| Hoax-Info | Hoax-Liste | Weblog | Extra-Blätter | Sicherheits-Updates | E-Mail Hilfe | Presse |
|---|
Extra-Blatt
Nigeria-Connection
E-Mails mit kriminellen Absichten
Lesen Sie hier ein Original-Beispiel, das mir zu diesen Zweck zur Verfügung gestellt wurde. Die Namen wurden gegen Ersatzzeichen ausgetauscht. Es liegen nur die jew. Antwort-Mails der Täter vor.
(1) TO: ******** FROM: MRS. ######## ATTN:DIRECTOR/CEO. DEAR SIR, THIS LETTER IS CONFIDENTIAL AND PERSONAL TO YOU. I humbly wish to seek your assistance in matter that is very important and needs utmost trust and confidence. I know you will be surprised to read from me, but please consider this letter as a request from a widow in-need of assistance. I am Mrs ######## from the Democratic Republic of Congo, one of the three wives of President of Democratic Republic of Congo Laurent Kabila formerly known as Zaire. Your firm was introduced to me by a Career Diplomatic whom I consulted in my search for a reliable company or individaul who can assist me in transferring reasonable sum of money abroad on behalf of my brother Mr. xxxxxxxx, decided to solicit for your assistance to transfer the sum of US$24,000,000.00 (Twenty Four Million United States Dollars) to your overseas company's bank account. This money was part of the money secured by my late husband Laurent Kabila when he was the president of Democratic Republic of Congo. As the wife he relied on, he drew my attention to the money in case of death or other in foreseen circumstances. This fear was actualized on 16th January 2001, when his bodyguard assassinated him. For your awareness, my late husband lodged the fund in a private security company in Cotonou Republic Of Benin West Africa. He personally deposited this fund before his death. I am in possession of all documents involved in the said deposit. The idea involving you in this transaction is for you to assist me in transferring this money to your overseas account for investment purposes. Contact my brother xxxxxxxx, who is in Cotonou Republic Of Benin on this E mail: xxxxxxxx@yahoo.com - he is in position to inform you thewhole procedure mapped out for a successful transaction. You will liase with him to achieve this desirable objective. We have agreed to give you 25% of the total sum for your assistance and 5% for any expenses that might be incurred by both parties in the course of this transaction, while remaining 70% is for my family investment in your country. Please i am not ready to contact any other person untill i hear from you, treat this matter with utmost urgency and confidentiality if deserves. May God bless you as I earnestly hope for your assistance. Yours Sincerely, MRS. ########. PLEASE SIR, I AM REALLY WANT TO HAVE A VERY BIG BUSINESS RELATIONSHIP WITH YOU IN FUTURE. PLEASE DONT FAIL TO REPLY ME IN THIS