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[讨论] 这种骗子能骗到钱吗?

这种骗子能骗到钱吗?

两个星期前,我收到一封邮件.是一个叫Laina的女的发的.大意是,她的丈夫西蒙为一个生产钻石的工厂.无缘无故被人给杀了.他丈夫遗留下来$15000000的一个装满贵重物品的箱子委托给一个信托公司看管.她需要带着这个箱子和儿子亨利移居到我们国家进行投资.需要寻求我的帮助.事成之后将给我30%.信如下:
; j. S" g! A& Z1 ~! _

第一封:

From: Dr Mrs Magret Lamine" `$ s# ^2 C& \3 J1 @
Abidjan Cote D'Ivoire2 c  Y! v' Z. p" _: _! {
West Africa.
+ g- W1 w. @  t& i' h
* J2 w9 m; \1 r& V/ C" [% lDear,
5 i: K8 T6 A, H! u9 N, |1 b, g+ {& A1 t. K0 m
I wish to solicit your help in migrating to your country and investing my  `! F* U8 }. \' w! P
funds.Briefly, I am a Sierra Leonean National and the wife of late Dr
0 f# \( i$ |* Z/ v$ [, y' sSIMON LAMINE.I got your contact from the Ecowas chamber for information.
* f  p& I$ E! b0 d7 o  z( O- M, DYour profile impressed me believing you will be able to handle transaction
" L' U8 E) a* Tof this magnitude.Before his death, my husband was the General overseer of
( U0 n. R" q3 s- i2 W& p2 n  Pthe diamond Minining in Kanema Sierra Leone. In April 2000 the military3 p& Q4 r1 |& q* h4 Y# t
forces loyal to the Government of Ahmed TIJAN KABBAH invaded the diamond1 N& g" u1 h7 C+ Q
mine and assasinated my husband,mistaking him for his brother MIKE LAMINE
$ [* C1 i2 m) [# I& H! k: ?who is the deputy to the leader of the revolutionary united front (RUF)
6 j2 ^- \5 u/ _! f. A) t4 ~# MFoday SANKOH.
4 c. Y( o7 P' m- B% KWhen the news reached me, I hurriedly gathered some valuables in our2 X& n: i6 n7 r
family villa and escaped for my dear life in the company of my only son1 a- O0 I2 n# E
HENRY.+ e+ Y: I9 e+ u0 j% p" D5 J* ?1 a- q
. Z" s" q3 G7 Z4 m/ f) z

; N& J2 g( x) {Among the valuables was a file that contained details of a deposit my
" E1 ?9 l% C* [+ z8 N: Q& Ghusband made in a security company in Cote D I voire(abidjan)He deposited
$ p- H0 A- ^+ t2 j: i: J! H$15.5 Million US dollars contained/concealed in a trunk boxes in the name
! S3 q2 V/ C6 k5 b5 \3 _of our son HENRY as containing family valuables.
: `- M5 _. o' V' e
$ ~- b* s! i  Z8 Z, ^4 UNow that we are in Abidjan and verified the transaction, we need your" v: ~7 y- M, C2 k8 x/ r% T) A
assistance to move this funds out of Abidjan for investment in your
) M# C7 {4 E; ~+ ecountry as we cannot invest here due to its nearness to our country and
0 F8 H& T$ P% A) Y5 Q5 [the war still going on there. We ask you to scout for a viable and% K  r4 }! g; y2 S
lucrative business.
8 e$ N5 C9 v' v5 l7 Z8 J  k. O. N5 M% x% ]- y! P' j( R, Y
We are going to give you 30% share in any investment we will embark upon
. [! ?" Z, \5 q0 ]' vif you assist us. We shall also set aside 5% of the funds for" \( @. Q' G- R* M0 Y, u% U8 l
miscelleanous expenses which you might make in course of this
7 B& s3 z% Y% e* g6 M: L( S' otransaction-fax messages,phone calls, air tickets.
! W. Z, y% Y2 g8 k, y0 l+ e3 _. w, K, s  Y% f
Best regards.- g8 w; b( |9 d7 Y3 n  _5 w

/ s4 n9 H7 n  Z1 ]5 f/ f% B4 fDr Mrs Magret Lamine.
% R+ a7 z# P9 r, u* f) m; S$ J) s

