9 Comentarios

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   Comentario 1

   Por

   Telemaco

   Publicado el

   28/09/2005

   Para la colección, yo he recibido el siguiente:

   “Good Day,

   I am Mr.Gerald Nixon i work in the Billing and Exchange Department of the
   International Remittance Office in a bank,I am contacting you concerning a
   deceased customer and an investment he placed under our banks management
   five years ago.I Would respectfully request that you keep the contents of
   this mail confidential and respect the integrity of the information you come
   by as a result of this mail.I am contacting you independently of my
   investigation and no one is informed of this communication.

   The year 2000 the deceased came to our bank to engage in business
   discussions with our private banking division. He informed us that he had a
   financial portfolio of Six Million United States Dollars, which he wished to
   have us turn over (invest) on his behalf,I was the officer
   assigned to his case, I made numerous suggestions in line with my duties as
   the de-facto chief operations officer We met on numerous occasions and i
   encouraged him to consider various growth funds with prime ratings.2001 the
   deceased asked that the funds be liquidated due to an urgent
   investment requiring cash payment he directed that i deposit the funds with
   CAPITAL FINANCE & SECURITIES,He told me he wanted the money there in
   anticipation of his arrival from Norway later that week,In line with his
   instruction the money was deposited with the firm.June 2003 we got a
   call from the security Company informing us about the inactivity of that
   particular portfolio.The bank immediately launched an investigation into
   possible surviving next of kin to alert about the situation and also to come
   forward to claim his estate. If you are familiar with private
   banking affairs, those who patronize our services usually prefer anonymity,
   but also some levels of detachment from conventional processes.My present
   official capacity as the Head of Finance dictates that I am the only party
   to supervise the investigation and the only party to receive the results of
   the investigation. What this means, you being the last batch of names we
   have considered is that our dear late fellow died with no known or
   identifiable family member. This leaves me as the only person with the full
   picture of what the prevailing situation is in relation to the deposit and
   the late beneficiary of the deposit.According to practice, The Security Firm
   will by the end of this financial year broadcast a request for statements of
   claim, failing to receive viable claims they will most probably revert the
   deposit back This will result in the money entering the CAPITAL FINANCE &
   SECURITIES accounting system and the portfolio will be out of my hands and
   out of the private banking division.

   My proposal:I am prepared to place you in a position to instruct The
   security Firm to release the deposit to you as the closest surviving
   relation. Upon receipt of the deposit,I am prepared to share the money with
   you or invest it in property acquisition. That is: I will simply nominate
   you as the next of kin and have them release the deposit to you. We share
   the proceeds 60/40.or go into patnership I would have gone ahead to ask that
   the funds be released to me, but that would have drawn a straight line to me
   and my involvement in claiming the deposit.The world of private banking
   especially is fraught with huge rewards for those that occupy certain
   offices and oversee certain portfolios. You should have begun by now to put
   together the general direction of what I propose. There is Six Million
   dollars deposited in a security firm, I alone have the deposit details and
   they will release the deposit to no one unless I instruct them to do so. I
   alone know of the existence of this deposit I assure you that I could have
   the deposit released to you within a few days. I will simply inform the bank
   of the final closing of the file relating to the deceased. I will then
   officially communicate with The Security Firm and instruct them to release
   the deposit to you. With these two things: all is done.

   The alternative would be for us to have The Security Firm direct the funds
   to another bank with you as account holder. This way there will be no need
   for you to think of receiving the money from The Security Company.If you
   give me positive signals, I will initiate this process
   towards a conclusion. I wish to inform you that should you contact me via
   official channels; I will deny knowing you and about this project. I repeat,
   I do not want you contacting me through my official phone lines nor do I
   want you contacting me through my official email account. Contact me only
   through the numbers I will provide for you and also through this email
   address. I do not want any direct link between you and myself. My official
   lines are not secured lines as they are periodically monitored to assess our
   level of customer care in line with our Total Quality Management
   Policy.Please observe this instruction religiously.please reply to this
   email:grdnxn@myway.com

   I await your response,

   Mr.Gerald Nixon”

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   Comentario 2

   Por

   M@x

   Publicado el

   28/09/2005

   yo los borro directamente…ventajas (la única) de ser “analfabinglis” (que hace falta ser gilipollas querer hacer phising en un idioma diferente al del destinatario!)

