[Termikas]

[1dumbpcuser]

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Mail.ee on mõned nigeeria e-mailid läbi lasknud

[Ernits]

Spoiler

[1dumbpcuser]

Mina räuskajatega ei räägi:

Spoiler

Kellelt: "Robert S. Mueller, III"<ny11@ic.fbi.gov>
Vastus: <fbiauthorities1@i12.com>
Kellele: undisclosed-recipients:;
Saadetud: 27.08.2008 6:24:27
Pealkiri: FEDERAL BUREAU OF INVESTIGATION (FBI)
ANTI-TERRORIST AND MONEY LAUNDRY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING 935
PENNSYLVANIA AVENUE, NW WASHINGTON,
D.C. 20535-0001
Website: www.fbi.gov

HAVE A NICE DAY,

THIS IS AN OFFICIAL ADVICE FROM THE FBI, FOREIGN REMITTANCE/TELEGRAPHIC DEPT. (FRTD), IT HAS COME TO OUR NOTICE THAT THE ADB (AFRICAN DEVELOPMENT BANK) AND C.B.N (CENTRAL BANK OF NIGERIA) AFRICA HAS RELEASED YOUR PART OF INHERITANCE/CONTRACT PAYMENT OF 10,500,000.00 U.S DOLLARS INTO FIRST UNION CORP BANK/MORTGAGE IN YOUR NAME AS THE BENEFICIARY.

THE BANK IN AFRICA KNOWING FULLY WELL THAT THEY DO NOT HAVE ENOUGH FACILITIES TO EFFECT THIS PAYMENT FROM EUROPE TO YOUR ACCOUNT, USED WHAT WE KNOW AS A SECRET DIPLOMATIC TRANSIT PAYMENT S.T.D.P TO PAY THIS FUND THROUGH WIRE TRANSFER. THEY ARE STILL WAITING FOR FINAL CONFIRMATION FROM YOU ON THE ALREADY TRANSFERRED FUNDS, TO ENABLE THEM CREDITING INTO YOUR ACCOUNT ACCORDINGLY. SECRET DIPLOMATIC TRANSFER PAYMENT ARE NORMALLY FUNDS RELATED TO DRUG/TERRORIST AND MONEY LAUNDRY SYSTEM OF PAYMENT, WHY MUST YOUR PAYMENT BE MADE IN SUCH SECRET TRANSFER , IF YOUR TRANSACTION IS LEGITIMATE AND NOT RELATED TO DRUG/TERRORIST AND MONEY LAUNDRY, WHY CAN'T THE BANK IN AFRICA VIA EUROPE EFFECT DIRECT TRANSFER INTO YOUR ACCOUNT THAN SECRET DIPLOMATIC PAYMENT TRANSFER.

DUE TO THE INCREASED DIFFICULTIES AND UNNECESSARY SCRUTINY BY THE AMERICAN AUTHORITIES WHEN FUNDS COME FROM THROUGH SUCH PAYMENT PROCESS FROM EUROPE, AFRICA AND MIDDLE EAST, BASED ON THE RECORDS WE HAD IN THE PAST ALWAYS IDENTIFIED SUCH METHOD OF PAYMENT AS DRUG/ TERRORIST/MONEY
LAUNDRY FUNDS, TO AVOID PROBLEM WITH THE US GOVERNMENT AS SOON AS THESE FUNDS REFLECT IN YOUR ACCOUNT IN THE U.S.A, IT IS OUR MANDATORY OBLIGATIONS TO ASCERTAIN THE DOCUMENTATION AND CERTIFICATION OF THIS FUNDS BEFORE THE FINAL CREDITING INTO YOUR ACCOUNT.

WE ADVICE YOU CONTACT US IMMEDIATELY, AS THE FUNDS HAVE BEEN STOPPED AND HELD IN OUR CUSTODY PENDING WHEN YOU WERE ABLE TO PROVIDE US WITH A DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) WITHIN 3 DAYS FROM THE UNITED NATION INTERNATIONAL FUND MONITORY UNIT (UNIFMU) THAT AUTHORIZE THE TRANSFER AND CERTIFIED THAT THE FUNDS ORIGINATED FROM AFRICA AND MIDDLE EAST IS FREE FROM TERRORIST/DRUG AND MONEY LAUNDRY OR WE SHALL CONFISCATE THE FUND. WE WILL ALLOW THE FUNDS TO BE RELEASE INTO YOUR ACCOUNT IMMEDIATELY YOU MAKE PROVISION THE REQUIRED DOCUMENT.

YOU WILL BE DIRECTED WHERE AND HOW TO GET THE DOCUMENT IF IT IS NOT IN YOUR POSSESSION.

