ongeveer 1x in de maand is het weer zover. dan kan ik opeens van een onbekende uit zuid-afrika en dergelijke landen 10miljoen dollar of meer krijgen. niet verkeerd natuurlijk allÃ©Ã©n waar komen deze e-mails vandaan en zijn er mensen die ervaring hier mee hebbben.
Want wat is het doel van de zender? het lijkt me sterk geld ''weggeven'' dus vandaar dat deze mailtjes bij mij standaard de prullenbak ingaan.
hier een voorbeeld van een mailtje;
We want to transfer to overseas $ 26,000.000.00 USD (Twenty - Six million United States Dollars)from a Bank in Africa,I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank Account immediately to receive this money,even an empty account can serve to receive this money.
As long as you will remain honest to me untill the end of this important business. Trusting in you and believing in God that you will never let me down now or in the near future.
I am Patrick Idris,a senior assistant Auditor in Africa,during the course of our auditing I discovered a floating fund in an account opened in the bank in 1998 and since 2000 nobody has operated on the account.I became curious to know more about the account.
After going through some old files in the records,I discovered that the owner of the account died without a heir,hence the money is floating and if I do not remitt this money out urgently, it will be forfeited for nothing.
The owner of this account is MR.PHILLIP MORRIS,a foreigner,who was a sailor. He died in 1999 and no other person knows about this account or any thing pertaining to it. The account has no other beneficiary and my investigations proved that Phillip Morris prior to his death was the manager,MORRIS COY.(PTY)
We will start the first transfer with Ten million US Dollars [$10,000.000], if successfully transfered without any disappointment from your side,we shall re-apply for the transfer of the remaining.
The amount involved is (USD 26M) Twenty- Six million United States Dollars. I want to start with the transfer of $10,000.000 [Ten million United States Dollars]from this money into a safe foreigners account abroad before the rest. I don't know any capable foreigner.I decided to contact you as a foreigner because the money can not be approved to a native of South African other than a foreigner with valid international passport or drivers license and foreign account because owner of the Account, Mr.Phillip Morris was a foreigner from Belarus in Europe.
However,we will sign a binding agreement to solidify the business. I got your contact address from my Secretary whom I instructed to search for a foreign contact.I believe in God that you will not let me down in this business. To be frank,you are the first and only person that I am contacting for this business.
If you are interested, reply immediately.I will inform you of the next step. Send along your private telephone and fax number.You must not forget to send full details of your account to be used for the transfer. I want us to meet face to face so as to sign a binding agreement before the commencement of the transfer of the money into any account of your choice where the fund will be safe.Before we move to yourcountry for sharing.
I need your full co-operation to make this business succesful. The management of the Bank will approve this money to any foreigner with valid and substantial informations of this account,which I will give to you later.
I need your strong assurance that you will not let me down.With my influence and the position of the bank official,we can transfer this money to any foreign account which you will provide. The bank official will destroy all documents of transaction immediately we receive this money leaving no trace.
You may come immediately to enable us discuss face to face after which I will make this remittance in your presence and three of us will move to your country atleast two days ahead of the money going into the account.
I will apply for annual leave to get visa immediately. I want to hear from you that you are ready to act and receive this fund in your account.I will se my position and influence to obtain all legal approvals for onward transfer of this money into your account with appropriate clearance from the relevant ministries and foreign exchange departments.
At the conclusion of this business,you will be given 35% of the total amount,while 5% will be for expenses both parties might have incurred during the process of transferring.
I look forward to your earliest reply.