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We Must Guard Against Financial Fraud In Studying Abroad.

2007/11/21 0:00:00 4

You receive an email from a stranger asking you to help pfer a large sum of money and promise you considerable commission.

When you receive such an email, you must not believe it.

Overseas students will receive emails from strangers, ask you to help pfer a huge sum of money, and promise you considerable commission.

When you receive such an email, you must not reply easily, nor can you disclose your bank account. Otherwise, you may lose your fortune or even be in debt.

According to the author's analysis, this type of mail usually has the following characteristics: one is the first, the other side claims that there is a huge amount of money on hand, so it is urgent to remit abroad.

In order to convince you of the legality of the funds, the other party will carefully design a suitable identity for them, such as the oil tycoon, the children of the persecuted government officials, the assistant of the directors of the large companies, etc.

At the same time, the other side will make up a reason to explain why he or she must pfer the money to a foreign account.

Two, with a high commission, the purpose is to induce you to enter.

The Commission will be as high as 20%.

Three, the other party will ask you to respond quickly if the matter is urgent. Its real purpose is not to give you time to consult and think.

Four, the amount of excuses is huge, and you keep it secret. In fact, he / she is afraid that you will call the police.

Five, emphasize that you need not offer other help except bank account.

In other words, he or she only needs to tell you where your money is, and they will steal your money.

Six, this kind of fraud takes overseas students as the main object, because foreign students are not familiar with the social environment and financial system of their country, and lack of social experience.

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