REGARDS THANKS ________________________ (2) THANK YOU VERY MUCH FOR YOUR QUICK RESPONSE. YES MY SISTER ######## INFORMED ME THAT SHE SENT A LETER TO YOU THAT I SHOULD BE EXPECTING YOUR REPLY AND I THANK YOU FOR SEEYING YOUR REPLY AND I HAVE INFORM HER FOR THAT. DEAR SIR, REGARDS TO YOUR QUESTION, EVERYTHING ABOUT THIS TRANSACTION WILL BE DONE LEGALLY AND ALL THE DOCUMENT CONCERNING THIS FUNDS WILL BE SEND TO YOU FOR YOUR VERIFICATION. PLEASE I WILL LIKE TO HAVE YOU DIRECT TELEPHONE AND FAX NUMBER TO ENABLE ME SPEAK WITH YOU ON PHONE SO THAT I WILL HEAR FROM YOU AND YOU WILL HEAR FROM ME. EVERY INFORMATION WILL BE GIVING TO YOU WHEN I RECEIVE YOUR SECOND MAIL. THANKS AND GODBLESS YOU TRULY YOURS xxxxxxxx ________________________ (2a) THANK YOU VERY MUCH FOR YOUR REPLY. I HAVE RECEIVED THE TELEPHONE AND FAX NUMBER WHICH YOU SENT TO ME. PLEASE EXPECT MY CALL ANY MOMENT FROM NOW. PLEASE THIS IS MY DIRECT TELEPHONE NUMBER:00229-nnnnnnnn. THANKS TRULY YOURS xxxxxxxx ________________________ (3) PLEASE I AM STILL WAITING FOR YOU TO GIVE ME WHAT I NEEDED FROM YOU TO ENABLE ME GIVE YOU ALL THE INFORMATION THAT NEEDED IN THIS TRANSACTION. PLEASE SHOW ME YOUR INTEREST IN THIS REGARDS. THANKS TRULY YOURS xxxxxxxx ________________________ (4) THANK YOU VERY MUCH FOR YOUR REPLY. REGARDS TO YOUR QUESTION, THE INFORMATION I NEED FROM YOU IS YOUR DIRECT TELEPHONE AND FAX NUMBER TO ENABLE ME SPEAK WITH YOU ON PHONE AND AS TO ENABLE ME FORWARD ALL THE DOCUMENTS CONCERNING THE TRANSACTION TO YOU FOR YOUR CONFIRMATION. THANKS AND GODBLESS YOU. TRULY YOURS xxxxxxxx ________________________ (5) THANK YOU VERY MUCH FOR YOUR REPLY. I HAVE RECEIVED THE TELEPHONE AND FAX NUMBER WHICH YOU SENT TO ME. PLEASE EXPECT MY CALL ANY MOMENT FROM NOW. THANKS TRULY YOURS xxxxxxxx ________________________ (6) I HAVE CALLED YOU MORE THAN FOUR TIMES TODAY I EVEN DROP A MESSAGE IN YOUR CELL PHONE. PLEASE MY BROTHER I WILL LIKE TO SPEAK WITH YOU ON PHONE SO THAT I WILL EXPLAIN TO YOU HOW THE TRANSACTION WILL GOES. MEANWHILE I WILL LIKE YOU TO DRAFT AN AGREEMENT BETWEEN ME AND YOU FOR YOU TO ASSURE ME THAT WHEN THIS MONEY GET'S TO YOUR CUSTODY THAT YOU WILL NOT SEAT ON IT. AS SOON AS I RECEIVED THE AGREEMENT I WILL FORWARD ALL THE DOCUMENTS CONCERNING THIS TRANSACTION TO YOU FOR YOUR VERIFICATION BEFORE THE TRANSACTION WILL BE DONE. THANK YOU LOOKING FORWARD TO HEAR FROM YOU AS SOON AS POSSIBLE. TRULY YOURS xxxxxxxx ________________________ (7) I RECEIVED YOUR MESSAGE, AND I HAVE TRIED TO CALL YOU TOO BUT THE LINE WAS VERY DIFFICULT TO REACH. I AM SORRY THAT YOU COULD NOT REACH ME ON TELEPHONE IT WAS AS A RESULT OF HEAVY RAIN FALL WHICH AFFECTED OUR NETWORK SYSTEM. RIGHT NOW YOU CAN GO AHEAD AND CANTACT ME ON PHONE AS THE NETWORK SERVER HAVE BEEN PUTING IN OTHER. IT IS VERY INPORTANT THAT YOU CALL ME TO ENABLE ME GIVE YOU SOME