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最近本人在單位個人信箱中收到一封來自倫敦的confidential電郵. 來電者自稱是Barrister(有地址), 正在管理一個基金(幾百萬英鎊),但事主已在"911"中喪身,未留遺囑.. 說按英國銀行法,該基金即將被英政府沒收.為免被沒收,只好找一外國人合作,說我是合資者.但要我提供銀行帳號以及:
(1) Complete name and home address
(2) Your age,occupation, direct phone number and fax number
事成后,可分成落干.云云.
我知道, 天上哪有這等好事.要是往常在hotmail,yahoo中發現,早當做junk mail了,一撂而之.
可這讓我犯難的是, 這是在我單位(大學)個人信箱里收到的,從沒收過垃圾信件.而且對方還知道我在單位的position. 為慎重從事,我還沒來得及提供很詳細的個人資料..只提供了一銀行帳號(SAVING) 和過期的地址.本人姓名沒法改,對方已知..
我也上網查獲,, 有他提供的地址, 和名字 (但只見在一大學任教和當Barrister,不知是否是同一人), 也有喪身的事主, 我已向同座大樓的其它公司去電郵查核有無此人在那開業, 還未迴音.
我也問了legal service,他們講最好不要理睬, 可能有麻煩..還說他的英文不地道. 可我好奇心特強,( 要不做research吶)萬一情況是真的呢?
好奇心老驅使我想倒底會有什麼樣發生..我想,是對方匯款給我,,然後再由我匯出一部分.,其餘我掌握..有問題我會及時報警, 沒問題我會冷靜一時期再說. 沒我許可,應該無人可取錢..
現請問大蝦們: 我到底怎麼辦? 這是不是洗錢? 我會遇上什麼麻煩或危險?
以下附電郵要點.,請原諒敏感字眼已打叉
My client (XXXXX) who unfortunately lost his life in the London July 7 bomb blast which claimed fifty two lives and left hundreds injured, deposited the sum of X million pounds, in XXXX Bank London.
Unfortunately, my client died intestate so leaving nobody else with the knowledge of this fund behind for the claim. It is therefore upon this discovery that I and my friend (an accountant with the bank) decided to make business with you and release the money to you as the next of kin or beneficiary of this fund for safety keeping and subsequent disbursement since nobody will come for it and we don't want this money to go back into Government treasury as unclaimed bill.
The banking law and guidelines here stipulate that such money should be transferred into banking treasury as unclaimed funds.
We agreed that X% of this money will be for you as foreign partner, and X% will go to the orphanage while the balance will be for me and my colleague.
I will visit your country for the disbursement according to the percentages indicated above, once this money gets into your account.
Please be honest to me and trust is our watchword in this transaction.
Nevertheless, this transaction is confidential and risk free.
If you are ready to work with us please forward to me the required information below.
(1) Complete name and home address
(2) Your age, occupation, direct phone number and fax number
Once I recieve this necessary requested informations, I will initiate the processing of the transfer and in about seven to nine banking days the money will be in your nominated bank account for us to share accordingly.
This transaction is guaranteed to succeed without any problem. If you agree to assist me by sending to me the above requested informations,
I will give you my complete details, including phone/ fax etc and any further clarifications you may require. |
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