Politie pakt Nigeriaanse email-fraudeurs op in Amsterdam

[lennart]

***************************************
Amsterdam pakt e-mailfraudeurs op

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AMSTERDAM In Amsterdam-Zuidoost zijn op
maandag en dinsdag bij politie-invallen
52 West-Afrikanen gearresteerd,die zich
bezig zouden houden met internationale
fraude.De oplichters,meest Nigerianen,
beloven mensen via e-mail grote sommen
geld als ze eerst een bedrag overmaken.

De opbrengst,zo'n half miljard euro,zou
in vrouwenhandel en cocaïnetransporten
zijn gestoken.In het tv-programma Twee
Vandaag zegt de politie een grote
geldstroom naar de Antillen te hebben
blootgelegd,waarmee de transporten van
bolletjesslikkers worden betaald.

Amsterdam zou zijn uitgegroeid tot het
internationale centrum van deze maffia.
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Bron teletekst.

Nederland weer het centrum van internationale misdaad.
Flinke bedragen trouwens, ik heb zelf ook wel eens zo'n email gehad, maar ik heb dat toch echt nooit serieus genomen.

[_True_Angel]

Geplaatst door lennart
***************************************
Amsterdam pakt e-mailfraudeurs op

***************************************
AMSTERDAM In Amsterdam-Zuidoost zijn op
maandag en dinsdag bij politie-invallen
52 West-Afrikanen gearresteerd,die zich
bezig zouden houden met internationale
fraude.De oplichters,meest Nigerianen,
beloven mensen via e-mail grote sommen
geld als ze eerst een bedrag overmaken.

De opbrengst,zo'n half miljard euro,zou
in vrouwenhandel en cocaïnetransporten
zijn gestoken.In het tv-programma Twee
Vandaag zegt de politie een grote
geldstroom naar de Antillen te hebben
blootgelegd,waarmee de transporten van
bolletjesslikkers worden betaald.

Amsterdam zou zijn uitgegroeid tot het
internationale centrum van deze maffia.
***************************************

Bron teletekst.

Nederland weer het centrum van internationale misdaad.
Flinke bedragen trouwens, ik heb zelf ook wel eens zo'n email gehad, maar ik heb dat toch echt nooit serieus genomen.


Hoe achterlijk kun je zijn, geld overmaken aan mensen die je niet kent :wijs:

[_True_Angel]

Hoe achterlijk kun je zijn, geld overmaken aan mensen die je niet kent :wijs:

[850]

Geplaatst door _True_Angel
Hoe achterlijk kun je zijn, geld overmaken aan mensen die je niet kent :wijs:

Zo te zien zijn mensen dus heeeeel achterlijk. Ze hebben n half miljard euro binnen gehaald.

:roker: Kga ook maar eens wat emails versturen.

[Ron Haleber]

Ik ben blijkbaar ook erg getapt bij de Afrikanen. Hier zo'n brief voor de liefhebbers:

From WILLIAM OLANIPAKU
OLANIPAKU NOMINEES
Plot 33 Nicholas Crescent, V/I.
Lagos-Nigeria.

Sir,

The purpose of this proposal is not to bring any
embarrassment to you as we have never met, but to
seek your utmost understanding and assistance in the
issue I am about to explain to you in this mail.
As you can see above, my name is William Olanipaku , and I am the principal of the above named law firm here in
Lagos Nigeria.

You see!, I have an issue of a very sensitive
circumstance which I wish to confide to you.
One of my clients, and ofcourse, my major client who
happens to be the chief security officer {CSO} to the
late military dictator of the nation {Gen. Sani
Abacha} who died on july 1998 on active service as the
then head of state, his name Hamza Al-Mustapha called
to confide an issue to me.
Al-Mustapha is presently detained for charges of
acute human right violations, and embezzlement of
publc fund leveled against him and the son of the late
General {His Master}.

An inner house information has revealed that the duo
are likely to face life imprisonment for the charges
against them which they are likely to be convicted
for.
My client Al-Mustapha got this information some how
and called to brief me of a security trunk which he
deposited with a trust company here in Nigeria before
his demise.
According to him, the trunk contains the cash sum of
US$35,000,000 which the trust company does not know
about yet, as it was declared as family's jewelries
and personal documents. Also according to him,security
measures were taken to disguise the content of the
trunk so that no one knows exactly what is inside. He
said he stocked the bills in disguise for negative
papers which he said are for some security photographs
taken at the presidential villa.

Now that his chances of being set free from the
allegations against him are rare, he called me to
assist him in securing the the fund, which ofcourse is
the only hope of the family{His two wives, and nine
children}.
After much deliberation however, I managed to
convince him to endorse a change of beneficiary for
the deposited trunk,this will enable the new
beneficiary put an application for withdrawal of the
trunk.
In the light of this, I decided to contact you to
assist us in this transaction.
The plan is to changr the beneficiary of the
consignment into your name, forward you with all the
necessary documents to this effect and have you
contact the trust company for withdrawal of the trunk
as the new/legal beneficiary.
You will request that the consignment be deliverred
to you at your nominated destination. After proper
identification and verification as the new legal
beneficiary, the company will release the consignment
to you. The company may also take care of handling of
the consignment until it is deliverred at your domain
or any of your nominated destination, as you may
advise.
My client lost almost a hundred million US dollars,
frozen in swiss banks and in different personal
accounts on the instruction of the present deomacratic
government of the fedral republic of Nigeria.
The plan to move this fund out of the country was
informed by a joint decission by the family of my
client to invest this money abroad, probably into
commercial real estate, at least to shelter their
money.
Having gone through this explanation, and
considering the fate of this family he is about to
leave behind, I ask a simple question:
Should my client suffer for offences allegedly
committed by him master?, should even his family be
left, abandoned and even refused to be heard, by a
government which is prosecuting their sole bread
winner for human right violations?
To freeze an account of a fulltime house wife who
never knew anything in the government, yet denied the
basic requirements of life is a crime to humanity, and
human rights violation at its peak. Yet my client's
family is presently denied of telephone access etc,
hence dening them the freedom of communication and
association.

