Negocios Raros/Se quieren reir de nosotros/Nos quieren tomar el pelo/Nos quieren robar

Atención:

Es tan grande la cantidad de mensajes diarios del mismo estilo que recibo(mas de 100 x dia), y la gran cantidad de visitas buscando esste Tema, que decidi copiar nuevamente el ultimo mensaje, pero registrando distintos mensajes sobre el mismo tema.

OTRA ACLARACION:

ACABO DE ENTERARME QUE EXISTE UN BLOG SOBRE EL MISMO TEMA: NO SE
SI EL QUE LO EDITA ES UNO DE ESOS TIMADORES/CHORROS/LADRONES, O SIMPLEMENTE ALGUIEN QUE QUIERE DIFUNDIR COMO YO.

ME INCLINO A QUE LO PRIMERO ES LA VERDAD.

Y ME SORPRENDE QUE 'BLOGSPOT' NO LO HA ELIMINADO TODAVIA.
PORQUE ES PERMITIR 'PUBLICIDAD ENGAÑOSA CON INTENCIONES DE
ROBAR A LOS 'INOCENTES' QUE CAIGAN EN SUS "REDES"



En varias oportunidades he tocado el tema de los TIMADORES o CHORROS, BANDOLEROS, LADRONES, BANDIDOS O COMO SE LES LLAME.

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.


FUENTE:
http://makemoneythroughonlinebusiness.blogspot.com/

"Make Easy Money thru Online Business as SideJob"
"Clear easy make money,little effort money,read mail and get money,easy way earning money,make fast money,another way get money instantly,pure money "


A)

Jumat, 02 Oktober 2009



Good day i have a proposal for you.
Good day
Sir/Madam,
I have a proposal for you this however is not mandatory nor will i in any manner compel you to honor against your will. I am 56, and work with a bank (one of the prime banks in Burkina Faso located in the West Coast of Africa).


Here in this bank existed a dormant account for the past 5 years which belong to one of our late customer who died along with his entire family. When i discovered that there had been neither deposits nor withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that none of the family member or relations of the late person is aware of this account. This is the story in a nutshell.

Now i want an account overseas where the bank will transfer these funds. Thereafter, i had planned to destroy all related documents for this account. It is a careful network and for the past eleven months i have worked out everything to ensure a hitch-free operation.

The amount at the moment plus all the accumulated interest and balance in this account stands at-(US$10.8 million US dollars).

Now the questions are:-
1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission?
Consider this proposal properly and see if you can handle/sponsor this transfer. Get back to me as soon as possible. Finally, it is our humble prayer that the information as
contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves.
I expect your urgent response if you can handle this project also treat this business with utmost confidentiality and send me the following:
(1) Full names:.......
(2) Private phone number:.......
(3) Current residential address:.......
(4) Occupation:.......
(5) Age and Sex:.......
Please do reply through my private email address: suweson@megamail.pt
Respectfully Yours,
Sidibe Uweson
Tel:(00226)7863-3750

Halaman Muka

B) Jumat, 02 Oktober 2009

Business Proposal.

Dear Friend, I have a business suggestion for you. let me start by introducing myself to you fully. I am Mr. Chen Guan, Foreign Operations Manager of the Bank of China (Hong kong). Before the U.S and Iraqi war our client Ali Hussein who was with the Iraqi forces and also a businessman made a numbered fixed deposit for 12 calendar months, with a value of Seventeen Million Three Hundred Thousand United State Dollars only into an account with my branch. Upon maturity several notice was sent to him, even during the war . Again after the war another notification was sent and still no response came from him. We later found out that the Ali Hussein and his family had been killed during the war in bomb blast that hit their home. After further investigation it was also discovered that Ali Hussein 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, Seventeen Million Three Hundred Thousand United State Dollars(US$17,300,000.00) 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 7years 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 Ali Hussein so that you will be able to receive his funds. Please reply to my private email for more Details (chen_guan777@w.cn)

Thank you for your time and understanding
Kind Regards,


C) Kamis, 01 Oktober 2009


Funds Clearance/Beneficiary

Dear Friend, I am the manager of bill and exchange at the foreign remittance department of BANK OF AFRICA. I am writting to seek your co-operation over this business deal.In my department, I discovered an abandoned sum of $31.800.000m USD only,in an acount that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a citizen of Atlanta,United States of America but naturalised in Burkinafaso,West Africa and contractor with ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN STATES) .

