加载中…“外国”骗子等你上钩
(2009-08-12 14:54:40)
标签：
骗子外国人华人邮件诈骗财经 |
分类： 翻译杂谈 |
直觉告诉我，这象是中国人设计出来的，或者应该说是中国河的南边、江的南边、或者关外某个省的人琢磨出来的。和同事交流，同事说她也收到过类似的信件，也觉得是中国骗子，或者是在外国的中国骗子设的局。因为黑家伙的智商没有那么高，而且不了解中国人的发财心理。
难怪，多年前，就读到过一个在海外的人写的文章，说是在外国，骗中国人的多数是中国人。
邮件的大意是：
有一个叫阿尔伯特·卡凡杜的人，他是位于布基纳法索的非洲银行档案管理部的高级职员。他们发现有一个外国客户在他们银行存有一笔钱，计1520万美元，因为主人与家人一起死于飞机失事，造成没有人认领。如果没有家人或者近亲主张权力的话，5年后，这笔钱就要被作为“无人申索的款项”成为银行的资产。
因此，希望你成为那个家人或者近亲，并能够得到该存款的30%，10%作为费用，60%归阿尔伯特·卡凡杜。
需要你做的是：首先作为已故存款主人的家人或者近亲向银行提出申请，提交你的银行名称、银行帐号、方便联系的私人电话或者传真号码、款项汇往何处。然后他再跟你联系，如何如何。
原文如下：
Dear Friend,
I am MR ALBERT KAFANDO, a
senior staff in file department, Bank Of Africa (B.O.A), Burkina
faso. In my department we discovered an abandoned sum of US$15.2m
dollars (Fifteen million, two hundred thousand US dollars) in an
account that belongs to one of our foreign customer who died along
with his entire family on (Monday 31st July 2004) in a plane
crash.
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guideline and law but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I now decided to make this business (DEAL) proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill.
The banking law and guideline here stipulates that if such money remained unclaimed after five years, the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.
I agree that 30% of this money will be for you as a respect to the provision of a foreign account, 10% will be set aside for expenses incurred during the business and 60% would be for me. Thereafter, I will visit your country for disbursement according to the percentage indicated.
Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted.
Upon receipt of your reply, I will send to you by fax or email the text of the application .I will not fail to bring to your notice that this transaction is hitch-free and you should not entertain any atom of fear as all required arrangements have been made for the transfer.
You should contact me immediately as soon as you receive this letter,
Trusting to hear from you immediately.
Yours Faithfully,
Mr Albert Kafando,
Senior Staff In File Department,
Bank Of Africa (B.O.A)
我在网上搜索了一下，也有人收到如此的邮件。内容大同小异，骗人的模式是一样的，也是飞机失事，有笔钱无人认领。只是骗子的人名换成了“榙卡·奥吉”，银行换成了非洲发展银行，分配比例换成给你40%。
原文如下：
I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am using the only secured and confidential medium available to seek for your foreign assistance in a business. I am contacting you independently of my investigation and no one is informed of this communication. My name is Dr.Taka Oji. I am the bill and exchange manager in African Development Bank.I Hoped 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 am writing in respect of a foreign customer of our Bank who perished along with his next of kin with Korean Air Line, flight number 801 with the whole passengers on 6th of augustus 1997 and for your perusal you can view this site (***)
I personally has watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$8.3M (Eight Million Three Hundred Thoudsand United States Dollars) which has been with our branch for a very long time.
On this note, I decided to seek for whom his name shall be used as theNext of Kin since nobody is coming for the fund again. The Banking ethics here does not allow such money to stay more than 12years, because the money will be recalled to the Bank treasury as unclaimed fund after this period. In view of this I got your contact through the internet when I was making a research for a foreigner that I will use in this great opportunity because I dont want the money to be recalled to our Bank treasury as uncliamed fund. I am offering you 40% of the total sum if you agree to execute this transaction with me and the rest 60% will be for me. The reason for a foreigner in the business is for the fact that the deceased man was a foreigner and it is not authorized by the law guiding our Bank for a citizen of this country to make such claim. This is the reason while the request of you as a foreigner is necessary to apply for the release and transfer of the fund smoothly into your reliable Bank account.
If you are really sure of your integerity, trustworthy and confidentiality, and accept not to cheat or disappoint me after this business, reply with your telephone and fax numbers and Banking account details where you wish to receive the fund. Upon receipt of the above mentioned informations,indicating your interest in the business,I will draft and send to you by fax or e-mail a letter of application which you will re-copy and send back to our Foreign Remittance Department in our Bank, for easy execution of the transaction. I will not fail to bring to your notice that this business is hitch free and dont have any negative implication .Please you should not entertain any fear as I have made all modalities for the smooth and easy transfer of this fund to your account.
This transaction will be completed within 14 Bank working days immediately we start the business. Please observe utmost confidentiality and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country immediately after the transaction.
Waiting for your urgent response and please kindly delete if you are not interested.
刚才在公司的邮箱里发现了大同小异的一封电邮，也是合作继承无主存款的。粘贴如下：
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