Estafas en los Anuncios en Internet. Denuncie su caso
Por Pablo Avanzini • Jun 22nd, 2008 • Categoría: Marketing, Recursos
|
Internet no es mas que una proyección de la realidad y como tal no es ajena a las actividades ilegales o ilicitas por lo que siempre que realicemos transacciones en la red, debemos tomar precauciones para no terminar siendo victimas de una estafa. El único modo de evitarlo es PROTEGIENDONOS.
Debemos analizar con detenimiento cualquier producto o servicio que nos ofrezcan y utilizar el sentido común. A continuación detallo algunas consideraciones a tener en cuenta:
- Si algo nos parace demasiado bueno para ser cierto, probablemente lo sea.
- Siempre que se efectúe un pago, debemos utilizar una forma de hacerlo que nos proporcione protección contra posibles fraudes como por ejemplo Pay Pal. Nunca realice pagos en efectivo.
- Tenga especial precaución cuando el vendedor opera desde el extranjero especialmente cuando afirma que se encuentra de viaje.
- Consiga información comprobable de contacto como números de teléfono y direcciones postales. Pregunte detalles y referencia a través del teléfono. Tanto los compradores como vendedores legítimos no pondrán objeción a este tipo de comprobaciones.
- Solicite una foto del vendedor sostenendo el artículo y sosteniendo un papel con su nombre escrito.
- Recuerde, nunca haga transacciones bajo la presión de que si no lo hace perderá la oportunidad. No tenga prisa. Utilice formas de pago que ofrezcan protección.
Compradores y vendedores deben actuar con cautela ante cualquier transacción a través de Internet. Es imposible garantizar la validez de todos los negocios, productos o servicios que utilizan PBGGRLatino.com para anunciarse. PBGGRLatino.com no proporciona ningún servicio de protección de pagos ni protección para el comprador o vendedor.
Tenga especial cuidado con algunos correos electrónicos que pueda recibir, aunque aparenten ser legítimos, puede llevar a situaciones desagradables. Sea precavido y tómese su tiempo siempre que opere a través de la red.
La estafa mas común que nos podemos encontar es que el estafador ofrece realizar un pago mediante cheque o giro postal (cashier’s check/money order) por un valor superior al precio del artículo. Posteriormente le solicitará que le devuelva la diferencia pagada en efectivo (normalmente via Western Union). Al cabo de un par de semanas usted comprobará que el cheque mediante el cual se le hizo el pago inicial no es válido y el banco anulará el ingreso en su cuenta. Este tipo de estafa se realiza con diferentes variantes. Algunos estafadores llegan a establecer su propio sitio web, con un aspecto totalmente profesional que les facilita que las victimas caigan en el timo.
Algunos elementos que pueden ayudarle a discernir a un estafador son:
- No suele preocuparle el artículo, solo la transacción.
- Ofrecen utilizar su propio médio de envío.
- Mas del 90% de los estafadores operan desde el extrangero, de lugares como Nigeria, Londres, Israel, Sur Africa, Holanda, etc..
- Pagan un importe superior al precio del artículo y posteriormente reclaman la devolución de la diferencia pagada por más.
Si usted ha sido víctima de una estafa o ha recibido algún correo que le parece sospechoso, puede ayudar a acabar con esta práctica compartiendo su experiencia de forma que toda la Comunidad Latina pueda familiarizarse. Puede dejar su comentario a continuación. ¡Gracias por su colaboración!
Popularidad: 89%
Si es la primera vez que visitas PBGGRLatino.com, puede que le interese suscribirte a nuestro Boletín Gratuito. ¡Gracias por su visita!
Compártelo
Related posts:
- Alerta Fraude en Tablones de Anuncios
- Como poner Anuncios Gratis en Internet
- Reglas para la inserción de anuncios en PBGGRLatino Anuncios Clasificados Gratuitos
Enviar eMail | Artículos por Pablo Avanzini
| Suscríbete a PBGGRLatino.com | ||
|
 |
|
|
||
Estafas en los Anuncios en Internet. Denuncie su caso | PBGGRLatino.com…
Internet no es mas que una proyección de la realidad y como tal no es ajena a las actividades ilegales o ilicitas por lo que siempre que realicemos transacciones en la red, debemos tomar precauciones para no terminar siendo victimas de una estafa. El ú…
Ejemplo de carta estafa.
