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2009/07/20
Off | ガーナ・渡辺詐欺
前、ナイジェリア詐欺の話を書いたら、未だに「もう少しで騙されるところでした」というコメントをいただくので、これも騙される人が出ないよう書いときます。今日Skepeチャットで届いたメッセージ。
「自分はガーナ国営銀行のIT担当者だ。Shafi Watanabeという人が$18.4M(18億円）をうちの銀行の口座に入れたまま、インドネシアの地震で死んだ。このままだと、このお金は堕落した偉い人に取られてしまう。同じワタナベであるお前が遺産相続人ということにして、二人で18億円を山分けしよう。」
渡辺なだけでいいんか。渡辺をなめんなよ、って感じで笑えますが、がんばるよねぇ。
「ナイジェリアでなくガーナ」、「ラストネーム設定」などいろいろ新しい要素が入っているが、「銀行口座に眠る数十億円単位のお金を山分けしよう」というのは非常に古式ゆかしい設定だ。ってことは、これ、やっぱり引っかかり続ける人がいるってことですよね。お気をつけ下さいませ～
Dear Watanabe,
I have been in search of someone with this name " Watanabe", so when I saw your name I was pushed to contact you and see how best we can assist each other. I am Mr Mark Ahmed ,i am IT manager of Ghana National BanK (GNB).
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 name and you are going to benefit from it.
One Late Shafi Watanabe,a citizen of your country had a fixed deposit with my bank in 2004 , 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 2009. Sadly Shafi was among the death victims in the May 26 2006 Earthquake disaster in Jawa, Indonesia that killed over 5,000 people. Shafi 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. He did not mention any Next of Kin/ Heir when the account was opened, and he Shafi was not married and no children. week my Bank Management requested that 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 he 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 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 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 emailaddress;kwaahmed@gmail.com
We can as well discuss this on phone; Mobile: +233-241-351-010 . Have a nice day and God bless. Anticipating your communication.
Thanks
Mr Mark Ahmed
02:25 午後 Offアーカイブ | 固定リンク | コメント (16) | トラックバック(0)
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greedy でないなら50%といわずに、全額私にちょーだいよ。。
Posted by: はな at 2009/07/20 14:38:58
私のところにも同じ手口のものが、マレーシアのsolicitorを騙る人からメールで来ました。スマトラ沖地震のwikiのリンク貼ってたり、事務所として書いてある住所と名前は本物で信憑性を高めようとしてるんだけど、メールアドレスがフリーメールって時点でダメなんですよね。最初もしかする？って思っちゃったんですけどw
Posted by: okoko at 2009/07/20 15:39:09
先週、うちのSkype宛にきたガーナの銀行の方です。
色々な亜種があるようで、微妙な違いが見られます。
（送信者のタイトル、金額など）
統一したほうが、万一返事が来たときに対応しやすいと思うのですが、なぜわざわざ変更しているんでしょうか。
意外と、ヴァージョンをフレーズで管理していて、フレーズごとのレスポンスレートや、媒体毎のリターンレートなど、それなりにマーケティングをしているのかもしれません。 :)
0:42:45] Charles Ampofo: Hello Taka
I have been in search of someone with this last name "Taka" so when I saw your name I was pushed to contact you and see how best we can assist each other. I am Mr.Charles Ampofo, a Banker here in GHANA. 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 Shafi Taka, a citizen of your country had a fixed deposit with my bank in 2004 for 36 calendar months, valued at $35,000,000.00. (Thirty Five Million Dollars only) the due date for this deposit contract was the 16th of January 2007. Sadly Shafi 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. Shafi did not mention any Next of Kin/ Heir when the account was opened, and he Shafi was not married and no children. Last week my Bank Management requested that I 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 Shafi 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 and I 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:xampofo6i@gmail.com 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.
Mr.Charles Ampofo
mobile phone number +233240089071
e-mail: xampofo6i@gmail.com
Posted by: taka at 2009/07/20 16:09:04
chikaです。
＞ヴァージョンをフレーズで管理していて、フレーズごとのレスポンスレートや、媒体毎のリターンレートなど、それなりにマーケティングをしているのかも
おーー、面白い！ さらに、送付が人力で、担当者別に誰が一番成績いいかもきちんとフォローされてたりすると楽しいかも。そういえば、どこかのサイトで、「わざと引っかかったフリをして何が起こったかを書いた顛末記」がありました。
この際、内部組織に潜入して何が行われてるか誰かレポートして・・・・・。
Posted by: chika at 2009/07/20 22:16:06
日本ではキングスレーキャピタルという詐欺が横行しています。オフショア地域にある投資会社へ出資するという名目ですが、目論見書すらありません。
現在はユニクラブと名を変えて活動中です
Posted by: HIROKI at 2009/07/21 7:35:18
僕も最近、久々に同種のメイルが来ました。
＞この際、内部組織に潜入して何が行われてるか
＞誰かレポートして・・・・・。
僕も興味あるなぁ。
ところで、NUMMI ですが、Teslaが買うという噂も。
http://www.chihouban.com/blog/2009/07/numitesla.html
Posted by: Naoki at 2009/07/21 19:57:51
ずっと昔、週刊朝日か何かで実際にナイジェリア詐欺に潜入してカイロかどこかのホテルで相手と落ち合って記念写真まで撮った方のルポ読んだ記憶あります。どなたか記憶にないですか？もしかすると１５年くらい前かもしれません。
Posted by: rochor at 2009/07/22 3:12:02
それって、ジェトロとか貿易の世界ではなんか有名な
詐欺事件、国際詐欺らしいですよ。ジェトロのHPなんか
でも注意喚起してたような・・・
Posted by: Andy-e49er at 2009/07/22 20:59:36
Hi,
I had kind of same experience as you had . When i sell my laptop computer on yahoo auction , one african guy contact me and he told he wanted to buy my pc at 100000yen . i was so excited because the price of my laptop was just 600.00 us dollor and he could buy at double price . After a couple correspondence with him on the auction , he told me that he had already paid money and he wanted me to send pc as possible as i could , however money was not transmitted to my account unfortunetly and he conspired to get my pc by free .
