Cartas nigerianas: SPAM y SCAM


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».

108 comentarios en “Cartas nigerianas: SPAM y SCAM

  1. Avatar de Yvan carlos Ramos CheroYvan carlos Ramos Chero

    Hola creo k también soy una persona k puedo ser caso de fraude y Esk una señora de 70 años supuestamente tiene cáncer de seno y está en etapa terminal , y tiene un fondo de tres millones en el banco suele k kiere k yo sea su beneficiario hasta supuestamente el banco se a contactado conmigo y me envía correo Gmail la dirección es zenith.directbankingplc@gmail.com del banco Zenith banco PLC parecen original me pide hacer un pago de 350 dólares para liberar esa cuenta alguien k me ayuda y saber si se trata de un fraude y k hago nesesito ayuda porfavor le e insultado y lo e tratado de estafadores pero igual siguen insistiendo k hago ayúdenme.

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  2. Avatar de DiegoDiego

    Fuí estafado por un venezolano en un cambio de propiedades..
    El me envió fotos de un estado diferente..
    Una de ellas ademas en alquiler.
    Hizo un plan bueno.
    Me dejó sin dinero en venezuela y puso lo mio a su nombre en España.
    Ahora no poseo mi propiedad en España ni ninguna en Venezuela..
    El sigue con sus propiedades en Venezuela y recogiendo la renta de ellas y ademas la mia…
    Por favor ayudenme..si alguien sabe.
    Abogados expecialistas, medios de cimunicación..no sé..
    Este estafador me arruinó el fruto de mi y familia en una vida.
    Y ademas sin dinero para pedur justicia.

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  3. Avatar de DiegoDiego

    Fuí estafado por un venezolano en un cambio de propiedades..
    El me envió fotos de un estado diferente..
    Una de ellas ademas en alquiler.
    Hizo un plan bueno.
    Me dejó sin dinero en venezuela y puso lo mio a su nombre en España.
    Ahora no poseo mi propiedad en España ni ninguna en Venezuela..
    El sigue con sus propiedades en Venezuela y recogiendo la renta de ellas y ademas la mia

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  4. Avatar de fernandofernando

    A mi me acaba de llegar hace una semana el mail de un Dr edward shaw y ed un hijo de remil pucta porque me pidió datos, me falsifico documentos pero gracias a DIos nunca envíe dinero pero si me preocupa el hecho de haberles brindado mi documento de identidad y mi firma

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  5. Avatar de emili belizon muleroemili belizon mulero

    e recivido un mensage en el facebook de in chico pidiendome alluda ,le hable por correo electronico,y me conto una terrible historia de senegal ,diciendo que queria que fuera su administrador ,para una erencia que le dejo su padre y para poder benir aqui,ya que segun el no podia tocar dicho dinero hasta los 30anos y e tenia 25,me pidio el numero de telefono ,mi direccion y nombre completo,yo de buena fe se lo e mandado ,queria alludarlo a salir de un pais en guerra ,cai como una i.vecil pues despues de enviarle los datos no me a ecrito mas ,que me puede pasar ahora ,yo no tengo dinero en mi cuenta ,y por la crisis solo tengo trampas a mi nombre,me pueden hacer daño de alguna forma ,?que devo hacer ahora?,como evito el meterme en problemas,tengo todos los correos guardados ,que ago,por favor ayudadme.tengo tres hijos pequenos y una madre enferma ,y no puedo meterme en problemas ,que hago? .e sido una estupida ,por querer alludar a un desconocido .

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  6. Avatar de doayetdanielayetdoayetdanielayet

    Hola. Esta mañana recibí una variante de la Carta Nigeriana; a lo largo de los años he recibido varias, pero esta me llamó la atención porque entró como mensaje a mi cuenta de Skype. Añado el remitente por si sirve de algo: (rebecca.donkor44@yahoo.com. El mensaje procede de Nairobi, Kenia.

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  7. Avatar de Jose L PeñnaJose L Peñna

    Recibido el 28 de Marzo….

