TIMO NIGERIANO/NEGOCIOS RAROS/NOS QUIEREN ENGAÑAR/NOS QUIEREN TOMAR EL PELO/SE QUIEREN REIR DE NOSOTROS/NOS QUIEREN ROBAR/TIMO SCAM-419

ATENCION:

TU CREES EN LA EXISTENCIA DE LOS REYES
MAGOS???

TU CREES EN LA EXISTENCIA DE 'PAPA NOEL'
O ' SANTA CLAUS'?

TU CREES QUE ALGUIEN REGALA DINERO,
LAPTOPS, TELEFONOS CELULARES, ETC.
SIN PEDIR NADA A CAMBIO????

EN QUE MUNDO TU VIVES????

NADIE REGALA NADA EN ESTE MUNDO SIN
PEDIR ALGO A CAMBIO !!!!

SOLO LOS BUENOS AMIGOS, Y LOS PADRES,
SUELEN HACER REGALOS, SIN PEDIR NADA
A CAMBIO !!!!


MIS QUERIDAS/OS LECTORAS/ES,

RECIBO TODOS LOS DIAS CIENTOS DE
MENSAJES ENVIADOS POR INDIVIDUOS SIN
ESCRUPULOS QUE DESEAN ROBAR MI DINERO.

SEGURAMENTE VOSOTROS TAMBIEN RECIBIS
MENSAJES SIMILARES A ESTE.


NUNCA CONTESTEN UN MENSAJE DE ESTE TIPO.


RECUERDEN QUE EN GENERAL LA MAYORIA
DE LOS MENSAJES SON ENVIADOS
'EN CADENA' A UNA GRAN CANTIDAD DE
PERSONAS.

VUESTRO NOMBRE -GENERALMENTE- NO SE
VE REGISTRADO COMO DESTINATARIO DE
DICHOS MENSAJES.

NO SE DEJEN TENTAR POR 'DINERO FACIL',
YA QUE SOLO CONSEGUIRAN QUE LES
ROBEN Y LUEGO EL DOLOR SERA MAYOR,
PORQUE ADEMAS DE SACARLE VUESTRO
DINERO , SE SENTIRAN QUE ACTUARON
COMO 'TONTOS' O 'GILIPOLLAS".

NO PERMITAN QUE BANDOLEROS/CHORROS/
LADRONES/MAFFIOSOS DE AFRICA O DE
CUALQUIER PAIS LOS CONSIDEREEN
'PRESAS FACILES'.


EN ARGENTINA, HACE 60-80 AÑOS, HABIA
INDIVIDUOS QUE SE APROVECHABAN DE LA
'INOCENCIA' DE LA GENTE DEL INTERIOR
DEL PAIS, Y LES 'VENDIAN' UN BUZON DE
CORREO (DE COLOR ROJO, CLAVADO EN EL
PISO DE LAS VEREDAS), O INCLUSO LES
VENDIAN EL FAMOSO 'OBELISCO' (SIMBOLO
FALICO DE LA CIUDAD DE BUENOS AIRES)

LOS 'INOCENTES PAJUERANOS', COMO SE
LES DECIA A LAS PERSONAS LLEGADAS
DEL INTERIOR DEL PAIS, ESPECIALMENTE
DEL CAMPO O DE PUEBLOS AGRICOLAS/
GANADEROS, 'COMPRABAN" INOCENTEMENTE
LOS 'BUZONES DE CORREO' O 'EL OBELISCO',
Y SE QUEDABAN CUIDANDO LOS MISMOS,
EN ESPERA DE PODER "COBRAR" A LOS QUE
DESEABAN ENVIAR CARTAS O ACERCARSE
AL FAMOSO "OBELISCO" (SITO EN CALLE
CORRIENTES Y AVENIDA 9 DE JULIO).

CIRCULABAN MUCHOS 'CUENTOS DEL TIO',
DONDE LOS 'INOCENTES' QUEDABAN
HACIENDO EL PAPEL DE 'TONTOS' O DE
'IDIOTAS' ("GILIPOLLAS"), MIENTRAS LOS
'PICAROS' VENDEDORES HUIAN CON EL
DINERO EN SUS BOLSILLOS!!!!

SI RECIBEN MENSAJES DE
ESTE TIPO O SIMILAR,
ENVIEN UNA COPIA A LA
POLICIA LOCAL O A 'INTERPOL'



PERO NUNCA SE ATREVAN A CONTESTAR,
PENSANDO QUE VOSOTROS SOIS MAS
INTELIGENTES Y MAS 'VIVOS' QUE ELLOS.

ESPERO VUESTROS COMENTARIOS !!!

CORDIALES SALUDOS Y SANOS QUE ESTEN

LIC. JOSE PIVIN
EDITOR DE ESTE BLOG



quote:

1)

quote:
debora.franca@ibge.gov.br
para
fecha 21 de julio de 2010 05:12
asunto Google Promotion..( contact mr.graham.poll1@gmail.com) for more information
enviado por ibge.gov.br

ocultar detalles 05:12 (hace 17 horas)


From the E-mail ballot of the on-going

google promotion, you won


500GBP.



Contact Mr Graham Poll

Email: mr.graham.poll1@gmail.com

Regards
Mrs Debora

:unquote

2)

QUOTE:


Confidential proposal.jueves, 22 de julio de 2010, 5:39

De: "Fulim A. Haneefa (Esq)"

Añadir remitente a Contactos



Para: info@lawfirm.sfr.fr



Goodday, I am a senior advocate of Malaysia and a legal practitioner with one of the Law Firms in Kuala Lumpur, Malaysia. I need your assistance in repatriating $8.7m left behind by my late client who passed away interstate before it will be declared unserviceable. Every attempt to trace any member of his family has proved unsuccessful.
I will give you more information if you are interested in this offer and the percentage we would get from it.
My Email//:: f44haneefa01@gmail.com
Regards,
Fulim A. Haneefa (Esq.)

:UNQUOTE

3)

QUOTE:

Marcar este mensaje
Please Reply Urgent
miércoles, 21 de julio de 2010, 15:45
De:
"ibrahim danjuma"
Agregar remitente a Contactos
Para:
"." <.@yahoo.com>
Please Reply Urgent
Bill & Exchange Manager.
ibrahimdanjuma03@gmail.com

Mr.IBRAHIM DANJUMA.

Dear friend,
I am Mr.IBRAHIM DANJUMA am the manager of auditing and accounting department Bank of African(B.O.A) in Burkina faso. I would like you to indicate your interest to receive the transfer of$10.5 Million. I will like you to stand as the next of kin to my late client whose account is presently dormant, for claims.
(1) Full names:
(2) Private phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:
Yours faithful,
Mr.IBRAHIM DANJUMA
Bill & Exchange Manager.
ibrahimdanjuma03@gmail.com

:unquote

4)

QUOTE:

Marcar este mensaje
Winning Alert!!!
miércoles, 21 de julio de 2010, 7:12
De:
"barbara flynn"
Agregar remitente a Contactos
Para:
destinatarios-no-divulgados


You have won $552,000.00,and two laptop

just send your name,tel,country

: UNQUOTE

5)

QUOTE;


De:
"NOKIA UK PROMO"
Agregar remitente a Contactos
Para:
n@n.com


Sede:
NOKIA UK INC
Conectar a las personas
1 ª Planta, Po Box 1190,
8 de Pall Mall, Londres, SW1Y 5NA
Reino Unido ..

Fecha: 18/07/2010
Ref. n °: 475061725
Lote n º: 7056490902/188
Ganar no: Gb8701/lprc

Felicitaciones ....................

Estimado usuario de Internet.

Estamos encantados de informarle de su liberación el 1 ° premio
Mayo de 2010 de la en curso Promoción Internacional de Nokia que está plenamente
basada en una selección electrónica de los ganadores mediante sus direcciones de correo electrónico,
Su nombre se adjuntó al número de billete, el número de serie 47061725 07056490902
7741137002.

señala a la línea se llevó a cabo por una selección aleatoria de correo electrónico las direcciones de una lista exclusiva de 29.031 direcciones de correo electrónico de personas físicas y jurídicas elegidos por un sistema automatizado de avanzada búsqueda de la computadora al azar de Canadá, Australia, Estados Unidos, Asia, Europa, Oriente Medio y Oceanía, como parte de nuestras promociones internacionales programa que se realiza anualmente en la Internet. Sin embargo, ninguno de los boletos se vende, sino que todas las direcciones de correo electrónico fueron asignados a diferentes números de los billetes de la representación y la privacidad.

Este lote se basa en los números de la suerte de la siguiente manera 5-13-33-37-42 bono number17, que por lo tanto ganó la Promo en la segunda categoría.


Por la presente, se han aprobado una suma global de pago de £ 500.000 (Quinientos mil Libras esterlinas) en el legajo de crédito en efectivo: ILP / hw 47509/02

del premio total en efectivo de £ 4.8million compartido entre los ocho afortunados
Los ganadores en esta categoría.

