CALDEIRÃO DE BOLSA

...Vendo Marques de Pombal: estatua em Bronze reprentando Homem e Leao pela trela, em pedestal multipla e ricamente esculpido em pedra; proximo de vasta area verde e com 3 tuneis em cotas inferiores.
Muito proximo do Banco do Brasil, PJ e EDP.
Pela melhor oferta.

pasil Escreveu:Eu neste tipo de mails acredito mais que seja lavagem de dinheiro.

A ideia por detrás de algumas versões da fraude é essa mesma: fazer as pessoas pensarem que se trata de uma lavagem de dinheiro.

pasil Escreveu:E continuo a receber mais mails destes é imprecionante nunca tal me tinha acontecido, até no da firma!

Os contos do vigário funcionam assim mesmo: é preciso tentar com muita gente para um pato cair de longe a longe.


Aqui ficam alguns links que fazem referência a esta fraude antiquíssima:

Wikipedia:
http://en.wikipedia.org/wiki/Advance_fee_fraud

FBI:
http://www.fbi.gov/majcases/fraud/fraudschemes.htm



Esta página é específica desta fraude (conhecida como Esquema da Nigéria, originalmente o país africano era a Nigéria mas actualmente já usam outros países, por norma também africanos). O esquema começou nos anos 80, ainda antes do surgimento da internet:

http://home.rica.net/alphae/419coal/

A propósito: o esquema da Lotaria que já referiram aqui é essencialmente a mesma coisa.


Nenhum destes e-mails é para lavagem de dinheiro (a lavagem de dinheiro tem os seus circuitos e métodos próprios, não andam por aí a mandar mails em massa para todo o lado).

poiu Escreveu:Já recebi emails dessa natureza varias vezes, assim como alguns a informar-me de que acertei no numero de diversas lotarias africanas.

Alguns são fraudes, e outros tentativas de lavagem de dinheiro.

Eu neste tipo de mails acredito mais que seja lavagem de dinheiro.

E continuo a receber mais mails destes é imprecionante nunca tal me tinha acontecido, até no da firma! Se escreve-se a responder para eles já tava mais rico que o Cristiano Ronaldo e não precisava de trabalhar ao Domingo
Já tinha tempo de ir á missa agradecer estas dadivas!!

Já recebi emails dessa natureza varias vezes, assim como alguns a informar-me de que acertei no numero de diversas lotarias africanas.

Alguns são fraudes, e outros tentativas de lavagem de dinheiro.

É uma burla/fraude já bastante antiga e penso que a maior parte das pessoas já recebeu mails desse género (vão mudando os nomes, os países, etc mas é sempre basicamente a mesma coisa).

Aliás o assunto já passou aqui pelo Caldeirão diversas vezes...

Ultimamente tenho sido invadido por este tipo de mails deixo aqui 2 exemplos será normal isto?

1-

Dear Friend,
(PRIVATE/CONFIDENTIAL).

I am OKAKA OJOTO.the Director in charge of Auditing section African Development Bank(A.D.B)Ouagadougou Burkina-Faso in West Africa. Forgive my indignation if this message comes to you as a surprise. AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH HERE IN OUAGADOUGOUBURKINA-FASO. I FASTED AND PRAYED FORTHREE DAYS BEFORE I CONTACT YOU TO BE MY PARTNER.

Ihave decided to contact you on a project that will be very beneficial to both ofus.During our auditing in this Bank,I came across some amount of money belonging to a deceased foreigner Mr.ARAFAT BAMBARA who died with his wife and their only daughter on Friday 26TH December ,2003 in a plane crash.The fund has been dormant in his account with this Bank without any claim of the fund in our custody from his relation before my discovery to this development.

The said amount is U.S $15.5.00(FIFTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS). I want you to know that I never master minded the death of the deceased fellow. Their death was occured

Naturally. Please View this website: http://www.cnn.com/2003/WORLD/africa/12 ... index.html
FOR YOUR INFORMATION BEEN YOU NOT A LEBANON WILL NOT POSE ANY PROBLEM FOR THE SUCESSFUL TRANSFER OF THIS FUND INTO YOUR ACCOUNT. All the whole arrangement to put claim over this fund as the Bonafide next of kin to the deceased has been put in place and directives will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity.

In this country as a civil servant(A Banker),we are not allowed to operate a foreign account. This is the actual reason why itwill require a second party or fellow who will forward claims as the next of kin to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request.

Our Banking law stipulates that if such money remained unclaimed after seven years, the money will be transferred into the Bank treasury as unclaimed fund.The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin. I dont want this money to go into the Bank treasury as unclaimed Bill. Be assured this transaction is 100% risk free.

On conclusion of this Project, you will be entitled to 40% of the total sum as gratification,while 60% will be for me.Please you have been adviced to keep "topsecret" as I am still in service and intend to retire from service after I conclude this deal with you. I will fly down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment will be discussed. On your acceptance to be my partner, please email for a brief discussion before we proceed. Please keep this proposal secret, even if you dont want to assist me. I look forward to receive your urgent reply.
Yours faithfully,
URGENT RESPONSE NEEDED
Mr.OKAKA OJOTO.

2 -

Dear Friend,

I apologized if the content here is contrary to your ethics, but I had to reach you through this medium. I came across your personal contact via international personal research profile in my Earnest search for a trustworthy and honest person to handle my business.

I am Mr.Richard Hennek. an Attorney to a 52 yrs old merchant based in Europe.He have been diagnosed with kidney Cancer a Disease that has defiled all forms of medical treatment, destroying his heart and kidney. His doctor report indicates that He have but only a few months to live. Though He's very rich, But right now some of His properties and investment are being diverted or confisticated by His Family members and business associates. He now realise that he have to make some trade-offs and a mission to affect lives so he employed me to look for a trustworthy person that can help realise his dreams. He has a huge cash deposit with a finance Company in Europe, which He intend to distribute to charity through you. You will receive 30% for your support.
I have in my safekeeping every document that will facilitate the released of the cash deposit with the finance Company. His health has deteriorated real badly, your mission Will be to contact the finance company on his behalf, collect this deposit and dispatched it to Charity organization such as those that care for the recent New Orleans, Mississippi USA, Katrina Disaster, HIV/AIDS research etc. This i would have conviently done but he insisted that i look for a third party for which reason/s i do not know and as you might know the client's intentions must be carried out in full.
More details will be communicated to you once you indicate your intention to assist.

*gosto desta parte*

I will not contact anybody until I hear from you.

Please contact me directly on my private Email:creativeworld0@yahoo.co.uk

Please comentem este tipo de mail
Será possivel determinar quem faz isto?