Scam: Colección de timos de internet


Tengo un amigo que colecciona flyers de “videntes africanos”, lo cual me parece muy divertido. Papelitos de esos de propaganda que dan por la calle, de videntes.

Voy a coleccionar, desde hoy, en este post que iré editando, correos electrónicos de “timos de internet”. Todas las semanas recibo una media de cuatro o cinco timos, en mi bandeja de entrada de “correo no deseado”, a parte de spam publicitario. Le doy a “eliminar” directamente sin leerlos, al igual que hago con los papelitos de propaganda que me ofrecen por la calle: no los acepto. Y creo que me estoy perdiendo una “colección” tan divertida como la de mi amigo que colecciona papelitos de videntes africanos. Vamos a ver que da de sí esta colección de timos, espero os guste.

ATENCIÓN: Edito este post en fecha 31 de octubre de 2012 porque acabo de recibir un tipo de timo muy tentador y peligroso. Una mujer scam. Un timo. Se trata de estafadores que se hacen pasar por mujer extranjera y te dicen de mantener relación por correo electrónico. Te mandan fotos de una mujer super sexy. A los 3 emails se enamora de ti y tu de ella, y le ofreces dinero para que viaje a verte a España. Asi de fácil y gilipollas el timo. Os pongo el nombre y el e-mail que acabo de recibir ahora mismo de los estafadores: Calley Mabou   e-mail: webinfo757@yahoo.com.vn enviado 31-10-2012:

Hola queridos, ¿cómo estás hoy? mi nombre es Calley Mabou, una mujer soltera joven y me gustaría hacer amigos con usted, porque después de ver su dirección de correo electrónico hoy en la dirección que se ponía muy dispuestos a conocer quién eres y tener una muy buena amistad con usted Así que ahora voy a ser muy feliz si puede responder este mensaje para mí volver a usted con mis detalles y foto

Calley.

Hello dear, how are you today? my name is Calley Mabou, a young single  lady and i will like to make friend with you because after seeing your Email address today on website i became very willing to know who you are and to have a very good friendship with you
So, now i will be very happy if you can reply this message in order for me to get back to you with my full details and picture

Calley.

……………………………………………………………………………………………………………………………………….

……………………………………………………………………………………………………………………………………….

CARTA Nº 1: RECIBIDA 17-5-2011 Scam

Good Day!!!

My Name is Mr Ali Musa,
I am the Bill and exchange manager of ADB Bank In Ouagadougou Burkina Faso West Africa.

Ihave a business proposal in the tune of $6.2m (six million two hundredthousand United States Dollar only) after the successful transfer weshall share in ratio of 40% for you and 60% for me.

Should yoube interested, so we can commence all arrangements and I will give youmore information on how we would handle this project? Please treat thisbusiness with utmost confidentiality and send me the Followinginformation’s bellow;

(1) Full names:
(2) Private phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:

Best Regards,
Mr Ali Musa.

CARTA Nº 2 RECIBIDA 17-5-2011 Scam

Dear Friend,

I am Mr Ali Musa from Burkina Faso . I want to seek your assistance after my discovery during auditing in my bank as am the manager of Bill and Exchange at the Foreign Remittance Department of BANK OF AFRICA,(B.O.A.) In my department I discovered an abandoned sum of USD$15 million US dollars in an account that belongs to one of our foreign customers who died along with his entire family in plane Crash,

Since his death, we have been expecting his next of Kin to come over and claim his money because we can’t release it unless somebody applies for it as his next of Kin, please I want you to stand for me as his next of kin so that the bank will transfer the fund into your account then I will come over to meet you in your country for my own share, do not view this as been illegal but an opportunity as await your urgent response to enable me give you more details. please reply with those information’s below so that I can know you very well before I go ahead with you, If you are not interested please delete it.

Your Full Name……………………….
Your Sex………………………………
Your Age……………………………
Your Country……………………………
Passport / Driving License…….
Your Occupation………………………..
Your Personal Mobile Number………………..
Your Personal Fax Number………………….

Trusting To Hear From You Immediately.

Regards,
Mr. Ali Musa.

CARTA Nº 3 RECIBIDA 19-5-2011 Scam

You have won a BMW X6 CONCEPT CAR 2010 and £750,000.00GBP REPLY to Claim

CARTA Nº 4. RECIBIDA 23-5-2011. Scam

Hello dear

How are you today i hope fine. My name is Miss Ivon Kouma it
is my pleasure to write to you this mail it interest me to have communication
with you if you will have the desire with me so that we can get to know each
other better and see what happened in future.I will appreciate your response and
will send you my pictures once i receives your response. Have a very nice
day.

Warm regards
Your new friend
Miss Ivon Kouma

CARTA Nº 5 RECIBIDA 25-5-2011: Scam

Good day,

I am Si-Wan Park, I have a business of $15,557,210.00 USD for
you contact me for details.

CARTA Nº 6  RECIBIDA 25-5-2011: Scam

With Due Respect

I sourced your email from a human resource profile
database in the chamber; my name is Mr Mohamed Waleed. Account officer to late
Mr. Morris Thompson from America who is a gold merchant Agent here in
Ouagadougou Burkina Faso, a well known Philanthropist before he died. He made a
Will stating that $10.5 Million dollars (Ten million five hundred thousand US)
should be given to a citizen of our choice overseas. I have made a random draw
and your e-mail address was picked as the beneficiary to this Will.