. w% s) i$ G0 ^' `+ D% x+ a5 r, k , T' ^, a7 h2 I/ l. u, Z
我一看就知道是骗子.于是回信给她,说愿意帮助她,但我这边需要办理各种证件,叫她先给我打点钱过来.我想看她说什么.以下是她第二封信:6 ?! P+ J: Z: k& Z) v
$ l& a$ G' G  h
2 p; u* x( a4 o  N; `
Dearest one,- E: v3 k5 b& B& o9 W( T) o' q
I will like to thank you for your mail to me, and also will like to tell you that i am a woman of my woman of my words, please if it touches your heart to help me i will like you to do that with your total trust and confidence, this is because this is real and also i know due to the life in this world now it is dificult to trust people but i am assuring you that this real and also when i get you promises i will send to you the company contact were this trunk box is lodged so that you do this transaction with them, even if you want them to bring it to you in your country they will do that without hesitations of any kind.
. N9 f3 p0 N$ U: W- ]' MAbout sending you money please i want to be sincere and honest to you i dont have money to send to you at this time but as time goes on and as the transaction progreses i will do something i promise you this.
. e6 y, b) }; Z- ]+ WPlease reconfirm to me your readiness on this so that i can detail you the contacts of the company./ I% h5 `3 p$ E1 f, y% k; J
Hope to reading from you soonest.
5 D: x/ r& I1 w" `8 T8 B Dr Lamine./ S4 }# q/ n/ i7 f8 X" ?

4 s* W; |" `( c* Q7 q+ @2 {/ V
7 Y5 K8 W: q0 R8 m. ^ ( _2 ]9 B5 p- L- f

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第三封:
% A+ J3 b0 I9 b( E; VDearest,3 V7 Y6 `9 i! Y
I thank you for your mail and words well noted, please i am to tell you that i am woman that understands, I assure you that money cannot be our problem and that you will have what i promise you in tact, remembar that you are going to be the one to receive this trunk box in your country and there's no way you will not have your shear of the money, all i need is trust and confidence from you and also your words of promises.
( Y$ n4 `6 T" t5 MI will wait for your mail so that i can send to you the Company Contacts for you to contact them and do this transaction with them.
5 A: A8 D' Z  G8 U* V  xI hope to reading from you soonest.
- B+ ~( d, l1 j3 O5 X% JDr. Lamine.

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第四封:( S5 s. Y' d' j
Greetings,# u+ Y; ^5 [0 ~1 i# Z+ j# @. S

9 [8 w- l! m1 E0 n0 ~/ B% K& O. i/ [Thanks for your mail, Please contact the security company with the information below, tell the security company that you are contacting them regards to the trunk box deposited with them as a foreign business partner by DR SIMON LAMINE , tell them that you are the foreign beneficiary, that you want them to deliver the trunk box for you in your country. Please l TRUST you with all my heart and l believe you will not betray me when you recieve the trunk box there in your country. 6 ~+ w* }2 t9 g6 _; q( g

5 K& b0 o: l  o% jThe security company will deliver the trunk box for you there in your country through their diplomatic means, what they will need from you is your full contact information the diplomat will use to reach you immediately he arrives in your country. You will only pay them the airway bill and delivery charges of which you will find out from them when you contact the security company. So contact them immediately, I have informed them about you.2 _' m3 Q) ~* a( Z' M

+ f) I* t. F3 X, L' W8 ZECO DIPLOMATIC AND SECURITY COMPANY-Abidjan CI.. W( q) B: A6 Q2 k8 {" g" N1 F7 H
Email: (
esdinfo.ci@diplomats.com )
3 T5 d( ?- m, N( Q( i& n( \4 |+ NEmail: (
eco.co@diplomats.com )
1 Z. d/ c$ i6 \Contact person: DR PETER MATHINS,' V* s- c& z8 H/ u
Director of operation,: b4 K! O3 b! P- K
Tel:    0022507212893' @" ~1 A0 i6 P5 h
Fax:   0022590145840: G1 Q9 b  E% h5 ?$ c; A
SECURITY CODE    NAM/ST/BS/CCP/00111
0 \) ~/ c- r% f  ZDEPOSIT  CODE    244/CCP/212/4400
" O+ W( V+ @" B9 D3 y! E  NDEPOSIT  CODE    YXZ/CCP
5 X+ v/ D6 O/ o! jSERIES /CCP/Z405PMZ/ NUMBER /223/CP/211
4 E/ Z5 x( _/ s8 d! lITEM  /  ONE TRUNK BOX
.
6 `% I4 Y3 J7 ^" B* ~/ T1 F0 ]
1 Q) f5 N- O# T* i. V5 {( TPlease update me often when you reach the Security Company to enable me know how you are doing with them at the same time to know when you recieve the trunk box so that I will join you over there in your country and start a new life with you, Have a nice day and hope to meet you soon. God bless you and your family,# ]% Q4 W6 P+ w