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   Comentario 3

   Por

   JOSE MANUEL GARCIA

   Publicado el

   9/02/2006

   tengo otra version del mail enviado pero por el ejecutivo del banco si lo desean favor de escribir

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   Comentario 4

   Por

   Luis

   Publicado el

   26/09/2006

   ME HAN ESTADO OFRECIENDO UNA GRAN SUMA DE DINERO CU UN TIPO DE MAIL ASI,SIN EMBARGO NO ME HE DEJADO INFLUENCIAR.
   NOS PONGAMOS EN CONTACTO POR QUE ESTO ME ATURDIO UN POCO.
   NO QUIERO HABLAR AQUI Y NECESITO AYUDA AL IGUAL QUE USTEDES.
   MI CORREO ES : samy1809@hotmail.com

   GRACIAS POR ESCUCHARME.

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   Comentario 5

   Por

   HeatGuyRed

   Publicado el

   9/03/2007

   A mi me acaban de mandar uno igual:

   Compliments.

   Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. We want to transfer to an oversea account($16,700.000.00 USD) Sixteen Million Seven Hundred Thousand United States Dollars)from one of the banks located in Europe. I want to ask you, If you are not capable 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 of this important business,I am trusting in you and believing in God that you will never let me down either now or in future.

   I am Mr Eric Diop a personal assistant to late Andreas Schranner. During the course of his bank’s last week auditing,it was discovered that since his death no one has come forward to lay claim to this funds.So the bank issued me a memo to provide his next of kin or forfeit the funds. This account was opened with the bank in 1999 and since 2000 nobody has operated on this account again, after going through some old files in my records,I discovered that my late client died without a [Heir/WILL] 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 Mr. Andreas Schranner a German property magnate who unfortunately lost his life in the plane crash of AF4590 German Concorde which crashed on July 25th 2000,including his family leaving nobody as next of kin.

   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 the account is a secret account.
   The total amount involved is Sixteen million Seven Hundred Thousand United States Dollars only [$16,700.000.00] and we wish to transfer this money into a safe foreigners account abroad. 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, but to a foreigner who has information about the account, which I shall give to you upon your positive response. 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.

   At the conclusion of this business, you will be given 30% of the total amount,65% will be for us, while 5% will be for expenses both parties might have incurred during the process of transferring. I look forward to your earliest reply.

   PLEASE,TREAT THIS PROPOSAL AS TOP SECRET.You can reach me directly on my telephone number for more clarification +2214409966

   Best Regards,
   Eric Diop
   Email:eric.diop@katamail.com

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   Comentario 6

   Por

   Aurora

   Publicado el

   14/05/2007

   Buenos días,

   A mi me acaban de enviar este e-mail,y me da un link con la página donde me tengo que dirigir… . la gent está locaa

   http://news.bbc.co.uk/1/hi/world/europe/859479.stm

   DEAR FRIEND,

   I know you may be surprise to recieve this e-mail ; I got your contact address from the internet while I was searching for my friend that has similar name with you.
   I am the manager of bill and exchange BANK OF AFRICA (B.O.A) at foreign remittance department.
   There is a business I would want you to champion for me, in my department I discovered an abandoned sum of ($31.500.000 U.S) thirty one million five hundred thousands US dollars)

   In an account that belongs to one of our foreign customer who died along with his entire family on 25TH JULY, 2000 CONCORDE PLANE CRASH [Flight AF4590] with the whole passenger’s aboard. The name of the deceased man was

   (MR.ANDREAS SCHRANNER from Munich Germany)
   N.B. In other for you to believe me honestly, visit the web site to enable you know whether we can work together, below is the website.

   http://news.bbc.co.uk/1/hi/world/europe/859479.stm

   You have to understand that I come crossed this huge amount of money when I was arranging the departmental customers file to submit to the bank management for the annual audit of the year.
   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’s 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 and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don’t want this money to go into the Bank treasury as unclaimed Bill.

