Text hoaxu
U této podvodné zprávy jsou i další e-maily a dokumenty obdržené od podvodníků na základě komunikace, kterou s nimi vedla Soukromá detektivní služba.
1. 4. ledna 2003
From:: MRS M. SESE SEKO [semmaseko@mail.com]
ASSISTACE NEEDED
DEAR FRIEND,
I AM MRS. SESE-SEKO WIDOW OF LATE PRESIDENT MOBUTU SESE-SEKO OF ZAIRE? NOW KNOWN AS DEMOCRATIC REPUBLIC OF CONGO (DRC). I AM MOVED TO WRITE YOU THIS LETTER, THIS WAS IN CONFIDENCE CONSIDERING MY PRESENT CIRCUMSTANCE AND SITUATION. I ESCAPED ALONG WITH MY HUSBAND AND TWO OF OUR SONS CHARLES AND BASHER OUT OF DEMOCRATIC REPUBLIC OF CONGO (DRC) TO ABIDJAN, COTE D'IVOIRE WHERE MY FAMILY AND I SETTLED, WHILE WE LATER MOVED TO SETTLED IN MORROCO WHERE MY HUSBAND LATER DIED OF CANCER DISEASE. HOWEVER DUE TO THIS SITUATION WE DECIDED TO CHANGED MOST OF MY HUSBAND'S BILLIONS OF DOLLARS DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER FORMS OF MONEY CODED FOR SAFE PURPOSE BECAUSE THE NEW HEAD OF STATE OF (DR) MR LAURENT KABILA HAS MADE ARRANGEMENT WITH THE SWISS GOVERNMENT AND OTHER EUROPEAN COUNTRIES TO FREEZE ALL MY LATE HUSBAND'S TREASURES DEPOSITED IN SOME EUROPEAN COUNTRIES. HENCE MY CHILDREN AND I DECIDED LAYING LOW IN AFRICA TO STUDY THE SITUATION TILL WHEN THINGS GETS BETTER, LIKE NOW THAT PRESIDENT KABILA IS DEAD AND THE SON TAKING OVER (JOSEPH KABILA). ONE OF MY LATE HUSBAND'S CHATEAUX IN SOUTHERN FRANCE WAS CONFISCATED BY THE FRENCH GOVERNMENT, AND AS SUCH I HAD TO CHANGE MY IDENTITY SO THAT MY INVESTMENT WILL NOT BE TRACED AND CONFISCATED. I HAVE DEPOSITED THE SUM OF EIGHTEEN MLLION UNITED STATE DOLLARS(US$18000,000,00.) WITH A SECURITY COMPANY , FOR SAFEKEEPING. THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM KNOWING THE CONTENT. WHAT I WANT YOU TO DO IS TO INDICATE YOUR INTEREST THAT YOU WILL ASSIST US BY RECEIVING THE MONEY ON OUR BEHALF.ACKNOWLEDGE THIS MESSAGE, SO THAT I CAN INTRODUCE YOU TO MY SON(CHARLES) WHO HAS THE OUT MODALITIES FOR THE CLAIM OF THE SAID FUNDS. I WANT YOU TO ASSIST IN INVESTING THIS MONEY, BUT I WILL NOT WANT MY IDENTITY REVEALED. I WILL ALSO WANT TO BUY PROPERTIES AND STOCK IN MULTI-NATIONAL COMPANIES AND TO ENGAGE IN OTHER SAFE AND NON-SPECULATIVE INVESTMENTS. MAY I AT THIS POINT EMPHASISE THE HIGH LEVEL OF CONFIDENTIALITY, WHICH THIS BUSINESS DEMANDS, AND HOPE YOU WILL NOT BETRAY THE TRUST AND CONFIDENCE, WHICH I REPOSE IN YOU. IN CONCLUSION, IF YOU WANT TO ASSIST US , MY SON SHALL PUT YOU IN THE PICTURE OF THE BUSINESS, TELL YOU WHERE THE FUNDS ARE CURRENTLY BEING MAINTAINED AND ALSO DISCUSS OTHER MODALITIES INCLUDING REMUNERATION FOR YOUR SERVICES. FOR THIS REASON KINDLY FURNISH US YOUR CONTACT INFORMATION, THAT IS YOUR PERSONAL TELEPHONE AND FAX NUMBER FOR CONFIDENTIAL PURPOSE AND ACKNOWLEDGE RECEIPT OF THIS MAIL USING THE ABOVE EMAIL ADDRESS. BEST REGARDS,
MRS M. SESE SEKO
2. 6. ledna 2003
From: negus kads [negus300@yahoo.com]
How are you today.I got your mails and found them
difficult to understand.