9 b% y6 I: q$ @2 f& dRegards,1 M+ P$ V7 H5 e6 o
Dr Mrs Magret Lamine.
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第五封:- e7 b* N& n  ^  j0 Y

ECO DIPLOMATIC AND SECURITIES-Abidjan CI.5 x$ @2 ]4 v' @
Email: ( esdinfo.ci@diplomats.com )
# Z9 x' l; K" n# NEmail: ( eco.co@diplomats.com )

Contact person:DR PETER MATHINS,
* E+ R( l! ?; ?/ u3 _4 `Director of operation,$ @1 ]; V1 x) T  J
Tel: 00225 07212893
1 p" L2 Y( _" F2 qFax: 00225090145840

                                                        ATTENTION :MR.LIULI.

WE ARE IN RECEIPT OF YOUR WELL DATED MAIL INFORMING YOU THAT DR SIMON LAMINE IS OUR LATE CLIENT WHO DEPOSITED A TRUNK BOX HERE WITH US IN OUR SECURITY VAULT. WE HAVE BEEN ALSO NOTIFIED BY HIS WIFE DR MAGRET LAMINE THAT HER ASSOCIATE IN YOUR PERSON WILL BE CONTACTING US FOR THE CLAIMS AND SHIPMENT OF THE SAID DEPOSITED TRUNK BOX.

SO WE HEREBY ADVICE YOU TO SEND TO US THE INFORMATION DATA OF THE TRUNK BOX TO ENABLES US CROSS CHECK WITH OUR FILE. ALSO YOU ARE ADVICE TO SEND TO US  FIRST AND LAST PAGES OF YOUR INTERNATIONAL PASSPORT OR YOUR ID CARD FOR OUR RECORD PURPOSES AND INDENTIFICATIONS.

WE WILL ALSO ADVICE TO KNOW ON YOUR CHOICE OF SHIPMENT, IF YOU WILL COME DOWN TO OUR HUMBLE OFFICE FOR THE CLAIMS OF YOUR TRUNK BOX OR IF WE ARE SHIPING IT THROUGH OUR DIPLOMATIC SHIPNG MEANS TO YOUR COUNTRY. UPON THE RECEIPT OF ALL THE REQUIREMENTS WE WILL FEED YOU WITH OUR MODUL OF OPARETION AS TO ACHIEVE A SUSPECTED SUCCESS.

WE HOPE WE HAVE INFORMED YOU ENOUGH.

DR PETER MATHINS.

DIRECTOR OF OPERATION.

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第六封:
3 O, C8 a! l9 M* C* ZFROM THE DESK OF MR  ISSA AHMED* m0 x( E+ P( w# G8 c+ i
BILLS AND EXCHANGE MANAGER,+ N' x5 W8 C, @6 Y3 q
BANK OF AFRICA (B.O.A). A8 f/ p& l/ m, J
OUAGADOUGOU-BURKINA FASO.
, K0 J" Y4 [9 c9 I" P, G; {7 |" a1 q7 E1 H5 i: C
Dear Friend,                         CONFIDENTIAL
: d% Y8 Y7 k. j) A
" U- a4 t0 o2 w4 a& n8 pI am the manager of bill and exchange at the foreign remittance department of BANK OF AFrica(B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$25.3m dollars (Twenty five three Million US dollars) in an account that belongs to one of our foreign customer (MR.ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in Jully 2000 in a plane crash.% I7 V* S0 {1 Q9 T1 \0 k, u
http://news.bbc.co.uk/1/hi/world/europe/859479.stm+ {0 A% H" I' K( R6 D3 ?
* C) ]) W# |. Q% y+ X# B; x
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately we learntthat / ^' u. |' }* X$ }# m7 Z
all his supposed next of kin or relation died alongside with him at the plane crash leavingnobody 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 we; Y. w* Q/ \+ F2 x4 |9 d( }
don't want this money to go into the bank treasury as unclaimed bill.The banking law and guidline here stipulates that if such money remained unclaimed after seven 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 occassioned by the fact that the customer was a foreigner
, U- D8 r" N% n2 D/ Tand a Burkinabe cannot stand as next of kin to a foreigner.
  B8 k1 Y/ \. J  i6 J* R$ |  ?2 T4 b4 n4 O; ~' J" h! g
I agree 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
8 Y0 z8 o" [# y6 D: S8 Cthe immediate transfer of this fund to you arranged,you must apply first to the bank as relation or next of kin of the ndeceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money9 t- c: ]$ s; v7 d* h
will be remitted.
# ~  p1 R; ~6 O  H1 n' L  TUpon 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 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.Trusting to hear from you immediately./ l0 T8 V% Y/ [6 A
Yours Faithfully,1 R9 w0 B3 A( e' w
- M, x) K1 l/ Q/ ?# c% v, w
MR ISSA AHMED8 ~$ Z+ s: b. w6 B- K% S
BANK OF AFRICA (B.O.A)
- V6 a% d) x! rTREAT AS URGENT AND CONFIDENCIAL

