HOAX.cz ::. hoaxy, popla╣nΘ zprßvy, °et∞zovΘ e-maily

MR. HAMED KOFI
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
ECO BANQUE,LOME- TOGO.
PRIVATE PHONE 228 9151334

Dear Friend,

I am MR. HAMED KOFI, the director in charge of auditing and accounting section of Eco Banque Lome,Republic of Togo with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction .

During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on november 1997 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development. Although personally,I keep this information secret within myself and partners to enable the whole plans and idea be profitable and successful. During the time of execution. The said amount was us$3.8M(Three million Eight hundred Thousand united states dollars). As it may interest you to know, I got your impressive information through the business directory at chamber of commerce and Industry here in Lome-Togo where I was seaching for a good relaible contact to do the business with.I was elated the time I saw your address to propose the business to you.

Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this greatbusiness opportunity.

In fact I could have done this deal alone but because of my position in this country as a civil servant,we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may beafter due verification and clarification by the correspondent branch of the bank,where the whole money will be remitted from to your own designation bank account.

I will not fail to inform you that this transactionis 100% risk free.On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification,while 70% will be for me and my partners. Please,you have been adviced to keep top secret as we are still in service and intend to retire from service after we conclude this deal with you.I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask us to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in.All other necessary information will be sent to youwhen I hear from you.

I suggest you get back to me as soon as possible stating your wish in this deal.On this Email number:hamedkofi10@hotmail.com

Best Regard,
MR. HAMED KOFI.

Voln² p°eklad informacφ o postupech podvodnφk∙ a rady, jak se nenechat napßlit.
P°elo╛eno ze serveru N.A.S.P.A:

Jak podvod funguje?

- PotΘ, co se gang s ob∞tφ ·sp∞╣n∞ zkontaktuje, po╛aduje informace o bankovnφm ·Φtu, aby mohl provΘst transakci.V nßsledujφcφm kroku zaΦnou podvodnφci po╛adovat nutnΘ dokumenty, kterΘ ob∞╗ nem∙╛e poskytnout, nap°φklad: v²pis z Obchodnφho rejst°φku v NigΘrii, obchodnφ certifikßty, da≥ovΘ formulß°e a mnoho jin²ch. Ob∞╗ je pak odkazovßna na fale╣nΘ prßvnφky, vlßdnφ ·°ednφky a bankovnφ mana╛ery, kte°φ ╛ßdajφ ·hradu sprßvnφch poplatk∙. Kdy╛ je zaplacen jeden poplatek, podvodnφcφ ╛ßdajφ ·hradu dal╣φch poplatk∙. To v╣e trvß tak dlouho, dokud je ob∞╗ ochotna a schopna platit. V tΘto fßzi se podvodnφci n∞kdy chovajφ hrub∞ a╛ agresivn∞.

- KoneΦn² v²sledek je ten, ╛e ob∞╗ zaplatφ v╣echny "poplatky" a p°evod se z n∞jakΘho d∙vodu nakonec neuskuteΦnφ.

- V n∞kter²ch p°φpadech se stalo, ╛e zloΦinci ╛ßdali ob∞╗ o podvodnou nßv╣t∞vu (bez platnΘho vφza) Nigerie nebo jinΘ zem∞ k dokonΦenφ transakce.
Pokud ob∞╗ opravdu p°iletφ, setkß se zde s fale╣n²mi nebo se zkorumpovan²mi ·°ednφky. Postupn∞ se zaΦnou se objevovat dal╣φ problΘmy a pro jejich vy°φzenφ je pot°eba uhradit dal╣φ poplatky.
Pokud se ob∞ti sna╛φ z obchodu vycouvat, zaΦnou b²t vydφrßny pro nezßkonou nßv╣t∞vu p°φslu╣nΘ zem∞. V n∞kter²ch p°φpadech byly dokonce neochotnΘ ob∞ti zavra╛d∞nΘ.

Bu∩te ostra╛itφ. V╛dy existuje n∞jakß pravd∞podobnost, ╛e dostanete podvodn² e-mail.

Jak zφskali moji adresu a proΦ si m∞ vybrali pro podvod?
Nevybrali vßs. Oni stßle prohledßvajφ Internet kv∙li kontaktu mo╛n²ch ob∞tφ. Kontaktujφ nßhodnΘ e-mailovΘ adresy, zφskßvajφ kontakty z r∙zn²ch chat∙, datov²ch slu╛eb, kupujφ ilegßln∞ zφskanΘ spamovΘ seznamy, prohledßvajφ diskuznφ skupiny, v²v∞sky, reklamy apod.

ProΦ je nebezpeΦnΘ odpovφdßt na tyto dopisy?
Ka╛dß odpov∞∩ nebo reakce potvrdφ funkΦnost va╣φ adresy, co╛ p°itahuje pozornost pochybn²ch ╛ivl∙. To nenφ dobrΘ ani kdy╛ pochßzφ z cizφ zem∞. Jsou i p°φpady, kdy podvodnφci pou╛ily detaily ze zßhlavφ dopis∙-odpov∞dφ a toto vyu╛ily k nov²m podvod∙m.

Ji╛ jsem odpov∞d∞l na dopis a poskytnul osobnφ a finanΦnφ informace. Poru╣il jsem zßkon?
Poskytovßnφ va╣ich osobnφch a finanΦnφch informacφ nenφ zloΦin. Jestli╛e jste v╣ak poskytnul fotokopii va╣eho pasu nebo °idiΦskΘho pr∙kazu, mohou b²t zhotoveny jejich pad∞lky a n∞kdo m∙╛e pou╛φvat va╣i identitu p°i n∞jakΘ nekalΘ Φinnosti.

Je mo╛nΘ, aby mi do╣el podvodn² e-mail z jinΘ zem∞ ne╛ je Nigerie?
Na Internetu je mo╛nΘ z°φdit r∙znΘ bezplatnΘ - freemailovΘ ·Φty, kterΘ mohou b²t zneu╛ity.

Jak moc se tyto dopisy ╣φ°φ na Internetu?
Toto je jeden z mnoha druh∙ podvodn²ch dopis∙. Gangy se stßvajφ d∙mysln∞j╣φ a vym²╣lφ novΘ podvody. Sbφrka pen∞z na ╣kolu pro chudΘ d∞ti, cestovnφ kancelß°e okradenΘ o lφstky a mnoho dal╣φch zp∙sob∙. ZloΦinci se takΘ zam∞°ujφ na charity, nßbo╛enskΘ organizace, prßvnickΘ firmy, realitnφ maklΘ°e, doktory a podobn∞.