Las cartas nigerianas, antecedente y modelo de las cartas y correos electrónicos de premios de loterías, se basan en la teoría de que la gente anticipará una serie de pagos ante la expectativa de un retorno superior.
En cada caso la historia se cambia un poco, desde dictadores derrocados de repúblicas bananeras hasta magnates del petroleo, pasando por pobres viudas con fortunas retenidas en cuentas bloqueadas.
En ocasiones, incluso buscan noticias de accidentes para dar mayor verosimilidad a la iniciativa de un «honrado» administrador bancario a la búsqueda de un «next of kin» pariente lejano que será el heredero «ab intestato» con el que repartir un dinero depositado en una cuenta y que si no lo quieres tu, se lo queda el banco.
Lo cierto es que, por bien planteada que esté la historia, es un fraude como una casa. Y esto hay que tenerlo en cuenta, porque se han dado casos de gente que se lo sospechaba, que contactó con el teléfono indicado por seguir la broma, y que finalmente sucumbió al fraude por la perfección del engaño y la apariencia de los «papeles oficiales» que recibía.
La denominación de «cartas nigerianas» es internacional y se debe a que tradicionalmente este fraude se hacía por carta, aunque en la actualidad es abrumador el volumen de correo (SPAM) que se recibe con estos contenidos. Como está disminuyendo la efectividad estadística del fraude on-line (que cuenta con avisos por todas partes), los chorizos están volviendo a la carta y al teléfono, con los que su efectividad es mayor.
La denominación SCAM, se refiere al concepto de fraude. El propio FBI avisa contra estas prácticas de forma muy detallada, y explica la otra denominación de este tipo de fraude «el 419» por ser esta la sección del código penal nigeriano que se viola.
Iré recogiendo en los comentarios algunos de los emails que recibo para que veais la creatividad de estos «pájaros».
Todo es electrónico 
ami tambien este mismo tipo me decia tal y cual los escribia, me trajo sorpresa al decirme que tenia un tesoro, y por internet peor ahun, y bueno decidi investigarla por el internet y me doy con la sorpresa deque no soy el unico….
asi que mucho cuidado amigos.
estamos advertidos
QUE TAL ESTA PERLA…
OFICINA DEL DIRECTOR DE LA MEDIDA
ACUERDO INTERNACIONAL DE CREDITO,
DEPARTAMENTO DE PAGO ATM (CBN)
BANCO CENTRAL DE NIGERIA.
Correo electrуnico: remittancedeptcentral80bank@walla.com
Telйfono: +2347058532043
MUY URGENTE ATENCIУN!
Esto es para informarle oficialmente de que el crйdito internacional
liquidaciуn de los bancos centrales de Nigeria ha verificado su contrato / archivo herencia y descubriу que la razуn por la cual no han recibido su parte del pago de 16 millones de dуlares es porque no ha cumplido las obligaciones que se le de el respeto de su contrato / herencia pago.
En segundo lugar se nos ha informado de que para ti no para hacer frente a los no funcionarios en el banco y todo su intento de lograr la liberaciуn de su fondo para usted serб en vano. Por lo tanto, queremos informarle que un acto ilegal tal como estos tiene que parar si desea recibir su pago, ya que hemos decidido poner una soluciуn a su problema. Ahora hemos organizado el pago a travйs de nuestro centro rбpido de pago con tarjeta de Asia y el Pacнfico que es la ъltima instrucciуn de MR. PRESIDENTE. Alhaji UMAR YARADUA MUSA (GCFR) REPЪBLICA FEDERAL DE NIGERIA. PRESIDENTE Y NUEVOS DELITOS ECONУMICOS Y FINANCIEROS COMISIУN (EFCC) Sra. Farida Waziri, que no implica ningъn acto fraudulento o el blanqueo de dinero y porque el Banco Central de Nigeria se estб ejecutando para el pago anual es la razуn por la que se da la orden,
Asн como la INTERPOL y el FBI en relaciуn con SEGURIDAD de modo que no tienen absolutamente nada que temer de la anterior y debido estafa y el fraude de impostores actъan en nuestro paнs hemos trazado que esta tarjeta es enviada a su direcciуn personal es asн, este tarjeta de centro le enviarб una tarjeta de cajero automбtico que se utiliza para retirar su dinero en cualquier cajero automбtico en cualquier parte del mundo, pero el mбximo es de veinte mil dуlares por dнa, asн que si usted desea recibir su fondo de esta manera, ponte en contacto con nosotros conocer poniйndose en contacto con el Gobernador Adjunto, de Vigilancia del Sector Financiero / el pago con tarjeta de centro oficial de D. Ernest C. EBI (MFR) en el suyo,
Nombre de contacto: Sr. Ernest C. EBI (MFR)
Direcciуn de correo electrуnico::: remittancedeptcentral80bank@walla.com
Telйfono / fax lнnea: +2347058532043
Y enviar la siguiente informaciуn:
