Model Change Scam New Volkswagen Fox
Different modalities of scams via e-mail
Phishing Fraud:
There are many women in the world whose name is Pamela Hall, including a British actress.
Original:
of pamela-hall@sbcglobal.net
Your Email ID has won 750,000.00 British Pounds in the GNLD Online Claims Promo.for send: Name___Country___
In English:
Your email id has won 750,000.00 pounds in shipping British claims online Promo.for GNLD: Name___Country___
(I apologize for the appalling "automatic translations into English" of all the original English text I included. I'm not a translator)
then I copied from the Toyota website about scams such as "drawing":
information phishing fraud
Lately there has been an increase in the number of suspicious e-mails informing the recipient of that mail has won a lottery Toyota or other promotion. In some other cases these emails say that people who receive them have won a Toyota Prius. They also note that to claim that prize must give personal information (eg name, address, nationality, age, gender, occupation, phone or fax, and country of residence) to a Hotmail or Yahoo. Examples of these fraudulent emails can be viewed here (in English).
These types of emails are known as phishing, "phishing scam", in order to obtain personal information. This information can be used to steal the identity of a person. For example, fraud "Toyota Lottery" is usually sent to addresses of China (. Cn), Germany (. De) or British (. Co.uk) but they can be created anywhere and can appear to be true even for those familiar with Internet users. Toyota will never ask for personal information such as codes, user names or numbers Security Social, through an email. If you receive an email from Toyota asking you to update a credit card, do not respond: it is a fraud. Please delete this message and mailbox suspect, if possible, update the e-mail filters to block e-mail messages fraudulent. The Federal Trade Commission (in English) and the Antiphishing Workgroup (in English) are reliable sources of information about these types of security threats and how they can complain to the authorities. (Text taken from www.toyota.com)
The story of Uncle:
So in Argentina we call this type fraud.
If you Google the names and MARBEL SANI MAMUDU BOHIRI taken from the following examples, you get thousands of results that bear witness to many attempts of fraud. Deception to take over someone else's money is done, where I discuss below, often infiltrated criminal networks in government agencies.
In the e-mails below the sender (African) offers a million dollar sum in exchange for aid. Only when one believes that it already has fully convinced him the excuse to ask for money to pay an attorney's representation.
For more information read "Nigerian Letter" and you will find the following comments as the first search result “SANI MAMUDU”
Sani_Mamudu (sani_mamudu44@voila.fr)
FROM THE DESK OF MR SANI MAMUDU
THE AUDITING AND ACCOUNTING
SECTION MANAGER BANK OF AFRICA,
(B.O.A.) OUAGADOUGOU BURKINA FASO.
Dear Friend
I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager in Bank Of Africa (B.O.A) Ouagadougou Burkina Faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of ($10) Million US dollars to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer I don't want the money to go into government treasury as an abandoned fund. So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer.
Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will give you full details on how the business will be executed and also note that upone your asistant you will have 40% of the above mentioned sum while 60% will be for me.
if you agree to handle this business with me. I am expecting your urgent respond.
1. NAME IN FULL:................................
2. ADDRESS :.......................................
3. PHONE .............................................
4. AGE :..............................................
5. OCCUPATION :......................................
6. Sex .............................................. BEST REGARDS MR
MAMUDU SANI,
FROM THE DESK OF MR SANI MAMUDU
AUDIT AND ACCOUNTING SECTION MANAGER BANK OF AFRICA,
(BOA) OUAGADOUGOU, BURKINA FASO.
Dear Friend, I know that this message reaches you as a surprise. I am the auditing and accounting section Bank Manager of Africa (BOA) Ouagadougou Burkina Faso. I Hope that does not expose or betray this trust and confident that I am about to placed in you for the mutual benefit of both our families. I need your urgent assistance in transferring the sum of ($ 10) million U.S. dollars to your account within 10 or 14 banking days. This money has been dormant for years in our bank without claim. I want the bank to release money to you as the nearest person to our deceased customer does not want money to go into government treasury as an abandoned fund. So this is the reason why I am contact with you so that the Bank release the money to you as the next of kin to the deceased customer.
Please I would like to keep this proposal as a top secret and delete it if you're not interested. Upon receipt of your reply, I will give all the details on how the business is run and also note his asistant upone have 40% of the amount referred while 60% will be for me.
If you agree to handle this business with me. I'm waiting for your urgent response.
1. NAME IN FULL :................................
2. ADDRESS :.......................................
3. PHONE .............................................
4. AGE :..............................................
5. :...................................... OCCUPATION
6. Sex ..............................................
Saludos
MR SANI MAMUDU,
MRS MARBEL BOHIRI (mabohi@hotmail.fr)
Dearest one,
I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart,My Name is Mrs Marbel Bohiri and am a patient of oesophageal cancer and my doctor says that I have just few months to live. I wish to will my late husband’s money to a trust worthy person that will help me use it to help the less privilege children and the orphanage since I will not be able to do it my self due to the illness. The amount is US$ 8.2m(Eight million two hundred thousand dollars).He made this money available for exportation of Gold from Mali mining.
The one that disturbs me most is my stroke sickness.Having known my condition I decided to hand you over this money to take care of the less-previlaged people, you will utilize this money the way I am going to instruct herein.I want you to
take 30 Percent of the total money for your personal use While 70% of the money will go to charity work" people in the street and helping the orphanage and the less privilege children in the world.I grew up as an Orphan and i don't have anybody as my family member,just to endeavor that the house of God is maintained. I am doing this so that God will forgive my sins and accept my soul because this sickness have suffered me so much. As soon as i receive your reply I shall give you the contact of the bank in Mali and I will also instruct my lawyer to issue you an authority letter that will prove you the Beneficiary present of the money in the bank, if you Assure That Is That You I will act accordingly as I Stated HEREIN.
Hoping to Receive your reply. Mrs Marbel
Bohiri.
One most dear,
writing this mail to you with heavy tears in my eyes and sadness in my heart, my name is Mrs. Marbel Bohiri and I am a patient with esophageal cancer and my doctor says I have only few months to live. I wish my late husband will be money to a trustworthy person to help me use it to help less privileged children and the orphanage is not going to do to my car because of illness. The amount is U.S. $ 8.2 m (eight million two hundred thousand dollars) area made this money available for the export of gold mines in Mali.
What bothers me most is my stroke sickness.Having known my condition I decided to hand him over this money to care for people of less-previlaged be used this money I will tell you herein.I that
take 30 percent of the total money for personal use, while 70% of the money will go to charity "people on the street and helping the orphanage and the less privileged children in the world.I grew as a orphan and I have no one like my family member, just to ensure that it keeps the house of God. I'm doing this so that God forgives my sins and accept my soul, because this disease I have suffered so much. As soon as you receive your answer I give you the contact of the Bank in Mali and will also instruct my lawyer to issue a letter of authority that this show the beneficiary of the money in the bank, that is if you promise me you will act accordingly as I Stated herein.
Hoping to get a response. Mrs Marbel Bohiri
.
Who would not want to become a millionaire overnight?
I confess that I too would love to. But when you get something like those e-mails that I received, before it considers to play along "to see "ask yourself this question: Why would a stranger offered me this just me among billions of people? In the case of alleged charitable dying millionaire: Would not it be easier for her to make this offer to a nurse or a doctor or anyone passing in front of his house?
Please alert your loved ones. DESIGN
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