BOB MATINE - jak probíhala komunikace
První výskyt: 02.2003
Text hoaxu
U této zprávy je posaná komunikace s autory e-mailu, tak, jak mi je poslala detektivní kancelář Soukromá detektivní služba.
1. 18. února 2003
Mr.BOB MATINE.
Tel : +225-07-49-3351.
ABIDJAN - COTE D'IVOIRE
ATTN:The Director
Dearest one,
I am MR. BOB MATINE, I got to know of you courtesy of International Business Bureau here in Abidjan (Ivory Coast). Sequence to my zeal towards foreign investment and also security for my life and my possession, I therefore write to give you a Break-down of this proposal.
I was the personal confidant to the president of Sierra-Leone (ALH. TEJAN KABBAH) who was formerly pushed out of office by a military coup carried out by disgruntled soldiers. However, when these soldiers struck His Excellency was forced to run into Guinea Conakry on exile, some of his closest aids left for some other countries. While these events took place I decided to move to Côte d'Ivoire (Ivory Coast) with my family and a treasure containing the total sum of US $12.000.000 (Twelve Million US Dollars) which was part of the cash left under my control within the presidential mansion where I was in charge of securities.
With the help of an Ivorian farmer, I was able to move this money to Abidjan. On arrival here in Abidjan, I immediately deposited the treasure containing the fund into a private Security Company for safe keeping, although the Security Company is not aware of the contents as they were deposited as personal effects and artefacts.
Right now the situation in my country has returned normal and I do not want to go back. I am seeking for a partner who shall serve as the guardian of this fund with whom I can plan the best way to move this money for investment purposes which is my motive for contacting you to actualise the project. You are required to assist in the following manners.
1) That you shall be required to provide a good Bank account where the money could be transferred and where taxation will not take much toll on the money.
2) That you shall serve as the general overseer and guardian of this fund and all investment thereafter.
3) To assist in providing me and my immediate family a permanent residential permit in your country after the money must have been transferred to your account.
For these services a suitable percentage (%) will be mapped out for you after you have shown your willingness to assist. So if you are interested reply me via telefax number above for further details.
Having stated the above clearly, I expect to receive your response soonest as I do not intend to have this transaction delayed.
Please treat this as highly confidential.
Thank you and God Bless.
Yours Truly,
MR BOB MATINE.
______________________________________________________
Gagne une PS2 ! Envoie un SMS avec le code PS au 61166
(0,35? Hors cout du SMS)
**********************************************
2. 18. února 2003
Nissan Jižní Čechy
autosalon
Pod Vltavou 1
Prehrada
Česká republika
E-mail: waserman@waserman.cz
THANK YOU FOR YOUR MAIL, WHICH WAS FOR ME VERY INTERESTING.
SEND ME PLEASE ALL DETAILS IN ORDER TO CARRY OUT THE BUSSINESS WHICH WAS PRESENTED.
I HOPE, THAT MY EXPENSES BY TRANSACTION DO NOT EXCED 30.000,- USD
( I WITH MORE BIG SUM I DO NOT DISPOSE)
I AM LOOKING FORWARD FOR YOUR ANSWER.
PLEASE, WRITE ME EXCLUSIVELY ON ADDRESS : waserman@waserman.cz
Dr. Waserman
Director OF DRIWER ROOM
**********************************************
3. 19. února 2003
Dear Dr. Waserman,
We must thank you very much for your quick response and consideration to give attention to my proposal, hoping that this will mark the beginning of a long lasting business and family relationship,we truly appreciate your approach in this course and wishes to re-affirm our trust and confidence in you.
We pray God to give you the means to assist us in the realization of this aspiration. We wish to inform you that we are very serious and are ready in whatever way to seal up this transaction with you. And we believe that with our collective efforts we could workout something good in the nearest future.
Ps kindly be informed that we do not need any of your penny to pursue further this goal, we will take care of all related expenditures on our side, however,would request you take care of your end.
