النتائج 1 إلى 4 من 4
  1. #1
    الصورة الرمزية fxaqaba
    fxaqaba غير متواجد حالياً عضو المتداول العربي
    تاريخ التسجيل
    Apr 2007
    الإقامة
    الأردن
    المشاركات
    952

    افتراضي عصابات الاحتيال scamper 419

    اود ان انوه الى الاخوة اعضاء هذا المنتدى الكريم الى بروز نشاط واسع النطاق الى هذه الجماعة التي اتخذت شبكة الانترنت ساحة للسطو على حسابات المتداولين من خلال ارسال ايميلات تحتوي على قصص متنوعة تتمثل في شخص فتاة او شاب يطلب المساعدة من خلال طلب ارقام الحسابات لتحويل الاموال كون هذه الاموال توجد في مناطق افريقيا او ما حولها ولا يمكن سحبها اللا عن طريق الشخص الضحية ولاسباب تتمثل في قصص تراجيدية من ابرزها واشهرها في الاونة الاخيرة فتاة مات والدها ولا يوجد لها اخ يرث معها ما يدفع اخوة والدها المتوفي( اي اعمامها الى قتل والدها للاستئثار بالميرات دون الفتاة) ولكن هذه الفتاة تعلم بمبلغ من المال كان والدها قد وضعه لها حتى تبلغ سن الاربع والعشرين وهي بحاجة الان الى وصي يبعث بمعلومات لها عن رقم الحساب لكي تاخذ موافقة البنك على تحويل المبلغ ...
    هذه على سبيل المثال احدى القصص ولكن اوسعها نطاقاً واحدثها على الساحة وهؤلك الجماعة لا ييئسون ابداً من كثرة المراسلة وهم يعملون تحت توجيهات اطباء نفسانيين يقرأون الردود لمعرفة مدى قابلية هذا الشخص للوقوع في الشرك.... اليكم اخوتي الاعزاء اخر ما توصلوا اليه من طرق الاحتيال عبر الايميلات... ناصحكم بعدم ارسال اي معلومات عن حساباتكم طمعاً بالمال لكي لا تستيقضوا صباحاً متفاجئين بعدم وجود رصيد بالحساب بسبب ما تمتلكه هذه الجماعة من اسليب تقنية بارعة باختراق شبكات المؤسسات المصرفية والسطو عليها بالحوالات الاكترونية ....
    With Due respect



    With Due respect I humbly write to solicit for your partnership and assistance in the transfer and investment of my inheritance fund USD$17.5M from my late father who died mysteriously last Dec.

    It was very evident that he was poisoned to death. In my culture, when a man dies, if he does not have a male child, the brothers shares his property leaving both the wife and the daughters empty handed including the house they live in. This is the exact case with me as I am the only daughter of my father. I lost my mother when I was barely a year old and my father refused to re-marry another wife because he felt solely responsible for my mother's death.

    This is so because he concentrated much on his businesses that he rarely pays attention to
    domestic affairs. He was always travelling taking care of his businesses that he did not
    notice when my mother took ill. He thought it was a minor illness and was ignorant of this. My mother on her own resorted to self-medication. It was not until the illness degenerated that my father took my mother to hospital where she was diagnosed to find out that hypatitis had eaten deep into her blood stream. She didn't last long before she died. This happened when I was barely a year old. Based on this, my father could not forgive himself easily because of it and said he was responsible for her death as he could have saved her if only he had paid attention to the things at home rather than concentrating much on his businesses.

    Despite all entreaties by friends and relatives, he refused to remarry but ensured that I had everything that I wanted. It was as a result of this that he made me the next of kin to his fund
    deposit with the bank and stated that in the event of any eventuality, I should have a direct access to the fund only when I am 24 years of age otherwise, I should have a guardian/partner intercede on my behalf for the release of the funds to me. Unfortunately, he died late last year and I am 21 years of age currently. This is why I have contacted you to serve as a guardian
    to me and as my foreign partner for the transfer and investment of the fund overseas My uncles does not know about the fund because they had already taken my father's houses and other properties because I am a girl and they said I do not have rights for any property. They have requested to have my father's bank papers but I simply told them that I do not know where he kept them. The younger brother took the house in the village while the houses in the town were sold out they shared the proceed they got from the sale. Right now, I am with a friend of mine and do sincerely want to travel out of my country. This can only happen when
    I have secured the release and transfer of the funds in the bank.

    This why it is important that we have a plan on the type of lucrative business that we can
    invest the funds on.

    I had at various times had discussions with the director of international remittance unit of the bank where my father deposited the funds and I was assured that once, I have someone who would be willing to receive the funds on my behalf, they shall commence all proceedings to effect the release and transfer of the funds into the person's designated account. Now, that you have signified your interest to partner with me, it would only be very necessary if you contact the bank and request for the release and transfer of my inheritance fund into your
    nominated account for the purpose of investment and to further have me come over to your
    country to continue with my studies.

    I shall be giving you the bank's contact details as soon as I hear back from you so that you will go ahead and contact the bank.

    Your urgent response will be appreciated
    Talk to you the more

    Sincerely,
    آخر تعديل بواسطة fxaqaba ، 22-01-2008 الساعة 01:31 PM

  2. #2
    الصورة الرمزية galal37
    galal37 غير متواجد حالياً عضو المتداول العربي
    تاريخ التسجيل
    Mar 2007
    العمر
    54
    المشاركات
    811

    افتراضي رد: عصابات الاحتيال scamper 419

    كل يوم عندى اميل بهذا الشكل

  3. #3
    الصورة الرمزية WhiTe TiGer
    WhiTe TiGer غير متواجد حالياً عضو نشيط
    تاريخ التسجيل
    Dec 2006
    الإقامة
    مصر
    المشاركات
    1,182

    افتراضي رد: عصابات الاحتيال scamper 419


    جزاك الله كل خير على تنبيه اخوانك



  4. #4
    الصورة الرمزية نور المصرى
    نور المصرى غير متواجد حالياً عضو نشيط
    تاريخ التسجيل
    Jan 2007
    الإقامة
    مصر
    المشاركات
    2,629

    افتراضي رد: عصابات الاحتيال scamper 419

    وقد يرسلون لك الأموال بالفعل
    لكن


    لغسل الأموال ولك عموله كبيرة طبعا بعد السجن

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