Cómo reclamar su premio: simplemente póngase en contacto con nuestro agente en efectivo, Sr.Anderson Joseph Maxwell en: nokiaclaims2010@hotmail.com a presentar su reclamación. por favor, cite su referencia, lote y ganar número que se puede encontrar en la esquina superior izquierda de la presente notificación , así como
su nombre completo, dirección y número de teléfono para ayudar
a localizar el archivo fácilmente.

Enhorabuena una vez más de sus ganancias!
Afirma representante del centro de Londres: nokiaclaims2010@hotmail.com
número oficial: llamar al Sr.Anderson en: +447024061513

Mejor respecto,
Sr. Mike Miller,
coordinator

:UNQUOTE

6)

QUOTE:

Marcar este mensaje
Sincere Partnership required
sábado, 17 de julio de 2010, 11:14
De:
"Erick Nikema"
Agregar remitente a Contactos
Para:
".." .@yahoo.com


Compliments of the day to you my name is Mr Erick Nikema Auditing and Accounting section manager African Development Bank in Ouagadougou Burkina faso.I seek your partnership to relocate this sum of( US($39.5M ) to your account for the benefit of our both families. and i am open for negotiation terms of percentages so far you put in your utmost attention and sincerity due to the nature of this transaction.This is a genuine business,only i can not operate it alone without using a Foreigner who will stand as a beneficiary to the money,that is why i decided to contact you to assist and also to share the benefit together with me.Please respond to me via email for more details on how the business will be executed.
Best Regards,
Mr Erick Nikema

:UNQUOTE

7)


QUOTE:


Marcar este mensaje
MY OFFER(HELP ME AND COLLECT 40% COMMISSION )
martes, 13 de julio de 2010, 18:20
De:
"Mr. Chalu Danko"
Agregar remitente a Contactos
Para:
"." <.@yahoo.com>

Dear Friend.

Compliments of the season and more blessings. My name is Mr.Chalu Danko from Burkina Faso in West Africa .I was the former Deputy Managing Director of BOA, Finance and Banking Services International Bank Of Africa.

I am retired now and willing to relocate abroad to establish my own business with a competent and reliable person.I contacted you because of my need to deal with a person of your calibre whom I have had no previous personal Relationship but following your assured profile.I understand that you will be of a good help.

However, I wish to inform you that i have a very big financial project i would like us to work towards, which i will help procure all the necessary documents via the Law court that will guarantee the free transfer of the funds into any nominated bank from your side once you agreed. I wish to inform you that i have the sum of ($14.5 MILLION US DOLLARS) deposited in a dormicilary dormant bank account awaiting to assign a beneficiary name before it would be transferred.You will fit in as the owner if you agree helping me.

While i was with the bank , i have been depositing funds into this account for the past 10 (Ten years) little by little up to this time from joint gold transfer deals with a part British owned company called Ashanti Goldfields Company AGC located in Sanso in Obuasi.

Please contact me back with your full details below so that we move this fund into a safe account in any designated country of your choice.I hope to hear from you soonest so that i will forward you the form without much delay.Please feel much free to ask me any question you don,t understand before we start.I will be here to answer you.
Full Name;
Address;
Occupation;
Telephone Number;
Age;
Sex and Marital Status;
Country;
Please ensure to keep this proposal very secret and confidential for obvious reasons.I will appreciate your urgent response once you get this mail.
Waiting for your mail

.
Yours Truly,
Mr .Chalu Danko.
Telephone no:+22678760005 :UNQUOTE

8)

QUOTE:

Marcar este mensaje
With Due Respect
miércoles, 14 de julio de 2010, 14:21
De:
"Ibrahim Ali"
Agregar remitente a Contactos
Para:
destinatarios-no-divulgados


Dear Friend,
Pls i want you to read this letter very carefully and i must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and i know that this message will come to you as a surprise, Pls this is not a joke and i will not like you to joke with it.

I am Mr.Ibrahim Ali, a Manager in Bank of Africa (BOA) Ouagadougou , Burkina faso.

I Hoped that you will not expose or betray this trust and confident that i am about to establish with you for the mutual benefit of me and you.

I need your urgent assistance in transferring the sum of ($15)millions usd into your account within 7working banking days. This money has been dormant for years in our Bank without claim due to the owner of this fund died along with his entire family and supposed next of kin in an air crash since July 31st 2000. Pls go through the website (http://news.bbc.co.uk/1/hi/world/europe/859479.stm)

I want our bank to release this funds to you as the nearest person to our deceased customer while i come over to your country to share this fund with you as soon as you confirm this fund into your account and ask me to come over.

I don't want the money to go into our Bank treasure as an abandoned fund. So this is the reason why i contacted you so that our bank will release this 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 not interesting.

Upon the receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 45% of the above mentioned sum if you agree to handle this business with me while 50% will be for me and 5% for any expenses that may arise on the process, Because i don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as i indicated.

Am looking forward hearing from you immediately,
Thanks with my best regards
From Mr.Ibrahim Ali
Call Me +226 75 21 4778 +226 75 21 4778

:UNQUOTE

9)

QUOTE:

Marcar este mensaje
FROM MR.HAMED MAIGA.
miércoles, 21 de julio de 2010, 11:28
De:
"Mr Hamed Maiga"
Agregar remitente a Contactos
Para:
"." <...@yahoo.com>
FROM MR.HAMED MAIGA.


I am the manager of the bill and exchange department of Society General of Banks in Burkina (SGBB) here in Ouagadougou the capital city of Burkina Faso. In my department we discovered an abandoned sum of US$10.5M(TEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) so therefore,I need your assistant if you are interested and you should get back to me.Truly Yours, MR.HAMED MAIGA. (SGBB).

:UNQUOTE

10)

QUOTE:

!!!CONGRATULATION!!! !!!!!!WINNING/AWARD FINAL NOTIFICATION!!!!!!CONGRATULATION!!!
jueves, 15 de julio de 2010, 21:37
De:
"UK NATIONAL LOTTERY"
Agregar remitente a Contactos
Para:
destinatarios-no-divulgados

UK NATIONAL LOTTERY
INTERNATIONAL PROMOTIONS/PRIZE AWARD LONDON MILLION INT & NATIONAL LOTTERY PROMOTION OUAGADOUGOU BURKINA FASO.

WINNING/AWARD FINAL NOTIFICATION
www.acculotto.com




MOTTO : CELEBRATING THE DIFFERENCE YOU'VE MADE

950,000.00 Euros EMAIL SELECTION AWARD WINNING PRIZE 2010



!!!CONGRATULATION!!!



Dear Lucky Winner,

We are pleased to inform you of the result of the E-MAILS LOTTERY RAFFLE DRAW an International program held on the 4th of JULY 2010.Your e-mail address was attached to the following informations



(1) TICKET NUMBER: 6325698-44596-222

(2) SERIAL NUMBER: BATCH/410-32659

(3) LUCKY DRAW NUMBER: 4014-236985744



which consequently won in the 2nd category, you have therefore been approved for a lump sum payment of(950,000.00 Euros Nine Hundred and fifty Thousand Euros) .



NOTE: Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claim has been processed and your money remitted to you. This is part of our security protocols to avoid double claiming and unwarranted abuse of this program by some participants.



All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses from all over the world.



This promotional program takes place every year. This lottery was promoted and sponsored by International software organization committee, we hope with part of your winning you will take part in our next coming (1million euro) international lottery.



To file for your claim, Please contact the claiming Agent stated below to receive your winning Money immediately:



NAME: MR COLINS SMITH.

Email: (claimingofficer1@voila.fr )


CONGRATULATIONS: Contact your claim agent for due processing and remittance of your prize money to a designated account of your choice. Remember, you must contact your claims officer not later than

27/07/2010. After this date, all funds will be returned as unclaimed.



NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference numbers in every one of your Correspondences with your officers.



Furthermore,should there be any change of your address, do inform your claims officer as soon as possible.



Congratulations again from all our staff and thank you for being part of our Promotions program.



We wish you continued good fortunes.

Best regards.



The Management,
Lottery Organisation.
MR BASHIM HUSSAN

:UNQUOTE

11)

QUOTE:

Marcar este mensaje
I NEED YOUR ASSISTANCE
miércoles, 14 de julio de 2010, 21:35
De:
"david compaore"
Agregar remitente a Contactos
Para:
"." <.@yahoo.com>
FROM,THE DESK OF MR DAVID COMPAORE,
BILL AND EXCHANGE MANAGER,
IN FOREIGN REMITTANCE DEPARTMENT
(BOA) BANK OF AFRICA,OUAGADOUGOU, BURKINA FASO.


