Oszust !! prosze o pomoc...

tego typu ze chcialem zawiazac tranzakcje z obcokrajowcem i zostalem oszukany ,,podalem mu numer konta i imie i nazwisko, wiem ze nic mi nie zrobi ale to sa nigerysjcy naciagacze,,, wykorzystuja dane zeby sie rejestrowac i okradac ludzi.... prosz o pomoc nie wiem co robic... czy zamknac rachunek bankowy i otworzyc nowy?

czy sa jakies zagrozenia z tego powodu... ? o to kopia wiadomoscii


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Czy na pewno chcesz umieścić adres Monica Pawel <monica_p446@yahoo.com> na liście zaufanych nadawców?

Tak, nie sprawdzaj wiadomości od tego nadawcy

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Hello Patryk
Thanks for your fast respond again i just want you to know that i will forward you detail to my bank in the next few mins and the payment will be made in the next 2 hrs so as sson as the payment made you will get you our comfirmation slip from my bank okay and i want you to remove the item on the action

dalej z racji ze osoba chciala kupic konsole dostalem to....


Hello Patryk
Thanks for your fast respond again i just want you to know that i will forward you detail to my bank in the next few mins and the payment will be made in the next 2 hrs so as sson as the payment made you will get you our comfirmation slip from my bank okay and i want you to remove the item on the action

<removed by support>

<removed by support>
Subject: Odp: Konsola xbox360 plus gta 4 od 1 zl (numer 406393959)
To: "monica_p446" <monica_p446@yahoo.com>
Date: Monday, August 4, 2008, 12:37 PM
monica pawel


iii dowiedzialem sie od znajomych i w necie ze to oszust prosze o pomoc lub jakies sugestie

oprocz zgloszenia np.anonimowego na mail policji w polsce i za granica niweiele mozesz zrobic.

Sama jestem w podobnej sytuacji.
Pare mies temu dostali moja kase, skan dowodu , konto i adres.
Na kontach nic nietrzymam , zlikwiduje je niedlugo. Z paroma damymi nic niezrobia, bo musieli by miec twoj paszport, do konta tez sie niedostana bo moglbys wtedy bank pozwac.
Oni zarabiaja na tym co ty im dasz lub jesli to angielskie, USA albo tym podobne dane z bogatych krajow to moga je uzyc , ale polska ma zablokowany latwy dostep do wielu krajow i ich procedur.
Z polskimi danymi niewiele zrobia , to nie to co amerykanskie dane tam ci dadza kredyt na slowo ,a u nas nie. Ale jakbys cos wiedzial nowego to daj znac. Tez mnie ta sytuacja troche mierzi.

[Buchi]

Witajcie mam ciekawa sprawę. Mój tatko dostał maila o tej tresci:

Dear B. Buchi,

Compliment of the day. Excuse my intrusion into your private life without your prior permission. I hope my mail will not cause you much embarrassment as I write to you in good faith.

From time immemorial, those who have been inspired to bring change have all employed one thing in common; innovation, creative tools, and most importantly through good thinking.I have no doubt in my mind that there will be a complete life turn around, by the end of this deal and I have decided to contact you having in mind that friendship starts from a point in time as friends today were once strangers.

I am PabloJuchrist Esq ,an Attorney at law, and the Personal lawyer to Engineer M. C. Buchi an Oil consultant hereinafter referred to as my client.

On the 21st of April 2003,my client,his wife and their two children were involved in a motor accident along Kara-Sokode expressway while arriving from a Holiday to Lome.All occupants of the vehicle unfortunately lost their lives.

Since then, I have made several inquiries to their embassy to locate any of their extended relatives and this has also proved unsuccessful. I decided to try one more gamble by tracking his last name through the Internet and I came in contact with you, keeping in view that you may possibly be related to my said deceased client and to further ask your hand of co-operation under utmost confidentiality to claim the outstanding sum by presenting you as the Next of Kin of my late client. I am contacting you to assist in repatriating the fund valued at US$11.5m,(Eleven million and five hundred thousand United States Dollars),left behind by him before it gets confiscated or declared unserviceable by the Finance company where this huge amount were deposited.The said Finance Company has issued me a notice to provide the next of kin or have his account confiscated within the next twenty one official working days.

Since I have been unsuccessful in locating the relatives for over 4 years now, I seek your consent to present as the next of kin to the deceased since you have same last name with him so that the proceeds of this account can be paid to you.
I will not fail to assure you that all the original documents that will be needed in a transaction of this nature ascertaining you as the bonafide next of kin to my Late customer will duly and legally be obtained in your name and favor.

On smooth conclusion of this transaction, both of us will be entitled to equal shares (50%) of the total sum. All I require from you is your honest co-operation to enable us see this transaction through.

I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law. You can also reach me through this email address pablojuchristesq@gmail.com to enable me send you the needed information urgently

I expect your urgent response indicating your full interest in this great business transaction to our both mutual trust.

Your telephone and fax number will be needed for our easy communication.

Sincerely,
Pablo Juchrist Esq.

Zaciekawiony podałem mu numer do siebie bo atko ni w ząb anglickiego nie pojmuje i dostałem taką wiadomość na maila oraz telefon:





Dear Buchi's,
How are you today? I thank you so much for your detail informations as the need requires,However I will proceed firstthing tomorrow morning to the bank to officially introduce your father to the bank Director and Officials as the legal Next Of Kin of my late client.Note that as soon as this is done,the bank will contact your father B. Buchi by mail as regards to the fund. All I require from you at this very time is to keep in constant check of your mail and forward to me whatever information you people will receive from the bank for my advice.
I will keep you informed by tomorrow as soon as I am through with the bank.I anticipate your favourable response towards this mail and full information about me and this transaction will be given to you people in due course as we proceed further in this transaction becuase I will not like you people to disappoint me or jeopardize this transaction as we will proceed.

