Mostrando entradas con la etiqueta TIMADORES. Mostrar todas las entradas
Mostrando entradas con la etiqueta TIMADORES. Mostrar todas las entradas

lunes, 8 de noviembre de 2010

NOS QUIERES ENGAÑAR/NOS QUIEREN ROBAR/PHISING/Gmail Identity Information /HOAX/BULO/FRAUDE/TIMO

ATENCION !!!!



Continúa circulando por Internet, el mensaje que

pueden leer más abajo:



quote:



de Google/buzz/info.required/center
para
fecha 8 de noviembre de 2010 08:56
asunto Gmail Identity Information
enviado por gmail.com
firmado por gmail.com

ocultar detalles 08:56 (hace 7 horas)


Many of our users email account has been queued for deactivation; this was as a result of a continuous error script (code: 505) received from this email address. To resolve this problem you must provides us with your login details below for confirmation on our database system.


Full Name:


Password:


Country:

Note: Providing wrong information or ignoring this message will resolve to the deactivation of this Account.


Thanks for using Gmail.
Google Account Management




:unquote



ESTE MENSAJE ES UN 'HOAX': FALSO/TRUCHO/MENTIRA/BULO/ENGAÑO.



NO SE DEJEN ENGAÑAR Y NO CONTESTEN

ESTE TIPO DE MENSAJES(QUE TAMBIEN

PUEDE TENER COMO REMITENTE(SENDER)

A " YAHOO", "HOTMAIL" , ETC.



LOS HACKERS, LOS LADRONES
INTERNACIONALES/ PISTOLEROS/BANDOLEROS/
CHORROS/CHOROS/ TIMADORES....
ESTAN A LA PESCA DE GENTE 'INOCENTE'
QUE INGENUAMENTE CONTESTEN SUS MENSAJES.



ELIMINEN ESTE TIPO DE MENSAJES O ENVIEN
COPIA DE LOS MISMOS A 'GMAIL'(GOOGLE)
O AL QUE CORRESPONDA, A LA DIRECCION
DE 'ATENCION AL CLIENTE."



NUNCA A LA DIRECCION QUE

FIGURA COMO REMITENTE DE

ESTE TIPO DE MENSAJES.



CORDIALES SALUDOS



Lic. Jose Pivín

Editor de este Blog


Bulo
De Wikipedia, la enciclopedia libre

Un bulo (en inglés, hoax) o noticia falsa es un intento de hacer creer a un grupo de personas que algo falso es real.[1] En el idioma español el término se popularizó principalmente al referirse a engaños masivos por medios electrónicos especialmente Internet.

A diferencia del fraude el cual tiene normalmente una o varias víctimas y es cometido con propósitos delictivos y de lucro ilícito, el bulo tiene como objetivo el ser divulgado de manera masiva haciendo uso de los medios de comunicación, siendo el más popular de ellos en la actualidad Internet, encontrando su máxima expresión en los foros y en las cadenas de mensajes de los correos electrónicos. No suelen tener fines lucrativos o no son su fin primario y sin embargo pueden llegar a resultar muy destructivos.

Las personas que crean bulos tienen diversas motivaciones dentro de las que se encuentran el satisfacer su amor propio; el estar amargado con el trabajo en la empresa arremetiendo contra ella o sus trabajadores (hoy es muy fácil a través de Internet); la intención de hacer una broma para avergonzar o señalar a alguien o la pretensión de provocar un cambio social haciendo que la gente se sienta prevenida frente a algo o alguien; querer mofarse y hacer evidente la credulidad de las personas y de los medios de comunicación; también suele ser característico dentro de los autores de bulo el querer que los demás se adscriban a una determinada idea o pensamiento.


