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2千万美金宝藏?南京女子被“国际雇佣兵”骗225万

2017-06-17 14:06:45   

原标题:以2千万美金宝藏为诱饵 南京一女子被“国际雇佣兵”骗取225万

一名自称国际雇佣兵的外籍男子加了南京江宁区一名女子为QQ好友,之后就一直大谈自己的国外生活,最后竟称自己在作战中发现了一个王室宝藏,里面有2000多万美金。这样的天方夜谭你会相信吗?这名女子相信了,因为对方表示要来中国定居,并愿意给她1000万美金当作酬谢。

这1000万美金的诱惑力实在太大了,而且经过一段时间的接触,张女士觉得杰克这个人还不错,于是便答应了对方的请求。之后,杰克称要将这批钱运往中国,期间需要缴纳关税,保证金,自己还要购买机票,以及找人装运,需要花费一大笔经费,希望张女士能够提供资金支持。于是,张女士根据其提供的7个银行卡号,按照对方的要求汇去不同金额的钱,少则几万几十万,多则100多万,共累计汇款十余次,金额达225万元。

期间张女士也曾产生过怀疑,但对方一直宣称各种手续正在办理中,并不时发送各种证明图片,张女士便打消了疑虑。然而,今年四月中旬,杰克突然失去了联系,张女士向朋友讲述事情经过后,觉得不对劲,这才意识到自己有可能被骗,随即向南京市公安局江宁分局东山派出所报案。

接到报案后,江宁公安分局东山派出所立即展开调查,通过查询杰克所提供的银行账户,民警发现这7个账户都是中国人的,来自全国各地,而且都是做外贸生意的,账户也是与其有关系往来的生意账户。民警随即出差到多地,对这多个账户展开调查,并紧急冻结账户追回195万。

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