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sábado,
3 de dezembro de 2016
Atualizado em: 19/11/2016
     
Fraudes em operações ilícitas ou suspeitas
Exemplo de Roteiro do golpe da "Carta da Nigéria"




Este é um exemplo do que acontece se acreditar nestas conversas. Periodicamente respondo a uma das tantas propostas, para me divertir, verificar se tem alguma novidade e poder publicar os resultados, quando interessantes !!


From: "gono george"
To: XXXX (cancelado por confidencialidade)
Sent: Thursday, October 16, 2003 2:33 PM
Subject: FUNDS TRANSFER ASSISTANCE

FUNDS TRANSFER ASSISTANCE IN THE INVESTMENT OF $ 7,500,000.00

SIR,
I AM GEORGE GONO THE YOUNGER BROTHER OF LATE MR ISAAC GONO THE FORMAL DRIVER OF THE FORMER PRESIDENT SON CHUCKY TAYLOR.MY LATE BROTHER ISAAC GONO WAS SHOT AND KILLED BY CHUCKY TAYLOR HIMSELF .AS YOU MAY HAVE HEARD CHUCKY TAYLOR IS THE SON OF THE FORMAL PRESIDENT OFLIBERIA MR CHARLES TAYLOR WHO WAS FORCED OUT OF OFFICE IN AUGUST THIS YEAR.AS THE PRESIDENTS SON HE GETS AWAY WITH EVERY SINGLE CRIME HE HAS EVER COMMITED IN LIBERIA.IT MIGHT BE A SURPRISE TO YOU HOW I GOT YOUR CONTACT ADDRESS,WELL I GOT IT FROM THE NETHERLANDS CHAMBERS OF COMMERCE EMAIL DIRECTORY.

DURING MY BROTHER YEARS AS CHUCKY TAYLORS DRIVER THEY WERE VERY CLOSE AND KNOWING FULLY WELL THAT THE GOVERNMENT OF CHARLES TAYLOR IS ABOUT TO COME TO AN END,CHUCKY TAYLOR WAS SO DESPERATE TO LOOT AS MUCH AS HE CAN GET HIS HANDS ON,SO HE GAVE SOME OF HIS LOOTS TO MY LATE BROTHER TO KEEP FOR HIM.MY BROTHER THEN GAVE ME THIS FUNDS TO KEEP IN A SAFE SECURITY COMPANY OUTSIDE LIBERIA.AS BY THE TIME CHUCKY TAYLOR ASK MY LATE BROTHER TO GIVE HIM BACK HIS LOOT,MY BROTHER TOLD HIM THE FUNDS ARE NOT WITH HIM AT THAT MOMENT AND THAT THEY ARE SAFE WHERE THEY ARE,BUT HE DID NOT BELIEVE HIM AND SO HE SHOT AND KILLED HIM THINKING MY BROTHER WAS LYING TO HIM.

NOW WITH THE DEATH OF MY BROTHER I AM THE ONLY PERSON WHO KNOWS THAT SUCH FUNDS ARE DEPOSITED IN A SAFE PLACE.I HAVE IN MY POSSESSION THE SUM OF USD7,500,000.00 ( SEVEN MILLION AND FIVE HUNDRED THOUSAND DOLLARS ) GIVEN TO ME BY MY LATE BROTHER TO KEEP IN A SAVE PLACE ABROAD,PENDING WHEN THIS MONEY WILL BE INVESTED IN ANY SAFE COUNTRY.I ALSO HAVE ALL THE NECESSARY DOCUMENTS WITH ME.

