Tay ba lo nhung chieu lua tien ngoan muc

Thứ tư, 08 Tháng năm 2013, 07:47 GMT+7

Ngoai chuyen dan minh “chat chem” du khach Tay bi “nem da” gan day, cung co khong it nhung nguoi Viet nhe da, ca tin, sinh ngoai va ham lam giau nhanh chong da mac phai nhung chieu lua tien ngoan muc cua nguoi nuoc ngoai.

Rua do la lua tien ty

Qua mang Internet, chi Do Thi Xuan Dao (SN 1973, thuong tru quan Binh Thanh) quen voi mot nguoi quoc tich Anh co ten William. William nho chi Dao giup do de dau tu vao Viet Nam. Sang 25/4/2013, William dien bao cong ty cua anh ta da chuyen tien va hen co nguoi ten John se lien he voi chi Dao.

Den 9h cung ngay, John nhan tin dang o Ha Noi va yeu cau chi Dao chuyen 44 trieu dong vao tai khoan cho John. Khi nhan duoc tien, John hen gap chi Dao tai khach san va noi voi chi Dao co so tien la 1,5 trieu USD dinh day bot mau trang, sau do lay 2 to 100 USD dem rua sach dua cho chi 1 to bao dem doi va hen sang hom sau quay lai lay tien.

Sang 26/4, chi den gap John tai khach san, John yeu cau chi dua 50.000 USD de anh ta di mua hoa chat o Tong Lanh su quan My de ve lam sach tien va hua cho 300.000 USD, chi Dao da dua 50.000 USD cho John. Sang 27/4, John nhan tin hen chi Dao den mot khach san o phuong 13, quan Tan Binh lay tien. Tuy nhien, chi Dao den da khong gap John ma gap 1 nguoi dan ong da den, noi John bi Tong Lanh su quan My giu lai vi khong co giay chung nhan mua hoa chat. Ong ta thay the John de mua hoa chat va mo vali lay 5 to loai 100 USD rua sach roi dua cho chi 4 to de doi xai.

Tay, lua dao, doi tien, chuyen tien, lua tinh, gat tien

Tiep den, ong ta noi phai mua them hoa chat nen noi chi dua them 15.000 USD va dua vali cho chi Dao. Khi ve nha chi Dao mo vali moi phat hien minh bi lua va den cong an trinh bao.

Trai Tay lua tinh, gat tien gai Viet

Thang 7/2011, ba Dinh Thi Dieu (quan 7, TP.HCM), qua mot trang mang xa hoi, quen mot nguoi dan ong xung ten Renzo Roland (47 tuoi). Sau mot thang tro chuyen tren mang, Renzo Roland noi se ve Viet Nam de lam dam cuoi voi ba Dieu.

Khi ra don “nguoi tinh qua mang” o san bay Tan Son Nhat, ba Dieu khong thay Renzo Roland. Ngay sau do, Renzo goi dien thoai cho ba Dieu noi dang o san bay Noi Bai - Ha Noi va bi hai quan san bay bat giu do mang tien theo voi so luong lon. Renzo nho ba Dieu giup 1.000 USD de dong phat, khi lay tien ra duoc se tra lai.

Ba Dieu da chuyen so tien 20.810.000 dong vao tai khoan cua Renzo. Sau khi nhan duoc tien, Renzo tiep tuc noi ba Dieu dua tiep 3.000 USD de "lot tay" cho can bo san bay de vu viec duoc giai quyet nhanh chong. Khong dung lai o do, han con bao ba Dieu gui them tien de mua do an vi nhan vien san bay khong cho an uong. Xot long, ba Dieu chat chiu gui tiep 2 trieu dong cho Renzo Roland. Sau khi nhan duoc, Renzo lai tiep tuc yeu cau gui them tien. Den luc nay, ba Dieu moi biet minh bi lua va di trinh bao voi co quan dieu tra.

Giong nhu ba Dieu, cung co nhu cau tim ban tren mang, ba Le Thi Anh Hong (ngu quan Thu Duc) tham gia vao mot trang mang xa hoi va quen mot nguoi ten Raymond Cole (quoc tich Anh, 39 tuoi). Thang 11/2010, Raymond Cole noi se den Viet Nam du lich va muon gui do qua truoc. Khoang hai tuan sau, ba Hong nhan duoc email va dien thoai cua cong ty van chuyen Global Shipping Company London gui yeu cau chuyen 1.000 USD (phi van chuyen hang hoa tu Malaysia den Viet Nam), neu khong hang se khong duoc chuyen den.