THANKING YOU FOR YOUR TIME,

FBI DIRECTOR
ROBERT S. MUELLER III

[MaitK]

See artikkel läheb selle kõigega kenasti kokku:
Nigeeria diplomaadi arvates peaks e-maili pettuste teel rahatuks jäänuid karistama

[Klm_on]

Läpakate müük pole veel soiku jäänud

Jätkuks sellele postitusele .

On mitmelt erinevalt maililt tulnud mulle inglisekeelseid ostusoove kuskile nigeeriasse. Ma pole neile vastanud, aga
üks kiri tuli selline:
"
I love to buy this laptop and I wish to give you 1,580 Euro with the shipping cost via FEDEX to my place and I could make the payment for it ASAP. ...My payment type will be in US Dollar / Euro.....Reply to this email address : daltonharry@hotmail.com and my MSN is : daltonharry@hotmail.com
"

Ma mõtlesin, et savi, ei vasta midagi, aga sõber oli mul hiljem arvutis ja see nigeerialane samal ajal lisas mind msn-i ja sõber akseptis selle.

Järgnev vestlus siis minu ja ostja vahel. (Ei ole eriline inglise keele rääkija )

Spoiler

daltonharry@hotmail.com says:
HELLO

daltonharry@hotmail.com just sent you a nudge.

daltonharry@hotmail.com just sent you a nudge.

daltonharry@hotmail.com says:
ARE YOU THERE?
Veiko says:
hello
Dalton says:
HOW ARE YOU
Veiko says:
...umm
Veiko says:
Ok!
Veiko says:
you?
Veiko says:
Who are you
Dalton says:
AM FINE
Dalton says:
what did you have for sell
Dalton says:
am from englad
Dalton says:
you
Veiko says:
I'm from Estonia
Dalton says:
ok
Dalton says:
what do you have for sell

Dalton just sent you a nudge.

Veiko says:
some notebooks
Dalton says:
like how many pic
Veiko says:
what pic?
Dalton says:
how many pieces
Veiko says:
two
Veiko says:
dell xps 1210
Dalton says:
ok
Dalton says:
and what

Dalton just sent you a nudge.

Veiko says:
http://www.notebookreview.com/default.asp?newsID=2965&review=XPS+M1210+Review
Veiko says:
i have two of this
Veiko says:
these*
Dalton says:
ok
Veiko says:
want some?
Dalton says:
ya
Dalton says:
because i need five
Dalton says:
are you there?

Dalton just sent you a nudge.

Veiko says:
I dont have five
Veiko says:
only two
Dalton says:
ok
Dalton says:
i will buy it
Veiko says:
both of them?
Dalton says:
how much is the two pieces
Dalton says:
ya
Veiko says:
2000 EUR. shipment cost included
Dalton says:
ok
Dalton says:
am shipping it to my some who just locate in africa for his missionary programme
Dalton says:
and am going to pay you 2250 euro

Dalton just sent you a nudge.

Veiko says:
very good
Dalton says:
ok
Dalton says:
am going to pay you with paypal so that it will be easy for you to receive your money

Dalton just sent you a nudge.

Veiko says:
i dont have account there
Dalton says:
go and open paypal acount now so that i can make the payment asap

Dalton just sent you a nudge.

Veiko says:
ok i will do that
Veiko says:
wait a sec
Dalton says:
ok

Dalton just sent you a nudge.

Veiko says:
i have some issues
Veiko says:
"This credit card has been denied by the bank that issued your credit card."
Dalton says:
i will help you to open it
Veiko says:
how
Dalton says:
what is wrong with your credit card

Dalton just sent you a nudge.

Veiko says:
i dont know
Veiko says:
i msut contact my credit card issuer's customer service department
Dalton says:
ok
Dalton says:
but give me your id you will use so that if you open it i will pay you
Veiko says:
you want my credit card number?
Dalton says:
no
Dalton says:
i dont want it
Dalton says:
dont ever give it to me
Veiko says:
i know
Dalton says:
ok
Dalton says:
when are you shipping the item so that i can make the payment
Veiko says:
first u make the payment then i'll ship the item
Dalton says:
ok
Dalton says:
go and open the account so that i do the payment asap

Dalton just sent you a nudge.

Veiko says:
Name Veiko Saago
Bank Name Hansapank
Account Nr. 1101259597
IBAN ID: EE232200001101259597
SWIFT: HABAEE2X
Veiko says:
here is my account information
Dalton says:
i prefare paypal because it is instant payment
Dalton says:
but bank will credit the money into your account after 5 days
Veiko says:
i dont prefere it, because i dont have time to the bank and fix my credit card issues.
Veiko says:
i can wait 5 days
Dalton says:
ok
Dalton says:
am going to contact my bank
Veiko says:
ok
Dalton says:
give me your bank phone number and your phone number
Veiko says:
why
Dalton says:
for me to make the payment
Veiko says:
bank customer service:+372 6 310 310
my number +37253544964
Veiko says:
i dont answer any calls from outside Estonia
Dalton says:
ok
Dalton says:
please go and make the shipment tommorow so that my bank will contact you
Veiko says:
i'm not stupid u know
Dalton says:
my bank will contact you tommorow

Dalton just sent you a nudge.

