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Y PIENSAN QUE SOMOS IDIOTAS!!!!
LEAN A CONTINUACION LAS
EXPLICACIOES SOBRE LA LLAMADA
"ESTAFA NIGERIANO O TIMO NIGERIANO
CONOCIDO TAMBIEN COMO "TIMO 419"
_______________________________________
La estafa nigeriana, o timo nigeriano, también conocida como timo 419 (por el número de artículo del código penal de Nigeria que viola), es un fraude. Consiste en un estafador que obtiene dinero de la víctima en concepto de adelanto a cuenta de una supuesta cantidad millonaria de dinero que se le ha prometido.
Existen muchísimos argumentos y variantes de la estafa, pero todos ellos tienen en común la promesa de participar en una gran fortuna, en realidad inexistente, así como también existen diversos trucos para que la víctima pague una suma por adelantado como condición para acceder a cierta fortuna.
La justificación generalmente es la de una millonaria herencia vacante que la víctima adquirirá, una cuenta bancaria abandonada, una lotería millonaria que la víctima ha ganado, un contrato de obra pública, o simplemente de una gigantesca fortuna que alguien desea donar generosamente antes de morir. Aunque las anteriores son las justificaciones más famosas, existen un enorme número de diferentes argumentos que dan origen a la existencia y donación de la suma millonaria. Algunos sostienen que la excusa de la lotería es la más común de todas.[1]
Este fraude está hoy especialmente extendido a través del correo electrónico no solicitado. Por ejemplo, la víctima podría recibir un mensaje del tipo \"soy una persona muy rica que reside en Nigeria y necesito trasladar una suma importante al extranjero con discreción, ¿sería posible utilizar su cuenta bancaria?\"
La sumas normalmente suelen rondar las decenas de millones de dólares y al inversionista se le promete un determinado porcentaje, como el 10% o el 20%. El trato propuesto se suele presentar como un delito de guante blanco inocuo con el fin de disuadir a los inversores de llamar a las autoridades.
La operaciones está organizadas con gran profesionalidad en países como Nigeria, Sierra Leona, Costa de Marfil, Ghana, Togo, Benín y Sudáfrica con oficinas, números de fax y teléfonos celulares y a veces sitios fraudulentos en Internet.
Últimamente una gran cantidad de estafadores provenientes del África Occidental se han establecido en diversas ciudades europeas (especialmente Ámsterdam, Londres y Madrid, entre otras), como también en Dubai (Emiratos Árabes Unidos); a menudo se dice a las víctimas que deben viajar allí para cobrar sus millones, para lo cual deben primero pagar una elevada suma, que parece sin embargo insignificante si se la compara con la fortuna que los incautos esperan recibir.
A quien acepte la oferta, los timadores le enviarán algunos documentos (casi siempre archivos gráficos adjuntados a mensajes de correo electrónico) con sellos y firmas de aspecto oficial. A medida que prosiga el intercambio, pronto se le pedirá que envíe dinero o viaje al exterior para entregarlo personalmente, para hacer frente a supuestos honorarios, gastos, sobornos, impuestos o comisiones. Se van sucediendo excusas de todo tipo, pero siempre se mantiene viva la promesa del traspaso de una cantidad millonaria. A menudo se ejerce presión psicológica, por ejemplo alegando que la parte nigeriana, para poder pagar algunos gastos y sobornos, tendría que vender todas sus pertenencias y pedir un préstamo. A veces se invita a la víctima a viajar a determinados países africanos, entre ellos Nigeria y Sudáfrica. Esto es especialmente peligroso, porque en ocasiones el inversor puede acabar secuestrado o incluso muerto por el timador. En cualquier caso, la transferencia nunca llega, pues los millones jamás han existido.
Las 10 señales de advertencia de un fraude
419 o una Estafa de Avance de Divisas por medio de Correos Electronicos.
1. Una promesa de compartir o transferir millones de dólares a usted por su ayuda o participación. (De 5 billones de personas en el mundo usted es la elegida como esta persona, que suerte la suya!)
2. El correo electrónico es marcado como \"urgente\", \"ultra secreto\" o \"estrictamente confidencial\" y demanda su actuación urgentemente. ( El tiempo es la base de la escencia).
