Thursday, October 31, 2013

Be careful scammers are everywhere / Будьте осторожны мошенники!

Almoust every day i have received letters from scamers . First they write me in english, russian , than on latvian too.


 Here are examples of them :

 ***
Your E-MAIL ADDRESS has won Ј1,000,000.00 GBP from Apple iPhone with Ref No: EM-APIP20 Email us @  appleiphone2011@excite.co.uk  or call or +447937606007 for details.

****I NEED YOUR ASSISTANCE INTO THIS TRANSACTION

FROM Mr. MUSA ALI.
The Head of File and Auditing Department,
BANK OF AFRICA (B.O.A)
Ouagadougou Burkina-Faso ( West Africa )
REMITTANCE OF US$20, 5;MILLION
CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION.

This message might meet you in utmost surprise, however, it's just my Urgent need for foreign partner that made me to contact you for this transaction I am a banker by profession from Burkina Faso in West Africa and currently holding the post of director Auditing and accounting unit of the bank.

I have the opportunity of transferring the left over Funds ($20.5 million) of one of my bank clients who died Along with his entire family in a plane crash.

All expenses incurred by you and me in this transaction will be deducted out from the 10% of the total fund before the sharing of the fund according to the percentages agreed. I will come over to your country as soon as the transfer is over to receive my own share of the fund for further investments by your advice. Please I want you to understand that a stitch in time saves nine so write back and tell me if you really want to carry out this transaction with me.

From banking experience it will take up to fourteen (14) working days to conclude this transfer. I sincerely need your help because this might be my first and last opportunity of hitting big money. I also would want you to treat this affair as both urgent, top secret and confidential. I want you to also know that this transaction will involve some expenses which will be shared among both of us.

This payment will be effected through Swift Telegraphic Transfer.
Your Urgent response is needed for immediate transfer of this fund in to your receiving bank account.

http://newswww.bbc.net.uk/2/ hi/uk_news/england/ oxfordshire/4537663.stm

(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).

Your name in full.......................... ........
Your country....................... ..................
Your age........................... ....................
Your cell phone......................... ...........
Your occupation.................... ...............
Your sex........................... ....................
Your International passport..................
Your marital status........................ ........
Your bank name.......................... ..........

Best Regards,
Mr. MUSA ALI.


They have some kind scheme. Once you send them your their data , they will start , saying that you need to pay taxes first  , and then  you will get get a million ... I wonder how many people actually fall for this?

There are many variations on this type of scam, including advance fee fraud, Nigerian Letter, Fifo's Fraud, Spanish Prisoner Scam, black money scam. The number "419" refers to the article of the Nigerian Criminal Code dealing with fraud.The scam has been used with fax and traditional mail, and is now used with the internet.

While the scam is not limited to Nigeria, the nation has become associated with this fraud and it has earned a reputation for being a center of email scam crimes. Other nations known to have a high incidence of advance fee fraud include Ivory Coast, Benin, Togo, South Africa, Russia, Pakistan, the Netherlands, and Spain.

Be careful!


Я в очередной раз получила письмо от мошеников! В последнее время я стала получать  такого рода письма каждый день! Сначала письма приходила на английком , русском, а теперь уже и на латышском.  Вот их примеры :

***19 Your E-MAIL ADDRESS has won Ј1,000,000.00 GBP from Apple iPhone with Ref No: EM-APIP20 Email us @  appleiphone2011@excite.co.uk  or call or +447937606007 for details.

***I NEED YOUR ASSISTANCE INTO THIS TRANSACTION

FROM Mr. MUSA ALI.
The Head of File and Auditing Department,
BANK OF AFRICA (B.O.A)
Ouagadougou Burkina-Faso ( West Africa )
REMITTANCE OF US$20, 5;MILLION
CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION.

This message might meet you in utmost surprise, however, it's just my Urgent need for foreign partner that made me to contact you for this transaction I am a banker by profession from Burkina Faso in West Africa and currently holding the post of director Auditing and accounting unit of the bank.

I have the opportunity of transferring the left over Funds ($20.5 million) of one of my bank clients who died Along with his entire family in a plane crash.

All expenses incurred by you and me in this transaction will be deducted out from the 10% of the total fund before the sharing of the fund according to the percentages agreed. I will come over to your country as soon as the transfer is over to receive my own share of the fund for further investments by your advice. Please I want you to understand that a stitch in time saves nine so write back and tell me if you really want to carry out this transaction with me.

From banking experience it will take up to fourteen (14) working days to conclude this transfer. I sincerely need your help because this might be my first and last opportunity of hitting big money. I also would want you to treat this affair as both urgent, top secret and confidential. I want you to also know that this transaction will involve some expenses which will be shared among both of us.

This payment will be effected through Swift Telegraphic Transfer.
Your Urgent response is needed for immediate transfer of this fund in to your receiving bank account.

http://newswww.bbc.net.uk/2/ hi/uk_news/england/ oxfordshire/4537663.stm

(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).

Your name in full.......................... ........
Your country....................... ..................
Your age........................... ....................
Your cell phone......................... ...........
Your occupation.................... ...............
Your sex........................... ....................
Your International passport..................
Your marital status........................ ........
Your bank name.......................... ..........

Best Regards,
Mr. MUSA ALI.


 Они действуют по схеме . Как только им вышлешь свои данные, они начнут грузить, что мол налоги сначала заплати, а потом миллион получишь... Интересно много ли людей действительно попадались на это? Появилась даже название этому виду мошенничества :Нигери́йские пи́сьма — распространённый вид мошенничества, получивший наибольшее развитие с появлением массовых рассылок по электронной почте (спама). Письма названы так потому, что особое распространение этот вид мошенничества получил в Нигерии, причём ещё до распространения Интернета, когда такие письма распространялись по обычной почте. Однако нигерийские письма приходят и из других африканских стран, а также из городов с большой нигерийской диаспорой .

Так что будьте осторожны !
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