I solicit for your help and cooperation:
De: Mrs. Suha Arafat (suha.t1965@googlemail.com)
Enviado: lunes, 23 de junio de 2008 7:19:01
Responder a: suha.dauod.tahil@live.com
Para:
Dear Friend,
I am MRS. SUHA ARAFAT, the wife of late YASSER ARAFAT, the Palestinian leader who died on November 11, 2004 in Paris. Since his death and even prior to the announcement, I have been thrown into a state of antagonism, confusion, humiliation, frustration and hopelessness by the present leadership of the Palestinian Liberation Organization and the new Prime Minister. I have even been subjected to physical and psychological torture. As a widow that is so traumatized, I have lost confidence with everybody in the country at the moment, and for this reason I and my only daughter had to flee to Tunisia to live.
I had been living in Tunisia ever since my husband died in 2004 until recently I was expulsed from the country over some political and controversial issues which also resulted in confiscation of all my assets and business investments and frozen of my bank accounts. I knew it was a plot and perfected arrangement from the presidency to push me out of a large business cartel I am in control of in Tunisia. Well I am not surprise of this development, although I have relocated to Valletta Malta where I am presently residing to begin a new life with my only daughter.
Please I am writing you this email with a heart full of pains and sorrow, and for the reasons of all I have stated above, I would want you to treat this email and its content very confidential and under no circumstances would you disclose this to anyone. And I also want to inform you that I have been under security surveillances since after the death of my husband because of some undisclosable bank accounts and funds deposited in some investment firm in my name. It is based on this fact that I am asking for a total confidentiality of this transaction, as I have not any intention to expose you to any danger or risks.
I am therefore soliciting for your help to assist me for the retrieval of all these deposits from the various bank accounts and investment firms on my behalf under my power of attorney. I cannot do this by myself because any move I would do to get it done by myself would attract public and government interest on me and this absolutely would result in confiscation of the funds; and it is for this reason that I need to front you to act as my trustee and receivership beneficiary for all the deposits. By this, there would not be any attracted security attention towards me, and this would give us a successful finish.
The total funds in general are amounting to $850 million United States dollars. But we shall start with the retrieval of the smallest portfolio deposit valued $50 million United States dollars with an investment firm in the Netherlands; and thereafter followed by retrieval of other deposits in Luxemburg and France.
Please be informed that the retrieval of these deposits would require your physical presence at the office complex of the investment firm for practical signing of the receivership documents. And having understood the circumstances I have narrated above; I would plead that you take absolute responsibility of the expenses of your traveling and that associated with the retrieval of the portfolio from the firm. You have my authorization and mandate to reimburse yourself all expenses you’ve made from the funds instantaneously is handed over to you.
I plead for your acceptance of my offer without minding the atrocities my husband has committed in the past during his life time. I want you to consider my offer as a business deal between us, and I am offering you 40% of the total funds for your kind assistance and cooperation. But in case you don’t accept my offer, please do not let me out to the security and international media as I am giving you this information in total trust and confidence. If you agreed and accept my proposal in good faith, please forward me your full details information as follows; your name, address, phone and fax number and your identification, for a formal introduction of you to the investment firm.
Please expedite action, as I wait for your response urgently.
Sincerely yours,
Mrs. Suha Arafat.
Otro ejemplo de un correo en el que se solicita ayuda, ¿cómo podemos saber si es real?
Hola, me llamo Rodrigo Lopez Sanchez y si existo . Trabajo en la Auditoria Superior de la Federación y estoy pasando por este mal momento. Mis datos completos están al final de este mail. Realmente tengo ganas de vivir, tengo 28 años y si puedes ayudarme, estoy a tus ordenes, por favor, sólo comunícate conmigo. Mi hermano me esta ayudando a tener esperanza para seguir creyendo en la gente, a tener un día mas…un mañana. No se, pero hoy estoy dando mi 100% y lo único que pido es que mi mensaje se retransmita. Te quito 1 minuto, ayúdame a salvar mi vida.
Es muy fácil, solo te pido tres favores:
El primero, por favor no borres este e-mail, consérvalo, y pregunta entre tus familiares y amigos, el mundo da muchas vueltas y tal vez tu o alguien a quién tu conoces me pueda ayudar.
Si sabes de alguien que ya no tenga esperanzas de un nuevo día y que quisiera donar un riñón, por favor, háblame. ¡Yo sólo necesito! uno, ninguno de los míos funciona. No quiero morir tengo una hija de 2 años.
3. Si me haces el favor de enviar este mensaje por la red, tengo oportunidad de llegar a más personas y así tengo más posibilidad de encontrar un donador. Que Dios te colme de bendiciones por tu tiempo en estas líneas y disculpa las molestias.