    Federal Bureau of Investigation (FBI)
    Anti-Terrorist And Monitory Crime Division.
    Federal Bureau Of Investigation.
    J.Edgar.Hoover Building Washington Dc
    http://www.fbi.gov/libref/directors/directmain.htm

    Attn:Beneficiary

    I am Mr.Robert S.Mueller, The FBI Director, After proper
    investigations,we discovered that your impending payment that have
    been withheld by imposters, claiming to be LAMIDO SANUSI LAMIDO
    (Governor of the Central bank of Nigeria), Mr. Patrick Aziza, Mr.
    Frank Nweke, None existing officials of the Oceanic Bank of Nigeria
    and Zenith Bank, UK winning Lottery, Andy Lear of Hsbc bank, Coca-Cola
    winning lottery and among a list of others is now under our custody
    with the help of the Economic and Financial Crimes Commission (EFCC)
    and the Local Police Force. Investigations revealed that you have
    spent a lot on your personal earned money just to conclude the
    successful transfer of your funds to your nominated bank account by
    obtaining transfer documents as requested by the imposters, costing
    you a lot of money but all to no avail.

    The FBI had to send some financial crime investigators from our
    headquarters in Washington DC to Africa in other to carry out proper
    investigation, after receiving series of other reports similar to
    yours as you are not the only person awaiting the legal transfer of
    funds from Africa.

    The FBI has giving authority to the International Monetary Funds (IMF)
    to assist the Federal Ministry of Finance and all the organization
    involved; such as the Central Bank, Zenith Bank, and Legit lottery
    organizations to immediately commence with the compensation of all the
    beneficiaries awaiting the successful transfer of their funds. With
    the help of some of the best Internet investigators attached to the
    FBI, we traced your information from the Internet as one of the
    beneficiaries awaiting the successful transfer of funds to your
    nominated account.

    I am pleased to inform you that a meeting was held as regards the best
    way to carry out with the compensation exercise for transparency and
    most especially to avoid reoccurrence of the delay in transferring
    your funds and the high cost of procuring transfer documents and came
    to a final conclusion as all head of organizations involved was duly
    represented.

    It was approved to be issued to you as a valid international ATM card
    cashable at any ATM machine designation in the world. The ATM account
    has already being credited with two million, five hundred thousand
    United States dollars. ($2.5,000, 000.00USD) , with a daily Limit of
    withdrawal of Ten thousand United States Dollars. ($10.000, 00USD).The
    ATM card has already being packaged and approved to be delivered to
    your door step via express courier delivery service.

    Contact Mr.James Inana {Our FBI ATM Rep.} at the ATM PAYMENT CENTER
    and reconfirm your delivery information as stated below and your
    security code with five digit (FBI12) number has to be submitted
    alongside with your delivery information for security reasons.

    DELIVERY INFORMATION

    FULL NAME:
    AGE:
    DELIVERY ADDRESS: ‘
    CELL PHONE NUMBER:
    CURRENT OCCUPATION:
    CONTACT INFORMATION:
    NAME: AGENT James Inana.
    CELL PHONE NUMBER: +234-81-2325-557

    HAVE IT IN MIND THAT THE DELIVERY FEE OF YOUR PACKAGE DELIVERED TO
    YOUR DESTINATION HAVE BEEN SETTLED BETWEEN THIS OFFICE AND THE COURIER COMPANY
    IN CHARGE OF YOUR ATM CARD .SO YOU ARE MANDATED TO PAY FOR THE
    SECURITY KEEPING FEE ONLY.

    A RELIABLE AND A TRUSTED COURIER COMPANY HAS BEEN CONTACTED TO
    DELIVER YOUR PACKAGE TO YOUR DESTINATION,AS SOON AS YOU CONTACT MR JAMES
    INANA HE WILL UPDATE YOU WITH THE COURIER COMPANY EMAIL CONTACT
    ADDRESS IN OTHER TO AVOID ANY UNDUE DELAY OF YOUR ATM CARD.

    NOTE: Under normal circumstances you are suppose to come and collect
    your ATM CARD in person and sign some documents as proof of the
    collection of your ATM CARD but the IMF and the Finance Ministry
    insisted that you pay for the SECURITY KEEPING FEE of your ATM
    CARD which you are pat $150 and you are to send the money via western union money transfer.

