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사기꾼들일수도 있으니 이런 이메일 조심합시다 (F.B.I라나 뭐라나,..
게시물ID : panic_70552짧은주소 복사하기
작성자 : NyaOng
추천 : 8
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등록시간 : 2014/07/20 18:10:41
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대충의 상황은 여기 주소~ 이 주소는 제가 진짜든 사기든 저 말고도 오면 주의해달라고 해서 쓴글이였습니다.
http://www.todayhumor.co.kr/board/view.php?table=it&no=1668&s_no=1668&kind=search&search_table_name=it&page=1&keyfield=subject&keyword=%EC%9C%84%ED%97%98

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어제 토요일날 스팀에 들어가기 위해 이메일을 뒤지던중 스펨함에 이런 외국 메일이 와있었습니다.

2.png

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 INVESTMENT PROPOSAL ( From Nigeria National Petroleum (NNPC) 

14-07-13 (일) 05:05

보낸사람
 From Nigeria National Petroleum (NNPC<[email protected]>
받는사람
(받는이없음)<>
이 메일이 스팸메일함에 있는 이유
네이버 스팸 필터에 의한 자동 차단
[주의] 이 메일은 회원님께 피해를 줄 수 있는 이미지, 악성코드를 포함할 수 있어 링크를 제거하고, 이미지를 다운로드하지 않았습니다. 이미지/링크 표시하기
<html><body>Hello,

My name is Bernard Otti the Group Executive Director (Finance) with the Nigeria National Petroleum (NNPC). I have a business transaction that I am sure will be beneficial to the both of us.Kindly email me with your phone/fax number for further discussion.

Best Regards,


Bernard Otti
Group Executive Director.
Nigeria National Petroleum.

---
This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.avast.com



</body></html>
------------------------------------------------------------------------------------------------------------------------------
내용은 대충 나이지리아 국립석유(?) 머시기에 개인정보를 제공하고 투자하라나 뭐라나...

그리고 나서 한 7일정도 뒤인 어제 토요일 새벽6시쯤으로 F.B.I로부터 메일이 왔네요.
-----------------------------------------------------------------------------------------------------------------------------

 Current Report 

14-07-19 (토) 06:33

보낸사람
 F.B.I<[email protected]>
받는사람
(받는이없음)<>
JAMES B.COMEY
EXECUTIVE DIRECTOR FBI.
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C.
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET.

ATTENTION:Beneficiary,

We believe this notification meet you in a very good present state of mind and health.The Federal bureau of investigation (FBI) Washington,D.C in conjunction with some other relevant Investigations Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Central Bank of Nigeria (CBN) as regard to your over-due contract payment which was fully endorsed in your favor accordingly. It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their services with !
you as

In addition, also be informed that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of Mr Godwin Emefiele and Mr. Paul Jones along with some of the top officials of the ministry regarding your case and they made us to understand that your file has been held in a base depending on when you personally come for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office.

We were also made to understand that a lady with name Mrs. Joan C.Bailey from OHIO has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$8,000,000.00 (Eight million united states dollars),and as soon as i have received an immediate response from you do note that we shall begin with the process of the transfer of your funds to your mailing or address.

We was further informed that we should warn our dear citizens who must have been informed of the contract payment which was awarded to them from the Central Bank of Nigeria, to be very careful prior to this irregularities so that they don't fall victim to this ugly circumstance.And should in case you are already dealing with anybody or office claiming to be from the Central Bank of Nigeria,you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of the Central Bank of Nigeria (CBN) only with the below information's accordingly:

NAME: MR.GODWIN EMEFIELE
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal.
Capital Territory, Nigeria.
Email: godwillemefiele01@gogo.mn

NOTE: In your best interest, any message that doesn't come from the above email address and phone number should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the Governor of the Central Bank immediately with the above email address and request that they attend to your payment file as directed, so as to enable you receive your contract fund accordingly. To this effect, you are required to reconfirm and authenticate your given particulars below for certainty and onward processing and release of you funds as we may not be held liable for any wrong payment.

FULL NAMES: __________________________________
CITY: _________________________
STATE: __________________________________
ZIP: ______________
COUNTRY________________________________
SEX: _______________
AGE: __________________
TELEPHONE NUMBER: _____________________

Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedures as regard to the transfer of your fund to you as designated. Also have in mind that the Central Bank of Nigeria equally have their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous. Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary information which they may require from you prior to the release of your fund to you accordingly. All modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about.