I am particularly interested in securing this money
from the Bank because they have issued a notice instructing me been the account
officer to produce the beneficiary of this before end of July. 2011 else the
money will be credited to the Government treasury as per law here. It is my
utmost desire to execute the Will of my late client Mr. Morris Thompson since he
is no more alive, both wife Thelma Thompson, and daughter Sheryl Thompson.

If you are interested, you are required to contact me
immediately to start the documentation process with the help of a legal
practitioner. I urgent you to contact me immediately for further details bearing
in mind that the Bank has given us a date limit.
Please act fast. I am waiting your urgent response. Meanwhile I request on your return mail, kindly re-send me your data’s information’s However, feel free to ask me any question and I promise to clarify you on any doubts. Transaction with.

Mr.Mohamed Waleed

CARTA Nº 7 RECIBIDA 26-5-2011 Scam

REFERENCE #: UKL/452093G9/21
EMAIL TICKET #: 106-7871-404-199
This e-mail is to congratulate you as your email address has won you a
cash prize of 715,000.00 Great British Pound in our Online Lottery
Sweepstakes Promotion held in London May 2011. To file your claims,
contact; Agent: Mr. Douglas Hudson
Email: uknlverification@xyan.us
For verification send him your Full Name(s) & Reference # (same as
above)

Full Address, Country Of Residence, Occupation, Age, Sex, Telephone Number.

CARTA 8 RECIBIDA 27-5-2011 Scam

British Lottery Award Promotion Program
Headquarters: 1a, Bexon Court
Carlton
Nottingham shire Nottingham NG4 1SQ Essex
United
Kingdom
Lottery Co-ordinator,
Dr.Mrs. Sandra Briggs
Chairperson Lottery
Organized Committee
Dr. Mrs. Jennifer Gray.
Nottingham shire Nottingham NG4 1SQ Essex
United Kingdom.
Attn: Sir/Madam,
British Lottery board!
Announce you as one of the 10 lucky winners in the ongoing Lottery Draw   For
the year, 2010. All 10 winning email addresses were randomly selected from a
batch of   50,000,000 international emails each from Canada , Australia , United
States , Asia, Europe,  Middle East, Africa and Oceania as part of our
international promotions program which is Conducted Annually, Consequently, you
have been approved for a total pay out of Ј900,000.00  (Nine Hundred Thousand
Great British Pounds Only) This Lottery was promoted and sponsored by the
National Lottery Board and a conglomerate of Some multinational companies and
arts councils of England as part of their social responsibility to The citizens
in the communities and the whole world where they have operational base.
Further
More your details (e-mail address) falls within our European
representative office, as indicated in
Your play coupon and your prize of Ј
900,000.00 (will be released to you from this regional  Branch office in United
Kingdom or otherwise Specified.
Your identification numbers are,
Customer
Service: 680 NCA 85914
Ref: EAAL/851OYHI/04
Batch No Lotto 6/49
Draw
Coupon : Match 6+B
Ref No: 474061725/04,
Batch: 7056490902/188,
Winning
No: GB8701/LPRC
FOR YOUR CLAIMS
Please contact our certified and
accredited corresponding agent in United Kingdom immediately
for category “A”
winners for quick and urgent release of your fund,
Contact information is as
follow:
Dr.Randy Millier
Direct Tel: +447-031-742-521 / +
447-031-748-968
Email: randyphillmiller@gala.net
You
are required to provide the claims agent with the under listed information as
soon as
possible:
A. Name In Full:…………………………..
B.
Residential Address:……………………………….
C. Alternative
email Address:……………………..
D.
Nationality:……………………………
E.
Age:…………………………………..
F.
Sex:……………………………………
G.
Occupation:…………………………….
H. Marital
Status:…………………………
I.
Phone:…………………………………
J.
Fax:………………………………….
Wining References:
Total
Amount
Won:……………………………………………..
Ref No:
………………………………….
Batch No:
……………………………………..
Winning
No:………………………………….
IMPORTANT NOTICE:
(a) Note
that there exists a periodic condition on all claims process, failing which
would lead to disqualification and
Winnings Forfeiture.Winners are therefore
advised to expedite their claims process.
(b) Being one of the lucky winners,
you constitute entrant’s full and unconditional agreement to and acceptance of
our
Terms and conditions of claims to avoid any discrepancy in the cause of
payment of your prize awards winning.
(c) To avoid double claims, you are
advised to keep your winning details as confidential as possible; any
discrepancies
Resulting from a breach of this Confidentiality on the part of
the winners will be covered solely by such winner as our
Staffs are bound by
the oath of secrecy taken on employment.
Yours Sincerely
Dr.Mrs. Sandra
Briggs
British Lottery Co-Ordinator.
Congratulations Once again
We
thank you for being part of our Promotions program. Furthermore, should there be
any change of address do
Inform our agent as soon as possible. The British
International Lottery board winning draw is conducted in each quarter
Of the
year.
This email is confidential. It may also be privileged or otherwise
protected by other legal rules. If you are not the
Intended recipient please
notify the sender immediately on the telephone number given below and delete the
message
From all locations on your computer. You should not copy this email
or use it for any purpose or disclose its contents to
Any other person: to do
so may be unlawful.
Copyright © 2008-2010 the Lottery Inc. All rights
reserved. Terms of Service – Guideline
100860 8556 2548 9576UK
British
Lottery is a free service that does not require you to register or be a
Microsoft! Registered user before winning

CARTA Nº 9 RECIBIDA 30-5-2011: Scam

SWISS LOTTO NETHERLANDS
FRANCOSTRAAT 40,
3067DV,
LAIDEN.
NETHERLANDS
https://www.swisslotto.ch

CONGRATULATIONS!!!
YOU HAVE WON 750,000 EURO

You have been awarded 750,000 Euros in the
SWISS-LOTTO Satellite Software email lottery in which e-mail addresses are
picked randomly by Software powered by the Internet through the worldwide
website, your email address was amongst those Chosen this year for the
SWISS-LOTTO Satellite lottery. And this promotional program is proudly sponsored
by the SWISS-LOTTO organization.

