Скам: Нигерийские письма, 419
Автор: Елена | 06.06.2008
Находится в разделах: интернет, лохотроны, полезное, статьи |
Особый случай разводилова или лохотрона представляют так называемые “Нигерийские письма”. Вот действительно образчик того, как можно, попутно выдавив слезу из получателя письма и активизировав его жадность, еще и вытряхнуть счета или быстро провести через них не совсем корректные и законные внешние сделки. Свои, разумеется.
Тема письма обязательно англоязычна. Бывает трогательна: “MY WISH (IN GOOD FAITH)” - или нейтральна: “LETTER”.
Но содержание примерно одинаково. Типа, “когда я был маленьким, у меня тоже была бабушка…” А точнее, рассказывается о том, как в состоятельной семье, что держалась на чьих-то крепких мужских плечах (тут по фантазии отправителя - отец, муж, брат…), вдруг произошло несчастье. Источник заработка умер. Вот так! Взял и - бах! - умер. И теперь по каким-то непонятным причинам семья (вдова, сестра, дети…) не может воспользоваться огромными деньгами, которые накопились на счете.
Использовать, типа, эти средства можно только транзакцией. Чтобы кто-то завел себе счет в банке (или дал свои реквизиты), и через этот счет обещано перевести и обналичить. Ну или что-нибудь подобное. Разумеется, обещаны нехилые чаевые за возможность использовать Ваш счет.
Комментировать Ваше возможное участие в подобной махинации не буду. Но самое безобидное, что может произойти - опустошение Вашего счета, который вряд ли нулевой к моменту Вашей переписки с бедными чужими родственниками.
Приведу в пример всего два текста подобных писем. Просто как есть:
FROM DR. PATRICK OBI.Dear Friend.It is indeed my pleasure to write you this letter, which I believe will be a surprise to you as we have never met before, and I am deeply sorry if I have in any manner disturbed your privacy. Please forgive this unusual manner of contacting you, but this particular letter is of exceptional and very private nature. There is absolutely going to be a great doubt and distrust in your heart in respect of this email, coupled with the fact that, so many individuals have taken possession of the Internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate business class persons to get attention and recognition.My name is Dr. Patrick Obi, i am Manager of a commercial bank. I contacted you on a business Transfer that requires confidentiality, Trust and transparency,where both of us have a lot to Benefit. During our auditing Accounts section, I discovered a huge sum of money US$20.5M deposited by our late customer, a foreigner who died On the 21st of April 2000, Engr. Harold Bowen, his wife and their two Children were involved in a car accident in a remote village called Kuru near Jos in Plateau State. All occupants of the car Unfortunately lost their lives. Since then I have made several enquiries to his embassy here in Lagos-Nigeria to locate any of Harold Bowen Extended relatives, this has also proved unsuccessful to locate any member of his family.Now the management of the bank has issued a notice to provide the next of kin to claim the funds or they have the account frozen. Since I have been unsuccessful in locating the relatives for over 6 years now, I contacted you to seek your consent to present you as the next of kin to the deceased since you are a foreigner so that the proceeds of this account valued at US$20.5M, can be transfer to your account that you would provided, then we can share the money 50%/ for me and 50% for you because is a deal between me and you!
Finally, I have made an arrangement with an attorney who will work on your behalf and secure all the necessary legal documentation that would indicate you as the Beneficiary of the fund to back up this claim, and this I must do to make sure that this fund is not wasted or end up in the wrong hands. All I require is your honest co-operation to enable us sees this deal through and secures all the legal documents. I guarantee you that this transaction will be executed under a legitimate arrangement that will protect you and I from any breach of the law.
If you are interested in this deal, kindly get back to me with your complete information, as follow.
Your Private telephone and Fax numbers, and Cell phone; Your full Name and Address.
Best regards,
Dr. Patrick Obi.
и еще одно:
Dear Beloved in Christ,I am Mrs Mary Parker,suffering from cancerous ailment.I am married to
Mr.Robert Parker,my husband worked with Chevron/Texaco in the United
Kingdom for twenty years before he died in the year 2003. My late husband
deposited the sum of £ 17.5 Million (Seventeen Million Five Hundred
Thousand Pounds) with a Bank in United Kingdom.Recently,my Doctor told me
that I have limited days to live due to the stroke and cancerous problems I
am suffering from.I have decided to donate this fund to you and want you to
use this husbands effort to fund the upkeep of widows and charities
worldwide.I took this decision because I do not have any child that will
inherit this money and my husband relatives are bourgeois and very wealthy
persons and I do not want my husband hard earned money to be
misused.Awaiting your urgent reply via my
email.address: ХХХ@ХХХ.com
With God all things are possible.
разделы: интернет, лохотрон
тематически близкие записи:
13.05.2009 в 2:11 пп
Вот еще один клинический случай. Использован для отправки реальный ящик. Чужой, разумеется. Причем, ящик весьма известного учреждения, чтобы, в случае чего, все сошло с рук. Кроме того, поставлена в подпись организация, которая занимается вовсе не транзакциями, а предоставляет курьерские услуги. Отличные услуги.
Здесь в письме идут угрозы. Типа “обнаружили незаконную транзакцию”, требуем объяснений в привате, пока не дали по башке и не наказали. И сроку, как в лучших традициях боевиков, 72 часа. А иначе - капут!
Не знаю, кого можно напугать таким письмом. Ведь бессмысленно читать английский, не зная его! И пришедшее на английском письмо на 99,9% является для вас - ОБМАНКОЙ.
Вот очередная ПУГАЛКА. В общей иерархии скамных писем оно точно идентифицируется как “scam #419″, ну, то есть, уже отлично знакомые “нигерийско-танзанийские” пачкуали. В письме откуда-то взялась Боливия и прочие штуки.