1. Su nombre completo
2. Nъmero de telйfono y fax
3. Las direcciones se desee enviar a la tarjeta del cajero automбtico
4. Su edad y su ocupaciуn actual.
5. Adjunte copia de su identificaciуn
El CENTRO DE PAGO CON TARJETA ATM ha recibido el mandato de emitir a cabo ($ 6,000,000.00) como parte de pago para este aсo fiscal 2009/2010 el pago anual. Tambiйn para su informaciуn, usted tiene que parar cualquier otra comunicaciуn con cualquier otra persona (s) u oficina (s) para evitar tirones en la recepciуn de su pago. De debate oral, llame y me correo electrуnico tan pronto como reciba este mensaje importante para seguir la direcciуn y tambiйn actualizar mis datos en cualquier desarrollo de la mencionada oficina.
Tenga en cuenta que debido a los impostores, que emitiу la presente, nuestro cуdigo de conducta, que es (ATM-822) por lo que tiene que indicar el cуdigo de la tarjeta cuando se pongan en contacto con el centro como su tema.
Recuerdos,
OFICINA DEL DIRECTOR DE LA MEDIDA
BANCO CENTRAL DE NIGERIA
Hola…
Estoy en las mismas…. me escribe una chica de Liberia que vive en un refugio…. y bueno aqui les dejo una copia…
Dearest Darling !
I am happy to hear from you. I am praying here for your protection and for God guidance upon you. I promise to be with you forever so far as you will help me to get out of here to be with you and take good care of me. I promise to give you my love and share the whole of my life with you so far as you will trust me and love me.
like i told you before, i live in the refugee camp. i don’t have the international passport of this country and i don’t have resident permit. we live here as a refugee. living here as a refugee is very hard because it is just like living like a prisoner. we eat only once in a day and atimes we don’t eat. the only helper i have here is the Rev. Father as he took me like his own daughter. he has been so kind and good to me and that is why atimes, i let him know what am doing.
In the beginning, i actually was having fears of betrayal and how to get you convinced to believe me when the bank advised me to look for a foreign partner from any country of my choice since i am a refugee at the moment and the law of the country does not permit me to part-take in any international transaction until i secure all the necessary papers. I was also warned to be careful with the kind of person i connect through internet because most of the people are fake and can destroy my future if i don’t pray for God to guide me to select real person but surprisingly your mail response came up and you sound as if you were reading my mind at the moment. I thank God for directing me to you. I really don’t know how we can convince each other so that trust can be built between us, i am willing to be loyal to you because it takes one time to know someone. I have gone through your mail content and discovered that you Worth knowing more, i was really touched by your mail and i am assuring you that you will never regret of meeting me. I shall remain loyal to you and allow you direct me on what to do with this fund when i come over to you because of your experience and broad knowledge while i continue my education over there first..
I also spoke with the Rev Father about you and he encouraged me to make sure that i give you details of the holding bank and about my late father’s deposit since my father used my name as his next of kin, i have also informed the bank that you will contact them on my behalf so they accepted and said until they hear from you.
Therefore use this information to contact them either by phone or e-mail to find out their procedures you shall met to enable you receive this fund officially and legally into your country without problems, the name of the holding bank, their contacts and my late father’s deposit .
information are stated as bellow:
ROYAL BANK OF SCOTLAND PLC.
Contact person: Director of Foreign Operations.
His name is Mr Fred Godwin.
36 St Andrew Square Edinburgh SCO EH2 2YB P
Tele: …….(+447031831085),
Fax: …….+447092898306
EMAIL: ………rbbssingroup@aim.com
Email………… mailrbstransfer@mail2world.com
Contact person: Foreign Operations & International Remittance Dept. His name is . MR Stephen Hester.
