Parece que os bandidos "africanos" modernizaram e introduziram alterações ao esquema tradicional da carta da Nigéria. Agora a tal carta chega muitas vezes por e-mail.
Os paises envolvidos não são só a Nigéria mas também outros países africanos como África do Sul, Serra Leoa, Libéria, Costa do Marfim, Tanzania, Congo, Ghana, Argélia e varios outros países que passam ou passaram por "turbulências", não só na África mas no mundo todo. Além disso o objectivo principal não é só “sacar” dinheiro da vitima mas também conseguir informações reservadas tais como dados sobre empresas ou contas bancárias, no país ou no exterior, que depois são usados para outras fraudes (sobretudo a do "esvaziamento da conta", veja secção especifica) ou como referência para enganar novas vitimas envolvendo o nome de empresas/pessoas sérias.
O esquema e os detalhes podem variar bastante de caso para caso. Existem golpistas a dizer que são parentes do ex-ditador da Nigéria (Gen. Sani Abacha), do ex-presidente da Iugoslávia (Slobodan Milosevic), do Dr. Jonas Savimbi ou de outros "ex-poderosos", outros dizem que tem diamantes, ouro ou caixas de dólares (muitas vezes supostamente extraviados) bloqueados ou escondidos ou prontos para serem transferidos por alguma razão, frequentemente de uma "security house", ou seja uma empresa de custodia de valores, ou de um cofre bancário. Existem até casos de supostas heranças europeias bloqueadas em bancos africanos (gostaria de saber quem usaria um banco africano para deixar uma herança ... só mesmo se for para um inimigo).
O conceito de base, do golpe, é sempre parecido com o da "Carta da Nigéria" tradicional ou, de forma geral, com o das fraudes do tipo "advance fee" ... com a variante de tentar também obter informações "delicadas" para futuro uso fraudulento (esta ultima é uma tendência em forte crescimento).
Tenham muito cuidado !
Uma interessante variante que apareceu há vários meses é a dos supostos fundos "esquecidos" ou "perdidos" nos bancos (normalmente bancos de porte e sérios que nada tem a ver com estas fraudes). A história normalmente é que o proponente seria funcionário do banco e teria descoberto que existem fundos (milhões de dólares) no banco que eram de alguém que morreu de repente e parece não ter herdeiros. A proposta é fazer com que estes fundos sejam transferidos para você com alguma desculpa (até fazendo-o parecer como herdeiro) e depois divididos como bons amigos !! A fraude é a de sempre ... conseguir dados e informações da vitima e depois arranjar uma desculpa para tentar convence-la a pagar alguns supostos custos ou taxas ou sei lá o que mais !!
O país mais usado para este fim, pelo que vi, é a África do Sul, muito usados continuam a ser a Nigéria e os outros países africanos mas vi casos oriundos de vários outros países incluindo a China e a Índia (de uma "security house" neste ultimo país, um suposto investidor problemático queria transferir 10 milhões de USD simplesmente para aplicá-los no Brasil).
Outra variante comum é a dos supostos ex-fazendeiros (quase sempre do Zimbabwe) fugidos ou refugiados no exterior (Holanda, Canadá, Inglaterra, África do Sul ...) em consequência de revoltas ou golpes de estado, e com o dinheirão deles, ou herdado dos pais mortos na revolta, escondido ou bloqueado por alguma razão (frequente a desculpa de serem refugiados e portanto sem direitos).
Uma nova safra apareceu mais recentemente como consequência dos factos no Afeganistão e no IRAQ, existem supostos parentes de altos funcionários da época de Saddam que propõem operações estilo "Nigéria" alegando uma série de interessantes e complicadas situações e existe ainda um suposto soldado americano que teria encontrado um “monte” de dinheiro (de traficantes de droga, terroristas ou parentes/amigos de Saddam) e que precisa de ajuda para tirar este dinheiro do lugar onde se encontra escondido.
