الكشف عن أحدث عمليات السرقة والنصب على الآنترنت من قبل أخطر عصابات المافيا

[ندعوك للتسجيل في المنتدى أو التعريف بنفسك لمعاينة هذه الصورة]



وأنفراد على موقعنا

الكشف عن أحدث عمليات السرقة والنصب على الآنترنت من قبل أخطر عصابات المافيا تبدأ القصة من خلال أختيار أفراد العصابة لبعض الشخصيات العامة أو الخاصة من صفحات الآنترنت .. وعندما يتم تحديد الهدف المنصب التعامل معه ، تكون تلقائيا مرحلة التنفيذ قد بدأت على محورين هما نقطتى الآرتكاز فى التعامل .

المحور الآول : ـ هذا المحور يعمل أفراد العصابة على أختيار شخصيات ( بارزة ) من الجنسين

من خلال روابط صفحات الآنترنت . وعند تحديد الهدف المراد نصب الشباك عليه يتم أرسال رسالة له

يتم تبليغه أياه بأنه قد حظى بأختيار موفق ورائع من قبل شركة ـ ويتم تسمية أحدى الشركات

ذائعة الصيت ـ ومن خلال ذلك الآختيار فإنه سوف يدخل مرحلة التصفيات للحصول على

جائزة مالية كبرى ـ يتم تحديد قيمة الجائزة بملايين الدولارات ـ ثم مايلبث وتطور الآمر السريع

إلى أبلاغ العميل المختار بأنه قد حظى بالجائزة الآولى ، وتنهال عليه رسائل التهنئة .!!!

هنا وحتى تلك اللحظة يعيش العميل المختار لحظات وساعات وأيام ملؤها الحلم الجميل بالملايين

التى هبطت عليه من السماء فجأة .؟؟؟؟

وتتوالى الرسائل الخاصة من قبل الشركة التى تمهد له طريق الحصول

على الجائزة وبحركة غير مسبقة وناعمة تقوم الشركة بطلب كافة البيانات الشخصية

للعميل الفائز بالجائزة الكبرى .؟؟؟ .. وكلما تتزايد طلبات الشركة من أستيفاء الآوراق الخاصة ، كلما يتزايد

معها أطمئنان العميل المختار .!!! .. ثم وبتحركات أنسيابيه من خلال سياق الحديث المتبادل بين

المدعى والمدعى عليه يفاجئ بأن الشركة سوف تقوم بتوصيل الآموال إليه عن طريق أحدى

الشركات الشحن المختصة التى لا يعنيها فى الآمر سوى الحصول على نايلون التوصيل ، ثم تقوم شركة الشحن

بأرسال رسالة إلى العميل المختار تطلب منه أرسال مبلغ رسوم الشحن .؟؟؟ ..

وهذا المبلغ يتراوح دائما من 3600 دولار أو جنية أسترلينى إلى 4000 دولار أو جنيه أسترلينى . !!!..

هنا ماعلى العميل المختار الذى يعيش حياة حلم الثراء سوى أن يرسل المبلغ المطلوب ..

وبعد الآرسال يتبخر الآمر وكأن شيئا لم يكن ..!!

