With the best regards!

Yours,

Gary

----- 转发的邮件 -----
发件人: 葛鸣宇
收件人: "williling@googlemail.com"  
发送日期: 2011年5月20日, 星期五, 上午 11:29
主题: about the payment of 781.60 Euros
Dear William,

How are you recently? I know you are very busy with your business.

But, our friend, do you still remember that you still owe me 781.60 Euros. Due to your delayed payment, our company has fined me. It means that I have beared the loss.

So would you like to T/T the payment to me, and my account information is as following:

Name: Ge Mingyu
I.D. code: 321322198301013697
A/C number: 622202 110300 3434 710
Accounting Bank: Industrial and Commercial Bank of China, Wuxi Branch
SWIFT: ICBKCNBJJSP
Bank Address: No. 30 Wuai Road, Wuxi City, Jiangsu Province, China
  
  
With the best regards!
  
  
Yours,
  
  
Gary
  
  



To: Gary Ge
Sent: Friday, March 19, 2010 8:18 PM
Subject: Re: Fw: HiFX Online: Deal Confirmation
Gary

I shall check with my where is the 781.60 Euros and reply to you when I got the answer
On Fri, Mar 19, 2010 at 3:28 AM, Gary Ge  wrote:
Dear William,

Please also check the bank records, in which you will find that we do not have the record of 781.60 Euros from you. So this time, you will T/T 781.60(F20CA0129-1) and 905.80 Euros for 12 pcs of blue swimming pool lamps, and 12 pcs of remote RGB swimming pool lamps). The total payment is 1687.40Euros.

Yours,



Gary



----- Original Message -----
From: Gary Ge
To: William Ling
Cc: maxillum
Sent: Friday, March 19, 2010 11:07 AM
Subject: Fw: HiFX Online: Deal Confirmation
Dear William,

Just now, I get a call from Mr. Ma Qingyang, who told me that we do not get the payment of 24 pcs of white PAR56 swimming pool lamps. Can you check your account again? Maybe you do not T/T payment to Mr. Ma Qingyang's account by a correct way.

So, William, would you like to check it for us, and T/T the781.60 Euros to us. Meanwhile we have finished the production of 12 pcs of blue PAR56, and two kinds of remote RGB swimming pool lamps. So please confirm us which kind of remote RGB lamps you need. Please confirm us!

In attachment, I will be sending Mr. Ma Qingyang's account again, and your swift to me. We do not get the 781.60 Euros form you, and please consult with your bank.

Thanks a lot for your attention, and with the best regards!


Yours,



Gary



Wuxi Maxillum Lighting CO., LTD
NO. 15 Nanfeng 1 Road, Meicun Town, New District, Wuxi City, Jiangsu Province, China
Telephone: 0086 0510-88558931 88558937
Cell Phone: 0086 13912394475
Fax: 0086 0510-88559780
Zip Code: 214112
MSN: garyge0101@live.cnSKYPE: garyge010
Trade Manager: cnmaxillum
QQ: 362034913 or 992916539
Website: http://en.alighting.cn/sellhomepage/2895.html ,  www.maxillum.en.alibaba.com, www.maxillum.com


----- Original Message -----
From: William Ling
To: Gary Ge
Sent: Tuesday, February 02, 2010 8:29 PM
Subject: Fwd: HiFX Online: Deal Confirmation
Gary

