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1楼 cdshanshui
等级:小学生
发帖数:5
回帖数:12
|  发帖时间 - 2005/6/22 10:15:26
| | 早些时候，我接到一个询盘邮件，信的原始内容如下： Dear Friend,
My Name Is, Felix Conneh, I Am The Regional Manager Of The Barclays Bank Of Ghana, Takoradi Branch In The Western Region Of Ghana. I Got Your Information On A Recent Bank Conference With Other West African Countries Held In Lome The Capital Of Togo In West Africa. I Am 42years Old Married With Two Lovely Kids. I Am A Man Of Peace And I Don't Want Problems Only Hope You Can Assist Me. I F You Don't Want This Proposal, I Can Forget Ever Contacted You? I Have Packaged A Financial Transaction That Will Benefit You And I As The Regional Manager Of The Barclays Bank It Is My Duty To Send In A Financial Report To My Head Office In The Capital City Accra At The End Of Each Business Year. On The Course Of The Last Year 2004 Business Report, I Discovered That My Branch In Which I Am The Branch Manager Made Five Million Five Hundred Thousand Us($5,500.000)Which My Head Office Are Not Aware Of And Will Never Be Aware Of. I Have Placed This Funds On What We Call Escrow Call Account With No Beneficiary. As An Officer Of This Bank I Can Not Be Directly Connected To This Money, So My Aim Of Contacting You Is To Assist Me Receive This Money In Your Bank Account And Get 20%Of The Total Funds As *域名隐藏* Are Practically No Risk Involved, It Will Be A Bank To Bank Transfer, All I Need From You Is To Stand Claim As The Original Depositor Of This Funds Who Made The Deposit With My Branch So That My Head Office Can Order The Transfer To Your Designated Bank Account. If You Accept To Work With Me I Will Appreciate It Very Much. Email Me If You Think We Can Work Together So That We Can Go Over Details. Thank You In Advance And May God Bless You And Family.
Mr. Felix Conneh 这简直就是天上掉馅饼的事情，凭直觉，这一定是一个非洲的骗子发的。
我就回了一封邮件，说对此事很感兴趣，希望他提供具体细节。看下一步他会怎么做。
坛子上的朋友有类似经历吗？
请大家来讨论讨论，谢谢。
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2楼 dpf1981
等级:小学生
发帖数:3
回帖数:16
| 发帖时间 - 2005/6/22 10:38:29
| 我也遇到过类似的情况，我读了一半就知道那一定是一个骗子，不必理他，靠!上坟烧报纸-糊弄鬼那。
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3楼 cdshanshui
等级:小学生
发帖数:5
回帖数:12
| 发帖时间 - 2005/6/22 10:46:40
| 我的确想看看他接着有什么步骤。
我想啊，只要我不出钱不出东西，看他怎么骗得到。
看看骗子的手段嘛，耍耍他也好。
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4楼 lilywei8
等级:初中生
发帖数:20
回帖数:91
| 发帖时间 - 2005/6/22 11:33:02
| | 肯定是骗子,我曾经收到过是个女人写的. 说自己有几个小孩,老公已经死了留下了一大笔财产,但老公的兄弟想瓜分财产,于是想把他的钱转到中国来投资,希望跟我们合作等. 兄弟你有时间就玩玩,可别拖不了身!
