Miss Young

尼日利亚的朋友们

你收到过来自尼日利亚的陌生邮件,向你许诺万贯家财吗?直接删掉,里面都是在扯犊子。

不过,有些人回复了这些邮件。他们很快发现,要想把这万贯家财挣到手,必须得先交一小部分钱。交完第一次很快要交第二次、第三次……花得钱不少,挣得钱却从来没有到过手,有些人甚至还丢了小命。

这种"尼日利亚骗局(Advance Fee Fraud)"在尼日利亚及周边国家发展得蒸蒸日上。这种诈骗手段也叫作419骗局,其得名于尼日利亚刑法中针对此类犯罪的419条款。

目前很难完全制止这种诈骗手段,但我们可以在骗子身上找点乐子,让他们白浪费时间一分钱也挣不到。 如果你还不熟悉具体的操作过程,可以参考相关页

祝玩得开心

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奈及利亞的朋友們

你收到過來自奈及利亞的陌生郵件,向你許諾萬貫家財嗎?直接刪掉,裡面都是在扯犢子。

不過,有些人回復了這些郵件。他們很快發現,要想把這萬貫家財掙到手,必須得先交一小部分錢。交完第一次很快要交第二次、第三次……花得錢不少,掙得錢卻從來沒有到過手,有些人甚至還丟了小命。

這種"奈及利亞騙局(Advance Fee Fraud)"在奈及利亞及周邊國家發展得蒸蒸日上。這種詐騙手段也叫作419騙局,其得名於奈及利亞刑法中針對此類犯罪的419條款。

目前很難完全制止這種詐騙手段,但我們可以在騙子身上找點樂子,讓他們白浪費時間一分錢也掙不到。

如果你還不熟悉具體的操作過程,可以參考相關頁

祝玩得開心

Miss Young

 
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下面您将了解到十种最近骗局的故事

点击上方菜单栏获取更多诈骗故事,查看骗子们的虚假证明,或者和我本人联系。敬请探索。

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下面您將了解到十種最近騙局的故事

點擊上方功能表列獲取更多詐騙故事,查看騙子們的虛假證明,或者和我本人聯繫。敬請探索。



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Tony Elumelu: Shipment Code;33DF6

Posted: 21 Sep 2020 10:21

From: manager@ubagroup-tg.com Date: Thursday, 26 March 2020, 07:06PM -07:00 Subject: You abandoned your payment ? ... (more)


VIVIAN DOUGLAS: the bill to defraud you of $39

Posted: 17 Sep 2020 15:58

From: MRS VIVIAN DOUGLAS ejioforiyida778@gmail.com To: "undisclosed-recipients": ; Date: Monday, 13 January 2020, 06:07AM -08:00 Subject: WHY DO YOU CHOOSE TO LOSE YOUR $1.5Million??? ... (more)


Edna Hussien: We don't want to face

Posted: 14 Sep 2020 07:53

From: "Mrs Edna Hussien" < mrsednahussien@gmail.com > Cc: Sent: Wed, Sep 2, 2020 at 12:39 PM Subject: Dear Dear I am Mrs Edna Hussien International Remittance Unit Manager, International Commerce Finance Bank(ICFB) Turkey. We have been expecting your mail for the fund release to your account with the below D iscover bank . I hope you are aware that one Mr Arjun .K. Damai submitted an authorization letter to claim this fund on your behalf but this bank could not further the transfer because the Portugal lottery certificate of approval which i attached does not bear his name. we demanded the identification of the Portugal lottery certificate of approval but he turn it down We don't want to face financial litigation that is why we are taking our time to make verification to be rest assured the fund gets to the real winner. we have received your identification and your cell number .Please send us your direct telephone number. We will like to confirm from you if you have receive any documents. I ... (more)