Considering the fact that we have not met and this fund are in cash, safely deposited in the vault of a private Security Company, ready to be lodged in an account, which shall be opened by you here in Abidjan. May we inform you that it will be appreciated if you could come down here to assist in opening / floating of an account where the fund will be lodged for subsequent transfer to your account and to workout modalities for proper investment prior to the transfer of the fund to an account which shall be nominated by you any where in the world. This is very imperative, as we are not allowed to open an account due to our refugee's status.
As per the %,it is my pleasure to inform you that my family and I have agreed to give you 22% of the total sum for your kind assistance, 3% has been mapped out to cover local and international expenses that may be incurred by both parties either as a result of telephone bill,flight ticket e.t.c. While the remaining 75% shall be for me and my family which shall be used for investment according to your advice. Please note that our doors are opened for joint venture with you so if you wish to invest jointly with us, that will be appreciated.
It will be appreciated if you could give us a detail break down on the kind of investment opportunities in and around your country as we rely so much on your advice in this regard.
I shall be transmitting copies of the Deposit Certificate and Agreement entered with the Security Company where the funds are lodged pending the time we receive your response.
Ps provide a privat fax number where you can be reached and the above documents can be faxed
Do revert to us, thanking you for your co-operation in advance.
Best Regard,
BOB MATINE
tel:+225-07493351
______________________________________________________
Gagne une PS2 ! Envoie un SMS avec le code PS au 61166
(0,35? Hors cout du SMS)
**********************************************
4. 20. února 2003
DEAR MR. MATINE,
THANK FOR YOUR ANSWER, I HAVE BEEN WERRY PLEASED WITH THEM.
I TAKE PLEASE ASURANCE OF MY RELIABBILITY.
I PERMIT TO DEMAND YOU FOR SEND TO ME
1. THE DOCUMENT OF THE DEPOSIT
2. THE DOCUMENT FROM THE SECURITY COMPANY ABOUT POSSIBILITY AND CONDITIONS OF WITHDRAW
3. THE PLACE OF THE SEAT SECURITY COMPANY (STATE, TOWN)
4. THE DOCUMENT PROVEDING THE FACT, THAT I WILL BE ENTRUSTED TO DISCUSS THE TRANSACTION
AFTER OBTAINING YOUR COMPREHENSIVE ANSWER WILL FOLLOW A MEETING WITH YOU. I HAVE PREPARED A MUTUAL ADVANTAGEOUS INVESTMENTS.
WITH GREETING TO YOU AND YOUR FAMILY
I AM LOOKING FORWARD YOUR ANSWER.
P.S. ALL SEND, PLEASE, TO ME ONLY ON MAIL.
DR. WASERMAN
**********************************************
5. 21. února 2003
Dear Waserman,
I am very greatful to you for your last email.
I wish to use this opportunity to express on behalf of my family our sincere profound gratitude for your continuous interest to assist us in the realization of this transaction. Let me indicate once again our seriousness to work with you and your enterprise.
As I have indicated note that you are expected to come to Abidjan, Cote d'Ivoire (Ivory-Coast) where I am currently residing with all my immediate Families to assist me in the putting together all that is necessary to bring to fruition this transaction. Most Importantly, an account opening where the funds will be lodged as the funds are in cash and we are not permitted by the Authorities here to partake in any banking operation owing to our refugee status. Hence it is imperative for you to come to assist as described above to enable us create a channel for the lodging and subsequent transfer of the funds to your bank a/c upon which I will go back with you.
I have the pleasure to inform that all banking arrangements has been made as we have already opened up contact with a prime and their officials have indicated their readiness to assist us in the transfer formalities once the necessary bank a/c to accommodate the fund is established in their institution thereby given us that customer-ship status, hence the need for you to come.
As per the mutual agreement b/c us, I agree with that and would appreciate having a copy for my reviewer. Since you would be coming there is no need to write a letter entrusting the operation onto your care as every operation will be done alongside with me.
In the interim, kindly find enclosed herewith Copies of the deposit certificate and Agreement as entered with the Security Company where the consignment containing the funds is lodged for safety. Also enclosed is a copy of the Drug Clearance Certificate Obtained on the fund abstaining the fund from any criminal origin such as drug / money laundry for your kind perusal which are very confidential for your information.