3. El remitente dice ser un Dignatario exiliado, un miembro de un gabinete, general, abogado, doctor, o el desigando para actuar de una persona importante, o ser una persona oficial muy importante para ganar su confidenia. (El estafador, usualmente usa cuentas de Hotmail, yahoo, netscape, caramail, u otras tantas que son gratuitas y anónimas: no da mucha credibilidad del todo no?).
4. Dicen haber obtenido su correo electrónico por medio de una búsqueda personalizada en el Internet, o por medio de un amigo diplomático que estuvo hace un tiempo en una misión diplomática (Ajá!, como conocemos al menos a uno de estos individuos).
5. La propuesta contiene aparentemente situaciones diferentes, por ejemplo: millones sobrepagados por un contrato, dinero de la realeza o dineros o herencias congeladas por gobiernos extranjeros, o herencias, o diamantes u oro que deben ser transferidos de inmediato o se perderán para siempre.
6. Dicen haber Escondido los fondos, joyas o metales preciosos fuera de su países natales en un \"paquete diplomático\" o \"consignaciones\" no conocidas, para esconderlo de su gobierno corrupto.
7. Buscan un \"honesto compañero extranjero\" para ayudarse en sus criticas situaciones. ( como si no se pudieran encontrar personas de este tipo en su mismo país).
8. Afirman trabajar con una \"Compañía de Seguridad\" indefinida, oel \"Banco Central de Nigeria\" ( Quienes son tan víctimas de estafas como los nombres registrados de diferentes clases de compañías, quienes han recibido sin fin de quejas).
9. Piden informacion personal de usted, por ejemplo, su nombre complete, numero de cuenta bancaria y codigos swift de sus bancos, teléfono de trabajo o casa, numeros facmilises, o una copia de su membrete.
10. El solicitante o contacto necesita que usted le de un envíe dinero \"anticipado\" para asegurar su participación en la transacción. (Por cierto, es su apodo \"Estafa de Avance de Divisas\" .
Permitase tener sentido común, si es muy bueno para ser cierto, usualmete lo es!.
Fuente: http://es.wikipedia.org/wiki/Timo_nigeriano
_______________________________________
La estafa nigeriana, o timo nigeriano, también conocida como timo 419 (por el número de artículo del código penal de Nigeria que viola), es un fraude. Consiste en un estafador que obtiene dinero de la víctima en concepto de adelanto a cuenta de una supuesta cantidad millonaria de dinero que se le ha prometido.
Existen muchísimos argumentos y variantes de la estafa, pero todos ellos tienen en común la promesa de participar en una gran fortuna, en realidad inexistente, así como también existen diversos trucos para que la víctima pague una suma por adelantado como condición para acceder a cierta fortuna.
La justificación generalmente es la de una millonaria herencia vacante que la víctima adquirirá, una cuenta bancaria abandonada, una lotería millonaria que la víctima ha ganado, un contrato de obra pública, o simplemente de una gigantesca fortuna que alguien desea donar generosamente antes de morir. Aunque las anteriores son las justificaciones más famosas, existen un enorme número de diferentes argumentos que dan origen a la existencia y donación de la suma millonaria. Algunos sostienen que la excusa de la lotería es la más común de todas.[1]
Este fraude está hoy especialmente extendido a través del correo electrónico no solicitado. Por ejemplo, la víctima podría recibir un mensaje del tipo \"soy una persona muy rica que reside en Nigeria y necesito trasladar una suma importante al extranjero con discreción, ¿sería posible utilizar su cuenta bancaria?\"
La sumas normalmente suelen rondar las decenas de millones de dólares y al inversionista se le promete un determinado porcentaje, como el 10% o el 20%. El trato propuesto se suele presentar como un delito de guante blanco inocuo con el fin de disuadir a los inversores de llamar a las autoridades.
La operaciones está organizadas con gran profesionalidad en países como Nigeria, Sierra Leona, Costa de Marfil, Ghana, Togo, Benín y Sudáfrica con oficinas, números de fax y teléfonos celulares y a veces sitios fraudulentos en Internet.
Últimamente una gran cantidad de estafadores provenientes del África Occidental se han establecido en diversas ciudades europeas (especialmente Ámsterdam, Londres y Madrid, entre otras), como también en Dubai (Emiratos Árabes Unidos); a menudo se dice a las víctimas que deben viajar allí para cobrar sus millones, para lo cual deben primero pagar una elevada suma, que parece sin embargo insignificante si se la compara con la fortuna que los incautos esperan recibir.