Mohamed Hussain: transfer of the sum of $143,800,000 USD

Posted: 13 Sep 2020 07:14

10.06.2020, 16:24, "Mohamed Hussia" < exmoneychanger@yahoo.com > : Good day Mr. We have tried several time to reach you by your phone provided to us from your funds file and I sent you several SMS text messages but it seems you have not received any of the SMS from us as yet. We await your positive feedback to enable us complete your funds clearance and transfer your funds by way of your Bank Card and or, account to be supplied to us from you. You are also advice to urgently send the sum of $2580 USD which is a one time fee payment for processing your funds transfer to you without delays. Payment receipts and copy of the Approval Certificate will be issued to you once you send this sum of $2580 USD to our clearing department. We have made all things ready for the immediate transfer of the sum of $143,800,000 USD (EURO 143.8M) which included all your assets with interests gained from Togo Central Bank over the past few years of your delayed payments to you as profits made on your assets to be credited to your bank account in Russia or Uzbekistan. Below is our MoneyGram Receiver's info that you should send this one time $2580 USD today: Receiver: ABDULKARIM MOHAMED JAMA-ABDI Address: Baniyas Square, Dubai, UAE Yours in services Mohamed Hussain EXMoney Exchange   12.06.2020, 20:54, "Mohamed Hussia" < exmoneychanger@yahoo.com > : good day Sir, kindly follow the guideline in my letter to you and submit your account details to receive your funds.  ... (more)


Kennedy Uzoka: give us loan

Posted: 04 Sep 2020 08:24

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Louis DeJoy: I swarmed and I promised

Posted: 02 Sep 2020 12:31

From: post master <diegodelfino@fibertel.com.ar> Date: Fri, Aug 7, 2020 at 11:43 AM Subject: United States Postal Service To: United States Postal Service Office Address 5675 CAROLINA BEACH RD WILMINGTON, NC 28412-3629 US Postal Service Phone (267) 689-7508 Attention I was surprised as New post master when I went through our files and documents and I found out that there are some packages that was been ... (more)


Jamie Dimon: before the 4th quarter of 2020 runs

Posted: 28 Aug 2020 06:16

From: Jamie Dimon < revjohnson47@gmail.com > Date: Fri, Aug 7, 2020 at 2:20 AM Subject: FROM JPMORGAN CHASE & Co.(Your outstanding payment $10,000,000.00) To: From the Desk Of: Manager: Mr.Jamie Dimon, JP Morgan Chase Bank New York 270 Park Ave. New York City ... (more)


Antonio Guterres: Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime

Posted: 30 Jul 2020 08:07

From: "Mr. Antonio Guterres" < antoniaaa3@msn.com > To: Cc: Sent: Wed, Jul 1, 2020 at 2:09 PM Subject: REF/PAYMENTS CODE: 09284B. UN COMPENSATIONS PAYMENTS UNIT. REF/PAYMENTS CODE: 09284B. AMOUNT ; $3 Million USD. How are you, Hope all is well with you and your family, You may not understand why this mail came to you, United Nation have been having a meeting for the past 3 weeks which ended 25 May, 2020 with the new World Bank President Mr.David Robert Malpass and the USA Secretary of State Mr. Michael R. Pompeo. This email is to all the people that have been scammed in any part of the world, and the people that have lost their properties in the earthquakes and tsunami United Nations and World Bank have agreed to compensate them with the sum of Three Million United States Dollars ($USD3,000,000.00) each, this includes every foreign contractors that may have not received their contract sum and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Mr. John C. Williams of Federal Reserve Bank New York, as he is our representative, contact him immediately for your check/International Bank Draft of Three Million United States Dollars ($USD3,000,000.00) This funds are in a Bank Draft for security purpose so he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number with your correct mailing address, where you want him to send the Draft to you. ... (more)


Christopher A. Wray: pay your overdue debts, this is not a fluke

Posted: 30 Jul 2020 07:55

From: Mr. Christopher A. Wray < jamiedimon562@gmail.com > Sent: Thu, Jul 2, 2020 5:18 am Subject: Kindly reconfirm to the bank the Federal Bureau Of Investigation (FBI) ROOM, 7367J. EDGAR HOOVER FBI BUILDING 935 ... (more)


Ahmed Idris: making payment to a wrong person

Posted: 01 Jul 2020 10:18

Thursday, 14 November 2019, 04:15AM -08:00 from FEDERAL MINISTRY OF FINANCE idrsahmed8@accountant.com : Attn: RE: PENDING PAYMENT WITH THE GOVERNMENT OF NIGERIA. Your mail has been received and acknowledged by my office. However you have been directed by my office in my mail to you earlier today to fill the attached Fund Release Order Application form and return same duly filled and signed by you. You are also requested to send a copy of your current proof of identification (Int'l Passport or Drivers' License ) to enable my office to authenticate that/ be sure that we are dealing with the beneficiary/owner of the payment to avoid making payment to a wrong person as well as update all your payment release order documents as contained in your payment file. Thanks, Ahmed Idris, Accountant-General of the Federation Federal Ministry of Finance -Nigeria.... (more)







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