All we require from you henceforth is an update so as to enable us be on track with you and the Central Bank of Nigeria. Without wasting much time,will want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out. Should in case you need any more information's in regard to this notification, feel free to get back to us on this email so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated.

Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.

Best Regards,
James B.Comey.
Federal Bureau of Investigation.
J. Edgar Hoover Building.
935 Pennsylvania Avenue,
NW Washington, D.C.
Email:james.comey@aol.com
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구글번역기를 돌려본 결과 맨 위에 메일에 관련해서 추적중이니 정보를 제공하라나....

그레서 저는 이런식으로 각 국가별 언어로 여러개를 번역기 돌려서 보냈습니다. 내용은 이러합니다.

=================================================================================================================

 

Using Google Translator 

 

난 당신이 보낸 메일의 당사자들하고는 상관없는 사람입니다.

스펨메일함에 이곳의 시간으로 2014.07.13 일요일날

이상한 메일이 온것을2014.07.19 토요일 17시에 확인하였습니다.

메일의 내용은 이것인데 당신이 추적한것이 맞을지 모르겠습니다.

 

From Nigeria National Petroleum (NNPC<[email protected]> 

 

<html><body>Hello,

 

My name is Bernard Otti the Group Executive Director (Finance) with the Nigeria National Petroleum (NNPC). I have a business transaction that I am sure will be beneficial to the both of us.Kindly email me with your phone/fax number for further discussion.

 

Best Regards,

 

 

B----rd ---i

Group Executive Director.

Nigeria National Petroleum.

 

---

This email is free from viruses and malware because avast! Antivirus protection is active.

http://www.avast.com

 

 

 

</body></html>

 

이런내용입니다.

----으로 처리된 부분은 F.B.I라면 찾을수 있을거라 생각하니 가리겠습니다.

해당 메일에는 이미지파일도 있지만 이 이메일 계정을 담당하는 사이트에서 스팸기능을 제공해 이미지는 다운로드가 아니면 받을수 없습니다.

저는 그 이미지를 받지 않았습니다. 위험에 대비하여

그리고 이곳의 시간으로 당신으로부터 이메일이 도착하였습니다.

위 글과 관련있어보이길레 수상해서 google translate 으로 번역하였습니다.

관련이 있는 내용의 메일이였습니다.

 

JAMES -.-----

--------

--------

--------

 

ATTENTION:Beneficiary,

 

We believe this notification meet you in a very good present state of mind and health.The Federal bureau of investigation (FBI) Washington,D.C in conjunction 

 
.
.
~
.
.
 
Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.
 
Best Regards,
James -.-----
Federal Bureau of Investigation.
J. Edgar Hoover Building.
935 Pennsylvania Avenue,
NW Washington, D.C.
Email:----
 
이 내용이 맞는지요?(중간생략)
 
당신이 진짜로 F.B.I이고 해당 문제를 진심으로 해결할 마음이있으면
제가 소속되어 있는 국가를 통해 정식으로 연락을 하세요.
저는 이것이 위험한 일일까봐 함부로 행동할수 없습니다.
 
만약 당신이 진짜일 경우, 저는 제가 할수있는 범위에서 최선을 다할수 있습니다.
 
=========================================================================================================================

그리고 답장...이 또 왔어요.

---------------------------------------------------------------------------------------------------------------
14-07-20 (일) 14:51에 이 메일에 답장을 보냈습니다.

 ATTENTION: SIR,CONTACT CBN 

14-07-19 (토) 22:40

보낸사람
 James Comey<[email protected]>
받는사람
<[email protected]>
JAMES B.COMEY
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP
INTERNET

ATTENTION: SIR
,

THANKS FOR YOUR WONDERFUL EMAIL.

WE REALLY APPRECIATE YOUR EFFORTS TO ASCERTAIN THINGS TO YOURSELF, WHICH INDICATES YOUR MATURITY AND LEGITIMACY TO THE FUND. SOME WHO RECEIVE THE APPROVAL NOTIFICATION WRONGLY WOULD NOT ASK ANY QUESTION RATHER WOULD PREFER TO COMPLY WITH ORDERS WITHOUT ASCERTAINING IF THEY ARE DEALING WITH THE RIGHT INSTITUTION OR NOT. AND THIS IS WHERE SCAMMERS TAKE ADVANTAGE OF THEM AND GET THEM FRUSTRATED.