Algumas divertidas variantes "evangélicas", "sociais" e "ambientalistas" foram recentemente relatadas por visitantes do site e confirmadas por organismos internacionais. Nestas variantes os proponentes de sempre (alegando às vezes estarem a morrer, ou a querer redimir-se) dizem que querem deixar os patrimónios escondidos deles (que, adivinhem, estão numa "security house" !) como doação para uma Igreja, ONG ou entidade parecida. O objectivo, obviamente, é convencer tais entidades a fornecer dados bancários (usados num segundo tempo para aplicar outros golpes) e depois a pagar alguma coisa para receber um valor muito maior (a suposta doação) que as ajude nas próprias missões ... agora estão a golpear até as Igrejas e as ONGs !!
LISTA DE ALGUNS NOMES USADOS EM "CARTAS DA NIGERIA"
| Em seguida uma lista dinâmica de nomes de pessoas e empresas cujos nomes apareceram em "Cartas da Nigeria", ou seja em emails, faxes ou cartas não solicitados propondo de desvio de dinheiro. Esta lista é continuamente actualizada com novos nomes. É importante ressaltar que o facto que uma empresa estar nesta lista não significa que seja uma má empresa ou que esteja conduzindo algum golpe, normalmente o seu nome está simplesmente a ser usado de forma abusiva por golpistas, sem que a empresa esteja ciente disso. Na primeira coluna é indicado o suposto nome da pessoa que assina a "carta", na segunda a qualificação fornecida, na terceira o eventual nome da empresa envolvida, na quarta o país de suposta origem (muitas vezes os golpistas estão na realidade noutro país). Se tiver recebido algum e-mai, fax ou carta deste tipo com nomes ou empresas não listados aqui, mande-nos uma cópia, por favor. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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A CARTA DA NIGERIA "DIGITAL"
Alguns exemplos
Este é o e-mail recebido por várias empresas .... cuidado, é uma fraude !!
| SIR I hope this e-mail wouldn't come to you as a surprise. Having gone through your profile, I am convinced and please to solicit your sincere and urgent assistance over this matter. I am Adams Mario, an Attorney to one late Jerry Berger, (An American National) a local contractor with the Lagos State Government of Nigeria. My client (LATE JERRY BERGER) was awarded a contract worth of $45 million United States Dollars by the Lagos state Government of Nigeria for the maintenance and construction of roads in the state in 1999 and the contract was fully executed by my late client. My client was only paid $15 million united states Dollar upfront payment to commence the contract and he was to receive the balance payment at the completion of the contract, but unfortunately my client was involved in a fatal auto crash on his way back from the governor's office to ask for the balance payment of the contract sum being $30 Million United States Dollars and he suddenly death. Following the death of LATE JERRY BERGER, his beneficiary/Next of kin came up to collect the Advance payment of $15 million United States dollars and he is not aware of the balance payment of $30 Million United States Dollars. I have been contacted by the Contract payment office under the Lagos State Government that the balance payment for the executed contract has been approved for payment and I am therefore advised to present the beneficiary/next of kin for the client of the money from their bank in charge of contract payment. At this juncture, I have decided to divert these $30 Million United States Dollars to another foreign account, by soliciting the assistance of a reliable individual (A FOREINGER) that will be presented as the beneficiary/next of kin of the fund. I am ready to prepare all documentations in your name as the beneficiary/next of kin from the Federal High Court of law to back up the money to any bank account you will provide for this transaction within (4) working days, as soon as I hear your positive response. Please bear in mind that there is no risk involved in this transaction, but it requires absolute sincerity and confidentiality due to the nature of the transaction. I am willing to give you 20% of the fund as a reward for your assistance in this transaction. I look forward to your swift response. MR ADAMS MARIO |
Este outro e-mail foi recebido no nordeste do Brasil (os erros de inglês são originais, nada foi corrigido) ... sem mais comentários !!