Is this case is the same as your experience ?
Thanks
拙いですが、英語の勉強に英文でコメント書いてみました。
Posted by: taro at 2009/07/22 21:04:56
こんにちは。
僕にもこないだSkypeに来ました。
世間話している間は面白い人だったのですが
さっそくソレっぽい両親の写真と一緒に同様の事を書いて送ってきました。
もちろん古い手だなーと思っていたので
既に同じ案内は受け取っているよと言って
他の話をふったのですがのってきませんでした。
でもかなり以前に、1億円を振り込んだ日本人がいたそうですよね。
でもこの詐欺で10代半ばの子供が
家族全員を養っているとどこかで読んだことがあります。
軽く複雑な気持ちにはなりますが、
Google Adsenseがあるのだから
それでコンテンツメイカーになって
がんばってほしいですね。
Posted by: anjin at 2009/07/22 21:36:17
この手のメール、今はもう慣れて、「あ、またか。」って思うけど、４，５年前（？）に最初に読んだ時は、「これは、何？」って、真剣に考え込んでしまいました。その時は何か、「自分の父親が死んで云々」って、同情を引くような書き方だったし。
発展途上国の貧困の問題って、深刻な問題で、先進国の人ももっと考えるべきことだと思うけど、本当に困っている人は、インタネットにアクセスする手段も時間もないだろうし、ちゃんとした英語を書いたりできないんじゃないかなー。やっぱり発展途上国の人々に貢献したいと思ったら、信用できるボランティア団体とか探して、そこに地道に寄付したり、実際自分も労働提供したりするしか無いんでしょうね。
Posted by: rako at 2009/07/24 16:20:10
この人ハードな２チャンネラーですね。
Posted by: a at 2009/07/25 19:22:06
? a さんのコメントは私に対するもの？？ 別にどうでもいいですが、２チャネルは聞いたことあっても、投稿したことありません。あと、千賀さんのサイトは、２チャネルよりはかなり高級だと思います ：－）。
Posted by: rako at 2009/07/28 22:47:00
きましたね。この詐欺話の亜流がないか探していたらここにたどり着きました。なるほどと関心してます。私も金融業界なだけにまさかオフショアでしかもガーナ（こんな銀行ないですし）ないないとおもってました。。
Dear XXXXXXX ,
I am Mr.Kojo Essien,i am IT manager of Ghana National BanK (GNB).I have being in search of someone with the name XXXXXXX, 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 Name and you are going to benefit from it.
One Late Jiro XXXXXXX, a citizen of your country had a fixed deposit with my bank in 2004, 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 August 2009. Sadly Jiro was among the death victims in the May 26, 2006 Earthquake disaster in Java, Indonesia that killed over 5,000 people. Jiro 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. He did not mention any Next of Kin/ Heir when the account was opened and he Jiro was not married and no children. Last week my Bank Management requested that I 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 he is dead and do not have anyHeir, they will take the funds for their personal use, so I don’t want such to happen. That was why when I saw your 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 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 kwajonk1@gmail.com, Phone Number +233-241351010
Thanks,
Mr.Kojo Essien.
Posted by: たっくん at 2009/09/17 16:40:54
I am Mr.Kwesi Kojo,i am IT manager of Ghana National BanK (GNB).I have being in search of someone with the name,'XXXXX'I believe it is the wish of God for me to come across you on Skpe 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 Name and you are going to benefit from it.
One Late XXXXXX,a citizen of your country had a fixed deposit with my bank in 2004, 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 August 2009. Sadly, Jiro was among the death victims in the May 26, 2006 Earthquake disaster in Java, Indonesia that killed over 5,000 people. Jiro 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. He did not mention any Next of Kin/ Heir when the account was opened and he ''Jiro'' was not married and no child. Last week my Bank Management requested that I 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 he 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 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 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: kwesikojo1@gmail.com. Phone Number +233-241351010
Thanks,
Mr.Kwesi Kojo.
Posted by: Kojo is a scammer at 2009/11/14 18:50:43
i am Mr... で詐欺だときずきました。 Ｍｒ (笑） 名前もおかしかったし すぐ警察にとどけましたぁ（ｗｗｗ
Posted by: Ｙｕ at 2009/11/19 2:53:51
