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أدوات الموضوع إبحث في الموضوع انواع عرض الموضوع
قديم 16-02-2009, 07:42 PM   #1
alzuhary
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الصورة الرمزية alzuhary
 
رقـم العضويــة: 6668
تاريخ التسجيل: Nov 2007
المشـــاركـات: 5,769

Exclamation رسائل نصب واحتيال على الايميل

تصلني رسائل مشابهة لهذه وفي نهايتها يطلب معلومات شخصية كاملة ، وهذه احدى طرق الاحتيال والنصب ، لذا احببت أن انبه الجميع .

نص الرسالة :
......................................
Telephone/0023300000000


This message might meet you in utmost surprise however,it's just my urgent need for a foreign partner that made me contact you for this transaction.
I am the manager of auditing and accounting department of AFRICA BANK (AB) here in Ouagadougou Burkina Faso. In my department I discovered an abandoned sum of US$10.5m dollars Ten Million Five Hundred US dollars) in an account that belongs to one of our foreign customer GEORGE BRUMLEY that who died in a plane crash in kenya 2003.
You can confirm the genuiness of the deceased death by clicking on the website below
http://www.cnn.com/2003/WORLD/africa...ash/index.html

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you,so that the money can be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody will come for it and we don't want this money to go into the bank treasury as unclaimed dormant fund.
The banking law and guidline here stipulates that if such money remained unclaimed after TEN YEARS the money will be transfered into the bank treasury as unclaimed dormant fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe like me can not stand as next of kin to a foreigner.
I agreed that 30% of this money will be for you as a respect to the
provision of a foriegn account ,10% will be set aside for expenses incurred during the business and 60% would be for me.Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to you arranged,you must apply first to the bank as relation or next of kin to the deceased customer with a text of application that i will send to you,but before i send to you the text of application form,I will like you to send me the following informations

1.NAME IN FULL:................................
2.ADDRESS:.......................................
3.NATIONALITY:...................................
4.AGE:............................................ .
5.Sex............................................. .
6.OCCUPATION:..................................... .
7.MARITAL STATUS:..................................
8.PRIAVTE PHONE NO............................................
9.PRIVATE FAX NO:.............................................
Dr Ramin
Africa Bank Manager.

.......................................
يا ليت الأخوان يترجمونها لنا بشكل صحيح ، لأن عمنا قوقل يترجم ويعطيك بعض الكلمات الي تشطح بك بعيد

رعاكم الله

___________________________


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الساعة الآن 12:28 PM.