iT邦幫忙

0

網路詐騙的範例

以下是剛剛收到的詐騙文正本

Hello JONES
 
I have been in search of someone with this surname JONES so when I saw your name I was pushed to contact you and see how best we can assist each other. 
 
One Late Dennis JONES, a citizen of your country had a fixed deposit with my bank in 2010 for 48 calendar months, valued at US$5,000,000.00 (Five Million US Dollars) the due date for this deposit contract was this 16 of february 2014.

Sadly he was among the death victims in the February 22 2011 Earthquake disaster in Canterbury region in New Zealand's South Island that killed many people. He was in New Zealand on a business trip and that was how he met his end.  My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. He did not mention any Next of Kin/ Heir when the account was opened, and he was was not married and no children. Last week my Bank Management requested that I should give instructions on what to do about his funds, if to renew the contract.

I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that he is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That was why when I saw your name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same name with him and my bank head quarters will release the money to you.
 
There  is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you and I from any breach of law.  It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. 
I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to start my own company which has been my dream.
 
Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response.
 
Have a nice day and God bless. 
Anticipating your communication.

Mr. E.M.Annoh

大概看了一下,內文說,這個A先生管理一筆五百萬美金的帳戶,但帳戶所有人在 2011 年死於大地震,
但銀行端並不清楚帳戶人死了,而且碰巧該帳戶人沒有繼承人,所以它著急找一個人來頂替繼承人,並且承諾事成之後五五對分,
這種爛詪也寫得出來,好一個世間情的劇情啊? 騙人沒看過電視,愛鳳不送送你兩百五十萬美金,這也太好笑了


圖片
  直播研討會
圖片
{{ item.channelVendor }} {{ item.webinarstarted }} |
{{ formatDate(item.duration) }}
直播中

1 則留言

0
瓦力
iT邦新手 5 級 ‧ 2020-06-08 17:55:26

這招 誇張..../images/emoticon/emoticon17.gif

我要留言

立即登入留言