ماذا ترى فى هذة الرسالة

[amshahbawy]

وصلتني
هذة الرسالة على بريدى. هل تعتقد أم محتواها صادق؟





OCBC BANK LTD
1Blk 123 Bukit Merah
Lane 1 #01-98/100
Alexandra Village
Singapore 150123
Dear One,
I am Mr.Larry Lam, senior Audit officer of the OCBC BANK LTD.I have a
concealed proposal for you.After the United State and Iraqi war, our
client Hatem Kamil Abdul Fatah who was the deputy governor of Baghdad in
Iraq and also business man made a numbered fixed deposit for 12
calendar months, with a value of Twenty five Million Seven Hundred
Thousand United State Dollars ($25, 700,000.00 USD )only in my branch. Upon
maturity several notice was sent to him, even after the war late this
year. Again after the war another notification was sent and still no
response came from him. We later find out that the Governor has been
assassinated in Baghdad. The websites below is a verification of the news.
about his death:
http://news.bbc.co.uk/go/pr/fr/-/1/hi/world/middle_east/3970619.stm
http://www.uslaboragainstwar.org/article.php?id=6979 After
further investigation it was also discovered that Hatem Kamil Abdul Fatah
did not declare any next of kin in his official papers including the
paper work of his bank deposit. He confided in me the last time he was
at my office that no one except me and now you too knew of his
deposit in my bank. So, Twenty five Million Seven Hundred Thousand United
State Dollars ($25, 700,000.00 USD ) is still lying in my bank and no one
will ever come forward to claim it. What bothers me most is that
according to the laws of my country at the expiration of three years the
funds will revert to the ownership of the Singapore Government if
nobody applies to claim the funds or service it. Against this backdrop,
my suggestion to you is that I will like you as a foreigner to stand
as the next of kin to Hatem Kamil AbdulFatah so that you will be able
to receive his funds.
THE REREQUISITE OF THE PROJECT
I want you to know that I have had everything planned out so that we
shall come out successful. You will hire an attorney that will
prepare the necessary document that will back you up as the next of kin to
Hatem Kamil Abdul Fatah, all that is required from you at this stage is
for you to provide me with your Full Names and Address so that I will
commence with the inside bank Job. After you have been made the next of
kin, we will find an attorney who will do the job and also fill in
for claims on your behalf and secure the necessary approval and letter
of probate in your favor for the move of the funds to an account that
will be provided by you. There is no risk involved at all in the matter
as we are going to adopt a legalized method and the attorney will
prepare all the necessary documents. Please endeavor to observe utmost
discretion in all matters concerning this issue because of my position
in the bank. Once the funds have been transferred to your nominated bank
account we shall share in the ratio of 60% for me, 30% for you and 10%
for any expenses incurred during the course of this operation. Should
you be interested please send me your full particulars including your
private phone and fax numbers for easy communication, you can write
me via the above email box at: larrylam_56@yahoo.com.sg and i will
provide you with more details of this operation as well as my
particulars. Your earliest response to this letter will be appreciated.
Kind Regards,
Mr Larry Lam.

[RaedHabash]

الأستاذ الفاضل أبو شهبة،

هذه الرسالة ومثيلاتها مما تعد بالملايين السهلة هي نصب واحتيال هدفها الاستدراج ثم الطلب منك دفع رسوم تسجيل للمعاملات والاتعاب (الوهمية) ثم الاختفاء بعد سرقة مالك.

وشكرا..

[Elnaggar]

السلام عليكم ,

أرى الخديعة والنصب في طيات هذه الرسالة :hammer: . وقد حذرت شخصيا من أمثال هذه الرسائل في الموقع السابق بعنوان Fraudulence .
شكرا

عبدالقادر النجار

[منذر أبو هواش]

بواسطة amshahbawy في 18/06/2006 11:28:03

Twenty five Million Seven Hundred
Thousand United State Dollars
($25.700,000.00 USD (only


الأستاذ أحمد أبو شهبة

يبدو أنك محظوظ جدا لأن هذه هي أول رسالة تتلقاها. أما أنا فقد تلقيت حتى الآن ولا أزال المئات من الرسائل من هذا النوع، وفي كل رسالة قصة مختلفة، لكن العامل المشترك بينها هو الملايين والأصفار الكثيرة. والمبالغ المعروضة في مثل هذه الرسائل تبدأ من عشرة ملايين دولار وقد تتجاوز في بعضها المائة مليون دولار أمريكي.

إذ قمت بنشر عنوانك البريدي على الانترنت لأي هدف وخاصة لأمر تجاري، فعليك أن تتوقع استلام الكثير من أمثال هذه الرسائل، ولا تستغرب إذا حدثك نصابوا نيجيريا عن وجود أقارب أثرياء لك توفوا، وأنهم اكتشفوا كونك أقرب الأقرباء إليهم، وسوف يدعونك بالطبع إلى المطالبة بالملايين التي هي من حقك!

