<a name="text"></a><div align="justify"><b>U tΘto podvodnΘ zprßvy jsou i dal╣φ e-maily a dokumenty obdr╛enΘ od podvodnφk∙ na zßklad∞ komunikace, kterou s nimi vedla <a href=http://www.jk13.cz/ target=_blank>Soukromß detektivnφ slu╛ba</a>.</b><br />
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<i>1. 4. ledna 2003</i><br />
<br />
From:: MRS M. SESE SEKO [semmaseko@mail.com]<br />
ASSISTACE NEEDED<br />
<br />
DEAR FRIEND,<br />
<br />
<br />
I AM MRS. SESE-SEKO WIDOW OF LATE PRESIDENT MOBUTU SESE-SEKO OF ZAIRE? NOW KNOWN AS DEMOCRATIC REPUBLIC OF CONGO (DRC). I AM MOVED TO WRITE YOU THIS LETTER, THIS WAS IN CONFIDENCE CONSIDERING MY PRESENT CIRCUMSTANCE AND SITUATION. I ESCAPED ALONG WITH MY HUSBAND AND TWO OF OUR SONS CHARLES AND BASHER OUT OF DEMOCRATIC REPUBLIC OF CONGO (DRC) TO ABIDJAN, COTE D'IVOIRE WHERE MY FAMILY AND I SETTLED, WHILE WE LATER MOVED TO SETTLED IN MORROCO WHERE MY HUSBAND LATER DIED OF CANCER DISEASE. HOWEVER DUE TO THIS SITUATION WE DECIDED TO CHANGED MOST OF MY HUSBAND'S BILLIONS OF DOLLARS DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER FORMS OF MONEY CODED FOR SAFE PURPOSE BECAUSE THE NEW HEAD OF STATE OF (DR) MR LAURENT KABILA HAS MADE ARRANGEMENT WITH THE SWISS GOVERNMENT AND OTHER EUROPEAN COUNTRIES TO FREEZE ALL MY LATE HUSBAND'S TREASURES DEPOSITED IN SOME EUROPEAN COUNTRIES. HENCE MY CHILDREN AND I DECIDED LAYING LOW IN AFRICA TO STUDY THE SITUATION TILL WHEN THINGS GETS BETTER, LIKE NOW THAT PRESIDENT KABILA IS DEAD AND THE SON TAKING OVER (JOSEPH KABILA). ONE OF MY LATE HUSBAND'S CHATEAUX IN SOUTHERN FRANCE WAS CONFISCATED BY THE FRENCH GOVERNMENT, AND AS SUCH I HAD TO CHANGE MY IDENTITY SO THAT MY INVESTMENT WILL NOT BE TRACED AND CONFISCATED. I HAVE DEPOSITED THE SUM OF EIGHTEEN MLLION UNITED STATE DOLLARS(US$18000,000,00.) WITH A SECURITY COMPANY , FOR SAFEKEEPING. THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM KNOWING THE CONTENT. WHAT I WANT YOU TO DO IS TO INDICATE YOUR INTEREST THAT YOU WILL ASSIST US BY RECEIVING THE MONEY ON OUR BEHALF.ACKNOWLEDGE THIS MESSAGE, SO THAT I CAN INTRODUCE YOU TO MY SON(CHARLES) WHO HAS THE OUT MODALITIES FOR THE CLAIM OF THE SAID FUNDS. I WANT YOU TO ASSIST IN INVESTING THIS MONEY, BUT I WILL NOT WANT MY IDENTITY REVEALED. I WILL ALSO WANT TO BUY PROPERTIES AND STOCK IN MULTI-NATIONAL COMPANIES AND TO ENGAGE IN OTHER SAFE AND NON-SPECULATIVE INVESTMENTS. MAY I AT THIS POINT EMPHASISE THE HIGH LEVEL OF CONFIDENTIALITY, WHICH THIS BUSINESS DEMANDS, AND HOPE YOU WILL NOT BETRAY THE TRUST AND CONFIDENCE, WHICH I REPOSE IN YOU. IN CONCLUSION, IF YOU WANT TO ASSIST US , MY SON SHALL PUT YOU IN THE PICTURE OF THE BUSINESS, TELL YOU WHERE THE FUNDS ARE CURRENTLY BEING MAINTAINED AND ALSO DISCUSS OTHER MODALITIES INCLUDING REMUNERATION FOR YOUR SERVICES. FOR THIS REASON KINDLY FURNISH US YOUR CONTACT INFORMATION, THAT IS YOUR PERSONAL TELEPHONE AND FAX NUMBER FOR CONFIDENTIAL PURPOSE AND ACKNOWLEDGE RECEIPT OF THIS MAIL USING THE ABOVE EMAIL ADDRESS. BEST REGARDS,<br />
<br />
MRS M. SESE SEKO <br />
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<i>2. 6. ledna 2003</i><br />
<br />
From: negus kads [negus300@yahoo.com]<br />
<br />
How are you today.I got your mails and found them<br />
difficult to understand.<br />
Are you ready to travel down to amsterdam and meet my<br />
son(Tim) to conclude this project?Let me know <br />
immediately.Kindly send down your full names,address<br />
and contact tel.numbers to enable Tim contact you from<br />
amsterdam.<br />
I await your early response.<br />
Best Regards,<br />
Mariam Sese Seko<br />