Your email address attached to Ref
number 5, 7, 14, 17, 18, 43 with Serial 10, and consequently won the lottery in
the “A” Category. You have therefore been approved for a lump sumpay out of
750,000 Euros. Number 1979-12 drew thelucky Numbers101979-12 drew the lucky
Numbers please note that you are lucky winning number falls within our European
Booklet representative. In View of this, your winning prize will be released to
you by our fiduciary agent located Inthe Netherlands.

Our European
agent will immediately commence the process to facilitate the release of your
winning funds as soon as you Contact them. This promotion takes place annually.
For security reasons, you are advised to keep your winning details confidential
till your claims is processed and your Winning funds remitted to you in whatever
manner you deem fit to Claim your prize. This is part of ourprecautionary
measureto avoid double claiming and unwarranted d abuse of this program by some
unscrupulous elements.

To file for your claim, please contact our
fiduciary agent:
Mr.       David Barnet Bradley
Email:  transdept2010@aol.com
Tel:
+31-644-010-629

Provide him with the informations as stated
below:
(1) Name:
(2) Address:
(3) Marital:
(4) Age:
(5)
Sex:
(6) Nationality:
(7) Country of Residence:
(8) Occupation:
(9)
Telephone Number:
(10)Fax Number:
(11)Draw Number above:

These
details facilitate thedue processand the release of winnings to avoid
unnecessary delays and complications in the processing of your
Winnings.
Congratulations once more from all members and staff of this
program.

Sincerely,
Mr. Kenneth Gram
Online Games
Director
SWISS-LOTTO NETHERLANDS
https://www.swisslotto.ch

CARTA Nº 10 RECIBIDA 30-5-2011 Scam

Ref:
Inquiry
It is my desire to
invest some funds in your country.Attached to this
email is my Investment proposal. I would like you to go through it and
get back to
me.
Yours
Sincerely,
Engr.Max.V
Sisulu
Tel:0027 78 1100
790
Fax:0027 86 5111
775
CARTA Nº 11 RECIBIDA 3-6-2011
De: Dr.Idrissa AhmedEstimado amigo,
Será una sorpresa para que usted reciba este correo, la bienvenida
a esta carta. Yo soy (Dr. Idrissa Ahmed), el director del departamento de
auditoria de cuentas y, en el banco de África Burkina Faso, EST África
Ouagadougou.Con el debido respeto, he decidido contactar con usted por
una transacción de negocios que se benefician tanto de nosotros. En las últimas
cuentas del banco / las evaluaciones de auditoria, mi personal CAME a través de
una cuenta antigua que estaba siendo gestionada por un cliente extranjero que
aprendimos fue uno de los pasajeros fallecidos de un accidente en avión 06 de
noviembre 2002.Dado que el fallecido no ha podido ejecutar esta cuenta
desde su muerte. La cuenta ha permanecido inactiva sin el conocimiento de su
familia desde que se puso en una cuenta de depósito seguro en el banco
para futuras inversiones por parte del cliente. Desde su desaparición, nadie,
ni siquiera los miembros de su familia han solicitado créditos en este fondo y
ha sido en el fuerte de la cuenta hasta que descubrimos que no se puede afirmar
ya que nuestro cliente extranjero y estamos seguros de que no tiene los
familiares de las demandas de archivo que aquí el dinero. Como el director
del departamento, este descubrimiento fue llevado a mi oficina a fin. De decidir
qué se va a hacer. Con el poco personal en mi departamento, hemos decidido
buscar la manera a través del cual la transferencia de este dinero del banco y
fuera del país también.El importe total se contabilizan (US $ 7.5
millones) sin cargos como funcionarios del banco, que están en desventaja
porque no pueden operar cuentas en el extranjero y no poder hacer valer hoguera
sobre este dinero. Mientras estábamos contemplando en qué hacer, un amigo mío
que trabaja con la cámara de comercio e industria se recomienda que su
personalidad
me aconsejó que me pides ayuda a transferir esos fondos fuera
del país. El cliente es extranjero y sólo se les pedirá que actúen como sus
familiares y yo le facilitará toda la información necesaria y los datos
bancarios para ayudarle a ser capaz de transferir este dinero a cualquier banco
de su elección cuando el dinero puede ser transferido a.Yo y mis compañeros han decidido regalar cuarenta (40%) a usted
para su asistencia, mientras que (60%) es para nosotros.
Queremos asegurar que esta transacción es absolutamente libre de riesgo ya que
trabajamos en este banco por lo que usted debe tener confianza en el éxito de
esta transacción, ya que se actualizará con la información como en cuando se
desee. Por favor llenar este por debajo de la información para que los
utilizará párale siguiente proceso de solicitud de los familiares, que se llene
envíe a mi banco para la transferencia.Nombre y
apellidos……………………
Dirección
particular………………………
Edad…………………………..
Sexo…………………………………
Número
personal………………………
Número de
fax……………………………
El país receptor
……………………….
Ocupación………………………..Necesito
su respuesta urgente para que podamos seguir adelante para la
transacción.
Gracias y seguir siendo bendecida.Eres fiel
Dr.
Idrissa Ahmed.CARTA Nº 12 RECIBIDA 3-6-2011: Scam

HELLO &
Greetings to you.
 