For your information, the security company is located in PLATEAU, the central part of Abidjan.
While we wait for your response, we will appreciate having a private telephone number where you can be reached.
God Bless
BOB MARTINES
Tel: +225-07493351.
NB : Should you wish to call me on phone, I can be reached anytime at the following telephone number +225-07493351.
When composing, the 07 after the country's prefix must be included otherwise you will not get through.
______________________________________________________
Gagne une PS2 ! Envoie un SMS avec le code PS au 61166
**********************************************
6. 26. února 2003
Dear Sir Mr. Waserman,
I am thankful to you for your email, the content was well noted.
I wish to stress our sincere gratitude for your continuous interest to assist us in the realization of this aspiration. We do pray and Hope that this will mark the beginning of a long lasting business and family relationship b/w us.
Let me state that you were very right with your calculations on the demurrage, however, it is not up to that amount as I have made substantial amount of payment in this regard and are left with a few balance which we are also making efforts to see the possibility of resolving. So far we are having an outstanding balance of $52, 000, if you decide to help us on this subject when or before coming; we would appreciate greatly and would send you an account where you can transfer this amount directly to the security company.
I wish make it clear you that whatever expenses you may incure shall be refunded to you immediately upon the release of the funds from the security company.
Having clearly highlighted the above, we will appreciate learning how much you would be able to assist us with. What time frame are you looking at to be here?
I look forward to hearing from you.
Bob Matine
Tel:+225-07493351.
__________________________________________________
Do you Yahoo!?
Yahoo! Tax Center - forms, calculators, tips, more
http://taxes.yahoo.com/
**********************************************
7. 1. března 2003
Dear Waserman,
it is the bank information for your transfer min. 50.000,- USD:
AMERICAN EXPRESS BANK-NEW YORK
Swift code:AEIB US33
Further credit to: FIBANC
Swift code:BFTV ESBB
Final credit to : WORLD LINK CONTRACTING CORPORATION
Account number USD: ES10 0186 1001 97 4207000531 002
Should you require making further enquiry, Ps feel free to contact the security company with the contact info as follows netwsa@yahoo.com. Attn: The Director, network security, Abidjan Cote d'Ivoire.
I Look your transfer.
Be well
Bob Matines.
Tel:+225-07493351.
___________________________________________________________
Do You Yahoo!? -- Une adresse @yahoo.fr gratuite et en français !
Yahoo! Mail : http://fr.mail.yahoo.com
**********************************************
8. 3. března 2003
Dear DR. WASERMAN,
I write to remind you that i am waiting for your response in respect of my mail to you three days ago, have you contact the security company?
Kindly reply for me to know your seriousness and for us to proceed with this transaction as time is of the essence.
Keep in touch.
BOB MATINE.
___________________________________________________________
Do You Yahoo!? -- Une adresse @yahoo.fr gratuite et en français !
Yahoo! Mail : http://fr.mail.yahoo.com
**********************************************
9. 5. března 2003
Attn: Dr. R. Waserman
Dear Sir,
We have received your email.
Further to your enquiry, we wish to notify you that we are not into any sort of mutual negotiation with Mr. Bob Matine. We know him as one of our bona fide clients, he has a consignment deposited in our supervision which is yet to be released owing to his indebtedness to us.
We regret to inform you that we can not issue directly any documentation in your name as you are not our client, we issue documents to those we have their items with us. We have issued a letter on Monday to your contact in Abidjan following his request to be assured that his consignment shall be released upon payment of the amount he owes us as demurrage. Should you require any sort of documentation, we advice that you make contact with our client Mr. Bob Matine for a copy of the letter issued to him.
We do hope you understand our position.
We remain
Yours truly,
Mrs. Sidibe Mariam
Network Security S.A
__________________________________________________
Do you Yahoo!?
Yahoo! Tax Center - forms, calculators, tips, more
http://taxes.yahoo.com/
**********************************************
V případě, že jste v textu přehlédli odkazy na oba dokumenty, zde jsou:
Copies of the deposit certificate
Agreement as entered with the Security Company
1. 18. února 2003
Mr.BOB MATINE.
Tel : +225-07-49-3351.
