ベナン - John J. Goodluck

Dororo

Administrator
Staff member
http://antifraudintl.org/threads/benin-john-j-goodluck.470/

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.多額の金額を提示している。
3.E メールの字は全て大文字になっている。
4.フリーメールを使用している (Myway.com)。
5.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。
6.フォトショップ (Photoshop)で作られた文書を掲載している。
7.絶対に他言しないよう求めてくる。
8.同情心につけ込んでくる (孤児、未亡人、癌、自然災害を話にもち出す)。
9.西アフリカの国々が話にのぼっている (ベナン)。
10.http://www.scamomatic.com/ がスキャムの情報を提示してくれる。
 

Godzilla

Administrator
Staff member
メールです。

From JOHN J GOODLUCK
X-Originating-IP: [65.75.190.240]

Subject: LET'S JOIN HANDS

JOHN GOODLUCK
REFUGEE CAMP,
BENIN,

FIRST AND FOREMOST,I MUST SOLICIT YOUR STRICTEST CONFIDENCE IN THIS TRANSACTION AND I PRAY THAT MY DECISION TO CONTACT YOU WILL BE GIVEN GENUINE APPROVAL CONSIDERING THE FACTS WE HAVE NOT KNOWN EACH OTHER BEFORE, I WISH TO USE THIS OPPORTUNITY TO INTRODUCE MYSELF TO YOU.

I AM JOHN GOODLUCK FROM LIBERIA,WEST AFRICA. I WRITE TO INFORM YOU MY DESIRE TO INVEST,AND TO BUY A LIVING HOUSE IN YOUR COUNTRY. I AM THE FIRST SON OF MR. WEAH GOODLUCK, HE WAS A DIAMOND/GOLD MERCHANT IN MY COUNTRY.MY FATHER HAD A BULLET SHOT BY THE REBELS ON HIS WAY TRAVELLING OUT OF MY COUNTRY WITH TWO OF MY YOUNGER SISTERS DUE TO CRISIS THAT WAS OCCURING IN MY COUNTRY(LIBERIA).MY SISTERS DIED ON THE SPOT WHILE U.N.PEACE KEEPING FORCE RESCUED MY FATHER,HE WAS TAKEN TO HOSPITAL FOR MEDICAL TREATMENT WHICH HE LATER DIED.

BEFORE HE DIED HE REAVEALED TO ME AND MY MOTHER ABOUT $10 MILLION US DOLLARS WHICH HE DEPOSITED WITH A BANK IN EUROPE FOR SAFE KEEPING. MY FATHER DID NOT DISCLOSE THIS TO ANY ONE,TO AVIOD THE LIBERIAN GOVERNMENT FROM RAISING EYE BROWS TO THE FUNDS.

PRESENTLY MYSELF AND MY MOTHER ARE HERE IN BENIN AND WE ARE STAYING IN THE REFUGEE CAMP. HOWEVER, WE HAVE NOTIFIED THE SECURITY COMPANY ABOUT OUR INTENTION TO CLAIM THE FUND WITH MY LATE FATHER'S BUSINESS ASSOCIATE( AS IT WERE, IS YOU, WHEN ACCEPTED).

THEREFORE I WANT YOU TO LECTURE ME ON HOW BEST WE CAN INVEST THIS MONEY,BECAUSE MY FATHER TOLD ME THAT IT IS DANGEROUS TO INVEST THIS MONEY IN AFRICA TO AVIOD SUSPICIONS,AND DUE TO MARKET INSTABILITY COUPLED WITH ECONOMIC AND POLITICAL INSTABILITY FACING AFRICAN COUNTRIES,THAT IS WHY WE WANT TO INVEST IN ABROAD.

FOR YOUR MUTUAL ASSISTANCE, MYSELF AND MY MOTHER HAVE AGREED TO OFFER YOU 30% OF THE TOTAL AMOUNT OF THE MONEY.

WE HAVE ALL THE VITAL DOCUMENTS COVERING THE DEPOSIT AND THE OWNERSHIP WHICH I CAN SEND TO YOU ON REQUEST.

NOTE:I HAVE NEVER DISCLOSED THIS TO ANY PERSON APART FROM YOU,SO YOU HAVE TO KEEP THIS TRANSACTION AS A TOP SECRET TO YOURSELF ALONE.

I WILL WANT YOU TO FORWARD ACROSS TO ME YOUR DIRECT TEL/FAX NUMBER FOR MORE INFORMATION ABOUT THIS TRANSACTION.

BEST REGARDS,
JOHN GOODLUCK.
(FOR THE ENTIRE FAMILY)
 
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