   The Banking law and guideline here stipulates that if such money remained unclaimed after some years, the money will be transferred 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 Burkina citizen cannot stand as next of kin to a foreigner.

   In fact I could have done this deal alone but because of my position in this country as a civil servant (A Banker), we are not allowed to operate any foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in the same bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.

   I don’t want this money to go into the Bank treasury as unclaimed Bill, I agree that 30 % 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 incurred during the business and 60 % would be for me. There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable immediate transfer of this fund to you as arranged, 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 in the money will be remitted.

   All modalities of this transaction have been carefully worked out and once started will not take more than fourteen (14) working days, with your full support.
   This transaction is 100% risk free. it involve no any implication and no any precaution there after.
   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 have been made for the transfer.

   You should contact me immediately as soon as you receive this letter
   reply to thi box. at;

   Trusting to hear from you immediately.
   Yours faithfully,
   Mr,JOHN KENEDY,
   Bill and exchange manager,
   BANK OF AFRICA

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   Comentario 7

   Por

   claudia

   Publicado el

   17/12/2007

   Hola he recibido varios cartas donde me ofrecen hacer negocios dudosos,admito que antes de buscar mas info en el buscador mi cabeza se volvio locaaa!!!!!pero ya NO NO NO esta es el e-mail que recibi.
   DEAR FRIEND,

   I AM , THE BANK MANAGER OF BANK OF AFRICA OUAGADOUGOU, BURKINA FASO.I
   HAVE URGENT AND VERY CONFIDENTIAL BUSINESS PROPOSITION FOR YOU. ON 31
   JULY, 2000,MR. ANDREAS SCHRANNER A BRITISH OIL CONSULTANT/CONTRACTOR WITH
   THE CHINESE SOLID MINERALS CORPORATION, MADE A NUMBERED TIME (FIXED)
   DEPOSIT FOR TWELVE CALENDAR MONTHS, VALUED AT (U$7.4M) IN MY BANK.
   UPON MATURITY,I SENT A ROUTINE NOTIFICATION TO HIS FORWARDING ADDRESS
   BUT GOT NO REPLY.AFTER A MONTH, I SENT A REMINDER,AND FINALLY I
   DISCOVERED FROM HIS CONTRACT EMPLOYERS, THE CHINESE SOLID MINERALS CORPORATION
   THAT,THE BANK CUSTOMER ,MR ANDREAS SCHRANNER, PERISHED IN THE AIR
   FRANCE CONCORDE NEW YORK BOUND FLIGHT WITH FAMILY; PLEASE CLICK
   HERE:HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM
   ON FURTHER INVESTIGATION, I FOUND OUT THAT HE DIED WITHOUT MAKING A
   WILL, AND ALL ATTEMPTS TO TRACE HIS NEXT OF KIN WAS FRUITLESS.
   I THEREFORE MADE FURTHER INVESTIGATION AND DISCOVERED THAT HE DECLARE
   HIS WIFE THE NEXT OF KIN TO THE FUND DEPOSITED IN ALL HIS OFFICIAL
   DOCUMENTS, INCLUDING HIS BANK DEPOSIT PAPERWORK IN MY BANK.
   THIS SUM OF (U$7.4M) IS STILL SITTING IN MY BANK AND THE INTEREST IS
   BEING ROLLED OVER WITH THE PRINCIPAL SUM AT THE END OF EACH YEAR.
   NO ONE WILL EVER COME FORWARD TO CLAIM IT. ACCORDING TO LAWS OF THE
   BURKINA FASO, AT THE EXPIRATION OF 8(EIGHT) YEARS, THE MONEY WILL REVERT
   TO THE OWNERSHIP OF THE BURKINA FASO GOVERNMENT IF NOBODY APPLIES AS THE
   NEXT OF KIN TO CLAIM THE FUND.
   CONSEQUENTLY, MY PROPOSAL IS THAT I WILL LIKE YOU AS A FOREIGNER TO
   STAND IN AS THE NEXT OF KIN TO THE FUND,AND SO THAT THE FUND OF THIS
   DECEASED BANK CUSTOMER WILL NOT GET INTO THE HANDS OF SOME CORRUPT
   GOVERNMENT OFFICIALS.
   THIS IS SIMPLE, I WILL LIKE YOU TO APPLY AS THE NEXT OF KIN TO THIS
   FUND THROUGH WRITING TO THE BANK, YOUR FULL INFORMATIONS SHALL BE NEEDED
   SO THAT THE BANK CAN ACCORD YOU THE NEXT OF KIN.I WILL FEED YOU WITH THE
   IFORMATIONS THAT WILL PUT YOU IN PLACE AS THE NEXT OF KIN. A BANK
   ACCOUNT IN ANY PART OF THE WORLD THAT YOU WILL PROVIDE WILL THEN FACILITATE
   THE TRANSFER OF THIS MONEY TO YOU AS THE BENEFICIARY/NEXT OF KIN. THE
   MONEY WILL BE PAID INTO YOUR ACCOUNT FOR US TO SHARE IN THE RATIO OF
   60% FOR ME AND 30% FOR YOU AND 10% FOR THE EXPENCE.
   THERE IS NO RISK AT ALL, AS ALL THE INFORMATION FOR THIS TRANSACTION
   WILL BE GIVING BY ME, AND MY POSITION AS THE MANAGER GUARANTEES THE
   SUCCESSFUL EXECUTION OF THIS TRANSACTION. IF YOU ARE INTERESTED, PLEASE
   REPLY IMMEDIATELY .
   UPON YOUR ACCEPTANCE, I SHALL THEN PROVIDE YOU WITH THE APPLICATION
   LETTER AND MORE DETAILS THAT WILL HELP YOU UNDERSTAND THE TRANSACTION.
   PLEASE SEND ME YOUR CONFIDENTIAL TELEPHONE AND FAX NUMBERS FOR EASY
   COMMUNICATION.PLEASE, OBSERVE UTMOST CONFIDENTIALITY, AND REST ASSURED THAT
   THIS TRANSACTION WOULD BE MOST PROFITABLE FOR BOTH OF US BECAUSE I SHALL
   REQUIRE YOUR ASSISTANCE TO INVEST MY SHARE IN YOUR COUNTRY. YOU CAN
   REPLY WITH THE EMAIL ADDRESS ABOVE OR ( calebumana@yahoo.fr )
   AWAITING YOUR URGENT REPLY.
   MR.CALEB UMANA.

