An overseas officer boyfriend who has never met
Suddenly I'm going to send you $4 million
But on the way to the mail, "huge sums of money" were seized
Let you pay more than 60,000 yuan in international tolls first
Such ridiculous scams have reappeared
Please be vigilant
On the afternoon of March 5th
Aunt Zhou (pseudonym)
Come to Liangzhu Bank of Communications
Handle the transfer business
When a bank worker
When you routinely inquire about the reason for the transfer
Aunt Zhou said
She met an overseas officer friend
Send her a very valuable package
But it was detained by customs
You need to transfer a sum of money to accommodate it
"Overseas Officers" "Parcel Holding"
"Transfer Money"
These words instantly aroused
Vigilance on the part of bank staff
"Auntie, have you been deceived?"
Xiao Liu, a bank employee, immediately called the police
After receiving the alarm
Member of the anti-fraud team of the police station
Ma Liangzhou and Zhao Fengtao quickly rushed to the scene
Faced with the inquiry of the anti-fraud team
Aunt Zhou still seems to be interested in the "package"
There is a hint of fantasy
She hurriedly took out her phone
Let the anti-fraud team members see the chat history above
The so-called overseas officer boyfriend
Use English plus translation
Communicate with Aunt Zhou
There are also photos of customs inspections
It turned out that more than two months ago
Aunt Zhou is on QQ
I met a strange netizen
The other party claimed to be an overseas peacekeeping officer
After a long conversation, the two developed a crush on each other
The other party wants to send 4 million US dollars
Let Aunt Zhou take care of it
But the package was detained by the customs department
An international non-inspection pass is required
69,900 yuan
in order to send the package to the country
subsequently
A courier added Aunt Zhou's QQ
Aunt Zhou also believed the courier's words
Scraping together enough money
I was ready to go to the bank and pay the money
The money for the so-called "international non-inspection passer".
Fortunately, Aunt Zhou's abnormal behavior
aroused the vigilance of bank staff
After the persuasion of the people
Aunt Zhou finally woke up
After deleting the scammer QQ
I went home with my family
Police remind
1. Online dating (love) must take the initiative to ask the other party for a contact number, and call to confirm, if necessary, to confirm by video.
2. Before online dating (love) transfers to offline meetings, any words that the other party needs you to transfer money are fraud.
3. If the other party claims to send a package from abroad to China, please check and verify through the customs department, inquiry telephone: 12360, remember not to verify through the phone provided by the other party.
4. Once you find a suspicious situation in online dating, call 110 for consultation in time.
Source: China Popular Law