Tay, lua dao, doi tien, chuyen tien, lua tinh, gat tien

Khong lien lac duoc voi Raymond Cole, ba Hong da gui 19.480.000 dong vao tai khoan theo huong dan cua dai dien Global Shipping. Hai ngay sau, cong ty nay yeu cau ba Hong gui tiep 6.000 USD phi bao hiem vi hang nay co gia tri lon, ba Hong tiep tuc gui 116.820.000 dong (tuong duong 6.000 USD). Sau khi nhan tien, cong ty nay lai tiep tuc yeu cau ba Hong gui tiep 10.000 USD de dong phi hai quan vi hang dang bi Hai quan Mailaysia bat giu. Den luc nay, ba Hong moi ta hoa biet la bi lua...

Mat nua trieu Euro vi ham chuyen tien lau

Thu doan cua cac doi tuong nguoi nuoc ngoai la cu nguoi sang Viet Nam tim cach lien he voi nguoi lam dich vu chuyen tien lau. Sau do, chung dat van de muon chuyen mot luong tien rat lon tu nuoc ngoai ve Viet Nam thong qua dich vu nay, phi duoc huong len den 20% tong so tien giao dich. Tiep theo, chung dung thu doan danh trao so tien duoc chuyen de chiem doat.
Tieu bieu la vu lua dao cua doi tuong co ten la Vasilescu Serban Dan, chuyen hoat dong lua dao quoc te tai nhieu nuoc nhu My, Phap va cac nuoc chau Au khac. Sau khi tu Duc nhap canh Viet Nam, Vasilescu Serban Dan da tiep xuc voi bi hai la nguoi chuyen lam dich vu chuyen tien lau, dat van de can chuyen 500.000 Euro tu CHLB Duc ve Viet Nam.

Phuong thuc chuyen tien la nguoi quen cua bi hai o Duc (co ten la Dinh Dilan) se nhan tien cua doi tuong la dong bon cua Vasilescu Serban Dan, sau do Dinh Dilan se dien thoai tu Duc bao cho bi hai biet la tien o ben kia da nhan du, khi do tai Viet Nam, bi hai se chuyen tien cho Vasilescu Serban Dan.

Phan tiep cua kich ban lua dao duoc dien ra tai Duc. Doi tuong mang vali tien ra dem cho nguoi bi hai o Duc kiem tra du so luong tien roi chung khoa vali lai. Khi Vasilescu Serban Dan nhan duoc tien o Viet Nam thi dong bon o Duc nhanh chong tau thoat, bi hai sau do khong the mo duoc vali tien, mat mot khoang thoi gian de pha vali kiem tra, phat hien trong do toan giay vun va gie rach. Luc nay, Vasilescu Serban Dan cung da “bien mat” cung so tien lon cua bi hai tai Viet Nam.

Lua doi tien

“Tay” thuong vao cac cua hang kinh doanh, hay cac van phong vang nguoi de vao doi tien. Mo dau bang cac man xi xo, loi dung rao can ve ngon ngu, chung doi “xem” cac loai tien theo menh gia, hay nho gioi thieu cac loai tien, dem ho tien... Sau khi Tay di khoi, cac moi phat hien ra bi mat tien. Nhieu nan nhan cho hay, su viec dien ra rat nhanh va hoan toan dien ra giua ban ngay, khong hieu dau cua tai nheo ra sao lai mat tien.

Thanh vien kimthanhnguyen ke lai chuyen bi lua tren mot dien dan: “Minh dang ngoi ban hang co ong tay trong rat dep trai va lich su. Sau khi lay soi day sen tam va mot vai thu nua, han ta dua 100 USD. Minh tra lai tien loai 100.000VND nhung han nhat quyet khong lay va doi tien 200.000VND. Minh noi khong co, han ta noi moi nguoi di doi cho han. Roi cu doi di doi lai, cu doi xem cac loai tien khac va khong hieu sao minh dua 2 tap tien 100.000VND cho han xem. Ong xa minh cung dung do. Han ta tra lai va noi cho chut chay ra ngoai lay tien khac thi oi thoi, minh da bi rut mat moi tap mot nua so tien roi”.

Nhi Anh(tong hop)

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