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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Christopher Wray: you will be required to settle the following bills

Posted: 16 Nov 2019 08:50

From: Anti-Terrorist Monetary Crimes < mr.amyasmorse1@yahoo.com > Sent: Friday, November 1, 2019, 2:26:57 p.m. CST Subject: Anti-Terrorist And Monetary Crimes Division Washington, D.C. Anti-Terrorist And Monetary Crimes Division FBI Headquarters, Washington, D.C. ... (more)


Ahmed Yaki: own the six abandoned ATM CARDS each at the same time

Posted: 15 Nov 2019 10:21

On Sun, May 19, 2019 at 6:27 AM Mr.Ahmed Yaki < pioneer@gcn.ua > wrote: -- I ' m Mr.Ahmed Yaki,the new appointed Delivery man of Regular delivery DHL Office branched at Cotonou Benin. I assumed this office on 7th, June 2018. On going through the files of the previous records of this office, I discovered that there are six parcels containing ATM cards each one attached with an email address of the owner on it. The former appointee of this office (Alhaji Ahmed Musa Jr.) failed to carry out the delivery as it was instructed and programmed. Probably, one of his reasons for not carrying out the delivery was that you have not provided your postal address to him for the completion of the delivery as he remarked. ... (more)


Edward R. Cochrane: click SUBMIT for the transmission to begin

Posted: 09 Nov 2019 19:51

On Thu, Sep 19, 2019 at 12:40 PM, NavyFederal Bank < navy.federal-adada@outlook.com > wrote: Navy Federal Credit Union 820 Follin Lane, Nfcu Headquarters Building, Lobby Level, Vienna, VA 22180. United States of America Routing Number: 256074974 www.navyfederal.org ... (more)


Christopher A. Wray: you died in an auto crash some weeks ago

Posted: 30 Oct 2019 07:00

From: "Christopher A. Wray" < doanvannguyen359@gmail.com > To: Cc: Sent: Tue, Oct 1, 2019 at 6:46 AM Subject: FBI Washington Field Office FBI Washington Field Office 601 4th Street NW Washington, DC 20535, Terrorist Screening, Money Money Checker, Trafficking, Bank Fraud Scam. Security Interception of Unsolicited Business Transaction. We have been informed by the help of our intelligence network Dr. Fred Carl Bryan from Canada has your next kin and yours also informed that you died in an auto crash some weeks ago. Dr. Fred Carl Bryan Submitted an account ... (more)


Christian Ofor: about to be pay to you

Posted: 20 Oct 2019 13:22

From: "Mr. Christian Ofor" < jhnbnn46@gmail.com > To: Cc: Sent: Sun, Oct 6, 2019 at 4:34 AM Subject: Transfer Confirmation This is the Bad News We Heard Today please get back to us fast and immediately'''''' YOUR URGENT REPLY IS NEEDED. Are you alive or dead? We received several emails from one Mr. Frank Harold who narrated to us about the auto car accident you had 2 weeks ago. Mr. Frank made us to understand that you are in hospital for treatment but there is no hope of your recovery. He stated that he is your business associates and your next of kin whom you have chosen and permitted to inherit all your properties. He is contacting this office base on your contract /Inheritance payment fund valid USD$10,500,000.00 (Ten million, five hundred thousand dollars only) which is about to be pay to you. He requested that the payment should now be transfer into his own personal account as he stated below. Account Name Mr. Frank Harold Citibank Banamex USA ... (more)


Richard Phillips: let us know immediately if you are the one

Posted: 10 Oct 2019 18:10

De: Omic Diplomatatic < omicdiplomaticuk@gmail.com < mailto:omicdiplomaticuk@gmail.com Enviado: jueves, 7 de marzo de 2019 12:01 Asunto: Attn: Beneficiary. Attn: Beneficiary. This is to inform you that the FIDEL INT'L DELIVERY SERVICES No: 25 34400 Istanbul Turkey Delivery Department and the bord, we have a meeting with Executives and your file was brought to the meeting.We come to conclusion that your parcel/TRUNK BOX with weight value of 56.25Kg, with estimated valuable worth sum of $93,500,000.00USD which ... (more)


