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View Full Version : wiem ze to naciągcz ale co dalej?


llutien
25 February 2008, 17:28
czy ktos otrzymal podobny mejl?
wiem ze to oszust
ale chcialabym wiedziec czego on oczekuje? w jaki sposob sie on wzbogaci
bede wdzieczna za odpowiedz


FROM THE OFFICE OF Mr.KALIF DIALO.
THE CHIEF AUDITOR INCHARGE,
AFRICAN DEVELOPMENT BANK (ADB).
OUAGADOUGOU BURKINA FASO.
WEST AFRICA. TELE:0022678784592 Reply through this mail address kalifd0@yahoo.fr

Dear Partner,

I presumed that all is well with you and your family. Please let this do not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago before i decided to contact you on this magintude and lucrative transaction for our future survival in life. Moreover, i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you.

I AM Mr.Kalif Dialo, THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT of our bank and i have had the intent to contact you over this financial transaction worth the sum of NINTEEN MILLION, THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($19,300,000.00 ) for our success.Th is is an abandoned sum that belongs to one of our bank foreign customers who died along with his entire family through plane crash disaster since few years ago. Meanwhile i was very fortune to came across the deceased file when i was arranging the old and abandoned customers files in other to sign and submit to the entire bank management for an official re-documentation and audit of the year against 2007.

Be informed clearly that it was stated in our banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of 5 years started from the date when the beneficiary died, the money will be transferred into the treasury as an unclaimed fund. As an honour and advantage bestowed to our foreign customers base on the rules guideing our bank, it was stated obviously that if you are not a Burkina Faso citizen, you have the absolute authority to claim the fund hence you are a foreigner despite your differences from the country of origin of the deceased. So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the NEXT OF KIN OR EXTENDED RELATIVE to the deceased.

On the transfer of this fund into your account, { 39% } being ( US$7,527,000.00) will be your share in respect of the account provision and your assistance rendered during the transfer of the fund into your bank account,{ 52% } being (US$10,036,000.00) will be my share being the codinator of the transaction while the rest { 9% } being (US$1,737,000.00) will be shared to the respectable Organisations Centers such as Charity Organisation, Motherless Babies homes, and helpless disabled people in the World.

If you are really sure of your trustworthy, accountability and confidentiality on his transaction, contact me and agree that you will not change your mind to cheat or disappoint me&n bsp; when the fund have getting into your account. Besides you should not entertain any fear because i am sure of the success as an insider in the bank ok. Please reply with the assurance, include your private telephone and fax numbers necessary for facilitate an easy communication in this transaction. As soon as you reply , call me through my private telephone number so that i will let you know the next step to follow in order to finalize this transaction immediately. I expect your urgent communication.

Yours sincerely,
Mr.Kalif Dialo.

Aeval
27 February 2008, 20:03
W jaki sposób się wzbogaci? W taki:

Kilent zginął w tragicznym wypadku i zostawił ogromną sumę pieniędzy. Bank nie mógł zlokalizować żadnej bliskiej rodziny, więc zwrócili się o pomoc do ciebie.

Jak już się zgodzisz bankowi pomóc, nagle trzeba będzie notarialnie potwierdzać dokumenty w Burkina Faso, trzeba będzie płacić za koszty sądowe, adwokatów i tak dalej.

Oczywiście, na to wszystko forsę będziesz wysyłać ty, na podstawie tej durnej historyjki w emailu i jeszcze bardziej durnej obiecanki milionów dolarów za współpracę.

Oczywiście, żadne dokumenty nie są legalizowane, koszty sądowe nie istnieją, nie ma też adwokatów. Jest to po prostu jeden z popularnych typów "nigeryjskiego szwindlu", a jedyne prawdziwe pieniądze to te które naciągacz ma nadzieję otrzymać od ciebie.

llutien
27 February 2008, 23:04
Tak wiem , nie jestem naiwna ,zastanawiala mnie metoda dzialania i
,moze dzieki temu ktos nie zostanie oszukany
dla przykładu zamieszczę list z banku i pseudo notariusza

Attn: .................................

Be advised that we are working relentlessly and closely with the
BURKINA FASO
Federal Reserve Bank in order to ensure that matters affecting your
payment is
cleared and regularized without any shortfalls recorded.

However, it is pertinent to note that we have successfully verifies
your
profile and status quo in the England Government, which evidently
revealed
that you are a model citizenry of the Repulic of Poland with good
background
and also, you a regular tax payer as contained in the England tax
statement
sheet and above all, you do not have any criminal record in the England

Government, or anywhere else in the World. In this regards, we shall
get back
to you with the transfer information to one of our 2008 Offshore
Payment
Office in Europe.

Thanks for your Co-operation.

Signed,

Mrs.Florince Zampou.
Sec.General,
ADB Management.


i drugi oczywiscie od larry john

REF.CLEARING OF FUND



According to our telephone discussion few minuts ago, you advised to come to madrid spain with following to enable us verify and complete all formalities involved to the clearing of this FUND by you as the reciever.

(1) A copy of your International Passport or Id Card for obvious indentification purposes.

(2) Re-confirm in your reply your full contact details, telephone , fax and full address.


(3)
SIGNING FEE:
STAMP DUTY FEE:
TOTAL: 5,000$



You come to Spain and this invitation must be honored as your present is highly required. Please inform us when you are ready AT LIST ONE DAY BEFORE DEPARTURE. To enable us book appointment for you.

We anticipate your soonest response

Best regards.


John Larry.

TEL.....0034-686-362-604
fax......0034-911-412-220


dla zainteresowanych telefony odbiera uroczy czlowiek :)
ilu sie da naciąnąć?

mike30
29 July 2008, 16:54
Mnie kieys przysłali na imię i nazwisko, ze moi krewniacy zginęli w Nigerii i byli właścicielami pól naftowych :).... Imie i nazwisko wygooglowali, tam mialem swoje dane osobowe.
pozdr. mike30