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第七封:
1 K! a1 {: P0 |6 N

ECO DIPLOMATIC AND SECURITIES-Abidjan CI.+ t2 P% ]# _% G  t
Email: ( esdinfo..ci@diplomats.com )
' S7 D& J* A  g; XEmail: (
; `+ ?  ]; R. Z- c8 deco.co@diplomats.com )

Contact person:DR PETER MATHINS,7 L  o/ _7 r7 r- Y3 D, W4 t  C
Director of operation,
& A# P) W% w, v* |Tel: 00225 07212893
! B3 Z- t( W0 h# H2 b& }8 C7 kFax: 00225090145840

                                           ATTENTION :MR.ALEX ZHOU

WE HAVE GONE THROUGH OUR FILE WE ARE ALSO CONVINCED THAT YOU ARE REALY AN ASSOCIATE OF OUR CLIENT DR.MAGRET LAMINE. SO WE HAVE TO BE FREE AND OPEN TO YOU IN THIS TRANSACTION OF HERS, WE HAVE ATTACHED A FORM WHICH YOU NEED TO FILL AND RETURN TO US TO ENABLE US OBTAIN A CHANGE OF OWNERSHIP IN YOUR NAME AND ADDRESS FROM THE HIGH COURT OF JUSTICE OF THIS COUNTRY COTE D'IVOIRE THROUGH OUR CERTIFIED LAWYER, THIS IS IMPORTANT BECAUSE THE TRUNK BOX WAS DEPOSITED IN THE NAME OF DR.SIMON LAMINE WHO WAS THE LATE HUSBAND OF DR.MAGRET LAMINE FROM COTE D'IVOIRE, AND CAN NOT BE SHIPED IN THAT NAME CONSIDERING YOU ARE GOING TO BE THE RECEIVER OF THE TRUNK BOX IN YOUR COUNTRY. THIS CHANGE OF OWNERSHIP WHICH MUST BE DONE BEFORE THE DIPLOMAT WILL TAKE OFF TO YOUR COUNTRY, WILL HAVE A COPY SENT TO YOU, THIS WILL SARVE AS AN EVIDENCE WHICH YOU WILL SHOW OUR DIPLOMAT IN MISSION OF DEL IVERY TO YOUR COUNTRY, NOTE THAT IT MUST BE SHOWN TO THE DIPLOMAT IN YOUR CO UNTRY BEFORE HE CAN RELEASE THE CONSIGNMENT TO YOU.

WE HEREBY BRING TO YOUR NOTICE  THE CHARGES OF ACQUIRING OF THE CHANGE OF OWNERSHIP.

1. CHANGE OF OWNERSHIP   1200EURO.

NOTE THAT YOU WILL HAVE TO PAY THIS FEE THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAMM  WITH THE NAME OF OUR OPARETIONAL DIRECTOR BELOW.

NAME: PETER MATHINS  DESTINATION: ABIDJAN COTE D'IVOIRE

YOU ARE ADVICE TO SEND TO THIS COMPANY THE PAYMENT INFORMATIONS WHICH THE PAYMENT IS MADE WITH ON THE RECEIPT OF THE FEE WE WILL FURNISH YOU ON THE FLIGHT SCHEDULE OF THE DIPLOMAT TO YOUR COUNTRY.

HOPE WE HAVE INFORMED YOU ENOUGH.


" X9 D0 w! m' u8 u- l
DR. PETER MATHINS.6 J' e( T" Z( A+ R
DIRECTOR OF OPERATION.

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路过..............顶下...............

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这种我也收到过 不用理他的 我都直接删 不过佩服楼主 还给他发了那么多邮件 要小心呦

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我以前也遇到过一个骗子,我只给他回了两三次信吧。

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肯定是骗人, 她自己真的有那么多钱, 不知道办理,还给你佣金, 有那么好的人吗

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