Rodrigo Lopez Sanchez
Tel. 53-56-19-05 (D.F.)
Tel. 53-55-87-62 (D.F.)
Cel. 044-55-27-75-19-82
Tipo de sangre: ‘A’ RH Positivo
NADA LES CUESTA MANDARLO, GRACIAS. Un abrazo…rápido, pero grande!!!!!!!! Borra la cola para no recargar la red y así te das cuenta que no es cadena de correos.
PLEASE, TREAT THIS EMAIL CONFIDENTIAL
De: Paul Kone (engrpaul.solukone20@yahoo.com.sg)
Enviado: lunes, 30 de junio de 2008 3:53:15
Responder a: engrpaul.solukone@yahoo.com.sg
Para: engrpaul.solukone20@yahoo.com.sg
Engr. Paul Solu Kone.
Executive Chairman
Cote d’ivoire maritime authority.
West African.
Dear sir.
It is my hope that this message will find you in the best of times. My name is Engr. Paul Solu Kone, a executive chairman with cote d’ivoire maritime authority. I have decided to forward to you this proposal to solicit for your assistance to fascilitate the transfer of this sixteen million usa dollars to a safe account overseas.
This fund resulted from an over invoiced bill from a contract awarded by the federal government to an expatriate construction company, under my watch as the chairman of the contract awarded committee. this contract was executed in 2004 and commissioned in 2005. The contracting firm has been paid their actual cost for the contract. We are now left with the balance of sixteen million usa dollars as the over invoiced amount as we agreed with the contracting firm.
However, by our government policy/civil service code of conduct, we cannot operate any foreign accounts since we are still in public service. for this reason, i am soliciting for your assistance to have this fund transferred out from a well trusted bank of cote d’ivoire here for our mutual benefit.
we have agreed to give you 25% of the total fund after the transfer, for your support and acceptance of this proposal, more details shall be giving to you with regards to transferring the fund from the bank here.
We hereby need your full contact details.
Best regards,
Engr. Paul Solu Kone.
Dear Friend.
De: dr robert peter (robert5522@gazeta.pl)
Enviado: viernes, 04 de julio de 2008 11:18:14
Responder a: dr.robert4444peter@gmail.com
Para:
THE DESK OF DR.ROBERT PETER
DIRECTOR,FOREIGN OPERATIONS DEPARTMENT
AFRICAN DEVELOPMENT BANK PLC
PLOT 129 ADEOLA ODEKUN AVENUE
VICTORIa ISLAND-LAGOS
PHONE NUMBER +234-805-2688-569
REMITTANCE OF $18.5 MILLION USD
Dear Friend.
I am Dr.robert peter I work with the African development bank (A D B) in Victoria Island-Lagos Nigeria, I saw your contacts in INTERNET SEARCH,After much consideration i decided to write you since I cannot be able to see you face to face at first. I will like you to take your time to read this mail carefully. I did not mean to embarrasse you with my business proposal but I seriously need your assistance. Please this is a confidential matter and it requires urgency.
In my department we discovered an abandoned sum of $18.5M dollars (EIGHTEEN FIVE MILLION UNITED STATES DOLLARS) in an account that belongs to one of our foreign customer who died along with his entire family into the World Trade Center on September 11,sept 2001 (AMERICA ATTACK).
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlines and laws, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at 11,sept 2001 (AMERICA ATTACK). leaving nobody behind for the claim.
The owner of this account is Mr JOSEPH. F. GRILLO, foreigner and he is the Manager Of petrol chemical service, a chemical engineer by Profession. He died in world trade center as a victim of the September 11,2001 Incident that befall the United State of America, the bank has made series of efforts to contact any of the relatives to claim this money but without success, you can confirm through this
website: http://Www.september11victims.com/september11Victims/VictimInfo.asp?ID=1260
I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don’t want this money to go into the bank treasury as unclaimed bill.The banking law and guidline here stipulates that if such money remained unclaimed after Seven years, the money will be tranfered into the bank treasurey as unclaimed bill I therefore agree that 40%of this money will be for you as foreigner partner,
in respect to the provision of a foreign account, 10% will be set aside for expenses incured during the business and 50% would be for me. There after I will visit your country for disbursement according to the percentages indicated. Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation or next of kin to the deceased indicating for easy and effective communication and location where in the money will be remitted.
