La policia desarticula a un grupo de estafadores de internet
La policia desarticula a un grupo de estafadores de internet.
Este jueves la policia ha informado de que ha desarticulado a un grupo internacional que realizaba estafas bancarias a traves de internet .
Su modo de actuar era mediante un virus o troyano con el que infectaba los ordenadores de sus victimas y con ello conseguian sus claves y contraseñas , esto les habria reportado mas de 2 millones de euros.
En total han sido detenidas 23 personas de diferentes nacionalidades y que se enfrentan a las acusaciones de estafa y blanqueo de dinero segun dijo la policia en un comunicado.
La investigacion comenzo en Julio gracias a las denuncias presentadas por varios clientes de diferentes bancos online .
Ya comentamos aqui hace tiempo otra noticia parecida sobre estafadores en internet.
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Hola Este es uno de los tantos correos- estafa que llegan a mi buzón.
Piensan que la gente es tan estúpida para creer que el dinero se consigue así de fácil como ellos lo pintan.
FROM THE DESK OF DR.MALIK ALI
AUDITIN AND ACCOUNTIN MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
MY PRIVATE EMAIL BOX: dr_malik@myway.com
MY PRIVATE TEL(00226 78840883)
DEAR FRIEND,
I AM THE AUDITIING AND ACCOUNTING MANAGER BANK OF AFRICA (B.O.A) HERE IN OUAGADOUGOU,BURKINA FASO.IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF USD$ 7M (SEVEN MILLION UNITED STATES DOLLARS).IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER(MR.ANDREAS SCHRANNER FROM MUNICH, GERMANY)WHO DIED ALONG WITH HIS ENTIRE FAMILY IN MONDAY,31 JULY,2000 13:22 GMT 14:22 UK , IN A PLANE CRASH: http://news.bbc.co.uk/1/hi/world/europe/859479.stm.
SINCE I GOT INFORMATION ABOUT HIS DEATH, I HAVE BEEN EXPECTING HIS NEXT OF KIN. TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOME BODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDLINGS AND LAWS BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN.
OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM. IT IS THEREFORE UPON THIS DISCOVERY THAT I NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.
THE BANKING LAW AND GUIDLINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER SIX YEARS, THE MONEY WILL BE TRANSFERED INTO THE BANK TREASURY AS UNCLAIMED FUND. THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASSIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND AN INDIGENE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER. YOUR PERCENTAGE WILL BE DECLARE TO YOU AS SOON AS YOU INDICATE YOUR INTEREST. I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED ONCE YOU HAVE AGREED TO GET THIS FUND TRANSFERED THROUGH YOUR ACCOUNT.
THEREFORE, TO ENABLE THE IMMEDIATE MOVE OF THIS FUND TO YOU ARRANGED, YOU MUST APPLY FIRST TO THE BANK. AS RELATION OR NEXT OF KIN OF THE DECEASED INDICATING.
1.YOUR FULL NAME AND ADDRESS
2.YOUR TELEPHONE AND FAX NUMBER FOR EASY COMMUNICATION.
3.YOUR COMPANY'S NAME AND ADDRESS.
UPON RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY FAX OR EMAIL THE TEXT OF THE APPLICATION .I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS HITCH-FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE MOVEMENT OF THE MONEY.YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER. TRUSTING TO HEAR FROM YOU IMMEDIATELY. REPLY THROUGH MY ALTERNATIVE
YOURS FAITHFULLY,
DR.MALIK ALI
Seguro suena loco leer lo anterior pero son realmente unos tarados jajjaa nos vemos si pueden lean, y traduscan con herramientas de idioma en google nos vemos!!!! y espero que les sirva!!!
Este es uno de los muchos correos que recibo donde se me ofrece dinero pidiendo mi nombre diciendo que soy familiar y/o socio de el supuesto difunto dueño de la cuenta.
Copio y pego el mensaje.
---------------------------
FROM THE DESK OF ZANGO MBAKA.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA OUAGADOUGOU, BURKINA FASO.
MY PRIVATE NUMBER 00226 76 339 335.
REPLY THROUGH THIS EMAIL ID: zangombaka@live.fr
Dear Friend,
TOP SECRET/CONFIDENTIAL AND URGENT TRANSACTIONAL DEMAND.
I am the manager of bill and exchange at the foreign remittance department of Bank Of Africa(BOA).
I am writing to you, following the impressive information received about you from the chambers of commerce.
I believed that you are capable and reliable to champion this businees opportunity. In my departmentn we discovered an abandoned sum of $25,300m US dollars (Twenty five million three hundred thousand US dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in november 2002 in a plane crash.
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I and other officials in my department now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don?t want this money to go into the Bank treasury as unclaimed Bill. The Banking law and guideline here stipulates that if such money remained unclamed after five years, the money will be transfered into the Bank treasury as unclaimed fund.
The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 30% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incured during the business and 60 % would be for ;me and my colleagues. There after I and my colleagues will visit your country for disbursement accoding to the percentages indicated.
Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted .
Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer .
You should contact me immediately as soon as you receive this letter.
Trusting to hear from you immediately.
Your's faithfully,
DR.ZANGO MBAKA.
Bill and exchange manager,
Bank Of Africa (BOA).
---------------------------
Un saludo y precaución para que nadie caiga.
Este es uno de los correos mentirosos del supuesto Bank of Africa.
FROM THE DESK OF ZANGO MBAKA.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA OUAGADOUGOU, BURKINA FASO.
MY PRIVATE NUMBER 00226 76 339 335.
REPLY THROUGH THIS EMAIL ID: zangombaka@live.fr
Dear Friend,
TOP SECRET/CONFIDENTIAL AND URGENT TRANSACTIONAL DEMAND.
I am the manager of bill and exchange at the foreign remittance department of Bank Of Africa(BOA).
I am writing to you, following the impressive information received about you from the chambers of commerce.
I believed that you are capable and reliable to champion this businees opportunity. In my departmentn we discovered an abandoned sum of $25,300m US dollars (Twenty five million three hundred thousand US dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in november 2002 in a plane crash.
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I and other officials in my department now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don?t want this money to go into the Bank treasury as unclaimed Bill. The Banking law and guideline here stipulates that if such money remained unclamed after five years, the money will be transfered into the Bank treasury as unclaimed fund.
The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 30% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incured during the business and 60 % would be for ;me and my colleagues. There after I and my colleagues will visit your country for disbursement accoding to the percentages indicated.
Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted .
Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer .
You should contact me immediately as soon as you receive this letter.
Trusting to hear from you immediately.
Your's faithfully,
DR.ZANGO MBAKA.
Bill and exchange manager,
Bank Of Africa (BOA).
cuidado.....
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por lo visto me llego este tipo de comentario ( SCRATCH2CASH ) lo vi y por todo curioso me inscribi pero lo que hay de estafadores son unos del los principales ,depositas y te regalan un tanto porciento bueno empiezas a jugar por ej: black jack ,apuestas 1 euro y si ganas que es una probabilidad incierta 0.5 te dan el 0.5 ,pero el euro apostado no te lo dan esto se trata de raspe al final terminas de gastarte todo el dinero y sin ningun tipo de resconpensa te dan incentivos para que tu caigas como un pollito y despues te comen como un un inofensivo cachorro.
Esta es una de tantas empresas de estafadores de juegos por internet, ya sea de casinos que te suben al cielo y despues te dejan caer como un verdadero tronco.
Lo que le digo a los navegantes de internet que no se dejen llebar por lo bonito que te presentan si no vean la realidad .
bye un saludo