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Subject: Off: новый вид мошенничества? gen.
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только что прилетело измельчал народ - такие копейки предлагают, прямо стыдно! STERLING BANK HEAD OFFICE, LONDON. Dear Sir, I am BENNY MBALI a south African residing in UK and currently working with sterling Bank here in London as administrative secretary in the office of head of operations and International Transfer. On December 1st 2011 while going through the files of our foreign customers we noticed that one of our customer's account has been dormant for over a year and when we tried to contact the customer we were told that he died with the entire family in a plane crash that happened in Libya May 12 2010. He stated his wife as next of kin but unfortunately she died also in the crash along with the husband and 3 children. Here is a link for your view: http://www.nytimes.com/2010/05/13/world/middleeast/13libya.html?_r=0 Last message received on 02/12 at 08:17 ON Friday last week during our meeting it was said that,if nobody comes up as next of kin that the money $4,500,000 USD (Four million five hundred thousand United State dollars) will be confiscated and sent to the national treasury. After the meeting, my boss called me in the office and asked me to look for a reliable person who will stand as next of kin or beneficiary to the late Dutch customer to avoid the money being sent to the national treasury which will be beneficial to the Royal family alone. I am a banker therefore it is impossible for me or my boss to operate a foreign account or account outside our bank hence the need to look for somebody to handle this transaction, somebody who is not friendly or known to the bank at all. I have worked hard here and I have longed for a good retirement for me and my family. I decided to contact you to present you as the NEXT OF KIN or BENEFICIARY to (MR VAN HUSSEN) to enable you receive the money on our behalf. When you receive the money I will come over to your Country for the sharing as follows: 30% for me, 20% for you, and 45% for my Boss. The remaining 5% will be set aside as expenses that will be incurred by both parties during the course of this transaction. Be informed that all documents needed to make this transaction successful are in my possession like 1: affidavit form. 2: death certificate. 3: certificate of deposit. 4: transfer of ownership. All I need from you is to indicate your interest to be the NEXT OF KIN to (MR VAN HUSSEN) and I will present it to the bank. This is 100% legitimate because I will introduce you to an attorney who will help facilitate the transaction. I will stop here until I hear from you. PLEASE KEEP THIS BUSINESS SECURED AND CONFIDENTIAL TO AVOID COMPLICATION which may mar or destroy this transaction. I will await your positive response. Please note that it is not advisable for me to use my official sterling bank email address to receive your mails for obvious confidential reasons, therefore reply me via my private email: bennymbali01@gmail.com. When you reply I will then give you my direct mobile phone number so we can talk. Yours Faithfully, |
| А мне только работу на дому и самогонные аппараты предлагают =( |
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леденящие душу истории, однако! мой адрес опять продали направо-налево... Hello Dear, I'm Miss Charlaine Saitoti 19 years the only child of late Mr. and Mrs. Jean Saitoti. My father was a very wealthy cocoa merchant and political godfather in Cote d'Ivoire, my father was shot to death on Januray 2013 by on known people.Before the death of my father in a private hospital here, he secretly called me on his bed side and told me he has the sum of three million two hundred thousand united state dollars. ($3.2 millions) in an account of fixed/suspend in one of the prime bank here in Abidjan that he used my name as his only child for the next of Kin in depositing of the funds. He also explained that it was because of this wealth that he was kill and warned me about his brother.I want you to help me with the following:(1) To provide a bank account that money will be transferred.(2) To serve as guardian.(3) To arrange for me to come to your country to continue my studies to obtain a residence permit in your country.I will offer you 20% of the total sum as compensation for your effort after the successful transfer of this money into your nominated account. Waiting to hear from you, please reply me through this email(charlene.saitoti@yahoo.com)if you can help me sincerely. Yours sincerely. Charlaine Saitoti. |
| нихренасе новый вид мошенничества. Ему уж сто лет в обед |
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погуглила кусочек текста "19 years the only child of late Mr. and Mrs." тот же текст с именами Samantha Lani Adari Betaris Obadi Celine Coulibaly Vicktory Jackson Samantha Lani Malika Faith Matthew и все-то они сиротки... неужели ещё кто-то на это покупается? |
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> тот же текст с именами генератор случайных имён в действии:) > неужели ещё кто-то на это покупается? |
