Det lukter svindel!

[Littlejacob]

Tenkte jeg skulle dele en scam mail med dere, alle har vel fått en mail hvor de blir lovet mange millioner dollar bare de overfører for eksempel 10.000 dollar først.

Men her om dagen fikk jeg en mail hvor jeg ble spurt om hjelp til å overføre 35.5 Millioner dollar og da få 25% av pengene for hjelpa

Skjønner jo selvfølgelig at dette er ett opplegg for å svindle meg på en eller annet måte, men siden jeg kjeda meg og når jeg søkte på internett fant jeg ingen treff på de vanlige sidene som registrerer slike scam mails så svarte jeg at jeg selvfølgelig ville hjelpe med det for å se hva som skjedde videre

 

Første mailen jeg fikk:

 

My Name Is Ting Wei, I have been a prominent businessman in Hong Kong till I had my problem years ago, right now I have a serious big business to propose to you, I want you to help me receive thirty eight million, Five hundred Thousand American Dollar(38.5 MillionUSD) on my behalf. I want the funds moved out of in a discrete manner which cannot lead or connected to me, this of which I will need of capable partner abroad to make this business legally possible and safe for parties involved, rest assured I can make this transaction work perfectly and safely for us with no risk,you understand, and with your co-operation for the success of this business I offer to you 25% of the fund as your share. Please if interested contact to me at your convenience at my email: [email protected]

my response will be swift and I give you all necessary information on this business and how we make it work.

 

 

 

Thanking you much now,

 

 

 

Ting Wei.

 

Etter at jeg svarte at jeg ville hjelpe fikk jeg 2 nye mailer:

Dear Friend,

 

Thanks very much for your reply, I want you now to help me for receivers transaction of thirty eight million, Five hundred Thousand American Dollar and upon a successful transaction I offer to you 25% of amount as your share, it is vital funds moved out of here in a discreet manner which cannot lead or connected to me, this for which I will need capable partner in abroad you understand. With your co-operation I will make arrangement for necessary documents and papers to back up the funds transfer to your account. Before we proceed on this business it is important you know more about myself and also the source of the funds we want to move out now so you will understand better the implication of this business. Along with this email I will send you now businessweek news article which I need you read carefully so you will know better about myself and the source of the funds, you understand. I want you be rest assured that with your co-operation and follow to my instructions I can make this business smooth and safe for us. It is a given thing that trusts is earned, it is not given out lightly, however my urgent and serious need for outside partner in this transaction is why I contact you with no further investigation about your person, you understand. You should read through news article I send now and confirm to me if you still ready and willing for this business, I provide you with the details for us to proceed. Should you decide not assisting me on this business, I will take in good faith you inform to me immediately as this will enable me sourcing for other suitable partner you understand. Pls confirm you receive this email and the businessweek news article I will send you now

 

Thanks.

 

Ting Wei

Ting Wei sent you a Business Week link and the following message:

Pls read it carefully so you can known better about me and source of the funds we wanted transfer now on this business.

 

Dishonored Dealmaker

An inside look at the rise and fall of flamboyant tycoon James Ting

 

Javel. Så han er altså denne James Henry Ting som gikk konkurs eller no og det er 35.5 Millioner dollar som har forsvinni og no greier.

 

Så langt så virker jo detta mye mer gjennomtenkt og bedre utført enn vanlige scam mails synes jeg.

 

Sendte mail tilbake og sa at jeg skjønte greia.

 

Nyeste mailen jeg har fått:

 

Dear Friend,

 

Thanks for confirmation you receive and read news story sent, I will give you now full details of the business and what we need done: As you read well the businessweek article I sent, you can understand the true source of the funds and my present position because I am still very much wanted by the authorities so I must continue to keep very low profile as I have been hiding for years now, you understand. The authorities have not been able to trace and connect the funds(38.5 millionUSD) to me yet because fortunately the funds were not deposited in my name, instead it was deposited in the name of a business associate of mine who is Jochen Rausch but unfortunately not long after we made the deposit then he died in plane crash while on holiday in Hawaii so I have been unable to claim the funds myself all this while without major risk to myself because if I am come forward to claim it I will be arrested, you understand. Why I need you now is that the new Bank Manager appointed at the Branch where the funds deposited is good friend of mine who I trust will help me get the funds out without exposing me or this business, you understand. He makes me understand that he has to protect himself too and safest way for him to help get funds out for me is I to look for partner abroad with no known previous link or connection to myself, a partner who will stand as the beneficiary and new owner of the money, all documents will be prepared from my end, the documents make you legally as the beneficiary of this money then we will make application to the Bank for the funds transfer to your account, you understand. Along with this email I will send you letter of claim which I need you to print out, fill it and sign it with your signature then you send back to me by scan attachment you understand also you will send along valid identification of yourself (driver license or international passport) it is these we will use to make the application for the funds transfer to your account, you understand. If we do go on this business together it is best for us both that we start and conclude this business swiftly, you understand. You can pls fill sign and send back to me now the letter of claim and your valid identification so we can proceed immediately on this transaction. If anything else which you need clarification contact to me immediately.

 

Thanks.

 

Ting Wei

 

Han vil altså ha meg til å fylle ut personlig informasjon og kontonummeret mitt på ett vedlagt skjema, samt scanne inn identifikasjon.

 

Har selvfølgelig ikke gjort det, og har ingen planer om det heller, men si jeg hadde scanna inn førerkortet mitt da og fyllt inn den personlige informasjonen min, hva kunne ha skjedd lisom?

Noen som vet hvor man kan rapportere slike mailer foresten?

[laksekongen]

du kan raportere dette på kripos.no trur jeg ikke fyll ut noe!

[vgard]

Morsomt.. Du kunne jo søkt og sett om du fant noe "fake id" på google eller no. Sendt avgårde og sett hva som skjedde. Alltid morsomt å se svarene når ting ikke går som planlagt for scammere.

Men å rapportere er nok det smarteste ja. Stakkars meg, har enda ikke fått noe sånt drit i gmailen min.

[Jarmo]

Thanking you much now,

Ting Wei.

 

Her er orginalen

Ting går ikke din Wei