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<i>3. 11. ledna 2003</i><br />
<br />
From: negus kads [negus300@yahoo.com]<br />
<br />
Proceed to amsterdam<br />
<br />
How are you today? When are you travelling to Holland<br />
to meet with Tim so that both of you will proceed to<br />
the security company and collect the funds.<br />
Please note that you have to pay for the demurrage<br />
charges when you get to amsterdam.I dont know how<br />
much.Tim can find out from the security company and<br />
tell you.Please dont dissaponit me, becuase of the<br />
trust i have in you.I know you have the capabilities<br />
to finish this project.<br />
Tim is worried that you have not come to Holland.<br />
Proceed at once with the demurrage charges to<br />
amsterdam.<br />
Contact me at your earliest.<br />
Mariam Sese Seko<br />
<br />
<br />
<i>4. 16. ledna 2003</i><br />
<br />
From: timothy_mobutu1000@yahoo.com<br />
<br />
Clerification<br />
<br />
Thanks for your email.let me clerify the Issue you raised.<br />
The amount 9,600 US Dollars is the charges for<br />
demurage,and customs charges which the security<br />
company told me, but I believe strongly the security<br />
company will alert you by tommorrow on what and what<br />
you have to do so we will not have any problem at the<br />
end of the day when you are here in holland.<br />
<br />
Looking forward to meet you, do get intouch with my<br />
mother and let her know the situation of things<br />
because she is very worried about the delay at this<br />
present stage.<br />
<br />
Thanks and remain blessed.<br />
<br />
Timothy mobutu.<br />
<br />
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<i>5. 29. ledna 2003</i><br />
<br />
From: "negus kads" <negus300@yahoo.com><br />
<br />
Cooperate with Tim and the security company<br />
<br />
Dear,<br />
Is like you have many email addresses.Please when you<br />
get to amsterdam call Tim.so that both of you will go<br />
to the security company pay the demurrage charges and<br />
<a name="poznamka"></a><b>Poznßmka redaktora:</b><br><br><div align="justify" class="notice"><i>Voln² p°eklad informacφ o postupech podvodnφk∙ a rady, jak se nenechat napßlit.<br />
P°elo╛eno ze serveru <a href=http://www.naspa.com.au/scamexplain.htm target=_blank><b>N.A.S.P.A</b></a>:<br />
- 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∞.<br />
<br />
- KoneΦn² v²sledek je ten, ╛e ob∞╗ zaplatφ v╣echny "poplatky" a p°evod se z n∞jakΘho d∙vodu nakonec neuskuteΦnφ. <br />
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- 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.<br />
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.<br />
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. <br />
<b>Jak zφskali moji adresu a proΦ si m∞ vybrali pro podvod?</b><br />
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.<br />
<br />
<b>ProΦ je nebezpeΦnΘ odpovφdßt na tyto dopisy?</b><br />
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.<br />
<br />
<b>Ji╛ jsem odpov∞d∞l na dopis a poskytnul osobnφ a finanΦnφ informace. Poru╣il jsem zßkon?</b><br />
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.<br />
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<b>Je mo╛nΘ, aby mi do╣el podvodn² e-mail z jinΘ zem∞ ne╛ je Nigerie?</b><br />
Na Internetu je mo╛nΘ z°φdit r∙znΘ bezplatnΘ - freemailovΘ ·Φty, kterΘ mohou b²t zneu╛ity.<br />
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<b>Jak moc se tyto dopisy ╣φ°φ na Internetu?</b><br />
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∞.<br />