ABIDJAN - COTE D'IVOIRE
ATTN:The Director
Dearest one,
I am MR. BOB MATINE, I got to know of you courtesy of International Business Bureau here in Abidjan (Ivory Coast). Sequence to my zeal towards foreign investment and also security for my life and my possession, I therefore write to give you a Break-down of this proposal.
I was the personal confidant to the president of Sierra-Leone (ALH. TEJAN KABBAH) who was formerly pushed out of office by a military coup carried out by disgruntled soldiers. However, when these soldiers struck His Excellency was forced to run into Guinea Conakry on exile, some of his closest aids left for some other countries. While these events took place I decided to move to Côte d'Ivoire (Ivory Coast) with my family and a treasure containing the total sum of US $12.000.000 (Twelve Million US Dollars) which was part of the cash left under my control within the presidential mansion where I was in charge of securities.
With the help of an Ivorian farmer, I was able to move this money to Abidjan. On arrival here in Abidjan, I immediately deposited the treasure containing the fund into a private Security Company for safe keeping, although the Security Company is not aware of the contents as they were deposited as personal effects and artefacts.
Right now the situation in my country has returned normal and I do not want to go back. I am seeking for a partner who shall serve as the guardian of this fund with whom I can plan the best way to move this money for investment purposes which is my motive for contacting you to actualise the project. You are required to assist in the following manners.
1) That you shall be required to provide a good Bank account where the money could be transferred and where taxation will not take much toll on the money.
2) That you shall serve as the general overseer and guardian of this fund and all investment thereafter.
3) To assist in providing me and my immediate family a permanent residential permit in your country after the money must have been transferred to your account.
For these services a suitable percentage (%) will be mapped out for you after you have shown your willingness to assist. So if you are interested reply me via telefax number above for further details.
Having stated the above clearly, I expect to receive your response soonest as I do not intend to have this transaction delayed.
Please treat this as highly confidential.
Thank you and God Bless.
Yours Truly,
MR BOB MATINE.
______________________________________________________
Gagne une PS2 ! Envoie un SMS avec le code PS au 61166
(0,35? Hors cout du SMS)
**********************************************
2. 18. února 2003
Nissan Jižní Čechy
autosalon
Pod Vltavou 1
Prehrada
Česká republika
E-mail: waserman@waserman.cz
THANK YOU FOR YOUR MAIL, WHICH WAS FOR ME VERY INTERESTING.
SEND ME PLEASE ALL DETAILS IN ORDER TO CARRY OUT THE BUSSINESS WHICH WAS PRESENTED.
I HOPE, THAT MY EXPENSES BY TRANSACTION DO NOT EXCED 30.000,- USD
( I WITH MORE BIG SUM I DO NOT DISPOSE)
I AM LOOKING FORWARD FOR YOUR ANSWER.
PLEASE, WRITE ME EXCLUSIVELY ON ADDRESS : waserman@waserman.cz
Dr. Waserman
Director OF DRIWER ROOM
**********************************************
3. 19. února 2003
Dear Dr. Waserman,
We must thank you very much for your quick response and consideration to give attention to my proposal, hoping that this will mark the beginning of a long lasting business and family relationship,we truly appreciate your approach in this course and wishes to re-affirm our trust and confidence in you.
We pray God to give you the means to assist us in the realization of this aspiration. We wish to inform you that we are very serious and are ready in whatever way to seal up this transaction with you. And we believe that with our collective efforts we could workout something good in the nearest future.
Ps kindly be informed that we do not need any of your penny to pursue further this goal, we will take care of all related expenditures on our side, however,would request you take care of your end.
Considering the fact that we have not met and this fund are in cash, safely deposited in the vault of a private Security Company, ready to be lodged in an account, which shall be opened by you here in Abidjan. May we inform you that it will be appreciated if you could come down here to assist in opening / floating of an account where the fund will be lodged for subsequent transfer to your account and to workout modalities for proper investment prior to the transfer of the fund to an account which shall be nominated by you any where in the world. This is very imperative, as we are not allowed to open an account due to our refugee's status.
