Miss Young

Mis amigos nigerianos por correspondencia.

¿Has recibido un correo electrónico proveniente de un extraño en Nigeria prometiéndote millones? – Tú sólo deberías borrarlo, porque esto es un paquete de mentiras.

De cualquier modo, algunas personas les responden y encuentran pronto fuera de eso, que tienen que pagar algunos honorarios en orden de obtener los millones. Luego viene el segundo pago de honorario, etc., etc. Nunca nadie ha recibido los millones, pero algunos han perdido una gran cantidad de dinero, y algunos han sido hasta asesinados.

Esto que también es conocido como “Fraude de Honorarios Adelantados”, ha comenzado una industria en Nigeria y los países alrededor. Otro nombre común es “Fraude 419” luego de la sección 419 del Código Penal Nigeriano, la sección que prohíbe específicamente este tipo de crimen.

El fraude es difícil de detener, pero podemos tener algo de diversión, y que los criminales tengan que usar su tiempo en vano. Eso se llama Cebando Estafadores.

Si tú eres nuevo en este deporte, te recomiendo que mires las páginas de enlace

Diviértete,

Miss Young

 
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A continuación encontrará las últimas 10 historias de estafa.

A través del menú de la parte superior se puede obtener más historias, véanse los documentos falsos, y ponte en contacto conmigo.



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Kseniya: I hope you had a big smile

Posted: 23 Feb 2020 09:35

Van: Kseniya < ksetimophe@epostego.com > Verzonden: woensdag 12 februari 2020 09:50 Onderwerp: Good morning here my video is for you Good morning . This Kseniya. You have sent me the answer from you. How are you? ... (more)


Kenneth Scott: you are ready to send this 500 pound

Posted: 19 Feb 2020 09:48

On Tue, Feb 23, 2016 at 5:42 AM, YORK BANK < lylevs1953@gmail.com > wrote: Sir, We earned the reputation of been the SAFEST BANK in the world because of our secure banking practices. So because of our secure banking practices you do not have the authorization to make demands since we as a bank has worked out the modalities for your approved fund release and we have been working with you since regarding this approved fund release. You are the one delaying our laid down procedures for your fund release because you have not been forthcoming in taking care of your obligation as the rightful beneficiary to the already approved fund release.... (more)


Janet DiFiore: never jest with my office

Posted: 16 Feb 2020 10:09

HON MRS JANET M DIFIORE < " janetmdifiore. " @ lake.ocn.ne.jp> Feb 4, 2018 11:36 AM: I AM HON MRS JANET MARIE DIFIORE, THE CHIEF JUDGES NY SUPREME COURT USA OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS The reconciliation of accounting data to budgetary data is required under Government Code (GC) sections 12460 and 13344.GC 12460 requires information in the State Controller's Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governor's Budget. GC 13344 requires departments to prepare and maintain financial and accounting data for the Governor's Budget and related documents, and the Budgetary/Legal Basis Annual Report described in GC 12460,according to the methods and bases provided in ... (more)


Alex mac: my bank open in your favor

Posted: 10 Feb 2020 09:58

From: " Mr. Alex mac," oofice0@gmail.com To: "undisclosed-recipients": ; Date: Tuesday, 07 January 2020, 09:05PM -08:00 Subject: HAPPY NEW YEAR ... (more)


2019 Microsoft award - Dr. Elizabeth Henning

Posted: 07 Feb 2020 10:14

From: Microsoft- Corp. [mailto:webkk54@outlook.com] Sent: Sunday, December 29, 2019 1:11 PM Subject: Notification Email. Attn: Congratulation!!! Your e-mail address has won $2million for 2019 Microsoft award. Serial numbers MDB/002 0869958/09 Contact (ADVOCATE FRANKLIN EDWARD) immediately; through his email address ( advtfranklinedward@gmail.com ) or phone number + 27736394004 and forward him your Winning No.(19-45-87-36-76-38(77), to redeem your winning prize. Sincerely, Dr. Elizabeth Henning. Copyright 2019 Microsoft! Inc. All rights reserved. From: Franklin Edward [ mailto:advtfranklinedward@gmail.com <advtfranklinedward@gmail.com> ] Sent: Sunday, December 29, 2019 2:26 PM Subject: Re: Notification Email.... (more)