Information about my late father & the deposit code are as follows:
Name of depositor: Mr. Samuel Kanyon Doe
Nationality: Liberia
Fund Ref Nos: WTG584W9557F
Account Numbers: WT/1005 8703459
Beneficiary : Miss. Joy Samuel K. Doe
Amount Deposited: US$2.123 Million
Type of Account : As family valid t. files
Year of Deposit : April 1990
Purpose of Deposit : Safe keeping
Country of Deposit : U. Kingdom
…………………………………………………………….
Please make sure you did not miss any of this information so that they will not stand on the ground to deny your access to the deposit, please hurry up, i am eager to join you, am sick and tired of poor condition of living over here. I’m not permited to move freely over here because i have not gotten their residence permit.
I am trusting you based on your genuine promise that you won’t betray yourself which you have taken me as part of you. Please do not involve a third person into this matter for now until we secure the money because of my father’s name that rings like a bell in the ears of people since after his tragic fall, it is not everybody that likes my family name therefore our issue must be keep secret and shouldn’t be known by anyone again apart from you.
Please keep this very transaction secret for now, i am sure that you are working alone with me because God is with us and one with God is majority.Keep me informed as you contact the bank on my behalf and please do not argue or stretch matters with them to avoid raising an eyesbrow on my family name by any of the jealous staff or government authority, please everything calm and cool as you proceed, don’t allow anything that can create awareness that I’m still alive to anyone because i am hidding my identity over here except very few trusted ones that knows.
Anytime you wan to speak with me, always call me with the Rev. Father’s number and tell him that you want to speak to me so that he can send for me in the hostel.
Love & care from!
Yours wish to be joy
hola, os escribo porque yo he sido victima de dos engaños vendiendo productos atraves de ebay anuncios, en el cual ebay no intermdia para nada, y en dos direcciones casualmente de nigueria un tal TUNDE OLAWOYIN LAOS y david femi ABULE EGBA, me mandaban mensajes de sus respectivos bancos diciendo que cuando recibieran ticket del envio darian salida a la trasferencia ofreciendo cantidades incluso mayores de las que yo pedia. (ASI QUE MUCHO OJO VENDEDORES NO MANDEIS NADA HASTA QUE NO ESTE LIBERADO EL DINERO) SI EL CLIENTE NO SE FIA UTILIZAR PAY-PAL O CONTRARENBOLSO.pues esto elementos luego te dicen que te han ingresado 1000 euros y que le mandes la diferencia del articulo por western union. y si se lo mandas no ves ni tu articulo ni tu dinero. al hacer una reclamacion a ebay estos se lavan totalmente las manos.i lo malo es que esto no es un cosa aislada sino que ya me he encontrado 5 compradores con direccion en nigeria que no pagaban hasta tener datos del envio, luego hasta tener el produccto y despues nunca,siempre contestan al correo pero para pedir que les ingreses la parte de mas esa que se supone has cobrado, y tampoco llego nunca. asi que ojo. gracias
y espero que este comentario sirva para que no engañen a mas vendedores
Quisiera saber si alguien puede «limpiar» una cuenta de banco teniendo el IBAN y el SWIFT de una cuenta, ya que he mandado estos datos a otra persona pero a una direccion de correos publica, y tengo algo de miedo. Si me rsponden a mi direccion electronica lo agradecere tambien: cadoeljaiek@yahoo.es. Muchas gracias. CADO
HOLA A TODOS
YO TAMBIEN RECIBI UNOS CORREOS IGUALITOS A LO QUE INDICA juan escribio de 2008-febrero, HASTA CONSTA CON EL MISMO TEXTO DE ESA FECHA Y ESO QUE ESTAMOS EN EL 2009.
ES UNA REFUGIADA DE SENEGAL-DAKAR QUE LE HAN ASESINADO LA FAMILIA Y QUE DEPOSITA 3.6 MILLONES DE DOLARES Y SU NOMBRE ES DIVINE DIAGNE LINCOL
TENGAN CUIDADO
hola, esta es una mas de estos sujetos, a verdad no es la primera que me envian y desde un principio supe que era fraude
FROM THE DESK OF THE EXECUTIVE CHAIRMAN
UNION BANK OF NIGERIA (UBN)
PROF.MUSA GELLA YAKUBU
Reply to E-Mail: unionbank0011@mail2world.com
Visit us at: http://www.unionbankng.com
ATTN: Beneficiary.
YOUR IMMEDIATE CONTRACT PAYMENT.
CONTRACT#:MAV/NNPC/FGN/MIN/009.
