Newsgroup: it.news.net-abuse
Titolo: Tentativo di truffa via mail

 
 
 
Mr Sollie Nortje 
PSG Investment Bank 
Albion Spring 183 Main Road 
Rondebosch, 7700 Claremont, 7735 
Republic of South Africa 
Email: 
nort...@primposta.com
Dear Sir/Madam, 
I am Sollie Nortje Bank Manager of PSG Investment Bank .This is an urgent
and very confidential business proposition. 
On June 6, 2000,a Foreign Oil consultant/contractor with the South African
Institute of Mining and Metallurgy, Mr.Sean Powell 
made a numbered time(Fixed) Deposit for twelve calendar months, valued at
US$26,500,000.00,(Twenty-six Million, five hundred 
thousand 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 National Petroleum
Corporation that Mr.Sean Poewll 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.Sean Powell
did not declare any kin or relations in all his 
official documents,including his Bank Deposit paperwork in my Bank. This
sum of US$26,500,000.00 has carefully been fixed in 
my bank for safekeeping. 
No one will ever come forward to claim it. 
According to South African Law, at the expiration of 5 (five) years, the
money will revert to the ownership of the 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 owner of the money which was fixed 
deposited in my bank. I am writing you because I as a public servant,i
cannot operate a foreign account. 
I want to present you as the owner of the funds so you can be able to
claim them with the help of my attorney. This is 
simple.I will like you to provide immediately your full names and address
so that the Attorney will prepare the necessary 
documents which will put you in place as the beneficiary of the funds. 
The money will be moved out for us to share in the ratio of 80% for me and
20% for you. The paperwork for this transaction 
will be done by the Attorney and this will guarantees the successful
execution of this transaction. 
If you are interested, please reply immediately via my email and Upon your
response,I shall then provide you with more 
details and relevant documents that will help you understand the
transaction. 
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 real estate
within your country. 
Due to the nature of confidentiality in this Transaction our communication
can only be via email and fax mostly. 
Awaiting your urgent reply via my email. 
Thanks and my regards. 
Sollie Nortje. 
Branch Manager 
PSG Investment Bank 
 
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Anch'io, spedito alla polizia postale
-- 
FastFede On WinMx

Anch'io, spedito alla polizia postale
Devi fare formale denuncia. E' scritto chiaramente nelle FAQ del sito
della Polizia.

 Si spacciano per una banca.
a me capita ogni tanto di ricevere mail dalla finta moglie del'ex presidente
del Congo, Kabila (immagina che mi ricordo ancora il nome, morto durante un
golpe) che mi chiede di aiutarla a far uscire dal suo paese prima 25 milioni
di dollari, adesso è scesa a 20.500.000 ( e be, un pò per vivere ne avrà
usato, o no?) ahaha
Ale

 Ho ricevuto oggi questo tentativo di truffa:
[...]
Si tratta dello spam nigeriano 419, dal nome del codice legge
nigeriana che punisce la truffa. Va avanti da più di 30 anni e solo
recentemente si è spostata dall'uso della posta tradizionale (io ne ho
ricevuto uno quando ero i america) allo spam via email.
Pare che sia praticamente la principale fonte di reddito in Nigeria e
costituisce una vera e propria industria.
Le ultime notizie sullo scam nigeriano nei giornali in lingua inglese
di tutto il mondo (praticamente c'è sempre qualche articolo, anche se
l'archivio di google va in dietro solo di un mese):
http://news.google.com/news?q=419+scam
-- 
ciao | Costituisce spam la posta inviata in copie multiple sostanzialmente
cf   | identiche, senza il consenso del ricevente (UBE). Questa e` l'unica 
-----+ definizione accettabile, tutte le altre sono assolutamente fallaci.
       cfr: 
http://www.spin.it/spam/spam_defined.php3

 costituisce una vera e propria industria.
E non solo più in Nigeria ormai... gli altri paesi africani la stanno
imitando.
bye Krmel
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