I am writing
this letter in confidence believing that if it is the wish of God for you to
help me and my family, God almighty will bless and reward you abundantly and you
would never re-great this.
 
I am a female student from Burkina Faso University Teachings Hospitals (BUTH) Burkina Faso , Ouagadougou . My father died earlier eight months ago and left I and my junior
brother behind. He was a king, which our town citizens titled him over sixteen
years ago before his death. I was a princess to him and my mother is not
literate enough to know my father’s entire wealth.
 
He left the sum of USD $4.350.000.00US dollars. In a security company, this money was
annually paid into my late fathers account from the Gold mining company and
Colton processing Company operating in our locality for the compensation of
youth and community development in our jurisdiction.
 
I don’t know somewhere in abroad to invest the money so that my father’s kindred will not
take over what belongs to my father and our family because I’m a female
according to our African tradition.
 
Now, I urgently need your humble assistance to move this money from the security
company to your bank account that is why I felt happy when I saw your contact
because o strongly believe that by the grace of God, you will help me invest
this money wisely. I am ready to pay 20% of the total amount to you if you can
help us in this transaction and another 10% interest of annual after Income to
you, for handling this transaction for us, which you will strongly have absolute
control over. If you can handle this project sincerely and also willing to
assist me in lifting this money to your country, kindly reach me.
 
Please, note that this transaction is 100% risk free and I hope to start the transaction as
quick as possible, I will send you my photograph as soon as I hear from
you
Yours sincerely,
Princess. faith nana
CARTA Nº 13 RECIBIDA 9-6-2011: Scam
FROM MRS. SUSAN SHABANGUMINISTER OF MININGREPUBLIC OF SOUTH AFRICATELE: +27- 73-440-8057EMAIL: mrssusanshabangu@minister.comDear
Friend.First, let me introducing myself. I am MRS SUSAN SHABANGU, a
mother of three children and the Minister of Mining of the Republic of South
Africa since May 2009. To date under the auspices of the new President of South
Africa MR. JACOB ZUMA. After due deliberation with my children, I decided to
contact you for your assistance in standing as a beneficiary to the sum of
US$30.5M .You can view my profile at my (website by clicking ( www.info.gov.za/gol/gcis_profile.jsp….
) and read about me. This proposal, After the swearing in ceremony making me the
Deputy Minister of Safety & Security UNDER FORMER REGIME, my husband Mr.
Ndebele Shabangu died while he was on an official trip to Trinidad and Tobago in
1996.After his death, I discovered that he had some funds in a dollar account
which amounted to the sum of US$30.5M with a security and finance institution in
South Africa of which I will divulge information to you when I get your full
consent and support to go for a change of beneficiary and subsequent
transIf they discover this money in his bank account, they will
confiscate it and seize his assets here in South Africa and this will definitely
affect my political career in, government. I want your assistance in opening an
account with bankers through my banker so that this fund could be wired into
your account directly without any hitch. I am offering you 20% of the principal
sum which amounts to US$6,100.000.00 (Six million One Hundred Thousand United
States Dollars Only) and 10% will be for any expenses that both of us may incur
in this transaction. However, you have to assure me and also be ready to go into
agreement with me that you will not elope with my fund. If you agree to my
terms, kindly as a matter of urgency send me an email to (mrssusanshabangu@minister.com)
if you want to speak with my lawyer that   promise to help move this fund out of
South Africa to your account, that is fine and okay by me or you can contact my
son David Shabangu with his private numbers +27- 73-440-8057 so that he can
explaiKINDLY SEND THE BELOW DETAILS INFORMATIONS TO ME IF YOU ACCEPT
MY OFFER.NO 1: Your names in full.NO 2: Your
address.NO 3: Your tel phone and fax numbers.NO 4: Your country
of origin.NO 5: Copy of ID/ Passport or Drivers license.NO 6:
Your Occupation.NO 7: Your Age.

Yours faithfully,

MRS.
SUSAN SHABANGU

Deputy Minister of Mining

Republic  of South
Africa.

