domingo, novembro 11, 2007

Golpe da Carta Nigeriana chega ao Skype

O golpe da "Carta Nigeriana" chegou ao Skype.
Acabo de receber uma mensagem via Skype, pedindo para habilitar o contato de Naushad Assiff Kermalli. A história é a de sempre, com variações adequadas ao Skype. Neste caso, Mr. Kermalli é um banqueiro nos Emirados Árabes, que está procurando no Brasil alguém com sobrenome "Palacios", para ajudá-lo a retirar a modesta quantia de 18 milhões de dólares e alguns quebrados, que o falecido Peter Palacios (certamente deve ser meu primo inglês!!!) deixou depositado em seu banco, sem possibilidade de movimentação porque não há herdeiros. A proposta é que eu ajude na retirada, usando meu sobrenome, para dividirmos a bolada: 50% para mim e 50% para ele.
Na mensagem que recebi pelo Skype veio a foto e até o e-mail ( do suposto banqueiro árabe.
O golpe, que existe em forma de carta postal pelo menos desde o final dos anos 80, consiste em conseguir que otários contatados façam depósitos de quantias variáveis para "liberar" a suposta dinheirama esquecida na conta bancária. Chama-se "Carta Nigeriana" porque, inicialmente, as mensagens mencionavam dinhero depositado na Nigéria, produto de transações ilícitas de um político africano, ou de um magnata nigeriano desaparecido.
Parece incrível que alguém caia nesse "conto do vigário", mas trata-se de uma das maiores fontes de reclamações contra fraudes na Internet nos Estados Undos e Japão.
Marinilda Carvalho, no Observatório da Imprensa, fez um levantamento completo da história do golpe, quando ele começou a se generalizar por e-mail, em 2002.

marcos palacios
(Aguardem convite para passeio em meu iate no mês que vem...)

Marcadores: , ,


Anonymous Anônimo said...

Gracies per la informació. A mi també m'ha arribat el missatge de skype. Els mateixos noms (Naushad, Peter..) Be careful!


2:24 PM  
Blogger juergen.albers4 said...

1. Letter over Skype

Hello Albers,

I have been in search of someone with this last name"ALBERS", so when I
saw your name I was pushed to contact you and see how best we can assist each
other. I am Naushad Kermalli, a Banker here in U. A. E. I believe it is
the wish of God for me to come across you on Skype now. I am having an
important business discussion I wish to share with you which I believe
will interest you because, it is in connection with your last name and you
are going to benefit from it.

One Late PETER ALBERS, a citizen of your country had a fixed deposit
with my bank in 2004 for 36 calendar months, valued at US$18,400,000.00
(Eighteen Million, Four Hundred Thousand US Dollars) the due date for this
deposit contract was this 16 of January 2007. Sadly peter was among the
death victims in the May 26 2006 Earthquake disaster in Jawa, Indonesia
that killed over 5,000 people. He was in Indonesia on a business trip and
that was how he met his end.

My bank management is yet to know about his death, I knew about it because
he was my friend and I am his account officer. Peter did not mention any
Next of Kin/ Heir when the account was opened, and he was not married and
no children. Last week my Bank Management requested that Peter should give
instructions on what to do about his funds, if to renew the contract.
I know this will happen and that is why I have been looking for a means
to handle the situation, because if my Bank Directors happens to know that
Peter is dead and do not have any Heir, they will take the funds for their
personal use, so I don't want such to happen. That was why when I saw your
last name I was happy and I am now seeking your co-operation to present
you as Next of Kin/ Heir to the account, since you have the same last name
with him and my bank head quarters will release the account to you. There
is no risk involved; the transaction will be executed under a legitimate
arrangement that will protect you from any breach of law.