Are you ready to travel down to amsterdam and meet my
son(Tim) to conclude this project?Let me know
immediately.Kindly send down your full names,address
and contact tel.numbers to enable Tim contact you from
amsterdam.
I await your early response.
Best Regards,
Mariam Sese Seko
3. 11. ledna 2003
From: negus kads [negus300@yahoo.com]
Proceed to amsterdam
How are you today? When are you travelling to Holland
to meet with Tim so that both of you will proceed to
the security company and collect the funds.
Please note that you have to pay for the demurrage
charges when you get to amsterdam.I dont know how
much.Tim can find out from the security company and
tell you.Please dont dissaponit me, becuase of the
trust i have in you.I know you have the capabilities
to finish this project.
Tim is worried that you have not come to Holland.
Proceed at once with the demurrage charges to
amsterdam.
Contact me at your earliest.
Mariam Sese Seko
4. 16. ledna 2003
From: timothy_mobutu1000@yahoo.com
Clerification
Thanks for your email.let me clerify the Issue you raised.
The amount 9,600 US Dollars is the charges for
demurage,and customs charges which the security
company told me, but I believe strongly the security
company will alert you by tommorrow on what and what
you have to do so we will not have any problem at the
end of the day when you are here in holland.
Looking forward to meet you, do get intouch with my
mother and let her know the situation of things
because she is very worried about the delay at this
present stage.
Thanks and remain blessed.
Timothy mobutu.
5. 29. ledna 2003
From: "negus kads"
Cooperate with Tim and the security company
Dear,
Is like you have many email addresses.Please when you
get to amsterdam call Tim.so that both of you will go
to the security company pay the demurrage charges and
collect the consignment.Get back to me.
Regards,
Mariam.
6. 29. ledna 2003
From: "timothy mobutu"
UPDATE
Dear,
when you are here in Holland you
have to call my number this why so you can get me
directly on my phone is 061 2722 388,Hope you have had
from my mother pls do if not because she is very
worried at this stage of this transaction.looking
forward to meet with you soon,
Thanks
Timothy Mobutu
7. 31. ledna 2003
From: "timothy mobutu"
AWAITING
Dear J.K
Where are you now I am very worried I have not had
from you,have you contacted the security firm about
your arrival here in Holland you have to do that
because this people are very basy people you have to
make a date with them on when you are coming over to
Holland,looking forward to hear from you soon.
