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[新闻] 曝光来自manukala001@gmail.com的诈骗email两则 [复制链接]

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可爱小猫 懒人勋章 Modchina灌水王

发表于 2010-7-19 17:54:32 |显示全部楼层
本帖最后由 mil9 于 2010-7-19 17:56 编辑

第一封,第二封在2楼。
如果大家不明白意思的话,请Google一下。再次提醒大家,谨防上当受骗!

I NEED YOUR URGENT  RESPOND +226 78052360

FROM Mr.Manu Kala.
The Head of File and Auditing Department,
BANK OF AFRICA (B.O.A)
Ouagadougou Burkina-Faso (West Africa)

REMITTANCE OF US$20,5;MILLION
CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION

This message might meet you in utmost surprise, however, it's just my Urgent need for foreign partner that made me to contact you for this transaction I am a banker by profession from Burkina Faso in West Africa and currently holding the post of director Auditing and accounting unit of the bank.

I have the opportunity of transferring the left over Funds ($20.5 million) of one of my bank clients who died Along with his entire family in a plane crash.

All expenses incurred by you and me in this transaction will be deducted out from the 10% of the total fund before the sharing of the fund according to the percentages agreed. I will come over to your country as soon as the transfer is over to receive my own share of the fund for further investments by your advice. Please I want you to understand that a stitch in time saves nine so write back and tell me if you really want to carry out this transaction with me.

From banking experience it will take up to five( 5) working days to conclude this transfer. I sincerely need your help because this might be my first and last opportunity of hitting big money. I also would want you to treat this affair as both urgent, top secret and confidential. I want you to also know that this transaction will involve some expenses which will be shared among both of us.

This payment will be effected through Swift Telegraphic Transfer.
Your Urgent response is needed for immediate transfer of this fund in to your receiving bank account.

PLEASE VIEW

http://newswww.bbc.net.uk/2/hi/u ... rdshire/4537663.stm
(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
        
Your name in full..................................
Your country.........................................
Your age...............................................
Your cell phone....................................
Your occupation...................................
Your se x...............................................
Your International passport..................
Your marital status................................
Your bank name....................................

Best Regards,
Mr.Manu Kala.
Enfin, un noir final
我的空间
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可爱小猫 懒人勋章 Modchina灌水王

发表于 2010-7-19 17:55:34 |显示全部楼层
第二封:

MY DEAR FRIEND,

I would like you to understand that this transaction is a huge one and it requires our truth and honesty to get what we want, I would be happy if you follow my instruction and send to me your personal identities card so that i could no you better and it would help us to build more trust to ourselves, Please I would like you to understand with me the important of this transaction.

I NEED YOU FOR THIS TRANSACTION, Because there is a need of a foreign partner who will stick to the laid down instructions with my capacity as an employee of this institution, if we could put confidence to ourselves and work with one mind and keep the secret to ourselves alone, in 14 working days the money will be in your account and we will share it accordingly, you know that the account of the deceased have been dormant for quite some years now.

However I am once again happy for you to understand with me in this transaction, you will be standing as the next of kin to deceased man,standing as associate partner to him with the little documents I will provide for this, without wasting time, I would like to reassure you once again that all arrangements regarding the smooth transfer of this inheritance fund into your nominated bank has been made. All that is required of you is stand firmly as the next of kin to the deceased customer.

I have been in charge of this particular account for over 5years, the owner of this account was a great industrialist before his death, I strongly believe that it was due to his position in his country that made him make the dealings of this account secret, he diverted this funds for his personal use here, it is also interesting to know that for past many years nobody has come up to ask of this account and this is what made me to plan for this deal. I will provide you with available document at my reach when demanded by the bank.

I know very well that you might be weary of the fact that you are not in any way related to the deceased man but according to the laws of inheritance in Burkina Faso one must not be a relative to the deceased in order to be able to apply for inheritance, having taken note of this laws, I have decided to present you to my bank as a business associate to him which you know that somebody's business associate can come from any part of the world so it doesn't matter where you are. This will certainly rule out all your fears. Please you have to assure me of the following before sending to you the text of application;

1) that you have a bank account that will accommodate this fund?
2) That you will not seat on the money when it is transferred into your account?
3) That you accept that we are going to work on this project with one mind, hence total trust and loyalty to this project must be guaranteed.?
4) my position in the bank must always be protected, therefore you must assure me of maintaining the confidentiality of this transaction?
5) That you must not let anybody to know about this transaction?

Here is my proposal:
30% of the total money goes to you.
10% set aside to share for the expenses after the transfer..
60% for meI will like to inform your that this transaction will requires our financial capability as it will cost us some expenses which both of us are going to share equally at the end of the transaction,this transaction is a secret between me and you, then you have to maintain it very well in order to protect my position here. If this is OK by you inform me immediately,

Then I will inform you on how to start off immediatelyin order to facility you in the letter you will write to the Bank, informing the Bank of your intention to have the said sum transferred into your account as his next of kin. Including the FULL BANK ADDRESS.

Regards
Mr.Manu Kala.
TEL.+226 78052360
Enfin, un noir final
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黑暗使者 可爱小猫 懒人勋章

发表于 2010-7-19 18:02:33 |显示全部楼层
完全看不懂。
诈骗都骗不了我。
全英文

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热心会员奖 黑暗使者 可爱小猫

发表于 2010-7-19 18:09:51 |显示全部楼层
我对鸟语文件基本无视 - -

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优秀版主奖 Modchina灌水王 星界财团 可爱小猫

发表于 2010-7-19 18:16:14 |显示全部楼层
我知道你精通英语你自豪
我对这些信件完全54
至于你信不信,我反正信了

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发表于 2010-7-19 18:20:20 |显示全部楼层
第一封,第二封在2楼。
如果大家不明白意思的话,请谷歌一下。再次提醒大家,谨防上当受骗!

