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Saturday, October 3, 2009

फर्जी मेल अब अंतर्राष्ट्रीय मानवीय सहायता संघठन के नाम से

हल ही में एक इमेल अंतर्राष्ट्रीय मानवीय सहायता संघठन नामक फर्जी संस्था के नाम से मुझे मिला है जिसमे भेजने वाले का नाम मिस एलिजाबेथ ग्रीन है । इस संगठन का पता वॉशिंगटन डीसी बताया गया है और मानव कल्याण और जाती भेद विरोधी किसी कांफ्रेंस में शामिल होने को कहा गया है । इसकी तिथि १६ से २१ नवंबर २००९ अमेरिका और २३ से २८ नवम्बर २००९ सेनेगल पश्चिम अफ्रीका बताई गई है। इस इमेल का स्क्रीन शोट इस प्रकार है ।


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Friday, August 29, 2008

एक और सम्पति सम्बन्धी ई-मेल

इस ई-मेल में किसी डॉक्टर युसूफ अलिऊ से संपर्क करने को कहा गया है और इसका पिछले ई-मेल के जैसा ही है ।

From The Desk Of Dr.YUSUF ALIU.Bill And Exchange Manager.Bank of Africa B.O.A.Ouagadougou Burkina-Faso.

( "REMITTANCE OF $10.5 TEN MILLION FIVE HUNDRED THOUSEND U.S.A DOLLARS Only. CONFIDENTIAL IS THE CASE") On a very good day. I am (DR YUSUF ALIU) Manager Of BILL And Exchange in Bank of Africa(BOA).I Saw Your Contacts Through a Global Search Directary, After Much Consideration I Decided to write you since I cannot be able to see you face to face at first,when i prayed to God or Allah about you.In my department we discovered an abandoned sum of $ 10.5 million U.S.A dollars ( TEN Million Five hundred thousend U.S.A dollars Only) . In an account that belongs to one of our foreign customer MR.ADAMS SALAH who died along with his entire family on (friday december 26,2003 ) in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines, 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 and one official in my department now decided to make this businness proposal to you and release themoney to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we dont want this money to go into the bank treasury as unclaimed bill.The Banking law and guideline here stipulates that if such money remained unclamed after five years, the money will be transfered into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 40% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incuredduring the business and 50 % would be for me, Therefore after I and my family will visit you in your country for disbursement according to the percentages indicated.Therefore to enable the immediate trnansfer of this fund to you asarranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted.Upon receipt of your reply, I will send to you by fax or email the text of the application I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements havebeen made for the transfer.Your Full Name...........................?Your Sex.................................?Your Age.................................?Your Country.............................?Marital Status......................?Your Occupation..........................?Your Personal Mobile N°...................?Your Personal Fax N°......................?You should contact me on my number +226 75245017.immediately as soonas you receive this letter.And reply me with this e mail address aliu_yusuf2000@universia.cl immediately with those informations i need from you, for me to process the text of application for you to apply to the bank.
Yours faithfully,Dr.Yusuf Aliu

इसके हेडर इस प्रकार हैं ।

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Tuesday, August 26, 2008

एक और फर्जी सम्पति सम्बन्धी इ-मेल

इस ई-मेल का टेक्स्ट है

FROM THE DESK OF MR. KIALA OLETEYBANK OF AFRICA(B.O.A) OUAGADOUGOU BURKINA-FASO, WEST AFRICA.

Only Reply Me Through This Email (kiala_oletey@voila.fr)Dear Friend, (PRIVATE/CONFIDENTIAL). I am Mr.Kiala Oletey the Director in charge of Auditing section Bank OfAfrica(.B.O.A)Ouagadougou Burkina-Faso in West Africa. For give myindignation if this message comes to you as a surprise. AS IT MAY INTERESTYOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCHHERE IN OUAGADOUGOU BURKINA-FASO. I have decided to contact you on aproject that will be very beneficial to both of us. During our auditing inthis Bank,I came across some amount of money belonging to a deceasedforeigner Mr.Sheu Yuan-dong who died with his wife and their only daughteron February 16,1998 in a plane crash. The fund has been dormant in his account with this Bank without any claimof the fund in our custody from his relation before my discovery to thisdevelopment. He was the Governor of Taiwan Central(Reserve)Bank. The saidamount is U.S $14,000,000(FOURTEEN MILLION UNITED STATE OF AMERICA DOLLAR).I want you to know that I never master minded the death of the deceasedfellow. Their death occured Naturally. Please View this website: http://www.cnn.com/WORLD/9802/16/taiwan.crash.update2/ FOR YOUR INFORMATION BEEN YOU NOT A TAIWANESE WILL NOT POSE ANY PROBLEMFOR THE SUCESSFUL TRANSFER ON THIS FUND INTO YOUR ACCOUNT। All the wholearrangement to put claim over this fund as the Bonafide next of kin to thedeceased has been put in place and directives will be relayed to you assoon as you indicate your interest and willingness to assist me and alsobenefit your self to this great business opportunity. In this country as acivil servant(A Banker),we are not allowed to operate a foreign account.This is the actual reason why it will require a second party or fellow whowill forward claims as the next of kin to the Bank and also present aforeign account where he will need the money to be re-transferred into onhis request. Our Banking law stipulates that if such money remained unclaimed after Tenyears, the money will be transferred into the Bank treasury as unclaimedfund.The request of foreigner as next of kin in this business is occasionedby the fact that the customer was a foreigner and a Burkinabe cannot standas next of kin. I dont want this money to go into the Bank treasury asunclaimed Bill. Be assured this transaction is 100% risk free. On conclusion of this Project, you will be entitled to 40% of the total sumas gratification,while 60% will be for me.Please you have been adviced tokeep "top secret" as I am still in service and intend to retire fromservice after I conclude this deal with you. I will fly down to yourcountry for subsequent sharing of the fund according to percentagespreviously indicated and further investment will be discussed. On youracceptance to be my partner, please email for a brief discussion before weproceed. Please keep this proposal secret, even if you dont want to assistme. I look forward to receive your urgent reply. You should contact me as soon as you receive this letter for furder detailsand please make sure you reply on the email bellow.call (00226 76 48 8131)Reply Email"( kiala_oletey@voila.fr ) Yours faithfully, Mr.Kiala Oletey.

ये ई-मेल स्पेन के मैड्रिड शहर से भेजा गया है जिसका I P Address 195.149.210.98 इसका ISP Grupo Santander है तथा host daganzo.mx1.universia.net है ।


इस ई-मेल के अनुसार ताइवान में एक विमान दुर्घटना में मारे गए व्यक्ति की लावारिस सम्पति का सनदर्भ देकर ठगी का प्रयास किया जा रहा है । इसमे दुर्घटना के समाचार का एक लिंक भी दिया गया है http://www.cnn.com/WORLD/9802/16/taiwan.crash.update2/

इसके साथ ही संपर्क करने के लिए फ़ोन नम्बर 00226 7648131 दिया है और ई-मेल kiala_oletey@voila.fr भी संपर्क करने के लिए दिया गया है। BURKINA-FASO नामक एक देश जो की पश्चिम अफ्रीका में स्तिथ के उक्त फ़ोन नम्बर पर संपर्क करने को कहा गया है ।