Our records of outstanding contractors due for payment, with the federal government of Nigeria, Your name was discovered as next on the list of the outstanding contractors who have not received their payments. I am Prof. Musa Gella Yakubu The Executive Chairman Union Bank Of Nigeria(UBN)
Firstly, I plead on behalf of my country and the Union Bank of Nigeria for not contacting you all this while as regards your contract payment, which I know by now, must have cost you some inconvineince, I am promising You on behalf of the Union Bank of Nigeria that this will not repeat itself any more.
I want you to know that your payment is valid and maintained with us here. I have ensured that you receive your fund through an International Certified Bank Draft OR through Banking Wiring Transfer, acceptable and payable to you. I advice you to cooperate with me and listen to my advice as the Union Bank of Nigeria (UBN) will not be held responsible for any lapses or miss-direction of your fund due to your inability to cooperate with me who is in-charge as the new elected Executive Governor of the Union Bank of Nigeria (UBN).
I can not vividly explain how this payment was generated / occured to you, but i was informed before I resumed my humble office in the month of may 2004 that a contract with the Federal Government was executed in your favor by a foreign contractor, who at the point of execution did not receive his payments. Coupled with the fact that the computer departments of the central bank was burnt down some months ago before I resumed this humble office, and all available informations as regards your informations that was dropped by the foreign contractor was missing as well.
when we were able to trace burnt files we were only left with your email address which I can not see clearly. When this payment notification was forwarded to my humble office, I decided to contact you for immediate payment in an international certified bank draft, or direct crediting to your norminated banking account payable to you in your name ..
I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from my record in my file your outstanding contract payment is $15.7 million dollars (Fifteen million seven hundred thousand united states dollars).
Please re-confirm to me if this is inline with what you have in your record:
1) Your full name:
2) Phone, fax and mobile #:
3) Company name and address:
4) Profession, age and marital status:
5) I.D:
6) Your Bank Details:
7) Home Equity (Yes or No):
As soon as this informations are received, your payment will be made to you in a certified bank draft from central bank of Nigeria .
You must call me on my direct number as soon as you receive this letter for a serious discussion with me and also get back to me at once
CONGRATULATIONS.
Your Sincerely,
PROFESSOR MUSA GELLA YAKUBU,
CHAIRMAN UNION BANK OF NIGERIA
hola a mi tambien me llego la carta y ya me mandaron los certificados y ahora me piden ke viaje ya en 7 dias a sudafrica y supuestamente mañana me llama un traductor para hablar conmigo ,yo les sigo el juego a ver ke me piden ji ji ji ,aqui les mando la carta para ke la vean es una tal familia mojo .
FROM: MARY MOJO
Reply to: marymojozim@hotmail.com
ATTENTION: THE MANAGING DIRECTOR/CEO
FAMILY INHERITANCE INVESTMENT FUND PROPOSAL
With due respect, trust and humility, I write you this proposal, which I believe, it would be of great interest to you. I found your contact while I was doing a private research on the business directories for a reliable and capable foreign partner who will assist us to invest our family inheritance investment fund into real estate/properties or any lucrative profitable business venture in his/her company or country.
I am Mrs. Mary Mojo the wife of (late) Mr. David Mojo of Zimbabwe . During the current war against farmers in Zimbabwe and from the support of our President Robert Mugabe to claim all the white owned farms in our country, all the white farmers were ordered to surrender their farms to his party members and his followers. My husband who was one of the best rich farmers in our country and the treasury of the farmer’s co-operation did not support our president idea, so the party members invaded my husband’s farms and burnt everything in the farm, killed my husband and made away with a lot of items in the farm.
After the death of my husband, my family and I decided to move out of Zimbabwe because of our lives were in danger. Before the death of my husband, he deposits the sum of US$18.2M ( Eighteen Million Two Hundred Thousand United State Dollars) in one of the private security company for safekeeping, as if he foresaw the looming danger in Zimbabwe . This money was deposited in a box as a family valuables/precious items to avoid much demurrage from Security Company and for the security of the fund. This amount was meant for the purchase of new machines and chemicals for his farms and established of new farm in Swaziland .
So if you consider this proposal, we have agreed to give you 25% of the Total sum for helping us to move this money out of South Africa and for your assistance in investing the fund in your country while 75% will be for me and my family to invest in your country.
All I want is for you to furnish me your details and your personal phone and fax numbers and your email address for easy communication.
