请注意 盗取邮箱密码更换付款银行帐号信息的骗子

Damon
邦友们,以下是我到客户发给我的邮件,说是前几天我告诉他要更改付款帐号信息:








dear rezk,
our account department just informed me that policy has changed and as
you know rmb to usd exchange rate raised 7.2%, we need a reasonable
profit to offer better service. and this has caused our company to
make great loss. my boss asked me to send to you our trusted exchange
associate account information, payment will be faster and make better
exchange rate for our company.
and the former company account is undergoing an audition by the bank
due to flow of cash by our various customer, so we can not receive
your payment from our company account at this moment.
please kindly wait for my next e-mail with the new bank information
where you are to send the payment to,i will send to you our associate
bank information for the payment in my next e-mail.
he a nice day!
regards,




bank details:




bank name: natwest bank


bank address: south woodford.e18


iban:gb15nwbk60242410088857:/:bic:nwbkgb2l:/:sort code-60-24-24


account no.: 10088857





所以请邦友们一定要跟客户约定好某种方式,才能更换付款信息,幸亏我的客户是比较有经验的,单独找我来确认,才没能出现差错,也请邦友们能分享一下有关外贸容易出现问题,我们一起学习进步
2014-08-09 752阅读
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我要向AI提问
AI回答:
非常感谢您分享这样的经历,这是一个非常常见的外贸骗局。为了防止这样的骗局和以防万一,我们建议在更改付款账号信息之前,采取以下措施:

1. 确认支付账户:在更改付款账户前,一定要通过之前确认的信道确认新的银行账户信息,如电话、短信或即时聊天工具。

2. 验证电子邮件发件人:一定要注意发件人是不是来自公司的正式电子邮件地址,以及邮件内容和格式是否符合公司的通信规范。

3. 注意语言风格:如果收到的邮件中存在拼写错误、错误的语法或其他的语言问题,那么很有可能是一个骗局。

4. 警惕恐吓:如果收到的邮件威胁要采取某些行动(例如停止付款或采取法律行动等),请务必要求收到正式的文件或通知。

总之,外贸业务中需要时时提高警惕,避免遭受骗局。同时,如果不确定某个请求是否合理,可以寻求其他同行或相关部门的意见。希望这些建议可以对您有所帮助!
2023-06-10
追问:
  • Damon
    是吧,一定要在客户付款钱再次跟他确认账户信息
    2014-08-15
  • CATHY40
    这个问题我的两个客人都被骗过,算好及时发现,最后通过仲裁拿来了钱,但也损失了上千美金的请律师费
    2014-08-11
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