    We also advise that you stop further communications with these
    imposters and forward any correspondence / proposal you receive from
    them to Mr. James Inana in other for the FBI to bring justice to those
    still at large.

    GOD BLESS US.

    REGARDS.
    Mr. Robert S.Mueller III
    FBI DIRECTOR.
    © 2013 MicrosoftTermsPrivacyDevelopers

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  8. Avatar de physic readerphysic reader

    Amazing work. I honestly loved Cartas nigerianas: SPAM y SCAM Todo es electrónico.
    I hope you don’t mind me personally saying this but it reminded me of psychic card readings that I found out about on a different resource site.

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  9. Avatar de mercedes herrera moramercedes herrera mora

    hola
    est es lo mas reciente,pienso
    copio el registro de primer contacto y entenderan
    el supuesto interesado se llama peter ewe
    Hi,
    Hello am peter and it is really nice to get in contact with you thanks for the mail I understand your English ,am Ewe Peter widowed with a son who stays with me, i am 49years old and a marketting agent working in uk.I get to travel alot nature of my job and thats the part i love most,i would also love to know more about you get to talk and see how things work out if you are interested,you can email me about you and i would be glad to read it. Currently i am in Nigeria for a personal business which i had to get a little break from work.
    Let me tell you about it. My great uncle used to work here in Nigeria with the chevron company, it’s an oil company. He died about 2 months ago, but he aquired some properties overhere and willed them over to my name in court before he died because we were really close friends and he wanted to use the properties to help me, so I just came some days ago so i can reclaim the properties from court and sell it off as the government of nigeria already warned me that if i dont come to reclaim it then I may lose it. I am writing you from my hotel room.

    Am looking for a serious relationship with a woman who will love me for who i am..and i will also be honest with her.A woman i am going to be with for the rest of my life and a woman who will love me till the rest of my life and also someone who will respect me for who i am but as a matter of fact..i will like to start with friendship and develop some mutual feelings and respect. I am looking for a true love on the site and it’s my first time of coming online to look for love. I didnt know anything about dating site and its was my best friend that introuduced me to that site because he found his partner on there and they are now happily married in italy so I decided to give it a trial. I wish to meet a woman that will be very true and real with me and will love and respect me very much for who i am and not what i am, someone who will be my love forever because I dont believe much in splitting up or divorce.

    Am an outdoor man and i like having fun…like going to a old car show…horse riding,bike riding,surfing,fishing i drink socially and don’t smoke…age or distance has nothing to do with me in as much as possible am ready to relocate if things works out between us…

    I think this is clear to you and it will let you understand that am seeking for a serious relationship and i think we can build it up if we care about it.
    Tell me more abot yorself .I would attach some pictures to my mail
    hoping to read from you…
    Regard
    Jah Bless
    esta persona tiene un perfil en facebook,de alli tomaron sus fotografias,por lo que deduzco que el original ,la persona que se encubre detras de esta tambien,como veran en la carta se despide con jah blees,que significa dios los bendiga,pero ademas es una organizacion relogiosa rastafari,hay mucho de que hablar detras del telon ,conservo todos los detalles y numeros telefonicos abiertos en inglaterra estas personas se desplazan.
    a quien pueda interesar envio todos los detalles.
    agradezco que exista una pagina como estas,para que todos estemos al tanto,que tambien podemos ser parte de estos timos y nos pueden usar,recomiendo que usemos los requisitos de privacidad que nos brindan ciertas paginas y podamos estar mas tranquilo.
    gracias

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  10. Avatar de evaeva

    Federal Bureau of Investigation (FBI)
    Anti-Terrorist And Monitory Crime Division.
    Federal Bureau Of Investigation.
    J.Edgar.Hoover Building Washington Dc
    Attention Beneficiary.
    Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from
    overseas which includes those of Lottery, Compensation,Contract payment and Inheritance. Through our Fraud Monitoring Unit we have also noticed that for few months ago you have been transacting with some impostors and fraudsters who have been impersonating and claiming to be working with this offices like Mr. Sanusi of Central Bank of Nigeria, Mr. Tunde Sulaiman of Chevron, Mr. John J. McCloy of World Bank, Mr. Ban Ki-moon of United Nations, President Goodluck Jonathan of Federal republic of Nigeria, Sir Win Bischoff of foriegn exchange, Farida Waziri of EFCC, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shams uddeen and some impostors claiming to be working with The Federal Bureau of Investigation etc.