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"...как рыбаки сетью или крючком со съестной приманкой или острогой ловят рыб в воде, так враг и губитель рода человеческого - диавол через разные приманки или страсти житейские, через всюду расставленные нам различные сети и как бы крючки и острые орудия свои ловит нас в грех и погибель и хочет всех нас сделать своей добычей и снедью, сгубить нас и мучить нас вовеки бесконечные в ненасытном чреве своем - и, к несчастью, иногда успевает ужасно в своем искусстве ловить и губить людей через разные страсти житейские" воистину так! :-) |
| если уж на фотографии больных детей покупаются... и на "письма счастья"... |
| Лохи не динозавры, не вымрут. |
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каждый в третьем лице говорит о каких-то лохах... а кто-нибудь их видел? папа, а лохи есть? |
| Мне штук 4-5 приходило такого рода. На одно я даже ответил в таком духе, что в последнее время получил несколько наследств, такие мелочи меня не интересуют, и пусть лоер передаст эти средства в фонд помощи неудачливым жуликам. |
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link 21.01.2015 12:43 |
| Now that's humorous. |
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просьба не пугаться! пишу с того света (пришло сегодня): Good Day, We wish to inform you that a power of attorney was forwarded to our office this morning by two gentlemen, one of them is an American national and he is Mr. David Deane by name while the other person is Mr. Gunter Milius by name a German national. These gentlemen claimed to be your representatives, and this power of attorney stated that you are dead. They brought an account to replace your information's in other to claim your fund which united nations by orders of the ministry of finance of Benin Republic to release your approved fund payment through ATM card payment system and since then we have been waiting to hear from you so that we can proceed with the instruction. Note: I as the officer in charge of this inquiry I used my personal email in this first communication in order to maintain the utmost confidentiality and security. Below is the new account they have submitted: Chase bank: 234 Church St. New Haven/CT 06510 USA Name: David Deane Jr. Account.#2976934238 (mm) Rout: 021000021 Swift: CHASUS33 Be further informed that this power of attorney also stated that you died in a car accident. You are therefore given 2 working days to confirm the truth in this information, If you are still alive, you are to Contact us back immediately. Regards, Mrs. Carola Thomas Account Supervisor. |
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помнится, рассказывал некто в энторнетах, что попросил отправителя такого письма авансом переслать ему $10 типо бро, я-то с радостью, но жена не верит и денег не даёт –а как только увидит и поверит, так сразу... и вроде бы ему через "вестерн юнион" десятку переслали |
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байки это, думаю. чтобы переслать деньги, нужно, чтобы получатель дал мошенникам свои ФИО, номер банковского счета и, возможно, адрес, а эта информация уже дорого стОит, сравнимо с 10 долларами. ИМХО. |
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link 22.01.2015 14:42 |
| "вестерн юнион" же - не надо ни счета, ни адреса |
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номер счета для WU не нужен. вообще, не знаю как для WU, а для MG, например, достаточно full name, сумму и страну указать. SP, sorry for the cross post |
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а мне сегодня Билл Гейтс написал! $5 MILLION USD DONATION FROM BILL GATES и не поскупился (хотя фамилию с ошибкой написал): I BILL GATE and my wife decided to donate the sum of $5,000,000,00 USD to you as part of our charity project to improve the 10 lucky individuals all over the world from our $65 Billion Usd I and My Wife Mapped out to help people. и со ссылкой на сайт фонда правда, почему-то отсюда :-) http://ru.wikipedia.org/wiki/Tencent_QQ |
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Dear, You were recently chosen as a potential candidate to represent 2015 Worldwide Branding Registry of Distinguished Professionals and Executives. Our registration deadline for this year's candidates is Feb 28th. To ensure you are included, we must receive your verification on or before this date. On behalf of our Committee, I salute your achievement and look forward to welcoming you to our association. Benjamin Morisson и ящик на мейл.ру |
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Hi, My name is Kevin from ConvertLead, We specialize in providing lead generation and email marketing services to a number of businesses all over the world! Email marketing is one of the best marketing strategies of all time and has helped many businesses globally achieve their goals, double their profits and increase their client base║╜ Kind Regards А здесь в чем "фишка"? Опять какие-нибудь взносы попросят? |
| Alex16, "взносы" они за лидов попросят, типа мы вам лидов, вы нам деньги. всё честно:) |
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Как вам всем везет! А мне всё время предлагают или груди увеличить, или что-то пониже. Первое мне не надо а второе - поздно. |
| Я груди уже давно увеличил, насчет второго - Амор всё сказал... |
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