Text hoaxu
Mr. Jim Johnson
International Relation's Manager
Access Bank Nig Plc.
Please permit me to introduce my humble self to you, I'm Mr. Jim Johnson I am the International Relation's Manager with Access Bank Nig Plc. I'm 48yrs old, I got your email address on the Internet, and my confidence reposed on you. I hope you read this message carefully and reply me immediately. Although we have not met before, but I believe that this transaction will bring us together.
My dear, we have a customer, a foreigner based here in Nigeria, his Name is Mr. Hamilton Creek. He is from Atlanta Georgia United State of America, but based here with his wife and his two children, Mr. Hamilton has being banking with our bank for the past 4yrs, some time August 2002, Mr. Hamilton was on his way home with his family, when unfortunately, they ran into a Trailer loaded with Groundnut Oil, and died immediately, their car got burnt, no single soul was saved, Mr. Hamilton Creek and his entire family were confirmed dead. My Board Of Directors and Management of Access Bank Nig Plc therefore mandated and instructed me to look for Mr. Hamilton Creek relation/relatives and his next of Kin to come and claim Mr. Hamilton's Fund, Since August 2003 till date, I have been looking for Mr. Hamilton creek relation's and relatives/Next of Kin to come and claim Mr. Hamilton's Fund which he deposited with our bank.
I have contacted his Embassy and after 3 days, his Ambassador told me that Mr. Hamilton Creek has no relation and no next of kin, their Ambassador told me that Mr. Hamilton used his first son as his next of kin, but it is quite unfortunate that Mr. Hamilton Creek died with all his family members. The reason why I contacted you is thus, Mr. Hamilton is dead, and his only son who is supposed to inherit his properties and money also died with him. As at this moment, nobody or person[s] is coming to claim this money from our bank. The board of directors and management of our bank has told me that if nobody or person[s] apply for the claim of Mr. Hamilton Fund, the bank will return Mr. Hamilton's Fund into our Federal Reserve. In the Light of the above, I want you to stand as the Relation/relative of Late Mr. Hamilton Creek. I want you to act as the Hamilton's relation, so that you will inherit Mr. Hamilton Creek Money which he deposited with our bank, it might interest you to know that Mr. Hamilton has a Domiciliary Bank Account with our Bank and he has a total sum of US$9.2M Nine Million Two Hundred Dollars, this is the exact amount which late Mr. Hamilton Creek has in his domiciliary Account, and this money is still in his account as unclaimed money. This transaction is very easy and simple, and it is 100% risk free, I'm the Manager for International Relations with Access Bank Nig Plc, and the Management and Board of Directors of the Bank are waiting for me to provide to them the Relation or next of Kin to late Mr. Hamilton Creek, of which I told them that I am still searching for the next of kin to the deceased.
Finally, if you are interested with this transaction, I will front you to the bank as the only next of kin to late Mr. Hamilton Creek, and I will let the bank know that you are the rightful person to inherit late Mr. Hamilton Funds and properties. If you agree with me, I will present you to my bank as the rightful person/next of kin to Late Mr. Hamilton Creek, and all Mr. Hamilton Creek Properties and his Money US$9.2M Nine Million Two Hundred Thousand Dollars will be Transferred into your own Account as Mr. Hamilton Creek next of kin.,
if you are interested, just email me, so that I will put the necessary things in motion as to have an easy transaction which will necessitate the release of the funds to you, feel free to ask any questions. We will share Late Mr. Hamilton Creek Funds 50-50; you will take 50% of the US$9.2M. Which is US$4.600,000.00 Four Million Six Hundred Thousand Dollars, while the Balance of the same amount will be mine. I will be waiting for your immediate response.
Thanks and have a nice day.
Friendly Regards
Mr. Jim Johnson
jim_johnson@indiatimes.com
International Relation's Manager
Access Bank Nig Plc.
Please permit me to introduce my humble self to you, I'm Mr. Jim Johnson I am the International Relation's Manager with Access Bank Nig Plc. I'm 48yrs old, I got your email address on the Internet, and my confidence reposed on you. I hope you read this message carefully and reply me immediately. Although we have not met before, but I believe that this transaction will bring us together.