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[ندعوك للتسجيل في المنتدى أو التعريف بنفسك لمعاينة هذه الصورة] LG UK PROMOTIONS Head Office : LG House, 250 Bath Road, Slough, Berkshire, SL1 4DX United Kingdom. ATTN: Alsayed Ahmed Gomaa Salem , CONGRATULATIONS!!! LG EMAIL REWARD PROMOTIONS, IF YOU HAVE RECIEVED ANY MESSAGE, CALL OR EMAIL REGARDING THIS REWARD, PLEASE CONTACT US WITH YOUR DETAILS AND FOLLOW INSTRUCTIONS CAREFULLY. THANKS FOR YOUR PATRONAGE THROUGH THE YEARS. LG LIFE'S GOOD This is to acknowledge receipt of your filled up PAYMENT RELEASE FORM . We have your parcel at our officer awating authorization for delivery as you have been informed that payment of the courier fee must be made before the parcel can be delivered to your address.Be informed that your parcel will be deliver to you by one of the courier company listed below immediately you fufil the delivery requiremnet It is highly imperative that you emerging a winner in the LG End of Year Promotion, is the dream of every United Kingdom citizen, and most people are not so fortunate to actulaize this dream throughout their life time. For you to have emerged a winner thus goes a long way to show that you are a very lucky person as things like this happens to special people. I would advice you to choose one out of the delivery option you can afford conviniently and get back to us for further instruction, because the deadline of claiming your winings is axcatly one week (7) wroking days, after this period you will be void and disqualify, due to your inability to claim your winnings within the stipulated period. Payment for the delivery must be acknowledged by the courier company before any delivery is made as they do not work for free.Be informed that it is impossible to deduct the said fee from your winning amount as it has been insured in its real value,hence cannot be deducted from or altered by anybody else other than the winner. [size=9][size=9][size=9][size=9][size=7] [/size][/size][/size][/size] [size=9][size=9][size=9][size=7]CHOOSE A DELIVERY OPTION YOU CAN AFFORD CONVENIENTLY AND THE DESIRED OPTION WILL BE IN CHARGE OF DELIVERING YOUR WON PRIZE TO YOU.[/size][/size][/size][/size] DHL [size=9][size=9][size=9][size=7][ندعوك للتسجيل في المنتدى أو التعريف بنفسك لمعاينة هذا الرابط][/size][/size][/size][/size] [size=9][size=9][size=9][size=7][ندعوك للتسجيل في المنتدى أو التعريف بنفسك لمعاينة هذا الرابط][/size][/size][/size][/size] [size=9][size=9][size=9][size=7]Cost of delivery Mailing: £410 { }[/size][/size][/size][/size] [size=9][size=9][size=9][size=7]24hours delivery[/size][/size][/size][/size] [size=9][size=9][size=9][size=7]FEDEX[/size][/size][/size][/size] [size=9][size=9][size=9] [ندعوك للتسجيل في المنتدى أو التعريف بنفسك لمعاينة هذا الرابط] [size=7]Cost of delivery Mailing: £360 { }[/size][/size][/size][/size] [size=9][size=9][size=9][size=7]48hours delivery[/size][/size][/size][/size] [size=9][size=9][size=9][size=7]UPS[/size][/size][/size][/size] [size=9][size=9][size=9][size=7][ندعوك للتسجيل في المنتدى أو التعريف بنفسك لمعاينة هذا الرابط][/size][/size][/size][/size] [size=9][size=9][size=9][size=7]Cost of delivery Mailing: £330 { }[/size][/size][/size][/size] 72hours delivery [size=9][size=9][size=9][size=7][size=9]Hope we have been abel to make this clear to you [/size][/size][/size][/size][/size] Congratulations once again as we await your urgent response.. [ندعوك للتسجيل في المنتدى أو التعريف بنفسك لمعاينة هذه الصورة] Regard, MR JAMES KEEGAN (ESQ) Phone: +44-704- 571-1167 Fax: +44-7005-947-690 E-mail: [ندعوك للتسجيل في المنتدى أو التعريف بنفسك لمعاينة هذا الرابط] E-mail: [ندعوك للتسجيل في المنتدى أو التعريف بنفسك لمعاينة هذا الرابط] Copyright 2008 LG All rights reserved =================================================================== This e-mail is intended only for the above addressee. It may contain privileged information. If you are not the addressee you must not copy, distribute, disclose or use any of the information in it. If you have received it in error please delete it and immediately notify. =============================================================== [/size]

• [ندعوك للتسجيل في المنتدى أو التعريف بنفسك لمعاينة هذا الرابط]
  
  

Dear Brother,

I am happy to receive your application. I have gone through it it is well ok. I will submit it to the bank today on your behalf. Please the bank will contact you any moment from today for acknowledgtement of the receipt of your application which i will submit on your behalf. As soon as you receive any message from the bank do get in touch with me for advice.