It is better that we claim the money, than allowing the Bank Directors to
take it, they are rich already. I am not a greedy person, so I am
suggesting we share the funds equal, 50/50% to both parties, my share will
assist me to start my own company which has been my dream. Let me know
your mind on this and please do treat this information as TOP SECRET. We
shall go over the details once I receive your urgent response strictly
through my personal email address,
We can as well discuss this on phone; let me know when you will be
available to speak with me on Skype.

Have a nice day and God bless.

Anticipating your communication.

Naushad Assif Kermalli.

2. Letter

Hello Jurgen,

Thanks for responding to my proposal. I am freely giving you full details of this transaction bearing in mind that you will not betray me. The name of the bank I work is Emirates Bank Group and presently I am the Manager group systems developement. You will read more about me on this website;

This transaction requires utmost trust and dedication from your side, since you will be receiving the funds as the Next of Kin/ Heir to Peter and shall be in control of the money, until I come over for my share. Regarding the sharing, I am under the believe that my sharing ratio is accepted to you, 50/50% is a fair deal.
I want you to bear one thing in mind, there is no risk involved in this transaction. It is 100% risk free and secured once you follow my instructions and keep everything secret between us. What I have to do is just to place your information in my bank system as the Next of Kin/ Heir to late Peter and you will apply for the claim through a lawyer here in U. A. E. You do not have to come down here for the claim, the lawyer will represent you and handle all the documentation involved. As the manager group systems developement of my bank, the secret of the bank system is under my palm, placing your details in the system as the Next of Kin/ Heir to late Peter is an easy work for me. There is no risk involved; the
transaction will be executed under a legitimate arrangement that will protect both of us from any breach of law. I am going to introduce you to a good lawyer here in U. A. E who you shall contact and request for his legal services to represent you for the claim. Once this is done, the lawyer will do all the work and documentation required for the release of the funds to you as the rightful Next of Kin/ Heir to late Peter. I will present you as a relation to Peter and the only proof the bank will need is your identification, where your names are written. This is a very smooth operation, with me in the bank it will not last more than 2 weeks and the funds will be released to you. The information I require to commence the process is as follows;


Once I receive the above mentioned information and concludes with my inside arrangements and changes, I shall send you the contact details of a Lawyer you shall contact for the representation. The lawyer in question is good and specializes in such cases. He is also a registered attorney with the Central Bank of U. A. E, which is the bank that will handle the
transfer of the funds out of the country to your bank account. As far as my bank is concern, I will be in control. It has been my dream to have my own company and I believe that God has answered my prayers by creating this opportunity. Please, remember to treat this transaction with utmost confidentiality for our own good. I await your urgent response.
Thank you and God bless your family. PLEASE TREAT AS TOP SECRET.


Mr. Naushad Assif Kermalli.

3. Letter

Hello Jurgen Albers,

Thanks for the information you have sent and I am happy to know more about you. I shall use the details to fill the necessary forms in the account files and input your name and particulars into the banking system as the legal beneficiary to the account. I shall also update you with the next step if I conclude in the office.

Expect my email soon.



4. Letter

Hello Jurgen Albers,

Thanks for your skype note, below is draft letter for the Attorney, all other details regarding the account will be sent if he accepts to work for you. I want you to forward his reply to me once you receive from him.



Dear Barr. Moosa Al Amri,

I am Mr. Jurgen Albers, I got your contact from a staff of my bank in the UAE and I learnt you are registered with the Central bank of UAE. I wish to hire your services in a claim with the EMIRATES BANK GROUP for my company's fixed deposit contract account which was opened by my late cousin and partner. I want to terminate this contract because it had expired and proceed to transfer the money back to my country since I have no more business doing in the UAE now.

If you will handle this matter, let me know your requirements and the procedure as soon as possible.

I wait for your urgent reply.

Yours faithfully,
Mr. Jurgen Albers.
5. Letter

Hello Jurgen,

This is contact of the lawyer.


TELEPHONE: +971 509159537



What do you mean?

I have not sleep for 3 Weeks.

9:38 AM  

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