Нашла полезную страницу, где можно проверить адрес электронки пришедшего мусора.
Читаем!
================================
Dear Customer,
We have been waiting for you to contact us for your Package that is been
registered with us for shipping to your residential location. We had
thought that your sender gave you our contact details. It may interest you
to know that a letter is also added to your package. However, we cannot
quote its content to you via email for privacy reasons. We understand that
the content of your package itself is a Bank Draft worth of $800,000.00
Eight Hundred Thousand US Dollars). As you know, FedEx does not ship money
in CASH or in CHEQUES but BANK DRAFTS are shippable. The package is
registered with us for mailing by your colleague as claimed, and your
colleague explained that he is from the United States but he is here in
Nigeria for a three (3) month Survey Project as he works with a
construction firm in Nigeria West Africa. We are sending you this email
because your package is been registered on a Special Order. What you have
to do now, is to contact our Delivery Department for immediate dispatch of
your package to your residential address. Note that as soon as our
Delivery Team confirms your information, it will take three (3) working
days (72Hrs) for your package to arrive its designated destination.
For your information, the VAT & Shipping charges as well as Insurance fees
have been paid by your colleague before your package was registered. Note
that the payment that is made on the Insurance, Premium & Clearance
Certificates, are to certify that the Bank Draft is not a Drug Affiliated
Fund (DAF) neither is it funds to sponsor Terrorism in your country. This
will help you avoid any form of query from the Monetary Authority of your
country. However, you will have to pay a sum of £150 GBP which is
equivalent to $300 USD to the FedEx Delivery Department being full payment
for the Security Keeping Fee of the FedEx Company as stated in our privacy
terms & condition page. Also be informed that your colleague wished to pay
for the Security Keeping charges, but we do not accept such payments
considering the fact that all items & packages that is registered with us
have a time limitation and we cannot accept payment without knowing when
you will be picking up the package or even respond to us.. So we cannot
take the risk to have accepted such a payment incase of any possible
demurrage. Kindly note that your colleague did not leave us with any
further information. We hope that you respond to us as soon as possible
because if you fail to respond until the expiry date of the foremost
package, we may refer the package to the British Commission for Welfare as
the package do not have a return address. Kindly contact the delivery
department (FedEx Delivery Post) with the details given below:
Contact Person: Mr. Richard Reynor.
Email: fedexcourierdpt sobaka yahoo.com
Tell : +2[[[[[9074250
Kindly complete the below form and send it to the email address given
above. This is mandatory to reconfirm your Postal address and telephone
numbers.
FULL NAMES:liliana patricia valencia bolivar
TELEPHONE:4861515 ext 6252 - 320 6597683 celular
POSTAL ADDRESS:calle 11 No. 1-16 piso 8
CITY:cali
STATE:valle
COUNTRY:colombia
As soon as your details are received, our delivery team will give you the
necessary payment procedure so that you can effect the payment for the
Security Keeping Fees. As soon as they confirm your payment of £150 GBP
which is equivalent to $300 USD, they shall immediately dispatch your
package to the designated address. It usually takes 72 Hours being an
express delivery service. Note that we were not instructed to email you,
but due to the high priority of your package we had to inform you as your
sender did not leave us with his phone number because he stated that he
just arrived Engla nd and he was not on phone yet. We indeed personally
sealed your Bank Draft and we found your email contact in the attached
letter as the recipient of the foremost package. Ensure to contact the
delivery department with the email address and ensure to fill the above
form as well to enable successful reconfirmation.
All responses must be forwarded to: fedexcourierdpt sobaka yahoo.com
05.06.2009 в 11:09 дп
Здравствуйте.
Все та же тема о лохотроне.
Я живу в Казахстане.
Получила, как и многие другие, сообщение о выигрыше в Австралийскую лотерею. Уже понятно, в какую, ваш электронный адрес методом отбора и т.д.
Я не в курсе была по-началу, что это лохотрон, но потом увидела много недочетов в их письмах.
Конечно они просили выслать деньги, а потом я получу выигрыш в течение трех дней.
У меня нет лишних денег и поэтому я настойчиво отказывалась от приза, но они продолжали настойчиво навязывать мне свои условия. Я с дуру по началу выслала им свои данные. Кроме паспортных. Слава богу, что не успела. А потом решила навести справки о банке, через который я якобы должна буду получить свой приз.
Банк конечно такой существует. Но потом все глубже входила на разные сайты, пока не добралась на ваш и другие (рассказывающие про мошенничество). Теперь даже сомнений не осталось, что это чистый ЛОХОТРОН.
Я бы в любом случае не выслала деньги. (Думала - кому? И за что?). Но переписку с ними вела, просто, потому что было интересно видеть как они изворачиваются, ухитряются любыми способами заставить меня выслать им “бабки”. А ху-ху не хо-хо!!!
Как бы найти этих свинов. И посадить их на кол.
Высылаю на сайт свою переписку. Чтобы другим не повадно было.
До свидания. Не попадайтесь на удочку!!!
Справка: 435062725 партии: нет 7050470902/189 победы нет: GB8101/LPRC
Ваш электронный идентификатор был награжден $ 800,000.00 USD (восемь
тысяч долларов), в постоянный австралийского лотерею Промо наличными,
кредитной файл: MPL / HW 47509 / 09.
1.Full Имя:
2.Full Адрес:
3.Status:
4.Occupation:
5.Phone Количество:
6.Country:
Отправьте нам письмо: drpaulclarkson@yahoo.com.au
ПОЗДРАВЛЯЕМ вновь был победителем в НАШИ АВСТРАЛИИ ЛОТЕРЕИ AWARD ($ 800,000.00 USD).