As per the %,it is my pleasure to inform you that my family and I have agreed to give you 22% of the total sum for your kind assistance, 3% has been mapped out to cover local and international expenses that may be incurred by both parties either as a result of telephone bill,flight ticket e.t.c. While the remaining 75% shall be for me and my family which shall be used for investment according to your advice. Please note that our doors are opened for joint venture with you so if you wish to invest jointly with us, that will be appreciated.
It will be appreciated if you could give us a detail break down on the kind of investment opportunities in and around your country as we rely so much on your advice in this regard.
I shall be transmitting copies of the Deposit Certificate and Agreement entered with the Security Company where the funds are lodged pending the time we receive your response.
Ps provide a privat fax number where you can be reached and the above documents can be faxed
Do revert to us, thanking you for your co-operation in advance.
Best Regard,
BOB MATINE
tel:+225-07493351
______________________________________________________
Gagne une PS2 ! Envoie un SMS avec le code PS au 61166
(0,35? Hors cout du SMS)
**********************************************
4. 20. února 2003
DEAR MR. MATINE,
THANK FOR YOUR ANSWER, I HAVE BEEN WERRY PLEASED WITH THEM.
I TAKE PLEASE ASURANCE OF MY RELIABBILITY.
I PERMIT TO DEMAND YOU FOR SEND TO ME
1. THE DOCUMENT OF THE DEPOSIT
2. THE DOCUMENT FROM THE SECURITY COMPANY ABOUT POSSIBILITY AND CONDITIONS OF WITHDRAW
3. THE PLACE OF THE SEAT SECURITY COMPANY (STATE, TOWN)
4. THE DOCUMENT PROVEDING THE FACT, THAT I WILL BE ENTRUSTED TO DISCUSS THE TRANSACTION
AFTER OBTAINING YOUR COMPREHENSIVE ANSWER WILL FOLLOW A MEETING WITH YOU. I HAVE PREPARED A MUTUAL ADVANTAGEOUS INVESTMENTS.
WITH GREETING TO YOU AND YOUR FAMILY
I AM LOOKING FORWARD YOUR ANSWER.
P.S. ALL SEND, PLEASE, TO ME ONLY ON MAIL.
DR. WASERMAN
**********************************************
5. 21. února 2003
Dear Waserman,
I am very greatful to you for your last email.
I wish to use this opportunity to express on behalf of my family our sincere profound gratitude for your continuous interest to assist us in the realization of this transaction. Let me indicate once again our seriousness to work with you and your enterprise.
As I have indicated note that you are expected to come to Abidjan, Cote d'Ivoire (Ivory-Coast) where I am currently residing with all my immediate Families to assist me in the putting together all that is necessary to bring to fruition this transaction. Most Importantly, an account opening where the funds will be lodged as the funds are in cash and we are not permitted by the Authorities here to partake in any banking operation owing to our refugee status. Hence it is imperative for you to come to assist as described above to enable us create a channel for the lodging and subsequent transfer of the funds to your bank a/c upon which I will go back with you.
I have the pleasure to inform that all banking arrangements has been made as we have already opened up contact with a prime and their officials have indicated their readiness to assist us in the transfer formalities once the necessary bank a/c to accommodate the fund is established in their institution thereby given us that customer-ship status, hence the need for you to come.
As per the mutual agreement b/c us, I agree with that and would appreciate having a copy for my reviewer. Since you would be coming there is no need to write a letter entrusting the operation onto your care as every operation will be done alongside with me.
In the interim, kindly find enclosed herewith Copies of the deposit certificate and Agreement as entered with the Security Company where the consignment containing the funds is lodged for safety. Also enclosed is a copy of the Drug Clearance Certificate Obtained on the fund abstaining the fund from any criminal origin such as drug / money laundry for your kind perusal which are very confidential for your information.
For your information, the security company is located in PLATEAU, the central part of Abidjan.
While we wait for your response, we will appreciate having a private telephone number where you can be reached.
God Bless
BOB MARTINES
Tel: +225-07493351.
NB : Should you wish to call me on phone, I can be reached anytime at the following telephone number +225-07493351.