Veiko says:
like i said.... i dont answer any of calls from outside Estonia. because its very expensive to me.
Dalton says:
i wll call you
Dalton says:
am the one that will call you
Dalton says:
ok
Veiko says:
why
Veiko says:
i dont anwer it
Dalton says:
if i make the payment
Dalton says:
am going
Veiko says:
it cost a lot

[alliance]

see juba tavaline asi et mingi nigeerlane tahab oma lapsele kindlasti sinu arvutit osta ja pakub ylla ylla mingi lambi summat.peamine eesmärk on teada teatud apnga anmeid,mida nad nendega teevad ei oska ma arvata.igatahes pole andnud ka.


aga nüüd saadeti midagi väga veidrat juba:P

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[Maaaaark]

Väga hullu on need tüübid hakanud panema... koguaeg tulevad sellised asjad:

[Anna tooli]

Spoiler

From: Jaanus Muud (jaanus123@windowslive.com)
Sent: Wednesday, September 17, 2008 8:56:09 PM

Tere!!
Palun kandke järgmisele kontole kasvõi 10 krooni ja sa oled teinud suure heateo.
Ülekanne võtab vaid viis minutit, kuid on tõesti väga tähtis:)
Konto NR: 10010521581017
Nimi: Kristjan Kink
Pank: Ühispank
Suur aitäh.
Saatke see kiri edasi kõigile enda kontaktidele:)

nojah

[Satakas]

[alliance]

ma ei ole viitsinud nii kaugele uurida seda asja.aga eks ma uurin kui igavam periood tuleb.

Üks hetk, see on juba uus tase.

Hello Seller,
I am Mrs Lopez Kelly from UK, am interested in buying your item at the reserve amount you are willing to sell it,and let me know how many pieces you have for sale. So i will like to know the present condition and Can i pay you through Cashier Cheque or Bank to Bank transfer to your bank account which is more secured and faster? let me know the full specification and the condition of the item. Make sure that you get back to me via your personal email address to (l_kelly01th@yahoo.com) and Telephone number...( 447031845368).
Thanks and Regards.
Mrs Lopez Kelly.

enda ip on 41.222.40.176 toksides selle siia http://www.ip2location.com/free.asp lehele ,on asukoht hoopis muud kui uk

[Pingu911]

Üks hetk, enam ei viitsita isegi põhjendada, et miks? Lihtsalt nagu "anna raha" stiilis asi...Ma mõistan, et kui häda on käes...Aga no see on juba liigne jultumus.

[alliance]

Spoiler

saatja Precious Johnson Kuti <preciouskuti@yahoo.com

Dearest,

Thanks for your response which I have been waiting,
Firstly I thank you for your response to my email; Inline with my message I sent to you through the dating site, Do not be surprise or get offended when you will receive this message from me, It just that I have been obliged to trust you due to my situation here in the refugees camp,

Let me first of all reveal my self to you, and I will require the best of your honesty after knowing about whom that I am, I will really like us to have a good relationship in spite of anything because I have this feeling that you are the man I have been praying and hoping for to come my way ever before now and I believe you will consider my feeling and inner desire to meet you some day, I believe that your replying yes to this message will be the beginning of a longs lasting relationship without a betray,

MY PROFILE

I decided to contact you because of the urgency of my situation here and after reading your profile which will attract every reasonable woman. My name is Miss, Precious Johnson Kuti. I am 28 years old girl from Liberia,the only daughter of Late Dr.Johnson KUTI. the former deputy minister of Health under the leadership of president Charles Taylor who is now in detention after killing many innocent soul when he was in power ,My father was killed by government of Charles Taylor , because he accuse my father of coup attempt.

I am constrained to contact you because of the maltreatment I, am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father.

Meanwhile I wanted to escape from Africa to any where in the world but she hide away my international passport and other valuable traveling documents. Luckily she did not discover where I kept my father’s File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the Private charity organization for the Refugee herein Dakar, Republic of Senegal. I wish to contact you personally for a long term relationship that may lead us to somewhere better if we work well on it..
My father of blessed memory deposited the sum of (US$3, 700, 000..00) ( Three Million Seven Hundred Thousand Dollars) in a Bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and investment of the fund.As you will help me in an investment, and i will like to complete my studies, as i was in my 1st year in the university, when the crisis started. After the transaction you will arrange for my trip joining you over there for us to share this feelings face to face.

We will invest the fund me and you, or if you don't intend staying with me then It will be my pleasure to compensate you with 10% of the total money for your services and the balance shall be my investment capital.. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes.

