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济南一女子被“美国大兵”骗 汇出160万元才恍然大悟

2017-07-24 14:37:12   国际在线

“美国大兵”求助找人保管存钱的铁箱

41岁的济南市民李女士是一名老师,平时喜欢英文,经常跟外国友人用英语聊天,来提高自己的外语水平。今年1月份,李女士的QQ图标突然闪烁起来,一名昵称为“Dominic(”多米尼克)的外国网友请求添加好友。多米尼克自称美国人,在美国驻阿富汗维和部队服役。

李女士没多想就同意了好友请求,双方起初在QQ上用英文聊天,后来改为邮件交流。“一方面外国登录QQ比较麻烦,还得实时在线聊天;另外一方面骗子也害怕李女士发送视频请求,这样就拆穿了。”据济南市公安局刑警支队民警刘波介绍,起初双方只是简单聊一些风土人情,多米尼克给李女士发送了不少他穿军装服役时的照片。

一来二往,双方逐渐熟了起来,多米尼克开始询问李女士的个人情况,得知李女士家里有一定的经济实力。此后的聊天中,多米尼克有意无意地提起了自己最近非常苦恼。作为网友,李女士好奇地询问多米尼克遇到了什么困难。

多米尼克称自己是美军驻扎在阿富汗的少校,在阿富汗战争时受到阿富汗政府的奖励120万美元,这些钱都装在一个铁箱子里。现在,他想把装有120万美元的铁箱子运回到美国,但是美国政府不同意“。他就想先把铁箱子邮寄到中国,让李女士帮忙保管。”

“一开始,李女士是反对的。”民警刘波介绍,多米尼克便打起了亲情牌,声称自己是个孤儿,没有家人,也没有其他朋友,希望李女士可以帮帮自己。李女士心一软便答应了。

“解救”被扣铁箱她先后汇款46次

到了1月下旬,自称多米尼克的“少校”给李女士发送了一封邮件,告知装钱的箱子已经由阿富汗寄出,但是需要通过红十字会利用英国联邦快递寄过来,现在箱子被扣留到英国,需要办理相关手续证明箱子的合法性,需要3万美金。

李女士称自己没有这么多钱,但多米尼克让李女士借一借,称收到箱子后,她可以拿到百分之三十(36万美元)的回报。面对高额回报,李女士于1月24日给对方汇了第一笔款,殊不知等待她的不是装满美金的铁箱子,而是一个个连环套。

2月中旬“,少校”发邮件称箱子已经到了上海,因大量现金不合法被海关扣押,需要用钱来办理合法的证明,以及缴纳箱子的报关费、入关费等,否则就拿不到箱子。于是,李女士先后多次给对方汇钱。

2月底“,少校”称箱子仍被扣押,需要一次性汇款37万元,箱子就不会被扣押了。李女士称实在没钱了,希望把之前的钱要回来。“嫌疑人就跟她说别害怕,不会少了好处,声称自己会提前退伍来中国,把箱子打开,直接把一半美金分给李女士。”民警刘波介绍。

“少校”称提前退伍需要将军同意,办理相关手续都需要钱,让李女士跟“将军”联系“。李女士没有联系,后来‘将军’主动给李女士发了邮件,说给‘少校’办理提前退伍证件需要寻找替代士兵,各种手续费、替代士兵的津贴和生活补助都需要钱,找各种理由让李女士打款。”

“支付最后一笔费用时,李女士找到自己的丈夫商量,说能不能从银行贷款,她丈夫感觉不对劲儿,这才到派出所报了警。”刘波介绍,从1月份到6月份报警,李女士汇款46次共计160万元。而据民警调查,根本没有所谓装有120万美元的铁箱子被上海海关扣押一事。

目前,此案件正在调查中。(齐鲁晚报记者时培磊)

(原标题:济南一女子被“美国大兵”骗 汇出160万元才恍然大悟)

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