    The Cyber Crime Division of the FBI in conjunction with: Agencia Federal de Investigacion (AFI) USA , Economic and Financial Crimes Commission (EFCC) and Metropolitan Police [Scotland Yard] England gathered information from the Internet Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these impostors. As a result of this I hereby advise you to stop communication with anyone not referred to you by us as we have investigated these bodies and have found out that they were impostors and have hence directe beneficiaries to rightful claim centers in Nigeria, We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $10.5 Million USD to be 100% risk free and free from any hitches as it’s our duty to protect you. (This is as a result of the mandate from US Government to make sure all debts owed to people which includes Inheritance, Contract, Lottery,
    ATM CARD COMPENSATION PAYMENT AWARD AUTHORITY WEST AFRICA
    Lawyer Advocate Gerad Dave
    Email: mr.gerad_dave@yahoo.cn
    HOTLINE: +234-8060-558-873

    Do contact advocate MR.GERAD DAVE the advocate assigned for the delivery of your ATM Card by the ATM Card Center via his contact details above and furnish him with your details as listed Below, calling him on his hot line +234-8060-558-873 and also email him with the above email address to festering up the delivery of your ATM Card to you in your home Address:
    A) Your full Name…………
    B) Your Address In Full…………
    c) Your country……………….
    D) Age and Sex……………….
    E) Your Cell Phone……………
    F) Occupation………………

    On contacting him with your details your files would be updated and he will be sending you the payment information in which you will use in making payment of the $380.00USD via Money Gram/Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your fund Release Order. After which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee or any authority raising eyebrow, Upon receipt of payment the advocate will ensure that the delivery officer approves that your package is sent within 48 working hours Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive your ATM CARD Shipment Confirmation within the next 48hrs after you have made the $380.00USD payment, Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber c rime that is perpetrated by those
    Thanks and proceed now and gat in Contact with the Lawyer Advocate MR.GERAD DAVE for the shipment of your ATM Card.
    Mr.ROBERT S. MUELLER,
    DIRECTOR FEDERAL BUREAU OF INVESTIGATION
    UNITED STATES DEPARTMENT OF JUSTICE
    WASHINGTON, D.C. 20535
    FAX: (202) 666-5283
    Note: Note: Disregard any email you get from any impostors or offices claiming to be in possession of your funds or ATM card, you are hereby advice only to be in contact with Lawyer Advocate MR.GERAD DAVE the advocate assigned to you for the delivery of your ATM Card by the ATM card center who is the rightful person to deal with in regards to your payment worth $10.5 Million USD and forward any emails you get from impostors to this office via the above fax number so we could act upon it immediately. Help stop cyber crime.

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  11. Avatar de pilarpilar

    Os voy a dejar dos direcciones de correo de yahoo que se estan usando para timar
    el primero es un supuesto capitan de la Otan y el otro el diplomatico que te ayuda a conseguir el 30% de 26,2 millon dolar.
    casi pico, y es que se lo montaron muy bien, pero alguien que tiene 26 millones y no puede pagar el porte de la supuesta valija diplomatica, jejejejeje, como te lo vas a creer, escanee la ip de los correos y vi que la misma persona me mandaba el correo de diferentes paises,(era como Dios,estaba en todas partes).
    osea que amigos,cuidado, nadie da duros a cuatro pesetas.