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because it cannot be release dunless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately,all his supposed next of kin or 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 businness proposal to you and release the money to you via your foreign bank account as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and this money Could go into the Bank treasury as unclaimed Bill.

The Banking law and guideline here stipulate that if such money remained unclaimed after 6 years,the money will be transfered into the Bank's treasury as unclaimed fund. The request for your assistance and maximum co-operation as a foreign citizen to stand as the next of kin in this business is occasioned by the fact that the deceased customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. 40 % of this money will be for you as my foreign partner,in respect to the provision of a foreign account. 5 % will be set aside for minor expences incured during the business and 55 % would be for me. There after I will come over to 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 the relation or next of kin to the deceased,indicating your claims and wherein the money will be remitted.Upon receipt of your reply, I will send to you by fax or email the text of application which you will fill and forward to the office of the foreign remittance director of the bank of africa. I will not fail to bring to your notice that this transaction is strictly confidential and i will use my position in this Bank to effect a hitch free transfer of the fund. Trusting to recieve from you immediately through my alternative email id (mr_kabo2009@yahoo.fr).


Please , visit the website below for more informations about the Plane Crash and the tragic death of the deceased and his entire family, Late DR. GEORGE BRUMLEY.

Yours Faithfully, Mr kabo.


___________________________________________________________________________ D) You're invited to:

FROM THE DESK OF DR.MOHAMMED BELLO

By your host: Mohammed Bello Date:
Thursday October 1, 2009 Time: 10:00 am - 11:00 am (GMT +00:00)

BANK OF AFRICA B.O.A Attn:

Sir/ Madam, This message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I assured of your capability and reliability to champion this business opportunity when I prayed to Allah about you.I am a banker by profession with bank of africa, BURKINA-FASO, WEST AFRICA and currently holding the post of bill and exchange manager in our bank. I have the opportunity of transferring the left over funds ($15 Million U.S.Dollars) belong to DR GEORGE BRUMLEY from AMERICA who died along with his entire family in the kenya airways

. Hence; I am inviting you for a business deal where this money can be shared between us in the ratio of 50/50 if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your mail immediately. Please indicate your willingness by sending the below information for more clarification and easy communication.

(1) YOUR FULL NAME (2) YOUR CONTACT ADDRESS(3) YOUR TEL AND FAX NUMBER (4) AGE Trusting to hear from you immediately.

Thanks & Best Regards,
Dr Mohammed Bello.
Will you attend?
RSVP to this invitation

E)
I NEED YOUR TRUST

FROM THE DESK OF
:DR.AZIZ BELLO AUDITING AND
ACCOUNTING SECTION, BANK OF AFRICA ( B.O.A)
OUAGADOUGOU
BURKINA-FASO,WEST AFRICA.

I am Dr.Aziz Bello bill and exchange manager with the Bank of Africa.(B.O.A) I need your assistance in transferring the sum of ($10.5)million into your account within 14 banking days. This account belongs to a foreign customer by name, Mr Paul Louis Halley who died along with his entire family in a plane crash.

I agree that 40% of this money will be for you in respect of the provision of a foreign account,50% for me while 10% is for establishing of foundation for the less privilleges in your country .

Thereafter, I will visit your country for disbursement according to the percentage indicated.
Reply me if interested
.This is my personal email address:
Your name in full........ Your country.............. Your age................ Your cell phone......... Your occupation........... Your sex...............

I await for your urgent response.
Thanks Dr.Aziz Bello

F) Dearest, Dearest,

I am writing this mail to you with tears and sorrow from my heart,i know that this mail might come to you as a surprise because you don't know me and i don't know you too.

My name is Miss Amina Ahmed Ali, Medical student , my father of a blessed memory by name Late Mr Ahmed Ali Ibrahim was the deputy general manager with CNPC oil company at the Khartoum refinery in Sudan was killed alongside with my beloved mother and our family house burnt down by the rebels during the last crisis in my country when Janjaweed militant came to our house,and this was what sent me away from my country to Burkina Faso as i made my escape only by God's special grace and with the help of Catholic Missionaries because i was in the boarding house when this incident took place.

