Arnaque par email : l'enquête

C'est ici que tout ce qui concerne les sujets du blog peut être évoqué. C'est un bon moyen de continuer une discussion un peu "à l'étroit" :)
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psykotik
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Arnaque par email : l'enquête

Post by psykotik »

Origine : http://www.ikiru.ch/blog/2005/demande-d ... l-lenquete

Voici le premier message reçu. On remarquera des copier-coller de l'auteur qui ont été maladroitement réalisés, rendant certaines phrases incompréhensibles. On remarquera aussi qu'on me donne du "Cher Vieux"... peut-être parce que ce sont les personnes âgées qui ont le plus de chance d'avoir à la fois du capital, et d'être plus crédules ?
Please Reply
Dear Vieux,

Good day and Compliments,

I am a female Student of University of Nigeria, Lagos, (25) and
Pursuing
my Second Degree course. I like people who Could be Caring, loving and
home oriented above all
sincere And honest to Be entrusted with this long-term relationship.
And
Again I like fraternity Of helpers`` that have the tenacity and will
power to Not back-off or give Up until ``you succeed ``especially in a
case of Where one is being Oppressed due to gender disparity. I would
like to build up a solid foundation with that person that will be in
the
anals of my life and that of my family.

Well, my father died and left I and my family
behind. He was a king, which our town citizens titled him over sixteen
years before his death. I was a Princess to him and the first born
child
that could take charge of his wealth after his death.

As the most Senior more than eight years older than my younger once,
well because of the difficulties Our Mother had before she started
giving birth again infact my Brother was considered a miraculous child.
More over couple with the fact that my mother is not too literate
increased my responsibility in the family I'm now seen
as the engine that runs the family.

As a matter of fact,my dad deposited the sum of US $ 7 Million dollars
in with D.D.S.C SECURITY EXCHANGE CORPORATION IN EUROUPE.
This money was annually paid into my late fathers account before he
transfered it to the Security Company from Shell Petroleum Development
Company(SPDC)and> Chevron Oil Company operating in our locality for the
compensation of youth and community development in our jurisdiction.

Just recently there has been attempts by my fathers kindred members who
feels that they can oppress me because of not only
their greediness but also as a female that I'am. But that God
who has granted me wisdom in my approach with them. Like they
say is good to make hess while the sun shines I agreed with my
Family (My Mother and my Youger Brother) to Transfer this Sum out of
the
Securty Company and posibly Invest it abroad too before the knowlegde
of
those greedy Fellows.

It is against this background that I'm contacting you in confidence
that
you will assist me in tranfering this Money out of the Security Company
and posibly advice me on how best to invest it in your country. I'm
confident that you are going to assist me so that no one will take over
what rightly belonds to my father and
our family too, as they are planig to do so. Besides, I still leave
some portion of blame to Our Culture that do not also have respect for
Women.

Now,i urgently need your humble assistance to transfer this money into
your releable custody thats Bank Account, That is why I felt happy when
I saw your contact because I strongly believe that by
the grace of God, you will help me invest this money wisely.
I have concluded with my Lawyer to pay you 20% of the total amount for
your sincere assistance and maybe after the investment 10%interest of
Annual Income for handling this business for us cos we might make one
of
the Stake Holders.

Please If your going to be sincere in handling this project and again
help me in lifting this fund out of the Security company, kindly get
bact to me as soon as posible so that I could link you to my Lawyer for
the necessary Legal Documentations to that covers the money and further
discussions. Please, note that this transaction is 100% risk free and I
hope to commence the transaction as quick as
possible

Please don't forget that as soon as the transfer is Completed I will
Send my Lawyer or Travel down myself for Investment. At this junction I
will need this things for easy Communication. Requirement.

1) YOUR CONTACT ADDRESS
2) DIRECT PHONE & FAX NO.

Please reply only to my private email adress
funmilayo2997_badmus2003@atmail.com

Thanks for your understanding and anticipated
co-operation.