    armyryan_riley@yahoo.com
    diplomaticofficesimon@yahoo.co.uk

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  12. Avatar de gusgus

    aqui me mando esta perra negra de nigeria esto……………………

    Hola querido amigo,
    por favor, usted habla Inglés? Mi nombre es Mirian, estoy buscando (banners.club.caseras.org
    Me parece un e-mail me decidí a dejarte una nota.
    Por favor, elimine este correo de su buzón de correo electrónico si usted no está interesado en saber de mí,
    Pero si usted desea hacerme saber lo que tienes que volver a contactar conmigo para que podamos conocernos mejor.
    Mientras tanto, tengo muchas ganas de conocerte,
    Si está bien por usted por favor, escriba de nuevo a mí en este correo. Gracias y que Dios los bendiga
    de Mirian

    y en muchas ocasiones incluyen a dios en sus fraudes ..por ejemplo.. q dios te bendiga .o solo tu y con la ayuda de dios podre salir de este campamento…etc etc… pinches negros de mierda cubren sus mamadas con el supremo…asi que ponganse listos y mandenlos a chingar a su puta y negra madre

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  13. Avatar de Victor NavarroVictor Navarro

    Me ACABA de llegar esto que es, seguro, la clasica estafa nigeriana:
    Es a fecha de hoy, Abril 26 de 20012
    ………………………….

    Your User ID: veraaharry Your Password: Zixymyfi3811 Atención señor, Elogio del día y cómo es la vida en general con usted? Por supuesto, es mi humilde deseo de solicitar y imploro su indulgencia para hacer esta solicitud de proyecto para una transacción comercial común que espero que no vendrá a usted como una sorpresa, por lo tanto, le pido su perdón. Yo soy el Sr. Amed Hoseini, director de auditoría del Banco Africano de Desarrollo, Dakar, Senegal. Tengo una propuesta de negocios urgente y confidencial para usted. El 21 de febrero de 2001, un primer ministro libanés, Sr. Rafik Hariri Bahaa Edine hace un tiempo numerado (fija) el depósito de Ninteen millones trescientos mil dólares de los Estados Unidos en mi rama. En la madurez, le envié una notificación rutinaria a su dirección enviada, pero no obtuvo respuesta, después de meses enviamos un recordatorio y finalmente descubrí que el Sr. Rafik Hariri murió Bahaa Edine por medio del asesinato. Por lo tanto, hacer una mayor investigación y descubrió que el Sr. Rafik Hariri Bahaa Edine no declaró ningún pariente más próximo o las relaciones en todos sus documentos oficiales, incluido su documento de depósito en el banco. La suma total de 19,3 millones de dólares está todavía en mi banco como cuenta inactiva. Nadie vendrá a reclamarlo. De acuerdo a la ley bancaria de Dakar Senegal, después de diez años, el dinero volverá a la titularidad del gobierno de Dakar, Senegal. Si el titular de la cuenta está certificada la muerte y nadie viene a reclamarlo. Esta es la situación, y mi propuesta es que estoy buscando un extranjero que se interpondrá en su calidad de beneficiario / al lado de mí kin.send los detalles de una cuenta bancaria en cualquier parte del mundo para mí para organizar y transferir dinero a su cuenta. Usted tendrá derecho a un 40% del total del fondo el 59% para mí, mientras que el 1% restante se destinará para los gastos incurridos con el aquí y por allá. No hay ningún riesgo para la transacción. Vamos a emplear los servicios de un abogado para redactar la voluntad y obtener todos los documentos necesarios y la carta de la administración en su favor para la transferencia. Esta transacción está libre de riesgo garantizado. Si usted está interesado, por favor, responda de inmediato la confidencialidad a mi dirección de correo electrónico (amed_12hoseini@ y a h o o .c o m) más adelante información y estar seguro de que esta operación podría ser más rentable para los dos us.I hablan Inglés muy bueno para su información. Su nombre: Su sexo: Su edad: Su occupetion: Su país: Su número de teléfono / fax: por favor, no exponga este acuerdo si no le interesa porque si lo haces, que me llevará a cabo del asiento. Estoy esperando su respuesta urgente. Saludos cordiales, Mr.Amed Hoseini

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  14. Avatar de leticia riveraleticia rivera

    Dear Rivera,

    Thanks for your mail,

    I herewith in receipt of your response and as you rightly know I contacted you in this matter base on the fact that you bear the same surname with my late client and of the same nationality since I had sought for the relatives without success and instead of this fund
    being confisticated by the Finance Firm as I did mentioned in my proposal or being claimed by some unscrupulous person.