Bulo informático
Es un mensaje de correo electrónico con contenido falso o engañoso y atrayente. Normalmente es distribuido en cadena por sus sucesivos receptores debido a su contenido impactante que parece provenir de una fuente seria y fiable o porque el mismo mensaje pide ser reenviado.[2]

Las personas que crean bulo suelen tener como objetivo captar direcciones de correo (para mandar spam, virus, mensajes con phishing o más bulo a gran escala); engañar al destinatario para que revele su contraseña o acepte un archivo de malware; o confundir o manipular a la opinión pública de la sociedad

Básicamente, los bulos pueden ser alertas sobre virus incurables;[3] falacias sobre personas, instituciones o empresas, mensajes de temática religiosa;[4] cadenas de solidaridad;[5] cadenas de la suerte;[6] métodos para hacerse millonario;[7] regalos de grandes compañías;[8] leyendas urbanas;[9] y otras cadenas.[10]

Estudios realizados
La Asociación de Internautas, grupo independiente de internautas en pro de los derechos de los usuarios de Internet, ha realizado un estudio[11] independiente a 3.129 internautas demostrando que 7 de cada 10 no saben distinguir entre una noticia verdadera y un rumor/ bulo.

Pautas para reconocer un bulo en Internet
Algunas de las pautas para reconocer si cierta información es un bulo o no son:[12] [13]

1. Los bulos son anónimos, no citan fuentes (ya que carecen de las mismas) y no están firmados para evitar repercusiones legales
2. Los bulos carecen de fecha de publicación y están redactados de la manera más atemporal posible para que pervivan el máximo tiempo circulando en la red
3. Los bulos contienen un gancho para captar la atención del internauta. El éxito del bulo residirá en cuán morboso, monetario, generador de miedo sea su gancho y sobre todo en la manera que encaja con la coyuntura del entorno.


Ejemplo Hotmail: Hotmail cerrará sus cuentas. Perdida de contactos y multa de una gran cantidad de dinero — (Gancho de miedo basado en valor monetario)

Ejemplo Actimel: Actimel es malo para la salud. Produces L. Casei y dejas de fabricar defensas — (Gancho de miedo basado en la salud)

Ejemplo Redbull: Redbull contiene veneno en su composición química — (Gancho de miedo basado en el daño a la salud)

Ejemplo Teléfono móvil: Recibes una llamada telefónica en dónde en lugar de un número de teléfono aparece la palabra "INVIABLE!!". Si aceptas o rechazas la llamada el extorsionador accede a la SIM de tu teléfono, la duplica y la usa para llamar desde la cárcel — (Gancho de miedo basado en ser víctima de una estafa)

4. Los bulos están por general escritos en castellano neutro (en el caso de que este sea el idioma utilizado), para facilitar la difusión a nivel internacional.

5. Los bulos normalmente contienen una petición de reenvío: Se solicita el reenvío para alertar a otras personas, para evitar mala suerte, para evitar la muerte, o con cualquier otro motivo. El objetivo de esta petición de reenvío reside en captar direcciones IP, crear bases de datos, realizar posteriores campañas de SPAM o simplemente difundir la información falsa el máximo posible.


Otros significados
La palabra bulo se utiliza en Argentina y Uruguay para describir a un lugar personal y privado, normalmente un apartamento, reservado solamente para encuentros sexuales [14] .

Véase también

Seguridad informática
Copia de carbón oculta
Correo electrónico
Cadena de correo electrónico
The Yes Men
[editar] Referencias
1.↑ «bulo - Definición - WordReference.com».
2.↑ «Hoaxes».
3.↑ «Falsas alertas de virus».
4.↑ «Mensajes religiosos».
5.↑ «Cadenas de solidaridad».
6.↑ «Cadenas de la suerte».
7.↑ «Métodos para hacerse millonario».
8.↑ «Regalos de grandes compañías».
9.↑ «Leyendas urbanas - Que son las Leyendas urbanas».
10.↑ «Hoaxes varios».
11.↑ Estudio de la Asociación de Internautas
12.↑ Estudio de la Asociación de Internautas
13.↑ Amanda Marts (12 octubre de 2009). «Ese bulo sólo quiere capturar su 'e-mail'». ElPais.es - ElPais Digital.
14.↑ Bulo-Definición-Lunfardo-www.todotango.com
[editar] Enlaces externos
Rompecadenas Archivo de bulos en Rompecadenas.
Intermaniacos El foro sobre bulos de rompecadenas
Virusattack Consulta de bulos en Virus Attack.
STOP HOAXES!, blog que recoge unos cuantos bulos (en castellano).
Snopes, página sobre bulos y leyendas urbanas (en inglés).
Obtenido de "http://es.wikipedia.org/wiki/Bulo"
Categorías: Cultura de Internet Engaños

FUENTE: WIKIPEDIA




miércoles, 21 de julio de 2010

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






jueves, 17 de junio de 2010

Negocios Raros/Nos quieren tomar el pelo/Nos quieren engañar/Nos quieren robar....

