紧急通知：非洲黑钱骗局在MONTREAL登陆！！

canaduck · 发表于 2006-9-25 13:46

各位大虾的教诲实在让人感慨万分,
悔不当初,
欲撞壁自毙而后快.
人不应该有贪念,
人不应该有欲望,
人不应该有快感,
各位大仙都是在哪个洞里修炼来的,
教条款款都可以背出一箩筐.
改明儿咱也钻那洞里修炼修炼教条,
也好回国混个局长当当.

canaduck · 发表于 2006-9-25 14:05

最近闲得无聊, 跟一个自称象牙海岸前独裁者的女儿的人聊上了.% E( u! g3 T* t! r

" @/ B1 e6 M; ]( o" P# J他自称有一千三百万美金要委托我投资这里.! K4 B4 c' _4 K" W6 ~' {: I

* i2 ^. n" t- h4 h我还没结婚所以无聊嘛, 就跟他玩一玩.
4 e; T# @6 x; H: Y: O* ~; v5 @
8 Z/ D: W4 ^+ Q4 `% T. z) Q( G已下是我跟他的EMAIL 来往:; ~+ m$ `* z/ K$ c  {: {/ U. O
! _1 c1 {8 O- E& Q8 l6 s) j
他说:
& ]& k& T0 l7 ~& V7 u/ m
9 a$ o+ E  H& S4 ?9 X( d( SFrom Nene Philip. _/ @5 p9 u7 R* A4 [

) o' `2 Z$ ~/ d/ r- e3 P* d8 IAbidjan Ivory Coast* r, q  F0 W5 E
1 P& e& t% c7 Y- K& u: f2 a
I am sending you greetings and i must tell you the truth, i surmoned courage to write you this letter, though my heart is convinced that you are capable to help me beyong doubt but my only worries and concern is your fate to belive since we have not meet before and by virtue of my request, you may feel sceptical and urprised to receive such proposal from a total stranger It is not mandatory nor will I in any manner compel you to help me against your wish. i am Nene Philip the daughter of late Dr. Reuben Philip indeed, I request your assistance to transfer thirteen million six hundred thousand of the United States dollars ($13,600,000.00) only for an investment in your country, the money was deposited in a bank by my late father and declared to transfer to his foreign associate of overseas for investment. Thus, which i would like you to help as his overseas partner, it is to transfer this sum to your account or to any country of your choice where we can make good investment with it on my behalf.
  s' k; L7 u) E1 p
/ o2 p! k% [  j' l9 ]! aThank you in preparation for your recognition of this letter.
9 w4 e  t2 W. J. k" W; n1 K9 p5 W
$ Y, q& ^" M" d' NNene Philip% _. u  k+ z$ o9 c& n
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我答:
/ `- r6 {( A# d, u" @# l% s6 t0 G! I  {$ V; d6 l- K
Hi Nene,) ?% b' i0 C" n! s$ B
' y0 ]0 D+ U$ {# G0 c3 q. d3 q
Yes I can help you to make a good arrangement of this investment in my country, South Carolina, USA.
6 s+ V" z9 `# K
8 Z# Y% l" L7 V$ a# @As matter of fact, I'm very capable managing large investment as the one million six hundred thousand lottery prize I won I made it nearly tripled in 5 years.1 M" f7 ]6 B5 H4 o$ K, T+ g
7 [2 F% T; K5 l. Y0 _: g$ W7 {
My question to you would be: why do you trust me as your trustee in North America? 1 s& N7 @  ^- z5 d3 A! n9 m
# e5 `* J% g7 a# [/ S2 F5 ^
Did you get to know me through my investment group?
: J9 ~- A, C& n- S4 ?6 E! S+ o1 I
* \+ r7 i5 b' {! F2 ^* y+ ^9 |# ]

canaduck · 发表于 2006-9-27 12:19

他说:
Dear Wei,

i receive your mail and i really thank you for your sincere willing and ability to help me achieve my goal with the deposited money and your continued effort is highly appreciated. I will reserve my comment until i called you on phone to discuss all details concerning the money and the bank where the money was deposited as to enable you verify and contact them for the money to be transfer to your bank account on my behalf for the propose investment in your country south caroline USA.

Nene Philip

我答:

My pleasure Mr. Nene,

I have already instructed my assistant to open a dedicated bank account for this operation.