Finally, as soon as you have indicated your interest and capability to handle this transaction then my son will details you the procedures
Please contact my son James Mojo on below telephone and email address for further details:
TEL: +27-73-170-8531
EMAIL: jamesmojo70@hotmail.com
Best Regards,
Mrs. Mary Mojo
(For The Family)
Criminal Division
E-mail: fbi-usgovt@live.co.uk
E-mail: fbi@frauddept.gov
ATTENTION:
The Federal Bureau of Investigation (FBI), Has discovered through our
intelligence Monitoring Network, that you have series on going transaction with
different kind of fraud dept lottery, next of kin, representative, etc…..
online and has deem it necessary to investigate all with your IP address, after
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have received in the past and in the last 765 days is Legal, verified good and
confirmed legal to file for claims. The MasterCard® Int. Mega Jackpot Lottery
UK® and MicrosoftWord® Int is the only Legal Award among all the transactions
you have had with any international online email since the past 1year +,
confirmed from your IP address. You are therefore been advised to seize all
correspondence with any other dept from this moment if you have sent any funds
to any of them, do keep us informed so we can trace and investigate these people
with the payment slip or receipts. If in the near future we !
discover that you still have any
The Federal Bureau Of Investigation (FBI) Washington DC, in conjunction with
the Scotland Yard and the Interpol, Has screened through our various Monitoring
Networks and has confirmed the transaction you have with the MasterCard® Int.
Mega Jackpot Lottery UK® and MicrosoftWord® Int is Legal and Real and you have
the Lawful Right to claim your due Award of Ј6.6, million Pounds. We advise you
to go ahead with them as we are monitoring all their services and networks. Be
advised that any letter or lottery Notification received from anybody or company
should be forwarded to us with immediate effect for verification. The UK and the
US Government has spent over $170 million pounds to make sure these scammers are
brought before the law. They are still ready to spend more to make sure they are
brought before the law.
Meanwhile, you are advised to follow the procedure of the Award House
(MasterCard® Int. Mega Jackpot Lottery UK® and MicrosoftWord® Int). They have
their own legal procedure which we have examined and confirmed legal. Follow
their instructions while you keep us updated. You are to claim your prize as
soon as possible. If you have any questions, please, reply our mail and as for
our phone number, that will not be necessary as we are very busy all day and all
the time. If you want to meet with one of our agents you can go to any of our
offices close to you. But to avoid too many questions, just reply our mail and
when am less busy I will get back to you.
Despite the high rate of the delivery charge and other charges involve, which
you have been asked to pay, the Award has been confirmed Legal any other are
still under investigation, and so many others are scam, most especially from the
Europe and Africa. Please, quote this ref when ever you must write us for fast
and quick response: FBIwho1009.
NOTE: If you have given up on this, then you are advised to change your email
contact or increase the security on your email account. Do not send any money to
anybody or organization until it is confirmed by this office.
The FBI is a federal investigative and intelligence agency with jurisdiction in
a wide range of federal crimes; national security matters such as terrorism and
espionage; cyber/computer crimes and intrusions; and intelligence activities
that relate to those missions.
1.Possible acts of terrorism, including violence, funding, or recruitment;
2.Persons sympathetic to terrorists or terrorist organizations;
3.Suspicious activities that you believe threaten national security, especially
suspicious activities that involve foreign powers or foreign organizations;
4.Computer crimes or intrusions into computer networks, particularly those
associated with national security;
5.Corrupt activities in state, local, or federal governments or in law
enforcement; Racial or hate crimes, human trafficking (involuntary servitude or
slavery), or other civil rights crimes;
6.Organized crime activities;
7.Financial crimes that involve fraud, especially corporate fraud, mortgage
fraud, or other investment fraud schemes where significant dollar losses have
occurred, including those impacting you or your place of work;
8.Fraud in the health care industry;
9.Persons who have committed or are planning to commit bank robbery,
kidnapping, extortion, or thefts of valuable art, large interstate shipments of
goods, or monetary instruments; and Activities of violent gangs.