Вам потребуется, чтобы отправить BIO ДАННЫХ в банк за ПЕРЕНОСА для обработки. SEND YOUR Ф.И.О., адрес, дата рождения, пол, национальность, профессия, номер телефона, а также сканированную копию САМОБЫТНОСТИ если таковые имеются.
SEND IT TO THE BANK (ПЕРВЫЙ БАНК PLC) WITH THIS DR Георгия. М. JOHNSON, адрес электронной почты: infofirstbankplc.com@gmail.com Телефон: +234-7088520623
SEND сразу для обработки и передачи ваших приз.
Regards, DR PAUL CLARKSON.
90-98 Goswell Road Maitama Wuse ll
Abuja Nigeria
E-MAIL: imfagert76@live.com
Уважаемый Получатель,
Это заключается в том, чтобы официально сообщить вам, что ваши средства части выплаты ста пятидесяти
Thuosand USD. ($ 150,000 долларов США)
была направлена на Western Union для немедленного перевода в
Вам, как только вы встретиться там с требованиями о передаче
сборы в размере 200 долл. США.
Контактное лицо: Г-н Тим Haward
Тел: 00234 807 4055021
Электронная почта: wu.africa@gmail.com
Пошлите ему свое имя, номер телефона и страну, с тем чтобы он
Отправить ваши деньги к вам.
ПОЖАЛУЙСТА, не беспокойтесь написать HIM IF YOU ARE NOT
ГОТОВ / готовы платить ПЕРЕДАЧИ сборы ($ 200).
THANKS FOR YOUR CO-OPERATION
MR. FRANK ROLAND
ГЛАВА ПРЕДПРИЯТИЯ МВФ ЗАПАДНОЙ АФРИКЕ
ENGLISH VERSION
90-98 Goswell Road Maitama Wuse ll
Abuja Nigeria
E-MAIL: imfagert76@live.com
Dear Beneficiary,
This is to officially inform you that Your funds part payment of One Hundred and Fifty
Thuosand usd.($150,000USD)
has been forwarded to Western Union for immediate transfer to
you as soon as you meet up with there demands of the transfer
charges of $200.
Contact: Mr. Tim Haward
Tel: 00234 807 4055021
Email: wu.africa@gmail.com
Send him your name, phone number and country to enable him
send your money to you.
PLEASE DON’T BOTHER TO WRITE HIM IF YOU ARE NOT
READY/WILLING TO PAY THE TRANSFER CHARGES($200).
THANKS FOR YOUR CO-OPERATION
MR. FRANK ROLAND
HEAD OPERATIONS IMF WEST AFRICA
Send Money Worldwide
Attn:
Phone numbers:
Country:
Что касается СВОЙ ПРИЗ ТРАНСФЕР, я рад сообщить вам, что мы получили телеграмму от МВФ и мы ADVISED приступить к переводу, как только вы встретиться с выплатой НАШИ обвинения, быть информированы, что передача не может быть ВАМ ДО ВЫ ВСЕ ВАШИ FUFILLED финансовых обязательств, как того требует со стороны Международного валютного FUNDS.PLEASE уведомляется о том, что средства, приходящие непосредственно от Международного валютного ФОНДЫ ШТАБ и мы только оплачивать BENEFICARY’S после того, как они выполняют свои финансовые обязательства.
Передающей ВАШИХ СРЕДСТВ ДЛЯ ВАС будет сделано, как только мы получим ваш ПРЕМИЯ ПЕРЕДАЧА зарядов из вас, это тогда мы отсканируем Вам WESTERN UNION ТРАНСФЕР SLIP С MTCN КОТОРЫЕ ПОЗВОЛЯТ ВАМ WALK любые WESTERN UNION OUTLET В ВАШЕМ РЕГИОНЫ И забрать первый взнос Ваших средств, а затем ЕСТЬ ВТОРОЙ Рассрочка передана YOU.
Также следует заметить, что WESTERN UNION не может сделать все сразу VIA WESTERN UNION MONEY TRANSFER, внимание, что оплата будет INSTALLMENTALLY в следующем порядке:
1. $ 10,000, выписанным Вам через WESTERN UNION на ежедневной BASIC до следующего 15 рабочих дней мы завершим выплате $ 150,000.00.
Ваши средства будут переведены обратно в Штаб-квартира МВФ ПОД 72HRS IF YOU DO NOT MEET С НАШИ ТРЕБОВАНИЯ И СБОРЫ НЕ МОЖЕТ быть вычтена из средств, как мы Правила и положения СВЯЗЫВАНИЯ THIS передачи Режиссер МЕЖДУНАРОДНЫЙ ВАЛЮТНЫЙ ФОНДЫ.
ВЫ НАСТОЯЩИМ ADVISED приступить к ЛЮБОЙ WESTERN UNION OUTLET ближе к Вам и произвести оплату в размере 200 долл. США, которые будут использованы для обеспечения передачи ваших средств Вам через WESTERN UNION ДЕНЕЖНЫХ ПЕРЕВОДОВ.
Ниже приведены ПЛАТЕЖ ИНФОРМАЦИИ вы будете использовать ПО WESTERN UNION Wire Transfer:
Receivers NAME: PETER ACHINIKE
Адрес: 24-Мартен STREET LAGOS NIGERIA
ТЕСТ НА ВОПРОС: NAME
ОТВЕТ: Питер
Сумма: $ 200
MTCN: ……………………..?
YOU ARE TO SEND на этот пост сканированную копию этого WESTERN UNION ТРАНСФЕР SLIP. Это необходимо для ENABLE США файл на вашем Remittance файл и отправить его в МВФ, как доказательство того, что мы получили ваше вознаграждение и готов выслать вам ваши средства. DO соответствуют нашим ПРАВИЛА И ПРАВИЛА ПЕРЕДАЧИ осуществить немедленно.
Мы ждем Вашего ответа продолжить перечисление ваших средств.
