Мошенники в интернете.
02-04-2008 21:00
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Любое мошенничество основано на банальной человеческой психологии.
Заношу это себе в дневник на память.
И так! История.
В одном из почтовых ящиков я получил красивую виртуальную открытку.Пытаясь найти
от кого, попал в один из сайтов знакомств.Чтобы выяснить дальше я зарегистрировался и заполнил анкету немного шуточно,но правдиво. Буквально на следующий день получаю такое сообщение:
kamah, 27/03/2008 15:19:47
 Hi! I am Ms Kamah how are you! hope you are fine and in perfect condition of health.I went through your profile and i read it and took interest in it,if you don t mind i will like you to write me on this ID:(kamah_r225@yahoo.com) hope to hear from you soon, I will be waiting for your mail because i have something VERY important to tell you. Lots of love Kamah!
Ничего не подозревая я ответил. Затем получаю второе сообщение:
alicia, 28/03/2008 01:02:06
 Hello My name is Alicia,i saw your profile today and became intrested in you,i will also like to know you the more,and if you dont mind i will like you to send an email to my email address so i can give you my picture for you to know whom i am.Here is my email address(aliciababy4ux2@yahoo.com) believe we can move from here!I am waiting for your mail to my email address above.Alicia.(Remeber the distance or colour does not matter even our age difrent because i have something very IMPORTANT to tell you,but love matters alot in life) please contact me with this e-mail address (aliciababy4ux2/at/y/a/h/o/o/DOT/c/o/m)
Ответ на первое пришел почти одновременно с получением этого сообщения.
Тема:
God bless you!
Hello Dear Paul,
Thanks for honoring my invitation from the site,How are you today ?,I know this mail will not come to you as a surprise since we have not had a previous correspondence, please bear with me.i will really like to have a good relationship with you, and i have a special reason why i decided to contact you, I decided to contact you because of the urgency of my situation here in the Refugee camp. and after reading your mail to me i decided to let you no who I'm,I am Miss Kamah R. Horton 25 years old girl from Liberia, the daughter of Late Hon. Romeo Horton who was the founder and former president of Liberia's first indigenous bank, the Bank of Liberia (BOL). He was a dedicated public servant, rising from Assistant Economic Adviser to President W.V.S. Tubman to become the first Secretary of Commerce, Industry and Labor. ,
My father was died on Tuesday, Dec. 13, 2005, in his 83rd year, at the Abington Hospital in Abington, Pennsylvania. I am constrained to contact you because of the maltreatment that I'm receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father and she have being seceding in taking some.Mean while I wanted to escape to the Europe but she hide away my international passport and other valuable traveling documents.
Luckily she did not discover where I kept my fathers File which contains important documents that notified of my father Deposition in my name . So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee herein Dakar, Republic of Senegal. I wish to contact you personally for a long term business relationship and investment assistance in your Country,My father of blessed memory deposited the sum of US $6, 700, 000.00 (Six million Seven Hundred USD), with security vault company with my name as the next of kin. But meanwhile you should not allow any other person to know about the contents of the deposition as cash since my late father did not disclose the contents of the deposit to anybody,
however, I shall forward you with all the necessary documents on confirmation of your acceptance to assist me for the clearing of the fund and transfer it to your position for investment .As you will help me in an investment, and i will like to complete my studies, as i was in my 1st year in the university,when the crisis started. It is my intention to compensate you with 10% of the
total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you.
Please all communications should be through this email address only for
confidential purposes. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. you can not call me on phone because i have no phone here but if you will like to speak to me on phone i will arrange with some one who will give me a phone number in the camp. it is the Reverend priest Number here in the camp, call and tell him that you want to speak with me,he will sent for me because i am staying at the female hostel. Awaiting your urgent and positive response. Please do keep this only to your self please i beg you not to disclose it till i come over once the fund has been transferred. try to check attached massage is my picture.
Yours Sincerely,
Ms kamah
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Написано очень красиво. Вначале я даже поверил,т.к. в моей анкете содержались
такие данные,что это могло быть правдой. Майя сразу сказала,что это мошенники.
Я даже разозлился на нее,т.к. привык все анализировать и никогда сходу ничего не отвергаю.Но в данном случае не надо было даже анализировать,а просто послать сообщение "Алисе" и задать ей конкретные вопросы,что я и сделал. Но вместо ответов на мои вопросы получил такое сообщение:
Тема:
god bless you
Dearest One,
Thanks for your mail,I know this mail will not come to you as a suprise since we have not had a previous correspondance, please bear with me.i will realy like to have a good relationship with you, and i have a special reason why i decided to contact you, I decided to contact you because of the urgency of my situation here and after reading your profile.,
I am Miss ALICIA Harry F. Moniba 25 years old girl from Liberia,the daughter of Late Dr.. Harry F. Moniba the former vice president of the Republic of Liberia and standard bearer of the Liberian National Union ,My father was died by car crash on Wendsday night, November 24,2004 while he was traveling from Jackson, Michigan to Ohio (USA). .
I am constrained to contact you because of the maltreatment I, m receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father.Meanwhile I wanted to escape to the Europe but she hide away my international passport and other valuable travelling documents.
Luckily she did not discover where I kept my fathers File which contains important documents. So I decided to run to the refegee camp where I am presently
seeking asylum under the United Nations High Commission for the Refegee herein
Dakar, Republic of Senegal. I wish to contact you personally for a long term business relationship and investment assistance in your Country.
My father of blessed memory deposited the sum of US$5, 700, 000.00 in Bank with my name as the next of kin.
However, I shall forward you with the necessay documents on confirmation of your acceptance to assist me for the transfer and investment of the fund.As you will help me in an invsetment, and i will like to complete my studies, as i was in my ist year in th university, when the crisis started.
It is my intention to compensate you with 10% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes.As soon as I receive your positive response showing your interest I will put things into action immediately.
In the light of the above,
I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. iam staying at the female hostel.Awaiting your urgent and positive response. Please do keep this only to your self please i begg you not to disclose it till i come over , once the fund has been transfered.Pls i will give you my picture next order time that i will email you ok
Yours Sincerely,
Alicia.
Это сообщение я даже не стал переводить,достаточно было посмотреть на название темы:god bless you!
Можно было дальше продолжать переписку и дойти до того момента,когда начнут просить выслать энную сумму.Конечно любопытно было узнать с какой суммы они начнут,но с другой стороны эти мошенники не так уж и безобидны и лучше держаться от них подальше.
На этом наша переписка закончилась.Я не ответил,а они не настаивали.
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