Abril 21, 2006

Estafas 4-1-9

Archivado en: Mi vida, Ocio — Pons @ 5:31 pm

Para los que no sepan que son las estafas 419, es un tipo de estafa inventado en Nigeria (su codigo viene desde el numero de ley en el codigo penal de Nigeria que sanciona las estafas) y se dice que partió hace mucho tiempo, primero por cartas, luego fax y ahora por e-mail, y cada vez se vuelve más profesional.
La idea de esta estafa es que una persona que está lejos te hace creer que tiene una gran suma de dinero y que desea moverlo de una cuenta a otra por diversas razones, como alguna herencia, o polizas de seguro, ofreciendo una recompenza a cambio, que no es nada despreciable (un 10% de una herencia de 10 millones de dolares).

Mucha gente (principalmente gringos no muy inteligentes) caen en esto, pero, la gente se pregunta, ¿donde está la gracia?
Este estafador, te hace creer esto, y empieza a pedir dinero para los costos de legalización, o de envio de formularios, que van desde los 20 a los 1000 dolares, o incluso más, y la gente cae, pensando que este gasto se justifica, les mandan la plata a los nigerianos. En resúmen: WEONES.

La cosa es que hay grupos de gente que se dedican a “estafar a los estafadores”, y hacerlos posar ridicualmente con carteles o pescados en la cabeza, prometiendoles mandarles el dinero, o incluso, quitarles dinero a los mismos estafadores.

En eso ando. Me llego una estafa, y desde hoy en adelante, seré Harvey Slater (el de la teleserie)

Presionen “Leer Más” para leer mi Scam Baiting

Links:

De: Dolphin Liverpool
A: Harvey Slater

DOLPHIN CHAMBER AND ASSOCIATES.

BR7761,WEST WICKHAM,

London,
England,

United Kingdom.

private Email:dolphinliverpool4@yahoo.com

Cell Phone :

+447031870341

Dear Friend

It is with optimism
that
I write to seek

your co-operation and assistance in this context
. I
am Attorney

Dolphin Liverpool ,the personal Attorney to the late
Mr.
Eugene Oliver.

I got your contact through the help of my sister-
in-
law that works with

the Louisiana Chamber of Commerce and Tourism,
United States of America, though I did not disclose

to her my humble
intention for an honest foreigner like you, having

noted the
confidence reposed on your person by the sponsor of the

recommendation.

My late client was the Chief Executive officer of
GFS

shipping company,England, United Kingdom for years and he was
retired

on the 1st day of September 2004. After few months, My
client
and his

family of two died on their way to a holiday resort
in
Glassgow,

scotland in an explosion which hit the London
underground
trains on the

7,july 2005. I was in my office when the
metropolitan
police came on

air to announce the tragedy and finally
declared
that 33 were lives

lost and that the casualties numbered up
to
700.

Before his death,

my client had a total sum of 6.5
million
pounds with a finance

house Hoping to transfer the fund to
his
country {United States of

America} in no time before he and his
family met a suden death.

According to the DEED OF WILL made by my
late client, He declared that

on his demisation, That this money and
other property be made-over to

his only child(a boy) and wife,Agnes.

I have consequently decided that

since you are a foreigner like my
late client,I would rather present

you to the holding Bank as the
true next of kin to my late client and

get the money claimed and be
shared between us or better still, we can

go into a type of
pertnership business.

I agree to pay you 40% of the

fund as the
account owner, 60% for myself.Do Provide the following

information
for the application processing.

1 your full

name……………

2 contact address…………..

3 phone and fax

number………..

4 Age….. ……………………….

5

Occupation……………………….

All these information
will

enable me write an application to the bank on your behalf and
present

you as the real next of kin to my late client.

All I
require is your

honest cooperation to enable us avail ourselves of
this business

opportunity. I guarantee that this will be executed
under a legitimate

arrangement which will protect you and I from any
breach of the law.

Eugene Oliver was a very good man and it is not
wise for me to allow

his hard earned wealth to be converted into the
Bank management’s

account by the greedy board of directors of the
UCO
Bank plc .

Thanks

and God bless,

Lord Attorney Dolphin
Liverpool .

————————

De: Harvey Slater
A: Dolphin Liverpool

Mr Dolphin Liverpool:
Thanks for your mail. I’m an American citizen living in Chile at this moment.
I’m a man, trying to look for my biological parents, because my adoptive ones died 3 months ago.

I’ll be willing to cooperate in this business with you, Mr Liverpool, but, as a proof of this being true, I’d need some information of you.
I can’t be making business with people I don’t really know in person, so as proof of your honesty, I need some guaranteed proof of identity before I am prepared to proceed any further. I am afraid that a passport or other ID will not be suitable as I know how easily such things are forged.
It would be good to tell you some info from me.
I’m Mr.Harvey Slater, I work on Slater Enterprises Inc. in the United States, but my time in Chile might be longer. My enterprises make a U$ 12,8 million annual proffit, and I employ more than 300 people.
I’m really interested on this business but without this proof, I’m not willing to proceed.
My best regards
Mr. Harvey Slater
CEO Slater Enterprises
Continuará..

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