我需要你紧急的RESPOND 226 78052360

从Mr.Manu卡拉。
的文件和审计部主管,
非洲银行(B.O.A)
瓦加杜古布基纳法索(西非)

汇款20.5美元;万
保密就是如此。很好亟待关注

此消息可能满足最大的惊喜你,但是,这只是我的紧急外国合作伙伴的需要,使我接触了这项交易,我从布基纳法索在西非职业银行家和目前担任董事的离任审计和会计您单位的银行。

我有机会转移遗留下来的我的银行客户谁死与他全家一起在飞机坠毁一基金(2050万美元)。

你所发生的一切费用,并在这我将扣除交易之前,基金的分享,总基金10%,按商定的比例。我会走过来对贵国为尽快转移到进一步投资所收到的意见,我对自己的基金份额。我想请你明白,一时间,节省了9针,以便在回信,告诉我,如果你真的想与我进行这项交易。

从银行的经验,将需要多达五(5)个工作日内结束这种转移。我真诚地需要你的帮助,因为这可能是我第一次和最后打到赚大钱的机会。我也希望你处理这个既是当务之急,绝密,保密。我想你也知道,这宗交易将涉及一些将是我们两人的共同费用。

这项付款将透过斯威夫特电汇。
你需要紧急响应对本基金立即转移到您的收款银行帐户。

请查看

http://newswww.bbc.net.uk/2/hi/u ... rdshire/4537663.stm
(请填写以下表格波纹,然后重新发送给我)。
         
你的名字在充分..................................
贵国.........................................
您的年龄...............................................
你的手机....................................
您的职业...................................
您本身十..............................................
您的国际护照..................
你的婚姻状况................................
您的银行名称....................................

最好的问候,
Mr.Manu卡拉。
中国人起来吧
做好咱们的中国货
好让外国人眼红
让外国貨沒有市场
丨丨丨丨丨丨
[打倒小日本]

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发表于 2010-7-19 18:21:40 |显示全部楼层
第二封:

亲爱的朋友,

我想你明白这是一个巨大的交易之一,它要求我们的真理和诚实得到我们想要的,我会高兴,如果你按照我的指示,发送给我你的个人身份卡,使其能没有你我更好它会帮助我们建立更多的信任自己,我想请你理解我,这个交易的重要。

我需要你,因为有此交易,是一个外国合作伙伴将坚持谁与我作为这个机构的雇员的能力,以既定的指示,如果需要我们可以把自己和工作的信心,同心同德,保持秘密对自己,仅在14个工作日内,将这笔资金将在您的帐户,我们会相应地分享它,你知道,死者的帐户已相当多年休眠了。

不过,我很高兴再次为您与我了解这宗交易,你将站在作为旁边的死者亲属,作为联系合作伙伴,小文件,他站在我会提供这一点,不浪费时间,我想再次向您保证,所有有关的安排到您的指定银行在本基金的顺利交接,继承了进展。所有这一切都是你需要的是坚定地站在作为死者亲属的客户。

我在此特别考虑费用已超过五年,该帐户的主人是一个伟大的实业家在他死之前,我坚信,这是因为他在他的国家,使他利用这个秘密帐户的交易地位,他改行,他个人使用的资金在这里,它也是有趣的知道,过去许多年没有人拿出来ask的这个account,这是什么让我去策划这个交易。我将提供你在我到达时,由银行要求与现有的文件。

我知道你很清楚,可能是事实,你不是在有关死者的任何人,但根据在布基纳法索一继承法的规定不得向死者亲属,以便能够运用厌倦为继承,考虑到这项法律的说明,我已决定提出作为一个商业伙伴对他你对我的银行,你知道某人的商业伙伴可以从世界任何地区的一部分,因此不会出现问题你在哪里。这无疑会排除所有的恐惧。请您发送之前必须保证你的申请文本下面我;

1)你有一个银行帐户,将适应此基金呢?
2)你会不会对货币座位时,您的帐户转移?
3)你接受,我们将在这方面努力一心项目,因此总的信任和忠诚,这个项目必须得到保证。?
4)我在银行的地位必须始终得到保护,因此,你必须保证维持这一交易的保密性吗?
5)你不能让任何人知道这个交易?

这里是我的建议:
总数的30%是给你钱。
10%的预留股份的开支后,转让..
60%的美谨通知你,这个交易将需要我们的财政能力,因为这将花费我们一些费用是两个我们要分享在交易结束同样,这宗交易是你和我之间的秘密,那么你必须很好地维护它,以保护我的立场。如果你确定这是立即通知我,

然后我会告诉你如何开始你在信中immediatelyin以设施你会写信给银行,通知您的银行有意向的表示sum移送到您的帐户,他的**。包括完整的银行地址。

此致
Mr.Manu卡拉。
电话。226 7805.236
中国人起来吧
做好咱们的中国货
好让外国人眼红
让外国貨沒有市场
丨丨丨丨丨丨
[打倒小日本]

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可爱小猫 懒人勋章 Modchina灌水王

发表于 2010-7-21 18:13:35 |显示全部楼层
回复 7# yipman


    叶问大师也来了啊 ……yipman
Enfin, un noir final
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黑暗使者 图界之神

发表于 2010-7-21 19:22:56 |显示全部楼层
完全看不懂。。

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发表于 2010-7-21 20:37:07 |显示全部楼层
算了吧、、
鸟语学的不好 勉强对话

这就算、、、、头疼

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