USEFUL INFORMATIONS REGARDING TO THIS TRANSACTION. MOREOVER I WILL LIKE THIS FUNDS TO GET'S TO YOUR CUSTODY BY NEXT WEEK. THANKS AWAITING FOR YOUR CALL AS SOON AS YOU RECEIVED THIS MESSAGE. TRULY YOURS xxxxxxxx. MY DIRECT LINE 00229-nnnnnnnn ________________________ (8) THANKS FOR YOUR MESSAGE. PLEASE SIR,I WILL LIKE TO KNOW IF YOU CAN COME DOWN HERE IN COTONOU REPUBLIC OF BENIN WHERE THE FUNDS WERE DEPOSITED IN THE SECURITY COMPANY TO SIGN SOME DOCUMENTS CONCERNING THIS FUNDS SO THAT WE ALL WILL MOVE TOGETHER TO THE SECURITY COMPANY AND MOVE THE MONEY TO THE BANK FOR ONWARD TREANSFER TO YOUR ACCOUNT YOU WILL PROVIDE TO THEM. BECAUSE THE DOCUMENT WHICH I WILL SEND TO YOU IS EQUIVELENT TO MONEY SO BECAUSE OF THAT I WILL LIKE TO KNOW YOU FACE TO FACE AND YOU WILL KNOW ME TOO. PLEASE TELL ME WHEN YOU ARE COMING TO BENIN SO THAT WE CAN FINALISED THIS TRANSACTION ON TIME AND MOVE TOGETHER TO YOUR COUNTRY FOR THE INVESTMENT. PLEASE DAIL THIS NUMBER AS I STATED IT:229-nnnnnnnn THANKS AND GODBLESS YOU. TRULY YOURS xxxxxxxx ________________________ (9) I CALLED YOU YESTERDAY YOUR MOBILE PHONE WAS IN ANWSERING MECHINE PLEASE TRY TO BE PICKING IT. I AM STILL WAITING FOR YOU REGARDS TO MY LAST MESSAGE TO YOU. THANKS TRULY YOURS xxxxxxxx ________________________ (10) THANKS YOU FOR YOUR MESSAGE, AND I AM REALY APPRECIATE YOUR EFFORT IN THIS BUSINESS. I HAVE RED ALL WHAT YOU WROTE, I WILL LIKE TO ADVISE YOU IF YOU CAN MAKE A CHANCE AT LIST TWO OR THREE DAYS TO COME HERE IN COTONOU BECAUSE I WANT YOU TO SEE AND BELEIVE THE EXISTENCE OF THE MONEY FOR YOU TO BE SURE WHAT YOU ARE DOING WITH ME. THAT IS WHY YOUR PRESENCE IS NEEDED, MEANWHILE THERE IS SOME DOCUMENT WE HAVE TO CHANGE IN YOUR NAME, LIKE CHANGING OF CERTIFICATE OF OWNERSHIP TO YOUR NAME AND IT HAVE TO BE SIGN BY YOU AND ORDER REALECTED DOCUMENTS. PLEASE MY BROTHER ********, I WILL LIKE TO SPEAK WITH YOU ON PHONE BUT YOUR CELL PHONE IS ALWAYS IN ANWSERING MECHINE PLEASE GIVE ME ANOTHER NUMBER THAT CAN BE GETING IN TOUCH WITH YOU EVERYTIME. I CALLED YOUR LAND PHONE TODAY IT WAS RINGING NOBODY TO PICK UP THE PHONE. PLEASE LEAVE YOUR PHONE OPEN TOMORROW DONT PUT IT IN ANWSERING MECHINE I WILL CALL YOU BY THIS TIME YOU SEND ME MAIL TODAY. THANKS TRULY YOURS xxxxxxxx ________________________ (11) THANK YOU FOR YOUR MESSAGE AND I UNDERSTOOD ALL YOUR EXPLANATIONS. I ADVISE YOU TO CONSULT A LAWYER HERE WHO WILL REPRESENT YOU AND ACT ON YOUR BEHALF AS TO ENABLE ME INSTRUCT THE SECURITY COMPANY TO MOVE THE FUNDS TO THE BANK FOR ONWARD TRANSFER TO YOUR ACCOUNT YOU WILL OPEN WITH THEM. PLEASE I WILL CALL YOU TOMORROW MORNING OR THIS NIGHT FOR MORE DISCUSSION ABOUT THIS ISSUE. THANKS TRULY YOURS xxxxxxxx ________________________ (12) I HAVE TRY TO CALL YOU THIS MORNING BUT THE LINE COULD NOT GO THROUGH, THERE IS A HEAVY RAIN FALL HERE I DONT KNOW WETHER IS