С уважением
MR. TIM HAWARD
Бумаги, операции
**** ПЕРВЫЙ BANK PLC NIGERIA ******
ПЕРВЫЙ BANK OF NIGERIA PLC OFFICE OF THE ДИРЕКТОР ПО КОНТРОЛЮ И ОБМЕН Remittance ПЕРВЫЙ МЕЖДУНАРОДНЫЙ БАНК PLAZA # 1 БАНК ДОРОЖНОГО WUSA КГФ Абуджийского-NIGERIA.
Телефон: +234-7088520623
Факс: +234-83300843,
WINNER NO: GB8101/LPRC
ВЕДЕНИЯ NO: 435062725
BATCH NO: 7050470902/189
Bearer-
СПРАВОЧНАЯ CODE-FB/NIG/PLC-118/WB-NL-014-.
DEPOSIT NUMBER-FBN/NG/5896350.
DEPOSIT ТИП-банкира ACCEPTENS.
ВОПРОС: СОГЛАСИЕ / лотерейного выигрыша ПЛАТЕЖ / КОРРЕКЦИЯ ДАННЫХ
Кому:
ПЕРВЫЙ БАНК PLC признал получатель электронной почты ПРЕПРОВОЖДЕННЫЕ США относительно вашего ПРЕМИЯ WON ИЗ АВСТРАЛИИ ЛОТЕРЕИ МЕЖДУНАРОДНОЙ ПРОГРАММЫ.
Мы уже получили от вас информацию с австралийского ЛОТЕРЕИ агентство и свой выигрыш информация на приз передачи.
Австралийским ЛОТЕРЕИ МЕЖДУНАРОДНАЯ ПРОГРАММА депонировала сумма ВОСЕМЬ сотен тысяч долларов ($ 800,000.00) в банке проект ВЫДВИЖЕНИЯ этот адрес электронной почты, которые выиграли ЛОТЕРЕИ с помощью электронных ОТБОРА адресов электронной почты.
Мы будем отправлять вам ПО ОПЛАТЕ ДОПУЩЕНИЯ или доставки ДОПУЩЕНИЯ СЕРТИФИКАТ ПОСЛЕ ПОЛУЧЕНИЯ признание электронных сообщений.
Как Вы хотели получить свой выигрыш приза, банковским переводом или через DELIVERY.
Если вы хотите получить свой выигрыш ПРЕМИЯ ЧЕРЕЗ банковский перевод, ЗАПОЛНИТЕ ВАШИ РЕКВИЗИТЫ БАНКА в приведенной ниже форме и направить его в США НЕМЕДЛЕННО
Название банка ……………….
Адрес банка …………….
Имя учетной записи ……………
Номер счета ………….
Если вы хотите получить свой выигрыш ПРЕМИЯ ЧЕРЕЗ чек, пожалуйста, заполните ниже подробное описание и направить его в США НЕМЕДЛЕННО для доставки YOUR Чеком
Receivers NAME ……………..
Receivers АДРЕС …………..
Мы рассчитываем услышать от Вас,
Привет.
ДИРЕКТОР DR.GEORGE М. JOHNSON
ПЕРВЫЙ BANK PLC
Питер хотел получить от меня 200 доллар, но ему это не удалось. Пока Питер. Ищи других дураков.
16.01.2010 в 5:45 пп
Предложение сотрудничества. Корыстного!
- - - - - -
MR PATRICK CHAN
unlisted-recipients:
ДЛЯ ВАШЕГО ВНИМАНИЯ
От: Mr.Patrick К. W. Chan
Исполнительный директор & Chief Financial Officer
Hang Seng Bank Limited
83 Des Voeux Road, Центральный
Гонконг
Понятно, что вам может быть немного опасаться, потому что вы меня не знаете, но у меня есть предложения прибыльный бизнес, представляющим взаимный интерес, чтобы поделиться с вами. Я получил вашу ссылку в моих поисках тех, кто подходит предлагаемый мною деловых отношений.
Я г-н Патрик KW Chan & исполнительный директор главный финансовый директор Hang Seng Банк я Obscured деловые предложения для Вас. Мне понадобится вам помочь мне в выполнении бизнес-проект из Гонконга в вашей стране. Он предполагает передачу больших сумм денег. Все, что касается этой операции должна быть юридически сделать без задоринки. Пожалуйста, стремятся соблюдать крайнюю осмотрительность во всех вопросах, касающихся этого вопроса. После того как средства были успешно переданы на ваш счет, мы будем долю в соотношении должны быть согласованы обеими нас Я предпочитаю вас связаться со мной на моей частной адрес электронной почты ниже (chanmrpatrick37@yahoo.com.hk) и, наконец, после этого я должна представить Вам более подробную информацию об этой операции. Пожалуйста, если Вы не хотите удалить это письмо, и не охотиться за мной, потому что я ставлю свою карьеру и жизнь моей семьи на карту с этим предприятием. Хотя ничто не осмелился ничего опыта. Ваш ранний ответ на это письмо будет оценено.
Kind Regards,
Г-н Патрик Чен
Email: chanmrpatrick37@yahoo.com.hk
25.02.2010 в 12:14 пп
И еще один распил “богатства”.
- - - - - -
Лёва
Кто жаждет ?
От: Г-н Дж. Чаном
Исполнительный директор Hang Seng Банк
Ответить: chanjm101@yahoo.com.hk
ЗА ВНИМАНИЕ
Понятно, что вам может быть немного опасаться, потому что вы меня не знаете, но у меня есть предложения прибыльный бизнес, представляющим взаимный интерес, чтобы поделиться с вами. Я получил вашу ссылку в моих поисках тех, кто подходит предлагаемый мною деловых отношений.