| FROM: MR KINGSLEY KAMARAH, ADDRESS: ABIDJAN COTE D'IVOIRE REFUGEE CAMP ATTN: DEAR SIR, IN MY SEARCH FOR A RELIABLE / GOD FEARING PERSON AND HAVING GOTTEN YOUR CONTACT FROM ABIDJAN CHAMBERS OF COMMERCE AND INDUSTRIES IN SEARCH OF YOUR COUNTRIES INVESTORS, I DECIDED TO SOLICIT YOUR ASSISTANCE FOR A STRICTLY CONFIDENTIAL TRANSACTION. I AM MR KINGSLEY KAMARAH THE SON OF DR THOMAS S. KAMARAH, THE FORMER DIRECTOR OF FINANCE WITH SIERRA LEONE DIAMOND MINING CORPORATION. PRIOR TO THE CIVIL CRISIS IN MY COUNTRY, THAT LEAD TO THE LIFE IMPRISONMENT OF MY DEAR FATHER. AT THE MOMENT I AM IN ABIDJAN WHERE I WAS GRANTED POLITICAL STAY AS A REFEGUE BY THE GOVERNMENT OF COTE DIVOIRE. DURING MY FATHER’S TENURE AS THE DIRECTOR OF FINANCE OF DIAMOND MINING CORPORATION, THERE IS THIS SUM OF $29.MILLION USD ARISING FROM OVER INVOICED CONTRACT PAYMENT FOR THE CONTRACTORS THAT SUPPLIED AMMUNITION TO OUR COUNTRY SIERRA LEONE. MY FATHER SUCCEEDED IN DIVERTING THIS MONEY TO A SECURITY COMPANY IN ABIDJAN WHERE HE DEPOSITED IT IN TWO TRUNK BOXES CONTAINING THE MONEY AS ARTIFACTS BELONGING TO HIS FOREIGN PARTNER. BEFORE HE HAD THE CHANCE OF TAKING THE BOX CONTAINING THE MONEY FROM THE SECURITY FIRM, HE WAS ARRESTED AND JAILED FOR LIFE IN OUR COUNTRY. PRESENTLY, I HAVE BEEN INSTRUCTED/ADVISED BY MY FATHER WHO HAS HANDED ME ALL THE DOCUMENTS RELATED TO THIS BOXES ­ THE CERTIFICATE OF DEPOSIT, DEPOSIT AGREEMENT AND RECEIPT OF DEPOSIT. TO LOOK FOR A RELIABLE FOREIGN PARTNER WHO WILL ASSIST ME IN THIS BUSINESS. I HAVE BEEN TO THE SECURITY COMPANY AND COMFIRMED THE DOCUMENTS AND THE DEPOSIT OF THE BOXES. BASED ON THIS, I AM CONTACTING YOU TO ACT AS MY FATHER’S FOREIGN PARTNER WHO CAN ASSIST ME IN CLAIMING THIS CONSIGNMENT FROM THE SECURITY COMPANY VAULT AND ALSO ASSIST ME TO INVEST THE MONEY WISELY IN YOUR COUNTRY. THIS IS WHY I AM CONTACTING YOU TO ACT AS THE FOREIGN PATENER/ BENEFICIARY OF THIS MONEY. WHILE I ENJOIN YOU TO KEEP THIS COMMUNICATION CONFIDENTIAL FOR SECURITY REASONS, PLEASE YOUR URGENT RESPOND IS HIGHLY NEEDED SO AS TO BREIF YOU ON MORE INFORMATIONS AND TO CONCLUDE THE BEST MODALITIES OF EFFECTING THIS TRANSACTION AS SOON AS POSSIBLE. I HAVE CONCLUDED TO GIVE YOU 15% OF THE TOTAL MONEY AS YOUR PERCENTAGE FOR THIS NOBLE ASSISTANCE. THIS MAY BE NEGOTIABLE AT YOUR ACCEPTANCE TO ASSIST ME. AWAITING YOUR URGENT RESPOSE REGARDS MR KINGSLEY KAMARAH |
Este também vem do nordeste Brasileiro mas foi-me enviado um outro muito parecido do norte também ... !!