You can read more about my country in the bbc news http://news.bbc.co.uk/2/hi/africa/6469857.stm OR http://news.bbc.co.uk/2/hi/africa/6595333.stm

ACTUALLY in search of an honest and reliable person who will help me to relocate to western world for a better life,i have chosen to contact you after my prayers and i believe you will not try to cheat me but rather take me as your own person. Though you may wonder why I am so soon giving in to you without seeing you, well I will say that my instinct still tells me that you could be truthful to me. Briefly,I will like to disclose much to you if you will help me to relocate to your country with the substance that i inherited from my parent.


I have a substantial amount of $4.3 Million which i will like to invest in your country into any lucrative business venture which you are to advise and execute seeing that i have no business experience for now.

However, I shall forward to you the necessay documents on confirmation of your acceptance to assist me for the transfer and investment of the fund. As you will help me in an investment, and i will like to complete my studies, as i was in my 1st year in the university, when the crisis started. It is my intention to compensate you with 10% of the total money for your services and the balance shall be my investment capital. This is the reason why i decided to contact you.

Please all communications should be through this email address (amina_ahmed25@ymail.com) only for confidential purposes. As soon as i receive your positive response showing your interest i will put things into action immediately.

In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Awaiting your urgent and positive response.

Please do keep this only to yourself please i beg you not to disclose it till i come over , once the fund has been transferred. With due respect, I am pleading that you help me, i am giving all this detail information with every transparency believing that you will have a clear picture of the base of help i need from you. I hope to hear from you soon,May truth and love be the guiding word in my refuge in you dear helper.

Sincerely yours, Miss Amina Ahmed. Get back to me through this email address (amina_ahmed25@ymail.com)


G) CONFIDENTIAL TRUST REPLY‏ ：


hamid_ruka2000@yahoo.com.hk -

From Mr.Hamid Ruka.
The Foreign Remittance Depart,
of African Development Bank (ADB)
Ouagadouguo
Burkina-Faso West Africa

I am the Manager incharge of Auditing section Bank, in the African Development Bank. I need your urgent assistance in transferring the sum of ($9.3 million) immediately to your account.I will send you full details on how the business will be executed and also note that you will have some percentage of the above mentioned amount if you agree to help me execute this business, Now permit me to ask some few questions.

1. Can you honestly help me as your partner? 2. Can i completely trust you? 3. What percentage of the total amount in question will be good for you after the money is transfer to your country? 4.Can you help me to come over to your country to invest my share of the fund?

5.Can you assure me of the confidentiality of this transaction, So that when coming in to your country there would not be focus of attention?

I expect your urgent communication{+2675145555} and reply and God bless you. (FILL THIS FORM BELLOW PLEASE AND RESENDIT TO ME).1) Your FullName:-........................2) YourAge:-.......................3) MaritalStatus:-......................4) Your CellPhone Number:-..................5) Your FaxNumber:-.................6) YourCountry:-.....................7) YourOccupation:-.....................8)Sex:-............................9)Your Religion:-......................10) YourPrivate E-mail Adress:...............

Thanks.

Mr.Hamid Ruka

H) Rabu, 30 September 2009

I NEED YOUR URGENT REPLY

Greeting
I am Mr Fada Bona,the director in charge of credit and exchange section of Bank Of Africa,(BOA) Ouagadougou Burkina-faso West Africa with due respect 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 our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on Monday, 31 July, 2000, in a plane crash and the 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 i discovery to this development.

The said amount was U.S $10.6M (Ten million six hundred United States dollars).
As it may interest you to know, I got your impressive information through the Burkina-faso chamber of commerce on foreign business relations here in Ouagadougou Burkina-faso.

Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity.

In fact I could have done this deal alone but because of my position in this country as a civil servant(ABanker),we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer of the fund,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 affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his 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.

On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as ratification, while 10% will be set aside to take care of expenses that may arise during the time of transferring the fund and also telephone bills, while 60% will be for me.