Я Г-н Дж. Чен исполнительный директор & главный финансовый директор Hang Seng банка. Я Obscured деловые предложения для Вас. Мне понадобится вам помочь мне в выполнении бизнес-проект из Гонконга в ваших странах попробовать. Он предполагает передачу больших сумм денег. Все, что касается этой операции должна быть юридически сделать без задоринки. Пожалуйста, стремятся соблюдать крайнюю осмотрительность во всех вопросах, касающихся этого вопроса.
После того как средства были успешно переданы на ваш счет, мы будем долю в соотношении должны быть согласованы обеими нас
Я предпочитаю вас связаться со мной на моей частной адрес электронной почты ниже (chanjm101@yahoo.com.hk) и, наконец, после этого я должна представить Вам более подробную информацию об этой операции.
Пожалуйста, если Вы не хотите удалить это письмо, и не охотиться за мной, потому что я ставлю свою карьеру и жизнь моей семьи на карту с этим предприятием. Хотя ничто не осмелился ничего опыта.
Ваш ранний ответ на это письмо будет оценено.
27.09.2010 в 7:01 пп
Распил бабла. Предложение “сотрудничества”.
- - - - -
Mr. P. W. CHAN
undisclosed-recipients:
P. W. CHAN
Greetings to you it is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I got your reference in my search for someone who suits my business proposal. Let me start by introducing myself. I am Mr. Patrick Chan Executive Director & Chief financial Officer of Hang Seng Bank Ltd. I have an obscured business suggestion for you.
I will need you to assist me in executing a business project from Hong Kong to your country. It involves the transfer of a large sum of money. Everything concerning this transaction shall be legally done without hitch. Please Endeavour to observe utmost discretion in all matters concerning this issue.
Once the funds have been successfully transferred into your account, we shall share in the ratio to be agreed by both of us. Should you be interested please send the following details to kick-start the process;
Full name
Address, Nationality
Age, Sex, Occupation Marital Statue,
Private Phone Number, Private fax number.
I will prefer you reach me on my private email address: (patcww@yahoo.cn) and finally after that I shall furnish you with more in formations about this operation. Please if you are not interested delete this email and do not hunt me because I am putting my career and the life of my family at stake with this venture. Although nothing ventured is nothing gained. Your earliest response to this letter will be appreciated.
Best Regards,
Mr. Patrick Chan.
27.09.2010 в 10:05 пп
vivian boub
undisclosedrecipients:
Hello
Hello
My name is Miss vivian
I am contacting you for obvious reason.
please reply in my private email address
bye from vivian.
Привет
Меня зовут мисс Вивиан
Я контактирую с Вами по понятным причинам.
пожалуйста, ответьте на мой личный адрес электронной почты
свидания с Вивиан.
27.09.2010 в 11:43 пп
Снова распил. Довольноо щедрый: 30% на 70%
- - - - - - - -
Peter Lee
undisclosed-recipients:
Your Prompt Response Will Be Appreciated.
Compliment of the day,
Although you might be apprehensive about my email as we have not met before. I am sorry to encroach into your privacy in this manner, I found you listed in the Australia Businessmen Trade Centre Chambers of Commerce directory here in Hong Kong . Please do accept my sincere apologies if my mail does not meet your personal ethics. I am writing you for the second time since you did not reply to me at first email sent to you. However, I am contacting you in order to ask for your assistance on this confidential business proposal with full financial benefit for both of us.
Before I go into further details, please be informed that I am writing without any other person(s) pre-knowledge of my contacting you on this transaction. Therefore I will appreciate same attitude to be maintained by you all through.
yself again. I am Mr.PETER LEE I work with the Hang Seng Bank Ltd.Before the U.S and Iraqi war our client Colonel Sadiq Uday who was with the Iraqi forces and also businessman, made a numbered fixed deposit for 18 calendar months, with a value of Nineteen millions Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notices was sent to him, even during the war which began in 2003. Again after the war another notification was sent and still no response came from him. We later found out that the Colonel along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.
After further investigation it was also discovered that Colonel Sadiq Uday did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Nineteen millions Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration 5 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Colonel Sadiq Uday so that you will be able to receive his funds.
MODALITIES:
I want you to know that I have had everything planned out so that we shall come out successful. I have an attorney that will prepare the necessary document that will back you up as the next of kin to Colonel Sadiq Uday, all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also fill in for claims on your behalf and secure the necessary approval and of probate in your favour for the move of the funds to an account that will be provided by you. There is no risk involved at all in this matter, as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavour to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall then share in the ratio of 70% for me, 30% for you.
Should you be interested please send me your,
1, Full names:
2, Private phone number:
3, Current residential address:
4,Occupation:
And finally after that I shall provide you with more details of this operation.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr.Peter Lee.
- - - - - - - - -
MELIA KELLER
undisclosed-recipients:
HOW ARE YOU TODAY, PLEASE GET BACK TO ME ASAP
DEAR FRIEND ,
I AM IN NEED OF YOUR ASSISTANCE. MY NAME IS MELIA KELLER I AM IN 3RD BN. (AIRBORNE), 509TH INF. OF US FORCES IN BAGDAD IRAQI I HAVE ($5.5MILLION US DOLLARS) THAT I SUCCESSFULLY MOVED OUT OF THE COUNTRY THROUGH DIPLOMATIC DISPATCH. I NEED A GOOD PARTNER SOMEONE I CAN TRUST. IT IS OIL BUSINESS MONEY WE DID WITH IRAQI CITIZENS WORTH OF ($55MILLION US DOLLARS, THE $5.5 MILLION) STATED IS MY PART ON THE BUSINESS AND ITS LEGAL. I MOVE THE FUND OUT OF IRAQ AS A FAMILY TREASURE. I HAVE MADE ARRANGEMENTS TO MOVE IT THROUGH DIPLOMATIC DISPATCH, TO SEND IT TO YOUR HOUSE DIRECTLY .