A QUIENES ME LEEN:

Si vosotros recibis un mensaje similiar al que sigue,
por favor no contestar!!!

ES UN INTENTO DE LOS 'ATORRANTES/MAFFIOSOS
INTERNACIONALES DE ROBAR VUESTROS DATOS
PARA ENTRAR EN VUESTRAS CUENTAS DE INETRNET!!!!

NUNCA CONTESTEN ESTE TIPO DE MENSAJES. !!!!

PODEIS ENVIAR COPIA DEL MENSAJE, TAL COMO
LO RECIBIERON, AL SERVICIO DE CLIENTES O
UN DEPARTAMENTO SIMILAR EN EL SERVIDOR
'YAHOO' .

RECIBAN CORDIALES SALUDOS.

LIC. Jose Pivín

YAHOO ALERTA REVISE SU CUENTA !!!!!!! (JJ68468VL044864AK)‏
miércoles, 16 de junio de 2010, 19:25
De:
"SERVICIO DE ALERTA"
Agregar remitente a Contactos
Para:
Estimados miembros,

Debido a la congestión de todos los usuarios de Yahoo y la eliminación de todas las cuentas sin usar Yahoo, Yahoo tendría que cerrar su cuenta, usted debe confirmar su dirección de e-mail completando su información de acceso por debajo de donde la formulario no se haya completado su cuenta será suspendida 24 horas por razones de seguridad.

La confirmación de su identidad. Revise su correo de Yahoo

Nombre completo :...................................

Yahoo! ID :............................................

Yahoo :............................................... ...

Contraseña :...........................................



Información

Género :...............................................
País :................................................
Ocupación :............................................




jueves, 14 de enero de 2010

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

Atención:

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

OTRA ACLARACION:

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

ME INCLINO A QUE LO PRIMERO ES LA VERDAD.

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



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

Se los conoce como los "TIMADORES NIGERIANOS", aunque no necesariamente sean de ese origen o africanos, aunque gran parte de ellos lo son. Muchos son de Burkina Faso, otro país del AFRICA no muy conocido.
Tambien hay norteamericanos, franceses, ingleses, etc.


A diario recibo decenas de este tipo de mensajes o similares.

DESEO PONER EN AVISO DE TODOS LOS QUE ME LEEN:

1) NUNCA HAY QUE CONTESTAR ESTE TIPO DE MENSAJES O SIMILARES.

2) MUCHAS PERSONAS QUE RECIBEN ESTE TIPO DE MENSAJES, ALENTADOS POR LA POSIBILIDAD DE ENRIQUECERSE DE GOLPE, ANTE LAS OFERTAS QUE LOS MENSAJES PROMETEN, RESPONDEN ESTOS MENSAJES Y CAEN EN LA TRAMPA QUE LES TIENDEN LOS FAMOSOS 'TIMADORES".

3) ESTOS 'TIMADORES' (CHORROS/LADRONES INTERNACIONALES) ENVIAN SUS MENSAJES A MILES DE DIRECCIONES ELECTRONICAS EN TODO EL MUNDO.

Y SIEMPRE HAY UN GRUPO DE

PERSONAS QUE QUIEREN
ENRIQUECERSE FACILMENTE,
QUE RESPONDEN A ESTOS MENSAJES.

LOS TIMADORES, PROMETEN ALTOS PORCENTAJES -COMO COMISIONES-
SOBRE ENORMES SUMAS DE DINERO (GENERALMENTE SOBRE MAS DE 5 -25
MILLONES DE USD, QUE NECESITAN TRANSFERIR DE ALGUN BANCO AFRICANO A LA CUENTA BANCARIA DEL RECEPTOR DE ESOS MENSAJES).