CARTA nº 14 recibida 9-6-2011: Scam

Good Day to
you.
My name is Mrs. Sali Ali,
and I am a banker. It is true that we have not met each others in person, but I
strongly believe that no trust, no friendship in every business. I have a
deceased customer’s pending fund, which I am his personal financier adviser
before his accidental death, that being the main reason why I alone working in
the bank here, know much about the existence of this fund and the secrets
surrounding this money. But before I disclose the full details to you, I will
like to know your interest and willingness to assist me by reverting back to me
with your :

Private Email
ID……………
Age…….…
Private Phone no………………. for
further confidential details about the said fund.
Thanks and hope to hear from
you soon.
Mrs. Sali Ali.
CARTA Nº 15 RECIBIDA 10-6-2011: Scam
GOODAFTERNOON FROM HONG-KONG.I work with the Hang Seng Bank Hong Kong. I have a business proposition for you involving the sum of $24,500,000.00 in my bank which I know will be of mutual benefit to both of us, If you are interested for more details,  please mail me at:r.tangg@pkuit.com
Regards,
Richard
Tang.
Managing director
Hang Seng Bank. Hong Kong
CARTA Nº 16 RECIBIDA 13-6-2011:
The Shell Petroleum Development
Company Limited.
P O Box 1010,
Liverpool,
L70 1NL, UNITED KINGDOMTicket Number—————- 644
79543465 B448056490902  Serial Number———- —- -4708-325
Lucky
Number—————– -4-13-33-37-17  File ref.——– —– ———-ILP/HW
7509/02

Dear Winner,

You have been declared the winner of GBP
650,000.00 (Six Hundred and Fifty Thousand British Pound Sterlings) .This is the
concluded selection that was conducted over the internet with our automated
email selecting machine.This Lottery was promoted and sponsored by Shell
International Petroleum Company Limited (United Kingdom) as part of their social
responsibility to alleviate poverty.We hereby congratulate you on this huge
prize monies.You are required to contact Michael Dayton for immediate
verification and disbursement of your Prize winnings with the following contact
details below:

Fiduciary Agent’s Name: Michael Dayton
EMAIL: claims@shellonlinepromos.com
Telephone:
+44. 746 666 2852
Fax: +44. 207 681 3498

You are to send the following
information to Mr. Michael Dayton when contacting him for prize
disbursement.
(i). Your Full names…….. (ii) Contact telephone/ fax
numbers………..(iii) Contact Address…………(iv)Your winning
numbers…………..(v)Amount won………….(vi)
Age…………(vii)Occupation…………….( viii) Ticket
Number…………….(ix)Serial Number………………

For your
security, you are advised not to expose your winning numbers to avoid double
claiming or voiding of your winning and do not reply via this
email.

Yours Faithfully,
Dr. Goddy Jenkins
Regional
Coordinator
Liverpool, UNITED KINGDOM.

CARTA Nº 17 RECIBIDA 14-6-2011 Scam

Estimado cliente,

La contraseсa no ha cambiado desde los 6 meses.
Por
razones de seguridad, se le pide que lo cambie.

Para cambiar la contraseсa, guarde el archivo adjunto en un correo electrуnico llamado “Su Cuenta”

GRUPO BANCO
POPULAR
—————————————–

CARTA Nº 18 RECIBIDA 16-6-2011 Scam:

Dear Friend,

I am Joseph Shankah, a senior employee of the South Africa
Ministry of Mining and Natural Resources, I am getting in touch with you
regarding the Estate of a deceased client and an investment placed under our
management years ago. The said investment was originally purchase by late Mr.
Lucio and leased to the Transvaal orange mining corporation in
1975.

Please contact me for more detailed information on the nature of
the transaction, sharing ratio and the exact amount involved in this investment
deposit on my private email address: (jbshankah@aim.com) OR (josephshankah@live.com). Include your
full names and private telephone number.

Yours Sincerely,
Joseph
Shankah

CARTA Nº 19 RECIBIDA 18-6-2011 Scam:

PLEASE READ AND REPLY TO ME URGENTLY

AUDITING AND ACCOUNTING MANAGER,
AFRICAN DEVELOPMENT BANK BURKINA FASO(ADB),
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA .

MAY PEACE BE UNTO YOU AND YOUR FAMILY
I am writing to seek your cooperation over this business, please due welcome this letter
I am writing this letter with all due respect since we have not known or met ourselves previously. I want to find out if it’s possible for you to deal with individual as to investment. I came across your profile and I feel it’s highly reputable, that is why I pick an interest getting across to you in respect of investment at my disposal.
My name is  Mr.Halim Gabry, auditing and accounting manager, Africa Development Bank uagadougou Burkina Faso I need your assistance in transferring the sum of (10.5) Million  US Dulers into your account within 7 to 10 banking days. this account belongs to one of our foreign customer by name, Mr.Kattan Azmal, who died along with his entire family in a plane crash some years ago.
I am aware that internet is not the best option to communicate with you for such an important transaction due to lots of scam mails going on in the net which leaves one in doubt which one is real. But for my security as a serving banker and for the confidentiality of this transaction permit me to communicate with you .I searched for you because you are important to me and without your assistance I can achieve little of my goal.Really, I am ready and interested in a private business partnership with you if only you can cooperate with me.
I have the power by viture of my position to transfer the sum of (10.5M) into your account if only you can give me a strong assurance that you will not run away with my money when it gets into your account. The late Mr.Kattan Azmal instructed me to transfer this fund to his private account in spain before he met his untimely death 31st July 2000, so I just want to let you know that I diverted the fund to an ESCROW ACCOUNT without the knowledge of anybody immditely his death was confirmed I now wish to introduce you as the final beneficiary of the fund to claim for our mutual benefit.
so don’t be afraid to apply as the next of kin/Business associate to the deceased customer, There after, I will visit your country for disbursement according to the percentage indicated. Reply me if interested and I will furnished you with details information as soon as I get your response.
My Allah be with you and your family.
Regards

Mr.Halim Gabry,

CARTA Nº 20 RECIBIDA 20-6-2011. SCAM:

Respuesta
urgente necesaria.