Meredith Annette: i don't want my company to know about it

Posted: 09 Jan 2020 11:17

From: Meredith Annette < meredithannette2@yahoo.com > Sent: Tuesday, January 7, 2020, 3:56:29 PM GMT+3 Subject: Thanks for your message my dear Hello Dear, How are you. I am pleased to send you email regarding my business proposal. I am the assistant marketer of my company in London UK (Invedia Industrial Diamond Plc). It may interest you to know that my company has developed business industrial empire for supplying assorted gold & diamonds in the Europe. Presently, I am in Moscow Russia where i am currently representing my company in a business program but I decided to contact you because the business is very urgently.I picked interest to share a business proposal with you. My company urgently need a product that is used for cleaning raw gold stones and diamond but the product is no more available in the Europe market. During my research, I found a company that is selling the product at a lower cost but i don't want my company to know about it. Please I would like you to handle the contract of supplying the product to my company at a higher cost and we could make good profits in the supply. My company urgently need 1000 cartons of a product that is used for cleaning raw gold stones, The product is called SILICA OIL (One bottle is 5.8 cm size and it contains 8 bottles in one carton). My boss usually buy a carton for 5000 euro until the product became scarce in the Europe market. On my research, Someone gave me the contact of a store in Africa that has this product and they are selling one carton for only 2800 euro but I don't want to tell my boss about it because I want you to supply the product to my company at higher price so we can make good profit. Here is the details on how you will do the supply You will be buying the product from the store for 2800 euro per carton My boss will be buying the product from you for 5000 euro per carton Our total profit in 1000 cartons will be EURO 2.2 million (EURO) Which You and Me will share (50/50) equal. This business is not difficult or complicated. Firstly, I will tell my boss that you are a trusted seller of the product and then my boss will contact you for the purchase of the product. Immediately my boss send full payment in advance to supply 1000 cartons in London, Then You will buy the product from the store in Africa and supply to my company in London. Meanwhile, You will keep our profit of EURO 2.2 million in your bank account because i will visit your country after you have finished supplying the product to my company. As soon as i confirm your interest in this business, I will quickly send you the information of the store to confirm if they still have Silica Oil in stock before we can proceed. Moreover. I have attached my photo and my roaming phone number to call me here in Russia (+447024096063) ... (more)


CHRISTOPHER A. WRAY: Disregard any email you get from any impostors

Posted: 16 Dec 2019 21:53

From: office gov < officegov664@yahoo.com > Date: Sun, 1 Dec 2019, 08:28 Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES. To: ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C. FEDERAL BUREAU OF INVESTIGATION J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW ... (more)


Rebecca anderson: with the help of a new partner from Senegal

Posted: 09 Dec 2019 20:53

On 5 Aug 2019 11:39 p.m., " captainrebecca anderson" < captainrebeccaanderson7@ gmail.com <captainrebeccaanderson7@gmail.com> > wrote: Hello My Dear, I must commend you for responding back to me, I like to know you better and i want to tell you more about myself too.Once again my name is captain Rebbecca. I am 33 years old a native of Buffalo New York in United States. I am a soldier working as United Nations peace keeping troop in Afghanistan on war against terrorism. It would be pleasure to know more about you and i believe we can establish a good friendship. I want to tell you everything about... (more)


Robert E. Marling: We give you only 4 working days

Posted: 07 Dec 2019 10:05

From: "hi" < patricetalon084@gmail.com > To: Cc: Sent: Fri, Jul 19, 2019 at 11:30 PM Subject: Chairman, Chief Executive Officer, Dear Customer We give you only 4 working days to receive your fund from our Bank or no more: The WoodForest National Bank Ohio controlling department controlling of the security transfer CODE which is(WF/200/105/09), the Authentication section codec of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed. The WoodForest National Bank concerning wire transfers of your funds.Your letter has been referred to the (JMCB) Legal Division for Funds(US$17.5 Million Dollars) Transferred code. (WF/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer ... (more)


advicemarketing.xyz: Was it you?

Posted: 03 Dec 2019 09:40

From: W-Union Bank < admin@advicemarketing.xyz > Date: Tue, Jan 22, 2019 at 2:29 PM Subject: RE - Your account was accessed (was this you?) Was it you? > > View it here If you did not authorize this, please ... (more)







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