THE MOST IMPORTANT THING IS THAT IF WE CAN BUILD UP TRUST ON EACH OTHER? ONCE THE FUNDS GET TO YOU, YOU TAKE YOUR 25% OUT AND KEEP MY OWN 75%. YOUR OWN PART OF THIS DEAL IS TO FIND A SAFE PLACE WHERE THE FUNDS CAN BE SENT TO FOR INVESTMENT . MY OWN PART IS SENDING IT TO YOU. IF YOU ARE INTERESTED I WILL FURNISH YOU WITH MORE DETAILS. BUT THE WHOLE PROCESS IS SIMPLE AND WE MUST KEEP A LOW PROFILE AT ALL TIMES. I LOOK FORWARD TO YOUR REPLY AND CO-OPERATION, AND I THANK YOU IN ADVANCE AS I ANTICIPATE YOUR CO-OPERATION WAITING FOR YOUR URGENT RESPONSE.
GOD BLESS YOU AND YOUR FAMILY, IN GOD WE TRUST! REGARDS, SGT. MELIA KELLER.
14.06.2011 в 12:59 пп
Недавно получил письмецо такого вида:
От кого euroceej@virgilio.it
Кому undisclosed-recipients
Приветствую вас понятно, что Вы могли бы быть немного опасались, потому что вы меня не знаете, но у меня есть выгодное предложение бизнеса, представляющих взаимный интерес, чтобы поделиться с вами. Я получил вашу ссылку в моем поиске для тех, кто подходит мой бизнес-предложение. Позвольте мне начать с введения себя. Я г-н Патрик Чан и Исполнительного директора финансовый директор Hang Seng Банк Я затененное деловое предложение для Вас.
Мне понадобится вам, чтобы помочь мне в осуществлении бизнес-проекта из Гонконга в вашей стране. Она включает в себя передачу крупную сумму денег. Все, что касается этой сделки должны быть юридически сделано без сучка и задоринки. Пожалуйста, стремиться соблюдать крайнюю осмотрительность во всех вопросах, касающихся этого вопроса.
Как только средства были успешно переданы на ваш счет, мы должны делиться в соотношении должны быть согласованы между нами обоими. Если Вы заинтересованы, пошлите следующую информацию дать толчок процессу;
Полное имя
Адрес, гражданство
Возраст, пол, род занятий Семейное статуя,
Частный номер телефона, номер факса частного.
Я предпочитаю вас связаться со мной по моей частной электронной почты: ( E-Mail: pawwtchan1@yahoo.com.hk) и, наконец, после этого я должен предоставить вам более образований об этой операции. Пожалуйста, если вы не заинтересованы удалить это письмо, и не охота мне, потому что я ставлю свою карьеру и жизнь моей семьи на карту с этим предприятием. Хотя кто не рискует тот не пьет шампанского является. Ваш ранний ответ на это письмо будет оценено.
С уважением,
Г-н Патрик Чан.
15.06.2011 в 5:01 пп
Попил.
+++++++++++++++++
John Bredenkamp.
undisclosed-recipients:
It Is Important You Reply.
Good Day,
I am interested in establishing and operating a very viable business as a means of investment abroad.I do not know too well on how this is done in your country,so I will need you to help me in this regard.
My preference is any good profit yielding business and I would appreciate any viable ideas you could come up with.I will also need you to help me look for properties like homes and lands for sale as I am proposing to invest the sum of Fifty Million United States Dollars($50,000,000 USD) for this.I do not know if you can and will be of help to me?.
I will be willing to offer you 10% of the total funds as your commission once funds has been received and executed accordingly.
For a brief on my personality:my name is John Bredenkamp,a Zimbabwean based in the United Kingdom.I was into private Shipping Business.I am 69 years of age,married with a wife and 4 lovely kids.I dropped my Shipping business because it was not producing profitable income.I have had so much problems with the British Authority just because am a foreigner.I believe.
My need for this business proposition and to acquire these properties is very urgent as I am planning to move out of this country with my family down to your country.I want you to also help in finding a good home where my family and I will live in a(Mini Estate)to be precise.
THIS IS A LEGITIMATE AND GENUINE OFFER.
Please feel free to contact me.Also,include your company name,street address,telephone and fax numbers.
Sincerely,
John Bredenkamp.
johnbredenkamp@w.cn
09.07.2011 в 1:59 пп
Предложение распилить большие деньги. Бродит это письмо по сети как минимум год. Номер факса отправляет на сайт с больными детьми. Видимо, номер используется на несколько контор в целях экономии.
Скрытый адрес почты: fredrickwood@hotmail.com
Айпишники: 201.251.250.2 (Аргентина).
и почему я не удивилась??? :=))))))))))))))))
======================
FREDRICK WOOD
undisclosed-recipients:
Urgent assistance/confidential
Attn: Sir/Madam,
I am fredrick W Wood Director Inspection Unit United Nations Inspection Agent in heathrow International Airport London UK. During our investigation, I discovered An abandoned shipment from a Diplomat from West Africa under ship forwarder was transferred from west African Airport to our facility here in LONDON UK and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the Shipping Agent also the Diplomat inability to pay for Non Inspection Fees.
On my assumption, each of the boxes will contain more that $3 to $4M each and the consignment is still left in storage house till today through a registered shipping Company, Courier Dispatch Service Limited a division of Tran guard LTD. The Consignment they are two metal box with weight of about 110kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 680 L.)
Approximately, The details of the consignment including your name the official document from United Nation office in west Africa are tagged on the Metal Trunk box. I will advice you to Provide your Phone Number and Your full address, to cross check if it corresponds with the address on the official document including the name of your nearest Airport and other details. You can send the required details to me for onward delivery. All communication must be held extremely confidential. I can get everything concluded within 3-6 hours upon your acceptance and proceed to your address for delivery. But i must get assurance from you concerning my 50% before i will proceed.
