Se los conoce como los "TIMADORES NIGERIANOS", aunque no necesariamente sean de ese origen o africanos, aunque gran parte de ellos lo son. Muchos son de Burkina Faso, otro país del AFRICA no muy conocido.
Tambien hay norteamericanos, franceses, ingleses, etc.
A diario recibo decenas de este tipo de mensajes o similares.
DESEO PONER EN AVISO DE TODOS LOS QUE ME LEEN:
1) NUNCA HAY QUE CONTESTAR ESTE TIPO DE MENSAJES O SIMILARES.
2) MUCHAS PERSONAS QUE RECIBEN ESTE TIPO DE MENSAJES, ALENTADOS POR LA POSIBILIDAD DE ENRIQUECERSE DE GOLPE, ANTE LAS OFERTAS QUE LOS MENSAJES PROMETEN, RESPONDEN ESTOS MENSAJES Y CAEN EN LA TRAMPA QUE LES TIENDEN LOS FAMOSOS 'TIMADORES".
3) ESTOS 'TIMADORES' (CHORROS/LADRONES INTERNACIONALES) ENVIAN SUS MENSAJES A MILES DE DIRECCIONES ELECTRONICAS EN TODO EL MUNDO.
Y SIEMPRE HAY UN GRUPO DE PERSONAS QUE QUIEREN ENRIQUECERSE
FACILMENTE, QUE RESPONDEN A ESTOS MENSAJES.
LOS TIMADORES, PROMETEN ALTOS PORCENTAJES -COMO COMISIONES-
SOBRE ENORMES SUMAS DE DINERO (GENERALMENTE SOBRE MAS DE 5 -25
MILLONES DE USD, QUE NECESITAN TRANSFERIR DE ALGUN BANCO AFRICANO A LA CUENTA BANCARIA DEL RECEPTOR DE ESOS MENSAJES).
UNA VEZ QUE LOS 'INOCENTES/INGENUOS' RECEPTORES DE SUS MENSAJES
ENTRAN EN CONTACTO CON LOS REMITENTES, LES EXIGEN EL PAGO DE CIERTA CANTIDAD DE DINERO QUE PUEDE OSCILAR ENTRE USD. 100.00 y 3.000.00 (DOLARES AMERICANOS), POR GASTOS DE TRANSFERENCIA BANCARIAS DE LAS SUMAS DE DINERO QUE DESEAN TRANSFERIR A LAS CUENTAS BANCARIAS DE LOS'INOCENTES/INGENUOS'.
MUCHOS DE LOS RECEPTORES DE ESTOS MENSAJES SON LOS QUE REMITEN LAS SUMAS DE DINERO REQUERIDA, Y NUNCA MAS RECIBEN MENSAJES PARA CONTINUAR LAS 'OPERACIONES BANCARIAS DE TRANSFERENCIA DEL DINERO.
OTROS REMITEN EL DINERO SOLICITADO, Y POSTERIORMENTE SON
REQUERIDOS DE REALIZAR NUEVOS PAGOS, CON LA PROMESA DE TRANSFERIR ESAS GRANDES SUMAS DE DINERO, QUE "GENERALMENTE
PERTENECIERON A CLIENTES DE SUS BANCOS, QUE HAN MUERTO EN
ACCIDENTES AEREOS, SIN DEJAR HERDEROS". AVISAN , ADEMAS, "QUE DE
ACUERDO A LAS LEYES DE SUS PAISES, CUENTAS BANCARIAS "DORMIDAS'
(SIN MOVIMIENTO ) DEBERAN SER TRANSFERIDAS AL PATRIMONIO NACIONAL".
4) SUGIERO NUNCA RESPONDER A ESTOS MENSAJES O SIMILARES.
PUEDEN BORRAR DIRECTAMENTE DE SU ORDENADORA/COMPUTADORA LOS
MENSAJES RECIBIDOS, O ENVIAR UNA COPIA DE LOS MISMOS A LA POLICIA
DE SU VECINDARIO/LUGAR DE RESIDENCIA.(MUY POSIBLE QUE LA POLICIA
NO HAGA NADA...)
5) AQUI LES DEJO ALGUNOS NUEVOS EJEMPLOS DE DICHO TIPO DE
MENSAJES:
A)
QUOTE:
Mr, Musa Camara.
15 kolughu naba av.
Age:45 years old.
Marital status: married with 4 children.
Occupation: banker.
Country: Burkina Faso.
City: Ouagadougou.
