ايميلات و رسائل النصب و الاحتيال - منتدى المحاسبين المصريين

03-06-2009, 06:28 PM

1accountant

تاريخ التسجيل: Jan 2008

الدولة: مصر

العمر: 40

المشاركات: 2,094

ايميلات و رسائل النصب و الاحتيال

في الفترة الاخيرة ان هذه النوعية من الايميلات انتشرت بكثرة لا ادري هل بسبب نجاحها و قد نجح فعلا بعضهم في استغلال السذج او بسبب انتشار الطريقة .. !
على كل حال اكتب هذا الموضوع للتحذير فقط فقد وقع فعلا بعضهم ضحية لمثل هذا الاحتيال كما قرات قصصهم ..
اولا : ما هي طريقة و شكل هذه الرسائل ..؟
عادة ما تكون الفكرة واحدة و هي اما ان يكون المرسل لك يدعي انه مدير بنك او انه ارملة فقدت زوجها . و انه يحتاج مساعدتك في استخراج مبلغ كبير من البلد .
ثانيا : ما هي دول المحتالين ؟
عادة و بشكل كبير هم من افريقيا و منهم فليل من الصين .
ثالثا : كيف تجري الخدعة ؟

يحاول المحتال اقناعك بأن كل شيء رسمي مثلا يعطيك رقم البنك الذي يعمل فيه .. و هو في الحقيقة رقم منزله و يرسل لك فورمات منمقه لتعبئتها بعد هذا ينتقل للمرحلة الثانية حيث يطلب منك ارسال مبلغ معين كأجور شحن او ضرائب او ما شابه .. بمجرد وصول المبلغ للمحتال تنتهي اللعبة ..
رابعا : كيف تتخلص منهم ؟
توجد مواقع متخصصة في ايقاف هؤلاء او يمكنك مراسلة الموقع المزود مثل ياهو و هوتميل …

نموذج 1 :
Dear,

Greeting to you,

I am Mr Suleman Muhamede from the northern part of Burkina Faso . I want to seek your assistance after my discovery during auditing in my bank as am the manager of Bill and Exchange at the Foreign Remittance Department of BANK OF AFRICA,(B.O.A.) In my department I discovered an abandoned sum of USD$10.8million US dollars in an account that belongs to one of our foreign customers who died along with his entire family in plane Crash 2003,

Since his death, we have been expecting his next of Kin to come over and claim his money because we can’t release it unless somebody applies for it as his next of Kin, please I want you to stand for me as his next of kin so that the bank will transfer the fund into your account then I will come over to meet you in your country for my own share, do not view this as been illegal but an opportunity as await your urgent response to enable me give you more details. please reply with those information’s below so that I can know you very well before I go ahead with you, If you are not interested please delete it.

Your International passport or ID card.
Your age.
Your private telephone number.
Your country.
Your profession.

Remain bless,
Mr Suleman Muhamede.

نموذج 2

I NEED YOUR URGENT ASSISTANCE AND UNDERSTANDING IN THIS PROJECT.NOT A SURPRISED MAIL.

With Due Respect,

I am the manager of bill and exchange at the foreign remittance department of african development bank (ADB). I crave your indulgence as i contact you in such a surprising manner. But I respectfully insist you read this letter carefully as I am optimistic it will open doors for unimaginable financial rewards for both of us.

In my department we discovered an abandoned sum of Ten Million,Five Hundred Thousand US dollars (US$10.5m) only , in an account that belongs to one of our foreign customer who died along with his entire family in a plan crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died along with him at the plan crash leaving nobody behind to come for the claim.

It is therefore upon this discovery that I now decided to make this business proposal to you so that the money could be released to you as the next of kin for safety and subsequent disbursement since nobody is coming for it and i dont want this money to go into the bank treasury as unclaimed Bill.

The Banking law and guideline here stipulates that if such money remained unclaimed after five years, the money will be transferred into the Bank treasury as “unclaimed fund”. The request for a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 30% of this money will be for you as a foreign partner, in respect to the provision of a foreign account , 10% will be set aside for expenses incurred during the business and 60% would be for me.

There after I will visit your country for disbursement according to the percentage indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your bank name,your bank account number, your private telephone and fax number for easy and effective communication and location wherein the money will be remitted. Upon receipt of your reply,I will send to you by fax or email the text of the application.I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.

I need a capable and able person who will handle and manage this funds because it is not a small amount of project.

You should contact me immediately as soon as you receive this letter.

Trusting to hear from you immediately.

Yours faithfully,
Dr ibrahim shorowa,
Bill and exchange manager,
African Development bank ADB

__________________

لا الـــــــــــه إلا الله

if you fail to plan you plan to fail

كلنا نملك القدرة علي إنجاز ما نريد و تحقيق ما نستحق

محمد عبد الحكيم

03-07-2009, 08:02 AM

khaled88

تاريخ التسجيل: Jan 2009

المشاركات: 360

مشاركة: ايميلات و رسائل النصب و الاحتيال

جزاكم الله خيرا
الاصل ان يسأل كل انسان يتعرض لمثل هذه الخدع هل يحق له ان يحصل على مال من آخر بدون مجهود
والله لو كان عرض هذه المبالغ صحيح لن نقبله اذ كيف تحصل على شئ بدون مجهود
واخيرا من يطبق دينه على نفسه لن يجرى وراءالسراب
واينما جسد نما من سحت فالنار اولى به

__________________
[frame="1 10"]سبحان الله وبحمده سبحان الله العظيم[/frame]

تعليمات المشاركة
لا تستطيع إضافة مواضيع جديدة لا تستطيع الرد على المواضيع لا تستطيع إرفاق ملفات لا تستطيع تعديل مشاركاتك BB code is متاحة الابتسامات متاحة كود [IMG] متاحة كود HTML متاحة قوانين المنتدى