23 de janeiro de 2017
Atualizado em: 04/01/2017
Fraudes em operações ilícitas ou suspeitas
Exemplos de e-mails iniciais no Golpe da "Carta da Nigéria"
Este é o e-mail recebido por várias empresas e pessoas do sul do Brasil... obviamente é o passo inicial de uma fraude !!
I hope this e-mail wouldn't come to you as a surprise.
Having gone through your profile, I am convinced and please to solicit your sincere and urgent assistance over this matter.
I am Adams Mario, an Attorney to one late Jerry Berger, (An American National) a local contractor with the Lagos State Government of Nigeria. My client (LATE JERRY BERGER) was awarded a contract worth of $45 million United States Dollars by the Lagos state Government of Nigeria for the maintenance and construction of roads in the state in 1999 and the contract was fully executed by my late client.
My client was only paid $15 million united states Dollar upfront payment to commence the contract and he was to receive the balance payment at the completion of the contract, but unfortunately my client was involved in a fatal auto crash on his way back from the governor's office to ask for the balance payment of the contract sum being $30 Million United States Dollars and he suddenly death.
Following the death of LATE JERRY BERGER, his beneficiary/Next of kin came up to collect the Advance payment of $15 million United States dollars and he is not aware of the balance payment of $30 Million United States Dollars.
I have been contacted by the Contract payment office under the Lagos State Government that the balance payment for the executed contract has been approved for payment and I am therefore advised to present the beneficiary/next of kin for the client of the money from their bank in charge of contract payment.
At this juncture, I have decided to divert these $30 Million United States Dollars to another foreign account, by soliciting the assistance of a reliable individual (A FOREINGER) that will be presented as the beneficiary/next of kin of the fund. I am ready to prepare all documentations in your name as the beneficiary/next of kin from the Federal High Court of law to back up the money to any bank account you will provide for this transaction within (4) working days, as soon as I hear your positive response.
Please bear in mind that there is no risk involved in this transaction, but it requires absolute sincerity and confidentiality due to the nature of the transaction.
I am willing to give you 20% of the fund as a reward for your assistance in this transaction.
I look forward to your swift response.
MR ADAMS MARIO
Este outro e-mail foi recebido no nordeste do Brasil (os erros de inglês são originais, eu não corrigi nada)... sem mais comentários !!
FROM: MR KINGSLEY KAMARAH,
ADDRESS: ABIDJAN COTE D'IVOIRE
IN MY SEARCH FOR A RELIABLE / GOD FEARING PERSON AND HAVING GOTTEN YOUR CONTACT FROM ABIDJAN CHAMBERS OF COMMERCE AND INDUSTRIES IN SEARCH OF YOUR COUNTRIES INVESTORS, I DECIDED TO SOLICIT YOUR ASSISTANCE FOR A STRICTLY CONFIDENTIAL TRANSACTION.
I AM MR KINGSLEY KAMARAH THE SON OF DR THOMAS S. KAMARAH, THE FORMER DIRECTOR OF FINANCE WITH SIERRA LEONE DIAMOND MINING CORPORATION. PRIOR TO THE CIVIL CRISIS IN MY COUNTRY, THAT LEAD TO THE LIFE IMPRISONMENT OF MY DEAR FATHER. AT THE MOMENT I AM IN ABIDJAN WHERE I WAS GRANTED POLITICAL STAY AS A REFEGUE BY THE GOVERNMENT OF COTE DIVOIRE.
DURING MY FATHER’S TENURE AS THE DIRECTOR OF FINANCE OF DIAMOND MINING CORPORATION, THERE IS THIS SUM OF $29.MILLION USD ARISING FROM OVER INVOICED CONTRACT PAYMENT FOR THE CONTRACTORS THAT SUPPLIED AMMUNITION TO OUR COUNTRY SIERRA LEONE. MY FATHER SUCCEEDED IN DIVERTING THIS MONEY TO A SECURITY COMPANY IN ABIDJAN WHERE HE DEPOSITED IT IN TWO TRUNK BOXES CONTAINING THE MONEY AS ARTIFACTS BELONGING TO HIS FOREIGN PARTNER.
