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domingo,
4 de dezembro de 2016
Atualizado em: 19/11/2016
     
Fraudes em operações ilícitas ou suspeitas
E-mail inicial de um golpe dos "Dólares Pintados"




Este é um e-mail que foi recebido por meus clientes em 2002. Um clássico exemplo de come este golpe pode iniciar.
Vale lembrar que em muitos casos este tipo de golpe começa com contatos diretos e pessoais, freqüentemente por intermédio de conhecidos, e não através de um e-mail ou carta.


DEAR FRIEND,
SORRY FOR THE INTRUSION, IF YOU ARE NOT INTERESTED IN THIS PROJECT,I WILL NOT SEND YOU ANOTHER MAIL.

I NEED A VERY HONEST, SINCERE , RELIABLE PERSON, ABLE, WILLING AND READY TO WORK WITH ME TOWARDS THE REALIZATION OF THIS GOLDEN TRANSACTION..I NEED YOUR FINANCIAL ASSISTANCE TO BUY THE SPECIAL CHEMICALS/MATERIALS PRESCRIBED BY THE MINT EXPERT FROM THE ROYAL MINT IN LONDON AS STATED BELOW:

I INHERITED (5 )FIVE BOXES CONTAINING THE SUM OF(USD$175,000,000) ONE HUNDRED AND SEVENTY FIVE MILLION GENUINE U.S.DOLLAR NOTES STAMPED WITH SECURITY CODES FOR SECURITY REASONS FROM MY LATE FATHER..MY LATE FATHER LAUNDERED OR MOVED FUNDS IN (LIQUID CASH), AND PRECIOUS METALS FOR MOST AFRICAN PRESIDENTS OR HEAD OF STATES THROUGH DIPLOMATIC BAG.

I INVITED A MINT EXPERT FROM THE ROYAL MINT IN LONDON WHO USED TO WORK FOR MY LATE FATHER TO EXAMINE THE FUNDS AND HE CERTIFIED THAT THE FUNDS ARE GENUINE U .S. DOLLAR NOTES, BUT WERE STAMPED WITH SECURITY CODES BY MY LATE FATHER FOR SECURITY REASONS SO THAT NOBODY CAN STEAL THE FUNDS UNDER ANY CIRCUMSTANCE.THE MINT EXPERT PRESCRIBED A LIST OF SPECIAL MINTING CHEMICALS/MATERIALS NEEDED TO SAFELY REMOVE THE STAMPED SECURITY CODES ON THE DOLLAR NOTES.

THE TOTAL COST OF THE SPECIAL CHEMICALS/MATERIALS NEEDED TO SAFELY REMOVE THE STAMPED SECURITY CODES ON THE DOLLAR NOTES AMOUNTS TO: (USD$652,000) SIX HUNDRED AND FIFTY TWO THOUSAND U.S DOLLARS.

.I AM SOLICITING FOR YOUR FINANCIAL ASSISTANCE TO BE ABLE TO BUY OR PURCHASE THE SPECIAL MINTING CHEMICALS/MATERIALS NEEDED TO SAFELY REMOVE THE STAMPED SECURITY CODES ON THE DOLLAR NOTES.I AM READY TO GIVE YOU UP TO 30% PERCENT OF (US$175,000,000) ONE HUNDRED AND SEVENTY FIVE MILLION U.S.DOLLARS AS YOUR COMMISSION FOR ASSISTING ME FINANCIALLY

( OPTION NO.1)
.I AM READY TO MOVE THE FUNDS YOUR HOUSE,YOUR OFFICE,OR TO ANY DESTINATION OF YOUR CHOICE THROUGH DPLOMATIC COURIER SERVICE OR DIPLOMATIC BAG IF YOU ARE READY TO PAY FOR THE MOVEMENT OF THE FUND WHEN THE FUNDS ARE DELIVERED TO YOUR HOUSE,OR YOUR OFFICE BY DIPLOMATIC COURIER SERVICE SO THAT YOU CAN BE FULLY IN CONTROL OF THIS TRANSACTION.

WHEN YOU RECEIVE THE FUNDS,WE WILL ORDER FOR THE SPECIAL CHEMICALS THROUGH THE MINT EXPERT FROM THE ROYAL MINT IN LONDON AND DO THE CLEANING OF THE FUNDS IN YOUR HOUSE OR YOUR OFFICE.

(OPTION NO.2)
I INVITE YOU TO COME TO ACCRA-GHANA TO SEE ME,THE REALITY OF THIS TRANSACTION AND THE AVAILABILITY OF THE FUNDS IN ACHIK SECURITIES LTD WHERE I DEPOSITED THE FUNDS FOR SAFE KEEPING.

MY E-MAIL ADDRESS IS: johna@dr.com
TELEPHONE NUMBER IS: 233-24-262819.

NOTE: THIS TRANSACTION IS A VERY CONFIDENTIAL ONE AND SHOULD BE TREATED AS CLASSIFIED.
COUNTING ON YOUR ANTICIPATED CO-OPERATION.
KINDEST AND WARMEST REGARDS
JOHN ARTHUR

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