lunes, 26 de julio de 2010

Un, dos , tres … timando otra vez

... o variaciones progresivas de un timo a la nigeriana

Un

Es usted muy afortunado pues tenemos mucho dinero proveniente de herencias, comisiones ilegales, botines de guerra, cuentas dormidas, … tanto, que no sabemos que hacer en un país tan pobre como el nuestro (Burkina Fasso, Nigeria, Costa de Marfil, etc.) y queremos compartirlo con usted, que por cierto no lo conocemos de nada y tampoco nos importa, pero antes necesitaríamos un pequeño adelanto para hacer las gestiones necesarias para poder enviarle tanta pasta, que Dios lo bendiga.


Ejemplo

Dos


No sabemos si ustede tiene noticias de que hay mucho timador suelto por Internet que hacen creer a sus victimas que tienen mucho dinero para ellas y les piden un pequeño adelanto para las gestiones previas, no se fie de ellos. Nosotros hemos sido oficialmente comisionados para el reparto mundial de fondos y así evitar los timos, … aunque entenderá que necesitamos un pequeño adelanto para las gestiones oficiales necesarias para la expatriación segura de los fondos.

Ejemplo


Tres

Como sabiamos que hay muchos timadores que decían tener mucho dinero para repartir, o que estaban comisionados para repartir mucho dinero, hemos realizado un operativo que ha permitido detener a estos delincuentes que tanto daño hacen y tan mala fama dan a nuestro país. Además hemos conseguido recuperar el dinero que han estafado, una cantidad enorme, y la lista de personas que han sido engañadas o que al menos han intentado timar, y usted está entre ellos. Pero tiene suerte queremos resarcirle económicamente de ello pero necesitamos un pequeño adelanto para las gestiones necesarias para poderle enviar el dinero, pero ya sabe muy rápido.

Ejemplo


ROBERT MUELLER III EXECUTIVE DIRECTOR FBI
FROM THE DESKTOP OF THE CHAIRMAN ECONOMIC FINANCIAL OF
CRIMES COMMISSION UNDER FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.


ATTENTION:BENEFICIARY:

How are you? i hope you are fine. Well, I believe by the time you will be through with this email and will understand and surely place your mind at rest as you are going to start a new life in no distance time. Most families have lost lives, homes and there great wealth due to the high rate of fraud and scams that has been all over the Nation and the world in general, but since the setup of the Economic and Financial Crimes Commission alongside with the FBI Washington D.C for the purpose, these crimes has been reduced and we are fighting heavily to put this to an end.

Right now, [$900,000,000]Nine hundred million us Dollars has been recovered from these fraudsters through our Intelligence network, and most suspects are still under our custody for proper investigations and trials. Your mail address has been found in our list of those that has been defrauded through some of these media, Account/bank transfer, dating and others. The bank transfer, and other means of sending money that has been sent so far to some country like London Ghana,Togo,Spain,South Africa and United States etc are being received here in our country by these scammers in the name of having transaction that you don't know about. Yo be paid to an individual through any means without a proper investigation. We have our agents in the bank all round the World with proper security to checkmate these scammers and any bank that goes contrary to our instruction will stand the risk of losing its certificate of accreditation. If this is true about you, do not border much because it is time for you to regain what you have lost .This wonderful compensation program was introduced by the new chairman of Economic Financial Of Crimes Commission(EFCC) and the FBI Washington DC.
All you need to do is to contact the head of verification department with this information below for further clarification and screening after which part of this money will be sent to you through any means which will be convenience for you as stated.

FULL NAME:
COUNTRY:
ADDRESS:
SEX:
MARITAL STATUS:
OCCUPATION:
AMOUNT SCAMED FROM YOU:
PHONE NUMBER:

OFFICE OF VERIFICATION ECONOMIC AND FINANCIAL CRIMES COMMISSION
MR. Kelly Lyre Contact person
EMAIL:efccoffice.fileaccount@gmx.com
OFFICE PHONE: +234-8062830397

Sign
MRS FARIDA-WAZIRRI
[Chairman EFCC Republic of Nigeria]
NOTE: Contact the verification office as you were instructed to the email above. This payment has a limited time frame for funds dispatch. Your response is expected within 7 working days of receiving this notice.
BEST REGARDS

Este timo (419 scam) circula por Internet al menos desde verano de 2008

UN foro sobre fraudes en Internet FW - fraudwatchers

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