Please contact your local FBI office or submit a tip electronically email to
this office, E-mail: fbi-usgovt@live.co.uk
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Mr. Kelvin De-Monreal @
Special Counsel for Fraud Prevention
Fraud Section of the Criminal Division
E-mail: fbi-usgovt@live.co.uk
E-mail: fbi@frauddept.gov
Holas acabo de recibir el siguiente correo de:
SHELL PETROLEUM WINNER (info@shell.com)
SHELL PETROLEUM INTERNATIONAL LOTTERY SOUTH AFRICA.FROM: THE DESK OF THE PROMOTIONS MANAGER.PRIZE AWARD DEPARTMENT.REF #: 73284-294-1093BATCH #: MELPUK-0385-SHITICKET #: 4278-8845-284 This is to inform you that your email ID has won $1,950,215.00USD (ONE MILLION NINEHUNDRED & FIFTY THOUSAND,TWO HUNDRED & FIFTEEN US DOLLARS) in the firstdip of our computer ballot email lottery with the said winning numbersgiven below:- REF #: 73284-294-1093BATCH #: MELPUK-0385-SHITICKET #: 4278-8845-284 Emails were selected anonymously through a computer ballot system fromover 35,000 companies & 70,000 individual e-mail addresses all over theworld & your e-mail address emerged as one of the winners from 3rd Batchcategory. It is promoted & sponsored by Orient Software Corporation(Orient Networks) in collaboration with ONLINE SHELL PETROLEUMINTERNATIONAL LOTTERY PROMO, SOUTH AFRICA.Also note that from our record on file, your outstanding winning paymentis US$1,950,215.00 (ONE MILLION NINE HUNDRED & FIFTY THOUS&,TWO HUNDRED & FIFTEEN USDOLLARS). Payment will be made to you in a CERTIFIED BANK DRAFT or WIRETRANSFER into a nominated bank account of your choice.It is mandatory that you contact the CLAIMS PROCESSING OFFICER to knowwhen your US$1,950,215.00 will be delivered to you. Your delivery chargeshave been paid by the company. The only bill to be cleared by you is the security maintenance fee of yourconsignment which is ($155.00) to receive your winnings. Our correspondentBank will deliver it to you on C.O.D basis which simply means the securitymaintenance fee ($155.00) is the only charge due for you to pay beforeyour payment is forwarded to you. To claim your winning, you should contact the OFFICIAL CLAIMS PROCESSINGOFFICER immediately:-Mr Tom Nelsontnelson2001@gmail.comHead of Clearance Dept, Your urgent reply to Mr Tom Nelson will effect the speedy release of yourcash prize to you within 48 hrs.Please do provide the below informations as soon as possible to enable thequick release of your cash prize without any delay:- Your Full Name:………………………………Home Telephone……………………………….Mobile Number………………………………..Fax Number…………………………………..Residential Address:………………………….Occupation…………………………………..Marital Status………………………………. Congratulations once again from management & staff of this company, &thanking you for being a lucky winner of our promotions program. Sincerely,Mrs. Ron Van DemBergPresident.
Hola estoy viviendo esto de las estafas de Senegal como podria informarle
a alguna autoridad…..
TAMBIEN RECIBI MI CARTA NIGERIANA, Y SABEN ME EMOCIONE PORQUE EN MI PAIS ESTAMOS VIVIENDO UNA CRISIS AUNQUE NUESTRO PRESIDENTE DIGA LO CONTRARIO, PENSE EN MIS NIETOS Y DIJE SE SOLUCIONE MIS PROBLEMAS, PERO A LA VEZ ME PARECIO MUY FACIL, ASI QUE HABLE CON MI NUERA EN ESPAÑA A TRAVES DEL MSM Y NOS DIMOS CUENTA DE LAS CARTAS NIGERIANA A TRAVES DEL GOGLE, QUE FALTA DE CONCIENCIA EXISTE EN ESTE MUNDO Y SOBRE TODO TAN SUTILES PARA JUGAR CON LAS PERSONAS. QUE TIMADORES. SOY DE VENEZUELA.
Este Charles Soludo cree que los demás son BOLUDOS.
hola a mi me mandaron este mensaje. Que pena que no se pueda agarrar a esta gente…
Greetings To You My Dear Friend!!! I was directed by my boss to send you the ATM as compensation, I have been waiting for you to contact me for your Confirmable ATM CARD of $500,000.00 United States Dollars, but I did not hear from you since that time. Then I went and deposited the ATM with Mr Richard Obi he is a banker with Diamond Bank Plc, West Africa, I travelled out of the country for a 3 Months Course and I will not come back till end of December. What you have to do now is to contact the Mr Richard Obi as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country. The only money you will send to the Bank Manager to deliver your ATM direct to your postal Address in your country is ($180 USD) Dollars only being Security Keeping Fee of the Courier Company so far. Again, don’t be deceived by anybody to pay any other money except $180 US Dollars. I would have paid that but they said no because they don’t know when you will contact them and in case of demurrage. You have to contact the dispatcher now for the delivery of your ATM with this information bellow: Mr. Richard Obi.EMAIL: rorichard45@gmail.comTelephone Number: +234-7032487436 Finally, make sure that you reconfirm your Postal address() and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $180 US Dollars for their immediate action. You should also let me know through email as soon as you receive your ATM. Yours Faithfully, Mrs. Helen Babayaro© 2008
hola ojala atrapen a los que se dedican a angañar a la gente como yo por ejemplo . por me dicen en mi correo que gane plata y yo estaba feliz , pense que lo primero es comprar una casa por que vivo en alquiler y luego poner un negocio para trabajar yo feliz de la vida , pero luego entre en cada pagina que figura el banco de nigeria . y hay cada caso… este es el numero que me enviarón para llamar:234-803-671-8948 (patrick@unionbank-oline.com)y(jamesmbakwe222gmail.com) entoce creo que se rierón de mi necesidad.