BEFORE HE HAD THE CHANCE OF TAKING THE BOX CONTAINING THE MONEY FROM THE SECURITY FIRM, HE WAS ARRESTED AND JAILED FOR LIFE IN OUR COUNTRY. PRESENTLY, I HAVE BEEN INSTRUCTED/ADVISED BY MY FATHER WHO HAS HANDED ME ALL THE DOCUMENTS RELATED TO THIS BOXES &SHY; THE CERTIFICATE OF DEPOSIT, DEPOSIT AGREEMENT AND RECEIPT OF DEPOSIT. TO LOOK FOR A RELIABLE FOREIGN PARTNER WHO WILL ASSIST ME IN THIS BUSINESS. I HAVE BEEN TO THE SECURITY COMPANY AND COMFIRMED THE DOCUMENTS AND THE DEPOSIT OF THE BOXES.
BASED ON THIS, I AM CONTACTING YOU TO ACT AS MY FATHER’S FOREIGN PARTNER WHO CAN ASSIST ME IN CLAIMING THIS CONSIGNMENT FROM THE SECURITY COMPANY VAULT AND ALSO ASSIST ME TO INVEST THE MONEY WISELY IN YOUR COUNTRY. THIS IS WHY I AM CONTACTING YOU TO ACT AS THE FOREIGN PATENER/ BENEFICIARY OF THIS MONEY.
WHILE I ENJOIN YOU TO KEEP THIS COMMUNICATION CONFIDENTIAL FOR SECURITY REASONS, PLEASE YOUR URGENT RESPOND IS HIGHLY NEEDED SO AS TO BREIF YOU ON MORE INFORMATIONS AND TO CONCLUDE THE BEST MODALITIES OF EFFECTING THIS TRANSACTION AS SOON AS POSSIBLE.
I HAVE CONCLUDED TO GIVE YOU 15% OF THE TOTAL MONEY AS YOUR PERCENTAGE FOR THIS NOBLE ASSISTANCE. THIS MAY BE NEGOTIABLE AT YOUR ACCEPTANCE TO ASSIST ME.
AWAITING YOUR URGENT RESPOSE
MR KINGSLEY KAMARAH
Este também vem do nordeste mas me foi reportado um outro muito parecido do norte também ... !!
3/5 RIDER HAGGARD
CLOSE, JO, BORG
Tel:874 - 762864167
Fax:874 - 762864168
(URGENT AND CONFIDENTIAL)
(RE: TRANSFER OF ($ 126,000.000.00 USD}
ONE HUNDRED AND TWENTY SIX MILLION DOLLARS
We want to transfer to overseas account ($ 126,000.000.00 USD) One hundred and twenty six million United States Dollars) from a Prime Bank in Africa, I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end for this important business trusting in you and believing in God that you will never let me down either now or in future.
I am nobert lgwe emanuel,the Auditor General of one of the prime banks here South Africa, during the course of our auditing, I discovered a floating fund in an account opened in the bank in 1990 and since 1993 nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a [heir] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account is Mr. Allan P.Seaman, a foreigner, and an industrialist, and he died, since 1993 and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that Allan P. Seaman until his death was the manager Diamond Safari [pty]. SA.
We will start the first transfer with twenty six million [$26,000.000] upon successful transaction without any disappoint from your side, we shall re-apply for the payment of the remaining rest amount to your account. The amount involved is (USD 126 M) One hundred and twenty six million United States Dollars only. I want to first transfer $26,000.000 [Twenty six million United States Dollar] from this money into a safe foreigners account abroad before the rest, but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money is in US dollars and the former owner of the a/c Mr. Allan P. Seaman is a foreigner too,and the money can only be approved into a foreign a/c.
However, we will sign a binding agreement, to bind us together. I got your contact address from the Girl who operates my computer, I am revealing this to you with believe in God that you will never let me down in this business, you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you the next step to take urgently. Send also your private telephone and fax number including the full details of the account to be used for the deposit.
I want us to meet face to face to build confidence and to sign a binding agreement that will bind us together before transferring the money to any account of your choice where the fund will be safe. Before we fly to your country for withdrawal, sharing and investments.
I need your full co-operation to make this work fine, Because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is deeply involved with me in this business. I need your strong assurance that you will never, never let me down.
With my influence and the position of the bank official we can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. The bank official will destroy all documents of transaction immediately we receive this money leaving no trace to any place and to build confidence you can come immediately to discuss with me face to face after which I will make this remittance in your presence and three of us will fly to your country at least two days ahead of the money going into the account. I will apply for annual leave to get visa immediately I hear from you that you are ready to act and receive this fund in your account. I will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments.
At the conclusion of this business, you will be given 35% of the total amount, 60% will be for me, while 5% will be for expenses both parties might have incurred during the process of transferring.
I look forward to your earliest reply through my email address
Este outro foi recebido recentemente em São Paulo por um amigo... !!
I need your help.