Meanwhile always communicate with me in english for my understanding as i dont understand Arabic.

Yours
Dr Bama

((Asalaamu-Alaikum Warahmatu Allah Wabarakatuh))

Greetings from my end. Hope fine today, If so may the almighty Allah take glory.

Brother there is a new development, the bank have accepted and the Governor ordered this morning that the fund should be transfer through the help of Diplomats due to cases that has been receiving from people duplicating people payment .

Again being foreign currency and the international law that is abiding the transfer of any foreign fund above $500,000 since the American Terrorist attack, it may bring the attention of international creditors which our country Burkina Faso is owing to those foreign creditors.

Our head bank verify and find out that your given bank has not registered with American electronic system that will allow any money coming from Burkina Faso to be credited in that bank. They also demanded that if such amount should be transfer to the your account directly, You the beneficiary should posses an Anti Drug/Terrorist certificate to prove that the money is not a terrorist money. Brother all these demand is because of what happened to America last time by the terrorist.

So now the development is that the money will be delivered to you directly in cash by the Diplomatic company. Remember some Arab countries are being suspecting by American Government as a terrorist country even your country Egypt which effect most of foreign transfer .

The Diplomats came to our bank today evening for a meeting with our top directors and if finally agreed, they may deliver our money any moment from next tomorrow

Our bank will insure the fund by an insurance company before handling over to the diplomats as consignment. Believe me this is the best way to get this our money safe . I will get the information of the out come of the meeting tomorrow morning and will update you . The directors requested today in the meeting that you will send your passport. So i will forward it to the bank immediately.

Yours
Dr Bama Yousuf (00226 70 49 83 54)

Salam Aleikum

I am pleased to introduce a business opportunity to you,to transfer to your overseas account,sum of($4, 123.000.00 USD) Four million one hundred and twenty three thousand United States Dollars) from one of the Prime Banks here in Dakar-Senegal.

I am Mr Aziz Mohammed (Bsc,Msc) the Auditor General of one of the prime banks here in Dakar Senegal , during the course of our auditing , I iscovered a floating funds in an account opened in our bank since 1982 and till date no body has operated on the account and after going through old files in the records, I discovered that the owner of the account died long ago in a plane crash along with his family without leaving a[Heir/WILL], hence the floating of the funds and if I do not remit this money out urgently it will be forfeited for nothing.

The owner of the account was a foreigner , Engr.Khalifa T.Ibrahim, an estate consultant .

Therefore ,with a personal conviction of trust and confidence ,I wish to contact you as a foreigner, to stand as a relative , thus I can work out the release of the funds , No other person in the office knows about the account , please be assured of the risk free , I'm the one that will work it out , all I need is your cooperation because the account content can not be approved to an indigen here as his next of kin . At the conclusion of this project , I propose a joint nvestment of an equal partnership to you or we may share it in a ratio of 45% for you and 55% for me.

One more thing please; I beg you don't consider this against moral justification , they are many other aspects of life we may contribute with this funds to help the less privileged and the needy in a society than having it shared as an unclaimed bill among Government.

I look forward to your earliest response
Yours Truly
Mr Aziz Mohammed

[ندعوك للتسجيل في المنتدى أو التعريف بنفسك لمعاينة هذه الصورة]

• [ندعوك للتسجيل في المنتدى أو التعريف بنفسك لمعاينة هذا الرابط]
  
  

WE ACHNOWLEDGE HERE-IN THE RECEIPT OF YOUR RECENT MAIL AND WE WISH TO INFORM YOU THAT YOU HAVE NEVER SEND YOUR PASSPORT OR DRIVERS LIECENSE TO THIS BANK BEFORE.