De: Dr.Badakri
Tpsode 

Banco Central de Burkina-Faso (BCEAO) Ouagadugú, Burkina Faso 

Attn: Por favor,

Este mensaje puede que encontrarás en el gran sorpresa. Sin embargo, es sólo mi urgente necesidad de socio extranjero que me hizo contacto con usted para esta transacción. Conseguí
tu contacto de Burkina Faso Cámaras de Comercio Si bien yo estaba buscando un
socio extranjero. Me aseguré de tu capacidad y confiabilidad para defender esta
oportunidad de negocio cuando rogué a Dios o Allah sobre ti. 

Yo soy un banquero de profesión de Burkina Faso en África Occidental y que ocupa actualmente el puesto de director de proyecto de ley y el intercambio en el envío de remesas del Banco
Central del Departamento de Relaciones Exteriores de Burkina Faso (BCEAO). Tengo
la oportunidad de transferir la izquierda sobre la suma de ($ 10,5 millones de
dólares) que pertenece al señor de última hora Rudi Hermanto de Indonesia que
murió junto a toda su familia en el desastre del tsunami en Indonesia y la India
2004 y desde entonces el Fondo ha estado en una Cuenta Transitoria.

Después de mi investigación a fondo, descubrí que el Sr. Rudi Hermanto murió con su familiares y De acuerdo a las leyes y Constitución rectores Esta Institución Bancaria declaró que
después del vencimiento de (6) seis años, si no organismo o persona que viene
por la demanda como El pariente más cercano, el fondo será Canal al Tesoro
Nacional como el Fondo no reclamados. Debido a la estática de esta transacción
lo que quiero eres tú De pie como a los familias para que nuestro banco Usted
Acuerdo de su reconocimiento y tener la transferencia de fondos a su cuenta.

Por lo tanto, los invito para un acuerdo de negocios donde este dinero compartido entre nosotros en una proporción de 60% para mí y 40% para usted. Y los gastos de paso se produjo
durante la transferencia se incurra en los dos. La transferencia está libre de
riesgo a ambos lados Por lo tanto es lo que vas a seguir mis instrucciones Hasta
que la transferencia de fondos a su cuenta.

Más detalles de la transferencia y de texto del formulario de solicitud será enviada a usted tan
pronto como reciba su correo de vuelta y me pongas en contacto inmediatamente
tan pronto como usted reciba esta carta. 

Nombre completo
…………………

Su sexo
………………………….

Su edad
…………………………….

Su País
…….,…………………

Pasaporte / Carnet de
conducir ……………

Estado civil
……………………………..

Su ocupación
………………………………….

Su número de móvil personal
…………………

Su número de fax personal
………………….

Confiando con interés sus comentarios inmediatamente

Un cordial saludo,

Dr.Badakri  Tpsode

Carta nº XXXXX, dejé de postear los timos que recibía, pero estos dos siguientes son en español y tienen gracia:

Timo Lotería Italiana recibido el 9 de noviembre de 2011:

Ref. 146900305
Batch: 2157230301/11
Ganar no: 146905/FRNS

Nosotros,
los organizadores de la loteria italiana en Italia el honor de informarle de su
victoria en el 8 de Noviembre, 2011.which es descrito como el mayor premio jams
Europea. El sorteo se base en una seleccion electronica de los ganadores
mediante sus direcciones de correo electronico y entradas.
Su direccion de
correo electronico se adjunta al numero de entradas (146.905), el numero de
serie (47221) Este lote se basa en los numeros de la suerte de la siguiente
manera: 10, 11, 27, 45, 79, 88 Jolly 4 superestrella de 44 anos, Nuestros
corresponsales dice que hay un ganador de otros como el italiano del Tesoro ha
mantenido alrededor de la mitad del dinero apostado en la loteria nacional, para
el ganador del ganador de la loteria en la segunda categoria.
Todos los
participantes fueron seleccionados a traves de un sistema de votacion ordenador
extradas de Novecientos mil direcciones de correo electronico de America del
Norte, America del Sur, Asia, Europa, Oriente Medio, Australia, y Africa como
parte de nuestro programa de promocion internacional que realiza
anualmente.

Esta loteria fue patrocinado desde el inicio del ano, los
apostadores habian pasado mas de $ 2 mil millones de billetes, un conglomerado
de algunas empresas multinacionales como parte de su responsabilidad social a
los ciudadanos que tienen base de operaciones y tiene derecho a una enorme masa
de Ђ 550.000 Euros

Simplemente responda a este correo electronico si
usted es el receptor o llamar a este n?mero
Nombre: Mario
Protolongo
+44-702-404-7691

Enhorabuena una vez mas en el
ganador!

Saludos cordiales.
Sr. Giovanni
Zanin
(Coordinacion)

Copyright © 1968-2011 Loteria Inc. Todos los
derechos reservados

Timo recibido el 5 de noviembre de 2011:

Buen Día

Yo soy el señor Vincent Cheng Hoi Chuen, GBS, JP Presidente de
la Hong Kong y
Shanghai
Corporación Bancaria Limitada.

Nuestro
Cliente, Gen Zaiki Taha Abdel, un hombre de negocios y también que
estaba con
el iraquí
fuerzas, hizo un depósito a plazo fijo, de veinticuatro millones de
Cinco Mil Unidos
Estado de dólares sólo en mi poder, una serie de
comunicaciones fue enviado a
él, antes de la
la guerra que comenzó en 2003
y también después de la guerra, pero, no hay
respuesta vino de él.
Más
tarde descubrí que la Asamblea General junto con su esposa y su hija sólo
tenía
murieron durante la guerra en la explosión de una bomba que afectó a su
hogar.