1.Your Full Name
2.Your Phone Number And Fax Number
3.Your Contact Address
4.Your Age And Occupation
I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you recieve this letter. Trusting to hear from you dr.robert4444peter@gmail.com
DR.ROBERT PETER
DIRECTOR,FOREIGN OPERATIONS DEPARTMENT
E-MAIL ALERT WINNER,
De: europromoalert (europromoalert@libero.it)
Enviado: sábado, 05 de julio de 2008 22:53:41
Para:
E-MAIL ALERT WINNER,
Attention: Winner,
Congratulations to you as we bring to your notice the result of Euromillion Loteria Espal 2008 promotions.We are happy to inform you that your email address have emerged a winner of Five hundred and fifty thousand euro(550, 000.00)Euros.
NOTE: to file for your claim, please contact the claim
department below on email or phone
REDBOATH FINANCE AND SECURITIES,S.L
Contact person: Mr.Lopez Javier
Tell:34 693 528 619
Email:redboathfinancia@aim.com
Find below your promotion date, Reference and Batch numbers. Remember to quote these numbers in your correspondence with your claims agent(Mr.Lopez Javier)
PROMOTION DATE: 5TH JULY 2008.
REFERENCE NUMBER: LSLUK/2031/716 1/08
BATCH NUMBER: 05 /05 1 /IPD
Sincerely Yours,
MRS. ROCIO VILLALOBOS
THE PROMOTION COORDINATOR
My greetings to you.
De: sancara (laure.debien@orange.fr)
Enviado: domingo, 06 de julio de 2008 7:49:12
Responder a: mariamsancara01@gmail.com
Para:
Mrs.Mariam Sancara,
Ouagadougou.Bukina-Faso.
My Dear Friend,
May the blessings of Allah be upon you and grant you the wisdom and sympathy to understand my situation and how much I need your help.I am Mrs.Mariam Sancara. I am contacting you with the hope that you will be of great assistance to me, I currently have within my reach the sum of 4.3 million U.S dollars cash which I intend to use for investment purposes.
I therefore personally appeal to you seriously and religiously for your urgent assistance to move this money in to your country where I believe it will be safe since I cannot leave the country due to the restriction of movement imposed on the members of my family by the Government.
This money came as a result of a payback contract deal between my husband and a Russian firm in our country.The Russian partners returned my husbands share .Presently, the Government has intensified their probe in to my husbands financial resources which has led to the freezing of all our accounts, local and foreign, the revoking of all our business licences and the arrest of my First son.
In view of this I want to acted very fast to withdraw this money from one of our finance houses before it will be closed down.My husband deposited the money in a finance firm for safe keeping . No record is known about this fund by the government because there is no documentation showing that we have such funds.
Further more, my elder son have been in detention in the last four years following the death of my late husband for charges of State organized murder and corrupt practices. he was just been released by the Supreme Court after the president brokered a deal with my family regarding his freedom, and he is still under interrogation about my late husband’s assets and some vital documents.
Due to the current situation in the country and government attitude to my family,I cannot make use of this money within, thus I seek your help in transferring this funds out for investment than leaving the fund here and to invest the money to profit my family Bearing in mind that you may assist me.l have decided to part with 25% of the total sum.
I am seriously considering to settle down abroad in a friendly atmosphere like yours as soon as this fund get into your account so that I can start all over again if only you wish. I shall ask my son Djiba to come over to your country to liaise with you. If this proposal satisfies you. please do not let me out to the security as I am giving you this information in total trust and confidence and please include your personal telephone and fax numbers.
I will greatly appreciate if you accept my proposal in good faith.
Your URGENT response is needed.
Regards and Allah Bless you.
Mrs.Mariam Sancara.
Dearest Friend,PLEASE READ CAREFULLY AND GET BACK TO ME.
De: Mrs Ohia Tina (mrsohia_t005@yahoo.ca)
Enviado: miércoles, 09 de julio de 2008 8:10:39
Responder a: madam_tinaohia01@yahoo.fr
Para:
I have a new email address!