PLEASE YOU SHOULD FOLLOW THE INSTRUCTION OF THIS BANK FOR IT WILL HELP YOU AND THIS BANK TOO. MEANWHILE WE ARE SORRY WE DID NOT UNDERSTAND THE CONTENT OF YOUR MESSAGE VERY WELL DUE TO YOUR ENGLISH. YOU SHOULD WRITE TO US THE WAY WE SHOULD UNDERSTAND YOU VERY WELL. SEND YOUR INTERNATIONAL PASSPORT IMMEDIATELY TO THIS BANK THROUGH EMAIL ATTACHEMENT.

THANKS
ALHAJI OMAN ZIDA
FOREIGN REMITTANCE MANAGER
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU BURKINA FASO

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[ندعوك للتسجيل في المنتدى أو التعريف بنفسك لمعاينة هذا الرابط] FOREIGN REMITTANCE DEPARTMENT OUAGADOUGOU BURKINA FASO MEMO TELE/FAX : + 226 50 32 72 18 . DATE: 08/11/2008 OFFICIAL ACKNOWLEDGEMENT FOR THE RECEIPT OF YOUR APPLICATION. THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR APPLICATION RECEIVED TODAY 8TH NOVEMBER 2008, CAPTIONED APPLICATION FOR PUTTING CLAIM OVER DUE INHERITANCE FUND OF LATE DR SCHETT FORZEWT OF GERMANY VALUED AT $15.6 MUSD WITH CONTRACT/ACCOUNT NUMBER (ADB/2637578-2341). IN YOUR APPLICATION, YOU MADE THIS ESTABLISHMENT TO KNOW THAT YOU ARE THE NEXT OF KIN TO OUR LATE CUSTOMER AND THE PRINCIPAL BENEFICIARY OF THE ABOVE QUOTED AMOUNT. FURTHERMORE, YOU ADVISED AND INSTRUCTED THIS BANK TO EFFECT THE RELEASE OF THE SAID INHERITANCE AMOUNT TO THE BELOW QUOTED BANKING INFORMATIONS. BANK NAME: BANK ADDRESS: BENEFICIARY NAME: BASE ON THIS RECEIVED APPLICATION BE NOTIFY THAT YOUR INHERITANCE FUND CLAIM HAS BEEN NOTED AND WE SHALL ADVISE YOU FURTHER ON THE PROCEDURES AND PROTOCOLS FOR THE RELEASE OF THE ABOVE QUOTED FUND CLAIM. THEREFORE EXPECT TO RECEIVE FROM US FURTHER ADVISE FOR THE IMMEDIATE RELEASE OF THE FUND VIA OUR BANK TELEX AND CREDIT DEPARTMENT AFTER THE BOARD OF DIRECTOR AND GENERAL MANAGEMENT MEETING CONCERNING YOUR CLAIM. THANKS ALHAJI OMAN ZIDA FOREIGN REMITTANCE MANAGER AFRICAN DEVELOPMENT BANK (ADB) FOR THE MANAGEMENT

[size=12][/size]
[u][/u]
WE THE BOARD OF DIRECTORS AND GENERAL MANAGEMENT OF AFRICAN DEVELOPMENT BANK,OUAGADOUGOU BURKINA FASO HEREBY WISH TO INFORM YOU THAT TODAY 15TH NOVEMBER 2008 YOUR INHERITANCE FUND OF $15.6MILLION HAS BEEN LIFTED VIA DIPLOMATIC COURIER SERVICE COMPANY ON BOARD IN EGYPT FOR SECURITY AND SAFETY OF YOUR INHERITANCE FUND.

THE FUND WAS DELIVERED AS CONSIGNMENT AND THE COURIER SERVICE COMPANY DID NOT KNOW THAT WHAT THEY CARRIED IS MONEY FOLLOWING THE FORMALITY,YOUR CONSIGNMENT WAS REGISTERED AS FAMILY TREASURES IN ORDER TO PERMIT EASY LIFTING. FOR THIS YOU ARE ADVICE NOT TO LET THE COURIER SERVICE COMPANY KNOW THAT WHAT WE PACKED IS MONEY TO AVOID BEING SEIZED.