y esta es nueva es de china
Subject: shipping
From: Mr Peter Huang Offline
Date: Tue, Nov 25 2008 22:59:33 (GMT)
To: laren’s
Dear Sir or Madam
we are professional shipping from China to South America and Caribbean,we are reliable company with best service and price,we a first-class freight forwarder authorized by the Ministry of Foreign Trade Economic of China but also the member of of CGLN (WCA Family ) and member of NVOCC(Non-Vessel Operating Common Carrier).
we arrange the FCL container ,LCL sea freight ,air freight from Chinese main port(Hongkong,Shenzhen,Guangzhou,Foshan,Xiamen,Fuzhou,Ningbo,Shanghai,Tianjin,Qingdao,Dalian,Lianyungang)
to all South America Caribbean countries(Venezuela,Uruguay ,Puerto,Rico,Peru,Paraguay,Panama,Nicaragua,Mexico,Jamaica,
Bahamas,Barbados,Honduras,Guatemala,Guyana,Haiti,ElSalvador,Ecuador,Dominican Republic,Dominica,Cuba,Costa Rica,Colombia,Chile,Brazil,Bolivia, Argentina)
welcome your specific inquiry,
welcome send email to littledragonhuangxy@gmail.com or peter@cnslogistic.com for the price list
any questions,please feel free let me know
hope we can have a good relationship in the future
best regards
peter huang
CNS INTERTRANS CO.,LTD
Add:Rm606,Haitian ZongHe Building ,CaiTian Road,ShenZhen China.
TEL:+86-0755-83460679/+86-13242726120
FAX:+86-755-83460671
Contact person:Mr Huang
MSN:littledragonhuangxy@hotmail.com
Email:peter@cnslogistic.com
Email:littledragonhuangxy@gmail.com
Skype:littledragonhuangxy
WEB:www.cnslogistic.com
Sender’s IP Address:119.130.162.*
Sender’s IP Country:China
mi hermana se metio a una pagiana para poder vender unos productos online peo justamente le han estado llegando mensajes muy extraños de nigeria con una historias que yo me creii pero claro me puse a averiguar y pude encontrar su pagina para darme cuenta que todo es una farsa miren un poco loque me decian …..
Subject: I’m happy to inform you about my success
From: Mr Mr. Steven Ojo Offline
Date: Tue, Nov 25 2008 11:21:12 (GMT)
To: laren’s
I’m happy to inform you about my success in getting the fund transferred to a Swiss Account with the cooperation of a new partner from Paraguay who is an international business man. Presently I’m in Paraguay for investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
Now contact my secretary with this information below:
Name: Mrs. Rosemary Madu
Email: inforosemary3@yahoo.com
Tel: 234-8068740861
Ask her to send you the total $450.000.00 (Four Hundred and Fifty Thousand US Dollars) which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with my secretary Mrs. Rosemary Madu and instruct her where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. In the moment, I am very busy here because of the investment projects which I and the new partner are having at hand.
Finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch with tha Mrs. Rosemary Madu, and she will send the amount to you without any delay.
With best regards,
Mr. Steven Ojo
Former Director Telex Wire (CBN
Sender’s IP Address:41.220.75.*
Sender’s IP Country:Nigeria
Alibaba.com aims to provide you with accurate Sender Details, we are not able to fully guarantee the accuracy of every Sender’s IP information. Alibaba.com is neither responsible nor liable for any of the above information.