UNA VEZ QUE LOS 'INOCENTES/INGENUOS' RECEPTORES DE SUS MENSAJES
ENTRAN EN CONTACTO CON LOS REMITENTES, LES EXIGEN EL PAGO DE CIERTA CANTIDAD DE DINERO QUE PUEDE OSCILAR ENTRE USD. 100.00 y 3.000.00 (DOLARES AMERICANOS), POR GASTOS DE TRANSFERENCIA BANCARIAS DE LAS SUMAS DE DINERO QUE DESEAN TRANSFERIR A LAS CUENTAS BANCARIAS DE LOS'INOCENTES/INGENUOS'.

MUCHOS DE LOS RECEPTORES DE ESTOS MENSAJES SON LOS QUE REMITEN LAS SUMAS DE DINERO REQUERIDA, Y NUNCA MAS RECIBEN MENSAJES PARA CONTINUAR LAS 'OPERACIONES BANCARIAS DE TRANSFERENCIA DEL DINERO.

OTROS REMITEN EL DINERO SOLICITADO, Y POSTERIORMENTE SON
REQUERIDOS DE REALIZAR NUEVOS PAGOS, CON LA PROMESA DE TRANSFERIR ESAS GRANDES SUMAS DE DINERO, QUE "GENERALMENTE
PERTENECIERON A CLIENTES DE SUS BANCOS, QUE HAN MUERTO EN
ACCIDENTES AEREOS, SIN DEJAR HERDEROS". AVISAN , ADEMAS, "QUE DE
ACUERDO A LAS LEYES DE SUS PAISES, CUENTAS BANCARIAS "DORMIDAS'
(SIN MOVIMIENTO ) DEBERAN SER TRANSFERIDAS AL PATRIMONIO NACIONAL".

4) SUGIERO NUNCA RESPONDER A ESTOS MENSAJES O SIMILARES.
PUEDEN BORRAR DIRECTAMENTE DE SU ORDENADORA/COMPUTADORA LOS
MENSAJES RECIBIDOS, O ENVIAR UNA COPIA DE LOS MISMOS A LA POLICIA
DE SU VECINDARIO/LUGAR DE RESIDENCIA.(MUY POSIBLE QUE LA POLICIA
NO HAGA NADA...)

5) AQUI LES DEJO ALGUNOS NUEVOS EJEMPLOS DE DICHO TIPO DE MENSAJES.



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


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


A)

Jumat, 02 Oktober 2009



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



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

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

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

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


Halaman Muka

B) Jumat, 02 Oktober 2009

Business Proposal.

Dear Friend, I have a business suggestion for you. let me start by introducing myself to you fully. I am Mr. Chen Guan, Foreign Operations Manager of the Bank of China (Hong kong). Before the U.S and Iraqi war our client Ali Hussein who was with the Iraqi forces and also a businessman made a numbered fixed deposit for 12 calendar months, with a value of Seventeen Million Three Hundred Thousand United State Dollars only into an account with my branch. Upon maturity several notice was sent to him, even during the war . Again after the war another notification was sent and still no response came from him. We later found out that the Ali Hussein and his family had been killed during the war in bomb blast that hit their home. After further investigation it was also discovered that Ali Hussein did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank.


So, Seventeen Million Three Hundred Thousand United State Dollars(US$17,300,000.00) is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration 7years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Ali Hussein so that you will be able to receive his funds. Please reply to my private email for more Details (chen_guan777@w.cn)

Thank you for your time and understanding
Kind Regards,


C) Kamis, 01 Oktober 2009


Funds Clearance/Beneficiary

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

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because it cannot be release dunless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately,all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this businness proposal to you and release the money to you via your foreign bank account as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and this money Could go into the Bank treasury as unclaimed Bill.

The Banking law and guideline here stipulate that if such money remained unclaimed after 6 years,the money will be transfered into the Bank's treasury as unclaimed fund. The request for your assistance and maximum co-operation as a foreign citizen to stand as the next of kin in this business is occasioned by the fact that the deceased customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. 40 % of this money will be for you as my foreign partner,in respect to the provision of a foreign account. 5 % will be set aside for minor expences incured during the business and 55 % would be for me. There after I will come over to your country for disbursement according to the percentages indicated.