Thanks
Timothy Mobutu
************************************
Podvodníci také zaslali následující dokumenty:
CONSIGNMENT RELEASE NOTIFICATION (zazipovaný DOC dokument)
1. 4. ledna 2003
From:: MRS M. SESE SEKO [semmaseko@mail.com]
ASSISTACE NEEDED
DEAR FRIEND,
I AM MRS. SESE-SEKO WIDOW OF LATE PRESIDENT MOBUTU SESE-SEKO OF ZAIRE? NOW KNOWN AS DEMOCRATIC REPUBLIC OF CONGO (DRC). I AM MOVED TO WRITE YOU THIS LETTER, THIS WAS IN CONFIDENCE CONSIDERING MY PRESENT CIRCUMSTANCE AND SITUATION. I ESCAPED ALONG WITH MY HUSBAND AND TWO OF OUR SONS CHARLES AND BASHER OUT OF DEMOCRATIC REPUBLIC OF CONGO (DRC) TO ABIDJAN, COTE D'IVOIRE WHERE MY FAMILY AND I SETTLED, WHILE WE LATER MOVED TO SETTLED IN MORROCO WHERE MY HUSBAND LATER DIED OF CANCER DISEASE. HOWEVER DUE TO THIS SITUATION WE DECIDED TO CHANGED MOST OF MY HUSBAND'S BILLIONS OF DOLLARS DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER FORMS OF MONEY CODED FOR SAFE PURPOSE BECAUSE THE NEW HEAD OF STATE OF (DR) MR LAURENT KABILA HAS MADE ARRANGEMENT WITH THE SWISS GOVERNMENT AND OTHER EUROPEAN COUNTRIES TO FREEZE ALL MY LATE HUSBAND'S TREASURES DEPOSITED IN SOME EUROPEAN COUNTRIES. HENCE MY CHILDREN AND I DECIDED LAYING LOW IN AFRICA TO STUDY THE SITUATION TILL WHEN THINGS GETS BETTER, LIKE NOW THAT PRESIDENT KABILA IS DEAD AND THE SON TAKING OVER (JOSEPH KABILA). ONE OF MY LATE HUSBAND'S CHATEAUX IN SOUTHERN FRANCE WAS CONFISCATED BY THE FRENCH GOVERNMENT, AND AS SUCH I HAD TO CHANGE MY IDENTITY SO THAT MY INVESTMENT WILL NOT BE TRACED AND CONFISCATED. I HAVE DEPOSITED THE SUM OF EIGHTEEN MLLION UNITED STATE DOLLARS(US$18000,000,00.) WITH A SECURITY COMPANY , FOR SAFEKEEPING. THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM KNOWING THE CONTENT. WHAT I WANT YOU TO DO IS TO INDICATE YOUR INTEREST THAT YOU WILL ASSIST US BY RECEIVING THE MONEY ON OUR BEHALF.ACKNOWLEDGE THIS MESSAGE, SO THAT I CAN INTRODUCE YOU TO MY SON(CHARLES) WHO HAS THE OUT MODALITIES FOR THE CLAIM OF THE SAID FUNDS. I WANT YOU TO ASSIST IN INVESTING THIS MONEY, BUT I WILL NOT WANT MY IDENTITY REVEALED. I WILL ALSO WANT TO BUY PROPERTIES AND STOCK IN MULTI-NATIONAL COMPANIES AND TO ENGAGE IN OTHER SAFE AND NON-SPECULATIVE INVESTMENTS. MAY I AT THIS POINT EMPHASISE THE HIGH LEVEL OF CONFIDENTIALITY, WHICH THIS BUSINESS DEMANDS, AND HOPE YOU WILL NOT BETRAY THE TRUST AND CONFIDENCE, WHICH I REPOSE IN YOU. IN CONCLUSION, IF YOU WANT TO ASSIST US , MY SON SHALL PUT YOU IN THE PICTURE OF THE BUSINESS, TELL YOU WHERE THE FUNDS ARE CURRENTLY BEING MAINTAINED AND ALSO DISCUSS OTHER MODALITIES INCLUDING REMUNERATION FOR YOUR SERVICES. FOR THIS REASON KINDLY FURNISH US YOUR CONTACT INFORMATION, THAT IS YOUR PERSONAL TELEPHONE AND FAX NUMBER FOR CONFIDENTIAL PURPOSE AND ACKNOWLEDGE RECEIPT OF THIS MAIL USING THE ABOVE EMAIL ADDRESS. BEST REGARDS,
MRS M. SESE SEKO
2. 6. ledna 2003
From: negus kads [negus300@yahoo.com]
How are you today.I got your mails and found them
difficult to understand.
