Hotie inteligenta,prosteala smchera sau Nococ chior

Salutare,pt cine cunoaste si stie,sau a auzit de asa zisa `spalare de bani` internationala,ceva de genu asta,adica primesti pe mail un e-mail de la un anumit arab,sau libian,spune ba ca e nu stiu ce manager la o banca si ca o familie a murit in accident de avion si le-a ramas averea(22 bulioane dolari),sa il ajuti sa ii transfere in alte conturi si sa iti iei partea,ba una,ba alta.
Care-i faza,eu am primit un mail via Europages,e un site de firme international,eu activasem cu o firma si o postasem acolo,bineinteles si adresa de mail,si am primit acu vreo 2 zile de la un libian cica o oferta de colaborare.I-am raspuns la mail,l-am intrebat ce fel de colaborare si mi-a zis ca ar fi unu din persoanele care a facut parte din garda lui Ghadaffy,ca s-a refugiat in Nigeria pt azil si ca are 8.5m dolari pe care vrea sa ii scoata din tara,facand in asa fel incat sa faca investitie in firma la care am activat eu.I-am raspuns la cerere(mai mult de curiozitate)sa vad ce vrea exact,si mi-a trimis mail-ul urmator:


xxxxxx


Thanks for your mail and your acceptance to assist me in this
transaction, about my address i told you that I am at assylum/
refugees camp in Nigeria.

This money is presently with.AFRICAN DEVELOPMENT BANK GROUP,LIBYA.

I have discussed with the Bank manager who is my freind and he knows
my present condition and he has been assisting me all this while.He
told me that the only way the money can be transferd without
any problem or delay coupled my condition where i am presently, is
through bank to bank transfer and he said that they will transfer the
money through the AFRICAN DEVELOPMENT BANK GROUP correspondings bank,
New York, USA.

The bank is hereby requested your full name and address and passport
number, including your full bank account details. All the information
will be used to secure the legal documents backing the money up in
your name as bonafide beneficiary and also to enable their
corresponding bank to cary out the transfer to your country without
any questioning.

As soon as i receive this information, i will send it immediately to
the bank manager to start the process of the transfer, if everything
worked out well, the transfer will take less than "5" working days,the
money will be into your account.

This is my direct telephone number here in the assylum camp
+2347xxxxxxxx .Please do not call me at night , only in the day times
and when you call me use this code (xxxxxxxxxx) because I am been
monitored and i don't want anyone to intercept our conversations.
Immediately you say this code and your name i will immediately move
out side or a confidential place to pick your call and discuss with
you immediately.

I have decided to offer you,20% of the total sum for your kind of
assistance,also i maped out 5% of the total sum set aside for all the
expenses we might incure during the cost of this transfer, both
locally here and internationaly your own side,like your phone calls
and other little expenses.

While the 75% will be for me to start a new life,which you will help
to invest the money in your company or in a very good and profitable
area you know that will be invested and also where i stated to you in
my last mail. Please feel free to call me anytime.

My direct Mobile number: +23470xxxxxx , incase if this network is
bad,kindly keep on trying because this network is not always steady.
Send me your direct mobile phone so that i will call you for more
discussion, especially on the investment part of this money,that is
where am so concerned about but send your full infomation so that i
will send to the bank for them to start legalizing all the documents
that will back up the transfer immediately you receive this mail.

Upon receipt of your favorable response, i will send you a draft of
agreement for the investment partnership for you to sign to secure our
both interest and percentages also i will send you the certificate of
deposit of this fund and my assylum permit document which was issued
to me when the assylum permit was granted to me to stay here in
Nigeria.

Thanks for your understanding and already devoted cooperation.

Regards,

Mr. Tarek Abu-Farook


xxxxxxx

Ce-i cu asta?Sau smecheria e in datele de identificare,pasaport si adresa+cont bancar?
Stie cineva,vre-un sfat?
Cand ceva este prea frumos sa fie adevarat,atunci asa e,nu-i adevarat,cam asta era un proverb,nu?
Sau faci asta,iti raman acei 20% insa te trezesti cu FBI-ul la usa?Parca asa vazusm o faza la TV,cica spalare de bani,tu pici in plasa,chiar dak iti iei ceva,insa intri ca si complice.Cum e fratilor?


Ultima modificare facuta de alladyn88 la Sam 05 Nov, 2011 12:37 am, modificat de 2 ori in total

Da,dar nu inteleg,ce fac,cu ce e prosteala,la datele de identificare?sau la ce naiba?

Dupa mai multe schimburi da email iti cere bani ,cica sa plateasca transferul si hartogaraia ca din aia nu poate ca sint blocati nu are el/ea acces la ei si o sa-ti revina tie datoria sa-i administrezi si sa-i dai si lui din ei...hahaha ce prosteala de kakao.Cred ca nu trebuie sa mai mentionez ca daca pui botu te vedem cum scrii pe alte forumuri ca ai fost ars(ca aici o sa iti fie rusine).
Din limbajul(expresiile)folosit nu par africani,prosteala e veche,prostii's noi.
P.S nu ma refer la tine.

Stiu ca e prosteala,insa nu stiam la ce vor sa intepe,la datele de pe pasaport sau la bani,sa ceara mai tarziu.Logic ca e o mare tampenie,si sa zicem ca dak iau prosteala la ceva,aici ma plang prima data,sa n-o ia si altu,fara sa imi fie tarsa,nefiind vb de subiectu asta,zic asa in general.Vrajeala e f veche,isa intradevar se gasesc prosti destui,insa eu asta nu stiam,unde te fraiereste(sau incearca),pana acu nici nu am deschis astfel de mail-uri din Spam,direct Delete.SPER SA FACA ASA TOTI.

Stiu ca asa e

de-ar veni banii astia asa usor..)

Este o vorba: Cand este prea frumos ca sa fie adevarat atunci chiar nu este

Stiam ca e scam,scam-urile astea se folosesc de f mult timp insa nu stiam eu unde vor ei sa te agate,cum am mai spus,intradevar pasapoartele se fura tocmai pt datele de pe ele,si nu sunt pregatit sa vad daca are baii sau nu.Chiar daca i-ar avea,tre sa dai explicatii pt orice leu intrat in firma sau iesit din firma fara factura.Si ce fel de factura sa faci de 8.5 milioane Dolari?Cum explici suma asta?Dar aici e vb deja de alt subiect,adica evaziune fiscala si altele.Sanatate si virtute

Ms de informatii,exact la asta ma gandeam eu,la date.Iti dai seama ca am vrea cu totii asa ceva,insa doar vise.Altceva ma intreb,daca le continui jocu si le dai niste date la vrajeala,sa faci si tu misto de ei,ce-or zice? ?

Da,dar is curios,iti trimit oare vre-un mail sa te faca `magar` ca nu le-ai dat datele corecte?