Any information you reveal to me will firmly remain discreet between you and me.

Just a small question: why do you trust me for your investment? Did you get to know me through my financial partner or investment group?

他说:
Dear Wei

i receive your mail and i do appreciate your contribution and sincere effort, please i do not keep any information secret as long as i know, it is legitimate and legal, the only different there is, i contacted you to help me against the awareness of the bank. secondly, i tried to call you on phone but you telephone number were on answering mode and i hope to speak to you. I will like you to call me on 0022501223481. I wiat to hear from you for more details.

Nene philip

我答:
Mr.Philip,

I have contacted you via telephone.

It seems to be a old lady answered the call.

To my regret we could not get a grasp of each other.

Please write me in email the details what I need to do in order to help you.

I don't anything preventing us communicating through emails.

If you have a particular reason, call me if you wish.

Best Regards,

他说:
Dear Wei,

i receive your mail and thank you for your call yesterday, it was very late our time but i do appreciate your concern and ability to help, i think there is no point wasting time, then i decide to give you all the concern information about the money and the bank where the money was deposited to enable you enquire and contact them to transfer the money to your bank account as my late father foreign partner.

here is the information: the bank names is.

Banque De l'Habitat abidjan cote d'ivoire, their telephone and fax number are Tel: +22520227052 / +22 507 717 433/ Fax: +22 507 717 438 / +22522523652

Email: info_bhci_ci@worldemail.com or banquehabitat@yahoo.fr

the branch Manager's name is Mr. Mathieu Oka, the amount is $13,600,000.00 only deposited by my late father Dr. Reuben Philip. The account number is 012-454500012 and the account holder idetification code is 2024. I also attach a copy of my photo, am not as old as you said, it is just the fact that, your call wake me up as i am in deep sleep, i will need yours too to know who is helping me.I will most appreciate your reply immediately you receive my message.

Nene Philip

shengjiang · 发表于 2006-10-8 12:31

法国也发生了同样的事，看来是一个国际性的集团干的

lla12 · 发表于 2006-12-1 21:07

不管怎么样，只要你不相信天上掉馅饼的事，就不会上当。

yanic66 · 发表于 2007-3-16 16:25

哥门在2006年12月收到一封类似的信。看看我能不能找到。
Good day,

Getting your contact was not an easy task because
since I am not computer literate, if you rely
solely on God, you will never go wrong.

My name is JANG DOO-HWAN, The brother of Mr. CHUN
DOO-HWAN, the former President of South Korea who
seized power in a military coup in 1979 and who ruled
from 1979 to 1987. My brother was pushed out of office
and charged with treason ,corruption and embezzlement
of over 21billion won.

He was wrongly sentenced to death but fortunately
AMNESTY INTERNATIONAL stepped in and commuted the
sentence to life. We thank God that he has finally
being released though still under house arrest in the
sense of conditions of the freedom. During my
brother's regime as president of South Korea, we
realized some reasonable amount of money from various
deals that we successfully executed. I have plans to
invest this money for my children’s future on real
estate and industrial production.

Before my brother's was overthrown, I secretly
siphoned the sum of $30,000,000 million USD (Thirty
million United states dollars) out of Seoul and
deposited the money with a security firm that
transports valuable goods and consignments through
diplomatic means. I am contacting you because I want
you to deal with the security company and claim the
money on my behalf since I have declared that the
consignment belong to my foreign business partner. You
shall also be required to assist me in investment in
your country. I hope to trust you as a God fearing
person who will not sit on this money when you claim
it, rather assist me properly, I expect you to declare
what percentage of the total money you will take for
your assistance. When I receive your positive response
I will let you know where the security company is and
the payment pin code to claim the money which is very
important. What we need is to indicate your interest
that you will assist us by receiving the money on our
behalf in Europe or with special arrangement, you can
get it transfered to you by bank transfer

