"David" a foreign soldier on a mission
Make friends with you online
I want you to help pay the "security deposit"
to deal with "treasures" seized by the police
After the fact, it will be rewarded with "huge money"
Such an absurd plot
It almost made Shanghai Songjiang'
Two women are recruited!
For details of the case, please continue to watch:
Pay 5,000 yuan to replace
"David" holds $4.5 million
At noon on October 17, Ms. Yang, a citizen, came to a bank in Songjiang District to send money to pay the customs clearance fee for overseas parcels, and the staff realized that they may have encountered fraud after hearing about it, and immediately contacted the Yueyang Police Station of the Songjiang Branch of the Shanghai Municipal Public Security Bureau.
Ms. Yang said that she met "David", a soldier serving abroad, on a dating chat platform, and after the relationship warmed up, "David" suddenly told Ms. Yang a "good news" that he received a compensation of $4.5 million distributed by the local government!
However, due to the monthly inspection of soldiers in the mission area, a large amount of cash storage is dangerous, I hope that Ms. Yang can provide a delivery address and contact information to help keep it on behalf of her, and provide a Logistics Courier Company's WeChat. A few days later, the so-called courier company proposed that "David's" package was detained and needed to pay a fee of 37,000 yuan to obtain a customs clearance certificate to be released, and ms. Yang, who was brainwashed, came to the bank to remit money.
Trapped in "love", he refused to take custody of $1 million
But I almost "bent my waist" on the ticket.
Coincidentally, the Sigang police station also encountered a similar case of dissuasion, a woman in the bank wanted to transfer 15,000 yuan to a "foreign general". The police found that this Ms. Yang met a soldier who called herself "David" in a singing APP and was on a peacekeeping mission abroad. Customary routine, "David" got a compensation of 1 million US dollars, wanted to let Ms. Yang help its custody, Ms. Yang was deeply in love, chose to refuse the "huge wealth", and said that getting along with him was not for money!
Seeing that the "routine" did not work, at the end of September, "David" said that he wanted to come to China to run with Ms. Yang, but did not obtain the consent of the superior, hoping that Ms. Yang would communicate with the superior, and recommended the superior's WeChat. The other party claimed to be an "American general", very sympathetic to the subordinates, agreed to "David" early retirement, but needed Ms. Yang to pay 15,000 yuan of air tickets, heard that she could meet with "David", Ms. Yang gladly accepted and came to the bank to ask for remittances.
Within two days, two Ms. Yang were almost defrauded by "David", but fortunately, under the timely, repeated and targeted anti-fraud propaganda of the police, they all avoided property losses. But similar situations need to be vigilant, online dating is risky, and talking about money must be fraudulent!
Police Tips:
Online dating is full of risks, we must verify each other's identity, when it comes to money-related issues, we must be more vigilant, do not trust the other party's "high returns" and other excuses, words, and protect their "money bags".
Source: Police-Civilian Express Shanghai