هذا النوع من أنواع النصب الساذج متفش جدا وبصورة عجيبة في نيجيريا على وجه الخصوص، لذلك يسمى بالنصب النيجيري، وهناك من يسخرون بهؤلاء النصابين، ويأخذونهم على قدر عقولهم، ويسرحون بهم، ويخرجون لنا بقصص مضحكة مسلية. وهناك بعض الأثرياء السذج ممن وقعوا بكل غباء في حبائل هؤلاء النصابين، وسلموا مبالغ ضخمة إلى مجرمين متعاملين مع هؤلاء النصابين طمعا في مبالغ أضخم.

الأفضل هو تجاهل هذه الرسائل الغبية، وعدم التراسل مع هؤلاء النصابين، وعدم إعطائهم أية معلومات شخصية، لأنهم قد يستخدمونها في عمليات نصب أخرى، ولأن القانون لا يحمي المغفلين.

لكي تقرأ المزيد عن هذا الموضوع، ما عليك إلا أن تضع عبارة (Nigerian Fraud Scam) في محرك البحث، وفي الأثناء يمكنك الاطلاع على هذا الموقع الطريف:

http://spl.haxial.net/nigerian-fraud/

تحية تحذيرية

منذر أبو هواش

http://www.concurringopinions.com/archives/dollars.jpg

[JHassan]

From Amina Abid
Chase Farm Hospital
Middlesex EN2 8JL
London
TEL/+447040195019


DEAR Jameela Hassan

Assalam U Alaikum,

I am AMINA ABID .I am married to Late Mallam Abid of blessed memory who is an oil explorer in Kuwait for twelve years before he died in the year2000.We were married for twelve years without a child.He died after abrief illness that lasted for only four days.Before his death we were both
devoted Muslims.Since his death I too have been battling with both Cancer and fibroid problems. When my late Husband was alive he deposited the sum of $10million (10 Million, U.S Dollars) with a Standard Trust Finance Bank .

RIGHT NOW I'M IN THE HOSPITAL, CALL ME WITH THE HOSPITAL NUMBER EL/+447040195019)
PLEASE, IF YOU CALL, TELL THE HOSPITAL ATTENDANCE THAT YOU WANT TO SPEAK WITH AMINA, THEY WILL BRING THE PHONE TO MY BED. I'M IN WARD 36 (FEMALE WARD) Recently,my doctor told me that I have only six months to live due to cancer problem.

Though what disturbs me most is my stroke sickness.Having known my condition I decided to donate this fund toeither a Muslem organization or devoted Muslim individual that will utilize this money the way I am going to instructs herein. I want this Mu slim organization or individual to use this money in all sincerity to fund mosques, orphanages, widows, and also propagating the word of ALLAH and to ensure that the society upholdsthe views and belief of the Holy Quran.

The Holy Quran emphasizes so much on ALLAH'S benevolence and this has encourage me to take the bold step.I took this decision because I don't have any child that will inherit this money and my husband relatives are new Christian's converts and I don't want a situation where this money will be
used in an Unholy manner.Hence the reasons for this bold decision. I know that after death I will be with ALLAH the most beneficent and themost merciful. I don't need any telephone ommunication in this regard because of my health, because of the presence of my husband's relatives around me
always. I don't want them to know about this development. With ALLAH all things are possible. As soon as I receive your reply on Email:amina101@138mail.com

I shall give you the contact information of the Finance Company and the country in oversea where the money was deposited. I will also issue a letter of authority to the Standard Trust Finance Bank authorizing them that the said fund Have being willed to you and a copy of such authorization will be forwarded to you. I want you and the Muslim Community where you reside to always pray for me. My happiness is that I lived a true devoted Muslims worthy of emulation.Whoever that wants to serve ALLAH must serve him in truth and in fairness.

Please always be prayerful all through your life.Any delay in your reply will give room in sourcing for a Muslim organization or a devoted Muslim for this same purpose. Until I hear from you, my dreams will rest squarely on your shoulders.May theAlmighty ALLAH continue to guide and protect you.

Reply on Email: amina101@138mail.com

Regards,

HAJIA AMINA ABID.

[منذر أبو هواش]

PUBLIC AWARENESS ADVISORY REGARDING "4-1-9" OR
"ADVANCE FEE FRAUD" SCHEMES

4-1-9 Schemes frequently use the following tactics:

An individual or company receives a letter or fax from an alleged "official" representing a foreign government or agency

An offer is made to transfer millions of dollars in "over invoiced contract" funds into your personal bank account

You are encouraged to travel overseas to complete the transaction

You are requested to provide blank company letterhead forms, banking account information, telephone/fax numbers

You receive numerous documents with official looking stamps, seals and logo testifying to the authenticity of the proposal

Eventually you must provide up-front or advance fees for various taxes, attorney fees, transaction fees or bribes;
Other forms of 4-1-9 schemes include: c.o.d. of goods or services, real estate ventures, purchases of crude oil at reduced prices, beneficiary of a will, recipient of an award and paper currency conversion

Nigerian Advance Fee Fraud Overview

The perpetrators of Advance Fee Fraud (AFF), known internationally as "4-1-9" fraud after the section of the Nigerian penal code which addresses fraud schemes, are often very creative and innovative