| MR.lgwe emanuel 3/5 RIDER HAGGARD CLOSE, JO, BORG SOUTH AFRICA. Tel:874 - 762864167 Fax:874 - 762864168 (URGENT AND CONFIDENTIAL) (RE: TRANSFER OF ($ 126,000.000.00 USD} ONE HUNDRED AND TWENTY SIX MILLION DOLLARS Dear sir, We want to transfer to overseas account ($ 126,000.000.00 USD) One hundred and twenty six million United States Dollars) from a Prime Bank in Africa, I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end for this important business trusting in you and believing in God that you will never let me down either now or in future. I am nobert lgwe emanuel,the Auditor General of one of the prime banks here South Africa, during the course of our auditing, I discovered a floating fund in an account opened in the bank in 1990 and since 1993 nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a [heir] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account is Mr. Allan P.Seaman, a foreigner, and an industrialist, and he died, since 1993 and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that Allan P. Seaman until his death was the manager Diamond Safari [pty]. SA. We will start the first transfer with twenty six million [$26,000.000] upon successful transaction without any disappoint from your side, we shall re-apply for the payment of the remaining rest amount to your account. The amount involved is (USD 126 M) One hundred and twenty six million United States Dollars only. I want to first transfer $26,000.000 [Twenty six million United States Dollar] from this money into a safe foreigners account abroad before the rest, but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money is in US dollars and the former owner of the a/c Mr. Allan P. Seaman is a foreigner too,and the money can only be approved into a foreign a/c. However, we will sign a binding agreement, to bind us together. I got your contact address from the Girl who operates my computer, I am revealing this to you with believe in God that you will never let me down in this business, you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you the next step to take urgently. Send also your private telephone and fax number including the full details of the account to be used for the deposit. I want us to meet face to face to build confidence and to sign a binding agreement that will bind us together before transferring the money to any account of your choice where the fund will be safe. Before we fly to your country for withdrawal, sharing and investments. I need your full co-operation to make this work fine, Because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is deeply involved with me in this business. I need your strong assurance that you will never, never let me down. With my influence and the position of the bank official we can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. The bank official will destroy all documents of transaction immediately we receive this money leaving no trace to any place and to build confidence you can come immediately to discuss with me face to face after which I will make this remittance in your presence and three of us will fly to your country at least two days ahead of the money going into the account. I will apply for annual leave to get visa immediately I hear from you that you are ready to act and receive this fund in your account. I will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments. At the conclusion of this business, you will be given 35% of the total amount, 60% will be for me, while 5% will be for expenses both parties might have incurred during the process of transferring. I look forward to your earliest reply through my email address Yours truly lgwe emanuel |
Este ultimo foi recebido recentemente por um amigo ... !!
| Sir, I need your help. I am the wife of STOJILJKOVIC, one of the heroes indicted in the war crimes Tribunal at the Hague. The indictment is politically motivated. It was for the package the western world has provided Yogoslavia. Slobodan and my husband had kept some funds , United States currencies, in cash to enable them take care of rebel problems. However,when all our old friends we protect are turning against them in the trial, I decided to move the money out to safety under diplomatic immunity. All plans failed when recipient died in the attack on America before the transport company could deliver the boxes to the bank address he provided. The funds are in excess of 100 million American dollars. The tracking number shows that the boxes are still with the transport company. Can you help? Are you capable of handling funds? Are you trustworthy? I have been asked to offer you 15%. Will that be ok? Please reply to me. I am grateful. Prokic G. |
Para terminar um exemplo da nova safra vindo supostamente do IRAQ !!
(os erros de inglês são todos originais)
(os erros de inglês são todos originais)
FROM: MR ISHAQ FAYID
My name is Mr Ishaq Fayid from Iraq, I am 29 years old and currently I am an accountantant with bank of Iraq.
In year 2000 My uncle late general Bin Al Fayid deposited a box in form of family trasure with a security company somewhere i can'nt tell you now for security reason. I was sole errand boy that transacted the deal for him, The original content of that box is US$35.3 Million US DOLLARS.
As a General with the Iraqi army he was not permited to travel out of Iraq when he was alife but his dream for keeping this money for a settled life in canada after retirement was cut short on the 2rd of april last week when he was kill in a U.S lead air raid in Basra.
Nobody knows or has the password for this money becuase it was I who deposited it, It was deposited with an identity that has nothing to do with Iraq,Islam or Arab nation for security raesons. Due to the on going war in here, I can not travel out of a Iraq to cliam this money now and I am afraid because somebody can run into this informations in his secret file in his office and take away the file, then after the war the may have upper hand in cliaming this money.
I cannot make or receive phone calls now becuase millitary family members are protected and guided by Saddam's hench men and every telphone conversation is tapped.Our communcations must strictly be via email for the meantime.though I don't know you before but i am looking for an eligible hand that is financially capable to handle a transation of this magnitude.
Write me back if your intentions are clear and i will furnish you with the necessary things to do for the clearance and collection of this money pending when i'll join you in p ever you are for the sharing of this money(70% for me,30% for you).
