ナイジィリア - World Bank

[Miyuki]

http://antifraudintl.org/showthread.php?t=593

はい、スキャムです(振り込め詐欺、419 Scam, Nigerian 419 Scam, Advance fee fraud, advance fee scam等)。

１．知らない人物から送られている。
2．下手な英語で書かれている。
3．些細な事柄で多額のお金を要求してくる　(チェックキャシング)。
4．違法な活動が含まれている　（マネーロンダリング、密輸入，等。
5．西アフリカの国々が話にのぼっている　（ナイジィリア、ガーナ、コートジボワ―ル等）。
6．早急に返答するよう求めてくる。

[Naruto]

スキャーム：　Greg Simons グレグサモンス(a.k.a. Echee　エーチー):

Attention:
I am using this opportunity and power confined on me as the World Bank Senior Audit Officer on special assignment in Nigeria to write you regarding to your overdue payment. I am to inform you that due to several petitions/ complain because of overdue debts owed to foreigners from all over Europe especially America to the World Bank Auditors concerning Nigerian Government officials. We the World Bank Auditors have decided to intrude into the matter between the Federal Government of Nigeria and the foreign creditors.

I am a citizen of South Africa working with the World Bank in Geneva
Switzerland. We are five (5) officials sent from Switzerland because of this petition to investigate and verify the accusation and to make sure that every genuine debtor are paid immediately. As soon as we scrutinize and make sure that the benficiary has met with the due requirement. In your own case we discovered that a payment was approved for you and you have met with the requirement but unfortunately they did not release your fund to you. Please could you reconfirm every of your data with what we have in your file as follows:
Bank name ............................
routing number ...........................
SWIFT CODE ...............................
Account Name: .......................
Amount : ...................................
Account No:...........................
Beneficiary:..................................

Confirm this and include your driving licence/International Passport, your current telephone number/fax. On receipt of your email and the information requested from you, we will proceed immediately for your payment. Note we don't have much time to spend in Nigeria because it is not our base.

Thanks for your co-operation.
Reply,
MR. TOM .MC