Are you ready to travel down to amsterdam and meet my
son(Tim) to conclude this project?Let me know
immediately.Kindly send down your full names,address
and contact tel.numbers to enable Tim contact you from
amsterdam.
I await your early response.
Best Regards,
Mariam Sese Seko
3. 11. ledna 2003
From: negus kads [negus300@yahoo.com]
Proceed to amsterdam
How are you today? When are you travelling to Holland
to meet with Tim so that both of you will proceed to
the security company and collect the funds.
Please note that you have to pay for the demurrage
charges when you get to amsterdam.I dont know how
much.Tim can find out from the security company and
tell you.Please dont dissaponit me, becuase of the
trust i have in you.I know you have the capabilities
to finish this project.
Tim is worried that you have not come to Holland.
Proceed at once with the demurrage charges to
amsterdam.
Contact me at your earliest.
Mariam Sese Seko
4. 16. ledna 2003
From: timothy_mobutu1000@yahoo.com
Clerification
Thanks for your email.let me clerify the Issue you raised.
The amount 9,600 US Dollars is the charges for
demurage,and customs charges which the security
company told me, but I believe strongly the security
company will alert you by tommorrow on what and what
you have to do so we will not have any problem at the
end of the day when you are here in holland.
Looking forward to meet you, do get intouch with my
mother and let her know the situation of things
because she is very worried about the delay at this
present stage.
Thanks and remain blessed.
Timothy mobutu.
5. 29. ledna 2003
From: "negus kads"
Cooperate with Tim and the security company
Dear,
Is like you have many email addresses.Please when you
get to amsterdam call Tim.so that both of you will go
to the security company pay the demurrage charges and
collect the consignment.Get back to me.
Regards,
Mariam.
6. 29. ledna 2003
From: "timothy mobutu"
UPDATE
Dear,
when you are here in Holland you
have to call my number this why so you can get me
directly on my phone is 061 2722 388,Hope you have had
from my mother pls do if not because she is very
worried at this stage of this transaction.looking
forward to meet with you soon,
Thanks
Timothy Mobutu
7. 31. ledna 2003
From: "timothy mobutu"
AWAITING
Dear J.K
Where are you now I am very worried I have not had
from you,have you contacted the security firm about
your arrival here in Holland you have to do that
because this people are very basy people you have to
make a date with them on when you are coming over to
Holland,looking forward to hear from you soon.
Thanks
Timothy Mobutu
************************************
Podvodníci také zaslali následující dokumenty:
CONSIGNMENT RELEASE NOTIFICATION (zazipovaný DOC dokument)
 Irrevocable limited power of attorney |
 Certificate of deposit |
 SHIPMENT AIRWAYBILL |
Princip podvodných dopisů - SCAM 419
Podvodná skupina rozešle obdobné podvodné dopisy na milióny adres. Pisatel(ka) se většinou vydává za Nigerijského občana, ale nebývá žádnou výjimkou i jiná země.
Cílové adresy jsou posbírané z mnoha různých zdrojů po celém světe. Podvodné gangy mohou využít vlastní nástroje pro sběr adres nebo některou databázi koupit.
Pak už stačí jen čekat, až se někdo na podobný e-mail nachytá. Přestože se to zdá neuvěřitelné, počet naivních lidí, které zláká snadná vidina bohatství, bývá několik procent. Mezi nimi jsou i lidé s vyšším vzděláním, doktoři a právníci.
Jakmile oběť odpoví, podvodníci s vyžádají potřebné informace, aby mohli transakci uskutečnit. Pokud je dotyčná osoba nedůvěřivá, mají podvodníci pro ni připraveny falešné dokumenty, certifíkáty, zfalšovaná potvrzení třetích stran, údajně zapojených do obchodu a nechybí ani připravené internetové stránky falešných bank nebo fiktivních přepravních společností, na nichž si nedůvěřivá oběť může "ověřit" podstrčené informace.
