【相談】警察に言った方がいいの?
■ このスレッドは過去ログ倉庫に格納されています
00011
02/12/03 17:40ID:K1XCRkxj初心者なのでどうしたらよいかわかりません。
相談に乗って。
00021
02/12/03 17:41ID:K1XCRkxjTo: <*****@******.**.jp>
Subject: APPEAL
Date: ***, * Dec 2002 **:**:**
Mr. ****** *****
Diamond Bank Ltd.
Lagos,Nigeria.
Website:http://www.diamondbank.com
Dear Friend,
This letter may come to you as a surprise due to the fact that we have
not yet met.
The message could be strange but real if you pay some attention to it.
I could have notified you about it at least for the sake of your integrity.
Please accept my sincere apologies. In bringing this message of
goodwill to you,
I have to say that I have no intentions of causing you any pains.
I am Mr.Oliver Opara, Branch Manager, Diamond Bank of Nigeria.
I managed to get your contact details through the Internet myself.
Time is of the importance and I am desperately looking for a person to
assist me in this confidential business.
00031
02/12/03 17:42ID:K1XCRkxjA Japanese oil consultant/contractor with the Nigerian National Petroleum
Corporation,
Mr. Tetsuro Yamauchi made a numbered time (Fixed) Deposit on
January 6, 1999,
valued at US$15,000,000.00 (Fifteen Million Dollars), for twelve
(12) calendar months in my branch.
Upon maturity, I sent a routine notification to his forwarding address
but got no reply.
After a month, we sent a reminder and finally we discovered from his
contract employers,
the Nigerian National Petroleum Corporation that Mr. Tetsuro Yamauchi
died from an automobile accident.
On further investigation, I found out that he died without making a
WILL,
and all attempts to trace his next of kin was fruitless. I therefore made
further investigation and discovered that Mr. Tetsuro Yamauchi did not
declare any kin
or relations in all his official documents, including his Bank Deposit
paperwork in my Bank.
This sum of US$15,000,000.00 is still sitting in my Bank and the
interest is being rolled over with the principal sum at the end of each
year. No one will ever come forward to claim it.
According to Nigerian Law, at the expiration of 4 (four) years, the
money will revert to the ownership of the Nigerian Government if
nobody applies to claim the fund.
00041
02/12/03 17:42ID:K1XCRkxjConsequently, my proposal is that I will like you as a foreigner to stand
in as the next of
kin to Mr Tetsuro Yamauchi so that the fruits of this old man's labor
will not get into
the hands of some corrupt government officials. This is simple, I will
like you to provide
immediately your full names and address so that the attorney will
prepare the necessary documents and affidavits that will put you in
place as the next of kin. We shall employ the service of two lawyers
for drafting and notarization of the WILL and to obtain the necessary
documents and letter of probate/administration in your favor for the
transfer. A bank account in any part of the world that you will provide
will then facilitate the transfer of this money to you as the
beneficiary/next of kin. The money will be paid into your account for us
to share in the ratio of 60% for me and 40% for you.
There is no risk at all as all the paperwork for this transaction would be
done by the attorney and my position as the Branch Manager
guarantees the successful execution of this transaction.
If you are interested, please reply immediately via the private Fax or
email address below;
*************@******.com
Private fax number: *** * *******.
00051
02/12/03 17:42ID:K1XCRkxjUpon your response, I shall then provide you with more details and
relevant documents that will
help you understand the transaction.
Please observe utmost confidentiality, and rest assured that this
transaction would be most profitable for both of us because I shall
require your assistance to invest my share in your country.
Awaiting your urgent reply via my email address.
Thanks and regards.
Mr.****** *****
00061
02/12/03 17:46ID:K1XCRkxj00071
02/12/03 17:51ID:K1XCRkxj0008
02/12/03 18:01ID:TsLusOJzTetsuro Yamauchiから訴えられることでしょう。
0009_
02/12/03 18:04ID:???質問だけでスレッドを立ててはいけない
理由
http://pc.2ch.net/test/read.cgi/hack/1037282980/2
http://pc.2ch.net/test/read.cgi/sec/1036642493/4
2ch初心者は合わせてこちらも参照
http://www.2ch.net/guide/
http://www.2ch.net/info.html
http://www.skipup.com/~niwatori/index.html
http://www.shake-hip.com/niwatori/
■□■□■□■□■□■□■□■□ 終了 □■□■□■□■□■□■□■□■
先方指定の口座へお金を振り込まないと罰せられるゾー！
00121
02/12/05 14:37ID:???スマソ。
丁度良いスレを見つけたので以下 sage てください。
http://cocoa.2ch.net/test/read.cgi/regulate/1001841498/l50
>>8
交通事故で死んだって書いてあるでしょ。英語読めないの?
>>10
口座を聞かれて金を抜かれる系らしい。
0013だるぅーーー
02/12/07 01:41ID:???実はうちもそのメールを受け取りました。文面はそのまんま。
その金を受け取るため、わざわざCitibankに口座をこしらえ、1万円入金して
おきました（泣笑
現時点ではまだ金は抜き取られていないようですが・・・
しかし、よくできたスパムだと思いましたね。完璧にひっかっかった・・・
世の中にはそんなにうまい話はないということね・・・
0014だるぅーーー
02/12/07 02:05ID:???開設する際に、遺産相続で近々米ドルで数千万単位の入金がある、と告げると
マネーロンダリングに言及してCitibankのチェック機構の厳しさをアピールして
きたし、オンラインバンキングでのチェックも厳重のようだ。
1万円入金して、抜けるものなら抜いてみろ、と挑戦状を叩きつけたと言える
かも知れない。
0015？？？
02/12/07 05:14ID:???偽造できると主張しているところにある。おそらくそのような偽造遺言書や
affidavit（宣誓供述書）、probate（遺言検認）がナイジェリア政府に提出されると
おそらく日本政府に照会が行く。そして、結局、その遺言書が偽造されたものである
ことがばれてしまうんだな。
0016虎
02/12/09 10:49ID:???0017だるぅーーー
02/12/10 23:38ID:9eL5i5fj送信してきただ。おそらく予想では、1500万ドルを振り込む前にこの偽造遺言書の
作成に要した費用を振り込めと言ってくるに違いない。
後、残された作業はletter of probate（検証）を別の弁護士に作成してもらう
ことだけだということらしい。それを当方に依頼してきた・・・
そこで、詐欺（ナイジェリアのメールは419事件として有名らしい。その背後には
大がかりな国際詐欺団が控えてると考えられている）と遺産相続に詳しい弁護士と
検証作成について今相談している、とメールを送ってやった。もちろん嘘だ。
つまり、国際詐欺団に対して逆にこちらから脅迫してやったのだが（笑
さぁ、どうなりますことやら。殺されたりしてな・・・
0018vv
02/12/11 01:58ID:???■ このスレッドは過去ログ倉庫に格納されています