Después de más investigación se descubrió también que el fallecido
general no
declaró ningún
familiares en sus papeles oficiales, incluidos
los trámites de su depósito bancario.
Lo que me molesta más es de acuerdo a
las leyes de mi país a la expiración de
7 años, los fondos se volverá a la
titularidad del Gobierno de Hong Kong si
nadie viene por los fondos, En este
escenario, tengo toda la información
necesarios para reclamar estos fondos y
quiero que actuar como el beneficiario de la
depósito, no hay ningún riesgo
en este asunto, como vamos a adoptar una
método legítimo y el abogado
preparará toda la documentación necesaria.

Todo lo que necesita es su
co-operación honesta y te garantizo que este será
ejecutados en virtud de un
acuerdo legítimo que le protegerá de cualquier
violación de
de la ley. Por
favor, acepte mis disculpas, mantener mi confianza y caso omiso
de este
correo electrónico
si no aprecian esta proposición os he
ofrecido.

Todos los documentos conforme a la copia de seguridad de las
reclamaciones serán
puestos a su disposición
antes de su aceptación y tan
pronto como reciba su declaración a través de mi
correo
electrónico
dirección: (vcheng58@live.com) y yo le hará saber lo que se
requiere de ti.

Su primera respuesta a esta carta será
apreciado.

Saludos cordiales,
Sr.Vincent Cheng.

CARTA RECIBIDA 14-Agosto-2013: SCAM-ESTAFA:

Buen día, mi amigo,

¿Cómo estás hoy, espera que usted se encuentra en perfecto estado? Por favor, me disculpas con que ejercer un poco de paciencia y leer mi carta, me siento bastante seguro tratar con ustedes en este importante negocio, sé que mi carta te llegará como una sorpresa porque nunca hemos reunirá por primera vez, pero A mi me gusta tener una buena relación con usted, porque tengo una razón especial por la que decidí contactar con usted, decidí contactar con usted debido a la urgencia de mi situación aquí, Mi nombre es María Kipkalya Kones, 25yrs vieja hembra se originó en Kenia en el este de África.

Mi padre fue el ex ministro de carretera de Kenya y Viceministro del Interior Lorna Laboso había estado a bordo del Cessna 210, que se dirigía a Kericho y se estrelló en una zona remota llamada Kajong’a, en el oeste de Kenia, después del entierro de mi amada padre, mi madrastra malvada y su tío conspiraron hay auto juntos y vendieron la propiedad de mi padre, que la comparte el dinero entre ellos y no vivir para mí, por suerte, una mañana fiel, ya que estaba limpiando mi habitación difunto padre me pareció un importante documento que mis uso amado padre tarde para depositar gran cantidad de dinero en un banco en Burkina Faso con mi nombre como los familiares, así que viajé a Burkina Faso ya es un país cercano a retirar el dinero de una mejor vida para que yo pueda cuidar de yo mismo y comenzar una nueva vida.

Pero al llegar al banco en Burkina Faso, el gerente de la sucursal del Banco a quien conocí en persona me dijo que la instrucción de mi padre para el banco es que el dinero sólo sería comunicado a mí cuando estoy casado o presentar un extranjero fiduciario que me ayudará a invertir el dinero en el extranjero, estoy en busca de una persona honesta y confiable que me va a ayudar y presentarse como mi administrador extranjero para que yo lo voy a presentar al Banco para transferir el dinero a su cuenta bancaria en el extranjero y yo han optado por ponerse en contacto con usted después de mis oraciones y creo que no vas a traicionar mi confianza.

Usted puede preguntarse por qué estoy tan pronto me revelo a ti sin conocerte, A mí me gustaría decir que mi espíritu y la mente me convencieron de que es posible que la verdadera persona que me ayude, me gustaría dar a conocer tanto a usted si usted puede ayúdame a trasladarse a su país porque mi madrastra tiene amenazan muchas veces para asesinarme debido a su maldad y los celos porque ella no tiene problema para mi padre desde que se casó después del accidente que mató a mi madre años atrás, la cantidad de dinero depositados es ($ 8.5 USD) Millones de dólares de los Estados Unidos, el gerente de la sucursal a quien conocí en persona me han confirmado que el dinero está ahí y que yo soy el pariente más cercano, pero lo único que me dijo es que la enseñanza de mi padre a la banco es que el dinero sólo sería comunicado a mí cuando me presento a un extranjero fideicomisario que me va a ayudar e invertir el dinero en el extranjero, y me consejos para buscar una persona honesta y confiable que me represente como mi administrador para que su banco lanzará el dinero a mí.

Sin embargo, usted ayudará al recomendar una buena universidad en su país para que yo pueda terminar mis estudios. Es mi intención de compensar con el 40% del total de dinero por sus esfuerzos y servicios bondad y el saldo será mi capital de inversión en el país. Tan pronto como recibamos su respuesta positiva que muestra su interés voy a informar al banco que estoy listo para presentar un fideicomisario extranjero que recibirá en el fondo de mi parte.