I want us to transact this business and share the money,since the shipper have abandoned it and ran away.I will pay for the Non inspection fee and arrange for the boxes to be moved out of this Airport to your address, Once we are through i will deploy the services of a secured shipping Company geared to provide the security it needs to your doorstep. or i can bring it by myself to avoid any more trouble. But i will share it 50% to you and 50% to me. But you have to assure me of my 50%.
Below are my direct telephone numbers and i wait to hear from you. Please contact me only on this email address (fredrickwood56@ymail.com)
My Regards,
Mr.Fredrick Wood
INSPECTION OFFICER UNITTED KINGDOM DIPLOMAT AGENCY
Tel 447 011 121 198
Fax: 01505 613906
(7am to 7pm Mondays till Saturdays)
27.10.2011 в 11:22 дп
“Uria Menendez Abogados, S.L.P”.dept@seznam.cz>
Dear Friend,
I am an Attorney at Law and My names are Barr. Luis De Carlos Actually, I got your contact information through
the international public records while searching for a similar name to my late client’s a business magnate who lived
in Spain with his family for about Thirteen years before their accidental death, during a plane crash catastrophe,
which occurred on the 31st of July 2000.
You can verify this via this Link : http://news.bbc.co.uk/2/hi/europe/859479.stm
However the circumstances and urgency of this claim has prone me to send you this unsolicited mail, which I humbly
apologize.
Before the catastrophe; He deposited One Trunk Box/Diplomatic Personal Treasure, containing the sum of $16.8M
(SIXTEEN MILLION, EIGHT HUNDRED THOUSAND US DOLLARS) with a Safe Security Company here in Spain,
because of security and personal reasons he did not disclose the exact content of deposited diplomatic box to the
treasure house. As the attorney to my late client the security company has mandated me to present a member of his
family (heir/inheritor) to make Claims or the vault will be confiscated and taken to the Bureau of Diplomatic Security
as unclaimed.
After abortive efforts searching for a direct family member which came to no avail, I was given an ultimatum to look
for some relative to put up a claim or have the Vault liquidated and made unserviceable in accordance with existing
vault/security laws.
Against this backdrop, I do suggest you stand as the next of kin. I know you may not be anyway related to my late
client but having a common surname with him and the modalities I have in place, I can guarantee that if you follow
my instructions (The rule of laws) the vault will be release to us.
Mind you that this transaction is 100% risk free; there is no atom of risk connected to this business as I have worked
out all modalities to complete the operation effectively. Once the Vault is released to you, we shall divide the content
in the ratio of50% for you, 50% for me as our benefit. ($8.4 Million each)
Kindly indicate your response to this mail via my office email address:( l.d.carlo02@gmx.com ) or my private email
( l.d.carlo@gmx.com ) with your Full names and Telephone number for easy communication and for further clarification.
Please be kind to get back to me if you are not willing to collaborate with me so that I can further my search for another
partner.
Kind Regards,
Luis De Carlos, (ESQ)
Attorney At Law
27.10.2011 в 11:23 дп
Mrs. Koh Li Peng
[SPAM] May the peace of GOD be upon you.
Dearest,
Dearest,
May the peace of GOD be upon you.
I am Mrs. Koh Li Peng from Singapore, suffering from cancerous ailment.I am married to late Mr. Richard Stanley, an American and former Chief Executive Officer of DBS Bank Ltd. My husband was diagnosed with acute myelogenous leukaemia, a cancer of the blood and bone marrow, 11 April 2009 after a brave fight with the disease he died. Our life together as man and wife lasted for two decades with three children.
My husband died after a protracted illness. He and I made a vow to uplift the down-trodden and the less-privileged individuals as he had passion for persons who couldn’t help themselves due to physical disabilities or financial predicaments. I can adduce this to the fact that while on his sick bed, he gave his life to the Lord. Although, while still alive, he had safe deposit worthy $35 million US Dollars toa Security and Finance Firm which were derived from his vast estae, corporate investments in capital market around the Southeast Asian Regions andhad given an instruction to give out exactly half of the total sum to charity. Please, click the website for more :http://www.channelnewsasia.com/stories/singaporelocalnews/view/421655/1/.html
Although, the money is still with the finance firm, my doctor told me that I have limited days to live due to my cancerous problems, which I am suffering from right now. I had delayed in obeying my husband?s instructions to donating this money and have recently had anencounter with him in dream, while on my sick bed and still insisting that I adheared to his instruction of giving out this money,
I am now, left with less option but to contact you immediately, as I feel my situation has been due to my ignorance to giving out this money long ago. I have taken this decision in good fate and I do not want my husband’s hard earned money to be misused. I do not want a situation where this money will be used in an ungodly manner hence, the reason for taking this bold decision.
Showing you willingness I would request you to kindly provide me with your personal information as below:i) Full Names, ii) Home/Office Address,
iii) Fax/Mobile/Land Phones iv) Age, v) Sex, vi) Occupation & Copy of Valid Identification respectively.
As soon as I receive your reply I shall give you the full details of the Finance Firm and. Please always be prayerful all through your life and assure me that you will act just as I have advised.
I await your urgent response to my personal email address:mrspeng1@yahoo.com.hk
Yours Sincerely,
Mrs. Koh Li Peng
I am Mrs. Koh Li Peng from Singapore, suffering from cancerous ailment.I am married to late Mr. Richard Stanley, an American and former Chief Executive Officer of DBS Bank Ltd. My husband was diagnosed with acute myelogenous leukaemia, a cancer of the blood and bone marrow, 11 April 2009 after a brave fight with the disease he died. Our life together as man and wife lasted for two decades with three children.