Diallo Mamadou: We want to let you know that this is real

Posted: 27 Sep 2019 09:56

On Wed, Aug 7, 2019 at 2:50 PM dhl Mali < malidhl933@gmail.com > wrote: > > > > > > > > > > > > Mali Courier Express service Worldwide > > > > > > > > Address Quartier du Fleuve BP 946. > > > > > > > > Mali Bamako > > > > > > > > Country: Mali > > > > > > > > City: Bamako > > > > > > > > Email: ( malidhl933@gmail.com ) > > > > > > > > Tel: (+223 69 00 65 62) > > > > > > > > > > > > > > > > Welcome To Mali Courier Express Service > > > > > > > > Attention: > > > > > > > > Thank you for writing to Mali Courier Service Company. We want to let you know that this is real In recognition of your correspondence, this response is to notify you about your package which is an ATM card and is ready now to be deliver to your home address, and it will cost you only (150) euro according to the order from our new president Mr Ibrahim Boubacar Keïta , so you are advice to send the delivery fee which is (150) euros through Western union money transfer or money gram through this payment information below immediately to enable you to receive your Atm card to your home address. > > > > > > > > Here are the payment information you will use to send the shipping fee through western union money transfer or money gram > > > > > > > > PAYMENT INFORMATIONS > > > > > > > > Senders Name: > > > > > > > > Receivers Name: Diallo Mamadou > > > > > > > > Amount fee: 150 euros > > > > > > > > Country: Mali > > > > > > > > City: Bamako > > > > > > > > Address Quartier du Fleuve BP 946. > > > > > > > > Mali Bamako > > > > > > > > Question: Good > > > > > > > > Answer: Perfect > > > > > > > > Phone: (+223 69 00 65 62) > > > > > > > > We will be waiting to hear from you together with the payment confirmation slip to enable the shipment take an executed immediately, and we promise you that as soon as you send the money today your packages will be delivery immediately to your address without any delay. > > > > > > > > Best Regard > > > > > > > > Diallo Mamadou > > > > > > > > Tell- (+223 69 00 65 62) > > > > > > > > (Dispatch Officer) On Thu, Aug 8, 2019 at 10:10 AM dhl Mali < malidhl933@gmail.com > wrote: > > > > > > > > > > > > Mali Courier Express service Worldwide > > > > > > Address Quartier du Fleuve BP 946. > > > > > > Mali Bamako > > > > > > Country: Mali > > > > > > City: Bamako > > > > > > Email: ( malidhl933@gmail.com ) > > > > > > Tel: (+223 69 00 65 62) > > > > > > Good morning > > > > > > I want to let you know that your package will be return back to bank because we have not heard from you concerning the payment and we don't allow package to delay in our office. > > > > > > Diallo Mamadou > > > > > > Tell- (+223 69 00 65 62) On Thu, Aug 8, 2019 at 11:15 AM dhl Mali < malidhl933@gmail.com > wrote: > > > Mali Courier Express service Worldwide > > Address Quartier du Fleuve BP 946. ... (more)


Harry Morgan: the bank will not attend to you

Posted: 25 Sep 2019 19:47

From: My contact < myc89518@gmail.com > Sent: 2019 9 19 8:46:11 [GMT+8] Subject: RE YOUR WARD PAYENT Attention: Payment Release Instruction from United Nations. This is to confirm the receipt of your message. Acting on our capacity as the international correspondent bank to the International Monetary Fund Organisation, this is to officially notify you that we have received a confirmation advice from the United Nations External Auditors Committee, The World Bank, The Banco Santander of Brazil and the united nations respectively via International Payment Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G requesting the Banco Santander Brazil, a subsidiary of the FIDELITY BANK to disburse your due Award compensation. This is to inform you that we have already instructed the Banco Santander of Brazil to pay you your approved fund through their online banking which is the easiest and safest means to receive this fund. The bank will assist you in setting up an online account in their bank, you will be provided with the login details of the online account to access your account and make transfers from your online account to any bank of your choice. Before the bank can set up the online account for you, you are required to urgently send a copy of your ID or your ID number for proper identification. Without your ID copy, the bank will not attend to you. Get back to us with your current phone number and residence address. Thank you for your anticipated co-operation and congratulations once more. Sincerely yours Mr. Harry Morgan Secretary United Nation organization... (more)


Billy Wager: you have been shortlisted

Posted: 24 Sep 2019 06:26

From: Louis Batista < visa@ledcorhr.com > Date: Tue, Jul 05 , 2019 at 11 :41 AM Subject: Interview at HEAVY DUTY DRIVER Group Canada To: Billy Wager < billy@ledcorhr.com > Dear , Congratulation! you have been shortlisted for the post of HEAVY DUTY DRIVER at Ledcor Group Canada. For more details about your offer, contact admin@ledcorhr.com , Regards ... (more)


Christopher A. Wray: YOU NEED TO COMPLY

Posted: 23 Sep 2019 10:37

From: FBI DIRECTOR OFFICE INSPECTOR GENERAL (Mr. Christopher A. Wray) < info.fbioffice013@gmail.com > Sent: Wednesday, August 28, 2019, 04:51:15 AM GMT-5 Subject: VISA CREDIT CARD SHIPPMENT THIS MORNING 11AM/ FINAL FEE $98USD FINAL./ Attention: Fund Beneficiary, ... (more)







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