It is for this reason that I sincerely solicit your
utmost assitance to move this fund into your care
abroad, on behalf of the family for safe keeping,
subject to when they are ready to manage the fund.
It is also expected that you will represent this
family in brokering the purchase of luable/profitable
proprties in your country or the neighbouring, so they
can always fall back to these properties when the heat
on the family reduces.


My client has also resolved to reward you hansomely
with 5% of the total amount on the sucessful
conclussion of each transaction. I shall also be 100%
available to provide you with the necessary
assistance and guidelines you may require on the
course of this transaction.I have just entrusted the
details of this fund and the fate of this helpless
family into your conscience for safe keeping. I also
hope to have offerred you a great opportunity to make
yourself some good money, I believe I have.
Should the above transaction appeal to you
therefore, I hereby urge you to mail me your response
immediately for further details on immediate
commencement of this transaction.
You will also be doing us a lot of good to guide
this information with immense confidentiality, even if
this transaction does not appeal to you.

Hoping to hear from you soon.
Kind regards,
William Olanipaku .

[Ron Haleber]

Deze is ook wel een leuke uit de collectie! Zou het echt een Koerd zijn? of klinkt de naam niet erg Nigeriaans?

FROM: ELOS UBA.
AMMAN JORDAN
E-mailaddress:[email protected]

DEAR:RACHID,


My Name is ELOS UBA,an Iraqis National from the Kurds an Accountant
in Oil refinery in Durra. I am presently in Amman, Jordan Capital since
U.S.strike Iraqi, few days to the expiration of the 48 hours Ultimatum
before the strike.

I moved $45.5M dollars call-deposit to Security Company in Iran for
safe-keeping.In my capacity as the accountant to the oil refinery in durra,
I was the only person aware of this financial transaction call-deposit with
the security company in Iran to be released to whom I will introduce to the
security company as the beneficiary of the call- deposit of $45.5M, whom
the oil installation company is been owed since I can not be able to go to
Iran because of the war.

Now that the situation is not condusive for me to go to Iran, I am
appealing to you if i can present you as the beneficiary of the call-
deposit to the security company for the release of the deposit to your
Account or any of your destination as part of the money being owed to you
by Durra oil Refinery Company Iraq.

As soon as this deposit is released to your Account by the security
company in Iran or any of your destination,I will come over to meet you for
disbursement 30%-70%. On your acceptance on this transaction I will send to
you the deposit slip Certificate for the call deposit to you as the
beneficiary to be release to you as part of the refunds owed to you by
Durra Oil Refinery company Iraq.Or contact me through my alternative
E-mailaddress:[email protected]

Awaiting your quick response,
Best Regards,
ELOS UBA,



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[lennart]

Deze site is wel lagge:

http://www.scamorama.com/

Daar emailen de mensen terug om de Nigerianen te scammen :wijs:

[Ron Haleber]

Geplaatst door lennart
Deze site is wel lagge:

http://www.scamorama.com/



De twee die ik plaatste had ikzelf ontvangen. Maar nu laat jij de hele collectie zien...

Lennart hoe heb je op deze van Saddam gereageerd toen je hem ontving?

Dear Sirs/ Madams,

WHOMEVER MY CONDITION OF MY FAMILY MAY CONCERN

Firstly I must pray the fear of Allah, sincerity of purpose and confidentiality abide in us, as I communicate this pensive letter of mine to you.

I am SADDAM HUSSEIN, the commander in chief of the armed forces of the republic of Iraq I. know you may be shock to see this letter comes your way, as I the writer has not had previous correspondence. I write this letter based on my plight, with the advancement of America and the coalition forces to Baghdad, I am now caged I do not can not come out from where I am presently staying. With this ugly development I have no option than to solicit for whom I can trust at this time the heat is on my people and me.

Your contact came to me through my communication networking. I recommend you to be of assistance to my immediate family. Especially now that the U.S. marine have advanced towards the capital from the south east and the U.S. army infantry to the west, surging north ward in the area of the city of NAJ. With the situation reports now am in danger, but I will rather die than to be captured alive. But before I die, I will make sure that I shock bush and his forces.

Meanwhile, I will like to confide in you and whatever I intimate you, should not be reveal to anybody so as to ensure security consciousness. right now I know that you has heard that my family has been sneaked out of Iraq, to a save country, where they will stay till I see the end of this unholy war against me by the American´s. During the executive council meeting, with my army´s we has agreed to fight to finish, as the war against my people (Iraq) is not justifiable, and we must fight to the last drop of our blood, I therefore use this opportunity to ask all Islamic communities and non-Islamic to rise up to fight for us, so as to ensure that truth are prevail.

Right now I have sent my family away from Iraq, before their departure, I revealed so many things to my wife, in which I handed to her some vital documents concerning the funds I deposited in a security company, when I know that the American´s will attack me. They are now in a country I would prefer to keep confidential to you for now, until I have understood your mind. Information´s reaching me today shows that, they are protected, but they are really in need of finance to enable them to live.

Please if my condition would touch you to assist my family, I would then ask you to contact my wife, who is now in position of the vital documents relating to this fund. Please contact her through her security email address [email protected] as regards to my condition I can not be communicating with you regularly due to my mode of defense, but if my wife is there with you be rest assured.

I anticipate your earlier co-operation to my wife.

BEST REGARDS
SADDAM HUSSEIN.