My husband died after a protracted illness. He and I made a vow to uplift the down-trodden and the less-privileged individuals as he had passion for persons who couldn’t help themselves due to physical disabilities or financial predicaments. I can adduce this to the fact that while on his sick bed, he gave his life to the Lord. Although, while still alive, he had safe deposit worthy $35 million US Dollars toa Security and Finance Firm which were derived from his vast estae, corporate investments in capital market around the Southeast Asian Regions andhad given an instruction to give out exactly half of the total sum to charity. Please, click the website for more :http://www.channelnewsasia.com/stories/singaporelocalnews/view/421655/1/.html
Although, the money is still with the finance firm, my doctor told me that I have limited days to live due to my cancerous problems, which I am suffering from right now. I had delayed in obeying my husband?s instructions to donating this money and have recently had anencounter with him in dream, while on my sick bed and still insisting that I adheared to his instruction of giving out this money,
I am now, left with less option but to contact you immediately, as I feel my situation has been due to my ignorance to giving out this money long ago. I have taken this decision in good fate and I do not want my husband’s hard earned money to be misused. I do not want a situation where this money will be used in an ungodly manner hence, the reason for taking this bold decision.
Showing you willingness I would request you to kindly provide me with your personal information as below:i) Full Names, ii) Home/Office Address,
iii) Fax/Mobile/Land Phones iv) Age, v) Sex, vi) Occupation & Copy of Valid Identification respectively.
As soon as I receive your reply I shall give you the full details of the Finance Firm and. Please always be prayerful all through your life and assure me that you will act just as I have advised.
I await your urgent response to my personal email address:mrspeng1@yahoo.com.hk
Yours Sincerely,
Mrs. Koh Li Peng
27.10.2011 в 11:27 дп
BARRISTER ANDREAW FRASER ESQ
NOTIFICATION !!!
BARRISTER’S CHAMBERS:
Andreaw Fraser & Associates
Fax:+ 44 203 004 2365
E mail : barrandfraser@nba2k.com.cn
Address: 33 Bedford Row London WC1R 4JH,
England.
On behalf of the Trustees and Executor of the estate of Late Engr.Juriaan Kugger. I once again try to notify you as my earlier letters were returned undelivered.
I wish to notify you that the late Engr. Juriaan Kugger made you a beneficiary to his WILL. He left the sum of Thirty Million, One Hundred Thousand Dollars (USD$30, 100.000.00) to you in the Codicil and last testament to his WILL.
This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled man, he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good.
Engr. Juriaan Kugger until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers. Please if I reach you as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job.
You are advice to contact me with my personal email : ( barrandfraser@nba2k.com.cn )
Await your prompt response.
Yours in Service ,
BARRISTER ANDREAW FRASER ESQ.
PRINCIPAL PARTNERS: Barrister Aidan Walsh.Esq Mr. Markus
Wolfgang, Barrister John Marvey Esq. Barristter Jerry Smith Esq.
СКРЫТЫЙ АДРЕС
barrandfraser@nba2k.com.cn
03.11.2011 в 11:42 дп
Dr. Kingsley Moghalu. Financial S.S. Director
Fund Remittance Reminder!!!
CBN/NIG-AB/WB/UN/2011.
(UN/WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF FINANCIAL
SYSTEM STABILITY.
FOREIGN TRANSFER/AUDIT UNIT**
CENTRAL BANK OF NIGERIA (CBN)
Email: kingsle-moghaludirector@accountant.com
==================================================
WORLD FUND RECOVERY MANAGEMENT/CENTRAL BANK OF NIGERIA FUND RECONCILIATION BOARD.
Dear Beneficiary
My name is Dr. Kingsley C. Moghalu, I am contacting you from the Central Bank of Nigeria (CBN) in respect of your unpaid / unclaimed sum of money approved in favor of your name from the United Nations World Fund Recovery Management to be transmitted to your bank account via Central Bank of Nigeria.
This body was set up to recover an unpaid funds being owed to Governments or Individuals all over the world through Contract Payments, Inheritance Funds and Lottery Winning Prize Awards and we are sorry for inconviniency the delay have caused you.
Though in the other hand, it will interest you to know that we have discovered an unpaid / unclaimed sum of money in favor of your name and we are happy to inform you that the fund has been approved for final immediate release to you and a mandate has been given to these bodies World Fund Recovery Management and Central Bank of Nigeria to ensure that this fund gets to you without further interruption.
***Note that a special payment arrangement has been made to remit your fund to you but you are hereby required to choose between these options as provided (A) wire transfer (B) Bank Draft Payment (C) ATM Card Payment.
Furthermore, you are advised to furnish this office with your contact information as listed below to enable us open up communication with you regarding the release of your funds payment immediately.
Your Full Name:…
Your Company Address:…
Your Resident Address:…
Date of Birth (Day / Month / Year):…
Mobile/office Number:…
Fax Number:…
Official Position:…
Thanks and we wish you the best luck.
Yours Truly,
Dr. Kingsley Moghalu
Central Bank of Nigeria
Financial System Stability Director (CBN).
Email: kingsle-moghaludirector@accountant.com
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kingsle-moghaludirector@accountant.com
03.11.2011 в 11:43 дп
Mr David Berkley nechybova.i@s2h.sk
IMPORTANT INFO ,
Dear Beneficiary,
I am Mr David Berkley Manager of Claims Department with a bank here in London, United Kingdom. I wish to notify you that you are clear to claim the total sum of Twenty Million Five Hundred thousand British pounds in the codicil and last testament of a deceased costumer (Name now withheld for security reasons).
Kindly Contact me for more details via my private e-mail address: david_berkley@aol.com or berkleydavid694@gmail.com
Yours faithfully,
Mr David Berkley
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Message-Id: 20111102022217.51E3E101BA5@miob.sk