DEAR FRIEND,
HOW ARE YOU DOING WITH YOUR FAMILY? HOPE FINE, PLEASE PAY ATTENTION ANDUNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL, MY NAME IS MR DAVID COMPAORE, BILL AND EXCHANGE MANAGER IN BANK OF AFRICA OUAGADOUGOU BURKINA-FASO, IN MY DEPARTMENT, DURING THE AUDITING OF THE YEAR 2006, I DISCOVERED ABANDONED SUM OF $15M THAT BELONGS TO OUR LATE (MR. ANDREAS SCHRANNER FROM MUNICH,GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULLY 2000 IN A PLANE CRASH.
FOR MORE INFORMATION VISIT THIS SITE BELLOW
http://news.bbc.co.uk/1/hi/ world/europe/859479.stm


I DESPERATELY NEED YOUR ASSISTANCE TO SECURE AND MOVE THIS HUGE SUMS OFMONEY LEFT BEHIND BY MY LATE CLIENT TO THE TUNE OF $15M, OUT FROM BANK OF AFRICA OUAGADOUGOU BURKINA FASO 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. MEANWHILE, FOR YOUR 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 DAVID COMPAORE

:UNQUOTE

12)

QUOTE:
CONFIDENCIAL ...........
viernes, 9 de julio de 2010, 17:42
De:
"Mr.Ibrahim Aboubakar."
Agregar remitente a Contactos
Para:
ab_rahim47@msn.com
Estimado amigo,


Buenos días,


Sé que este mensaje te llegará como una sorpresa. Estoy Mr.Ibrahim Aboubakar "EL AUDITOR JEFE A CARGO DE LA UNIDAD remesas del extranjero" aquí en Uagadugú Burkina Faso. Espero que no exponga o traicionar esta confianza que yo estoy a punto de reposo en ti, en beneficio mutuo de nuestros dos las familias.


Necesito su ayuda urgente en la transferencia de la suma de ($ us 5,3 millones) Cinco Millones Trescientos Mil Dólares a su cuenta dentro de los 14 días hábiles. Este dinero ha estado inactivo desde hace años en nuestro banco sin reclamo. Quiero que el banco libere o transferir el dinero a su cuenta, hacia allá como la persona más cercana al cliente fallecido, el propietario (el cliente fallecido) de la cuenta murió junto con su supuesto después de parentescos en un accidente aéreo desde 2003.


No quiero el dinero para ir hacia la tesorería del banco como un fondo abandonado. Así que esta es la razón por la que se estableció contacto para que el banco puede liberar / transferir el dinero a usted como los parientes más próximos al cliente fallecido.


Por favor, me gustaría que para mantener esta propuesta como un documento secreto y eliminarlo si no están interesados. Una vez recibida la respuesta, te daré los detalles sobre cómo el negocio será ejecutado y tener en cuenta que va a tener el 45% de la suma mencionada, si usted está de acuerdo para manejar este negocio conmigo y el 55% será para mí.


Saludos cordiales,

Mr.Ibrahim Aboubakar.

:UNQUOTE

Negocios Raros/Nos quieren tomar el pelo/nos quieren engañar/Nos quieren robar/ TIMO (fraude) Nigeriano 419

ATENCION A TODOS LOS QUE ENTRAN
A ESTE BLOG !!!!

Es importante que lean lo que sigue, y
RECUERDEN:
si reciben mensajes similares a los que
ejemplos que hay al final,
NUNCA RESPONDAN A LOS MISMOS!

PUEDEN ELIMINARLOS
INMEDIATAMENTE,
O REENVIARLOS A LA POLICIA
DE VUESTRA LOCALIDAD O A
'INTERPOL'.



Estafa nigeriana

De Wikipedia, la enciclopedia libre

La estafa nigeriana, timo nigeriano o timo 419, es un fraude, un engaño. Se lleva a cabo principalmente por correo electrónico no solicitado. Adquiere su nombre del número de artículo del código penal de Nigeria que viola, ya que buena parte de estas estafas provienen de ese país.

Esta estafa consiste en ilusionar a la víctima con una gran fortuna, que en realidad es inexistente, con objeto de persuadirla luego para que pague una suma de dinero por adelantado como condición para acceder a la supuesta fortuna. Es decir, se le promete a la víctima el todo o parte de una inexistente cantidad millonaria de dinero, para luego convencerla - mediante excusas muy elementales inventadas - a adelantar cierta cantidad de dinero propio al estafador. La reacción inmediata más adecuada es borrar el mensaje nada más verlo y, por supuesto, sin contestarlo.

Existen numerosas variantes de la estafa. Las más comunes son una herencia vacante que la víctima adquirirá, una cuenta bancaria abandonada, una lotería que la víctima ha ganado, un contrato de obra pública o simplemente una gran fortuna que alguien desea donar generosamente antes de morir. Algunos sostienen que la excusa de la lotería es la más común de todas.[1]

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?" Las sumas normalmente suelen estar cerca de decenas de millones de dólares. A la víctima se le promete un determinado porcentaje, como el 10 o el 20 por ciento.

El trato propuesto se suele presentar como un delito de guante blanco inocuo con el fin de disuadir a las víctimas - los supuestos inversionistas- de llamar a las autoridades. Los timadores le enviarán algunos documentos con sellos y firmas con aspecto oficial a quien acepte la oferta. Estos documentos normalmente son archivos gráficos adjuntados a mensajes de correo electrónico.

A medida que prosiga el intercambio, se le pide a la víctima que envíe dinero o viaje al exterior para entregarlo personalmente, para hacer frente a supuestos honorarios, gastos, sobornos, impuestos o comisiones. Se va creando una sucesión de 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 Suráfrica. Esto es especialmente peligroso, porque en ocasiones el supuesto inversor puede acabar secuestrado o incluso asesinado por el timador.

En cualquier caso, la transferencia nunca llega, pues las millonarias sumas de dinero jamás han existido.[2]

Últimamente, 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 Dubái. A menudo se les persuade a las víctimas a 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.

Las operaciones están organizadas con gran profesionalidad en países como Nigeria, Sierra Leona, Costa de Marfil, Ghana, Togo, Benín y Sudáfrica. Cuentan con oficinas, números de fax, teléfonos celulares y a veces con sitios fraudulentos en internet.


Tipos comunes de timo nigeriano

De entre las infinitas variantes de los argumentos de este tipo de fraudes cabe por su difusión destacar cinco:

1. La clásica estafa nigeriana o africana; en la que una supuesta autoridad gubernamental, bancaria o petrolera africana solicita al destinatario los datos de su cuenta bancaria con el objeto de transferir a ella grandes sumas de dinero que desean sacar del país, por supuesto a cambio de una sustanciosa comisión. Caso de aceptar y tras una serie de contactos por correo electrónico e incluso por fax o teléfono, en un momento dado se solicita al incauto algún desembolso con el que poder hacer frente a gastos inesperados e incluso sobornos. Por supuesto ni las cantidades adelantadas serán nunca restituidas, ni se recibirán jamás los beneficios prometidos.

2. En el timo de la lotería, el mensaje indica que el destinatario ha obtenido un premio de la lotería, aun cuando no haya participado en sorteo alguno. A partir de aquí la mecánica es similar al caso anterior, tras sucesivos contactos se acaba solicitando algún tipo de desembolso al efecto de sufragar los gastos ocasionados por algún ineludible trámite. Es de señalar que la gran difusión de este fenómeno en España ha producido que el Organismo Nacional de Loterías y Apuestas del Estado haya publicado un aviso al respecto en su página web http://www.onlae.es/.

3. El Tío de América consiste en un mensaje de correo electrónico en el que los supuestos albaceas de un desconocido y adinerado pariente anuncian su fallecimiento y notifican al destinatario su inclusión entre los beneficiarios del testamento. Como en los otros casos, en algún momento del proceso los timadores acabarán solicitando que el incauto afronte algún tipo de gasto. Es de reseñar que en este caso se utilizan técnicas de ingeniería social, ya que el apellido del difunto se hace coincidir con el del destinatario.

4. El prisionero español o peruano. Este timo tiene un origen muy anterior a los previos, a comienzos del siglo XX.[3] En esta versión, uno de los timadores, el confidente, contacta con la víctima para explicarle que está en contacto con una persona muy famosa e influyente que está encerrada en una cárcel española (o según versiones más modernas, de algún país africano) bajo una identidad falsa. No puede revelar su identidad para obtener su libertad, ya que esa acción tendría repercusiones muy graves, y le ha pedido al confidente que consiga suficiente dinero para pagar su defensa o fianza. El confidente ofrece a la víctima la oportunidad de aportar parte del dinero, a cambio de una recompensa extremadamente generosa cuando el prisionero salga libre. Sin embargo, una vez entregado el dinero, surgen más complicaciones que requieren más dinero, hasta que la víctima ya no puede o quiere aportar más. En ese momento se acaba el timo y el confidente desaparece.