I am Mr, Musa Camara, working at the auditing and accounting department, BANK OF AFRICA (B .O. A) Ouagadougou Burkina-Faso West Africa with due respects and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During an annual auditing of Account's in this bank, my department came across a very huge sum of money belonging to a deceased person who died in a tragic plane crash on the Lenana Peak, Mount Kenya, Saturday, the 19th day of July, 2003 together with his wife Jean, three of their children and their spouses, and four grandchildren, since then his fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before discovery to this development.
The said amount was U.S $8.2M (Eight million, two hundred thousand United States dollars).Infact I could have done this transaction alone but because of my position in the country as a civil servant (A Banker), we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavits of trust of oath to the Bank and also present a foreign account where you will need the money to be transferred into on your request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from, to your own designation bank account.
I will not fail to inform you that this transaction is 100% risk free. The total sum will be shared as follows: 60% for me, 40% for you and expenses incidental occur during the transfer will be incur by both of us. Please, you have been advised to keep "top secret" as I am still in service and intend to retire from service after I have concluded this transaction with you. I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice me to invest in. All ther necessary, vital information will be sent to you when I hear from you.
The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account. More details information with the text of application form will be forwarded to you to breakdown explaining comprehensively what require of you. I look forward to receive your reply urgently. Show your readiness to assist me in this transaction by replying this proposal as early as possible and I want you to assure me of your capability of handling this transfer with trust by giving me the following information's about yourself:
Your Full Name............................
Your Sex..................................
Your Age.................................
Your Country..............................
Passport / driving license.......
Marital Status......................
Your Occupation...........................
Your Personal Mobile Number....................
Your Personal Fax Number......................
I will tell you how you can apply to the bank as soon as i receive your response towards this mail. Extend my greetings to your family and you should please try and have trust on me in this transaction so that we shall achieve our aim together. Do not take this very transaction as a joke, I am betting you right now that this is just nothing but reality, so you reply and ask me how you can apply for the text of application form of claim of the deceased fund from the bank. It is the foreign remittance departments that are responsible for transference of fund into your account over there.
KINDLY CONTACT ME THROUGH MY NUMBER OR VIA E-MAIL ADDRESS SO THAT WE CAN TALK MORE ABOUT THIS TRANSACTION. 00226 78272199 ( musa_camara_123@voila.fr).
Thanks from,
Mr, Musa Camara.
UNQUOTE
B) QUOTE:
"British Airways"
Agregar remitente a Contactos
Para:
destinatarios-no-divulgados
From Mr. Karium Amadou
Hello Friend, I am Mr. Karium Amadou , the director of account/audit department in the Bank of Africa Ouagadougou Burkina Faso, West Africa . I got your contact from a Yahoo Tourist Search When I was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when I prayed to the Almighty about you. In my department we discovered an abandoned sum of $22,000.000.00 million US Dollars in an account that belongs to one of our foreign customer Mr. Alan Williams, A British National who died along with his entire family in (20 Oct 2005) in a plane crash. As followed in this link http://www.telegraph.co.uk/news/worldnews/africaandindianocean/tanzania/1501084/Tycoon-dies-with-family-in-Tanzania-safari-plane-crash.html
Since I got the information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin relation died alongside with him at the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill. The Banking law and guideline here stipulates that if such money remained unclaimed after five years, the money will be transferred into the Bank treasury as unclaimed fund.
The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and I cannot stand as next of kin to a foreigner since I am from this country. I ag45% of the total sum as foreign ree to offer you partner in respect to the provision of an account, 55% will be for me while we both will take care of the expenses incur during process of the transfer.
There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted.
Upon receipt of your reply, I will send to you by email the text of the application which you fill and send to our bank. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.
You have to keep everything secret as to enable the transfer to move very smoothly into the account you will provide to the bank. Don't hesitate to furnish me with your private telephone for easy and effective communication. Also send me your personal information as followed ,
THIS MY PRIVATE EMAIL karium_amadou@sify.com
(1) Your full names
(2) Your age and occupation
(3) Your nationality
(4) Your private telephones for easy communication
(5) A copy of your international passport or recent photo for me to know you in person.
Below is my residential address and email contact.
Siege social: 01BP 452001 Ouaga 01, Ouagadougou Burkina Faso.
Anxiously waiting for your urgent response
Thanks and God bless.
Mr. KARIUM AMADOU
:UNQUOTE
D)
QUOTE:
"From Mr Rahman Ali"
Agregar remitente a Contactos
Para:
destinatarios-no-divulgados
Business partnership
From the Desk of Rahman Ali
Manager Bill and Exchange Dept
BANK OF AFRICA (BOA)
Ouagadougou Burkina Faso.
west Africa
Dear Friend,
I know that this mail will come to you as a surprise. I am the bill and Exchange manager in BANK OF AFRICA Burkina Faso west Africa .I Hope that you will not expose or betray this trust and confidence that i am about to Repose on you for the mutual benefit of our both families.