Again,I feel I have in my last mail fully explain in details my purpose of contacting you people in respect to this,becuase if we do not do anything to claim this fund,this fund will be confiscated and send to bank abandon treasury.

Will update you by tomorrow as soon as I am through with the bank.

Best regards,
Pablo,
+228 934 5069.

Tym bardziej zaciekawiony wpisałem w google miejsce wypadku podane w emailu i wyskoczyła mi strona tego forum
http://www.fraudwatchers.org/forums/...ad.php?t=20811


Gość ma afrykański akcent, więc jakby pasuje do waszego opisu. Więc co mam zrobić? mogę w ogóle z nim nie gadać, albo mogę wsypać na policję.
W jaki sposób przebiegała z nim(i) rozmowa? Czego chcieli?
Pomocy
Łukasz

[agnieszka2912]

Dearest Love,


Thank you for your mail,I'm delighted and honour writing this letter to you having received your prompt reply from the dating site in which I have first contacted you for a sincere relationship, and I hope and pray that you be the honest woman that will bring meaning into my life because I believe that is going to mark the beginning of our never-ending relationship. Though currently I am seeking asylum in a refugees camp in place called Lome the capital of Republic of Togo in West Africa.
Let this not worry you or dismay. I am 30 years of age and single and never married before.

With deep sorrow and tears in my eyes I hope my story will not be upsetting or
embarrassment to you because I am constrained to contact you due to the maltreatment I received from my step mother after the death of my parents which has turned my life around for pains and sufferings. I ran out of my country because my step mother planned to kill me and take away all my late father's treasury and properties from me since the unexpected death of my beloved Father and mother,
I urge you to read this letter carefully to enable you understand my predicaments.

Now,about my family,In 2 May 2008 my late father and my mother was killed with at least 21 other people in a plane,my late father service as senior presidential adviser, my late father Dr.Justin Yak was the formal presidential adviser and also Chairman of Gruv - Melton Oil and Gas company private oil companies in Sudan Durfur,before the death of my beloved father.

I was able to escape to the West African States called Togo, where I am now leaving under United
nation refugee camp attached with Roman catholic church here in Northern Oakam, 12 km from the capital LOME,TOGO.

Please i want you read more about my family,you can read it below in BBC NEWS below : news.bbc.co.uk/2/hi/africa/7380412.stm

I am seeking help from a God fearing woman and trustworthy person who will be my friend and take control of the sum of US$3.7 Million my father deposited in the bank for investment and to enable me finish my university education and relocate and start a new life.

If you consider yourself very sincere and trusted, please reply me so that I can give you more information on this, Meanwhile for agreeing to help me I will give you 10% of US$3,7,000.00. Though you are going to manage the entire money for any good investment in your country since I do not know anything about business. Here are my pictures for you to see if I am ok for you but for you, i just wish you will be the beautiful woman I
will like to meet.

I will appreciate your urgent respond indicating your willingness to handle this transaction perfectly,above all,kindly keep within you till everything is finally settle, bye and have a wonderful stay.

Regards,

Edward.

Flag this message
Read and reply urgent,
Wednesday, October 6, 2010 1:23 PM
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From: Michael Joel <michaeljoel01@gmail.com>
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Compact Headers

Dear Friend,

Good day to you and how is your Business? I know this message will come to you as a surprise but i want to keep a good relationship with you as we work along. Honestly my name is Mr Michael Joel,I am the Auditing and Accounting section manager with African development bank here in Ouagadougou Burkina faso. I Hope that you will not betray this trust and confident that I am about to disclose to you for a mutual benefit of our both families.

I need your urgent assistance as a matter of facts in transferring the sum of $15 Million only to your account within 10 or 14 banking days as this account 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 late Mr Andrew Eich who died along with his supposed next of kin in an air crash since 31st October 2008. I don't want the money to go into government treasury as an unclaimed bill of an abandoned fund,So this is my mail reason and aim of contacting you 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 you will have 40% of the above mentioned sum if you agree to handle this business with me but remember that this will cost some money. I am expecting your urgent response showing your willingness to carry this out with me,i am hoping to hearing from you soonest.

Regard,
Mr. Michael Joel.

.... Tak sie zaczela moja rozmowa... przepraszam za ortografie.. nie jestem powodem z Polski

[peter_g8]

Anglicy mają na takie sytuacje takie powiedzenie: "There's one born every 5 minutes"...

Prawda jest taka, że możecie zgłosić te sytuacje na policję, bo w razie W, to może Wam ocalić dużych i długotrwałych wyjaśnieniń. A jak zgłosicie, to nawet jeśli ktoś wykorzysta Wasze dane macie większą sansę na to, że nie będziecie pociągani do odpowiedzialności za tego kogoś itp.
Co dokont bankowych - zależy od banku. W niektórych wystarczy zgłosić taki fakt i oni mają swoje procedury, w innycch należyu zlikwidowac konto i założyć nowe. Ale raczej bym pofatygował się do banku na Waszym miejscu - lepiej poświecić na to 5 minut, niż potem mieć jakies nieprzyjemności.