THIS SAID MONEY IS NOW IN A SECURITY COMPANY FOR SAFE KEEPING,I AM NOW LIVING IN THE NETHERLANDS AS A POLITICAL ASYLUM SEEKER BECAUSE I CANNOT GO BACK TO LIBERIA ANY MORE IN FEAR OF BEEN KILLED BY CHUCKY TAYLOR OR ANY OF HIS LOYALIST AND THE FINANCIAL LAWS OF THE NETHERLANDS DOES NOT ALLOW ANY ASYLUM SEEKERS THE FINANCIAL RIGHTS TO SUCH HUGE AMOUNTS OF MONEY.
IN VIEW OF THIS,I CANNOT INVEST THIS MONEY IN THE NETHERLANDS HENCE I AM SEEKING FOR YOUR ASSISTANCE TO TRANSFER THIS MONEY OUT OF THE NETHERLANDS FOR INVESTMENT PURPOSES. AS SUCH I WILL BE VERY GRATEFUL IF YOU CAN ASSIST ME.IF YOU ARE WILLING TO ASSIST ME,I AM READY TO OFFER YOU 30% OF THE TOTAL SUM, 10% WILL BE FOR ANY EXPENSES THAT MAYBE INCURRED DURING THE COURSE OF THIS TRANSACTION WHILE THE REMAINING 60%WILL BE FOR ME AND THE REST OF MY SURVIVNG FAMILY MEMBERS.

AND FINALLY,YOU WILL BE FURNISHED WITH ALL THE NECESSARY MODALITIES ON HOW THE TRANSFER WILL BE MADE ONCE WE HAVE ESTABLISH A TRUST AND CONFIDENCE BETWEEN OURSELVES. I AM LOOKING FORWARD TO YOUR URGENT REPLY FOR MORE CLARIFICATION,YOU CAN CONTACT ME THROUGH MY E-MAIL ADDRESS IT IS:(georgegono@netscape.net)

PLEASE BE INFORMED THAT THE KEY WORD TO THIS TRANSACTION IS ABSOLUTE SECRECY AND CONFIDENTIAITY.THIS TRANSACTION IS 100% RISK FREE.YOUR URGENT RESPONSE WILL BE HIGHLY APPRECIATED.

BEST REGARDS,

GEORGE GONO.



Aí eu respondi, sob falso nome, deixando acreditar que estava muito interessado, mas deixando também claro que não tinha dinheiro pois estava passando por uma situação financeira complicada.


Dear sir,

This may interest me as I am in a difficult financial situation and my part of this money could solve my problems. Let me know which are the conditions for this deal and what you will need me to do.

Best regards

Loreval Pardi



No mesmo dia "ele" respondeu feliz da vida, achando que tinha encontrado outra vítima pra enganar. Nesta fase eles não ficam preocupados com o fato de declarar que não tem dinheiro pois sabem que se conseguirem empolgar a vítima esta irá arrumar alguma coisa, até se endividar perseguindo a miragem de ficar rico, e depois disso estará nas mãos deles por já ter investido dinheiro no "negócio" e por isso não poder mais voltar para trás.
É interessante também notar que o programa que eles usam pra enviar e-mails é um programa chamado "Atlas Mailer 2.0" que tem como função enviar mailings de massa, ou seja pra longas listas de pessoas... um pequeno detalhe difícil de entender, sendo que deveria ser um negócio altamente sigiloso, confidencial e exclusivo !!


Date: Fri, 17 Oct 2003 12:30:28 -0400
From: georgegono@netscape.net
To: XXXX (cancelado por confidencialidade)
Subject: RE: proposal
MIME-Version: 1.0
Message-ID: <0BEE3798.1847A5A2.0EFD458C@netscape.net>
X-Mailer: Atlas Mailer 2.0
X-AOL-IP: 195.11.231.210
Content-Type: text/plain; charset=utf-8
Dear Pardi,
Firstly, I must thank God for providing you as my partner and I pray He guides us till the conclusion of this business.
The content of your mail are quite understood and very interesting I must say. I also believe with your vast experience,it is only wise for us to put all the needful together and invest in possible business opportunities in your country and any other part of the world.
When you provide me with your full particulars, I shall move into action immediately to prepare the documents that register you as the beneficiary of the funds.
I also wish to inform you that our family name(s) cannot be mentioned at any point in this transaction, except for the gentleman agreement of Non-disclosure and Non-circumvention, and the Fund Management Agreement, we have to sign with you.
The funds shall be withdrawn from its present threshold in a cash-box via diplomatic means. Though the security company do not and should not know the real content of the boxes, in fact the content was declared as raw precious stones and rough diamonds, all as commercial samples, as they will refuse to accept such cash in their deposit. These measures are necessary due to the high secrecy of this transaction, as my family name cannot be dragged into the dungeons like in the past.
I wish to assure you that all aspects of this transaction have been given proper consideration and you do not need to worry.
All that is required of you is to claim the fund as beneficiary, after being given the original documents covering this transaction and then, front for me in areas of profitable business. The whole consignment is ready for transfer at your say so. I shall use my contacts back in Africa to prepare the needed documents as soon as possible.
I wish to have both your personal and office phone and fax numbers so that I can talk with you personally and also send to you by fax the required claims documents and also the Agreement of Non-disclosure and Non-circumvention for your perusal.
I hope to hear from you very soon, as I will want us to have a complete sense of fruitful investment possibilities and lots of smiles.Thank you and May God bless you as you bless people like us Amen.You can call me to my private number 0031-613-295-895 for more explanation.