You can now email me at: mrsohia_t005@yahoo.ca
- Dearest Friend,PLEASE READ CAREFULLY AND GET BACK TO ME.I crave your indulgence at this mail coming from somebody you have not know before. I decided to do this after praying over the situation. You should please consider the transaction on its content and not the fact that you have not known me before. I need not dwell on how I came by your contact information because there are many such possibilities these days.I would like to introduce myself as Mrs. Tina Ohia, of Repulic! of Benin,widow to Late Mr.Brown Ohia (for Consular of the benin embassy in Madrid,Spain.I have been recently been daigonosed of Cancer of the Pelvics. I am writing from my sick bed in a CHINESE HOSPITAL here in Benin Republic.There is this consignment (containg US$29.5Million cash, in US$100 bills) my husband deposited with a security company, here in Cotonou,Republic of Benin of which I am the next of kin. With my health condition and because my husband and I have no child I am looking for a credible person to whom I will pass the right of next of kin.This person will apply to the company and request, from them, the procedure towards retrieving the consignment from them.This is on the condition that you will take 25% of the fund for yourself, 5% used for expenses, while you will use the remaining 70% for the less previlege people in the society.This is in fulfilment of the last request of my husband: that a substantial part of the fund be used to carter for the less previ! leged.If this condition is acceptable to you, you should contact me im mediately with your full names and contact information so that I will send you all the documents that the company gave to my husband when the consignment was deposited.So that you will contact the company directly, and demand from them the procedure towards retrieving the consignment from their company.I cannot predict what will be my fate by the time you wll recieve the fund, but you should please ensure that the fund is used as i have described above.I look forward to your response.
Please contact me To my Privet E- mail address;madam_tinaohia01@yahoo.fr
Best Regards.Mrs.Tina Ohia
FROM GLADWELL ODIENO
De: FROM GLADWELL ODIENO FROM GLADWELL ODIENO (gelp.jk@web.de)
Enviado: jueves, 17 de julio de 2008 23:28:22
Para: everoomond@yahoo.com
FROM GLADWELL ODIENO
FUNDS RELOCATION FOR YOUR IMMEDIATE INVESTMENT.
Dear Potential Associate and Partner,
Firtsly,I crave your indulgence to go through this webpage and you will understand where I am coming from:
http://news.bbc.co.uk/2/hi/business/3324369.stm
I am Mr Gladwell Odieno,an Executive Director in Transparency International kenya and presently I head a
committee setup by the present Administrat ion in Kenya vested with the responsibility of t racing and retrieving
mon ies moved diverted and looted to foreign countries by the former president Arap Moi and his aids.
If you may know during the Arap Moi’s government, government offic ials awarded contracts to their own companies
and these contracts were grossly overinvoiced. Now the present government set up contract review panel to settle
those owed outstanding amount. My colleagues and I have identified a huge amount totaling US$ 870m (Eight hundred
and seventy million us dollars) overseas. Now in the course of the discharge of my duties,I have discorverded the
sum of $12.8m (Twelve Million Eight Hundred Thousand) dollars out these moneys overseas and I have secretly secureD
it with a financial firm in Europe temporarily.
As a matter of urgency,I seek your expertise in this financial matter/deal of great magnitude a s there is urgent
need to divert said funds currently deposited in the secu rity vault of a Financial Firm in Europe to your account/
custody as soon as possible. What I need really is a relaible and trustworthy associate who has the capability and
expertise to take possession of the funds for onward handling and investment ASAP .
I will be offering 40% for your assistance/participation in receiving and securing the funds in your nominated
account pending our meeting to formally discuss investment matters.
As a matter of fact, I need a reliable partner abroad as it is my wish to invest the funds in your Country.You must
fully understand that I have decided to keep this money and that this is a business deal.
If you would want to proceed with this transaction, please reply with your name and phone number and if you do not
accept my offer, please treat with utmost confidential i ty.
No t e: All replies to be sent to my pr ivate Email Address: godienotikenya@aol.co.uk
Best Regards,
Gladwell Odieno
EMAIL LOTTERY PROMOTIONS 2008
De: Luther Zihiri (kkkahsjgh_83683672@web.de)
Enviado: sábado, 19 de julio de 2008 23:21:47
Para: kkkahsjgh_38683@web.de
EMAIL LOTTERY PROMOTIONS 2008
We bring to your notice the result of Euromillion Loteria Español 2008 promotions.We are happy to inform you that your email address have emerged a winner of ((850, 000.00)Euros. only: IN Euros million Loteria held in-spain.kindly contact your claim agent stated below n email or phone.
PROMOTION DATE:18/07/2008
REFERENCE NUMBER: 1133/121SAA/99HP
TICKET NUMBER:GGEZZ77PPD/99YY77.
GLOBAL FINANCIAL SECURITIES.S.L
Contact person: Mr.David Lopez
Madrid Spain.
Tell: 0034636920356
EMAIL TO claimoffice313@aim.com
All winnings must be claimed not later than 10 days.kindly forward your Full name,address,Tel,Fax,Occupation,Age,Sex to your agent.Kindly indicate the mode of transfer you want.
1.Cheque
2.Bank Transfer
Sincerely yours,
Mrs. Ulrich John,
YOUR EMAIL HAVE WON (CONGRATULATIONS!!)