Therefore to enable the immediate transfer of this fund to you as arranged,you must apply first to the bank as the relation or next of kin to the deceased,indicating your claims and wherein the money will be remitted.Upon receipt of your reply, I will send to you by fax or email the text of application which you will fill and forward to the office of the foreign remittance director of the bank of africa. I will not fail to bring to your notice that this transaction is strictly confidential and i will use my position in this Bank to effect a hitch free transfer of the fund. Trusting to recieve from you immediately through my alternative email id (mr_kabo2009@yahoo.fr).


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

Yours Faithfully, Mr kabo.


___________________________________________________________________________ D) You're invited to:

FROM THE DESK OF DR.MOHAMMED BELLO

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

BANK OF AFRICA B.O.A Attn:

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

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

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

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

E)
I NEED YOUR TRUST

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

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

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

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

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

F) Dearest, Dearest,

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

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

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

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


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

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

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

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

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

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


G) CONFIDENTIAL TRUST REPLY‏ :


hamid_ruka2000@yahoo.com.hk -

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

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

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

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

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

Thanks.

Mr.Hamid Ruka

H) Rabu, 30 September 2009

I NEED YOUR URGENT REPLY

Greeting
I am Mr Fada Bona,the director in charge of credit and exchange section of Bank Of Africa,(BOA) Ouagadougou Burkina-faso West Africa with due respect and regard.

I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.

During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on Monday, 31 July, 2000, in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before i discovery to this development.

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

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

In fact I could have done this deal alone but because of my position in this country as a civil servant(ABanker),we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer of the fund,because I work in this bank.

This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account. I will not fail to inform you that this transaction is 100% risk free.

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

Please, you have been adviced to keep this transaction "top secret" as I am still in service and intend to retire from service after i conclude this deal with you. I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in.All other necessary vital information will be sent to you when I hear from you.
I look forward to receive your email.
Thanks My Regards.
Mr Fada Bona

I) Rabu, 30 September 2009

A PROPOSAL FROM DR.IBRAHIM BUBA,

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

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

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

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

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

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

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

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

Thanks,

Dr Ibrahim Buba.


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

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

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

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

Thanks,
Dr Ibrahim Buba.

K) Rabu, 30 September 200

Dear Friend, Dear Friend,
TOP SECRET

I am Dr Haris Hakim, the director in charge of auditing and accounting section of Bank of Africa,Ouagadougou Burkina faso West Africa with due respect and regard

.I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in this bank ,my department came across a very huge sum of money belonging to a deceased person who died in a plane crash july 2000 and the fund has been dormant in his account with this Bank with out any claim of the fund in our custody either from his family or relation before our discovery to this developement.

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

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

This is the reason why it will require a second party or fellow who will forward claims as the next of kin to the bank and also present a foriegn account where he will need the money to be retransferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the money will be remitted from to your own designation bank account. I will not fail to inform you that this transaction is 100% risk free.


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

Please you have been adviced to keep top secret as i am still in service and intend to retire from service after we conclude this deal with you. I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment,either in your country or any country you advice us to invest.

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

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



martes, 15 de septiembre de 2009

Negocios raros/Se quieren reir de nosotros/Nos "quieren tomar el pelo"/nos quieren robar

queridas/os lectoras/es,

ESTAMOS CANSADOS DE RECIBIR A DIARIO DECENAS DE MENSAJES FALSOS,
ENVIADOS POR 'TIMADORES' (CHORROS/LADRONES) INTERNACIONALES,
OFRECIENDONOS HACERNOS RICOS DE UN DIA PARA OTRO, AYUDANDOLOS
EN SUS 'NEGOCIOS RAROS'.

SI USTED RECIBE ALGUN MENSAJE DE ESTE TIPO, NUNCA CONTESTE EL MISMO.
PUEDE BORRARLO INMEDIATAMENTE, O MAXIMO, ENVIARLO A LA POLICIA DE SU CIUDAD.