Best Regards,

George Gono.



Como podem ver já apareceu uma mala diplomática no meio (vejam o capítulo a respeito no site), algo bastante comum. Na realidade, neste estágio, as histórias são as mais variadas possíveis. Obviamente respondi com o que ele me solicitava...


Dear Mr. Gono,

let me know what details you ned from me. As for my phone number it is + 55 11 XXXXXX (this same number is also a fax). For any document (management, non disclosure etc...) you which to send me I think that e-mail is much cheaper, faster and better quality.
Let me also know which will be the procedure exactly and which my duties in it. I have read that you plan to use diplomatic means to transfer the money, how this will happen and what does it means exactly ?
Just to ask. Wouldn't it be easier to just get the money, deposit them in a bank and transfer electronically ?

Loreval Pardi



No dia seguinte recebi um belíssimo contrato via fax dos supostos advogados africanos do Sr. Gono. Junto com o fax vinha um formulário detalhado a ser preenchido com todos os meus dados e assinado (o formulário não reproduzo aqui, mas podem imaginar).

A parte que cancelei (por confidencialidade) na segunda página do fax é porque estes "espertalhões" esqueceram de mudar o nome da vítima anterior neste ponto... e deixaram o nome do coitado em vez de por o meu. Isso para demonstrar, caso fosse necessário, que é uma indústria.

Preenchi o formulário (com dados falsos, obviamente), assinei o contrato e devolvi tudo conforme instruções. Logo em seguida recebi dos "advogados" este e-mail !! O escopo do golpe estava começando a aparecer... (vejam as partes evidenciadas em vermelho).


Date: Tue, 28 Oct 2003 02:17:26 -0800 (PST)
From: victor boyo
Subject: RE:LEGAL APPLICATION
To: XXXX (cancelado por confidencialidade)
MIME-Version: 1.0

ATTENTION MR. LOREVAL PARDI,

WITH REGARDS TO YOUR EMAIL AND THE RECEIPT OF YOUR LEGAL APPLICATION FORM FOR LEGAL REPRESENTATION HAS BEEN ACKNOWLEDGE,THIS IS TO INFORM YOU THAT YOUR LEGAL APPLICATION FOR THE TRANSFER OF RIGHTS AND CHANGE OF OWNERSHIP DOCUMENTS WITH SWORN AFFIDAVIT FROM THE HIGH COURT OF LIBERIA FROM MR. GEORGE GONO TO YOUR NAME LEGALLY,YOU AND MR. GEORGE GONO ARE EXPECTED TO PROVIDE OUR CHAMBERS WITH THE SUM OF 1,500 U.S.DOLLARS.THIS MONEY WILL BE USE FOR TICKETS,ACCOMODATION AND THE DOCUMENTATION OF ALL THE NECCESARY DOCUMENTS IN LIBERIA BEFORE THE TRANSFER OF FUNDS TO YOUR ACCOUNT.THESE LEGAL DOCUMENTS WE CANNOT GET IN GHANA BECAUSE MR. GEORGE GONO IS NOT FROM THIS COUNTRY NEITHER YOU.FOR THIS REASON THAT MR. GEORGE GONO IS THE ORIGINAL OWNER OF FUNDS WHILE THE FUNDS TO BE TRANSFERED IS COMMING TO YOUR ACCOUNT,BOTH OF YOU ARE EXPECTED TO PROVIDE US WITH THE 1,500U.S.D.WHILE THE REST OF OUR CHARGES WILL BE PAID BY YOU WHEN YOU FINALLY RECEIVE THE MONEY IN YOUR ACCOUNT.TAKE NOTE THAT THE TWO LAWYERS TRAVELLING FROM OUR CHAMBERS WILL STAY IN LIBERIA FOR TWO WORKING DAYS.REMAIN BLESS AS WE VEHEMENTLY WAIT FOR YOU AND MR.GEORGE GONOS RESPONSE .