As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this relationship and transaction sincerely.
Awaiting your urgent and positive response. Please do keep this only to your self please I beg you not to disclose it till i come over , once the fund has been transfered..

Attached here is my picture.

Yours Sincerely,

Mis. Precious.

väike neegri pildike ka juurde.see peaks mind vist heldima panema:P

[Anna tooli]

-
Spämmeritele on Yahoo meilikontod meeldima hakanud, vaatan (va. see eestlasest nagale)

[kassu123]

HOIATUS MS liitusin freelotoga ja saan spämmi,kus kirjas et olen võitnud miljoneid.Kas keegi on sealt siis päriselt ka raha saanud

[Etsike]

kassu123, ja-jaa, see on aus koht, sealt ikka saab raha kätte ka, nad ei peta, järgi juhtnööre ja varsti on raha kontol.

[Härra]

Etsike, ma sain ka ükskord milli nii, et kassu123, Testi ja sa ei kahetse eriti

[alliance]

ee vastava loo alt kommentaariumist jäi silma selline tekst.

Spoiler

http://www.ekspress.ee/2008/10/13/eesti-uudised/4800-nigeerlane-yritas-ekspressi-ajakirjanikult-iphonei-valja-petta


tartlane:
13.10.2008 17:37
Umbes sama skeemiga püüavad mitmest rahvusest lurjused müüa autosid mobile.de või autoscout24.de saitidel.
Otsisin ise eelmisel aastal paari aasta vanust bemarit, ja vähemalt kolmel-neljal juhul selgus, et auto on saksamaalt ootamatult inglismaale jöudnud, omanik töötab seal ja tahab autost odavalt lahti saada, sest inglismaal rool teisel pool jne. Kohe nii odavalt, et nöus turuhinnast kolmandiku odavamalt müüma, selle asemel et korra laupäeval üle kanali mandri-Euroopasse söita, umbes nii, nagu meie Hiiumaal käime.
Üks lurjustest juhatas mind hea väljanägemisega suure Inglise transportfirma kodulehele, mis pidi Inglismaal köik asjad korda ajama ja auto mulle Tallinna saatma. Ainult et kui ma hakkasin selle firma aadressi inglise telefoniraamatust otsima, siis ei leidnud mitte ainsatki rida.
Teine lurjus soovis, et saadaksin väiksema summa ja koguni iseenda nimele Western Unioniga Saksamaale. Sinna kus ta auto seisab, sest muidu tuleb ta Inglismaalt kohale aga mina vöib-olla ei tulegi. Pealegi olevat teda juba korra nii hanitatud. Palus vaid, et ma Western Unioni ülekande koopia temale saadaksin. Väikese uurimise järgi selgus, et seda teades saab suvaline tüüp sealsest kontorist mu raha välja vötta.
Nii et tasub seitse korda möelda, eriti siis kui hind on liiga hea et olla tösi. Aga vöib ka olla päris keskmine hind.

[DonNiger]

Sain ka ühe huvitava kirja. Yöur ja Stätes jne

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Aga mis autodesse puutub: olen sama raja läbi käinud. Vaatasin ka algul ainult odavaid pakkumisi ja kõik viisid lõpuks Inglismaale. Peaaegu oleks õnneks läinud. Üks viitas mingile transpordigfirmale ning andis ka Tracking numbri. Diil oli selline, et müüja laseb auto liikuma siis kui 10% makstud. Transpordigirma oli tõesti aus ja ka tracking number töötas mailis saadetud lingil. Aga kogu asja tuum oli selles, et see autofirma link ei olnud see päris õige. Kurikaelad olid kopeerinud kogu firma kodulehe (100% ulatuses - ka kõik lingid kodulehel töötasid) ning muukinud lahti tracking süsteemi. Sisetunne lihtsalt aimas halba ja otsisin googlist õige firma lingi. Lehed olid 1:1'le aga originaallingil see tracking nr muidugi ei töötanud Sindrinahad olid igatahes kõvasti vaeva näinud.
Saatsin selle petuskeemi õigele firmale ja ka briti politseile (IP oli Londoni oma). Vähemalt firma vastas ja tänas vihje eest.
Hiljem hakkasin petturite aadressi spämmima kirjadega a-la: kus mu auto on? Et tegin makse ära ja andke mu auto siia. Muidugi mingit raha ma ette ei maksnud ja vastust enam kirjadele ei saanud.


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Ei tea, mis juhtub minu telefoniarvega kui ma üritaks sinna peake helistada

[guits]

Sain millaligi hotmaili sarnase kirja, raha ei küsitud üldse kusjuures, põhimõtteliselt, et tee meile rahapesu vms ja hoiusta raha natuke aega oma pangas ja jäta intressid omale.

[JannoT]

[M00t]

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[Betamax]

[guits]

[Vermon]