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quinta-feira, 26 de abril de 2012

Dólares milagrosos e transferência enganosa

Odete Soares Rangel

Tenho recebido inúmeras mensagens como esta, enviadas por emissários diferentes, todas em English, umas bem formuladas e explicativas, outras nem tanto. Gentilmente, me oferecem fortunas que eu não ganharia mais nesta vida.  Neste caso, eu ganharia  35 % de US$ 15 milion. Qualquer pessoa que compreenda a mensagem  e seja muito crédula, ficará tentada. Ganhar dinheiro sem fazer nenhum esforço? Isso  não existe amigo(a). Se você entrar nessa, sua vida poderá ter o resultado de uma tragédia grega. Para sorte minha, no meu trabalho conheci muitos tipos de golpes, então não pegam assim tão fácil. Não tenho escrito OTÁRIA na testa, não caio nessas maracutaias.

 MR SIRBAIN MOUSE



OUAGOUDOUGOU,

BURKINA FASO
REPLY TO: sirbain_mouse@voila.fr

Dear Sir,
RE: TRANSFER OF (US$15m) Fifteen Million United States Dollars Only

We want to transfer to overseas the sum of (US$15m) Fifteen Million United
States Dollars Only from a Prime Bank in Africa .

I would like 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 as far as it can receive money.

I am MR SIRBAIN  MOUSE
an accountant and personal confidant to Dr. Ravindra F.Shah who died
together with his wife Dr.Mrs. Manjula Parikh-Shah in a plane crash on the
1st Oct. 2003 on their way to attend wedding in Boston .

Dr. Ravindra F. Shah, is an American, a physician and industrialist, he
died without having any beneficiary to his assets including his account
here in Burkina Faso which he opened in the year 2000 as his personal
savings for the purpose of expansion and development of his company before
his untimely death in 2003.

The amount involved is (US$15m) Fifteen Million United States Dollars Only
no other person knows about this account.

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 Dr. Ravindra F.
Shah is a foreigner too, and as such the money can only be approved into a
foreign a/c.

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 the inheritance procedures.

At the conclusion of this business, you will be given 35% of the
totalamount,60% will be for me, while 5% will be for expenses both parties
might have incurred during the process of transferring.

You should observe utmost CONFIDENTIALITY AND SECRECY in this transaction,
and rest assured that this transaction would be most profitable for both
of us because I will require your assistance to invest my share in your
country.

I look forward to your prompt response. Please  Reply me
tosirbain_mouse@voila.fr

Sincerely,
MR SIRBAIN MOUSE

Um comentário:

Odete Soares Rangel disse...

Recebi mais um. Vejam que onde deveria constar meu nome, esse não existe, o que não impediu de a mensagem chegar no meu endereço eletrônico.

de: Dr Igho Menah dr.igho01@voila.fr por yahoo.com
responder a: dr.igho101@voila.fr
para:
data: 14 de novembro de 2012 21:29
assunto: Looking forward to your reply.
assinado por: yahoo.com


My Dear Good Friend.

Compliment of the season, how are you and your family? Hope All is well. I am Dr. Igho Menah, the accountant general in the accounts unit Bank of Africa (BOA-BF) Ouagadougou Burkina Faso. I got your contact from the Burkina Faso chambers of commerce have some fund to claim in my bank Which will be of benefit to both of us.

I want you to be an inheritor of the fund, the fund is in a Doormat account and with your bank information and my Documentation certifies you as the inheritor/beneficiary Since I am an insider and working in the same bank, the Transfer will be processed legally and successfully and I will Be coming down to your country for disbursement.

The amount of money involved is ($15.5m) which I want you to Claim for further transfer out of the country to your bank Account, all to our financial benefit. This is very great opportunity as it will take a maximum of 7 banking Working days to be concluded.

I as an insider will do my duties perfectly well concerning this transaction for security reasons. This is confidential for successful conclusion and hitch-free transaction. Contact me immediately for further details and mutual Relationship and we will decide together on how to disburse The funds and percentage as well, my private phone number:

I will be waiting to hear from you.

Yours truly.
Dr. Igho Menah.