A quien acepte la oferta, los timadores le enviarán algunos documentos (casi siempre archivos gráficos adjuntados a mensajes de correo electrónico) con sellos y firmas de aspecto oficial. A medida que prosiga el intercambio, pronto se le pedirá que envíe dinero o viaje al exterior para entregarlo personalmente, para hacer frente a supuestos honorarios, gastos, sobornos, impuestos o comisiones. Se van sucediendo excusas de todo tipo, pero siempre se mantiene viva la promesa del traspaso de una cantidad millonaria. A menudo se ejerce presión psicológica, por ejemplo alegando que la parte nigeriana, para poder pagar algunos gastos y sobornos, tendría que vender todas sus pertenencias y pedir un préstamo. A veces se invita a la víctima a viajar a determinados países africanos, entre ellos Nigeria y Sudáfrica. Esto es especialmente peligroso, porque en ocasiones el inversor puede acabar secuestrado o incluso muerto por el timador. En cualquier caso, la transferencia nunca llega, pues los millones jamás han existido.
Las 10 señales de advertencia de un fraude
419 o una Estafa de Avance de Divisas por medio de Correos Electronicos.
1. Una promesa de compartir o transferir millones de dólares a usted por su ayuda o participación. (De 5 billones de personas en el mundo usted es la elegida como esta persona, que suerte la suya!)
2. El correo electrónico es marcado como \"urgente\", \"ultra secreto\" o \"estrictamente confidencial\" y demanda su actuación urgentemente. ( El tiempo es la base de la escencia).
3. El remitente dice ser un Dignatario exiliado, un miembro de un gabinete, general, abogado, doctor, o el desigando para actuar de una persona importante, o ser una persona oficial muy importante para ganar su confidenia. (El estafador, usualmente usa cuentas de Hotmail, yahoo, netscape, caramail, u otras tantas que son gratuitas y anónimas: no da mucha credibilidad del todo no?).
4. Dicen haber obtenido su correo electrónico por medio de una búsqueda personalizada en el Internet, o por medio de un amigo diplomático que estuvo hace un tiempo en una misión diplomática (Ajá!, como conocemos al menos a uno de estos individuos).
5. La propuesta contiene aparentemente situaciones diferentes, por ejemplo: millones sobrepagados por un contrato, dinero de la realeza o dineros o herencias congeladas por gobiernos extranjeros, o herencias, o diamantes u oro que deben ser transferidos de inmediato o se perderán para siempre.
6. Dicen haber Escondido los fondos, joyas o metales preciosos fuera de su países natales en un \"paquete diplomático\" o \"consignaciones\" no conocidas, para esconderlo de su gobierno corrupto.
7. Buscan un \"honesto compañero extranjero\" para ayudarse en sus criticas situaciones. ( como si no se pudieran encontrar personas de este tipo en su mismo país).
8. Afirman trabajar con una \"Compañía de Seguridad\" indefinida, oel \"Banco Central de Nigeria\" ( Quienes son tan víctimas de estafas como los nombres registrados de diferentes clases de compañías, quienes han recibido sin fin de quejas).
9. Piden informacion personal de usted, por ejemplo, su nombre complete, numero de cuenta bancaria y codigos swift de sus bancos, teléfono de trabajo o casa, numeros facmilises, o una copia de su membrete.
10. El solicitante o contacto necesita que usted le de un envíe dinero \"anticipado\" para asegurar su participación en la transacción. (Por cierto, es su apodo \"Estafa de Avance de Divisas\" .
Permitase tener sentido común, si es muy bueno para ser cierto, usualmete lo es!.
Fuente: http://es.wikipedia.org/wiki/Timo_nigeriano
Algunos ejemplos:
1)
QUOTE:
FROM THE DESK OF Mr AZIZ AHMED.
sábado, 1 de mayo de 2010, 20:23
De: "aziz ahmed"
Para: destinatarios-no-divulgados
FROM THE DESK OF Mr AZIZ AHMED.
AUDITS & ACCOUNTS DEPT
AFRICAN DEVELOPMENT BANK
Ouagadougou Burkina Faso.
Attention: Please
I am (AZIZ AHMED.) AUDITING AND ACCOUNTING SECTION,
AFRICAN DEVELOPMENT BANK GROUP (AFDB)
OUAGADOUGOU BURKINA-FASO, WEST AFRICA .)
