Los fraudes mas comunes hoy en dia son unos correos que nos llegan a veces personalizado con el nombre, hablando sobre transferencia de fondos desde paises africanos como herederos de altos cargos del covierno de dichos paises (hijos, mujeres, …) , si uno lo intenta responder siempre encontran el modo de engancharte con historias y con cartas certificados por DHL firmadas por autoridades locales, algunos recuren a oficina en paises europeos como holanda sonde hay alguna persona que te pueda atender para recibir la tarnsferencias.
La sumas son millonarias y que siempre ofrecen una parte de supuesta fortuna como recompensa de la ayuda.
La policia nacional detuvo este año a una banda de nigerianos en Malaga que desde alli mandaban ese tipo de correos y confirman por Faxes y tenia impresoras sofisticadas para mandar certificados falsificados.
La policia nacional congelo mas de 600.000 euros de aquella banda, por lo que aun hay mucha gente que pica en este tipo de fraudes por Internet
EL objetivo principal es conseguir su confianza y piden ayuda o pagar algun tipo de gastos de transferencia.
un de estos ejemplos a continuacion en este caso en ingles :
My name is Shelly Denise Grant. I was married to the Late Dr. Edward Grant before he died on February 2nd 2005 after a brief illness.
According to my Late Husband, “Life is a misery and nobody can tell what can be of it; those that can tell what can be of it are those who cannot tell us because they are far from us (Dead)”.
Before the painful death of my Late Husband, he worked with the American Embassy in Malaysia for Nine Years before he retired and went into full time Ministry.
Before I begin my story, it is important that I let you know who my Late Husband was by stating vividly his philosophy of life “Life is worth living only if lived to the service of mankind and you can only make a living by what you earn, but you make life by what you give”
To start my story, I was married to my Late Husband for Fifteen Years without a Child and since his death I decided not to re-marry; this is basically my own decision to honor him for the love we shared and the life we lived together.
Before the death of my Husband, we made something out of life and this I have decided to use in setting up a Charity Organization in Honor of my Late Husband. The sum of Nine Million, Two Hundred Thousand United States Dollars ($9.2 Mil USD) is a presently in a Custody of an accredited Bank in United Kingdom. This amount of money was deposited by my Late Husband in 2004 and we both agreed to use these funds to propagate the Work of God.
I was earlier this Month diagnosed of Chronic Myelogenous Leukemia (CML) and my Doctor has told me that I would not last for the next Three Months due to damage this cancer has done to my Body.
Having known my condition, I have decided to entrust this funds to an honest Individual who will utilize this money in the manner at which the funds are meant for.
Once I have received your response to this mail, I shall direct you to contact my Attorney for further clarifications and possible advice and Documents naming you the original Beneficiary of these funds will be
sent to you as we are proceeding further in this matter.
Beloved, I choose this means to locate you because I am sure that I will be lead to the kind of person that will be totally honest with me. Due to my health condition, delay in your reply will not be of any benefit to me and this will propel me to search for someone else.
All further correspondence should be sent to my Private Email; email@example.com
Please assure me that you will act accordingly as I have stated above.
In His Arms,
Bro. Aaron Hamm,
For: Mrs. Shelly .D. Grant.