I pray that the U.S and British led force will wipe out SADDAM and his evil men soon so that the people of Iraq can live a normal life. Whatever has to be done should be done fast becuase General Bin AL fayid has other people who are interested in his fortune but i have his personal diary and other valuable informations about him. He entrusted this things in my care becuase i am his favourite nephew. Write me back immediately if you are interested in this dael and i will tell you the next step to take.
I am waiting for your urgent reply
Regards,
MR. ISHAQ FAYID
My name is Mr Ishaq Fayid from Iraq, I am 29 years old and currently I am an accountantant with bank of Iraq.
In year 2000 My uncle late general Bin Al Fayid deposited a box in form of family trasure with a security company somewhere i can'nt tell you now for security reason. I was sole errand boy that transacted the deal for him, The original content of that box is US$35.3 Million US DOLLARS.
As a General with the Iraqi army he was not permited to travel out of Iraq when he was alife but his dream for keeping this money for a settled life in canada after retirement was cut short on the 2rd of april last week when he was kill in a U.S lead air raid in Basra.
Nobody knows or has the password for this money becuase it was I who deposited it, It was deposited with an identity that has nothing to do with Iraq,Islam or Arab nation for security raesons. Due to the on going war in here, I can not travel out of a Iraq to cliam this money now and I am afraid because somebody can run into this informations in his secret file in his office and take away the file, then after the war the may have upper hand in cliaming this money.
I cannot make or receive phone calls now becuase millitary family members are protected and guided by Saddam's hench men and every telphone conversation is tapped.Our communcations must strictly be via email for the meantime.though I don't know you before but i am looking for an eligible hand that is financially capable to handle a transation of this magnitude.
Write me back if your intentions are clear and i will furnish you with the necessary things to do for the clearance and collection of this money pending when i'll join you in p ever you are for the sharing of this money(70% for me,30% for you).
I pray that the U.S and British led force will wipe out SADDAM and his evil men soon so that the people of Iraq can live a normal life. Whatever has to be done should be done fast becuase General Bin AL fayid has other people who are interested in his fortune but i have his personal diary and other valuable informations about him. He entrusted this things in my care becuase i am his favourite nephew. Write me back immediately if you are interested in this dael and i will tell you the next step to take.
I am waiting for your urgent reply
Regards,
MR. ISHAQ FAYID
Este é um exemplo do que acontece se acreditar nestas conversas !!
| From: "gono george" To: XXXX (cancelado por confidencialidade) Sent: Thursday, October 16, 2003 2:33 PM Subject: FUNDS TRANSFER ASSISTANCE SIR, I AM GEORGE GONO THE YOUNGER BROTHER OF LATE MR ISAAC GONO THE FORMAL DRIVER OF THE FORMER PRESIDENT SON CHUCKY TAYLOR.MY LATE BROTHER ISAAC GONO WAS SHOT AND KILLED BY CHUCKY TAYLOR HIMSELF .AS YOU MAY HAVE HEARD CHUCKY TAYLOR IS THE SON OF THE FORMAL PRESIDENT OFLIBERIA MR CHARLES TAYLOR WHO WAS FORCED OUT OF OFFICE IN AUGUST THIS YEAR.AS THE PRESIDENTS SON HE GETS AWAY WITH EVERY SINGLE CRIME HE HAS EVER COMMITED IN LIBERIA.IT MIGHT BE A SURPRISE TO YOU HOW I GOT YOUR CONTACT ADDRESS,WELL I GOT IT FROM THE NETHERLANDS CHAMBERS OF COMMERCE EMAIL DIRECTORY. DURING MY BROTHER YEARS AS CHUCKY TAYLORS DRIVER THEY WERE VERY CLOSE AND KNOWING FULLY WELL THAT THE GOVERNMENT OF CHARLES TAYLOR IS ABOUT TO COME TO AN END,CHUCKY TAYLOR WAS SO DESPERATE TO LOOT AS MUCH AS HE CAN GET HIS HANDS ON,SO HE GAVE SOME OF HIS LOOTS TO MY LATE BROTHER TO KEEP FOR HIM.MY BROTHER