AQUI VAN ALGUNOS EJEMPLOS:


1)

"Revista Trabajo Social"


Para: destinatarios no revelados

Good day,

My name is Sir Jack Parkinson, I work with the UK Lottery. I am soliciting
your assistance for a swift transfer of 4,528,000 GBP, should you be
willing to assist me in this project, you will be giving me just 40% of
your winnings. Just as a brief, due to my position in the company I can
make it happen that you would be a winner of the above stated amount.

Naturally, every body would like to play a lottery if they are assured of
winning. I am assuring you today to be a winner, please do not take for
granted this once in a life time opportunity as we both stand to
collectively gain from this at the success of the transaction. Should you
be willing to assist me in this transaction please do respond to my
secure e-mail: mr.jackparkinson@ire.ir


Regards,
Sir Jack Parkinson


----------------------------------------------------------

2)
Confidencial, por favor leer y responder me.


sábado, 1 de agosto de 2009, 08:21 pm
De:: "Barrister Raymond Greenfield"

Añadir remitente a Contactos
Para: destinatarios no revelados


Estimado un buen amigo,

Estoy seguro de que usted se sorprenderá de esta carta que estoy
enviando a usted como nunca hemos reunido antes. Pero permítanme que me
presente a usted. Soy abogado Raymond Greenfield, un abogado. Un
cliente mío fallecido, el Sr. Ronald Lake, en lo sucesivo, se refirió a
mi como cliente, hizo un depósito por valor de dólares de los EE.UU.
10.5M, (Diez millones, quinientos mil dólares de EE.UU.) en marzo de
1998, para 36 meses de vencimiento, con la intención de invertir en una
empresa petrolera (Chevron / Texaco) en Nigeria y la madurez a la
financiación de esta empresa de seguridad empezó a contactar 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
vuelo número 261.

Es, por tanto, a este descubrimiento que he decidido hacer esta
propuesta de negocio para usted, como yo no han tenido éxito en la
localización de los familiares durante más de 3 años, busco su
consentimiento para que usted presente como los familiares de los
fallecidos a fin de que el producto de esta cuenta por valor 15,1
millones de dólares de los EE.UU., se puede pagar a usted. Tienes que
seguir las instrucciones que voy a enviar a usted como los parientes
más próximos o relación con el fallecido por la seguridad y el
poster
ior desembolso ya que nadie está viniendo para él y no quiero ese
dinero para entrar en el banco de tesorería 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 en el banco de tesorería como de fondos no reclamados. La
solicitud de los extranjeros como en el siguiente de esta operación es
ocasionado por el hecho de que el cliente era un extranjero y ha sido
su abogado, no puedo permanecer como familiares.

En reconocimiento de su ayuda, estoy ofreciendo el 40% de la suma
total. 10% va a cualquier casa de beneficencia de su elección, mientras
que el restante 50% es para mí. Esta operación, se ejecutará en virtud
de un acuerdo legítimo que le protegerá de cualquier violación de la
ley. Si esto ofende su propuesta empresarial los valores morales, hacer
aceptar mis disculpas. Por favor, me la amabilidad de responder tan
pronto como lo reciba este mensaje de correo electrónico a través de mi
dirección de correo electrónico: barr.greenfield@gmail.com. Por favor,
asegúrese de que usted envía su mensaje de correo electrónico a esta
dirección de correo electrónico: barr.greenfield@gmail.com ya que esta
es mi dirección de correo electrónico. Espero su respuesta.

Saludos cordiales,

Barrister Raymond Gree
nfield (SAN)
+234-703-107-9095.

---------------------------------------------------------------------------


3)


FROM MR MOHAMMED KHAIL
By your host: Mohammed Khali

Date: Tuesday 26 May 2009
Time: 8:00 AM - 9:00 AM (GMT +00:00)
Address: Attention: Please I am Mr MOHAMMED KHAIL the manager Audit & Accounts dept. in the Banque Internationale Du Burkina Faso (BIB). I am writing to request your assistance to transfer the sum of $10.500, 000.00 [ Ten million, five hundred thousand United States dollars) into your accounts. The above sum belongs to our deceased customer late Mr Jose Galays Sau from Peru who died along with his entire family in the Benin plane crash 2003 and since then the fund has been in a suspenseaccount. After my further investigation, I discovered that Mr Jose Galays Sau died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (6) six 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 therecognition and have the fund transfer to your account. The total sum will be shared as follows: 60% for me, 40% for you and expenses incidental occur during the transfer will be incur by both of us. 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........