   Las mLas más bellas del planeta, en Miss Mundo 2007
   http://www.starmedia.com/entretenimiento/especiales/misses.html

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   Comentario 8

   Por

   mindy jauregui

   Publicado el

   28/03/2008

   hola , ppss yo nunca habia hecho caso a nada de eso, pero por primera vez lo recibi bueno lo abri y me mandaron ese tipo de e-mail. buen aqui les dejo un poco de tantos,, los quieor bye
   FROM THE DESK OF : TODD WILLIAMS Dear Friend , This mail might come to you as a surprise and the temptation to ignore itas serious could come into your mind but please consider it and accept itwith a deep sense of humility. Before proceeding, I wish to introducemyself to you; I am Todd Williams a staff of Natwest Bank Plc here in London , United Kingdom , I am the head of the accounts department.I ampleased to get across to you for a very urgent and profitable businessproposal which I believe will profit both of us on completion. I contactedyou after a careful thought that you might be capable of handling thisbusiness transaction, which i explained below. The sum of ( £ 18,500,000.00 Million Pounds), has been floating asunclaimed since 2000 in my bank as all efforts to get across the relativesof our client who deposited the money have hit the stones. There is thisimmigrant Mr. Andreas schranner, property magnate who was based in theU.K., who happens to be one of our very good clients. On the 25Th of July2000, Mr. Andreas Schranner, his wife Maria , their daughter Andréa Eich,her husband Christian, and their children katharina and maximilian alldied in the air France concord plane crash bound for New York in theirplan for a world cruise. http://news.bbc.co.uk/1/hi/world/europe/859479.stm All attempts to trace his next of kin were fruitless. My position here atmy office requires me to investigate and I therefore made furtherinvestigations and discovered that Mr. Andreas Schranner did not declareany next of kin or relation in all his official documents, including hisbank deposit paperwork in my bank.According to the British Law. The moneywill revert to the ownership of the British government if nobody appliesto claim the fund. To avoid this money being sent to the British treasuryas unclaimed funds, I have decided to seek your assistance to have youstand as his next of kin so that the said fund ( £ 18,500,000.00 millionpounds), would be released in your name as the next of kin and paid intoyour account.All documents and proof that will have you claim this fundwill be forwarded to you without any stress upon your response to thismail more soon, i want to inform you that i have unanimously agreed tooffer you ( £ 7.2M ) of the total sum for the assistance and role you aregoing to play in this transaction,(£ 2.8 M )will be given to charityorganisations in your country with your supervision while the remainingwill be for me. Please send your confidential telephone and fax number inyour reply to this business transaction. PLEASE CHANNEL YOUR RESPONSETO:mr_toddeillntb147@hotmail.com Kind regards,Mr. TODD WILLIAMSACCOUNTS OFFICER .

