倍可親

回復: 4
列印 上一主題 下一主題

investment scam

[複製鏈接]

864

主題

2331

帖子

1617

積分

有過貢獻的斑竹

倍可親資深會員(十七級)

Rank: 3Rank: 3

積分
1617
跳轉到指定樓層
樓主
靈犀 發表於 2004-9-29 04:06 | 只看該作者 回帖獎勵 |倒序瀏覽 |閱讀模式
I twice got emails from this person asking me to participate an investment. this is something too good to be true. I don't know this person. I read something years ago about this kind of scam. Does anyone have similar experience or hear anything about it?

*******************************************************************
Dept. of Mineral and Energy
Pretoria, South Africa.
Direct Tel:
Direct Fax:

Dear friend,

I write to seek your cooperation as my foreign partner and your
assistanceto
enable us to own properties and invest in the stable economy of your
country. I apologize if this mail does not suit your personal or
business
ethics.

My names are Dr. S**** T****. We are making this venture proposal to
you
in strict confidence. As senior civil servants in the South Africa
Government,the
South African civil service laws(Code of Conduct bureau)forbids us to
own
a foreign account. The money we have in our possession is an overdue
payment
bill totaling Fourteen Million, Two Hundred Thousand US Dollar
(US$14,200,000.00)
which we want to transfer abroad with the assistance and co-operation
of
a company/ or an individual to receive the said funds, via a reliable
Bank
Account.

If you will like to assist us as a partner, then indicate your interest
after which we shall both discuss on the modalities. All other
information
to facilitate the remittance of the funds will be
revealed to you in due course. For your assistance, your share of the
entire
sum will be 30% of the total sum, 60% for us and 10% will be used to
settle
taxation and other miscellaneous expenses in the course of transferring
the funds to your account.

Please indicate your direct telephone and direct fax number when
replying
this business proposal I will call you when necessary.

If you are not interested, please also indicate so that it will enable
me
to contact other foreign partner with recommendations to carry out this
deal.
I will appreciate if you contact me with my below email address.
*******@rediffmail.com

A swift acknowledgment on the receipt of this mail will be appreciated.

Thank you and God bless you.

Best regards,

Dr. S*****T*****

1656

主題

6857

帖子

3030

積分

版主

倍可親智囊會員(十八級)

Rank: 7Rank: 7Rank: 7

積分
3030
沙發
空手 發表於 2004-9-29 05:17 | 只看該作者
一般都是有問題的,我從來不對這類東西動心. 真的想玩的話,還是玩玩自己所在地的房子,這是個LOCAL WIN MARKET. 而且你一定會贏,只要你盯著這市場.
回復 支持 反對

使用道具 舉報

864

主題

2331

帖子

1617

積分

有過貢獻的斑竹

倍可親資深會員(十七級)

Rank: 3Rank: 3

積分
1617
3
 樓主| 靈犀 發表於 2004-9-30 03:49 | 只看該作者
呵呵,對這個東東到沒有動心。看這mail也算是奇文, 想起了以前的傳說,貼出了分享。 今天沒有收到 Dr.ST的信,大概死心了 ~~
回復 支持 反對

使用道具 舉報

1656

主題

6857

帖子

3030

積分

版主

倍可親智囊會員(十八級)

Rank: 7Rank: 7Rank: 7

積分
3030
4
空手 發表於 2004-9-30 03:54 | 只看該作者
外國人也是悶聲發大財的,他真有錢賺,才不到處發信呢,...
回復 支持 反對

使用道具 舉報

864

主題

2331

帖子

1617

積分

有過貢獻的斑竹

倍可親資深會員(十七級)

Rank: 3Rank: 3

積分
1617
5
 樓主| 靈犀 發表於 2004-10-10 00:42 | 只看該作者

讓我撞上了 ~~~

網路騙局之二.奈及利亞騙局

奈及利亞騙局雖然只佔今年網路投訴的1%,但是這個騙局可謂歷史悠久,早在80年代中期就曾在美國上演過,至今仍然久演不衰。本報曾做過報道。據美國經濟情報局(U.S.Secret Service)統計,奈及利亞騙局平均每年在全球騙取的金額高達15億美金,數目之高,令人咋舌。

「很多人不理解為什麼有人會上他們的當。」研究奈及利亞騙局的經濟犯罪問題研究專家彼得
回復 支持 反對

使用道具 舉報

您需要登錄后才可以回帖 登錄 | 註冊

本版積分規則

關於本站 | 隱私權政策 | 免責條款 | 版權聲明 | 聯絡我們

Copyright © 2001-2013 海外華人中文門戶:倍可親 (http://big5.backchina.com) All Rights Reserved.

程序系統基於 Discuz! X3.1 商業版 優化 Discuz! © 2001-2013 Comsenz Inc.

本站時間採用京港台時間 GMT+8, 2025-8-3 19:06

快速回復 返回頂部 返回列表