Yours Sincerly,

Princess Funmilayo Badmos

psykotik
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Post by psykotik »

Ma très naïve réponse, empreinte d'empathie et de compassion somme toute très chrétiennes :
Dear Princess Funmilayo Badmos,

How can I help you ? How can I be useful to you, during the very hard
trial the Lord is giving you ?

Do not reject the faith, dear Princess, the Lord know why he tests you.

Mr. Tini
Monsieur Tini, c'est moi :)

psykotik
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Posts: 83
Joined: Thu Sep 22, 2005 9:52 pm
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Post by psykotik »

Les choses deviennent bien plus personnelles, bien que le nouveau message soit encore et toujours un email-type (il est patent que la réponse n'est pas liée à mon précédent message). Pour rassurer l'interlocuteur, on parle même de rencontre personnelle :
Dear Friend,

Thanks for the response may God bless you, my aim of contacting you is simply because I needed the assistance of a foreigner to transfer this fund out from the security company since I don't want my fathers relatives to know about it and also I can not take care of the financial aspect alone like your travel to the security company, because immediately after the submission of all the necessary documents needed by the security company to make you the next of kin by my family attorney your presence will be needed to come down to the security company in UK to sign the necessary documents needed to make this transaction. So I will like to know if you can assist me in this transaction, this transaction means a lot to me and my family and I don't want to make any mistake. I also will be coming down to your country immediately after the transaction please will like to know if you can accommodate me when I visit your country because I will like to leave my country for some time immediately after the transaction. Please there are more to talk about and we need to know each other better, all about this transaction is legal and risk free, but I want it to remain secrete between you and my family since I don't want my uncles to know of it so please if you can assist me let me know. I have all the documents related to this transaction with my family attorney because my mother has to send them to him since we don't feel safe any more in the family house were we are still living.

I will be sending to you a copy of my picture when I get your reply so I want you to reply me your full contact and phone number so that we can talk on phone, what exactly do you do for a living and what kind of business do you think I can invest on, this fund is very important to my family so please try and assist us if you can and I promise that you will never regret it.


Thanks and God bless.

Yours Sincerely,

Princess Funmilayo Badmos

psykotik
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Posts: 83
Joined: Thu Sep 22, 2005 9:52 pm
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Post by psykotik »

Ma réponse, d'où mon numéro de téléphone et mon adresse sont enlevées :
Dear Princess Funmilayo Badmos,

I understand your position is not easy to manage. And I cannot let a Lord's sheep neither to be in danger, nor to lose everything, because of my cowardice. I must admit that I'm a little scared about the "bad branch" of your family, who could engage some retaliation against me if they know about my help...

Anyway, I'm a christian, and I cannot just close the email as I never read it. My phone number is

mobile : [...]

and my snake mail is

Patrick Tini
[...]

I work for Deutsche Bank (http://www.db.com/index_e.htm) in Geneva; if you want to invest your money, I'll have many oportunities to help you to do so. But my decision to help you has to be kept secret too; I could loose my job if my chiefs heard about my help to you...

May God enlight you into the darkness you're crossing.

Patrick
Monsieur Tini a dorénavant un prénom : Patrick. Et son job n'est pas un hasard, ôh non, bien que je cours le risque de l'effrayer me sachant payé pour voler les gens :)

NB : le nom que j'ai pu donner est effectivement faux, mais l'adresse est correcte, ce qui me permettrait le cas échéant de recevoir toute communication écrite (une étiquette sur ma boîte aux lettres, et le tour est joué). Mon n° de téléphone est également le bon. Si plus aucune réponse ne vous est donnée, c'est que des pseudos-nigérians ont kidnappés un pseudo Vieux Patrick Tini... :)

psykotik
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Posts: 83
Joined: Thu Sep 22, 2005 9:52 pm
Location: Genève
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Post by psykotik »

Snif, aucune réponse à ce jour, et l'adresse e-mail n'est plus valide... Faut croire que des gens impatients ont fait fermer le compte mail de la Princesse. Puisse-t-elle avoir trouvé quelqu'un de prêt à l'aider.

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