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Fraude Nigeriano de Pagos Anticipados
2002-09-08 13:30:29
Alguien necesita su cuenta bancaria para transferir varios millones de dólares... sólo tiene que enviar un pequeño anticipo.
Si Ud. tiene una cuenta de correo electrónico, es muy probable que ya haya recibido un mensaje muy parecido a éste:
Dear Lopez,

I am Barrister Raymond Osoba, a solicitor at law. I am
the personal attorney to late Mr. Pitt Lopez, a
national of your country, who used to work with Shell
Petroleum Development Company in Nigeria. Here in
after shall be referred to as my client. 
On the 21st of April 2000, my client, his wife and
their only daughter were involved in a car accident
along sagbama express road.

All occupants of the vehicle unfortunately lost there
lives. Since then I have made several enquiries to
your embassy here to locate any of my clients extended
relatives, this has also proved unsuccessful. After
these several unsuccessful attempts, I decided to
track his last name over the Internet, to locate any
member of his family hence I contacted you.

I have contacted you to assist in repartrating the
fund valued at US$13 million left behind by my client
before it gets confisicated or declared unserviceable
by the ECOBANK NIGERIA PLC, where this huge amount
were deposited. The said BANK has issued me a notice
to provide the next of kin or have the account
confisicated within the next fourteen official working
days.

For the fact that I have been unsuccesfull in locating
the relatives for over 2 years now, I seek the consent
to present you as the next of kin to the deceased,
since you have the same last name with my client, so
that the proceeds of this account can be paid to you.
Therefore, on receipt of your positive response, we
shall then discuss the sharing ratio and modalities
for transfer.

I have all necessary information and legal documents
needed to back you up for claim. All I require from
you is your honest cooperation to enable us see this
transaction through.
I guarantee that this will be executed under
legitimate arrangement that will protect you from any
breach of  the law.Please get in touch with me through
this email address box for more details.

Best regards,

Barrister Raymond Osoba(SAN). 
Esta es una variante del Nigerian Advance Fee Scam, que en los 80s se realizaba por correo postal, en los 90s por fax, y ahora se realiza cómodamente por Internet. (¿No es impresionante como avanza la tecnología?)
Básicamente, lo que dice el mensaje es falso y tiene el único objetivo de defraudar al destinatario. Mucha gente envía un primer deposito y luego resulta que hay que enviar mas dinero para dar sobornos, "lavar" (literalmente) dinero de tinta especial, etc. Resulta peligroso en el sentido de que más de un incauto que ha enviado dinero *y* ha ido a Nigeria para reclamarlo resulta desaparecido o muerto.

:: Ligas relacionadas

The 419 coalition website (http://home.rica.net/alphae/419coal/)
Una de las descripciones más concisas con muchas ligas para aprender màs sobre este fraude.
Reporte del Departamento de Estado (http://www.state.gov/www/regions/africa/naffpub.pdf)
Reporte del Departamento de Estado estadounidense, profusamente ilustrado.
Advertencia del Servicio Secreto (http://www.secretservice.gov/alert419.shtml)
Advisory del Servicio Secreto estadounidense.
Leyendas Urbanas (http://www.snopes2.com/inboxer/scams/nigeria.htm)
Entrada en la Página de Referencia de Leyendas Urbanas en snopes.com
ScamBusters (http://www.scambusters.org/NigerianFee.html)
Entrada en ScamBusters
FRAUD: Mike Aba (http://www.haxial.com/fraud/mikeaba.html)
Intercambio de correo con uno de los defraudadores


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