When composing, the 07 after the country's prefix must be included otherwise you will not get through.
______________________________________________________
Gagne une PS2 ! Envoie un SMS avec le code PS au 61166
**********************************************
6. 26. února 2003
Dear Sir Mr. Waserman,
I am thankful to you for your email, the content was well noted.
I wish to stress our sincere gratitude for your continuous interest to assist us in the realization of this aspiration. We do pray and Hope that this will mark the beginning of a long lasting business and family relationship b/w us.
Let me state that you were very right with your calculations on the demurrage, however, it is not up to that amount as I have made substantial amount of payment in this regard and are left with a few balance which we are also making efforts to see the possibility of resolving. So far we are having an outstanding balance of $52, 000, if you decide to help us on this subject when or before coming; we would appreciate greatly and would send you an account where you can transfer this amount directly to the security company.
I wish make it clear you that whatever expenses you may incure shall be refunded to you immediately upon the release of the funds from the security company.
Having clearly highlighted the above, we will appreciate learning how much you would be able to assist us with. What time frame are you looking at to be here?
I look forward to hearing from you.
Bob Matine
Tel:+225-07493351.
__________________________________________________
Do you Yahoo!?
Yahoo! Tax Center - forms, calculators, tips, more
http://taxes.yahoo.com/
**********************************************
7. 1. března 2003
Dear Waserman,
it is the bank information for your transfer min. 50.000,- USD:
AMERICAN EXPRESS BANK-NEW YORK
Swift code:AEIB US33
Further credit to: FIBANC
Swift code:BFTV ESBB
Final credit to : WORLD LINK CONTRACTING CORPORATION
Account number USD: ES10 0186 1001 97 4207000531 002
Should you require making further enquiry, Ps feel free to contact the security company with the contact info as follows netwsa@yahoo.com. Attn: The Director, network security, Abidjan Cote d'Ivoire.
I Look your transfer.
Be well
Bob Matines.
Tel:+225-07493351.
___________________________________________________________
Do You Yahoo!? -- Une adresse @yahoo.fr gratuite et en français !
Yahoo! Mail : http://fr.mail.yahoo.com
**********************************************
8. 3. března 2003
Dear DR. WASERMAN,
I write to remind you that i am waiting for your response in respect of my mail to you three days ago, have you contact the security company?
Kindly reply for me to know your seriousness and for us to proceed with this transaction as time is of the essence.
Keep in touch.
BOB MATINE.
___________________________________________________________
Do You Yahoo!? -- Une adresse @yahoo.fr gratuite et en français !
Yahoo! Mail : http://fr.mail.yahoo.com
**********************************************
9. 5. března 2003
Attn: Dr. R. Waserman
Dear Sir,
We have received your email.
Further to your enquiry, we wish to notify you that we are not into any sort of mutual negotiation with Mr. Bob Matine. We know him as one of our bona fide clients, he has a consignment deposited in our supervision which is yet to be released owing to his indebtedness to us.
We regret to inform you that we can not issue directly any documentation in your name as you are not our client, we issue documents to those we have their items with us. We have issued a letter on Monday to your contact in Abidjan following his request to be assured that his consignment shall be released upon payment of the amount he owes us as demurrage. Should you require any sort of documentation, we advice that you make contact with our client Mr. Bob Matine for a copy of the letter issued to him.
We do hope you understand our position.
We remain
Yours truly,
Mrs. Sidibe Mariam
Network Security S.A
__________________________________________________
Do you Yahoo!?
Yahoo! Tax Center - forms, calculators, tips, more
http://taxes.yahoo.com/
**********************************************
V případě, že jste v textu přehlédli odkazy na oba dokumenty, zde jsou:
Copies of the deposit certificate
Agreement as entered with the Security Company
Poznámka redaktora
Volný překlad části textu.
Pokud budete někdo výše uvedený text písemně překládat, pošlete mi, prosím, výsledek, abych jej mohl zde zpřístupnit ostatním.
1. 18. února 2003
Mr.BOB MATINE.
Tel : +225-07-49-3351.