Please, you have been adviced to keep this transaction "top secret" as I am still in service and intend to retire from service after i conclude this deal 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 us to invest in.All other necessary vital information will be sent to you when I hear from you.
I look forward to receive your email.
Thanks My Regards.
Mr Fada Bona

I) Rabu, 30 September 2009

A PROPOSAL FROM DR.IBRAHIM BUBA,

I know that this proposal might be a surprise to you, but do consider it as an emergency. First of all,i will explain myself in brief to you before we proceed.

I am DIRECTOR IBRAHIM BUBA from BURKINA FASO West Africa, a banker at the BANK OF AFRICA (BOA).

I am contacting you on a business deal of us$20,000.000. The depositor of the said fund died with his entire family during the Iraq war in 2004.. The customer used his wife as the next of kin but unfortunately, the wife died along side with him leaving nobody for the claim.

According to our banking law, if the fund remains unclaimed for (6) years then, the fund will be transferred into the reserve bank as unclaimed bill. I don't want the fund to go into the bank treasury and as such, let us claim the fund. I want to present you as his cousin or business partner so that the bank will transfer the fund into your bank account for us to share it..

Your percentage will be 40% while 60% will be for me. As an insider in this bank, I assure you that, this transaction is 100% risk free.

If you are willing for this deal, contact me for more details but if you are not capable, please notify me. The transaction will take us only 14 banking days. Nobody knows about the fund and as such, you must keep the secret within you ok. I am affraid i don't know you in person, i don't know if you are honest and sincern as am thinking you may be.

You must keep this deal as secret for the security of the fund. Do not disclose this deal to anybody because I want the secret to be between us only. I will give you the text of the application to fill and send to the Bank for the release of the fund into your bank account on the receipt of your message. I will be monitoring the whole situation here in the bank until you confirm the money in your bank account and ask me to come down to your country for subsequent sharing of the fund.

Waiting to hear from you, this is my private phone number,+226-75275821.

Thanks,

Dr Ibrahim Buba.


If you are willing for this deal, contact me for more details but if you are not capable, please notify me. The transaction will take us only 14 banking days. Nobody knows about the fund and as such, you must keep the secret within you ok.

I am affraid i don't know you in person, i don't know if you are honest and sincern as am thinking you may be. You must keep this deal as secret for the security of the fund.

Do not disclose this deal to anybody because I want the secret to be between us only. I will give you the text of the application to fill and send to the Bank for the release of the fund into your bank account on the receipt of your message. I will be monitoring the whole situation here in the bank until you confirm the money in your bank account and ask me to come down to your country for subsequent sharing of the fund.

Waiting to hear from you, this is my private phone number,+226-75275821.

Thanks,
Dr Ibrahim Buba.

K) Rabu, 30 September 200

Dear Friend, Dear Friend,
TOP SECRET

I am Dr Haris Hakim, the director in charge of auditing and accounting section of Bank of Africa,Ouagadougou Burkina faso West Africa with due respect 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 our investigation and auditing in this bank ,my department came across a very huge sum of money belonging to a deceased person who died in a plane crash july 2000 and the fund has been dormant in his account with this Bank with out any claim of the fund in our custody either from his family or relation before our discovery to this developement.

The said amount was EIGHTHEEN MILLION united states dollars.($18000.000.00) Meanwhile all the whole arrangement to put the claim over this fund as the bonafide next of kin to the deceased;get the required approval and transfer this money to a foriegn account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity.

Infact i could have done this deal alone but because of my position in this country as a civil servant(A Banker),we are not allowed to operate a foriegn account and would eventually raise an eye brow on my side during the time of transfer becuase i work in this bank.

This is the reason why it will require a second party or fellow who will forward claims as the next of kin to the bank and also present a foriegn account where he will need the money to be retransferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the 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.


On smooth conclusion of this transaction;you will be entitled to 30%of the total sum as gratification;while5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills; while65%will be for me.

Please you have been adviced to keep top secret as i am still in service and intend to retire from service after we conclude this deal 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 us to invest.

All other necessary vital information will be sent to you when i hear from you.

I look forward to receive your email Yours faithfully Dr Haris Hakim.