|
|
因为我的msn被人盗用，在不知情的情况下别人以我的名义篡改了公司的银行信息并且客户相信并且把款汇到了骗子的账号上，现在款已经到了其账号上，通过我们查询，这是一个北京的私人账号，中国银行在北京的一个支行，目前这个账号已经被冻结，而且该账号的开户行表示曾经有司法机关就该账号进行过查询，现在我们把这笔钱退回到客户的账号，但银行表示如果钱已经入账则不能无故退回，我们想报警，咨询过我们当地的警察和北京支行所在地区的警察，双方说法不一致，前者表示得由汇入地报警否则他们很难办理，后者表示先向当地报警再与其联系在共同向该支行调查，不知道你们当时是怎么做的以便我们参考？谢谢。
另外，我也在整理与该客户的往来邮件，因为是老客户，当初没有签订合同只是通过pi确定了单子，因为后来实际装箱量的变化，所以向客户提供新的pi，新的pi当时双方并没有确定所以是以doc形式发给他的并未扣章，通过和客户沟通也就是这个时候有人给他发了要求更改账号信息的邮件和并未扣章的pi,客户相信了并付款，期间我也一直再和客户联系让他确认pi和提单，但始终未收到回复后来才知道他的回复被删了，所以我看不到任何给我的邮件和信息，而且骗子以我的名义还告诉客户不要打电话只能通过邮件联系，客户把这些邮件转发给我了，不知道这些邮件和我当时自己给客户的邮件能不能作为证据？？或者我该从什么方面取证？？
以下是该骗子发给我客户的邮件之一：
How are you?
We just got a message from our account officer that our company account as gone into audting and we should inform you, that you should make available payment transfered into our fiduary bank acount detail below for the balance payment in other not to cause any delay in time of delivery. Please we are very sorry for the inconviences this might have cost you/ your company as we are here to serve you better and also be advise to take to our new dirtectives now and make the t/t into the new account below as the only different is just the Accoun Name and Accoun No.
Find below our fiduary bank account for payment
BENEFICIARY BANK: BANK OF CHINA.
BANK ADDRESS: 2 BAIJIAZHUANG XILI, CHAOYANG DISTRICT, BEIJING CHINA.
BENEFICIARY: SUNDRY PLATFORM
SWIFT CODE: BKCHCHBJ110
BENEFICIARY A/C No.: 432010901880249670
Please ensure that you send to us the t/t swift copy of your transfer receipt by email attachment immediately payment is done by you. Hope you got the pictures attached to you earlier today and could you rely me within today?
这个是我客户就这封邮件当时的回复
youhave one mistake in swieft code new a/c
BKCHCHBJ110 . MY BANK SAID IT MUST BE BKCHCNBJ110 IN YOUR EMAIL ANDP/I
PLEASE SEE
AND CHECK
THANKS
现在不止我的msn甚至雅虎也被监控，该人一直向客户索要银行水单，但是据客户所说他已经给他传过两份水单了。
如有任何打扰非常抱歉，任何建议将不胜感激！
现在msn 和雅虎都不敢用了，所以大家有任何建议可以留言，我会随时关注或者加我qq510741711 或者发邮件到sales1@wiremeshes-china.com, 谢谢！！
the sky is blue. |
|
发表于 2011-2-12 09:29:00
楼主