Plánovaný převod peněz se z nějakého fiktivního důvodu nepovede a podvodníci začnou tahat z oběti peníze na nečekané výdaje - různé poplatky a úplatky. Případně jsou požadovány různé doklady a informace. Vše trvá tak dlouho, dokud je postižený ochotný platit.
V některých případech se stalo, že zločinci žádali oběť o návštěvu Nigérie nebo jiné země k dokončení transakce. Zde pak dojde k setkání falešnými nebo se zkorumpovanými úředníky. Postupně se začnou se objevovat další problémy a pro jejich vyřízení je potřeba uhradit další poplatky. Pokud se oběť snaží z obchodu vycouvat, bývá různě vydírána. V některých případech byla dokonce i zavražděna.
Na podvodné dopisy nedoporučuje reagovat, protože se tím potvrdí funkčnost adresy a na ni pak mohou být zasílány další podvodné nabídky, falešné loterie a podobně.
Rozhodně se vyvarujte zasílání různých soukromých údajů, čísla pasu nebo dokonce jeho fotokopií, protože i tyto údaje pak mohou být snadno zneužity k jiné trestné činnosti.
Podvodná skupina rozešle obdobné podvodné dopisy na milióny adres. Pisatel(ka) se většinou vydává za Nigerijského občana, ale nebývá žádnou výjimkou i jiná země.
Cílové adresy jsou posbírané z mnoha různých zdrojů po celém světe. Podvodné gangy mohou využít vlastní nástroje pro sběr adres nebo některou databázi koupit.
Pak už stačí jen čekat, až se někdo na podobný e-mail nachytá. Přestože se to zdá neuvěřitelné, počet naivních lidí, které zláká snadná vidina bohatství, bývá několik procent. Mezi nimi jsou i lidé s vyšším vzděláním, doktoři a právníci.
Jakmile oběť odpoví, podvodníci s vyžádají potřebné informace, aby mohli transakci uskutečnit. Pokud je dotyčná osoba nedůvěřivá, mají podvodníci pro ni připraveny falešné dokumenty, certifíkáty, zfalšovaná potvrzení třetích stran, údajně zapojených do obchodu a nechybí ani připravené internetové stránky falešných bank nebo fiktivních přepravních společností, na nichž si nedůvěřivá oběť může "ověřit" podstrčené informace.
Plánovaný převod peněz se z nějakého fiktivního důvodu nepovede a podvodníci začnou tahat z oběti peníze na nečekané výdaje - různé poplatky a úplatky. Případně jsou požadovány různé doklady a informace. Vše trvá tak dlouho, dokud je postižený ochotný platit.
V některých případech se stalo, že zločinci žádali oběť o návštěvu Nigérie nebo jiné země k dokončení transakce. Zde pak dojde k setkání falešnými nebo se zkorumpovanými úředníky. Postupně se začnou se objevovat další problémy a pro jejich vyřízení je potřeba uhradit další poplatky. Pokud se oběť snaží z obchodu vycouvat, bývá různě vydírána. V některých případech byla dokonce i zavražděna.
Na podvodné dopisy nedoporučuje reagovat, protože se tím potvrdí funkčnost adresy a na ni pak mohou být zasílány další podvodné nabídky, falešné loterie a podobně.
Rozhodně se vyvarujte zasílání různých soukromých údajů, čísla pasu nebo dokonce jeho fotokopií, protože i tyto údaje pak mohou být snadno zneužity k jiné trestné činnosti.
Buďte opatrní!
Internet je obrovským zdrojem svobodných informací, ale tato svoboda zároveň dává mnoha podvodným živlům velký prostor pro vyvíjení různých podvodných aktivit.
Internet je obrovským zdrojem svobodných informací, ale tato svoboda zároveň dává mnoha podvodným živlům velký prostor pro vyvíjení různých podvodných aktivit.
Adresa stránky: http://www.hoax.cz/scam419/sese-seko---dokumenty-od-podvodniku/
Alternativní odkaz: http://www.hoax.cz/index.php?section=scam419&action=hoax_detail&id=180