5. La venta del teléfono móvil (celular) en eBay. En este fraude, los timadores localizan a usuarios particulares de eBay que tengan a la venta teléfonos móviles. Ofrecen una puja muy alta en el último momento, ganando así la subasta. A continuación se ponen en contacto con el vendedor para explicarle que desean enviar el móvil a un supuesto hijo que está trabajando como misionero en Nigeria pero que el pago se efectúe mediante Paypal, por lo que necesitan conocer la cuenta del vendedor para depositar el dinero. A continuación envían un falso mensaje con las cabeceras falsificadas para que parezca que proviene de Paypal, confirmando que el pago se ha realizado. Si el vendedor intenta comprobarlo desde el enlace que se da en el mensaje será reenviado a una web falsa con la apariencia de ser de Paypal, donde se les explica que, por motivos de seguridad, el pago, aunque ha sido realizado, no será transferido a su cuenta hasta que no se realice el envío. Obviamente, si envía el móvil al comprador, nunca recibirá el dinero.

6. La compensación. El tipo más reciente. Se hace llegar a la potencial víctima un mensaje en el cual se le informa que el estado nigeriano la compensará por haber sido víctima de la "Estafa Nigeriana" (aunque la potencial víctima no lo haya sido), con sumas del orden de U$850.000 a U$1.000.000 . En este tipo de estafa se le señala al destinatario del mensaje que contacte al funcionario encargado quien, para asuntos burocráticos de la cobranza de la compensación, pedirá el depósito de una suma cercana a los U$1.000.

7'. Compraventa de un vehículo por internet. A los 2 días de poner un vehículo en venta (valorado en 30.000€, por ejemplo) recibes un e-mail de un comprador de costa de marfil que está interesado en el coche. Suelen hacerte una sola pregunta sobre el coche; está todavía en venta el coche?, son recientes las fotos?... En el segundo e-mail aceptan directamente quedarse con el coche, sin negociar el precio normalmente, sin que nadie pruebe o vea tu coche. Simplemente dicen que te realizan el pago total de la cantidad en 2 días y que posteriormente un transitario (empresa que se encarga de transportar mercancias en nombre de una tercera persona)se pondrá en contacto contigo para embarcar el coche y hacer el cambio de nombre.

Al final después de varios e-mails el sujeto procede al pago, realiza la supesta transferencia, pero tienes que pagar una cantidad (830€, por ejemplo para una tranferencia de 30.000€) de comisiones que él te ha sumado ya en la cantidad total del ingreso (30.830€). Es decir, te cuentan que en África las comisiones no las puede pagar el que envía el dinero, sino que las tiene que pagar el que recibe el dinero (según el banco BCEAO-Banque Centrale des États de l'Afrique de l'ouest), así se desbloquea la transferencia y recibes tu cantidad total los 24.500 más la comisión de 830€. Para darle veracidad te llamán en nombre del BCEAO desde un +22.............. para confirmarte la operación.

La estafa está muy elaborada, te envían "su" DNI, son muy educados…y muy persuasivos incluso te envian a veces un contrato de compraventa. Cuidado! Los e-mails que recibes son personalizados con preguntas y respuestas muy concretas, recibes un DNI del supuesto comprador, un contrato de venta...

La jerga de los estafadores nigerianos [editar]Los timadores han adoptado un argot criminal con palabras provenientes del Pidgin English (variedad de inglés coloquial hablado en Nigeria), del igbo y del yoruba. Algunas de las palabras claves de esta jerga o argot son las siguientes:

Akwukwo: cheque falsificado.

Come and carry: modalidad en la cual se requiere a la víctima que viaje al exterior para recibir sus millones, oportunidad en que deberá desembolsar una suma en efectivo como paso previo. La otra variante consiste en exigir a la víctima que envíe el dinero por transferencia bancaria o medio similar.

Guyman o guy: individuo dedicado a la estafa comentada en el presente artículo.
Mugu, maga, mahi o mayi: literalmente tonto,[4] víctima de la estafa.
Oga: jefe, timador que tiene varios estafadores de menor nivel trabajando para él, generalmente dedicados a las tareas pesadas y repetitivas, como enviar continuamente el spam, recoger las respuestas de víctimas potenciales separándolas de las respuestas automáticas, etc. El oga se encarga de tomar contacto con víctimas que ya han pasado los primeros filtros.
Wash wash: ardid consistente en exhibir al incauto una gran cantidad de papeles negros pretendiendo que son billetes protegidos por una película, lo que permitiría su paso a través de las aduanas sin despertar sospechas. El timador toma uno de los papeles y tras aplicarle unas gotas de cierto líquido, el papel parece recuperar el aspecto de un billete de cien dólares (en realidad es reemplazado por un billete verdadero sin que la víctima lo advierta, mediante una maniobra de ilusionista). Luego se exigirá a la víctima que pague una cantidad para comprar costosos productos químicos y poder restaurar todos los billetes.
Stephen Frey, Ade Taiwo, Kukomo Ben Biodun: La modalidad de estas personas se basa en la venta fraudulenta de tecnología (celulares, notebooks, etc), los mismos se comunican via e-mail una vez que uno ingresa a su página web www.authenticstore.page.tl y desde allí buscan que uno realice un depósito a través de western union o money gram.

ALGUNOS EJEMPLOS DE MENSAJES RECIBIDOS:

1)


Bank OF Africa(BOA)
jueves, 20 de mayo de 2010, 17:22
De: "Franklin Adam"

Para: destinatarios-no-divulgados
Bank OF Africa(BOA)

From: Mr Franklin Adam
Bills & Exchange Manager
Bank OF Africa(BOA)
BURKINA-FASO WEST AFRICA.
TEL+226 78 25 78 34

I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. We decided to contact you due to the urgency of this transaction.

PROPOSITION;

We discovered an abandoned sum of $15m US dollars (Fifteen Millon United States dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines.


Upon this discovery, we now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by us for the funds $15m US dollars (Fifteen Millon United States dollars)to be released in your favour as the beneficiary's next of kin. It may interest you to note that we have secured from the probate an order of madamus to locate any of deceased beneficiaries. Please acknowledge receipt of this message in acceptance of our mutual business endeavour by furnishing me with the following:

1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.

These requirements will enable us file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. We shall be compensating you with 40% on final conclusion of this project, while the rest shall be for us. Your share stays with you while the rest shall be for us for investment purposes in your country. If this proposal is acceptable by you, do not take undue advantage of the trust we have bestowed in you, I await your urgent email.


Regards,
Mr Franklin Adam.



2)


VERIFICACIÓN DEL GANADOR PCH ($ 1.000.000 USD)
sábado, 15 de mayo de 2010, 15:10
De: "FROM THE PUBLISHERS CLEARING HOUSE"

Para: destinatarios-no-divulgados
GOOD DAY WE ARE FROM THE PUBLISHERS CLEARING
HOUSE (PCH) AND YOUR EMAIL ADDRESS JUST WON
YOU ONE MILLION US DOLLARS($1,000,000.00 USD)
IN THIS WEEK PCH LOTTERY,WINNER YOU ARE TO
CONTACT OUR FIDUCIARY.AGENT:

Christopher L. Irving
EMAIL: publisherclearinghouse2010@discuz.org

Winning Numbers : 47-14-34-85-67-32
E-mail Ticket Number: FL 754/22/76
YOU ARE REQUIRE TO SEND THE INFORMATION

BELOW TO PROCESS YOUR CLAIMS
FULL NAME: ADDRESS: SEX: NATIONALITY:
AGE: OCCUPATION: PHONE NUMBER: PRESENT
COUNTRY:

NOTE:IF YOU ARE NOT THE RIGHTFUL OWNER
OF THIS EMAIL,DO NOT RESPOND TO THIS
MAIL THANKS.

SINCERELY,
MRS.REYNA CRUZ.
ONLINE COORDINATOR.


3)


"TOP SECRET" YOUR URGENT REPLY NEEDED.
sábado, 15 de mayo de 2010, 16:40
De: "MR DIIM OCHAAPH."

Para: ".." <..@yahoo.com>
FROM THE DESK OF MR DIIM OCHAAPH.
BANK OF AFRICA (B.O.A.) BILL AND EXCHANGE
DEPARTMENT, OUAGADOUGOU , BURKINA-FASO.
PHONE NUMBER (00226 78 50 72 1900226 78 50 72 19

Dear Partner,

My Name is Mr Diim Ochaaph, the Bill and Exchange (assistant) Manager of the BANK OF AFRICA (B.O.A), Ouagadougou Burkina Faso.

In my department we discovered an abandoned sum of USD$18.3M (EIGHTEEN MILLION THREE HUNDRED THOUSAND U.S.A DOLLARS). In an account that belongs to this our foreign customer who died along with his wife and children in the 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 the 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 died alongside with him in the plane crash leaving nobody behind for the claim.

The request of foreigner in this transaction is necessary because our late customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. On the account of your reliability and trust worthiness, I have decided to contact you in order to transfer the said amount into your nominated bank account, its 100% risk free. Upon receipt of the above mentioned I will send to you by fax or E-mail a TEXT OF APPLICATION which you shall re-type and fax to our foreign remittance Department, for easy execution of the transaction.

