Herencias, Loterías, Bingos, Ganadores y otros fraudes
Funcionan más o menos del mismo modo.
Inicialmente avisan que es heredero o ganador de una cuantiosa fortuna. En una segunda etapa, y como sus datos no coinciden, proponen un negocio de porcentajes (repartir), donde se comprometen a allanar el camino y solicitan dinerillos para gastos legales (estampillados etc.).
Luego hay que sobornar a un Notario y continúa la estafa. Luego...
Un clásico:
Remite:
"END OF YEAR PROMO!" <info@winning.org>
"SERIAL No: S/N-5368/02
REF No: UK/9420X2/68/OSY
BATCH No: 074/05/ZY369/OSY
TICKET No: 56475600545188
LUCKY No: 887-13-865-37-10-83
Dear Lucky Winner,
The online cyber lotto draws was conducted from an exclusive list of
21,000 e-mail addresses ofindividual and corporate bodies picked by an
advanced automated random computer search from the internet,You have
therefore been approved to claim a total sum of 1,000,000 (One million
pounds sterling).Please fill the form below and send it to our payment
department with the contact given below:
Contact Person: Owen Brown
Tell: +44 7031 996 724
Email: owenbrownoffice01@yahoo.co.uk
PAYMENT PROCESSING FORM:
(1) FULL NAME
(2) FULL ADDRESS
(3) NATIONALITY
(4) OCCUPATION
(6) TELEPHONE NUMBER
(7) SEX
(8) AGE
(9) PRESENT COUNTRY
Mrs. CINDY HOWARD
FOR UK NATIONAL LOTTERY"
Otro:
DAVID HUGHES & ASSOCIATES
Email: d.hughes_associates@live.com
33, Bedford Row WC1R 4JH
London, England.
ATTENTION:
On behalf of the Trustees and Executor of the estate of Late Engr.Jurgen Krugger. I once again try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by this same email address on the WILL.I wish to notify you that late Engr.Jurgen Krugger
made you a beneficiary to his WILL. He left the sum of Thirty Million, One Hundred Thousand Dollars (USD$30,100.000.00) to you in the Codicil and last testament to his WILL. This may sound strange and unbelievable to you, but it is real and true.
Being a widely travelled man, he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good. Engr.Jurgen Krugger, until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers. He was a very dedicated Christian who loved to give out. His great philanthropy earned him numerous awards during his life time. Late Engr. Jurgen Krugger died on the 13th day of December,2004 at the age of 80 years, and his WILL is now ready for execution.
According to him this money is to support your humanitarian activities and to help the poor and the needy in our society. Please if I reach you as I am hopeful, endeavour to get back to me as soon as possible to enable me conclude my job. I hope to hear from you in no distant time.
I await your prompt response.
Yours in Service,
DAVID HUGHES ESQ.
PRINCIPAL PARTNERS: Barrister Aidan Walsh. Esq Markus Wolfgang, Mr.John
Marvey
Esq, DAVID HUGHES Esq
Y otro más:
FROM THE DESK OF MR ABU IBRAHIM
DEAR FRIEND,
I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND EXCHANGE MANAGER IN BANK OF AFRICA. I HOPE THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO REPOSE ON YOU FORTHE MUTUAL BENEFIT OF OUR BOTH FAMILIES.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF $11.3MILLION IMMEDIATELY TO YOUR ACCOUNT. THE MONEY HAS BEEN DORMANT FOR MANY YEARS IN OUR BANK HERE WITHOUT ANY BODY COMING FOR THE CLAIM
Mr ABU IBRAHIM