. For this, you shall be considered to be the
beneficiary of the money. The project in brief, is
that the funds with which we intend to carry out our
proposed investments in your country, is presently in
the custody of a Diplomatic Courier Services Company
in Europe. We cannot do this ourselves because we do
not have any relatives living outside South Korea and
moreover we do not want the government of my Country
to know about the money because they will believe I
got the money from my brother while he was still in
office as president .Once you confirm the receipt of
the money ,I will come over with my Children to your
Country or any Country in Europe to start a new life
with my Family. As soon as payment is effected, and
the amount mentioned above is successfully transferred
into your account, we intend to use our own share in
acquiring some estates abroad. For this too you shall
also be our overseas manager of all our properties and
you will be paid based on a certain percentage agreed
on by both parties. For now, let all our communication
be by e-mail because my line is right now connected to
the South Korean Telecommunication Network services
therefore we can not take the chances of being heard.
Please also send me your telephone and fax number. I
will ask my son to contact you to give you more
details on after I have received a response from you.
I am going to introduce you to him as an age long
friend so as to prevent him from using any of his own
friends who I regard as sycophants who are around him
for financial gains and treacherous if he gives them
this opportunity. This I got from the experience I had
when the people turned against Chun, my brother that
became the prelude of our sorrow. The reason why it
took this long was that the security company’s
agreement with me was that my brother must personally
sign the Power of Attorney that will transfer title to
the prospective beneficiary. It was a long wait but it
paid off. His excellency, Chun Doo-Hwan does not want
to be personally involved for security reason. Your
quick response will be highly appreciated. Thank you
in anticipation of your cooperation.

Yours faithfully,

JANG DOO-HWAN.

papi · 发表于 2007-7-28 11:10

现在的骗子越来越多，越来越高明了

ghh9310 · 发表于 2007-7-31 18:06

昨天接到一电话,号码为416-777-7779,一老外,女的,真是巧的很,电话效果很差,说了2分钟啥也听不清楚,最后就挂了,因为这号码实在是太顺了,很好记,就上了google 查，结果是发现说受骗的事，呵呵，啥也没有听清楚，再加上google 查的都是不好的信息，那就全当也是大家说的骗钱的东西了，希望大家要也接到这个号码的时候要多多注意阿！！

yoyo123 · 发表于 2007-8-1 13:39

Hi,

My name is James Bill.I am in my early age of 50s and I am an european . I come to
the Canada often mostly for business purposes because I deal mostly in Furniture. I
have furniture stores in the states,canada and europe . Infact that is my family
business cos we are from france. I bought a house last year in the canada cos i love
it there .It is peaceful and with a loving neighbourhood.

Unfortunately my Mother passed away on the 7th of May 2006 and as the only son
in my family i have to go and take care of the family business back in France and i
realised that it will be very difficult to supply goods to my clients again in the Canada
while am away and it will definitely cost me alot to come over to receive payments
cos they pay mostly in checks and money orders . Running the business from there
it will be difficult and will be impossible especially the aspect of payment and i dont
also want to lose my clients or customers there . So what i intend doing is that i am
looking for some one to stay at my house free of charge. I dont want to sell the
house cos i just bought it and i will have all the rest papers by August but i have ALL
the keys now.
I am simply looking for someone that is honest and trustworthy and clean for two
reasons:
1. to maintain the house when i am away and
2.To help me receive payments from my clients within CANADA on my behalf in
his/her name and have it cashed cos they pay mostly checks and money orders
and have the funds wired to me here in France through money gram
transfer/western union transfer . You dont have to pay me for the accommodation.
its just for the purpose of keeping my business going on in Canada.and if you wanna
keep this assignment as a job let me know so i can allocate 10% on each payment
that you receive if at all you dont wanna live in the house or if you are far from the
house.

The house is a great one,living room,bedrooms,bathroom,parking space e.tc
furnished as well . If you want i can email you more pictures and if you are interested
i will send the keys to you via courier so you can go and see the house. It is a very
lovely house and there is no way you wont like it. If you are interested in handling my
business in Canada and keeping the house neat, please send me your full name
and address with your phone number and also for me to be able to no how far the
place is from your present residential place.

I am back in France. you send back your response to my personal email:
[email="james_bill03@yahoo.com"]james_bill03@yahoo.com [/email]I've been hard hearing for 4 yrs so i won't be able to make
phone conversations but i can always email you anytime.

Thanks

James

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ycc88 · 发表于 2007-8-23 22:43

I KNOW

紧急通知：非洲黑钱骗局在MONTREAL登陆！！

这个把戏中国也有了，不过是中国人骗中国人

哈哈

看看我发贴找房后收到的大馅饼

浏览过的版块