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想知道我将如何被骗?

已有 6523 次阅读 2009-3-3 02:21 |个人分类:生活点滴|系统分类:生活其它| 诈骗, 转帐

 
王应宽
2009-3-2
 
想知道我将如何被骗?
 
 

我最近相继收到不少邮件,主要内容大都是对方家庭遭遇不幸,亲人俱亡,但留下未成年在上中学的小姑娘和他父亲生前存在银行的巨额财产。需要我做的就是帮助她把钱转到我的帐户或我的国家,他愿意来此继续学习和做商业投资,承诺给予丰厚回报。所言银行或地方大都很小,有的在地图上还找不着。有的邮件写得凄惨动人,怜悯相助之情油然而生。还有就是幸运中奖,奖金诱人,提供个人资料速速去&&&指定银行申领(附案例3)。但凭着常识,应大都是骗局,可能涉及跨国金融诈骗案。但仍弄不明白,我将如何被骗?相关的几个邮件附后,请各位专家和博友赐教。

附件:案例

 

案例118岁妙龄少女,系出名门,父为商业巨鳄,但最近其父被暗杀,留下遗产7500万美元。她涉世未深,年幼无知,托付未来,求助转帐移民和投资。言辞恳切,颇为礼貌。

 

From Jennifa Crying for help

 

Dearest beloved One,
 
My name is Jennifa Williams, 18years old girl, And the only survival of my late parents Mr.and Mrs Williams Johnson. My father was a highly reputable busnness magnet-(a cocoa merchant) who operated in the capital of Ivory coast during his days. Realy It is sad to say that he passed away mysteriously in France during one of his business trips abroad on 12th.November 2005.
 
Though his sudden death was linked or rather suspected by one of his brother who accompanied him on that Trip, But God knows the truth!   My mother died when I was just 8 years old, and since then my father took me soo special.  Before the death of my Father on November 12th 2005 he called the secretary who accompanied him to the hospital and told her that he has the sum of Seven Milion Five Hundred Thousand United State Dollars.(USD$7.5.000 000) left in a Fix deposit account in one of the leading Bank here in Abidjan,
 
 And he also made the secretary to understand that it was because of this wealth that makes his Brothers to be against him, He also advice the secretary that i should seek for a foreign partner abroad, who will help me transfer the Money to his or her account, and also to travel along with him or her because my life is in danger as soon as his Brothers find out about that money in the Bank,
 
My dear beloved, i am just 18 years old and a Secondary School Level and really don't know what to do. This is because i have suffered a lot of set backs, as a result of incessant political crisis here in Ivory coast. Coupled that i have been chased out of my Fathers House, all because i dont want to tell his Brothers any thing about my Fathers Wealth which they have plan to take over from me all because i am still a small girl,
 
My dearest one, I am in a sincere desire of your humble assistance in this regards.  Your suggestions and ideas will be highly regarded,  I want you to assist me transfer that money into your Bank account in your Country, And as soon as you received it, You will now make an arrangement for me to come over to your Country in other to continue my Education and also to invest that money into Bussines relationship with you,
 
I will be waiting for your urgent reply immediately you read this message, and Please if you find this mail offensive, please ignor it and accept my appology, Thanks once again and may God almighty bless you and your Family, kindly get back to me as soon as possible so that i will send to you all the documents which was sign by my late Father on the day he made this deposit, including the contact of the Bank, so that you can contact them on how the money will be transfer into your Account,
 
Thanks till i hear from you,

Yours Beloved
 
Jennifa Williams.
 
 
案例2:银行职员商业交易,通过我转帐1050万美元,回报丰厚,高达50%
 
I am KEVIN  ISSOUF,
 
A Staff of ADB Bank in Burkina Faso West Africa. If it may interest you, I have a Business transaction, and I want you to please Indicate your interest to receive the transfer of US$10.5 Million Dollars.  
 
Your duty is to stand as the next of kin to the late customer whose account is presently dormant in the bank. PERCENTAGE RATIO: Note that 40% being ( $4,200,000.00 ) will be your share in respect of your assistance and account provide for the transfer, 50% ( $5,250,000.00 ) will be my share being the pioneer of the business while the rest 10% ( $1,050,000.00 ) will be used for expenses and to install a joint company in your country which will bear our names in particular and whatever profit made out from this company will be used in helping the less privileges, motherless babies home and charity organization in the world.
 
For more details, Contact me for more details. 
 
Thanks,
 
Mr Kevin Issouf.
 
Mobile: +226 76 59 33 44
 
 
 
案例35千万邮件中的25位幸运中奖者之一,奖金100万美元,提供个人资料信息,于328日前领取。
 
YAHOO INTERNATIONAL LOTTERY CONGRATULATIONS!
YAHOO LOTTERY RESULTS 2009
Yahoo International Lottery Organization Bangkok Branch Office
Address: 3 Rajdamnern Avenue Bangkok 10200 Thailand
 
Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 12 Years Yahoo lottery Award of the New Year Held on 5th of February 2009.
 
All 25 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS ( $1, 000. 000.00 USD).
 
This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.
 
Further more your details (e-mail address) falls within our Bangkok representative office in Bangkok Thailand, as indicated in your play coupon and your prize of ( $1, 000.000.00USD) will be released to you from this regional branch office in Bangkok Thailand.
 
Your fund is now deposited with our Bank/Security Company in Bangkok Thailand and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning Cheque have being sent to you or remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past.
 
HOW TO CLAIM YOUR PRIZE
 
These are your confidential identification numbers.
Ticket number.....................7805-12233077-09
Serial number.......................67100-1
Lucky number...................177-030-111-09
Ref number...................N.EGS/3662367005/15

To begin your lottery claims, Please contact our Yahoo Lottery Co-ordinator as follows,
 
NAME: MR. KANE IVA.
Tel: +(66)875022479.
 
You are to send the completed verification form below to the co-ordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!
1. Full name:
2. Home Address:
3. contact Teleph number:
4. Private Telephone:
5. Occupation:
6. Age:
7. Sex:
8. Nationality:
9. Email:
Country of Origin:
Country of Residence/work:
Awarded Date:
 
Remember, all prize money must be claimed not later than 28th of March 2009. Any claim not made by this date will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the company that bought your ticket and played the lottery in your name.
 
Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already.
 
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and Lucky numbers in all correspondences with us, Furthermore, should there be any change of address, please do inform our Co-ordinator as soon as possible. Yahoo lottery is a free service that does not require you to be a Yahoo Registered user.
 
An original copy of your lucky winning Certificate will be sent to you by Administrative Remittance Operation Issuing Bank Bangkok Thailand that is in charge of your payment.
 
CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program.
 
We wish you continued good fortunes.
 
Yours Sincerely,
 
Dr. Raymond Hisashi
 
Vice President
Yahoo! Lotto Org.
 
Mrs. Tina Akira
President
Yahoo! Lotto Org
 
 
 
 


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