我也講一下沙漠叔提的奈及利亞幫詐騙集團給大家參考, 也叫做四一九詐騙
(419 Fraud, 耐及利亞政府也很頭痛, 訂了一個法律給這些人判罪, 是他們的
邢法第419號, 所以有這個名稱, 你們就用419 Fraud去google就找得到一堆資訊) ,
在LA這邊已有一大堆華人受害, 其實就是利用人的貪財心理, 他們的信都例如說
他是非洲某國家被推翻的前朝王室成員, 然後說他們在英國, 瑞士等都還留有
秘密帳戶, 裡面有數億美金, 他們無法用他們的名義去領出, 希望找十幾個
人頭匯出, 轉匯, 最後到他們手上, 每個人頭他們願意給你100萬美金酬謝, 然後
留下電話, 大多在英國, 就像沙漠叔說的, 英國是這些柰及利亞詐騙集團的
大本營, 你打去就有人指導你開帳號, 你不信, 他甚至叫你親自來英國, 帶你
去匯錢, 然後叫你先交些費用等等來騙, 例如說這麼大錢, 銀行要先預付幾千
美金匯款手續費, 當然錢進了他戶頭就跑囉!
但上面故事用了太多年, 所以他們一直在改故事, 分享我最近收到的故事, 下面我
轉貼原信過來:
(最近也有個台灣人興高彩烈的跟我說他認識了奈及利亞王子, 他快要賺到
一筆超大錢囉! 我"噗"的一聲當他面笑出來)
那電話 +44 開頭, 就是打到英國
Dear Friend.
I am Revd. Fr. Thomas Douglas, a senior staff with the World Bank fact finding &
special duties office. I am writing you this letter based on the fact that cool
penny is better than millions of dollars means it's better for one to live and
die poor honest man than a rich dishonest one.
I and the Chief security officer (CSO) of this organisation and have arranged
with an officer in the computer section in person of Engineer Peter Cliff to
bring out part of your total pending payment with reference number (LM-05-371)
amounting to US$10 million. Why we did this is because according to information
gathered from the bank’s/security computer, you have been waiting for a long
time to receive this payment without success. As I found out that you have
almost met all the statutory requirements in respect of your pending payment.
The problem we feel you are having is that of interest groups. A lot of people
are interested in your payment and those people are merely doing paper works
with you and that explains why you receive different kinds of untrue fax and
phone messages from different people everyday. Also we found out that some of
the officials of the parastatals have been extorting a lot of money from you
with the pretext of helping you receive your money. I can assure you this will
keep happeni
The said payment is been arranged in a security-proof box weighing 75kg. In
order to get this box shipped to you I and the (CSO) Yesterday went to this four
courier companies Dhl, Ems, FedEx and Ups to make arrangements on how to get the
box shipped to you by courier, but to no avail the above courier companies all
made us to understand that they will have to open the box for inspection by the
customs before shipment. This is something we want to avoid because this box is
been padded with synthetic nylon and to open it you will have to cut the pad
before you will meet the button that you will press to open the dial code-lock.
There is no way you can open the box and be able to close it again because it
was padded with machine. We told the courier services that the box contained
film materials and when open will spoil the materials. <N: B> we did not declare
money because courier does not carry money.
Today a friend of mine who is diplomat disclosed to me that there is a security
courier service company that is specialised in sending diplomatic materials and
information from one country to another, which also has diplomatic immunity and
consignment such as this cannot be checked by any customs anywhere in the world.
I have therefore met the official of the security courier service and concluded
shipping arrangement with them, which they will commence as soon as I have your
go ahead order. The diplomat who will be bring in this consignment to you is an
expact and has been in this line of work for many years now so we have Notting
to worry about. After all arrangements we have concluded that you must donate
Five Hundred Thousand United States dollars (US$500,000.00) to any charity
organisation I designate as soon as you receive your money. To this effect, you
will send to us a promissory note for the donation along with your address where
you will like the box to be delivered to by courier. Please maintain
May God be with you as i wait for your response either through Fax or Email:
rev.douglas@uk-unspecialduties.org Feel free to call me if you will like us to
discuses more on this TEL: + 447040113347 / FAX: + 448701356672.
Yours Faithfully
Revd. Fr. Thomas Douglas
Director, Special Duties. UNO/WBF