I need your urgent assistance in transferring the
I want to release the money to you as the nearest person to our deceased customer(the owner Of the account) who died along with his supposed next of kin in a bomb blast Crash since July 2003.visiting these site below for the incident
http://www.ccmep.org/
I don't want the money to go into our Bank treasury as an abandoned fund.
So this is the reason why i contacted you, so that the bank can release the money to you as the nearest person to the deceased customer.
Please i will like you to keep this proposal as a top secret and delete it if you are not interested.
Upon receipt of your reply, I will send you full details on how the Business will be executed and also note that you will have 40% of the Above mentioned sum for helping me.
I need your urgent reply for more details..
Mr.Rahman Ali
:UNQUOTE
E)
QUOTE:
"Anna Mikk"
Agregar remitente a Contactos
Para:
destinatarios-no-divulgados
Dear Friend
I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager in Bank Of Africa(B.O.A) Ouagadougou Burkina faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.I need your urgent assistance in transferring the sum of ($8.5)million dollars to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer I don't want the money to go into government treasury as an abandoned fund.So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are notinterested. Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum while 50% will be for me, and the other 10% will be for the expencesoccur in this transaction,
if you agree to handle this business with me. I am expecting your urgent respond.
1. NAME IN FULL:.................................
2. ADDRESS:........................................
3. NATIONALITY:...................................
4. AGE:..............................................
5. Sex...............................................
6. OCCUPATION:.......................................
7. MARITAL STATUS:..................................
8. PHONE.............................................
9. FAX:..............................................
BEST REGAD
MR ANNAMIKK USMAN,
UNQUOTE
F)
QUOTE:
"Atef Amin."
Agregar remitente a Contactos
Para:
destinatarios-no-divulgados
FROM, MR ATEF AMIN
BILL AND EXCHANGE OFFICER,
BANK OF AFRICAN, (BOA)
OUAGADOUGOU, BURKINA FASO.
DEAR FRIEND,
HOW ARE YOU DOING WITH YOUR FAMILY? HOPE FINE, PLEASE PAY ATTENTION AND UNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL, I AM MR MR ATEF AMIN BILL AND EXCHANGE OFFICER IN BANK OF AFRICAN AND DURING THE AUDITING OF THE YEAR 2008, I DISCOVERED AN ABOUNDED SUM OF $15M THAT BELONGS TO OUR LATE (MR. RICHARD BURSON FROM FLORIDA ,UNITED STATE OF AMERICA ) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULY 2000 IN A PLANE CRASH
I DESPERATELY NEED YOUR ASSISTANCE TO SECURE AND MOVE THIS HUGE SUMS OF MONEY LEFT BEHIND BY MY LATE CLIENT TO THE TUNE OF $15M, (FIFTEEN MILLION US DOLLARS) OUT FROM BANK TO YOUR OWN ACCOUNT, HE EXECUTED CONTRACT THROUGH DEPARTMENT OF WORK AND HOUSING HERE IN OUAGADOUGOU BURKINA-FASO AND THE MENTIONED MONEY ABOVE IS HIS MONEY LEFT IN OUR BANK BEFORE HIS DEATH.
I HAVE PERFECTED EVERYTHING FOR THE SMOOTHNESS OF THIS TRANSACTION, I WILL PAY YOU 40% OF THE TOTAL SUM FOR YOUR CO-OPERATION IN THIS MATTER. IF YOU KNOW THAT YOU ARE INTERESTED AND CAPABLE TO HANDLE THIS BUSINESS TRANSACTION, COME UP WITH THE INFORMATION'S SHOWED BELOW:-
1. YOUR FULL NAME:
2. YOUR CONTACT CELL PHONE NUMBER:
3. YOUR AGE:
4. YOUR SEX:
5. YOUR OCCUPATIONS:
6. YOUR COUNTRY AND CITY:
AS SOON AS POSSIBLE ALL THESE INFORMATION'S IS SUBMITTED TO ME, I WILL IMMEDIATELY DRAFT AN APPLICATION FORM WITH ALL YOUR INFORMATION'S AND SEND BACK TO YOU, SO THAT YOU WILL PROCEED WITH THE TRANSACTION BY SENDING THE FORM TO BOA BANK FOR THE TRANSFERRING OF THIS FUND INTO YOUR ACCOUNT.
YOURS FAITHFULLY,
MR ATEF AMIN
:UNQUOTE
Entradas
No hay comentarios:
Publicar un comentario