De: JOHN DUNSTAN (z2e3g8@racsa.co.cr)
Enviado: domingo, 20 de julio de 2008 12:38:05
Responder a: mr.francishenson1@live.com
Para:
Attn: Googler,
GOOGLE ANNIVERSARY GIVE-AWAY WINNING NOTIFICATION!!!
This E-mail is to inform you that your e-email have emerged you a winner of £500,000.00 GBP (Five Hundred Thousand British Pounds) in our online Give-away 1Oth year Anniversary draws.
GoogleUK has successfully organized for the second time a Cash Give-Away marking 2008 10th Anniversary in the UK. Over £20,000,000.00 (Twenty Million British pounds) is to be given out for this Anniversary Draws.
No purchases of tickets were required. Participants for the draws were randomly selected from a world wide range of web searchers who use the Google search engine (Googler) and other Google ancillary services. Google is now the biggest search engine worldwide and in an effort to make sure that it remains the most widely used search engine, Google is running an e-mail beta test.
Your email address was linked with our Computer Generated Profile Numbers (CGPN) and attached to the
following details: Ticket number: 008695733664 / Serial numbers: / BTD/8070447706/06 / Lucky numbers: 12-12-23-35-40-41(12) / (CGPN) 7-22-71-00-66-12 was picked among our lucky winners to receive £500, 000.00 British pounds.
Winners were selected randomly through a computer ballot system from worldwide users of the Google search engine.
YOUR WINNING DETAILS ARE AS FOLLOW:
Computer Generated Profile Numbers (CGPN):7-22-71-00-66-12
Ticket number: 00869575733664
Serial numbers: / BTD/8070447706/06
Lucky numbers: 12-12-23-35-40-41(12)
To claim your give-away prize, send the following
Your full names…………….. , sex………………………….,
Location……………………….
Alternate e-mail address………………Your winning details……………..
To your processing agent (Mr. Francis Henson) who have been assigned to handle your winning file and payment processing.
Your Processing Agent contact:
Mr. Francis Henson,
Email: processing.claimagent@gmail.com
We wish you the best of luck as you spend your good fortune. Thank you for using Google.
Sincerely,
MR.JOHN DUNSTAN ( PROMO. ANNOUNCER)
Final Legal Notice
De: Bart & Hartsfield UK (xarx10001@gmail.com)
Enviado: martes, 29 de julio de 2008 6:10:37
Responder a: xarx10001@aol.com
Para: xarx10001@aol.com
Good day,
Following the gazette by The Chancellor of the Exchequer to all financial institutions with National Savings and Investments to estimate the value of its unclaimed assets in savings with no customer activity for 15 years with a view to harness around Ј1bn lying dormant in the nation’s bank and building society accounts for re-investment in the UK, the NCC has commissioned BARTS & HARTSFIELD’S to seek out legal beneficiaries/Heirs to unclaimed asset as a means to ensure that genuine claims are not reverted to the government treasury and to maintain public confidence in the safety and security of the banking system.
I work for Barts & Hartsfield, a U.K. law firm that arranges asset management and storage of special valuables for reputable clients. We have information concerning of the availability of a bank deposit box which has been listed in your name. You are the beneficiary of the deposit box which contains Ј2,500,000.00 (Two Million five Hundred thousand British Pound Sterling). The lease on the Safe deposit box has expired and no further rental payments or claims have since been made since dormancy.
Financial assets are considered unclaimed when contact with an owner or beneficiary is lost for an extended period and the lease expired without further rental payments or claims. This often happens due to a name change after marriage or divorce, an unreported change of address or expired postal forwarding order, incomplete, illegible records and result of computer and clerical errors. When owners or their heirs fail to claim an asset over a specified number of years known as the dormancy period, those left holding the money: banks, stock brokers, utilities, employers, life insurance companies and others - transfer custody to a special trust account in a process known as escheat.
We have traced this bank deposit to you as the listed beneficiary and you are advised to contact this office immediately for release proceedings to commence with the courts.
Yours Faithfully,
Mr. Ben summers
BARTS & HARTSFIELDS
15 Fetter Lane, London EC4A 1BW U.K.
Attn: Googler, your email have won (Congratulations!!)
De: ©2008 Google Anniversary Promo (anniversarydraw@gmail.com)
Enviado: martes, 29 de julio de 2008 9:03:48
Responder a: francishenson@live.com
Para:
Attn: Googler,
WINNING NOTIFICATION FROM GOOGLE GIVE AWAY TEAM!!!
This E-mail is to inform you that your e-email have emerged you a winner of
£500,000.00 GBP (Five Hundred Thousand British Pounds) in our online Give-away
1Oth year Anniversary draws.