I am the wife of STOJILJKOVIC, one of the heroes indicted in the war crimes Tribunal at the Hague. The indictment is politically motivated. It was for the package the western world has provided Yogoslavia.
Slobodan and my husband had kept some funds , United States currencies, in cash to enable them take care of rebel problems. However,when all our old friends we protect are turning against them in the trial, I decided to move the money out to safety under diplomatic immunity. All plans failed when recipient died in the attack on America before the transport company could deliver the boxes to the bank address he provided.
The funds are in excess of 100 million American dollars. The tracking number shows that the boxes are still with the transport company.
Can you help? Are you capable of handling funds? Are you trustworthy?
I have been asked to offer you 15%. Will that be ok?
Please reply to me. I am grateful.
A seguir um exemplo da "nova" safra vindo supostamente do IRAQ !! (os erros de inglês são todos originais)
FROM: MR ISHAQ FAYID
My name is Mr Ishaq Fayid from Iraq, I am 29 years old and currently I am an accountantant with bank of Iraq.
In year 2000 My uncle late general Bin Al Fayid deposited a box in form of family trasure with a security company somewhere i can'nt tell you now for security reason. I was sole errand boy that transacted the deal for him, The original content of that box is US$35.3 Million US DOLLARS.
As a General with the Iraqi army he was not permited to travel out of Iraq when he was alife but his dream for keeping this money for a settled life in canada after retirement was cut short on the 2rd of april last week when he was kill in a U.S lead air raid in Basra.
Nobody knows or has the password for this money becuase it was I who deposited it, It was deposited with an identity that has nothing to do with Iraq,Islam or Arab nation for security raesons. Due to the on going war in here, I can not travel out of a Iraq to cliam this money now and I am afraid because somebody can run into this informations in his secret file in his office and take away the file, then after the war the may have upper hand in cliaming this money.
I cannot make or receive phone calls now becuase millitary family members are protected and guided by Saddam's hench men and every telphone conversation is tapped.Our communcations must strictly be via email for the meantime.though I don't know you before but i am looking for an eligible hand that is financially capable to handle a transation of this magnitude.
Write me back if your intentions are clear and i will furnish you with the necessary things to do for the clearance and collection of this money pending when i'll join you in p ever you are for the sharing of this money(70% for me,30% for you).
I pray that the U.S and British led force will wipe out SADDAM and his evil men soon so that the people of Iraq can live a normal life. Whatever has to be done should be done fast becuase General Bin AL fayid has other people who are interested in his fortune but i have his personal diary and other valuable informations about him. He entrusted this things in my care becuase i am his favourite nephew. Write me back immediately if you are interested in this dael and i will tell you the next step to take.
I am waiting for your urgent reply
MR. ISHAQ FAYID
Para terminar um caso recente, recebido por um colaborador do site. Parece que eles estão ficando cientes que o golpe já é conhecido demais, então bolaram uma nova e originalíssima desculpa ... o reembolso à vítimas de "golpes da Nigéria" !!
Vale notar, entre várias perolas, como o nome do presidente dos EUA foi escrito "Judge Bush". Esse é o nível destes golpistas !!
From: United Nation
Sent: Tuesday, March 18, 2008 1:23 PM
Subject: SCAMMED VICTIM/ US$ 700,000,00 BENEFICIARY.REF/PAYMENTS ..
CENTRAL BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION. Send acopy of your response to official email: firstname.lastname@example.org
How are you today? Hope all is well with you and family?,You may not understand why this mail came to you.
We have been having a meeting After the arrival of Dr Judge Bush the USA president to benin Republic on 15th to 16th of Febuary 2008 ,the meeting was ended 2 days ago with the then secretary to the UNITED NATIONS.
This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$ 700,000,00(tow Hundred thousand usd) This includes every foriegn contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to
Government problems etc.
We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.
On this faithful recommendations, I want you to know that during the last U.N. meetings held at Cotonou, Benin Republic, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the scams artists operating insyndicates all over the world today.
You are advised to contact Dr. BEN UDE Of CENTRAL BANK BENIN PLC, as he is our representative in Benin, contact him immediately for your Cheque/ International Bank Draft of USD$700,000,00 This funds are in a Bank Draft for security purpose ok? so he will send it to you and you can clear it in any bank of your choice.
Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the Draft to you.
Conatct Dr. BEN DAN. immediately for your Cheque:
Person to Contact Dr. BEN DAN Email: email@example.com
Thanks and God bless you and your family.Hoping to hear from you as soon as you cash your Bank Draft.
Making the world a better place
Mr. Robin Agu
Former Secretary (UNITED NATIONS).