My dear, we have a customer, a foreigner based here in Nigeria, his Name is Mr. Hamilton Creek. He is from Atlanta Georgia United State of America, but based here with his wife and his two children, Mr. Hamilton has being banking with our bank for the past 4yrs, some time August 2002, Mr. Hamilton was on his way home with his family, when unfortunately, they ran into a Trailer loaded with Groundnut Oil, and died immediately, their car got burnt, no single soul was saved, Mr. Hamilton Creek and his entire family were confirmed dead. My Board Of Directors and Management of Access Bank Nig Plc therefore mandated and instructed me to look for Mr. Hamilton Creek relation/relatives and his next of Kin to come and claim Mr. Hamilton's Fund, Since August 2003 till date, I have been looking for Mr. Hamilton creek relation's and relatives/Next of Kin to come and claim Mr. Hamilton's Fund which he deposited with our bank.
I have contacted his Embassy and after 3 days, his Ambassador told me that Mr. Hamilton Creek has no relation and no next of kin, their Ambassador told me that Mr. Hamilton used his first son as his next of kin, but it is quite unfortunate that Mr. Hamilton Creek died with all his family members. The reason why I contacted you is thus, Mr. Hamilton is dead, and his only son who is supposed to inherit his properties and money also died with him. As at this moment, nobody or person[s] is coming to claim this money from our bank. The board of directors and management of our bank has told me that if nobody or person[s] apply for the claim of Mr. Hamilton Fund, the bank will return Mr. Hamilton's Fund into our Federal Reserve. In the Light of the above, I want you to stand as the Relation/relative of Late Mr. Hamilton Creek. I want you to act as the Hamilton's relation, so that you will inherit Mr. Hamilton Creek Money which he deposited with our bank, it might interest you to know that Mr. Hamilton has a Domiciliary Bank Account with our Bank and he has a total sum of US$9.2M Nine Million Two Hundred Dollars, this is the exact amount which late Mr. Hamilton Creek has in his domiciliary Account, and this money is still in his account as unclaimed money. This transaction is very easy and simple, and it is 100% risk free, I'm the Manager for International Relations with Access Bank Nig Plc, and the Management and Board of Directors of the Bank are waiting for me to provide to them the Relation or next of Kin to late Mr. Hamilton Creek, of which I told them that I am still searching for the next of kin to the deceased.
Finally, if you are interested with this transaction, I will front you to the bank as the only next of kin to late Mr. Hamilton Creek, and I will let the bank know that you are the rightful person to inherit late Mr. Hamilton Funds and properties. If you agree with me, I will present you to my bank as the rightful person/next of kin to Late Mr. Hamilton Creek, and all Mr. Hamilton Creek Properties and his Money US$9.2M Nine Million Two Hundred Thousand Dollars will be Transferred into your own Account as Mr. Hamilton Creek next of kin.,
if you are interested, just email me, so that I will put the necessary things in motion as to have an easy transaction which will necessitate the release of the funds to you, feel free to ask any questions. We will share Late Mr. Hamilton Creek Funds 50-50; you will take 50% of the US$9.2M. Which is US$4.600,000.00 Four Million Six Hundred Thousand Dollars, while the Balance of the same amount will be mine. I will be waiting for your immediate response.
Thanks and have a nice day.
Friendly Regards
Mr. Jim Johnson
jim_johnson@indiatimes.com
Princip podvodných dopisů - SCAM 419
Podvodná skupina rozešle obdobné podvodné dopisy na milióny adres. Pisatel(ka) se většinou vydává za Nigerijského občana, ale nebývá žádnou výjimkou i jiná země.
Cílové adresy jsou posbírané z mnoha různých zdrojů po celém světe. Podvodné gangy mohou využít vlastní nástroje pro sběr adres nebo některou databázi koupit.
Pak už stačí jen čekat, až se někdo na podobný e-mail nachytá. Přestože se to zdá neuvěřitelné, počet naivních lidí, které zláká snadná vidina bohatství, bývá několik procent. Mezi nimi jsou i lidé s vyšším vzděláním, doktoři a právníci.
Jakmile oběť odpoví, podvodníci s vyžádají potřebné informace, aby mohli transakci uskutečnit. Pokud je dotyčná osoba nedůvěřivá, mají podvodníci pro ni připraveny falešné dokumenty, certifíkáty, zfalšovaná potvrzení třetích stran, údajně zapojených do obchodu a nechybí ani připravené internetové stránky falešných bank nebo fiktivních přepravních společností, na nichž si nedůvěřivá oběť může "ověřit" podstrčené informace.