THE PROBLEM. PLEASE I WILL LIKE YOU TO CALL ME IMMEDIATELY YOU RECEIVED THIS MESSAGE SO THAT I CAN ARRANGE ALL THE DOCUMENTS AND FORWARD IT TO YOUR LAWYER FOR THE SIGNING OF THE DOCUMENTS AS TO ENABLE ME SEND ALL TO YOU FOR YOUR CONFIRMATION. PLEASE GET BACK TO ME URGENTLY. THANKS AWAITING FOR YOUR IMMEDIATE RESPOND. TRULY YOURS xxxxxxxx ________________________ (13) I RECEIVED YOUR MESSAGE, PLEASE I DONT KNOW WHAT YOU MEAN BY ILLEGAL STEP. I TOLD YOU BEFORE WE START THIS BUSINESS THAT EVERYTHING WILL BE DONE LEGALY. I TOLD YOU IN MY PREVIOUS MAIL THAT YOU SHOULD COME DOWN TO COTONOU SO THAT YOU WILL WITNESS EVERYTHING BY YOUR SELF, BUT YOU SAID THAT YOU CANNOT COME BECAUSE OF YOUR WORK. NOW, YOU NEED TO SIGN SOME DOCUMENTS HERE IN THE SECURITY COMPANY BEFORE THIS MONEY WILL MOVE TO THE BANK FOR ONWARD TRANSFER TO YOUR ACCOUNT YOU WILL PROVIDE TO THE BANK. I WRITE IN MY LAST LETTER TO YOU, THAT YOU SHOULD CONSULT A LAWYER HERE WHO WILL REPRESENT YOU TO SIGN ALL THIS DOCUMENTS SO THAT THIS TRANSACTION CAN BE MADE TO YOU. PLEASE I WANT TO ASK YOU A QUESTION? TO CONSULT A LAWYER THAT WILL REPRESENT YOU IS IT AN ILLEGAL STEP? PLEASE ANWSER ME THE QUESTION. BEFORE WE CAN PROCEED. THANKS YOU TRULY YOURS xxxxxxxx ________________________ (14) MY BROTHER ********, THANK YOU FOR YOUR MESSAGE, PLEASE REMEMBER YOU SAID THAT YOU CAN NOT TAKE ANY ILLEGAL STEP. THAT IS WHAT I AM TRYING TO AVOID BECAUSE I WANT TO HAVE A VERY BIG BUSINESS RELATIONSHIP WITH YOU. I UNDERSTOOD YOUR QUESTION, DO NOT WORRY ABOUT THE LAWYER AGAIN I WILL CONSULT A LAWYER TODAY ON MY BEHALF WHO WILL SIGN ALL THE DOCUMENTS. NOW, I WILL LIKE TO TELL YOU THE LATEST INFORMATION FROM THE SECURITY COMPANY. I HELD A MEETING WITH THE DIRECTORS IN THE SECURITY COMPANY YESTERDAY THEY TOLD ME THAT IF I WILL WANT THEM TO MOVE THIS CONSIGNMENT THAT I DEPOSITED IN THERE CUSTODY TO THERE AFFILIATE COMPANY IN EUROPE THAT THEY WILL DO IT FOR ME. BUT ONLY THING I HAVE TO DO IS TO PAY THEM FOR THERE TRANSPORTATION OF THE CONSIGNMENT WITH THERE DEPLOMATIC COURRIER SERVISE. PLEASE I WILL LIKE TO KNOW IF YOU CAN TRAVEL TO ANY NEARBY OF YOUR COUNTRY TO TAKE THE DELIVERY OF THE FUNDS AND TRANSFER IT TO YOUR BANK ACCOUNT FOR THE INVESTMENT. PLEASE TELL ME IF IT IS POSSIBLE FOR YOU, SO THAT I WILL INSTRUCT THE SECURITY COMPANY TO MOVE AHEAD. THANKS TRULY YOURS xxxxxxxx ________________________ (15) Betreff: PLEASE CONFIRM THIS MESSAGE IMMEDIATELY MY BROTHER ********, HOW ARE YOU TODAY? I JUST WANT TO INFORM YOU THAT I HAVE MAKE EVERY ARRANGEMENT WITH THE SECURITY COMPANY HOW TO MOVE THE FUNDS TO THERE AFFILIATE COMPANY IN EUROPE. I HAVE ASK THEM TO MOVE THE FUNDS TO SWITZERLAND THEY TOLD ME THAT THEY DONT HAVE BRANCH THERE. PLEASE AMONG THE COUNTRIES I GAVE YOU BEFORE WHICH ONE DID YOU CHOOSE PLEASE TELL ME SO THAT I WILL KNOW THE AREA I WILL TELL THEM