THEN GAVE ME THIS FUNDS TO KEEP IN A SAFE SECURITY COMPANY OUTSIDE LIBERIA.AS BY THE TIME CHUCKY TAYLOR ASK MY LATE BROTHER TO GIVE HIM BACK HIS LOOT,MY BROTHER TOLD HIM THE FUNDS ARE NOT WITH HIM AT THAT MOMENT AND THAT THEY ARE SAFE WHERE THEY ARE,BUT HE DID NOT BELIEVE HIM AND SO HE SHOT AND KILLED HIM THINKING MY BROTHER WAS LYING TO HIM. NOW WITH THE DEATH OF MY BROTHER I AM THE ONLY PERSON WHO KNOWS THAT SUCH FUNDS ARE DEPOSITED IN A SAFE PLACE.I HAVE IN MY POSSESSION THE SUM OF USD7,500,000.00 ( SEVEN MILLION AND FIVE HUNDRED THOUSAND DOLLARS ) GIVEN TO ME BY MY LATE BROTHER TO KEEP IN A SAVE PLACE ABROAD,PENDING WHEN THIS MONEY WILL BE INVESTED IN ANY SAFE COUNTRY.I ALSO HAVE ALL THE NECESSARY DOCUMENTS WITH ME. THIS SAID MONEY IS NOW IN A SECURITY COMPANY FOR SAFE KEEPING,I AM NOW LIVING IN THE NETHERLANDS AS A POLITICAL ASYLUM SEEKER BECAUSE I CANNOT GO BACK TO LIBERIA ANY MORE IN FEAR OF BEEN KILLED BY CHUCKY TAYLOR OR ANY OF HIS LOYALIST AND THE FINANCIAL LAWS OF THE NETHERLANDS DOES NOT ALLOW ANY ASYLUM SEEKERS THE FINANCIAL RIGHTS TO SUCH HUGE AMOUNTS OF MONEY. IN VIEW OF THIS,I CANNOT INVEST THIS MONEY IN THE NETHERLANDS HENCE I AM SEEKING FOR YOUR ASSISTANCE TO TRANSFER THIS MONEY OUT OF THE NETHERLANDS FOR INVESTMENT PURPOSES. AS SUCH I WILL BE VERY GRATEFUL IF YOU CAN ASSIST ME.IF YOU ARE WILLING TO ASSIST ME,I AM READY TO OFFER YOU 30% OF THE TOTAL SUM, 10% WILL BE FOR ANY EXPENSES THAT MAYBE INCURRED DURING THE COURSE OF THIS TRANSACTION WHILE THE REMAINING 60%WILL BE FOR ME AND THE REST OF MY SURVIVNG FAMILY MEMBERS. AND FINALLY,YOU WILL BE FURNISHED WITH ALL THE NECESSARY MODALITIES ON HOW THE TRANSFER WILL BE MADE ONCE WE HAVE ESTABLISH A TRUST AND CONFIDENCE BETWEEN OURSELVES. I AM LOOKING FORWARD TO YOUR URGENT REPLY FOR MORE CLARIFICATION,YOU CAN CONTACT ME THROUGH MY E-MAIL ADDRESS IT IS:(georgegono@netscape.net) PLEASE BE INFORMED THAT THE KEY WORD TO THIS TRANSACTION IS ABSOLUTE SECRECY AND CONFIDENTIAITY.THIS TRANSACTION IS 100% RISK FREE.YOUR URGENT RESPONSE WILL BE HIGHLY APPRECIATED. BEST REGARDS, GEORGE GONO. Aí respondi, sob falso nome, deixando acreditar que estava muito interessado. Dear sir,This may interest me as I am in a difficult financial situation and my part of this money could solve my problems. Let me know which are the conditions for this deal and what you will need me to do. Best regards Loreval Pardi No mesmo dia "ele" respondeu feliz da vida, achando que tinha encontrado outro.... Date: Fri, 17 Oct 2003 12:30:28 -0400From: georgegono@netscape.net To: XXXX (cancelado por confidencialidade) Subject: RE: proposal MIME-Version: 1.0 Message-ID: <0BEE3798.1847A5A2.0EFD458C@netscape.net> X-Mailer: Atlas Mailer 2.0 X-AOL-IP: 195.11.231.210 Content-Type: text/plain; charset=utf-8 Dear Pardi, Firstly, I must thank God for providing you as my partner and I pray He guides us till the conclusion of this business. The content of your mail are quite understood and very interesting I must say. I also believe with your vast experience,it is only wise for us to put all the needful together and invest in possible business opportunities in your country and any other part of the world. When you provide me with your full particulars, I shall move into action immediately to prepare the documents that register you as the beneficiary of the funds. I also wish to inform you that our family name(s) cannot be mentioned at any point in this transaction, except for the gentleman agreement of Non-disclosure and Non-circumvention, and the Fund Management Agreement, we have to sign with you. The funds shall be withdrawn from its present threshold in a cash-box via diplomatic means. Though the security company do not and should not know the real content of the boxes, in fact the content was declared as raw precious stones and rough diamonds, all as commercial samples, as they will refuse to accept such cash in their deposit. These measures are necessary due to the high secrecy