Copy of your T/T to-day. Ship now. If you hace catalog send 2 copies
---------- Forwarded message ---------- From: HiFX Online Services  Date: Tue, Feb 2, 2010 at 12:28 PM Subject: HiFX Online: Deal Confirmation To: williling@gmail.com
Thank you for your recent transaction with HiFX.
Transaction Summary:
Date:Tuesday, 02 February 2010Transaction number 846206
Purchase amount
781.60 EUR
Rate
1.1014
Payment details
Visa debit xxxx xxxx xxxx 5414
Recipient
ma qingyang ( suzhou maxillum)
Account name: ma qingyang
Account no: 4450900007000900016774
BIC/SWIFT: bkchcnbj95c
Bank name: bank of china
Reference: William Ling T/A All Lamps International pi-f20ca0106-1
Total Cost
709.64 GBP
Your payment will be sent on Wednesday, 03 February 2010.
NB: Payments can take 1-4 working days to arrive with the recipient
You can view the progress of the payment in Pending transactions
Should you require any further assistance please contact Customer Services on 01753-859-159 (Option 3).
***THIS IS AN AUTOMATED EMAIL PLEASE DO NOT REPLY***
HIFX does not accept responsibility for damage caused by any viruses contained in this email or its attachments. Emails may be monitored.
If you are not the intended recipient, please notify the sender immediately and delete this email. You must not disclose the contents, use it for any purpose or take any copies.-- William Linghttp://www.alllamps.co.uk/All Lamps InternationalSuite C,Unit 3,Jupiter CourtTolworth Rise SouthSURBITONSurrey  KT5 9NNT:+44 333 7007707F:+44 208 337 1755Tel: 0208 337 1917
--
William Ling
http://www.alllamps.co.uk/
All Lamps International
Suite C,Unit 3,Jupiter Court
Tolworth Rise South
SURBITON
Surrey  KT5 9NN
T:+44 333 7007707
F:+44 208 337 1755
Tel: 0208 337 1917

--
William Ling
All Lamps International
3 Jupiter Court
Tolworth Rise South
SURBITON
KT5 9NN
U.K.

Tel: +44 208 337 1917

Stay foolish!
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发表于 2012-11-23 13:21:00 | 显示全部楼层
邮件我是没看 只能说节哀 我也不知道你被骗了啥
其实防骗的最最最最简单的一个道理就是:不要相信天上会掉什么馅饼

             就算全世界都放弃了你,别忘了还有我.....
                                          
                                              我也会放弃你....
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发表于 2012-11-23 14:00:00 | 显示全部楼层
gary,好熟,不过是深圳的

中国平安货物运输保险-赵先生 货运保险,海运保险,空运保险
TEL/微信:13560369550  邮箱/QQ: 2404651547@qq.com
广州外贸,国际贸易,国际物流QQ群292115683
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发表于 2012-11-23 14:14:00 | 显示全部楼层
楼主,我觉得你客人应该没骗你,是有另一个人以你的身份在跟客户谈付款,我之前也遇到过,客人差点把余款付到巴西一家公司,那人说他在巴西有个帐号什么的,还好客户付款之前有跟我打电话,我就知道我的邮箱肯定被盗了。之后我就收不到这个客人的邮件了,但是庆幸的是余款收回来了。
引以为鉴啊,骗子太多,千万别点有链接的邮件,肯定是骗子
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发表于 2012-11-23 14:15:00 | 显示全部楼层
顺便说句,我那客人也是英国的。
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发表于 2012-11-23 14:19:00 | 显示全部楼层
谢谢告知.
楼主只是在叙述他知道的,给大家一个警醒,以下和这个人做生意时小心
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发表于 2012-11-23 14:25:00 | 显示全部楼层
......还是坐下来好好谈谈吧。。。钱都没到账 怎么就生产了。。。现在都生产完了吧。。。还是谈谈呗
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发表于 2012-11-23 16:09:00 | 显示全部楼层
我今天无聊看看之前账号里的询盘,正好看见一个同名的

,不过邮箱和号码都不同,真真地吓我一跳
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发表于 2012-11-23 16:15:00 | 显示全部楼层
他下次还会用这个名字嘛?怀疑
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发表于 2012-11-23 16:45:00 | 显示全部楼层
骗子不会蠢到这个地步..

专业服务不是拼价格,拼的就是经验。
专业预包装食品【进口国际采购】服务提供者。
微:319448989
邮:rexmax@139.com
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发表于 2012-11-23 16:51:00 | 显示全部楼层
LZ是不是气糊涂了,居然把身份证和银行卡都发上来了。建议斑竹删帖!
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发表于 2012-11-26 10:58:00 | 显示全部楼层
好在被骗的金额不是很大

海外欠款追收及资信调查www.totalcredit.com.cn QQ:58729736
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