All necessary documents shall be obtained on your behalf to back-up this claims. Kindly contact me on for security reason and for more explanations and possible means of transferring the fund into your account. If you accept my offer I shall compensate you with 30% of the money, 60% goes to me and my colleague, after which we shall visit your country for disbursement according to the percentages indicated, I am assuring you that with my position this money will hit your account before 7 banking working days.
Reply with the assurance, come up with the information's showed below:-
1)YOUR FULL NAME............................
2)YOUR AGE...........................
3)MARITAL STATUS...........................
4)YOUR CELL PHONE NUMBER............................
5)YOUR FAX NUMBER............................
6)YOUR COUNTRY...........................
7)YOUR OCCUPATION............................
8)SEX............................
9)YOUR RELIGION...........................
10)YOUR PRIVATE E-MAIL ADDRESS............................

NOTE: THIS TRANSACTION IS STRICLY CONFIDENTIAL.
Thanks for your assistance in advance.
Yours Sincerely,
Mr Diim Ochaaph


4)
I NEED YOUR FULL ASSISTANCE PLEASE.
sábado, 15 de mayo de 2010, 16:13
De: "Dr Mamuda Bello"

Para: "." <.@yahoo.com>
FROM DR. MAMUDA BELLO.
BILL AND EXCHANGE DEPARTMENT.
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO.


Dear Friend,
I am DR.MAMUDA BELLO, A Staff of BOA Bank in Burkina Faso West Africa. If it may interest you, I have a Business transaction, and I want you to please indicate your interest to receive the transfer of US$10Million Dollars.

Your duty is to stand as the next of kin or business partner to the late customer whose account is presently dormant in the bank.
PERCENTAGE RATIO: Note that 40% being ( $4,000,000.00 ) will be your share in respect of your assistance and account provide for the transfer, 50% ( $5,000,000.00 ) will be my share being the pioneer of the business while the rest 10% ( $1,000,000.00 ) will be used for expenses and to install a joint company in your country which will bear our names in particular and whatever profit made out from this company will be used in helping the less privileges, motherless babies home and charity organization in the world.

If you are willing to do the transaction with me, get back to me with the following below:

1. PERSONAL MOBILE NO................
2. YOUR OCCUPATION...................
3. YOUR PRIVATE EMAIL ADDRESS.........
4. YOUR AGE..........................

Contact me for more details if you are interested, so we can proceed. We have only a week to execute the transfer as soon as you reply and show your interest.

Thanks for your co-operation,
Dr.Mamuda Bello.

5)

Timado VICTIM/257 REF BENEFICIARIOS / CÓDIGO DE PAGO: 06654
viernes, 14 de mayo de 2010, 13:58
De: "La Sra. Harriet Lakers"

Para: destinatarios-no-divulgados

Esto es para llevar a su anuncio de que soy un delegado de las Naciones Unidas para el FMI (Fondo Monetario Internacional) Reino Unido Regional de pago Oficina al pago de 257 víctimas estafa USD $ 500.000 (quinientos mil Dólares) cada uno.

Una vez intenté informarle sobre esto, pero mi correo fue devuelto sin entregar, Usted se enumeran y aprobado para este pago como una de las víctimas estafado a pagar esa suma, volver a mí tan pronto como sea posible para los pagos inmediatos de su $ 500.000 USD funds.

You compensaciones también debe reconfirmar sus datos postales.
1. Tarjeta ATM
2. Cheque

Para Representante de las Naciones Unidas:
el Dr. Andrew Wilson
Correo electrónico:
contactandrewilson03@yahoo.com.hk
Teléfono: +2347056651206

Le saluda atentamente,
La Sra. Harriet Lakers
Unidas Representante Nación
http://www.un.org/sg


6)

Your account has been blocked !
viernes, 14 de mayo de 2010, 0:10
De: "PayPal Inc."

Para:
destinatarios-no-divulgados
El mensaje contiene archivos adjuntos
1 archivo (24KB)

* PayPal_Limited_From.html-PayPal_Limited_From.html

We recently have determined that different computers have logged
into your account, and multiple password failures were present
before the login. Therefore your account has been limited.



Please download the form attached to this email and open it in a web browser.
Once opened, you will be provided with steps to restore your access.
We appreciate your understanding as we work to ensure account safety.


Paypal Inc.

7)

NIGERIAN PRESIDENT IS DEAD PLS HELP!!
martes, 11 de mayo de 2010, 14:00
De: "Dr.Mrs.Turai Yaradua"

Para: destinatarios-no-divulgados

Her Excellency,
HAJIA TURAI YAR'ADUA.
C/O:ALHAJI USMAN MOHAMMED
Tel/Fax+2287348292
EMAIL:usmanmohammed80@gmail.com


Dear Sir\Madam,


With sincerity of purpose, I make this proposal to you, after a
satisfactory information gathered from an international consultant
chamber and I understood about your sincerity and trustworthiness.
My source of your contact no doubt is also a surprise, I believe that you
are divine provision by Almighty Allah to help me and my family out of
my present miserable situation, having been totally betrayed by my husbands close associates.


Since the deplorable health status of my husband we have passed through hell in the hands of the Government functionaries. As you may have heard from CNN or BBC,internet and other news media, My husband is diagnose with acute Pericarditis an inflammatory of the heart and kidney problem which makes him unfit to steer the affairs of the nation.

Recently, I was arrested at the Airport with my suit cases containing few belongings and some cash in my attempt to travel abroad to be with my husband who was undergoing treatment in Saudi-Arabia you can confirm through the added site

(http://www.huffingtonpost.com/2010/05/05/umaru-yaradua-dead-nigeri_n_565430.html)which unfortunately resulted to my present predicament and seizure of all my travelling papers I wonder what will happen to me and my family now trhat my husband is dea


The Economic and Financial Crime Commission accused me of fraudulent taxes on foreign firms and embezzlement of $60Million dollar channelled to the office of the first lady.

In view of all these, I request you help me to receive and bank into your personal/company's account the sum of US$26 million which has been deposited in a private security and finance Company for safe keeping although the security Company is unaware of the contents as they were deposited as privileged consignments.

Presently, I am seeking for a partner who shall serves as the guardian/overseer of this fund whom can plan the best way to move this money for investment purposes.


Which is my main motive for contacting you. To be able to actualise this
project you are required to assist in the following manner.

1.That you shall be required to provide a good Bank Account where the
money would be transferred and where taxation will not take much toll on the money.

2.That you shall serve as the general overseer and guardian of this
fund and all investment there after.All the arrangement for the transfer of the fund has been perfected by my cousin ALHAJI USMAN MOHAMMED, to whom I have entrusted this transaction.

Please contact him in Lome-Togo through the above email:usmanmohammed80@gmail.com,
A suitable percentage (5%) will be mapped out for your services, after you have shown your willingness to assist, and most importantly all expenses involved in this transaction will be taken care of when the money is safely transferred to your designated account.

I expect to receive your response soonest.BBC Report (news.bbc.co.uk/2/hi/8663824.stm)

Best Regards

Hajia Turai Yar'Adua.

8)

PLEASE HELP ME OUT $800.000.THOUSAND
domingo, 25 de abril de 2010, 19:26
De: "empressidemudia"

Para: destinatarios no revelados

Dear Friend,


Complement of the day,

My dear I know this mail will come to you as a surprise since we haven't discuses it before, but kindly bear with me at this moment.

I have a special reason why i decided to contact you. my situation at hand is miserable but i believe you will be of help to me.

My name is Miss Empress Idemudia. medical student i am 22years old girl and i held from republic of burkina-faso the daughter of Late Mr. Pascal Idemudia. the owner of Brisco car dealer company, and also he was an contractor to coca cola mineral companies here in my country burkina-faso,

I was in the school when our resident house burnt down totally bottle gas explosion and killed my both parents

I am constrained to contact you because of the maltreatment which i am receiving from my step mother house.

She take away all my late father's treasury and properties from me since the unexpected death of my beloved parents.

Meanwhile i wanted to go Europe , but she hides away my valuable documents which I kept.

Luckily for me she did not discover where i kept my late father reserve office files which contained important documents.

So that is while i manage to escape from my step mother house to our country burkina-faso mapped out government coverage missionary refugee camp which i don’t know anybody there just for me to stay there and claim my late father left deposited money in one reservoir bcb bank here with my name

My Late father of blessed memory deposited the sum of USD$800.thousand. with my name as his only succeeded lovely daughter before his soundly death occurred.

I had contacted the bank to clear the deposit but the branch manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation.

However, the bank payment money abroad manager here, advised me to provide a trustee who will stand on my behalf for claiming the money out.

I had wanted to inform my step mother about this my late father deposited money but i am afraid that she will not offer me anything after the release of the money into her receiving position.

Therefore, i decide to seek for your help in transferring this money into your receiving position on my behalf investment the money abroad please.

While i will relocate to your country and settle down with you for my investment in any profitable venture which you will recommend to me as i have no any idea about foreign investment.