Sender’s Name Card
Name: Mr Mr. Steven Ojo Offline
Company: success
Address: 9 omole
Country: Nigeria
Phone: 234-01-775643
que podria yo hacerr me estan llegando mas de estos mensajess si pudieran ayudare se los agradeceria mucho
mi amigo se metio en una pagina de juegos gratis y otra con tarjeta de credito al poco tiempo salio que se habia ganado 3.000000 de dolares y que tenia que enviar 1,700 de envio y 4,500 para el pago de la certificacion del banco de nigeria. bueno amigo hasta hoy nada sara garcia.cobro y nada de plata ahora salio el diplomatico idri sari, dicendo que envie 290 dolares para enviarle su tarjeta ATM CARD. PERO HAY ALGO a su tarjeta de credito no le sacaron nada.solo el pago de 30.dolares puede ser fraude. respondame tengo mas informacion que enviaron
Holas, gracias por el dato,yo estuve a un pelito de hacer un gran sacrificio,para enviarles el dinero que me pidieron de $950 ,por que me habia sacado 650,000,yo la verdad me la crei por que yó si he jugado Free loto,trillonario.com,y como me escribio primero el Rv. Robert Donald,avisandome del premio que saque la verdad me la crei hasta hace unos minutos,( si no entro de pura casualidad a aesta pagina ,ubiera cometido el error más garande de mi vida) ya que desde hace tres a cuatro semanas me vienen enviando los meils. para que me apure en depositar el dinero ,lo hace el Dr. John Rollinson, el Rv. Robert Donalt y quiere que le envie el dinero a nombre de Mr. Akanawu Martin .
Recien me doy cuenta de que es una estafa a sí acuanta gente lo haran ,hoy en dia la situacion esta tan terrible,que pensamos que es un milagro y que la suerte nos sonrio pero solo es una farza.
CAN YOU BE TRUSTED?
ami me llego esto.. la 2da vez.el primero algo parecido.
De: MR.LARRY WILLIAMS (go.cad7@aliceadsl.fr)
Enviado: sábado, 01 de noviembre de 2008 01:25:18 p.m.
Para:
FROM MR LARRY WILLIAMSACCOUNTS DEPARTMENT,OMEGA FINANCE AND SECURITY COMPANYLAGOS- NIGERIA. Dear Friend, Compliments of the season and how are you today? i hopefine. Before i procceed i would like to introduce my self toyou. My name is Mr Larry Williams , a staff in accounts/operation department of Omega finance and security company.I have urgent and very confidential business propositionfor you. I got your contact from a business guest book. Anoil consultant / contractor with the Nigerian ShellPetroleum Corporation, ENGR. MARK BREMEN, made a numberedtime fixed deposit for 12 months valued at US$18,000,000.00in my branch. Upon maturity, I sent a routine notificationto his forwarding address but got no reply. After a month, we sent a reminder and finally we discoveredfrom his contact employers Nigerian National Petroleumcorporation that ENGR.MARK BREMEN , died in auto crash alongwith his entire family. On further investigation, I foundout that he did not leave a WILL and all attempts to tracehis next of kin were fruitless. I therefore made furtherinvestigation and discovered that ENGR.MARK BREMEN, did notdeclare any next of kin in all his official documents,including his Bank Deposit paperwork. This sum ofUS$18,000,000.00 is still sitting in the Bank and theinterest is being rolled over with the principal sum at theend of each year. No one will come forward to claim it. According to the Nigerian Law, at the expiration of 6 years,the money will revert to the ownership of the NigerianGovernment if nobody applies to claim the fund.Consequently, my proposal is that I will like you as aforeigner to stand in as the next of kin to ENGR.MARK BREMEN, so that the fruits of this old mans labor will not getinto the hands of some corrupt government officials.This issimple, I will like you to provide me immediately with your fullnames and address which will be used to prepare all thenecessary documents and affidavits that will put you inplace as the next of kin to this fixed deposit.We shallemploy the services of an attorney for drafting all thenecessary documents in your favour for the transfer and alsowhich will then facilitate the transfer of this money to youas the beneficiary and the next of kin of ENGR.MARK BREMEN. The money will be paid into your account for us to share inthe ratio of 60% for me and 40% for you. There is no riskas all the paper work for this transaction will be done bythe attorney and my position as a staff of this department,guarantees the successful execution of this deal. If you areinterested, please reply immediately via the private emailaddress (larrywilliams02@universia.cl).Please,take thisproposal serious as i am not joking about it.Upon yourresponse, I shall then provide to you with more details Bestregards, Mr.Larry Williams.