Unfortunately, there is a perception that no one is prone to enter into such an obviously suspicious relationship

However, a large number of victims are enticed into believing they have been singled out from the masses to share in multi-million dollar windfall profits for doing absolutely nothing. It is also a misconception that the victim's bank account is requested so the culprit can plunder it -- this is not the primary reason for the account request -- merely a signal they have hooked another victim

In almost every case there is a sense of urgency;
The victim is enticed to travel to Nigeria or a border country

There are many forged official looking documents;
Most of the correspondence is handled by fax or through the mail

Blank letterheads and invoices are requested from the victim along with the banking particulars;
Any number of Nigerian fees are requested for processing the transaction with each fee purported to be the last required

The confidential nature of the transaction is emphasized;
There are usually claims of strong ties to Nigerian officials

A Nigerian residing in the U.S., London or other foreign venue may claim to be a clearing house bank for the Central Bank of Nigeria

Offices in legitimate government buildings appear to have been used by impostors posing as the real occupants or officials

The most common forms of these fraudulent business proposals fall into seven main categories

Disbursement of money from wills

Contract fraud (C.O.D. of goods or services)

Purchase of real estate

Conversion of hard currency

Transfer of funds from over invoiced contracts

Sale of crude oil at below market prices

The most prevalent and successful cases of Advance Fee Fraud is the fund transfer scam. In this scheme, a company or individual will typically receive an unsolicited letter by mail from a Nigerian claiming to be a senior civil servant. In the letter, the Nigerian will inform the recipient that he is seeking a reputable foreign company or individual into whose account he can deposit funds ranging from $10-$60 million that the Nigerian government overpaid on some procurement contract

The criminals obtain the names of potential victims from a variety of sources including trade journals, professional directories, newspapers, and commercial libraries. They do not target a single company, but rather send out mailings en masse. The sender declares that he is a senior civil servant in one of the Nigerian Ministries, usually the Nigerian National Petroleum Corporation (NNPC). The letters refer to investigations of previous contracts awarded by prior regimes alleging that many contracts were over invoiced. Rather than return the money to the government, they desire to transfer the money to a foreign account. The sums to be transferred average between $10,000,000 to $60,000,000 and the recipient is usually offered a commission up to 30 percent for assisting in the transfer

Initially, the intended victim is instructed to provide company letterheads and pro forma invoicing that will be used to show completion of the contract. One of the reasons is to use the victim's letterhead to forge letters of recommendation to other victim companies and to seek out a travel visa from the American Embassy in Lagos. The victim is told that the completed contracts will be submitted for approval to the Central Bank of Nigeria. Upon approval, the funds will be remitted to an account supplied by the intended victim

The goal of the criminal is to delude the target into thinking that he is being drawn into a very lucrative, albeit questionable, arrangement. The intended victim must be reassured and confident of the potential success of the deal. He will become the primary supporter of the scheme and willingly contribute a large amount of money when the deal is threatened. The term "when" is used because the con-within-the-con is the scheme will be threatened in order to persuade the victim to provide a large sum of money to save the venture

The letter, while appearing transparent and even ridiculous to most, unfortunately is growing in its effectiveness. It sets the stage and is the opening round of a two-layered scheme or scheme within a scheme. The fraudster will eventually reach someone who, while skeptical, desperately wants the deal to be genuine

Victims are almost always requested to travel to Nigeria or a border country to complete a transaction. Individuals are often told that a visa will not be necessary to enter the country. The Nigerian con artists may then bribe airport officials to pass the victims through Immigration and Customs. Because it is a serious offense in Nigeria to enter without a valid visa, the victim's illegal entry may be used by the fraudsters as leverage to coerce the victims into releasing funds. Violence and threats of physical harm may be employed to further pressure victims. In June of 1995, an American was murdered in Lagos, Nigeria, while pursuing a 4-1-9 scam, and numerous other foreign nationals have been reported as missing

Victims are often convinced of the authenticity of Advance Fee Fraud schemes by the forged or false documents bearing apparently official Nigerian government letterhead, seals, as well as false letters of credit, payment schedules and bank drafts. The fraudster may establish the credibility of his contacts, and thereby his influence, by arranging a meeting between the victim and "government officials" in real or fake government offices

In the next stage some alleged problem concerning the "inside man" will suddenly arise. An official will demand an up-front bribe or an unforeseen tax or fee to the Nigerian government will have to be paid before the money can be transferred. These can include licensing fees, registration fees, and various forms of taxes and attorney fees. Normally each fee paid is described as the very last fee required. Invariably, oversights and errors in the deal are discovered by the Nigerians, necessitating additional payments and allowing the scheme to be stretched out over many months

Several reasons have been submitted why Nigerian Advance Fee Fraud has undergone a dramatic increase in recent years. The explanations are as diverse as the types of schemes. The Nigerian Government blames the growing problem on mass unemployment, extended family systems, a get rich quick syndrome, and, especially, the greed of foreigners

Indications are that Advance Fee Fraud grosses hundreds of millions of dollars annually and the losses are continuing to escalate. In all likelihood, there are victims who do not report their losses to authorities due to either fear or embarrassment