SIR, OUR REPRESENTATIVE WHO SURPOSE TO TRAVEL THIS MORNING COULD NOT TRAVEL DUE TO SOME PROBLEMS THAT COME OUT FROM HIS FAMILY. MEANWHILE ALL YOUR CONTACT HAS BEEN GIVEN TO THE DIPLOMAT MR BLESSING TAYLOR WHO LEFT THIS [size=12]MORNING TO EGYPT TO ENABLE HIM CONTACT YOU AS SOON AS HE ARRIVES IN EGYPT .[/size]

NOTE: THE COST OF DELIVERY YOUR CONSIGNMENT IS $3,600US WHICH YOU THE BENEFICIARY AND THE OWNER OF THE FUND WILL PAY TO THE DIPLOMAT BEFORE THE RELEASE OF YOUR CONSIGNMENT AGREED AND SIGN BY THIS BANK AND THE DIPLOMATIC COMPANY IN CONJUNCTION WITH THE BANK LEGAL ATTORNEY.

THE CONSIGNMENT HAS INSURANCE GUARANTEE FIDELITY TILL IT COMES TO YOU AND WE ADVICE YOU TO CO-OPERATE WITH THE DIPLOMAT AND THE BANK REPRESENTATIVE TO AVOID BEING INSPECT BY THE AUTHORITIES OVER THERE.

THANKS
ALHAJI OMAN ZIDA
FOREIGN REMITTANCE MANAGER
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU BURKINA FASO

الترجمة العربية للرسالة الآخيرة الفاصلة
******************عناية : السيد. ..........
_ نحن مجلس الادارة والادارة العامة للمصرف التنمية الأفريقي ، واغادوغو في بوركينا فاسو وهنا أود أن أبلغكم بأن اليوم 15TH تشرين الثاني / نوفمبر 2008 الخاص بك الميراث دولار من صندوق 15.6MILLION قد رفع عن طريق الحقيبة الدبلوماسية شركة للخدمات على متن الطائرة في مصر لوالأمن السلامة من الميراث الصندوق الخاص بك. الصندوق كما تم تسليم الشحنة وخدمات التوصيل السريع للشركة لم يكن يعرف أن ما قام هو المال بعد إجراء شكلي ، وكانت الشحنة الخاصة بك المسجلين الكنوز في الأسرة من أجل السماح رفع سهلة. هذا لانك لا مشورة السماح لخدمات التوصيل السريع للشركة ونحن نعلم أن ما هو معبأة المال لتجنب التعرض للضبط. سيدي الرئيس ، نحن SURPOSE ممثل منظمة الصحة العالمية للسفر صباح هذا اليوم لا يستطيعون السفر بسبب بعض المشاكل التي تأتي من خارج عائلته. وفى الوقت نفسه كل ما تبذلونه من الاتصال وقد أعطيت إلى دبلوماسي السيد نعمة تايلور الذي غادر صباح هذا اليوم إلى مصر لتمكينه من الاتصال بك في أقرب وقت ان يصل الى مصر. ملاحظة : التكلفة حسابك من تسليم الشحنة هي التي 3600US دولار لكم والمالك المستفيد من هذا الصندوق سوف تدفع إلى دبلوماسي قبل الافراج عن الشحنة الخاصة بك المتفق عليها وهذا التوقيع من جانب البنك الدولي والدبلوماسية في شركة بالاشتراك مع البنك القانوني المحامي. الشحنة قد ضمان التأمين الإخلاص حتى يأتي إليكم ونحن لكم المشورة إلى التعاون مع الدبلوماسي وممثل البنك لتجنب التعرض للتفتيش من قبل السلطات هناك. شكرا
الحاج عمان ZIDA
مدير التحويلات الخارجية
التنمية في أفريقيا وبوركينا فاسو وBANKOUAGADOUGOU