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NeoDecoy escribió:Ya me has asustado.
¿Puedo haberles "regalado" algún dato importante con el simple hecho de haberles contestado?
Wikipeda escribió:A veces se invita a la víctima a viajar a determinados países africanos, entre ellos Nigeria y Sudáfrica. Esto es especialmente peligroso, porque en ocasiones el inversor puede acabar secuestrado o incluso muerto por el timador. En cualquier caso, la transferencia nunca llega, pues los millones jamás han existido.
Asdrubal escribió:Cualquier email que contenga la palabra "Nigeria" es timo seguro.
Cthugha escribió:De las dos cuentas que tengo desde hace 4 años, en una sólo me habrá llegado spam 1 o 2 veces, pero en la otra me llegan todos los días como mínimo 5, y respecto al timo nigeriano me han llegado unas cuantas variantes (he cambiado las direcciones de correo que pone en los correos por asteriscos):
Hong Kong:
Good Day,
Let me start by introducing myself. I am Mr. Patrick K.W. Chan (Executive Director and Chief Financial Officer) of the Hang Seng Bank Ltd. I have an obscured business suggestion for you.
Before the U.S and Iraqi war our client Gen. Abbas Radhi Ismail who was with the Iraqi forces and also businessman made a numbered fixed deposit for 18 calendar months, with a value of (Twenty Four million Five Hundred Thousand United State Dollars only) in my branch. Upon maturity several notices was sent to him, even during the war which began in 2003. Again after the war another notification was sent and still no response came from him. We later find out that the General along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.
After further investigation it was also discovered that Gen. Abbas Radhi Ismail did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Twenty Four million Five Hundred Thousand United States Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration of 5 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Gen. Abbas Radhi Ismail so that you will be able to receive his funds.
MODALITIES:
I want you to know that I have had everything planned out so that we shall come out successful. I have an attorney that will prepare the necessary document that will back you up as the next of kin to Gen. Abbas Radhi Ismail, all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also fill in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you.
There is no risk involved at all in this matter, as we are going adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue.
Once the funds have been transferred to your nominated bank account we shall then share in the ratio of 70% for me, 30% for you. Should you be interested please send me your the following:
1. Full names
2. Private phone/fax
3. Current residential address
and I will prefer you reach me on my private email address below and finally after that I shall provide you with more details of this operation.
Your earliest response to this letter will be appreciated.
Kind Regards
Mr. Patrick Chan.
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Suiza:
Hello,
I am Mr. Rowland Lauterburg from Bern, Switzerland. I work with a bank in Switzerland and the reason of this mail is about business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. We decided to contact you due to the urgency of this transaction.
PROPOSITION;
We discovered an abandoned sum of Five Million Five Hundred Thousand United States Dollars ($5,500,000.00) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of kin or relations has come forward to lay claims for this money as the heir. We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines.
Upon this discovery, we now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by us for the funds ($5,500,000.00) to be released in your favor as the beneficiary's next of kin. It may interest you to know that we have secured from the probate an order of mandamus to locate any of deceased beneficiaries.
Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following;
1. Beneficiary name and address.
2. Direct Telephone and fax numbers.
These requirements will enable us file letter of claim to the appropriate departments for necessary approvals in your favor before the transfer can be made. We shall be compensating you with a million dollars on final conclusion of this project, while the rest shall be for us. Your share stays while the rest shall be for us for investment purposes. I find myself privileged to have this information and this is a great opportunity of a lifetime of success without risks.
Please kindly send your reply to my personal email address ***********@aol.co.uk.
My Regards,
Mr. Rowland Lauterburg.
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Taiwan:
Dear Friend,
My name is Mr. Hung, I work with International Bank of Taipei, Taipei Branch, Taiwan. I have a Business Proposal of Forty Four million Five Hundred Thousand United State Dollars only ($44,500,000.00) for you to handle with me in my bank.
This is a legitimate transaction with no risk involved if we work according to as planned. I will need you to assist me in executing this Business Project from Taiwan to your country.
I need to know if you will be able to handle this with me before I explain to you in details? If you are interested, do contact me via: ********@yahoo.com.tw
Kind Regards
Mr. Hung.
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Holanda:
Dearest Beloved:
Compliment of the Season to you and your Family, How are you today? You may be surprised to receive this unsolicited mail as it may appear to be. Sorry to bother you any way. Glory be to God, My name is Mrs Rose Maxwell and I was married to Mr Ted Grant Maxwell who worked with American embassy in England, and at present am in Holland Amsterdum where We both married for 27yrs without children.