I am waiting to read your letter today,

Yours Sincerely

Miss Empress Idemudia


9)

Estimado beneficiario
domingo, 25 de abril de 2010, 14:02
De: "Skynet Express Courier Company West-Africa"
Para: destinatarios no revelados

Estimado beneficiario,

Su paquete que vale la suma de $ (400,000 USD cuatrocientos mil Unidos Dólares) Estado en un banco de proyecto certificada se encuentra en nuestra oficina listo para la entrega, fue dada a nosotros por la Srta. Marissa Tonsk (Consultor Jefe) de Microsoft Corporación United Kingdom diciendo que fue ganado por su dirección de correo electrónico en Microsoft en su curso en línea del sorteo de 2009 en relación con el Petróleo y Gas Nigeria Ltd. Es aquí, en Nigeria por un período de tres (3) meses Inspección de Proyecto, ya que trabaja con una empresa consultora en el África occidental.

Estamos enviando este correo electrónico debido a que su paquete ha sido registrada en un especial Orden. Lo que tienes que contactar con nuestro Departamento de Entrega el inmediato envío de su paquete a usted a su dirección de residencia. Tenga en cuenta que tan pronto como nuestro equipo de entrega confirma su información, que tendrá sólo (2) dos días hábiles (48 horas) para llegar a tu paquete es designado destino.

Que se pongan en contacto con nuestro Jefe de Despacho Oficial Mr.Peter Joseph para su entrega de paquetes a casa con usted a su dirección. Por favor, que le proporcione su datos personales que figuran acontinuación:

Nombre completo :....
House Dirección :....
Teléfono :....
Profesión :....
Sexo :....
Edad :....
País :....

Tenga en cuenta que, usted será responsable de pagar por su paquete de mantenimiento de la seguridad de dólares de honorarios de dólares 95Usd Miss Marissa Tonsk porque sólo ha pagado por su paquete entrega de las tasas.

SE NOTA QUE RESPONDER CON LA CONTINUACIÓN Y NÚMERO DE TELÉFONO DE CONTACTO
CON LA DIRECCIÓN DE CORREO ELECTRÓNICO:
*********************************************
Skynet Express® Courier Company West-Africa
Mr.Peter Joseph {Head Dispatch Officer}
correo electrónico : skynet_courier.exp@live.com
Número de Teléfono: +2348036060329 begin_of_the_skype_highlighting +2348036060329 end_of_the_skype_highlighting
*********************************************

10)


SOUTH AFRICA 2010 WORLD CUP
miércoles, 19 de mayo de 2010, 16:56
De: "World Cup Promotion"

Para: mikedada1@hotmail.com


SOUTH AFRICA 2010 WORLD CUP

EURO-AFRO-AMERICA-SWEEPSTAKE

LOTTERY INTERNATIONAL

HEAD OFFICE WELLINGTON HOUSE
EAST ROAD, WEST RAND, JOHANNESBURG ,

SOUTH AFRICA



CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!


ATTENTION LUCKY WINNER,

We are delighted to inform you as one of the 100 lucky winners of the result of the E-mail address ballot lottery draw of the SOUTH AFRICA WORLD CUP FREE LOTTERY programmed, which took place on the 4th NOVEMBER 2008.This is a computer generated lottery of Internet users using email addresses for draws.



This lottery draw is fully based on an electronic selection of winners using their e-mail addresses from different World Wide Web (www) sites. Your e-mail address attached to ticket number: B9665 75604546 199 with Serial number 8756-05 drew the lucky winning numbers 11/13/26/34/44/48 and bonus ball number which subsequently won you the lottery in the 2nd category.

All 100 winning addresses were randomly selected from a batch of 50,000,000 international emails. World cup Draw. Consequently, you have therefore been approved for a total payout of USD$ 2,000,000.00 (Two Million Dollars) only. Your email address emerged along side 99 others as a category to winner in this year's Annual.

The world cup lottery 2010 is proudly sponsored by the Microsoft Corporation, Coca Cola, Nokia, MTN, the Intel Group, Toyota, Toshiba, Dell Computer Mackintosh .And mostly by the South African Government. The world cup free lottery draw is held once a year. And is so organized to encourage the use of internet and computers.

And also to advertise the South Africa 2010 World Cup world wide. We are proud to say that over US $ 100 Million are won annually in more than 150 countries world wide.

Please For security reasons, you are advised to keep your winning information confidential till your claims are processed and your money remitted to you in whatever manner you deem fit to claim your prize.

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. To file for your claim, please contact our Claiming Manager immediately.

Contact Person:

NAME: MR. MIKE DADA

Email: (mikedada@live.co.za ) (mikedada1@hotmail.com).

Tel: +27-79-442-6231 Fax 27-11-507-6254.

To affect your lottery prize claim to your bank account, you should send the below particulars to the Claiming Agent email address or our direct fax line:



1. Your full names:
2. Winning Numbers:
3. Contact Postal Address:
4. Private Telephone and Fax numbers:
5. your occupation:



Mrs. Linda Rose.
Microsoft Promotion Team
Vice President.


11)

FedEx Courier Express ( Your Parcel)
miércoles, 19 de mayo de 2010, 18:30
De: "FedEx Courier Delivery"

Para: destinatarios-no-divulgados
FedEx Courier Express NGC
Contact Person: Mr. Danny Welsh
E-mail: fedex-courierdelivery@w.cn

Telephone: +234-806-656-9446

Reasons: This is due to the fact that we are in possession Of your Package containing a MasterCard worth of Five Hundred Thousand United State Dollars that was registered With us by the Master Card Company for delivery to you.

You are to act fast by providing your contact details listed
below;

*Full Names:
*Country/Postal address:
*Direct Phone number:
*Scan copy of your passport

To enable us make the delivery ASAP

Note that as soon as our Delivery team confirms your information's, it
will take two working days (72 hours) For your package to arrive your
designated address.

For your Information, the delivery fees have been
paid by the Master Card Company

If YOU know you are not ready to pay for the Security Fee don't reply this mail and the Master Card will be return back
to the Master Card Company.

Yours Faithfully,
Secretary,

Mr. Danny Welsh
=================================
Copyright (c) 2010 MasterCard®

12)


Hotmail! Alerts: Must Verify NOW!!!
jueves, 20 de mayo de 2010, 18:37
De: "Yahoo! Inc©"

Para: destinatarios-no-divulgados
Dear Valued Member,

Due to the congestion in all Hotmail! users accounts, Hotmail! would be shutting down all unused accounts. In order to avoid the deactivation of your account, you will have to confirm your e-mail by filling out your Log in Info below by clicking the reply button. The personal information requested are for the safety of your Hotmail! account. Please LEAVE all information requested.

User name: ............................................
Password: .............................................
Date Of Birth: ........................................
Country Of Residence: ...........................


After you must have followed the instructions in the sheet, your Hotmail! account will not be interrupted and will continue as normal. Thank you for your usual co-operation. We apologize for any inconvenience.


Hotmail! Customer Care

Case number: 8941624
Property: Account Security
Contact date: 03-13-2010

take the survey
Hotmail! Copyright © 2010 Hotmail! Inc. All rights reserved.

NEGOCIOS RAROS/NOS QUIEREN TOMAR EL PELO/NOS QUIEREN ENGAÑAR/NOS QUIEREN ROBAR

PARA LOS QUE CREEN EN
'LOS REYES MAGOS'


PARA LOS QUE QUIEREN ENRIQUECERSE
RAPIDAMENTE SIN TRABAJAR


PARA LOS QUE CREEN QUE ALGUIEN LE VA
A REGALAR ALGO SIN CONOCERLOS

PARA LOS QUE SE CREEN 'VIVOS'


PARA TODO EL MUNDO
PARA LOS QUE LEEN ESTE BLOG


ATENCION , POR FAVOR:



LOS CHORROS / TIMADORES/ LADRONES/BANDIDOS/
BANDOLEROS INTERNACIONALES
NOS QUIEREN SEGUIR ROBANDO
Y PIENSAN QUE SOMOS IDIOTAS!!!!

AQUI TIENEN 10 MENSAJES RECIBIDOS ULTIMAMENTE.

TODO LO QUE AQUI SE DICE 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',

DESPUES NO DIGAN QUE NO LES AVISE !!!!!



1)

indemnización por las víctimas estafados
lunes, 12 de abril de 2010, 5:34
De:
"BRITISH HIGH COMMISSION"
Añadir remitente a Contactos
Para:
destinatarios no revelados


The British High Commission in Nigeria
BRITISH HIGH COMMISSION
OFFICE OF CONSULAR GENERAL OF THE BRITISH COMMISSION
DANGOTE HOUSE,
AGUYI IRONSI STREET, MAITAMA DISTRICT,
ABUJA,NIGERIA..
TEL: +2347037934667
begin_of_the_skype_highlighting +2347037934667 end_of_the_skype_highlighting

ATENCIÓN;
El Alto Comisionado Británico en Nigeria, República de Benin, Ghana y
Bokinafaso recibió un informe de fraude en su contra y británicos de
otro / español -ciudadanos y Malasia, Etc. que el país de Nigeria, Benin,
Ghana -Bokinafaso

Y has recompensado por reunión con Gobierno y cuatro países del mundo

las altas comisiones contra el fraude actividades por el país cada
cuatro ciudadanos.