get back to me through my private number(+22678362368 )
or e mail MOHAMMED KHAIL200@live.fr

Thanks

Mr MOHAMMED KHAIL

Will you attend? RSVP to this invitation


---------------------------------------------------------------------

4)

Saludo a usted y de toda su familia!
De:: "kieta bali"

: destinatarios no revelados
from:
MR KIETA BALI
DIRECTOR, DEPARTAMENTO EXTRANJEROS REMESAS
BANK OF AFRICA (BOA)
OUAGADOUGOU BURKINA FASO
TEL: 00226 78 51 76 24


Saludo a usted y de toda su familia!

Soy MR. CIAKARU UMARU, un banquero con el citado banco en Uagadugu Burkina Faso en Africa, manteniendo el puesto de Director de un Departamento de Relaciones Exteriores de remesas, Escucha bien loque te voi a decir.

MR.ANDREAS SCHRANNER Un nacional del Gamany, el es un contratista con los países del AFRICA, hace una numerada deposito por un valor de $ 6.5M. (Ceis Millones, y quientos mil dólares de Estados Unidos) por un período de doce meses naturales en mi sucursal. Desde mi banco, hemos hecho notificaciones a la direccion casera y su rutina de envio de la dirección, pero no tiene respuesta.

Despues de un mes, se envio un recordatorio y, por ultimo, hemos descubierto a partir de su empresa que el senor MR.ANDREAS SCHRANNER fue a bordo del avión, que se estrelló de diciembre, 26 2003. Después de una investigación más a fondo, se descubrió que murió sin hacer un testamento y todos los intentos para localizar sus familiares fue infructuosos.

Sobre una mayor investigación, se descubrió que el difunto MR.ANDREAS SCHRANNER, no declarar las familiares o parientes en todos sus documentos oficiales, incluso del Banco de depósito de papel de trabajo aquí, en nuestro Banco. La suma total, $ 6.5M todavía está en mi banco y el interés se arrastró con el principal al final de cada año.

De conformidad con las leyes bancarias del país y la constitución que guían esta institución bancaria señaló que después de la expiración de un plazo de 5 años, si no hay organismo o persona que viene por la reclamación de los familiares, por ejemplo, el dinero se ingresará en la tesorería del gobierno de Burkina Faso si nadie se aplica como los familiares a reclamar del fondo.

En consecuencia, es a este respecto, tratan de presentar como un socio extranjero a ponerse de pie como en los familiares que el difunto senor MR.ANDREAS SCHRANNER ya que nadie vence el plazo para la reclamación.

Después de la aceptación de esta propuesta, voy a enviar a usted por correo electrónico el testo del fomulario del reclamacion del mi banco, así como información detallada sobre cómo este negocio se llevará a cabo.

Y usted estará en posición de 40% después de la Transferencial se hace al tu cuenta, le garantizo que este se ejecutará en virtud del acuerdo legítimo que le protegerá de cualquier violación de la ley, ya que haré uso de mi posición en el Banco aquí para perfeccionar este negocio Aprobaciones de transacción y asegurar y garantizar la ejecución exitosa de esta transacción.

Por favor, ser informados de que su máxima confidencialidad es necesaria. Si esto te interesa, quiero recordar a usted de la confidencialidad de esta transacción en cualquier parte de su decisión. Espero su respuesta urgente, y llenar los siguientos puntos para que podamos proceder en adelante este negocio:

Su Nombre completo ..........................
Tu Sexo .................................
Su edad .................................
Su País ..............................
Su ocupación ..........................
Su Número Personal Mobile .........
Su Número de Fax personales .............
Su Estado Civil ...................

Tan pronto como me envio su respuesta positiva le enviará el texto de la solicitud del reclamo para que usted usará para aplicar en mi banco como sus parientes más cercanos.

Saludos,

Dr Kieta Bali.
TEL: 00226 78 51 76 24