martes, 25 de enero de 2011

Fraude por email - Email Cheat

Este es un email que recibi de una tal Miss Nancy Williams Matine de Africa pidiendo ayuda desde un campo de refugiados porque sus padres han muerto en la guerra civil. Asegura que tiene intensiones de tranferirte 6.5 millones de dólares que heredo de sus padres fallecidos a tu cuenta y necesita tu ayuda para hacerlo. Piden datos de cuentas bancarias. Mucha gente ha perdido mucho dinero en esto.  No hay que responder simplemente, igual no pasara nada si lo hiciste. Solo publico esto para que no caigan.

Miren el siguiente el siguiente enlace, aqui tambien hablan de este fraude 419.bittenus.com

Primer email 


Hello My Dearest One !
How are you this moment ,I hope this mail will reach you in good condition of health,l am very happy for your reply,as i will really like to have a good relationship with you, and I have a special reason why I decided to contact you, because of the urgency of my situation here,

l am Miss.Nancy Williams Matine,23years old girl single from lvory coast in west Africa Presently i am residing in the refugee camp here in Dakar Senegal as a result of the civil war going on in my country.My father( DR WILLIAM MATINE ) was the  personal adviser to the former head of state ( Late DR ROBERT GUEIYA ) before the rebels attacked in our house one early morning and killed him alongside with my mother It is only me that is alive now and i managed to make my way to a  near by country Senegal where i am living now and i am so sorry for my late respond it is due of an tragic incident that happen here in this camp a girl die tuesday for .

Please I really need your assistance on issue of helping me out of this country of Senegal where l am presently seeking asylum under the United Nations High Commission for the Refugee here in Dakar, Republic of Senegal. I wish to contact you based on your desire to help me,
please keep this issue only for yourself for now.Meanwhile my late father deposited the sum of US$6.5, 000.00 in Finance Firm with my name as the next of kin before his death.

Please all l am asking you is to help me in transferring this fund to your country and also helping me on leaving from this camp and come over to your country as soon as the transaction is done.This is the reason why I decided to contact you. Please all communications should be through this email address for now only for a confidential purposes. However, I will forward you with the necessary information of the deposit on confirmation of your acceptance to assist me for the transfer of the fund in your country.as you will also help me on investment of this fund when it comes to your possession in your country and I will like to complete my studies, as I was in school, when my father died and till now l have nothing doing.

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.

Please listen to this,i have my late father's statement of account and death certificate here with me which i will send to you later,Please l am awaiting for your urgent and positive response. The PASTOR Tel number is (00221 774874960) i will be waiting for your call as soon as you received this message ;if you call tell PASTOR DAVID GEORGE tell that you want to speak with me he will send for me in the hostel.My favorite language is English but our language is french but i speak English very fluently.
if you are willing to help respond quickly so that i will give you all the details about the bank where the money was deposited
Waiting to hear from you soonest.
Yours
Nancy Matine !








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Segundo email - Second email

Este es el segundo email que me envió esta supuesta Miss Nancy Williams Matine, cuando le respondi que podia venir a vivir a mi país y que la ayudaría. Como puede leer, siempre es todo urgente y YÁ mismo. Juega con y eso con la pena que puedas sentir. Esta persona se equivocó feo en el país al que pertenezco ya que no soy de China, probablemente estos email son copiar y pegar de otros anteriormente enviados. 



 
My Dearest One,

How you today?.I believe that you are doing well,as for me i am fine here, all hope is to meet with you face to face and the reason why i am pleading for you to help me transfer the fund into your account is that you will from there send send money fro my passport,

Meanwhile,i don't have a passport to come to china,i really love to come to your country of china that is why i need your help,but in a situation of this nature,if you can help me come to china and when i come over we continue with the transfer,all i plead is that you help me come out of this prison called camp, 

Please try to make an immediate contact with it holding bank for the transfer of my money to your position for a better life.God will bless and reward you for every effort you are about to make to see me out from this horrible prison called refugee camp where i am living today as a result of  the untimely  death of my parents(may their gentle souls rest in perfect peace),

Here  is the contact information of the bank in London where the money was deposited by my late father is as follows,

ROYAL BANK OF SCOTLAND PLC LONDON
NAME OF THE TRANSFER OFFICER
IS MR PAUL LEED.
TELEPHONE NUMBER +44-70 31 81 09 48
FAX  NUMBER +44 70 17 62 18 65

Email address( transfferdepartment@uk2.net )


Already i have informed this bank about my intention to claim my late father's deposit of which my name appears as the next of kin.

The only thing the bank told me is to look for a foreign partner who will assist me in the transfer due
to my refugee status here in Senegal,as a refugee i am not allowed direct to claim of the money but through an appointed representative as the united refugee law
governing refugee all over the world states.

Based on this information i will like you to send an email to the transfer department of the  bank today with this

Attention ed Mr Paul Leed  the foreign transfer officer of the bank telling him that you are my representative and that you want to assist me transfer
my 6.5 million dollars deposited by my late father of which i am the next of kin.

THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS  DR WILIAM MATINE
AMOUNT 6.5 MILLION DOLLARS.
NEXT OF KIN MISS NANCY MATINE.
ACCOUNT NUMBER     745008901546/QB/91/A.

God bless you as you do this today,
darling am thinking about
you everyday and night and hope to see
your lovely face soon
your lovely
Nancy !