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DR.TAFIK DADA AUDITING AND ACCOUNTING UNIT

První výskyt: 09.2004

Text hoaxu

Verze 1

DR.TAFIK DADA
AUDITING AND ACCOUNTING UNIT
FOREIGN REMITTANCE DEPT
CREDIT BANK BENIN
COTONOU-BENIN REPUBLIC
WEST AFRICA.
ALTERNATIVE EMAIL.. hometafikdada@zwallet.com

MY DEAR,

I am Dr. TAFIK DADA, the director in charge of auditing and accounting section of Credit Bank Benin republic in West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.

During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on 30th january 2000 on Kenya Airways with aircraft Airbus 310-304 at location Abidjan, Ivory Coast, with registration number 5Y-BEN while travelling with his entire family, his wife, two children and a maid on a festive visit to Abidjan and since his untimely death the funds has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.

Although personally, I kept this information secret within myself and partners to enable the whole plans and idea be Profitable and successful during the time of execution. The said amount was USD$16.4M (16.4)Sixteen Million FOur Hundred Thousand united states dollars).

As it may interest you to know, I got your impressive information through my good friend who works with chamber of commerce on foreign business relations here in Cotonou-Benin, it is him who recommended your person to me to be viable and capable to champion a business of such magnitude without any problem.

Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased and get the required approval and transfer this money to a foreign account has been put in place, all directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit yourself to this great business opportunity.

In fact i could have done this deal alone but because of my position in this country as a civil servant, we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because i work in this bank.

This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designated bank account.

May i at this point emphasize that this transaction is 100% risk free as i have made all arrangements for a successful transaction as an insider of the bank before contacting you.

On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 10% will be set aside to take care of any expenses that may arise during the time of transfer like telephone bills, fax and our travel tickets to come over to your country for the sharing of the fund while 60% will be for me and my partners.

Please you have been advised to keep this a top secret as we are still in service and intend to retire from service after we conclude this deal with you.

I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask us to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment either in your country or any country you will advice us to invest in.

All other necessary information will be sent to you on your acceptance to champion this transaction with me. I suggest you get back to me as soon as possible or you contact me on my private line +229 889 816 stating your wish in this deal.

Yours Faithfully,
DR.TAFIK DADA.
ALTERNATIVE EMAIL.. hometafikdada@zwallet.com

Verze 2


>From Dr Tafik Dada.
Auditing & Accounting Manager,
Continental Trust Bank-Benin
Cotonou Republique Du Benin,West Africa.
Alternative Email:tafikdada@zwallet.com

Good Day

I am Dr Tafik Dada,the director in charge of audit and account section of continental trust bank Cotonou Republique Du Benin in west Africa .With due respect and regard,I have decided to contact you on a business transaction that will be very benefits to both of us at the end of the transaction.

During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on 26th December 1998 in Airline Transafrik International with aircraft Lockheed L-100-30 at location Vila Nova Angola with registration number S9-CAO, while traveling with his entire family, his wife, 2 children and a maid on a festive visit to Angola. Since his untimely death the funds has been dormant in his account with our Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.

Although personally, I keep this information secret within myself and partners to enable the whole plans and idea be Profitable and successful during the time of execution.

The said amount was usd$10.5M(Ten million Five Hundred Thousand united states dollars.)

As it may interest you to know, I got your impressive information through my good friends who works with chamber of commerce on foreign business relations here in Cotonou-Benin. It is him who recommended your person to me to be viable and capable to champion a business of such magnitude without any problem.

Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfering of this money to a foreign account has been put in place while directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit yourself to this great business opportunity.

In fact I could have done this deal alone but because of my position in this country as a civil servant, we are not allowed to operate a foreign account and it would eventually raise an eye brows on my side during the time of this execution because I work in this bank. This is the actual reason why it will require a second party who will forward claims as the next of kin to the Bank and also present a foreign account where he/she will need the money to be retransferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designated bank account.

May i at this point emphasize that this transaction is 100% risk free as i have made arrangements for a successful transfer as an insider in the bank before contacting you. On a smooth conclusion of this transaction, you will be entitled to 35% of the total sum as gratification, while 5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, my travel ticket to come over to your country for the sharing of the fund while 60% will be for me and my partners.

Please, you have been advised to keep this a top secret as we are still in service and intend to retire from service after we conclude this deal with you. I will be monitoring the whole situation here in this bank until you confirm the fund in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in.

All other necessary information will be sent to you upon your acceptancy to champion this transaction with me . I suggest you get back to me as soon as possible via my alternative email or on my private line stating your wish in this deal.

Thanks And God Bless You.

Yours Faithfully,
Dr Tafik Dada.
(Tel:+229 683 625)
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.
Buďte opatrní!
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/drtafik-dada-auditing-and-accounting-unit/
Alternativní odkaz: http://www.hoax.cz/index.php?section=scam419&action=hoax_detail&id=298

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