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   Comentario 9

   Por

   Gabriel Marchena

   Publicado el

   7/05/2008

   buenos dias.
   tenmos que estar alerta con este tipo de mensajes, recibi uno del mismo señor Todd Williams asi :Business Proposal I am Todd Williams a staff of Natwest Bank plc London. I have agenuine business proposal which will be of mutual benefit to us. If you areinterested, kindly mail me at toddwilliams.cont@hotmail.co.uk for more details OOOJOOOO tiene otra direccion de correo , si furçera algo legal colocaria la misma de los demas mensajes. despues recibi esto
   Thank you for your response and please note that this is not a joke.I am Todd Williams a staff of Natwest Bank plc London.Twelve million Five Hundred Thousand Pounds was lodged since 2000 in my bank.Efforts to trace relatives of our client yielded no result as he did not declare any next of kin during lodgement.I want you to stand as next of kin for the fund release.All details will be sent to you upon your response.Four million pounds of the total sum will accrue to you and two million pounds will be given to charity organizations by you.

   I want to categorically state to you that this is legitimate.As I said you will take 30% from the total amount. ,The funds are in Pound sterling. Now I need to know more about you, what do you do for a living? if you can handle this funds? Can I trust you?. Trust is very important for this transaction.Once I receive answers to these ,I will send you a copy of my identification to enable you know who you are dealing with.

   Please it is very important I know who I am dealing with. This business is hitch free so do not worry about getting into trouble, there is no risk involved at all.I have done my home work,everything can be concluded within two to three banking days,and the bank will have to release the funds to you, I have the file of the Client here with me, that we will use to support the claim.

   We need to move fast. Once I get a positive response from you,I will send you the Application Release Letter and the bank’s contact details, so that you can send the letter to them by email. So that they can release the funds to us.

   Kind Regards,
   Todd Williams.
   Y despues este otro :

   Gabriel Marchena

   I want you to contact the bank.The purpose of contacting the bank is to enable the bank ascertain and recognize you as the beneficiary ,this is the most important thing .All the documents and pertinent details that will be required from you by the bank will be given to you as at when due by me since am an insider and have the file with me.All will go smoothly.I attached my ID herewith to enable you know who you are dealing with.

   Am sending you the APPLICATION RELEASE LETTER AND THE BANKS CONTACT DETAILS NOW ,you will need to endorse and send it via e-mail to EXECUTIVE REMMITANCES OFFICER IN CHARGE,he is the officer attached to the office of the Director of Foreign/International Remmitances .

   MUCHO CUIDADO CON ESTE SEÑOR CUIDENSE DE SER ESTAFADOS Y ESTAR EN UN PROBLEMA DE DIMENSIONES INTERNACIONALES POR CREER EN ESTO.

   con cariño para tyodos los participantes de esta pàgina Gabriel Marchena desde Colombia