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400万美金被海关扣押,女子花20万“通融”

author:Jiangsu Police

There are no wonders about the size of the world

A handsome and golden foreign officer

I fell in love with you on a blind date on the Internet

It just so happens that he is about to retire and is ready to enjoy a luxurious married life

There is just a lack of a "return fee"

recently

A woman in Shangrao Yushan

Encountered a "pig killing plate" scam

This time the crooks are impersonating

An officer of the special forces of a certain country

The lady was defrauded of more than 20 yuan

400万美金被海关扣押,女子花20万“通融”

Female Xiao Yu (chemical name)

I found a partner to chat with on a blind date

The other party claimed to be Chinese

Served in the special forces of the Navy of a certain country

is a captain officer

It is currently on duty in the Middle East

Because I travel overseas all year round

As a result, he was unmarried at an older age

I want to go through the domestic blind date network

Find a gentle and virtuous lady to marry

When chatting

Xiaojuan found that the other party was very "gentle and considerate"

will take the initiative to "shush her and ask for warmth" every day

And he is well-informed and has a good conversation

And so it went on for a few days

The "relationship" between the two quickly warmed up

Add each other as WeChat friends

and identified as a "boyfriend and girlfriend" relationship

After a week of "love", the two sides talked about it

The other party said to Xiaojuan

He is about to retire

There are no relatives in foreign or domestic countries

I want to return to China after retiring from the army and live with her

Xiaojuan was excited about this

400万美金被海关扣押,女子花20万“通融”

The other person then told her

He has been working hard overseas all these years

Accumulated more than 400 million US dollars

This money should be enough for the two to live after marriage

But the amount is too large

It is not possible to send money to the country by bank

Now it can only be smuggled back to China by cash mail

I want her to receive it on my behalf

Such a fantastical thing

Xiao Juan had no doubts

He also excitedly asked the other party how to operate

The other party said that he would use a lockbox to hold the dollars

Send it to her by international mail

Let her pay the postage fee of 2,000 yuan

She immediately transferred 2,000 yuan to the bank account provided by the other party

400万美金被海关扣押,女子花20万“通融”

Two days later

The other party sent her a message

Say it badly

The lockbox containing US dollars was seized by Chinese customs

The reason is the alleged smuggling of international currency

If you don't deal with it right away

Not only will all the dollars be confiscated

The two of them are also going to lawsuit

Xiaojuan is in a hurry

Ask the other person what to do now

The other party said

It has been coordinated through overseas relations

Now you need to pay an "accommodation fee"

And he has no cash on hand

Let her pay it first

Under the offensive of the other party's "warmth + family affection".

Xiaojuan transferred money to multiple bank accounts provided by the other party

A total of more than 10 yuan was transferred

After the transfer

The other party said that the relationship between the customs had been dredged

You also need to pay an "international toll" of 60,000 yuan

After paying this fee

The lockbox with the US dollar is ready to go

When the time comes, you receive the lockbox

You can use it with whatever you want

400万美金被海关扣押,女子花20万“通融”

Under the temptation of the other party

Xiaojuan transferred 60,000 yuan to the bank account provided by her

So far

Xiaojuan successively transferred 200,000 yuan to the other party

The other party continued to ask her to give money

said that a "return fee" of 50,000 yuan was needed

But she ran out of money

She told the other party about the situation

The other party immediately blocked her

That's when she realized she had been deceived

Hurry to the public security organ to report the case

Public Security Reminder:

Online dating must be cautious, and love in the air must be anti-cheating. In the name of online dating and then defrauding money, we generally call it "pig killing plate", the main routine of the scammer is: first, to create the character of successful people, such as impersonating military officers, corporate white-collar workers, entrepreneurs, etc.; secondly, to gain trust, the scammer is gentle, shh

Source: Jiangxi Public Security