Newsgroup: it.diritto
Titolo: (AIUTO URGENTE)... lungo

Ciao a tutti..
sono nuovo di qui.. e probabilmente ho sbagliato NG per fare questa
richiesta..
ma ricevo questa mail.. e siccome si sa che è una bufala..  (tempo fa ad
alcuni avevano richiesto
di anticipare le spese di transazioni fasulle.. e ovviamente sono rimasti
fregati. hehehe)
vorrei comunque far finta di abboccare alla proposta.. per vedere cosa
succede... :-)
Premetto che il conto che volevo segnalare è un conto bancoposta con saldo a
zero,
per cui anche se qualcuno volesse prelevare qualcosa o addebitare qualcosa
su questo
conto non sarebbe possibile.. si può solo accreditare.. hehe :-)
ecco il testo integrale ricevuto:
I am Mr. Woo Chong, Bank Manager of Chinatrust Commercial Bank, Nan Kan
branch, Taiwan, R.O.C.  I have urgent and very confidential business
proposition for you.
On June 6, 1998, a British Oil consultant/contractor with the Chinese Solid
Minerals Corporation, Mr. Smith Lawrence made a numbered time (Fixed)
Deposit for twelve calendar months, valued at US$30,000,000.00 (Thirty
Million Dollars) in my branch.  Upon maturity, I sent a routine notification
to his forwarding address but got no reply.  After a month, we sent a
reminder and finally we discovered from his contract employers, the Chinese
Solid Minerals Corporation that Mr. Smith Lawrence died from an automobile
accident. On further investigation, I found out that he died without making
a WILL, and all attempts to trace his next of kin was fruitless.
I therefore made further investigation and discovered that Mr. Smith
Lawrence did not declare any kin or relations in all his official documents,
including his Bank Deposit paperwork in my Bank. This sum of
US$30,000,000.00 is still sitting in my Bank and the interest is being
rolled over with the principal sum at the end of each year.  No one will
ever come forward to claim it.  According to Laws of Republic of China, at
the expiration of 5 (five) years, the money will revert to the ownership of
the Chinese  Government if nobody applies to claim the fund.
Consequently, my proposal is that I will like you as a foreigner to stand in
as the next of kin to Mr. Smith Lawrence so that the fruits of this old
man's labor will not get into the hands of some corrupt government
officials.  This is simple, I will like you to provide immediately your full
names and address so that the attorney will prepare the necessary documents
and affidavits that will put you in place as the next of kin.  We shall
employ the services of an attorney for drafting and notarization of the WILL
and to obtain the necessary documents and letter of probate/administration
in your favor for the transfer.  A bank account in any part of the world
that you will provide will then facilitate the transfer of this money to you
as the beneficiary/next of kin.  The money will be paid into your account
for us to share in the ratio of 90% for me and 10% for you.
There is no risk at all as all the paperwork for this transaction will be
done by the attorney and my position as the Branch Manager guarantees the
successful execution of this transaction. If you are interested, please
reply immediately via the private email address above. Upon your response, I
shall then provide you with more details and relevant documents that will
help you understand the transaction. Please send me your confidential
telephone and fax numbers for easy communication.
Please observe utmost confidentiality, and 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.
Awaiting your urgent reply via my email address.
--
poi io gli ho risposto.. dicendo che ero interessato e mi ha inviato le
seguenti istruzioni:
Greetings.Thanks for responding promptly to my letter and i am assuring you
that this transactions shall not only benefit both of us but will result in
a solid relationship between our families.
We have worked out the perfect modalities to ensure a smooth transfer of the
money to any account that will be provided by you and as long as you
guarantee its safety in your care and to take only the percentage(10%) of
the total sum involved,we will conclude in the shortest possible time.
Meanwhile,we have succeeded in transfering the money to a financial security
Company in Europe and right now it is in their vault.What i want you to do
is to complete the blank space in the letter of non-discosure/guarantee
below,scan and attach it to your email response and send it to me.Also,you
are required to send me your banking details where you want this money to be
transferred.
After i receive the above information from you,i will instruct the Financial
Security Company to wire the money to your account.
Please note that you cannot call me to avoid tapping of my phone lines as
this transaction is a very sensitive one but i will call you always.
Thanks and God bless.
Re: Confidentiality & Letter of Guarantee.
I, ...........of(ADDRESS)................ with, Tel.No........warrantee and
affirm, not to disclose, reveal or expose to any person or entity any trade
secret, transaction, data, or any confidential information of or pertaining
to the Mr Woo Chong, or its financial matters disclosed in the course of
conducting affairs on behalf of Mr Woo Chong.
Such affirmation is stipulated with certain provisions........ may disclose
information provided;
a. such confidential information becomes public due expressly and solely by
a disclosure from a third party to this understanding (not.........)
b. when  Mr Woo Chong has given express written consent to allow disclosure
of express and limited information to a specific third party nominated
either by Mr Woo Chong or(YOUR NAME) ........,
c. when such information is required to be disclosed by applicable laws.
d.To give Mr Woo Chong his 90% of the total money(30million US Dollars)after
receiving the money in my account.
e.That i am entitled to 10% of the 30million Dollars.
f.That i can only invest any part of the money after Mr.Woo Chong's
approval.
. Within this construct I look forward to our relationship.
Executed this.... day,..... , 2002
Signature,
--
ora..
premettendo che si tratta di una colossale truffa..
dove potrebbe fregarmi se gli segnalo un conto che è comunque a zero .. ??
grazie per le risposte

 succede... :-)
Comincia ad assumere delle guardie del corpo ...... e fatti una
ricerca con google sulle modalità di questa truffa.
Max max

 ricerca con google sulle modalità di questa truffa.
in sostanza..
in che cosa consiste la truffa, visto che non mi vengono richiesti soldi da
dare in anticipo?

 Ciao a tutti..
Nel caso non sapessi usare google:
http://internet.bap.admin.ch/i/aktuell/warnung/n-betrueger.htm
http://www.repubblica.it/online/tecnologie_internet/spamnigeria/spamni
geria/spamnigeria.html
http://www.attivissimo.net/antibufala/soldi_nigeria.htm
Max max

 grazie per le risposte
Presumo tu abbia una buona conoscenza dell'inglese .... "Letter of
Guarantee."
Max max


Che cosa intendi? Cosa possono fare? Ho cercato con google ma non ho trovato
nulla di interessante, se non centinaia di copie della stessa lettera...
nano

 Che cosa intendi? Cosa possono fare?
"L'UFP consiglia vivamente di non rispondere assolutamente a nessuna
lettera di tal genere, neanche per declinare l'offerta. I criminali
verrebbero altrimenti in possesso della firma originale, della carta
intestata, del numero di telefono o delle coordinate bancarie,
impiegabili successivamente per finalità truffaldine, ovvero per
procure, domande di credito o transazioni di banca".
Inoltre potrebbe trattarsi di persone con contatti in Italia e ciò
faciliterebbe possibili estorsioni od altro.
Max max