ABIDJAN - COTE D'IVOIRE
ATTN:The Director
Dearest one,
Já jsem MR. BOB MATINE, já jsem dostal se do vědět o vás zdvořilost z International Business Bureau tady v Abidjan (Pobřeží Slonovinoviny). Vzhledem k mé snaze o zahraniční investici a také bezpečnosti mého života a mého majetku, Vás oslovuji s tímto návrhem.
Byl jsem osobním důvěrníkem prezidenta Sierra-Leone (ALH. TEJAN KABBAH), který byl odstraněn ze svého úřadu vojenským převratem, který provedlo nespokojené vojsko. Když tito vojáci zaútočili Jeho Excelence byla nucena uprchnout do exilu do Guineje Conakry. Část jeho nejblížších spolupracovníků odešla do různých dalších zemí. V průběhu těchto událostí jsem se rozhodl se přestěhovat se do Côte d'Ivoire (Pobřeží Slonovinoviny) s mojí rodinou a pokladem v hodnotě US $12.000.000 (Dvanáct miliónů US Dolarů), který byl částí zbylé hotovosti pod mou kontrolou v paláci, kde jsem byl zodpovědný za jeho ochranu.
S pomocí farmáře Ivoriana, já jsem jsem se s penězi přesunul do Abidjanu. Po příjezdu jsem okamžitě uložil poklad, do úschovy soukromé bezpečnostní agentury. Ani tato agentura však není informována o hodnotě uloženého pokladu, věci v depozitu jsou označeny jako osobní majetek a artefakty.
Přestože se situace v mé zemi vrátila do normálnu, já už se nechci vrátit. Hledám partnera, který poslouží jako strážce tohoto fondu a s kým mohu plánovat nejlepší způsob investic.
A to je důvod, proč jsem Vás kontaktoval. Prosím Vás o pomoc v těchto záležitostech.
1) Naleznete a poskytnete dobrý Bankovní účet, kam by peníze mohly být převedeny a kde daňový systém neudělá velké odvody.
2) Posloužíte jako obecný dohlížitel a strážce tohoto fondu a celé následující investice.
3) Poskytnete pomoc mně a mé rodině se zřízením povolení stálého pobytu ve vaší zemi po tom jakmile budou peníze převedeny na Váš účet.
Za tyto služby dostanete určité procento (%) odměny pro vás za projev vaši ochotu mně pomoci. Jestliže vás toto zaujalo ozvěte se mi na faxové číslo uvedé v zájlaví zprávy.
Čekám, na vaši brzkou odpověď, protože nechci tuto transakci zdržovat.
Prosím, zacházejte s tímto textem jako velmi důvěrným.
Děkuji a Bůh Vám žehnej.
Yours Truly,
MR BOB MATINE.
__________________________________________________
Gagne une PS2 ! Envoie un SMS avec le code PS au 61166
(0,35? Hors cout du SMS)
**********************************************
2. 18. února 2003
Nissan Jižní Čechy
autosalon
Pod Vltavou 1
Prehrada
Česká republika
E-mail: waserman@waserman.cz
DĚKUJI VÁM ZA VÁŠ MAIL, KTERÝ BYL PRO MĚ VELMI ZAJÍMAVÝ.
POŠLETE MNĚ, PROSÍM, VŠECHNY DETAILNÍ INFORMACE, ABYCHOM MOHLI PROVÉST OBCHOD, KTERÝ JSTE MI NABÍDNUL.
JÁ DOUFÁM, ŽE MOJE VÝDAJE S TRANSAKCÍ NEPŘESÁHNOU VÍCE NEŽ 30.000, - USD
(S VÉTŠÍM POČTEM PENĚZ NEDISPONUJI)
TĚŠÍM SE NA VAŠI ODPOVĚĎ.
PROSÍM, PIŠTE MI VÝHRADNĚ NA ADRESU : waserman@waserman.cz
Dr. Waserman
Director OF DRIWER ROOM
**********************************************
Pokud budete někdo výše uvedený text písemně překládat, pošlete mi, prosím, výsledek, abych jej mohl zde zpřístupnit ostatním.
1. 18. února 2003
Mr.BOB MATINE.
Tel : +225-07-49-3351.