Google UK has successfully organized for the second time a Cash Give-Away
marking her10th year Anniversary. Over £20,000,000.00 (Twenty Million British
pounds) is to be given out for this Anniversary Draws.
No purchases of tickets were required. Participants for the draws were
randomly selected from a worldwide range of web searchers who use the Google
search engine (Googler) and other Google ancillary services. Google is now the
biggest search engine worldwide and in an effort to make sure that it
remains the most widely used search engine, Google is running an e-mail beta
test.
Your email address was linked with our Computer Generated Profile
Numbers(CGPN) and attached to the following details: Ticket
number:008695733664 /Serial numbers: / BTD/8070447706/06 / Lucky
numbers:12-12-23-35-40-41(12) /(CGPN) 7-22-71-00-66-12 was picked among our
lucky winners to receive £500,000.00 British pounds.
Winners were selected randomly through a computer ballot system from worldwide
users of the Google search engine.
YOUR WINNING DETAILS ARE AS FOLLOW:
Computer Generated Profile Numbers (CGPN):7-22-71-00-66-12
Ticket number: 00869575733664
Serial numbers: / BTD/8070447706/06
Lucky numbers: 12-12-23-35-40-41(12)
To claim your give-away prize, send the following
Your full names…………….. , Sex.…………………………..
Location……………………….
Alternate e-mail address………………Your winning
details……………..
To your processing agent (Mr. Francis Henson) who have been assigned to handle
your winning file and payment processing.
Your Processing Agent contact:
Mr. Francis Henson,
Email: payment.application.desk01@gmail.com , francishenson@live.com
Tel: +44 703 195 8488 ,+44 703 193 0187.
We wish you the best of luck as you spend your good fortune. Thank you for
using Google.
Sincerely,
Mrs. Miriam Lopez
(Promo Coordinator/announcer)
HELLO:WINNER,
De: awardeinfor (awardeinfor@libero.it)
Enviado: miércoles, 30 de julio de 2008 1:43:53
Para:
HELLO:WINNER,
E-MAIL NOTIFICATION:We are pleased bring to your notice the result of 2008 Euromillion Loteria which your E-mail address won a star prize of five hundred and fifty thousand euros(550,000.00,euro).To claim your wining sum please contact our claim agent Mr.Lopez Javier on phone or email.below are the contacts informations.
REDBOATH FINANCE AND SECURITIES,S.L
PROMOTION DATE: 29.July.2008.
REFERENCE NUMBER: LPKUL/2008/9661/08
BATCH NUMBER: 29/051/IPD
Tell:34 693 528 619
Email:redboathfinancia@aim.com
Sincerely Yours,
MRS. ROCIO VILLALOBOS
THE PROMOTION COORDINATOR
Ticket no: 56475600545 188
De: The National Lottery (cmbright@purdue.edu)
Enviado: martes, 12 de agosto de 2008 18:40:18
Responder a: robertdyne1@gmail.com
Para:
Winning Notification
This is to notify you that you have won £850,000.00 in our
online email lottery in which e-mail addresses are picked
randomly by computerised balloting, powered by the Internet.
Your email address was amongst those chosen for this period.
Ticket no: 56475600545 188
Serial no: 5368/02
Winning number: 08.11.21.32.35.42. {47}
Draw (#1187)
To claim your prize, please contact:
Mr Robert Hache, Email:
robertdyne1@gmail.com +447031981852
Yours faithfully,
Howrey, Mary
Online Coordinator
CONFIRM CASH PRIZE AWARD TO YOUR EMAIL!!!
De: LOTERIA NACIONAL. (loteria.nacional2008@winner.es)
Enviado: miércoles, 13 de agosto de 2008 1:52:00
Responder a: loteria.nacional2008@gmail.com
Para:
LOTERIA NACIONAL SP
C/Sant Pere, 77, 3a, 46520
Madrid Branch, Spain.
WEBSITE: http://www.worldwidelotto.com
Attention: Lucky Winner,
Following official publication results of LOTERIA NACIONAL E-mail
electronic On-line Sweepstakes organized by WORLDWIDE LOTTO
BV CORPORATION Held on the 13th of August, 2008 in Madrid-Spain.
Wherein your email address emerged as one of the on-line winning
emails in the 1st category, Hence your email address attached to
a cash award of US$1,000,000.00 (One Million United State Dollars)
you are advise to contact the processing office immediately upon
receipt of this message;particulars attached to it.
Your Full Name:…………………………
Home And Office Telephone Numbers:………..