TO MOVE THE FUNDS FOR YOU. PLEASE CONFIRM THIS MESSAGE IMMEDIATELY. THANKS xxxxxxxx ________________________ (16) Betreff: URGENT MESSAGE!!! MY BROTHER ********, I RECEIVED YOUR MAIL AND I HAVE MATE WITH THE SECURITY COMPANY AND DISCUSSED WITH THEM TO MOVE THE FUNDS TO THERE BRANCH IN LONDON AS YOU SAID. PLEASE I WILL LIKE YOU TO SEND ME YOUR FULL HOUSE ADDRESS AND YOUR FULL NAME AS TO ENABLE ME GIVE THE LAWYER FOR THE PREPARETION OF THE POWER OF ATTORNEY WHICH YOU WILL USE TO MAKE THE TRAVEL TO LONDON. MEANWHILE I WILL SEND YOU THE DEPOSIT CERTIFICATE THAT WE USE TO DEPOSIT THE FUNDS IN SECURITY HOUSE FOR THERE CONFIRMATION OVERTHERE. PLEASE SEND IT QICKLY. THANKS TRULY YOURS xxxxxxxx ________________________ (17) MY BROTHER ********, THANK YOU FOR YOUR MESSAGE, REGARDS TO YOUR REQUEST OF $100,000US. PLEASE YOU SHOULD KNOW THAT I AM NOT THE ONE THAT DEPOSITED THIS FUNDS IN THE SECURITY COMPANY. THIS FUNDS WAS DEPOSITED BY THE LATE PRESIDENT KABILA THE HUSBAND OF MY SISTER AND IT WAS DEPOSITED AS A PERSONAL EFFECT,THE SECURITY COMPANY DONT KNOW THAT WHAT HE DEPOSITED IS MONEY EXCEPT THE MANAGING DIRECTOR OF THE COMPANY AND MY SISTER MRS. ######## WHO KNOWS THAT WHAT IS THERE IS MONEY. SO PLEASE YOU CAN BEAR WITH ME BECAUSE THERE IS NO WAY I CAN OPEN THE BOXES TO COLLECT MONEY AND SEND YOU MONEY FROM THERE. NOW, THE SECURITY COMPANY HAVE CHARGE US $752,000,00USD (SEVEN HUNDRED AND FIFTY TWO THOUSAND DOLLARS) TO PAY FOR THE DUMORAGE THE FUNDS ACCOMULATED IN THERE CUSTODY. MEANWHILE WE ASK TO PAY ANOTHER $180,000,00US, FOR THE TRANPORTATION OF THE FUNDS TO LONDON. ALL THIS MONEY NOW, WE ARE NOT YET PAID BECAUSE MY SISTER HAVE TO GO TO THE BANK AND ASK FOR A LOAN BEFORE WE CAN PAY THIS MONEY TO THE SECURITY COMPANY. PLEASE I FORGOT TO TELL YOU THAT MY SISTER TOLD ME TO ASK YOU LIKE HOW MUCH WOULD YOU LIKE TO TAKE AS YOUR OWN PERCENTAGE FOR YOUR ASSISTANCE IN THIS TRANSACTION SO THAT THE PERCENTAGE WILL BE INCLUDED IN THE DOCUMENT WHICH WE WILL SEND TO YOU FOR FUTURE EVIDENCE. AND SHE TOLD ME THAT I SHOULD TELL YOU TO WRITE DOWN ANY EXPENCES YOU MADE CONCERNING THIS TRANSACTION, THAT AS SOON AS YOU TAKE DELIVERY OF THIS FUNDS BEFORE YOU MAKE ANY TRANSFER TO YOUR ACCOUNT THAT YOU SHOULD TAKE ALL THE MONEY YOU SPEND BEFORE TRANSFERING TO YOUR BANK ACCOUNT. PLAESE I HOPE YOU WILL UNDERSTAND ALL WHAT I WROTE TO YOU. THANKS TRULY YOURS xxxxxxxx ________________________ (18) ******** wrote: My dear brother xxxxxxxx, Why didn't you confirm my message of <datum>??? You asked about my fee for my taking part in your money transfer. As far as I can remember I was offered 30 % of the total amount in your first email. That would be o.k. with me. But before I will take up any business transaction I am still waiting for the arrival of your advance payment of US$ 1000.000 in 5 tranches to my ........ company address. Even if you can't accept my conditions I'm still expecting a short mail. Best wishes, ******** ________ Betreff: TO MY BROTHER ******** VERY URGENT!!! DEAR ********, I RECEIVED YOUR LAST MAIL, INFACT WHAT YOU WROTE TO ME IN YOUR SECOND TO THE LAST MAIL YOU SENT TO ME IS ANNOYING. I DID NOT EXPECT SUCH MESSAGE FROM YOU BECAUSE I HAVE NEVER ASK YOU TO SEND ME MONEY, I KNOW HOW MUCH I AND MY SISTER IS SPENDING HERE FOR US TO MOVE THIS FUNDS TO LONDON AS YOU SAID. AND WHAT THE BANK REQUESTED FROM MY SISTER BEFORE THEY CAN LOAN HER THE MONEY FOR US TO CLEAR THE CHARGES IN THE SECURITY COMPANY AND PAY FOR THE TRANSPORTATION OF THE FUNDS. ALL IS BECAUSE OF YOU, AS YOU SAID THAT YOU WILL NOT COME DOWN HERE IN BENIN REPUBLIC. WELL, MY BROTHER, WHAT YOU SAID IS NOT BAD BECAUSE OF ALOT OF THINGS IS HAPPINING IN THIS WORLD PRESENTLY, I DID NOT BLAME YOU ASUCH BECAUSE EVERY BODY HAVE TO BE VERY CAREFUL FOR WHATEVER HE OR HER IS DOING. MY BROTHER ********, IS BECAUSE OF THIS YOUR TOPIC I TOLD YOU FOR THE FIRST TIME THAT I WILL LIKE YOU TO COME DOWN HERE AND SEE EVERYTHING LIFE AND DIRECT SO THAT YOU WILL BELEAVE AND KNOW WHAT YOU ARE DOING. PLEASE I HAVE TO CLEARIFY MY SELF FROM THE NIGERIA CONNECTION, OR WHATEVER YOU CALL IT, I DONT KNOW ANYTHING CONCERNING THAT, WHAT WE ARE DOING WITH YOU IS GENIUE AND REAL I DONT HAVE ANY INTENSION TO EXTORT MONEY FROM YOU. WE ARE ONLY WANT TO HAVE AN INVESTMENT IN YOUR COUNTRY WHICH WILL BENEFIT BOTH OF US IN FUTURE. SO REGARDS TO THE MONEY YOU ARE ASKING US TO SEND TO YOU IS A GOOD THINKING BUT YOU HAVE TO UNDERSTAND OUR SITUATION HERE WE ARE RUNING ABOUT TO SE HOW WE WILL COMPLETE THE MONEY TO PAY FOR THE SECURITY COMPANY AND FOR THE TRANSPORTATION OF THE FUNDS TO LONDON SO THAT VERYTHING WILL BE EASY FOR YOU TO TAKE THE DELIVERY OF THE FUNDS OVERTHERE IN LONDON. I WILL ADVISE YOU TO LOOK FOR A WAY TO RAIS MONEY ON YOUR SIDE SO THAT WHEN YOU COLLECTED THE MONEY YOU WILL PAY ALL THE PEOPLE THAT YOU BORROW MONEY FROM. LET US TRY OUR POSSIBLE BEST HERE TO SEE HOW WE CAN COMPLETE ALL THE MONEY HERE AS TO ENABLE US PAY FOR THE SECURITY COMPANY TO MOVE THE FUNDS TO LONDON NEXT WEEK. I HOPE YOU WILL UNDERSTAND MY MESSAGE. THANKS TRULY YOURS xxxxxxxx ________________________
An dieser Stelle endet diese Geschichte. Der Dialog mit den Tätern wurde abgebrochen. Die hier vorliegenden Mails der Täter wurden in nicht-anonymisierter Form den zuständigen Ermittlungsbehörden und mir zur Verfügung gestellt.
Es muss dringend davor gewarnt werden, auf solche Angebote einzugehen, es stecken praktisch immer Kriminelle dahinter.
Mehr dazu: Dirk van den Boom (dt.) | BKA (Bundeskriminalamt) | US-Verbraucherschutz-Liga (engl.)
Es wurde in den letzten Jahren bereits im Hoax-Info Newsletter auf diese betrügerischen Machenschaften hingewiesen, siehe Ausgaben 4/2000 und 2/2001.