I do not intend to waste much of your time. My husband left the Sum Of "Eighteen Million Five Hundred Thausand Dollars" ($18.5million) to be precise in a long term deposit account in a (Security Finance Company in Holland Amsterdum).
Please i want you to understand that is Money was deposit for me before he died, which I intend to give out for charity purpose through a God fearing individual or firm that will received and use the money to help ORPHANS,WIDOWS and PROPAGATE THE WORD OF GOD.
I am looking for someone that I can trust to handle this funds because of my present health problems,i have a short time left on earth due to My cancer problem,I have decided to give the money out to propagate God's work since I do not have a child and due to my husbands belief in giving to the less previlage. Before my husband died we both decided to give the money out for charity works which was our wish and I want to carry out my husbands wish so that his mind can be at peace.
To this end, I want it recorded in heaven that while on earth my husband and I contributed positively to the needy through you. I wait your response for more detail. May the good Lord bless you and your family. and i would been very happy if you can give attenction to my Proposal AND direct your reply to My Private E-mail: **********@o2.pl
May God bless you.
Yours Sincerely
Mrs. Rose Maxwell.
My Private E-mail: ************@o2.pl
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Rusia:
Sir,
I am Mihail Vadim, I representing a top company executive in Moscow. He has given me a very sensitive and private brief to ask for your partnership to re-profile legitimately accrued funds well over fifty million euros. I will give the details, but in summary, the funds are coming via a bank in western europe, and this is a very legitimate request. You will be paid 8% for your "management fees",if I am able to reach agreeable terms with you.
If this would interest you, please write me back by email and provide me with your telephone number, and private email address and I will provide further details. Please keep this close to your chest as much as possible; we can not afford any political problems in our country. Write me back.I look forward to it.
Regards,
Mr. Mihail Vadim.
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Thailandia:
I am Mr. Frank Guei a credit officer in UNION TRUST FINANCE, and personal
account manager to an expartriate who used to work with Benin Total Oil
Company(B.T.O.C). On the 2nd of January 2005, I recieved a call that my client
died in the Tsunami Disaster with his wife and two kids while on vacation at
Phuket Island in Thailand.
Since then I have made several enquiries to locate any of my client's extended
relatives. This has proved unsuccessful. I have contacted you to assist in
repartriating the money left behind by my client before it gets confiscated or
declared unserviceable.
Particularly, the UNION TRUST FINANCE where the deceased had an account valued
at $5,200,000.00 (Five Million, Two Hundred Thousand United States Dollars).
They issued me a notice to provide the next-of-kin or have the account
confiscated.
Since I have been unsuccessful in locating the biological relatives of my late
client, I hereby seek your consent to present you as next-of-kin of the
deceased since you are a foreigner, so that the proceeds of this account valued
at $5.2M can be transfered to you as inheritance and thereafter, you and me can
share the money; 50% to me and 35% to you, while 5% will be donated to the
Tsunami Disaster Charity Fund, and 10% for expenditures.
I have the legal documents which will be used to substantiate our inherittance
claims. All I require is your consent and honest co-operation to enable us see
the business through. Furthermore, I guarantee that the business will be
executed under a legitimate arrangement that will protect you from any breach
of the law. Please contact me via email below to enable us discuss further.
**********@yahoo.fr
Yours faithfully,
Mr. Frank Guei
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Costa de Marfil:
From Helen Kolonga
+225 08 42 10 57
I do apologize for approaching you from the blues. I was formerly a Medical student of the University of Abidjan, Cote d Ivoire. My parents and my only brother where killed by the current government because my father was an opposition leader.
Before the death of my father, he has $9.5 M USD (Nine Million , Five Hundred Thousand dollars.) in a domiciliary account with a bank in Côte d'Ivoire which i am the next of kin.
I HUMBLY NEED YOUR ASSISTANCE IN THE FOLLOWING WAYS :
1) To help get this money transferred to you.
2) To serve as the guardian
3) To make an arrangement for me to come over after this money is transferred.
4) To look for a good venture where the money will be invested.
I am willing to offer you 15% of the total sum as compensation of your effort after a successful transfer.
Your Sincerely,
Helen.
Si no fueran timos, hace tiempo que sería millonario![]()
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mangante escribió:y digo yo.... porque en vez de poner Nigeria, no ponen... Egipto? (por ejemplo)![]()
Ministerio de Asuntos Exteriores de España escribió:- A la llegada no es recomendable entablar contacto con desconocidos. Existe un alto número de impostores, y los fraudes son frecuentes, sobre todo en aeropuertos y alrededores de hoteles.