Plánovaný převod peněz se z nějakého fiktivního důvodu nepovede a podvodníci začnou tahat z oběti peníze na nečekané výdaje - různé poplatky a úplatky. Případně jsou požadovány různé doklady a informace. Vše trvá tak dlouho, dokud je postižený ochotný platit.
V některých případech se stalo, že zločinci žádali oběť o návštěvu Nigérie nebo jiné země k dokončení transakce. Zde pak dojde k setkání falešnými nebo se zkorumpovanými úředníky. Postupně se začnou se objevovat další problémy a pro jejich vyřízení je potřeba uhradit další poplatky. Pokud se oběť snaží z obchodu vycouvat, bývá různě vydírána. V některých případech byla dokonce i zavražděna.
Na podvodné dopisy nedoporučuje reagovat, protože se tím potvrdí funkčnost adresy a na ni pak mohou být zasílány další podvodné nabídky, falešné loterie a podobně.
Rozhodně se vyvarujte zasílání různých soukromých údajů, čísla pasu nebo dokonce jeho fotokopií, protože i tyto údaje pak mohou být snadno zneužity k jiné trestné činnosti.
Podvodná skupina rozešle obdobné podvodné dopisy na milióny adres. Pisatel(ka) se většinou vydává za Nigerijského občana, ale nebývá žádnou výjimkou i jiná země.
Cílové adresy jsou posbírané z mnoha různých zdrojů po celém světe. Podvodné gangy mohou využít vlastní nástroje pro sběr adres nebo některou databázi koupit.
Pak už stačí jen čekat, až se někdo na podobný e-mail nachytá. Přestože se to zdá neuvěřitelné, počet naivních lidí, které zláká snadná vidina bohatství, bývá několik procent. Mezi nimi jsou i lidé s vyšším vzděláním, doktoři a právníci.
Jakmile oběť odpoví, podvodníci s vyžádají potřebné informace, aby mohli transakci uskutečnit. Pokud je dotyčná osoba nedůvěřivá, mají podvodníci pro ni připraveny falešné dokumenty, certifíkáty, zfalšovaná potvrzení třetích stran, údajně zapojených do obchodu a nechybí ani připravené internetové stránky falešných bank nebo fiktivních přepravních společností, na nichž si nedůvěřivá oběť může "ověřit" podstrčené informace.
Plánovaný převod peněz se z nějakého fiktivního důvodu nepovede a podvodníci začnou tahat z oběti peníze na nečekané výdaje - různé poplatky a úplatky. Případně jsou požadovány různé doklady a informace. Vše trvá tak dlouho, dokud je postižený ochotný platit.
V některých případech se stalo, že zločinci žádali oběť o návštěvu Nigérie nebo jiné země k dokončení transakce. Zde pak dojde k setkání falešnými nebo se zkorumpovanými úředníky. Postupně se začnou se objevovat další problémy a pro jejich vyřízení je potřeba uhradit další poplatky. Pokud se oběť snaží z obchodu vycouvat, bývá různě vydírána. V některých případech byla dokonce i zavražděna.
Na podvodné dopisy nedoporučuje reagovat, protože se tím potvrdí funkčnost adresy a na ni pak mohou být zasílány další podvodné nabídky, falešné loterie a podobně.
Rozhodně se vyvarujte zasílání různých soukromých údajů, čísla pasu nebo dokonce jeho fotokopií, protože i tyto údaje pak mohou být snadno zneužity k jiné trestné činnosti.
Buďte opatrní!
Internet je obrovským zdrojem svobodných informací, ale tato svoboda zároveň dává mnoha podvodným živlům velký prostor pro vyvíjení různých podvodných aktivit.
Internet je obrovským zdrojem svobodných informací, ale tato svoboda zároveň dává mnoha podvodným živlům velký prostor pro vyvíjení různých podvodných aktivit.
Adresa stránky: http://www.hoax.cz/scam419/jim-johnson-access-bank-nig-plc/
Alternativní odkaz: http://www.hoax.cz/index.php?section=scam419&action=hoax_detail&id=643