Mobile Telephone Number:………………..
Contact Address:…………………………
Nationality:……………………………
Occupation:……………………………
Sex:………………………………..
Marital Status:…………………….
Age:………………………………
State/City:…………………………..
Country:……………………………….
Fax Number:…………………………….
Amount won:……………………………
Winning email address:………………..
REFERENCE ## (ESM-9-10-17-01-06-75)
WINNING ## SPN-41-1-2-14-9-29
BATCH ## BST-44-30-24-1-9-14
EMAIL TICKET ##: ESTN-80-52-11
SERIAL No: XJ45698PM
Please contact the appointed claims agent: FOREIGN SERVICES MANAGER
CONTACT NAME: MR. Sanchez Eduardo.
CITY/COUNTRY: MADRID, SPAIN.
(WorldWideLotto Claims Agent)
TEL: +34 652 677 942 .
CONTACT EMAIL:seduardo@ozu.es
Please note that the validity period of the winning is 30 working
days; hence you are expected to make your claims immediately.
Any claim not made before this date will be CANCELLED.
Congratulations!!!
Sincerely,
Mrs.Ana Lopez.
Promotions Coordinator
Copyright 1994-2008 The Loteria Nacional Promotion Inc.
Congratulations!!!
De: AWARD WINNING NOTIFICATION!!! (sealmailpostese@terra.es)
Enviado: lunes, 18 de agosto de 2008 4:23:55
Responder a: balumbase7@aim.com
Para:
Your email address has won 750,000 Euro in the ESPANA EURO MILLION PROMOTION.
The online cyber draws was conducted from an exclusive list of 500,000 email addresses.
For more information and procedure, please Contact Mr.Alfredo Perez on the details given
below,
……………………………..
BALUMBA SEGUROS S. A
Contact Person: Mr. Alfredo Perez
Tel: +34-658-898-208
Email: balumbase7@aim.com
…………………………..
Ref No : ESE/WIN/008/02/10/MA
Batch No: EULO/1007/444/606/08
Serial No: 6594
PROMOTION DATE: 1th August 2008.
Reply this mail with your full name and telephone number.
Best Regards,
Mrs. Patricia Douet (Lottery co-ordinator).
Madrid, 2nd August 2008.
HELLO
De: contact419@itelgua.com
Enviado: lunes, 18 de agosto de 2008 9:34:22
Responder a: paulwilliams700@yahoo.com
Para:
Hello ,
It is a pleasure meeting you at last for I have
waited for this golden moment.I am Paul Williams manager in one of the prime bank in southafrica.Six months ago ,my late customer died in a fatal accident and was buried at the state cemetry.My late customer (Sir Ross Wilson ) has an account with a credit balance of Ten million dollars $10,000,000:00),which has been dormant for a very long time.
All efforts to contact the named beneficiary to late Sir wilson ’s estate,with the supplied information proved futile.My good friend ,am contacting you because i want you to claim this money with me. i have the necessary information and
documents that would enable us this claim.Please kindly send me your urgent reply to enable me know which other step to take towards the claim of this money.
Regards,
Paul Williams
Soy mexicana y existo.Llegó un correo a mis mails que decía:
You are a winner in the Google 10th Anniversary Promotions
Sat, 23 Aug 2008 01:27:03 +0000
You won £500,000.00 GBP in Google Online Give-away promotion. Contact Mr Francis
Henson with the following details below through this email:
mrf.henson0001@googlemail.com. YOUR WINNING DETAILS ARE AS FOLLOW:Computer
Generated Profile Numbers (CGPN):7-22-71-00-66-12,Ticket
number:00869575733664,Serial numbers: / BTD/8070447706/06, Lucky
numbers:12-12-23-35-40-41(12)
dice que son £500,000.00 GBP= (UK£ 500 000.00) libras esterlinas británicas = 1 711 435.01 U.S. Dollars2
Seleccioné lo anterior y lo pasé al buscador de google donde me salió que era una persona de Malasia ofreciendo dinero… bueno no comprendo muy bien el inglés, pero tenía su perfil incluido… como si fuera su página web ó su espacio en donde anunciaba la promoción de ganador en 10th aniversario.
Al final del sitio web venía un link acerca de Scienciología, lo cual, me pareció sospechoso . En lo particular, no me parece buena.
Después cambié la modalidad del buscador a la de español y me salió que era una estafa.
Por lo anterior y por lo aquí anunciado no se me hace confiable y creo que es importante que todas las personas lo sepan.
Espero que la información sea útil.
Victoria Guerrero