ABIDJAN - COTE D'IVOIRE
ATTN:The Director
Dearest one,
Já jsem MR. BOB MATINE, já jsem dostal se do vědět o vás zdvořilost z International Business Bureau tady v Abidjan (Pobřeží Slonovinoviny). Vzhledem k mé snaze o zahraniční investici a také bezpečnosti mého života a mého majetku, Vás oslovuji s tímto návrhem.
Byl jsem osobním důvěrníkem prezidenta Sierra-Leone (ALH. TEJAN KABBAH), který byl odstraněn ze svého úřadu vojenským převratem, který provedlo nespokojené vojsko. Když tito vojáci zaútočili Jeho Excelence byla nucena uprchnout do exilu do Guineje Conakry. Část jeho nejblížších spolupracovníků odešla do různých dalších zemí. V průběhu těchto událostí jsem se rozhodl se přestěhovat se do Côte d'Ivoire (Pobřeží Slonovinoviny) s mojí rodinou a pokladem v hodnotě US $12.000.000 (Dvanáct miliónů US Dolarů), který byl částí zbylé hotovosti pod mou kontrolou v paláci, kde jsem byl zodpovědný za jeho ochranu.
S pomocí farmáře Ivoriana, já jsem jsem se s penězi přesunul do Abidjanu. Po příjezdu jsem okamžitě uložil poklad, do úschovy soukromé bezpečnostní agentury. Ani tato agentura však není informována o hodnotě uloženého pokladu, věci v depozitu jsou označeny jako osobní majetek a artefakty.
Přestože se situace v mé zemi vrátila do normálnu, já už se nechci vrátit. Hledám partnera, který poslouží jako strážce tohoto fondu a s kým mohu plánovat nejlepší způsob investic.
A to je důvod, proč jsem Vás kontaktoval. Prosím Vás o pomoc v těchto záležitostech.
1) Naleznete a poskytnete dobrý Bankovní účet, kam by peníze mohly být převedeny a kde daňový systém neudělá velké odvody.
2) Posloužíte jako obecný dohlížitel a strážce tohoto fondu a celé následující investice.
3) Poskytnete pomoc mně a mé rodině se zřízením povolení stálého pobytu ve vaší zemi po tom jakmile budou peníze převedeny na Váš účet.
Za tyto služby dostanete určité procento (%) odměny pro vás za projev vaši ochotu mně pomoci. Jestliže vás toto zaujalo ozvěte se mi na faxové číslo uvedé v zájlaví zprávy.
Čekám, na vaši brzkou odpověď, protože nechci tuto transakci zdržovat.
Prosím, zacházejte s tímto textem jako velmi důvěrným.
Děkuji a Bůh Vám žehnej.
Yours Truly,
MR BOB MATINE.
__________________________________________________
Gagne une PS2 ! Envoie un SMS avec le code PS au 61166
(0,35? Hors cout du SMS)
**********************************************
2. 18. února 2003
Nissan Jižní Čechy
autosalon
Pod Vltavou 1
Prehrada
Česká republika
E-mail: waserman@waserman.cz
DĚKUJI VÁM ZA VÁŠ MAIL, KTERÝ BYL PRO MĚ VELMI ZAJÍMAVÝ.
POŠLETE MNĚ, PROSÍM, VŠECHNY DETAILNÍ INFORMACE, ABYCHOM MOHLI PROVÉST OBCHOD, KTERÝ JSTE MI NABÍDNUL.
JÁ DOUFÁM, ŽE MOJE VÝDAJE S TRANSAKCÍ NEPŘESÁHNOU VÍCE NEŽ 30.000, - USD
(S VÉTŠÍM POČTEM PENĚZ NEDISPONUJI)
TĚŠÍM SE NA VAŠI ODPOVĚĎ.
PROSÍM, PIŠTE MI VÝHRADNĚ NA ADRESU : waserman@waserman.cz
Dr. Waserman
Director OF DRIWER ROOM
**********************************************
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/bob-matine---jak-probihala-komunikace/
Alternativní odkaz: http://www.hoax.cz/index.php?section=scam419&action=hoax_detail&id=152
