作
家 |
通知: 跨国外贸论坛维护中,发文请登陆跨国会员区--其他功能--发布外贸文章(需实名),欢迎外贸相关服务企业参与。 |
1楼 xm1982520
 等级:小学生 发帖数:31 回帖数:25
| 发帖时间 - 2006/1/11 14:55:35 | 某一天,我的邮箱出现了这样的邮件,我出于好奇跟她回了信,结果有了故事: URGENT AND CONFIDENTAL email linda400kone@yahoo(dot) *域名隐藏* My Dear, Good a thing to write you. I have a proposal for you-this however is not mandatory nor will I in any manner compel you to honour against your will. I am MISS LINDA KONE ,19years old and the only daughter of my late parents *域名隐藏* *域名隐藏* . My father was a highly reputable busnness magnet-(a cocoa merchant)who operated in the capital of Ivory coast during his *域名隐藏* is sad to say that he passed away mysteriously in France during one of his business trips abroad year *域名隐藏* y *域名隐藏* his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that *域名隐藏* God knows the truth! My mother died when I was just 4 years old,and since then my father took me so special. Before his death on Febuary 12 2000 he called the secretary who accompanied him to the hospital and told him that he has the sum of twentfive million,seven hundred thousand United State Dollars.(USD$25.700,000) left in a security company in a mettalic trunk box,but the security company didn't know the content because it was registered as family valuables for security *域名隐藏* further told him that he deposited the money in my name,and finally issued a written instruction to his lawyer whom he said is in possession of all the necessary but legal documents to this fund and the security company. I am just 19 years old and a universityundergraduate and really don't know what to *域名隐藏* I want an account overseas where I can transfer this funds. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory *域名隐藏* death of my father actually broughtsorrow to my life. Sir,I am in a sincere desire of your humble assistance in this *域名隐藏* suggestions and ideas will be highly regarded. Now permit me to ask these few questions:- 1. Can you honestly help me as your daughter? 2. Can I completely trust you? 3. What percentage of the total amount in question will be good for you after the money is in your account? Please,Consider this and get back to me as soon as possible. Thank you so much. My sincere regards, MISS linda
------------------ ...
| |
2楼 ginaqin
 等级:初中生 发帖数:2 回帖数:104
| 发帖时间 - 2006/1/18 11:53:15 | 我觉得应该是不可相信的.这些个事情在网站上有好多例子.小心上当受骗哦!
------------------ ...
| |
3楼 wdl558669
 等级:博士后 发帖数:63 回帖数:1864
| 发帖时间 - 2006/1/18 12:13:01 | 我也收到过类似的信 还是不要理他们为妙
------------------ ...
| |
4楼 wjfsycg
 等级:硕士生 发帖数:5 回帖数:675
| 发帖时间 - 2006/1/18 12:47:12 | 天上只会掉转头,不会掉馅饼。
------------------ ...
| |
5楼 RUBY1
 等级:高中生 发帖数:10 回帖数:249
| 发帖时间 - 2006/1/18 13:11:08 | 那天我还收到个email说我中了100万美圆呢,这种东西大家笑笑就删了吧
------------------ ...
| |
6楼 sinobestbebe
 等级:高中生 发帖数:26 回帖数:259
| 发帖时间 - 2006/1/19 9:36:25 | 一般來說,這么長又無具體主題的郵件都是騙子寫的
------------------ ...
| |
7楼 clamp6180
 等级:初中生 发帖数:13 回帖数:144
| 发帖时间 - 2006/1/19 10:14:03 | 这种在尼日利亚日益风行的利用电子邮件、传真等诈骗的手段,被尼日利亚当局常称“代理费欺骗”、“419欺骗”(419是尼日利亚刑典中的相关部分),也称为“传真骗局”(包括电子邮件)。事实上这种手段的诈骗从上世纪80年代就开始了,到1996年诈骗总额达50亿美元,到现在,这个数字已经远远不止这些。在每年非官方的国际反贪污组织透明国际发布的《全球腐败报告》中,将尼日利亚称为继孟加拉国之后的第二大贪污腐败的***。 利用电子邮件传真进行诈骗在尼日利亚十分普遍,参与其中的人不仅有经济诈骗的惯犯,甚至有很多普通的老百姓也加入到了这个行列。很多人想要靠这种方式发财,因为这种方法的成功率非常之高。甚至有报道将这种诈骗“行业”称为尼日利亚的主要外贸盈利的项目,紧紧排在原油、天然气和可可出口之后。 为了打击这种犯罪,尼日利亚***在2003年成立了经济和金融犯罪委员会,该机构从成立起共破获了200起诈骗案和贪污腐败案件。共没收了非法财产2亿美元。现在这个机构已经获得了更大的权力,以***它能够起到更大的作用。 ★电子邮件成主要诈骗方式 诈骗语言极具诱惑 据报道,这种诈骗方式非常简单,就是利用现今***便捷的沟通方式,诈骗犯只需要编一个好听的故事,承诺给受害者一定的好处,就有人轻易的上当了。通常,诈骗犯会向受害者发一封电子邮件、传真或信件,内容多为洗钱提议、似乎合法的原油业务提议、或遗嘱中关于遗产分配的提议等等,当然还有就是上述案件中阿纳杰巴她们使用的方法。 在传真或信件中,诈骗者往往是说要将一大笔钱转至受害者本人银行,并要求受害者提供方便;并且承诺,如果接收者付“代理费”、“转让税”、“***金”或一些对***的行贿费用,他们将分享这笔钱,或是得到一些回扣。如果接收者上当并付费,问题便神秘地复杂化了,对方会要求受害者再寄一些钱来,直至受害者主动退出,或将钱耗光为止。而对受害者所承诺的那些好处当然是杳无音讯了。
------------------ ...
| |
8楼 ruby1
 等级:高中生 发帖数:10 回帖数:249
| 发帖时间 - 2006/1/19 14:17:26 | 汗!
------------------ ...
| |
9楼 xiaofugong
 等级:小学生 发帖数:10 回帖数:87
| 发帖时间 - 2006/1/19 14:21:38 | 好假 现在假的比真的牛!
------------------ ...
| |