of this transaction, as my family name cannot be dragged into the dungeons like in the past. I wish to assure you that all aspects of this transaction have been given proper consideration and you do not need to worry. All that is required of you is to claim the fund as beneficiary, after being given the original documents covering this transaction and then, front for me in areas of profitable business. The whole consignment is ready for transfer at your say so. I shall use my contacts back in Africa to prepare the needed documents as soon as possible. I wish to have both your personal and office phone and fax numbers so that I can talk with you personally and also send to you by fax the required claims documents and also the Agreement of Non-disclosure and Non-circumvention for your perusal. I hope to hear from you very soon, as I will want us to have a complete sense of fruitful investment possibilities and lots of smiles.Thank you and May God bless you as you bless people like us Amen.You can call me to my private number 0031-613-295-895 for more explanation. Best Regards, George Gono. Como podem ver já apareceu uma mala diplomática no meio (vejam a secção a respeito no site). Obviamente respondi com o que ele me pedia ... Dear Mr. Gono,let me know what details you ned from me. As for my phone number it is + 55 11 XXXXXX (this same number is also a fax). For any document (management, non disclosure etc...) you which to send me I think that e-mail is much cheaper, faster and better quality. Let me also know which will be the procedure exactly and which my duties in it. I have read that you plan to use diplomatic means to transfer the money, how this will happen and what does it means exactly ? Just to ask. Wouldn't it be easier to just get the money, deposit them in a bank and transfer electronically ? Loreval Pardi No dia seguinte recebi um belíssimo contrato via fax dos supostos advogados africanos do Sr. Gono. Junto com o fax vinha um formulário detalhado a ser preenchido com todos os meus dados e assinado (o formulário não reproduzo aqui, mas podem imaginar). |
A parte que cancelei (por confidencialidade) na segunda pagina do fax é porque estes bestas esqueceram de mudar o nome da vitima anterior neste ponto ... e deixaram o nome do coitado em vez de por o meu. Isso para demonstrar, caso fosse necessário, que é uma industria.
Preenchi o formulário (com dados falsos, obviamente), assinei o contrato e devolvi tudo conforme instruções ... e logo em seguida recebi dos "advogados" este e-mail !! O escopo do golpe estava começando a aparecer ... (vejam as partes evidenciadas em vermelho)
Date: Tue, 28 Oct 2003 02:17:26 -0800 (PST)From: victor boyo
Subject: RE:LEGAL APPLICATION
To: XXXX (cancelado por confidencialidade)
MIME-Version: 1.0
ATTENTION MR. LOREVAL PARDI,
WITH REGARDS TO YOUR EMAIL AND THE RECEIPT OF YOUR LEGAL APPLICATION FORM FOR LEGAL REPRESENTATION HAS BEEN ACKNOWLEDGE,THIS IS TO INFORM YOU THAT YOUR LEGAL APPLICATION FOR THE TRANSFER OF RIGHTS AND CHANGE OF OWNERSHIP DOCUMENTS WITH SWORN AFFIDAVIT FROM THE HIGH COURT OF LIBERIA FROM MR. GEORGE GONO TO YOUR NAME LEGALLY,YOU AND MR. GEORGE GONO ARE EXPECTED TO PROVIDE OUR CHAMBERS WITH THE SUM OF 1,500 U.S.DOLLARS.THIS MONEY WILL BE USE FOR TICKETS,ACCOMODATION AND THE DOCUMENTATION OF ALL THE NECCESARY DOCUMENTS IN LIBERIA BEFORE THE TRANSFER OF FUNDS TO YOUR ACCOUNT.THESE LEGAL DOCUMENTS WE CANNOT GET IN GHANA BECAUSE MR. GEORGE GONO IS NOT FROM THIS COUNTRY NEITHER YOU.FOR THIS REASON THAT MR. GEORGE GONO IS THE ORIGINAL OWNER OF FUNDS WHILE THE FUNDS TO BE TRANSFERED IS COMMING TO YOUR ACCOUNT,BOTH OF YOU ARE EXPECTED TO PROVIDE US WITH THE 1,500U.S.D.WHILE THE REST OF OUR CHARGES WILL BE PAID BY YOU WHEN YOU FINALLY RECEIVE THE MONEY IN YOUR ACCOUNT.TAKE NOTE THAT THE TWO LAWYERS TRAVELLING FROM OUR CHAMBERS WILL STAY IN LIBERIA FOR TWO WORKING DAYS.REMAIN BLESS AS WE VEHEMENTLY WAIT FOR YOU AND MR.GEORGE GONOS RESPONSE .