I got your mail address through the international network business media directorates when I was looking for a sure contact of someone who can assist me conclude up this transaction.
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 most high about you. In my department we discovered an abandoned sum of $15.5million U.S.A dollars ( Fifteen Million Five Hundred United State Dollars).
In an account that belongs to one of our foreign customer who died along with his entire family in air crashed into the plan crash as it approached in bad weather early He died on the Monday 31st July 2000 at 13:22 GMT 14:22 UK in German Concorde victims Plane Crash with his family in a plane crash.
Since we got 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 and one official in my department 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.
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 a Burkinabe cannot stand as next of kin to a foreigner.
We agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the process of the transaction and 60 % would be for me and my woman colleague. There after I and my colleague 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 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.
Reply me immediately.
Yours faithfully,
Your Full Name............................
Your Sex..................................
Your Age.................................
Your Country..............................
Passport / driving license.......
Marital Status......................
Your Occupation...........................
Your Personal Mobile Number....................
Your Personal Fax Number......................
Thanks
Mr AZIZ AHMED
Audits & Accounts Manger
unquote
2)
quote:
CONFIDENTIAL TRANSFER
sábado, 1 de mayo de 2010, 19:41
De: "Mr.Charles Williams"
Agregar remitente a Contactos
CONFIDENTIAL TRANSFER
Dear Partner,
I presumed that all is well with you and your family. Please let this do not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago before i decided to contact you on this magnitude and lucrative transaction for our future survival in life. Moreover, i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you.
I, Mr.CHARLES WILLIAMS THE FOREIGN ACCOUNT MANAGER of our bank and i have had the intent to contact you over this financial transaction worth the sum of SEVEN MILLION, THREE HUNDRED THOUSAND UNITED STATES DOLLARS($7,300,000) for our success. This is an abandoned sum that belongs to one of our bank foreign customers who died along with his entire family through plane crash disaster since few years ago. Meanwhile i was very fortune to came across the deceased file when i was arranging the old and abandoned customers files in other to sign and submit to the entire bank management for an official re-documentation and audit of the year against 2008.
AUDITS & ACCOUNTS DEPT
AFRICAN DEVELOPMENT BANK
Ouagadougou Burkina Faso.
Attention: Please
I am (AZIZ AHMED.) AUDITING AND ACCOUNTING SECTION,
AFRICAN DEVELOPMENT BANK GROUP (AFDB)
OUAGADOUGOU BURKINA-FASO, WEST AFRICA .)
I got your mail address through the international network business media directorates when I was looking for a sure contact of someone who can assist me conclude up this transaction.
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 most high about you. In my department we discovered an abandoned sum of $15.5million U.S.A dollars ( Fifteen Million Five Hundred United State Dollars).
In an account that belongs to one of our foreign customer who died along with his entire family in air crashed into the plan crash as it approached in bad weather early He died on the Monday 31st July 2000 at 13:22 GMT 14:22 UK in German Concorde victims Plane Crash with his family in a plane crash.
Since we got 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 and one official in my department 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.
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 a Burkinabe cannot stand as next of kin to a foreigner.
We agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the process of the transaction and 60 % would be for me and my woman colleague. There after I and my colleague 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 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.
Reply me immediately.
Yours faithfully,
Your Full Name............................
Your Sex..................................
Your Age.................................
Your Country..............................
Passport / driving license.......
Marital Status......................
Your Occupation...........................
Your Personal Mobile Number....................
Your Personal Fax Number......................
Thanks
Mr AZIZ AHMED
Audits & Accounts Manger
unquote
2)
quote:
CONFIDENTIAL TRANSFER
sábado, 1 de mayo de 2010, 19:41
De: "Mr.Charles Williams"
Agregar remitente a Contactos
CONFIDENTIAL TRANSFER
Dear Partner,
I presumed that all is well with you and your family. Please let this do not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago before i decided to contact you on this magnitude and lucrative transaction for our future survival in life. Moreover, i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you.
I, Mr.CHARLES WILLIAMS THE FOREIGN ACCOUNT MANAGER of our bank and i have had the intent to contact you over this financial transaction worth the sum of SEVEN MILLION, THREE HUNDRED THOUSAND UNITED STATES DOLLARS($7,300,000) for our success. This is an abandoned sum that belongs to one of our bank foreign customers who died along with his entire family through plane crash disaster since few years ago. Meanwhile i was very fortune to came across the deceased file when i was arranging the old and abandoned customers files in other to sign and submit to the entire bank management for an official re-documentation and audit of the year against 2008.