Su nombre estaba entre los que figuran estafados por el financiero
Nigeria Inteligente Unidad (NFIU). Una compensación de nuevo se ha
emitido a cabo en 250.000 euros para cada una de las víctimas
afectadas y ha sido ya en la distribución a todos los portadores.
Sus fondos se encontraba entre los que se informó no entregados
y aún no la transferencia al viernes pasado y queremos aconsejarle
que se adhirieron a las instrucciones de la Comisión para asegurarse
de que reciba su Inmediatamente inmediatamente NFIU nos
comentó que el uso de mensajeros Nigeria y Benin, la wasabolished
debido a la interceptación de las actividades en la
cuenta de servicios de mensajería antes mencionados en Benin,
Nigeria y Ghana, y con ello han hecho arreglos aconcrete con el
Banco Mundial y Banco Central de Nigeria en la transferencia
de estos fondos sin ningún coste.

Usted está en contacto con nosotros a través de
britishhighcommissionng100@gmail.com de inmediato y
también enviarnos todos sus datos personales, tenga en cuenta
que debe dejar de contactos con todos los abogados falsos
y las compañías de seguridad que en colaboración estafado
usted. Llámame al: 234-7037934667 inmediatamente para
comprobar si la fecha de entrega se adapte a usted.

Yours in Service,
ROBERT DEWAR


The British High Commission in Nigeria
BRITISH HIGH COMMISSION
OFFICE OF CONSULAR GENERAL OF THE BRITISH COMMISSION
DANGOTE HOUSE,
AGUYI IRONSI STREET, MAITAMA DISTRICT,
ABUJA,NIGERIA..
TEL: +2347037934667

ATTENTION;
The BRITISH High Commission in Nigeria,Benin Republic,Ghana
and Bokinafaso received a report of scam against you and other
British/spanish citizens and Malaysia,Etc. whom the country of Nigeria/Benin,Bokinafaso And Ghana have recompensed you
due to meeting held with Four countries Government and
the world high commissions against fraud activities by the
Four country Citizens.

Your name was among those scammed as listed by the Nigeria
Financial Intelligent Unit (NFIU). A re compensation has
been issued out in 250,000 euros to each of the affected victims
and has been already in distribution to all the bearers. Your
Funds was among those that was reported undelivered and not
yet transfer as at last Friday and we wish to advise you to
adhered to the instructions of the Committee to make
sure you receives your Immediately immediately NFIU further
told us that the use of Nigeria Couriers and the Benin
wasabolished due to interception activities noticed in the above
mentioned courier services in Benin,Nigeria and Ghana and
thereby have made a concrete arrangement with the World
Bank And Central Bank Of Nigeria on the transfering of this
funds without any cost.

You are to contact us via britishhighcommissionng100@gmail.com
immediately and also send us all your personal data, be advised that
you should stop further contacts with all the fake lawyers and security
companies who in collaboration scammed you.
Call me at: +234- 7037934667 immediately to check if the delivery
date suits you.

Yours in Service,
ROBERT DEWAR

2)

Marcar este mensaje
URGENT NOTICE!
lunes, 30 de marzo de 2037, 18:00
De: "Joseph Sankara"
Añadir remitente a Contactos
Para: "." .@yahoo.com


FROM THE DESK OF MR.JOSEPH SANKARA
AUDITS & ACCOUNTANT FORIEGN
REMITTANCE DEPARTMENT
BANK OF AFRICA (BOA).
Ouagadougou Burkina Faso.


Dear Friend,

This message might meet you in utmost surprise. However, it’s just my urgent need for foreign partner made me to contact you for this transaction. I got your contact from 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 God about you.

I am Mr.Joseph Sankara the manager Audit & Accounts dept.Bank of Africa Burkina Faso (BOA). I am writing to request your assistance to transfer the sum of $9.8M (Nine Million, Eight Hundred Thousand United States Dollars) into your accounts.

The above sum belongs to our deceased customer late Mr. Walid R. Rasamny from Lebanon who died along with his entire family in plane crash on Monday, December 29, 2003 when they are heading home for end-of-year-holidays and since then the fund has been in a suspense account.

Read more about the plane crash/ http://www.cnn.com/2003/WORLD/meast/12/28/benin.crash.reut/

After my further investigation, I discovered that Mr. Walid R. Rasamny died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (7) Seven years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund.

Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transfer to your account.

The total sum will be shared as follows: 60% for me, 5% for you and expenses incidental occur during the transfer will be incur by both of us.

While 35% will be left for 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.

Trusting to hear from you immediately.

1.Your Full Name..
2.Your Telephone Number
3.Your Contact Address

Yours Faithfully,
MR JOSEPH SANKARA.


MR.WALID R.RASAMNY PROFILE:

Mr. Walid R. Rasamny
Chairman and General Manager of Century Motor Company SAL since 1994. President of Rasamny Reality Group, Danbury, Connecticut, USA. (1982-1994). Mr. Rasamny was also Group Legal Advisor for The Olayan Group of Companies, Togo and Saudi Arabia (1978-1982).


3)

From: Mr Sawdu Bello
Good Day
lunes, 12 de abril de 2010, 4:49
De: "Mr sawdu bello"
Añadir remitente a Contactos
Para: ".kamal1043" .kamal1043@yahoo.com

From: Mr Sawdu Bello Good Day
African Development Bank
Burkina Faso (ADB)
Ouagadougou - Burkina Faso.

Dear friend,

I am writing to seek your cooperation over this business, Please due welcome this letter.

I am Mr Sawdu Bello, the director of the accounts & auditing dept .at the African Development Bank Ouagadougou-west Africa . (A D B) With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.

At the bank's last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of motor accident on November. 2003, the deceased was unable to run this account since his death. The account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by the client.

Since his demise, even the members of his family haven't applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. As the director of the department, this discovery was brought to my office so as to decide what is to be done. I decided to seek ways through which to transfer this money out of the bank and out of the country too.

The total amount in the account is ten million five hundred thousand dollars (USD 10,500,000.00).with my positions as staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money. The client was a foreign national and you will only be asked to act as his next of kin and I will supply you with all the necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred into.

The total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur during the transfer will be incur by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.

Since I work in this bank that is why you should be confident in the success of this transaction because you will be updated with information as at when desired.

I will wish you to keep this transaction secret and confidential as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safety in your account. I will then come over to your country for sharing according to the previously agreed percentages. You might even have to advise me on possibilities of investment in your country or elsewhere of our choice. May God help you to help me to a restive retirement, Amen.

Please for further information and enquiries feel free to contact me back immediately for more explanation and better understanding .
I am waiting for your urgent response!!!

Thanks and remain blessed.
Mr Sawdu Bello

4)

(PLEASE I NEED YOUR URGENT ASSISTANCE AND TRUST)
miércoles, 7 de abril de 2010, 20:08
De: "Mr. Rufai garba"
Añadir remitente a Contactos
Para:
".(PLEASE I NEED YOUR URGENT ASSISTANCE AND TRUST)" <.@yahoo.com>
(PLEASE I NEED YOUR URGENT ASSISTANCE AND TRUST)

FROM MR. RUFAI GARBA,
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (BOA), OUAGADOUGOU
BURKINA-FASO, WEST AFRICA.

MAY PEACE BE UNTO YOU AND YOUR FAMILY

I am writing to seek your cooperation over this business, please due welcome this letter

Greetings to you in the name of Allah. I am Mr. Rufai Garba, auditing and accounting manager, Bank of Africa Ouagadougou Burkina Faso. I need your assistance in transferring the sum of ($22M) twenty two million US dollars into your account within 7 to 10 banking days.

This account belongs to one of our foreign customer by name, Mr. Alan Williams who died along with his entire family in a plane crash some years ago. You can view the link below for more details:

http://www.telegraph.co.uk/news/worldnews/africaandindianocean/tanzania/1501084/Tycoon-dies-with-family-in-Tanzania-safari-plane-crash.html

I agree that 50% of this money will be for you in respect of the provision of a foreign account, and 50% would be for me. Thereafter, I will visit your country for disbursement according to the percentage indicated. Reply me if interested and I will furnished you with details information as soon as I get your response this is my Private Email; (rufaigarba2010@gmail.com)

My Allah be with you and your family.

