Voorbeeld 1 - Spambericht EmailFraude
From:Mr.Don Hugo..
7th Floor, Kamkholo Bld
Cnr. Brown and Voortrekker Str.
Nelspruit 1200.Johannesburg
South Africa.
{THIRTY SIX MILLION USD)
(RE: TRANSFER OF
($36,000,000.USD)
{BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED}
Dear Sir/Madam,
My name is Mr.Don Hugo,and I work in the
International operation department in a Local Bank here in South
Africa. On a
routine auditing I discovered a dormant domiciliary
account with a balance of$36,000,000 (Thirty Six Million USD) on
further investigation, I also scovered that the account holder has
died
since and leaving no beneficiary to the account.
Therefore I wish to let you know that the bank can approve this money to any foreigner who can come up because the former operator
of the account was a foreigner and from Iraq in particular and he is dead, and nobody will come again for the claim of this money it is only a oreigner that can claim this money
with legal claims to the account holder, therefore I need your cooperation in this business so that we can claim this money. All I want you to do is to send me your account information so that I will
use it to apply for foreign payment approval on your behalf as the bonafide "BENEFICIARY" and the next of "KIN" to the account. The information will be as follows:-
(1) Your Private Tele & Fax Number:
(2)Account Number:
(3)Account Name:
(4)Bank Address:
(5)Bank Name:
You can even send an empty account so long as it can carry the amount we want to tranfer.I will provide every other necessary
information needed in order to claim this money, but all you have to do is to be following my instructions very well.Send also your Telephone Number, and Fax number so that I can
call you and give you further details about this business. I will give you 35% of the total amount after the successful
transfer of the money, and I will take 65% while the remaining 5% will be
use to offset any debt both of us may incurr in the cause of the business. Finally this business requires highly "CONFIDENTIALITY" as any breach in it thereof could jeopardize
my job and the future of my family.
Best Regards,
Mr.Don Hugo.
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