スーダン - Mary Jean Okon

Miyuki

Administratrix
Staff member
http://antifraudintl.org/threads/mary-jean-okon-next-of-kin-scam.590/

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.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)。
2.多額の金額を提示している。
3.知らない人物から送られている。
4.フリーメールを使用している (Yahoo.fr)。
5.違法な活動が含まれている (モニーロンダリング、密輸入,等。
6.名前ではなくâ€￾Dear,â€￾ などをEメールのはじまりに使っている。
7.早急に返答するよう求めてくる。
8.最終的には先にお金を支払うことを要求している。
9.下手な英語で書かれている。
10.http://www.scamomatic.com/ がスキャムの情報を提示してくれる。
 

Marie

Administrator
Staff member
Re: "Mary Okon" <maryokon2@yahoo.fr>
Objet: From Mary Jean Okon
&Agrave;: maryokon2@yahoo.fr
Dear,

It is a sincere gratitude to acquaint you with this proposal for the purpose of investment in your country. I know this letter may come to you as a surprise since we have not met before.

My name is MISS MARY JEAN OKON 'the DAUGHTER of late ENGR. WILLIAMS CHUKS OKON. My late father was the MINISTER OF PETROLUM in REP. OF SUDAN and my late father was killed by rebbels.

After The death of my late father my mother go through my late father's file and We notefile that my late father made a deposit of $4.8Million (Four Million Eight hundred United States Dollars). The money was deposited in the SECURITY COMPANY in ABIDJAN with the (DEPOSIT CODE : UT/2000/0814MA / SECURITY CODE : XBF246321 - GST-CI).

We will like if you to make an arrangement come down here so that we can see face to face and go together to the security company to claiming of the box as our father's business partner and as the beneficiary of the box . Moreover as soon as collect the box we want you to transfer the money into your account in your country for proper investment.

I and my brother agree that as soon as the money is transfered into your account , your compensation is 10%of the total sum while 5% will be mapped out for any expenses that may incure during the transaction. If you are willing to assist us in respect of this transaction, kindly contact me on my e_mail address stated above, I will furnish you with more information as soon you reply this letter to me.

I am waiting to receive your urgent mail to enable me to give you the contact of the security company were this box was deposited to enable you to contact them.

Thanks and God bless.

Mary Jean Okon
 
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