sábado, mayo 03, 2008

Fraude por Internet


Federal Bureau Of Investigation
mostrar detalles
Anti-Terrorist and Monitory Crimes Division.Federal Bureau Of Investigation.J. Edgar. Hoover Building Washington D.C
Attn: Beneficiary,

This is to Officially inform you that it has come to our notice and we have thoroughly Investigated by the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Imposters claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, none officials of Oceanic Bank, none officials of Zenith Bank and imposter claiming to be the Federal Bureau Of Investigation. During our Investigation, it came to our notice that the reason why you have not received your payment is because you have not fulfill your Financial Obligation giving to you in respect of your Contract/Inheritance Payment.

So therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by arranging your payment in total of US$800,000.00 in an ATM CARD which you will use to withdraw money in anywhere of the world. You now have the lawful right to claim your fund in the ATM CARD.

Since the Federal Bureau of Investigation is involved in this transaction, all you did have to do is to be rest assured for this is 100% risk free because it is our right to make sure that you receive your ATM CARD. All I did want you to do is proceed and contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $150.00 only and note that your Approval Slip contains details of your PERSONAL IDENTIFICATION NUMBER (PIN) which you will use in activating your ATM CARD in any ATM MACHINE.


EMAIL: (suprimido por el editor de este blog)

Do contact Mr. Paul Smith of the ATM CARD CENTRE with your full name, home address, mobile telephone number, home telephone number or work telephone number and bank name so your files would be updated after which he will send the payment informations to you which you will use in making payment of $150.00 via Western Union Money Transfer or Money Gram for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay.

We order you get back to this office after you open contact with the ATM SWIFT CARD CENTRE and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.

Thanks and hope to read from you soon.

FBI Director
Robert Mueller

Recibí este email de persona o personas simulando ser del FBI.Parte de él ha sido suprimido.

Entró como spam y es uno de los engaños clásicos que entran a los correos electrónicos.
El ardid es ingenuo para ingenuos.Recibir un mail firmado por el Director del FBI,que por cierto es Robert Mueller pero III,sugiere un alarde de ignorancia por parte de los que producen este tipo de correos con el fín de conseguir datos personales,por lo menos en primera instancia.
Decidí publicar este,y es el tercero que ingresa como spam,(en el primero se me advertía en mi cuenta sobre su dudosa procedencia),pues estos tipos ya me hartaron.
Sobre mensajes "spoofing" ver en el caso de Gmail:
Ver también: http://www.usdoj.gov/criminal/fraud/websites/idtheft.html
Actualizado Julio 6,2008:
Sobre "cartas nigerianas":http://inza.wordpress.com/2007/05/05/cartas-nigerianas-spam-y-scam/

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