AT THE MEANTIME, I WANT YOU TO UNDERSTAND THAT THE FEDERAL BUREAU OF INVESTIGATION ARE USING SPECIAL ACCOUNT IN CONTACTING DUE TO THE PAYMENT SCHEME (CONFIDENTIALITY OF YOUR PAYMENT) AND TO MONITOR YOUR PAYMENT PROCEDURES IN ORDER TO AVOID FURTHER UNENDING COMPLAINTS AND CLAMOURING FROM YOU.

MEANWHILE, WE WOULD NOT HAVE INSTRUCTED YOU TO CONTACT THE CENTRAL BANK OF NIGERIA IF WE DID NOT ASCERTAIN THE LEGITIMACY OF YOUR FUND; THE FUND IN QUESTION IS YOUR UNPAID OVER-DUE CONTRACTUAL/INHERITANCE PAYMENT AND DUE TO THE NIGERIAN ONGOING CRUSADE TO PAY OUT ALL THEIR FOREIGN DEBTS; YOU ARE AMONG THE FOREIGNERS WHOSE OUTSTANDING INHERITANCE PAYMENT WILL BE EFFECTED IN THE LAST PHASE OF PAYMENT.

WE ARE OVERSEEING YOUR PAYMENT PROCEDURES, SO THERE WILL BE NO BREACH OF LAW. AND YOU ARE ADVISED TO MAINTAIN THE SECRECY OF THE TRANSACTION TILL YOUR CONFIRM THE DEPOSIT OF THE FUND IN YOUR BANK ACCOUNT.

THEREFORE, YOU SHOULD KNOW THAT YOUR FUND IS HUNDRED PERCENT REAL AND YOU ARE ADVISED TO CONTACT THE CENTRAL BANK VIA THE UNDER-MENTIONED DETAIL AS INSTRUCTED THEREIN.

NAME: MR.GODWIN EMEFIELE.
E-MAIL:[email protected]
 

 
WE ARE MONITORING EVERY OF YOUR ONWARD COMMUNICATION WITH THE CENTRAL BANK’S GOVERNOR FOR SECURITY REASONS.

YOUR SAFETY IS OUR PRIORITY.

BEST REGARDS,
JAMES B. COMEY
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C
--------------------------------------------------------------------------------------------------------------

이번에 내용은 내 편지에 감탄했고 어쨌나 저쨋나...
http://kin.naver.com/qna/detail.nhn?d1id=11&dirId=110812&docId=202498979
으로 들어가시면 제가 지식인에 질문한 내용을 번역한것입니다.
그리고 저는 다시 답장을 보냈죠...
정확한 번역본을 읽었으니 이거 개인정보요구는 사기같으니....
--------------------------------------------------------------------------------------------------------------
google translate
-------------------------------------------------------------------------

To understand through translator was correct. 
You are my age, nationality, identity, and gender do not know. 
Nevertheless nationality would be easy to see and you do not know. 
And I have no funds. 
Also 
--- 
WE ARE OVERSEEING YOUR PAYMENT PROCEDURES, SO THERE WILL BE NO BREACH OF LAW. AND YOU ARE ADVISED TO MAINTAIN THE SECRECY OF THE TRANSACTION TILL YOUR CONFIRM THE DEPOSIT OF THE FUND IN YOUR BANK ACCOUNT. 
--- 
Part there is no violation of the law you are required to be secret. 
Why? 

If this message is not a lie, requires contact with the police through.

i like...
swindle in a swindle

i'm not idiot

That is the truth, the police are going to come to me.
but not come here

Having him in this international mail fraud today

If this is true ... 
Show me that you are a real person
--------------------------------------------------------------------------------------------------------------
위 내용은 '내가 법적으로 보호를 받는다면, 왜 이 사실을 비밀로 해야하는가?' 에 대한 반박으로.... 여튼....
진짜 F.B.I라면 알아서 추적하란 이야깁니다... 약간의 비꼼과 같이...

그리고 국립은행으로부터의 답장...
--------------------------------------------------------------------------------------------------------------

 {FUND APPROVED}CODE: 514 

14-07-20 (일) 16:05

보낸사람
 Central Bank<[email protected]>
받는사람
[email protected]<[email protected]>
P.M.B. 0187,TINUBU SQUIRE, LAGOS NIGERIA  
 Office Line:234-1-8916535                                                                                                                                                                     
  
Mobile:234-802 612 9736                                                                                                                                                                    
  E-mail: [email protected]                                                                                                                                                                    
 
 
Central Bank of Nigeria. Our ref:  Cbn/Oxg/Okd1/2014                                
Telex: Cenbank.
Payment Schedule Number file: Cbn/Fgn/0122/1
14.
 