Be informed clearly that it was stated in our banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of 6years started from the date when the beneficiary died, the money will be transferred into the treasury as an unclaimed fund. As an honor and advantage bestowed to our foreign customers base on the rules guiding our bank, it was stated obviously that if you are not a Burkina Faso citizen, you have the absolute authority to claim the fund hence you are a foreigner despite your differences from the country of origin of the deceased. So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the NEXT OF KIN OR EXTENDED RELATIVE to the deceased.
On the transfer of this fund into your account, { 40% } will be your share in respect of the account provision and your assistance rendered during the transfer of the fund into your bank account,{ 50%} will be my share being the coordinator of the transaction while the rest { 10% } being will be shared to the respectable Organizations Centers such as Charity
Organization, Motherless Babies homes, and helpless disabled people in the World.
If you are really sure of your trustworthy, accountability and confidentiality on his transaction, contact me and agree that you will not change your mind to cheat or disappoint me when the fund have getting into your account. Besides you should not entertain any fear because i am sure of the success as an insider in the bank ok. Please reply with the assurance, include your private telephone and fax numbers necessary for facilitate an easy communication in this transaction.
As soon as you reply, so that i will let you know the next step to follow in order to finalize this transaction immediately.call me on +22675145555
(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:...............
Yours sincerely
Mr.Charles Williams.
unquote
3)
Dear Friend.
sábado, 1 de mayo de 2010, 18:01
De: "anna mikk"
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 Society General Bank of Burkina(SGBB) 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
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 REGARD
MR ANNAMIKK YACUBU,
:unquote
4)
quote:
NEED YOUR URGENT RESPOND
viernes, 30 de abril de 2010, 10:51
De: "Mr Ibrahim Moustapha"
Agregar remitente a Contactos
Dear Friend,
I have been searching for your contact since you left our country some years ago .I do not know whether this is your correct email address or not because I only used your name initials to search for your contact in the internet .In case you are not the person I am supposed to contact , please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret.
I am still working with the Bank , but am about to retire from active Bank service to start a new life but I am sceptical to reveal this particular secret to a stranger .You must assure me that everything will be handled confidentially because we are not going to suffer again in life.
It has been 10 years now that most of the greedy African Politicians used our bank to Launder money to overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa was gold and oil money that was supposed to have been used to develop the continent.
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:...............
Yours sincerely
Mr.Charles Williams.
unquote
3)
Dear Friend.
sábado, 1 de mayo de 2010, 18:01
De: "anna mikk"
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 Society General Bank of Burkina(SGBB) 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
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 REGARD
MR ANNAMIKK YACUBU,
:unquote
4)
quote:
NEED YOUR URGENT RESPOND
viernes, 30 de abril de 2010, 10:51
De: "Mr Ibrahim Moustapha"
Agregar remitente a Contactos
Dear Friend,
I have been searching for your contact since you left our country some years ago .I do not know whether this is your correct email address or not because I only used your name initials to search for your contact in the internet .In case you are not the person I am supposed to contact , please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret.
I am still working with the Bank , but am about to retire from active Bank service to start a new life but I am sceptical to reveal this particular secret to a stranger .You must assure me that everything will be handled confidentially because we are not going to suffer again in life.
It has been 10 years now that most of the greedy African Politicians used our bank to Launder money to overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa was gold and oil money that was supposed to have been used to develop the continent.
Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer.
I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $150m dollars, during the process .
I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $150m dollars, during the process .
As I am sending this message to you, I was able to divert more than ($20m) to an escrow account belonging to no one in the bank. The bank is anxious now to know who is the beneficiary to the funds because they have made a lot of profits with the funds.It is more than ten years now and most of the politicians are no longer using our bank to transfer funds overseas.
The $20M has been lying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you .
There is no one coming to ask you about the funds because I secured everything.I only want you to assist me by providing available bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know by replying me immediately to enable me give you detailed information on what to do.
For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance also to grab my own but you must keep the details of the funds secret to avoid leakages as no one in the bank knows about the funds.
Please supply me the following:
Your current contact address and Telephone Numbers. Whether you will be able to come down again to my country to meet me before the commencement of the transfer.