YOURS FAITHFULLY,
VICTOR KOFFI



Nesta altura escrevi ao Sr. Gono que eu não iria pagar nada porque, conforme avisado, não tinha o dinheiro pra fazer isso, e que a responsabilidade para tais pagamentos era dele por serem contatos dele.


Dear Mr. Gono,

your lawyers received the documents and are now asking USD 1500 to go on. Being your operation, under your control, and in consideration that I do not know them but you do, I think you should pay them. Furthermore I do not have this money now nor was prepared to have any expenses.

Waiting for news.

Loreval Pardi



Obviamente ele responde (atrasado) com uma boa desculpa... pobre coitado ele é refugiado portanto não pode juntar muito dinheiro. Além do mais, para me deixar mais tranqüilo, reitera que poderei recuperar o dinheiro que for pagar agora, do valor (os supostos milhões) que irei receber !! Tenho que pagar URGENTE...


Date: Thu, 30 Oct 2003 08:02:00 -0500
From: georgegono@netscape.net
To: XXXX (cancelado por confidencialidade)
Subject: RE: proposal
MIME-Version: 1.0
Message-ID: <20218B82.173E9C44.0EFD458C@netscape.net>
X-Mailer: Atlas Mailer 2.0
X-AOL-IP: 80.57.196.63
Content-Type: text/plain; charset=iso-8859-1

DEAR MR. L.PARDI,
I WILL RATHER SAY SORRY FOR THE DELAY IN MY RESPONSE IT IS DUE TO MY REFUGGE STATUS.I DID CALL THE LAWYER AFTER YOUR MESSAGE AND HE EXPLAIN TO ME THAT THEY NEEDED THE MONEY URGENTLY FOR THEIR TRANSPORTATION AND THE DOCUMENTATION OF ALL LEGAL DOCUMENTS TO YOUR NAME.FOR THE REASON OF MY BEEN A REFUGEE IN ANOTHER MANS COUNTRY I CAN ONLY AFFORD TO RAISE 500 U.S.A DOLLARS,AS SUCH I WILL ADVICE YOU TO GET THE REMAINING BALANCE TO ENABLE THE LAWYER GET THE LEGAL DOCUMENTS BEFORE THEY CAN TRANSFER THE MONEY TO YOUR ACCOUNT.BEAR IN MIND THAT ANY MONEY YOU SPENT SHALL BE DEDUCTED BEFORE SHARING.GOD BLESS YOU AS I VEHEMENTLY WAIT TO HEAR FROM YOU.

BEST REGARDS
GEORGE GONO



Engraçado que agora o dinheiro iria ser transferido para a minha conta e não mais em espécie por "meios diplomáticos"... devem ter feito um pouco de confusão !!

Nesta altura estava já satisfeito... portanto falei de novo que não iria pagar os 1500 USD de jeito nenhum e que o Sr. Gono deveria pagar aquilo (já que os advogados eram dele). Depois, para dar um sustinho, fiz notar que eles tinham esquecido o nome de outro no fax e questionei se estavam fazendo esta operação "sigilosa" com muita gente... aí eles curiosamente sumiram !!
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