Hierbij vraag ik de aandacht van een ieder die op dit forum komt.
Onderstaande email beriekte mij via mijn yahoo account. Ik heb wat onderzoek gedaan en het blijkt dat deze manier van fraude al een aantal jaar bezig is. Het wordt de Nigerian Letter scheme genoemd door de amerikanen. De onderstaande email is maar een variant op de mails die er gestuurd worden door de fraudeurs. Er worden vaak emails gestuurd uit naam van hoge functionarissen bij legitieme bedrijven. Zij weten van niets!! Er wordt altijd gevraagd om gebruik van de bankrekening, zogenaamd om miljoenen euros door te sluisen, en gesmeekt om je confidentialiteit.
In werkelijkheid gaat het hier om harde medegenloze criminelen die je laten betalen voor zogenaamde onkosten. Het geld zal nooit via je bankrekening lopen en je zult nooit 20% van het bedrag zien. Mocht je zo een email krijgen probeer dan niet de daders te achterhalen. Volgens meerdere sites o.a. de FBI en de IFCC zijn dit inderdaad medogenloze criminelen. Zie voor meer info http://ifccfbi.gov/strategy/nls.asp
Date: Thu, 27 May 2004 14:13:40 +0200
From: "amedalla12" <[email protected]> Add to Address Book
Subject: GOOD DAY
Dear Sir/Madam,
My name is Ahmed Abdalla Director and Board Member,Transparency
International ,Kenya. I got your email address from the web directory so I
decided to contact you.
We are interested in diverting some funds currently floating in the
suspense account of the federal pay office to your account as soon as
possible.
Source of the funds are:
During the Arap Moi's government, government’s officials awarded
contracts to their own companies, these contracts were grossly overinvoiced.
Now the present government set up contract review panel to settle those
owed outstanding amount. My colleagues and I have identified a huge
amount totaling US$ 370m (Three hundred and seventy million us dollars)
oversea .
We would wantUS$43.8m (Forty three million Eight Hundred Thousand)
dollars out this money oversea transferred to your account because we are
not eligible to operate foreign account, and I have been mandated to
search for a partner abroad. We really want this transfer made as soon as
possible before the government, who have started refunding money from
Moi's foreign accounts track this money.We will be offering 20% for your
assistance.
If you would want to proceed with this transaction please reply with
your name and phone number to([email protected]) and if you do not
accept my offer please treat with utmost confidentiality.
For more information check and browse carefully all the links in the
website below.
http://news.bbc.co.uk/2/hi/africa/3338023.stm
Best Regards,
Ahmed Abdalla,
Director & Board Member Transparency International,
Kenya.
U bent gewaarschuwt
| LET OP: Dit topic is meer dan drie jaar geleden geplaatst. De informatie is mogelijk verouderd. |
[ archief ] WARNING email fraude
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Gast
Re: WARNING email fraude
dergelijke postings belanden bij mij altijd in de bulk-map, alles wat spam is en mails die niet door mij erkent wordt, zet Yahoo automatisch voor mij in deze map, de map ledig ik direct, dus je voelt wel, dit soort postings worden door mij niet gelezen.
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Gasje
Re: WARNING email fraude
If you want to say that i'ts a lot off geld dan heb je weinig. Ik krijg nooit dat op m'n rekening jij wel ?????
In de prullenbak ermee. Met de lotto heb je meer kans.
Een fietser
In de prullenbak ermee. Met de lotto heb je meer kans.
Een fietser
Re: WARNING email fraude
Hier is er nog eentje,
ze schijnen het werkgebied en de toon aan te passen.
Dear friend,
I greet you in the Name that is above all names,As you read this, I don't want you to feel sorry for me, because,I believe everyone will die someday.My name is Ibrahim Gawish, a merchant in Kwait, in the U.A.E.I have been diagnosed with lung cancer. It has defiled all forms of medical treatment, and right now I have only few months to live, according to medical experts.
I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.
I believe when God gives me a second chance to come to this world I will live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as few close friends of mine. I want God to be merciful to me and accept my soul, I have decided to give arlms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.
The last of my money which no one knows of is the huge cash deposit of Twenty Million US dollars (US$20,000,000.00), that I have with a deposit company abroad. Acknowledge this message so that I can introduce you to my lawyer who will handle the transfer of receivership by you of the said funds. I will want you to help me collect this deposit and dispatched it to charity organizations. My lawyer shall put you in the picture of the funds, tell you where the funds are currently being maintained and also discuss modalities including remuneration for your services. For this reason kindly furnish your contact information, that is your address, personal telephone and fax number for confidential purpose.Please reply email to ([email protected])
God be with you,
IBRAHIM GAWISH
ze schijnen het werkgebied en de toon aan te passen.
Dear friend,
I greet you in the Name that is above all names,As you read this, I don't want you to feel sorry for me, because,I believe everyone will die someday.My name is Ibrahim Gawish, a merchant in Kwait, in the U.A.E.I have been diagnosed with lung cancer. It has defiled all forms of medical treatment, and right now I have only few months to live, according to medical experts.
I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.
I believe when God gives me a second chance to come to this world I will live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as few close friends of mine. I want God to be merciful to me and accept my soul, I have decided to give arlms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.
The last of my money which no one knows of is the huge cash deposit of Twenty Million US dollars (US$20,000,000.00), that I have with a deposit company abroad. Acknowledge this message so that I can introduce you to my lawyer who will handle the transfer of receivership by you of the said funds. I will want you to help me collect this deposit and dispatched it to charity organizations. My lawyer shall put you in the picture of the funds, tell you where the funds are currently being maintained and also discuss modalities including remuneration for your services. For this reason kindly furnish your contact information, that is your address, personal telephone and fax number for confidential purpose.Please reply email to ([email protected])
God be with you,
IBRAHIM GAWISH