I shall intimate you on what to do when I get your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me.
Waiting for your urgent response.
Yours Faithfully,
Mr Ibrahim
;UNQUOTE
5)
quote:
For your compensation
lunes, 3 de mayo de 2010, 18:16
De: "Batuma anly"
Para: "." <..@yahoo.com>
For your compensation
How are you with your family? I hope fine. I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Saudi Arabia, Presently i'm in Saudi, meanwhile I didn't forget your past efforts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in Burkina-Faso West Africa through her e-mail id (secretarymarriam14@live.fr) ask her to send you the total cheque of ( $850,000.00 usd ) which I kept for your compensation for all the past efforts and attempts to assist me in this transaction. so feel free and get in touched with my secretary marriam.she will send the draft to you.
The $20M has been lying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you .
There is no one coming to ask you about the funds because I secured everything.I only want you to assist me by providing available bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know by replying me immediately to enable me give you detailed information on what to do.
For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance also to grab my own but you must keep the details of the funds secret to avoid leakages as no one in the bank knows about the funds.
Please supply me the following:
Your current contact address and Telephone Numbers. Whether you will be able to come down again to my country to meet me before the commencement of the transfer.
I shall intimate you on what to do when I get your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me.
Waiting for your urgent response.
Yours Faithfully,
Mr Ibrahim
;UNQUOTE
5)
quote:
For your compensation
lunes, 3 de mayo de 2010, 18:16
De: "Batuma anly"
Para: "." <..@yahoo.com>
For your compensation
How are you with your family? I hope fine. I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Saudi Arabia, Presently i'm in Saudi, meanwhile I didn't forget your past efforts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in Burkina-Faso West Africa through her e-mail id (secretarymarriam14@live.fr) ask her to send you the total cheque of ( $850,000.00 usd ) which I kept for your compensation for all the past efforts and attempts to assist me in this transaction. so feel free and get in touched with my secretary marriam.she will send the draft to you.
Regards,
ANLY ADAMU.
unquote
TODO LO QUE SE DICE EN LOS 4 MENSAJES ,
unquote
TODO LO QUE SE DICE EN LOS 4 MENSAJES ,
ES FALSO/ TRUCHO/MENTIRA/ BURLA/BULO/FRAUDE
AUNQUE HAY MUCHOS LECTORES INGENUOS
QUE SE PUEDEN DEJAR CONVENCER...
SI RECIBEN ALGO PARECIDO:
NO CONTESTAR!!!!
ENVIEN COPIA DEL MENSAJE RECIBIDO
A LA POLICIA DE VUESTRA LOCALIDAD
Y A 'INTERPOL'(POLICIA INTERNACIONAL).
SI VOSOTROS DESEAIS AYUDAR A VUESTRAS
AMISTADES Y FAMILIARES QUE TIENEN
INTERNET Y CORREO ELECTRONICO, A EVITAR
QUE LOS ROBEN, POR FAVOR ENVIEN COPIA DE
ESTA 'ENTRADA',
COMO PODRAN APRECIAR SE TRATA DE ENGAÑOS PARA
OBTENER DINERO DE AQUELLOS 'INOCENTES' QUE
AUNQUE HAY MUCHOS LECTORES INGENUOS
QUE SE PUEDEN DEJAR CONVENCER...
SI RECIBEN ALGO PARECIDO:
NO CONTESTAR!!!!
ENVIEN COPIA DEL MENSAJE RECIBIDO
A LA POLICIA DE VUESTRA LOCALIDAD
Y A 'INTERPOL'(POLICIA INTERNACIONAL).
SI VOSOTROS DESEAIS AYUDAR A VUESTRAS
AMISTADES Y FAMILIARES QUE TIENEN
INTERNET Y CORREO ELECTRONICO, A EVITAR
QUE LOS ROBEN, POR FAVOR ENVIEN COPIA DE
ESTA 'ENTRADA',
COMO PODRAN APRECIAR SE TRATA DE ENGAÑOS PARA
OBTENER DINERO DE AQUELLOS 'INOCENTES' QUE
CAERAN EN SUS 'REDES'.
NO CONTESTAR NUNCA ESOS MENSAJES!!!!
cordiales saludos
y SANOS QUE ESTEN !!!!
NO CONTESTAR NUNCA ESOS MENSAJES!!!!
cordiales saludos
y SANOS QUE ESTEN !!!!
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