CODE: 514
 
Attn: Sir,

I was directed the FBI to open immediate transfer correspondent with you in respect of your funds value US$8million us dollars only and the Central Bank of Nigeria (C.B.N) has noted that you have not authorized the release of your US$8 million to anyone.
 
However we are handicapped on immediate transfer of your US$8million into your bank account due to contingencies of legal documentation presented by these impostor who claims to her right of your funds. Thus, for the bank to effectively transfer your funds, you will need to help us serve you better in two different ways.
 
Firstly, you are required to re-confirm the below information(s):
 
1. Full Names:  
2. Full residential address
3. Your private phone and fax numbers.
4. Your direct contact address.
5. Your Marital Status.
6. Your Occupation.
7. Your Banking particulars such as Account Holder: Account Number: Bank Name: Bank Address: Routing Number: and Swift Code:  where you intend your funds to be remitted into.
 
Upon the receipt of these information the Central Bank of Nigeria will begin the process of the transfer of your US$8million into your bank account provided by you.
 
Important Notice
 
Secondly, as directed by Mr. James B.Comey of the FBI, you were advised to contact me for the immediate release of your funds to you, I have received your email and I would want you to understand that your funds have been re-called last week, because you did not forward your claim as the right beneficiary, you have been mislead all this while.
 
Note that for security reasons you have been assigned a code/password which is {Code 514}, please note that this code is the reference number for your transfer and it’s being disclosed to you alone, guard this jealously and all your email response should carry this code as the subject.
 
We are now aware that you did not authorize Mrs. Joan C. Bailey from OHIO who contacted us that she was acting on your authority and that you sent her to collect the US$8,000,000.00 on your behalf, Note that this is now on the records of CBN.
 
Kindly note, with regards to the documents in question which Mrs. Joan C.Bailey presented, we are currently investigating the source and so as not to influence our investigations we would have to plead with you to understand that we cannot send it to you till we determine the result of our investigation. 
 
Now with regards to the remittance of your funds which is long overdue, you have to secure a court injunction from the Federal High Court here to counter the lie placed on the funds so the paying bank can have the authority to get your funds remitted to you at once.
 
Mrs. Joan C Bailey in her desperate need to acquire your funds obtained and placed a legal lien on the release of the funds and this means no one can make any transactions on the funds except to her, we know this is no fault of yours but from your confirmation we now know, she is a dubious person who lead us to believe you sent her.
 
Also note, the next thing to do now which is very urgent and important is that you would be required to obtain a court injunction order countering this lien and also restraining this dubious woman or any other person from having access to your funds; this is to restrict these woman from transferring your funds and also we can begin the process of transferring the funds to your designated bank account.
 
To secure this court injunction order, You will need to File an application at the Federal High Court here through the CBN accredited attorney who will do that on your behalf after we must have received re-confirmation of your information.Thus, we again implore to respond promptly so that the attorney can get the application filed on time and get quick response letter with the requirements of the Federal High Court for the release of the court injunction order to you. I will inform you of the next step once I receive your response.

 
Be informed that the FBI would be monitoring the whole process to ensure we release your funds to you so you have nothing to worry about,You can reach me on my private phone numbers: Tel: (+234 1 891 6535) Mobile: (+234 802 612 9736) at all times.
 
Thanks for your understanding and co-operation.
 
Yours faithfully,
 

MR. GODWIN EMEFIELE
TEL: +234 1 891 6535
GOVERNOR OF CENTRAL BANK OF NIGERIA (CBN).
--------------------------------------------------------------------------------------------------------------
내용은 결국 나에대한 정보를 요구하는 글이오고,.....

저는 이에 대해 한번 더 메일이 오면 경찰에 신고한다는 메일을 날렸습니다.

제목 없음.png


은행 계좌도 농협통장 딱 하나밖에 없는데...
그것도 비자나 마스터 없는 용돈통장...

해외여행 한번도 안해본 학생신분의 내가 먼 상관이라고...

흥!

여러분...

혹시 이런거 사기극일수도 있으니 조심하세요.

또 답장오면 그땐 사이버수사대에 신고를 하겠어...

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