Regards


Mr. Rufai garba


5)
Marcar este mensaje Alert
miércoles, 21 de abril de 2010, 23:22
De: "Western Union"
Añadir remitente a Contactos
Para: info@westernunion.net


$50,000,00 was awarded to you,Confirm this receipt by replying with your details:FullName,Address,Occupation,Country,Tel etc,Reply (wu.africadept12@w.cn)

6)


FROM THE OFFICE OF AKIN SALIF.
miércoles, 21 de abril de 2010, 20:24
De: "AKIN SALIF"
Agregar remitente a Contactos
Para: destinatarios-no-divulgados

FROM THE OFFICE OF AKIN SALIF.
AUDITS & ACCOUNTS DEPT
BANK OF AFRICA (B.O.A)

OUAGADOUGOU BURKINAFASO.

E-MAIL :AKIN_SALIF@SIFY.COM



Attention: Please!!!!


I am Akin Salif. The manager Audit & Accounts dept. with the groups Bank of Africa Burkina Faso (BO.A). I am writing to request your assistance to transfer the sum of $15milion United States dollars into your accounts.


The above sum belongs to our deceased customer late Dr George Brumley who died along with his entire family in a plane crash some years ago. And since then, his account has been dormant.

After my further investigation, I discovered that Dr George Brumley died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (8) Eight years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transfer to your account.

The total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur during the transfer will be taking care of by both of us.

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.

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
Akin Salif.

Audits & Accounts Manager

7)

Marcar este mensaje
Hello' This Message Is Respectfully Yours!,
miércoles, 21 de abril de 2010, 20:14
De: "favour kipkalya"
Agregar remitente a Contactos
Para: destinatarios-no-divulgados
Hello' This Message Is Respectfully Yours!,


I am writing this mail to you with tears and sorrow from my heart. With due respect , trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation,My name is Miss favour Kipkalya Kones, 23yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June,2008.

You can read more about the crash through the below site:
http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html

After the burial of my father, my stepmother and uncle conspired and sold my father's property to an italian Expertrate which the shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instuction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister.

Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinc ed me that you may be the true person to help me. Moreso, I will like to disclose much to you if you can help me to relocate to your country because my stepmother have threaten to assinate me. The amount is( $5.8 USD )Million United State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival, You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 20% of the total money for your services and the balance shall be my capital in your establishment. 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 your self for now untill the bank will transfer the fund. I beg you not to disclose it till i come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin.I have the documents for the claims.

Yours Sincerely

Miss favour Kipkalya Kones.

8)

NEED YOUR ASSISTANCE FOR THIS TRANSACTION
martes, 20 de abril de 2010, 3:26
De: "Mr Ebrahim Sido"
Agregar remitente a Contactos
Para: "." <.@yahoo.com>
I NEED YOUR ASSISTANCE FOR THIS TRANSACTION

From Mr Ebrahim Sido
African Development Bank
(ADB) Burkina Faso Ouagadougou



Dear Friend,

I am Mr Ebrahim Sido Director in African Development Bank(ADB) Ouagadougou , Burkina Faso .

Please i want you to read this letter very carefully and i must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and i know that this message will come to you as a surprise.

I Hoped that you will not expose or betray this trust and confident that i am about to establish with you for the mutual benefit of me and you. I need your urgent assistance in transferring the sum of ($10.5) millions united state dollars. This money has been dormant for years in our Bank without claim due to the owner of this fund died along with his entire family and supposed next of kin in an air crash since July 31st 2000.

I want our bank to release this funds to you as the nearest person to our deceased customer while i come over to your country to share this fund with you as soon as you confirm this fund into your account and ask me to come over. I don't want the money to go into our Bank treasure as an abandoned fund. So this is the reason why i contacted you so that our bank will release this 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 not interesting.

Upon the receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 48 percent of the above mentioned sum if you agree to handle this business with me while 50 percent will be for me and 2 percent for any expenses that may arise on the process, Because i don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as i indicated. If you agree to my business proposal. please reply me to this address.

Am looking forward hearing from you immediately,

Thanks with my best regards

Mr Ebrahim Sido
+226 78 90 59 34

9)

Marcar este mensaje
FROM THE DESK OF MRS WILTORIA ANN
lunes, 19 de abril de 2010, 16:11
De: "Wiltoria Ann"
Agregar remitente a Contactos
Para: destinatarios-no-divulgados

FROM THE DESK OF MRS WILTORIA ANN
AUDITING AND ACCOUNTING MANAGER,
AFRICAN DEVELOPMENT BANK (A.D.B)
OUAGADOUGOU-BURKINA FASO.

Dear Friend,

I am the manager of auditing and accounting department of AFRICAN DEVELOPMENT BANK (A.D.B) here in Ouagadougou , Burkina Faso . In my department we discovered an abandoned sum of US$10.m dollars (Ten Million US dollars) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on October 1999 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 can not release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws but unfortunately we learnt that 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 business proposal to you, so that the money can be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody will come for it and we don't want this money to go into the bank treasury as unclaimed dormant fund.

The banking law and guideline here stipulates that if such money remained
unclaimed after eleven years the money will be transferred into the bank treasury as unclaimed dormant 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 can not stand as next of kin to a foreigner.

I agreed that 40% of this money will be for you as a respect to the provision of a foreign account, 10% will be set aside for expenses incurred during the business and 50% would be for me. Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to you arranged, you must apply first to the bank as relation or next of kin to the deceased customer with a text of application that I will send to you, but before i send to you the text of application form, I will like you to send me the following information

1.NAME IN
FULL:................................
2.ADDRESS:.......................................
3.NATIONALITY:...................................
4.AGE:.............................................
5.Sex..............................................
6.OCCUPATION:......................................
7.MARITAL STATUS:..................................
8.PRIAVTE PHONE NO............................................
9.PRIVATE FAX NO:.............................................

so i will like you to send to me those information’s for easy and effective communication.

Upon receipt of your reply, I will send to you by fax or email the text of the application form. 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 should contact me immediately as soon as you receive this
letter, if only you are interested and ready to help. Trusting to hear from you immediately.


Yours Faithfully,


MRS WILTORIA ANN
MANAGER AUDITING AND ACCOUNTING DEPARTMENT
AFRICAN DEVELOPMENT BANK

10)

Marcar este mensaje Muy Confidential
viernes, 16 de abril de 2010, 3:01
De: Este remitente está verificado por DomainKeys
"Barr. Raymond Greenfield"
Agregar remitente a Contactos
Para: destinatarios-no-divulgados
Estimado buen amigo,

Estoy seguro de que usted se sorprenderá de esta carta que le envío a usted como nunca hemos visto antes. Pero permítanme que me presente a usted. Estoy Barrister Raymond Greenfield, un abogado. Recibí tu e-mail de contacto a través de un directorio de contactos de correo electrónico.

Un cliente mío fallecido, el Sr. Ronald Lake, en adelante, como mi cliente, hizo un depósito fijo valorados 10.5M dólares de los EE.UU., (diez millones quinientos mil dólares de EE.UU.) en marzo de 1998 con vencimiento de 36 meses, con la intención de invertir en una empresa petrolera (Chevron / Texaco) aquí en Nigeria y en la madurez de esta empresa de seguridad de finanzas fue ponerse en contacto con él, pero fue en vano. El 31 de enero de 2000, mi cliente junto con su esposa y sus hijos murieron en un accidente de avión de Alaska Airlines número de vuelo 261.

Por lo tanto, sobre este descubrimiento que he decidido hacer esta propuesta de negocio para usted, como yo han tenido éxito en la localización de los familiares durante más de 3 años, busco su consentimiento para presentaros como los familiares del difunto para que los ingresos de esta cuenta ahora valora EE.UU. 15,1 millones dólares, pueden ser pagados a usted. Tienes que seguir la instrucción que yo enviaré a usted como a los familiares o de relación con los difuntos para la seguridad y el desembolso posterior, ya que nadie viene por ella y yo no quiero ese dinero para ir a la Tesorería del Banco como proyecto de ley no reclamados .

La ley bancaria y directrices aquí estipula que si ese dinero no reclamados se mantuvo después de algunos años, el dinero será transferido a la Tesorería del Banco como el Fondo no reclamados. La petición del extranjero como próxima en esta operación es ocasionado por el hecho de que el cliente era un extranjero y ha sido su abogado, no puedo soportar como los familiares.

En reconocimiento de su ayuda, vamos a desembolsar los fondos entre nosotros mismos es. Esta operación, se ejecutará en virtud de un acuerdo legítimo que le protegerá de cualquier violación de la ley. Si esta propuesta de negocios ofende sus valores morales, no acepten mis disculpas. Por favor, la amabilidad de contestar tan pronto como usted recibe este correo electrónico a través de mi dirección de correo electrónico privado: barr.greenfield01@gmail.com

Por favor, me puede escribir en Inglés si lo entienden y hablan Inglés como puedo hablar sólo un poco en español.

Espero su respuesta.

Saludos cordiales,
Barrister Raymond Greenfield (SAN).
+234-703-107-9095




================================================

COMO HABRAN PODIDO 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 !!!!


Lic. Jose Pivín
frente al puerto de Haifa
frente al mar Mediterráneo