Por favor quiero que usted mantenga esto sólo a su auto por ahora hasta la transferencia al banco del fondo. Le ruego que no divulgarla hasta que yo venga, porque tengo miedo de mi madrastra, que ha amenazado con matarme y tener el dinero por sí solo, doy gracias a Dios hoy que estoy fuera de mi país (Kenia), pero ahora en un (Burkina Faso) donde se deposita el dinero.

Gracias por su paciencia y comprensión espero tener noticias de usted. Dios los bendiga.

Tuyo por siempre amigo,
Miss Mary Kipkalya Konse.
……………………………………………………………………………….

Good day my friend,

How are you doing today , Hope you are in perfect condition? Please i apologies with you to exercise a little patience and read through my letter, i feel quite safe dealing with you in this important business , i know my letter will come to you as a surprise because we have never meet for the first  time, but i really like to have a good relationship with you because i have a special reason why i decided to contact you, I decided to contact you due to the urgency of my situation here, My name is Mary Kipkalya Kones, 25yrs old female originated from Kenya in East Africa.

My Father was the former Kenyan Road Minister and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong’a, in western Kenya, After the burial of my beloved father, my wicked stepmother and uncle conspired there self together and sold my father’s property which the shared the money among themselves and live nothing for me, fortunately one faithful morning, as i was cleaning my late father bed room i found an important documents which my late beloved father use to deposit huge amount of money in one bank in Burkina Faso with my name as the next of kin so i travelled to Burkina Faso since is a nearby country to withdraw the money for a better life so that i can take care of myself and start a new life.

But on my arrival to the bank in Burkina Faso, the Branch Manager of the Bank whom i met in person told me that my father’s instruction to the bank is that the money would only be release to me when i am married or present a trustee foreigner who will help me invest the money overseas, i am in search of an honest and reliable person who will help me and stand as my foreign trustee so that i will present him to the Bank for transfer of the money to his bank account overseas and i have chosen to contact you after my prayers and i believe that you will not betray my trust.

You may wonder why i am so soon revealing myself to you without knowing you, To me i will say that my spirit and mind convinced me that you may be the true person to help me, I will like to disclose much to you if you can help me to relocate to your country because my stepmother have threaten many times to assassinate me due to her wickedness and jealousy’s because she has no issue for my father since she was married after the accident that killed my mother years back, The amount of the money deposited is($8.5 USD) Million United State Dollars, the Branch manager whom i met in person have confirmed to me that the money is there and that i am the next of kin but the only thing he told me is that my father’s instruction to the bank is that the money would only be release to me when i present a trustee foreigner who will help me and invest the money overseas, and he advice me to look for a honest and reliable person who will represent me as my trustee so that their bank will release the money to me.

However, you will help by recommending a nice University in your country so that i can complete my studies. It is my intention to compensate you with 40% of the total money for your efforts and kindness services and the balance shall be my capital investment in your country. As soon as i receive your positive response showing your interest i will inform the bank that i am ready to present a foreign trustee who will receive the fund on my behalf.

Please i want you to keep this only to your self for now until the bank transfer the fund. I beg you not to disclose it till i come over because i am afraid of my stepmother who has threatened to kill me and have the money alone ,I thank God today that am out from my country (KENYA) but now In (Burkina Faso) where the money is deposited.

Thanks for your patient and understanding hope to hear from you .God Bless you.

Yours forever friend,
Miss Mary Kipkalya Konse.

 

CARTA RECIBIDA 14 DE NOVIEMBRE DE 2014-SCAM-ESTAFA DE LA LOTERIA

O Sra. Sr.,

Nos pondremos en contacto con usted por la presente carta para informarle de que usted está recibiendo la suma de 250.000€ a la LOTERÍA MICROSOFT BILL GATES.Por tanto, este no es un spam o un virus, por favor, encontrar el archivo adjunto a su notificación ganadora. Para reclamar su premio, por favor ponerse en contacto directo con el Maestro PIERRE LEGRAND:

Por correo electrónico: supervisor.legrand@microsoftci.comuf.com
teléfono:  (00225) 06 68 14 94

Reciben todas felicidades del grupo Microsoft Windows

. Sra. THAIMA SAMMAN

Responsable de la Campaña

MICROSOFT WINDOWS.

Acerca de Enrique

Licenciado en Derecho-Máster en mediación familiar.
Esta entrada fue publicada en Noticias y política, Sin categoría y etiquetada , , . Guarda el enlace permanente.

4 respuestas a Scam: Colección de timos de internet

  1. miguel miro dijo:

    ala atencion de Enrique Fornes cuanto tiempo te pueden retener tus pertenencias intervenidas coche móvil ordenador etc si te han pillado con plantas

    • Pringadillo24 dijo:

      Buenos días Miguel. Puede durar días, varias semanas, meses, o años, el tiempo necesario para investigar. Tu abogado debe pedir celeridad, meter prisas, y que te devuelvan todo lo más rápidamente posible. Salud. E.

  2. Marlem dijo:

    Olá, buscando posições coleccionadores de flyers de Videntes africanos encuentro este blog que no sé si sigue activo. Me encuentro en Portugal y busco posibles coleccionadores de estos flyers. Tengo una amplia colección de videntes africanos en Portugal y pretendo ampliarla. Esta interesado o conoce alguien que lo esté?

    • Pringadillo24 dijo:

      Hola Marlem. Le acabo de reenviar tu mensaje a mi amigo coleccionista de flyers de videntes africanos. Seguro que tienes una colección muy bonita. Suerte. E..

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