YOURS FAITHFULLY,
VICTOR KOFFI
Nesta altura escrevi ao Sr. Gono que eu não iria pagar nada porque não tinha e que a responsabilidade para tais pagamentos era dele por serem contatos dele.
Dear Mr. Gono,your lawyers received the documents and are now asking USD 1500 to go on. Being your operation, under your control, and in consideration that I do not know them but you do, I think you should pay them. Furthermore I do not have this money now nor was prepared to have any expenses.
Waiting for news.
Loreval Pardi
Obviamente ele responde (atrasado) com uma boa desculpa ... pobre coitado ele é refugiado portanto não pode juntar muito dinheiro. Além do mais, para me deixar mais tranqüilo, reitera que poderei recuperar o dinheiro que for pagar agora, do valor (os supostos milhões) que irei receber !! Tenho que pagar URGENTE ..
Date: Thu, 30 Oct 2003 08:02:00 -0500From: georgegono@netscape.net
To: XXXX (cancelado por confidencialidade)
Subject: RE: proposal
MIME-Version: 1.0
Message-ID: <20218B82.173E9C44.0EFD458C@netscape.net>
X-Mailer: Atlas Mailer 2.0
X-AOL-IP: 80.57.196.63
Content-Type: text/plain; charset=iso-8859-1
DEAR MR. L.PARDI,
I WILL RATHER SAY SORRY FOR THE DELAY IN MY RESPONSE IT IS DUE TO MY REFUGGE STATUS.I DID CALL THE LAWYER AFTER YOUR MESSAGE AND HE EXPLAIN TO ME THAT THEY NEEDED THE MONEY URGENTLY FOR THEIR TRANSPORTATION AND THE DOCUMENTATION OF ALL LEGAL DOCUMENTS TO YOUR NAME.FOR THE REASON OF MY BEEN A REFUGEE IN ANOTHER MANS COUNTRY I CAN ONLY AFFORD TO RAISE 500 U.S.A DOLLARS,AS SUCH I WILL ADVICE YOU TO GET THE REMAINING BALANCE TO ENABLE THE LAWYER GET THE LEGAL DOCUMENTS BEFORE THEY CAN TRANSFER THE MONEY TO YOUR ACCOUNT.BEAR IN MIND THAT ANY MONEY YOU SPENT SHALL BE DEDUCTED BEFORE SHARING.GOD BLESS YOU AS I VEHEMENTLY WAIT TO HEAR FROM YOU.
BEST REGARDS
GEORGE GONO
Engraçado que agora o dinheiro iria ser transferido para a minha conta e não mais em espécie por "meios diplomáticos" ... devem ter feito um pouco de confusão !!
Nesta altura estava já satisfeito ... portanto falei de novo que não iria pagar os 1500 USD de jeito nenhum e que o Sr. Gono deveria pagar aquilo (já que os advogados eram dele). Depois fiz notar que eles tinham esquecido o nome de outro no fax e questionei se estavam fazendo esta operação "sigilosa" com muita gente ... aí eles curiosamente sumiram !!
Fonte: Dr.Lorenzo Parodi
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