以下是網友踫到的真實案例！她在交友網站踫上騙子，騙說將來台故寄行李寄到台灣，但因裏面放有現金且未申報，所以卡在海關不能放行，請網友代付罰款！事實上，這是騙子慣用手法，不只很多台灣人被騙，也有馬來西亞人被騙。其騙術也不只是寄行李卡關，也有說寄禮物（如黃金或是珠寶）給網友，但因為超值沒有申報而卡關，請網友先代匯款給報關行，待騙子到台灣時再還錢。如果要避免上當，就如故事中說的，可以向海關求證，此外，罰款一定要有海關出具的通知單，款項絶對不可能匯到個人戶頭！再說，現在信用卡，現金卡，旅行支票都那麼方便了，沒事幹麼帶大筆現金來台呢？請大家要有警覺！
以下是網友的故事，請小心哦：
我在Hellotalk 網站(語言交換)學英文
有一人來跟我聊天(英國)Maxwell，並問我有沒有LINE
我說有，後來就加LINE聊天，他說他要學中文，
我還幫他問台北師大的語言中心，一對一學中文的課程
這期間大概聊天2周，他突然說要到墨爾本出差2個月，(
所以他要寄他的行李寄到台灣，要我幫他收著，
讓我幫他查行李到哪兒了，幫他關心行李。
我每天幫他看行李到哪個國家，第3天就到北京了，就卡關，
或行李到我這兒，我可以開他行李，先拿我代付的錢。
我到銀行時，跟行員講這情況，他們說罰單一定要有單據，
並不要跟行員講行李的事，就說是買東西的匯款。
我就開始懷疑，
中華電信告訴我怎麼打，我還重打，一直是空號，
還好沒被騙，差了一點點，幸好保住我的錢。
假的行李公司還寄了一封信，如下：
Dear Esteem Customer,
We wish to inform you that, your Package coming from Mr Paul
Maxwell, with instructions to deliver to your designated address
above, has been placed on hold by the CHINA AUTHORITY. As the goods
were brought on transit at CHINA check point during Computer Scanning,
the CHINA AUTHORITY detected that currency or Cash money were included
in your package.This is highly prohibited and against the Law of the
World Monetary Transfer system and also out of the rules and
regulations of the Courier Sector.
Hence you have been mandated by the
CHINA Authority to pay the sum of 1,750 DOLLARS {ONE THOUSAND SEVEN
HUNDRED AND FIFTY US DOLLARS} as a penalty of the Clearance and
Administration of your package. Be informed also that if you fail to
pay within the stipulated time, the Authority will confiscate or seize
your package in accordance with the Law. Note that all orders not
delivered within(24)hrs from this communication will be charged for
Security Keeping Fee ( SKF ) You are expected to pay for Custom
Clearance and Administration charges as soon as possible.
Account details shall be provided to
you for the payment as stated above for the release of your
package.For more inquiry contact us with our email :
We are glad to be of good services to you.
Yours Faithfully
Mr. Edward Bruce
Agent Manager
Royal post Services
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