    Note that all I want from you is to stand as a next of kin and beneficiary to the unclaimed estate of my deceased client.

    I am a legal luminary by profession and I wish to notify you that the next of kinship as stated by the inheritnace law, is not limited to relations of the deceaced nor is it confided to the circuit of parental relationship, rather it is by choice of the benefactor as regards to whom he wish to will it to (beneficiary) either formally by write up ,or informally by secret information disclosure to beneficiary, be him/ her business partner, relation, kinsmen,friends or well wisher, therefore by virtue of the above stated,I seek consent
    to present you as the next of kin to my late client since the supposed next of kin also died along with him.

    I have done everything possible to trace the relatives of my late client without any luck,most of his properties here were vandalised byhoodlums and some over grown by weeds as there is no one to look after them.It was until the finance firm with the said deposit invited
    me to their office and mandated me as his attorney here in Togo to locate and present to them his next of kin for the release of his outstanding fund with them,the total sum of ($US8.5 Million) Only. It’s upon this that I decided to contact you as bearing the same
    surname in order to assist me in putting claims to this fund for the release and transfer.

    Therefore, in a situation of this kind, it’s not published and the respective financial institution only informs the customer’s attorney as the case may be and then only waits for the real heir to show up as the availability of such funds are expected to be in he late «customer’s will » which would be the only source of knowledge of it by anybody who is entitle to such estate but the real heir was also involved in the accident.The most important issue to be considered now is trust and confidence in this matter hence I plead this should be our watch word through out this transaction and I can fully assure you on my own part that as much as I work this with you,I will always remain the same.

    Meanwhile, you have to furnish me with your full details such as YOUR FULL NAMES, AGE, SEX, EMAIL ADDRESS,PROFESSION, ADDRESS, TELEPHONE AND FAX NUMBER. I will proceed in submitting the same to the finance firm in presenting you as the sole next of kin to my late client for the subsequent release of the deposit to you in line with their routine process.

    Towards this end, I have resolved that 45% of the total fund will be for you as the beneficiary and next of kin, 10% I suggest should be donated to the less-privilledge and charity organisation while the remaining 45% will be my own share of the splits as the presenter and representing attorney of this transaction.

    Upon conclusion of this transaction, I intend to travel alongside my wife to meet with you in your country for fund disbursement as suggested above, and also to discuss business relations hip and possible future investment. I would like to have your consent concerning the sharing ratio as above.

    In pursuance of our collective objective, I will not fail to remind you that your maximum co-operation and sense of belonging are required as well to enhance a positive impact towards the conclusive end of this matter.

    You can call me as soon as possible for further directives and guideline.

    Thanks.

    Very truly yours,

    Lawrence Joseph (ESQ).

    Tel: +228 991 46 180.

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  15. Avatar de anonimaanonima

    Buenas noches disculpe tuve un problema con una persona que vive lejos yo soi mexicana y el italiano y tuvimos una discucion nada mas q el m isculto demaciado se puede hacer algo??

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  16. Avatar de GuilleGuille

    hola, me gustaria recibir asesoria, ya que creo ser uno de los que a sufrizo este fraude, hace 1 mes puse en internet a la venta una camara antigua, y aparecio un comprador que me escribia en español usando traductor, confie en el y me mando los datos para realizar el envio (en inglaterra, calle «austin close 5» una calle real de londres). cuando concretamos el envio el hombre hablo con su banco (el royal bank canadiense) y me enviaron una serie de correos, que parecian totalmente oficiales con los datos de la transferencia, pero el dia que el paquete llegaba el banco me envio un mensage diciendo que la transferencia minima internacional es de 800€, el hombre me dijo que lo enviaria por las molestias. pero que yo debia hacer 1 donacion a una ONG Nigeriana. hay empece a extrañarme

    algien me puede asesorar sobre quue puedo hacer? el envio ya a llegado, no lo puedo cancelar, y no veo que el hombre vaya a pagar. porfabor algien me ayude

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