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5楼 JYCheung
等级:博士生
发帖数:9
回帖数:1006
| 发帖时间 - 2005/6/22 12:47:58
| 在很久很久以前,因为我经验不足曾遇到过类似情况.他会告诉你一些理由,比如什么律师费呀,***费呀等其它的明目,然后传真一大堆的证明文件（造假文件其实都做得很漂亮的，比我们路边上的那些人的技术好得多了），并告诉你:只要你能先汇X,XXX.00美元,咱们俩就可以将XXX,XXX,XXX.00美元拿到手上了。
结果：我没上当，但浪费了我的精力时间不说，还浪费了宝贵的电话费（那个时候的国际长途很贵很贵的呀）和传真纸十多张！
现在想来，真是好玩。
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6楼 cdshanshui
等级:小学生
发帖数:5
回帖数:12
| 发帖时间 - 2005/6/23 11:26:42
| | 今天接到他的回信了，内容如下： Mr. ***,
Thanks for your mail, personal information and your interest to help me in this transaction, I want to let you know that I have put in place all the necessary
arrangement for a very smooth and a successful transaction all that is left is you following the steps I have laid for this deal for us to secure this
fund within few days. I made this fund in my branch (Takoradi) and I deposited it in our head office for easy transfer in an ESCROW CALL ACCOUNT with no
beneficiary, so now you have to contact our head office in Accra requesting them to close down your account and transfer your fund to your country as I have already informed my contact in the head office make you the benefactor to the account. I will provide
you with all the necessary information. Knowing quite well that I am still in service with .Barclays bank you should in no way mention my name to anybody in our head office until you confirm this fund in your account. I am doing this deal because I want to improve my standard of living and also you are going to benefit from the funds. Sir, I promise to be honest and truthful to you and at the same time I expect you to treat me accordingly. You must be aware that I have a partner (a computer programmer) in this deal in our head office who also has a share in this deal that is why I am offering you 20% and I hope you are ok with the percentage I offered you. Already I have given my partner your information and we have decided to use your company's name for the account so that the Bank officials will not raise eyebrow on the fund, For your information this transaction is risk free and it is a legal transaction approved by the Government of any country because it will be a normal bank to bank transfer. Finally I need your strong assurance that my part of the fund will be kept intact for me upon my arrival to meet you because once this fund is confirmed in your account I will take a vacation leave to come and meet you for the sharing of the fund and investment discussions. My contact address is 54 Achimota residential Tokoradi, Accra. Ghana and my phone number is (00233-244257548) I will be waiting for your urgent reply because I have few days to secure this fund based on the arrangement I have. I will later be sending you a copy of my international passport and my work ID; I would also like to have yours for better understanding.
I am happy for your early responed,please
Note: This is the Application. Try to fill it
immediately you receive this mail. Now I want you to rewrite this application letter
below and send it to the bank so that
we can commence the transfer at once. I will later
send you the deposit slip which you are suppose to
send to the bank immediately, the bank number
is(+233-277742393 and fax +233 27629004)
Email: remittance@barclaysltd(dot)com
Attn:
The manager
Barclays Bank of Ghana Ltd.
Sir,
My name is ***, I am an escrow call
account owner in your bank, valued amount in Us
dollars is five million five hundred thousand
(US$5,500,000.00).Below is my account information in
your Bank
Barclays Bank of Ghana Ltd,
Head office, Accra Branch
Account Name:...................................
Account Number: 1106634
Swift Code: BARCGHAC
And I wish to close and transfer my funds to my
account in my country. My bank
particulars are
Bank information................................
Account Beneficiary.............................
Account Name....................................
Account Number .................................
Swift Code......................................
I will be delighted if my request is favorably
considered, it has been my pleasure doing business
with your bank. My new contacts address i.e. your
contacts address, telephone number and fax number.
Thank you, for your kind co-operation.
Yours faithfully
Your name and signature
N/B= PLEASE SEND A COPY OF THIS APPLICATION TO MY
EMAIL BOX AFTER SENDING A COPY TO THE BANK
HEADOFFICE.
YOURS
FELIX CONNEH 越来越有意思了
哪位朋友能想办法查到Barclays Bank 这个银行帐户的信息吗？
密码都给出来了。
如果真有这么一笔钱，把它转过来得了
但是我估计没有。 他这么回信，看不出什么问题啊，问题到底出在哪里呢？
目前为止还没问我要什么钱啊。
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7楼 rpdtrading
等级:小学生
发帖数:6
回帖数:49
| 发帖时间 - 2005/6/23 11:47:33
| 嗨，这叫心急吃不了热豆腐。
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8楼 sunne_lee
等级:中专生
发帖数:55
回帖数:250
| 发帖时间 - 2005/6/23 13:47:06
| 期待你的下文
说不定人家是想要你的帐号和密码
然后转你的钱
小心了
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9楼 fred_mao
等级:初中生
发帖数:8
回帖数:113
| 发帖时间 - 2005/6/23 13:52:16
| 我收到了一封根搂主一摸一样的信，不过没回！
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10楼 bob811009
等级:小学生
发帖数:2
回帖数:7
| 发帖时间 - 2006/2/20 15:50:07
| 大家都有同感，加纳的这两个骗子现在还一直发EMAIL给我，一个说她老公死了，留一下一大比钱，只要我帮她把两个小孩抚养读书，这个钱就是我的了，昨天还收到她律师发过来的EMAIL；另一个也就这个BARCLAYS BANK OF GHANA LTD，要我汇手续费过去，1800多美金，真他妈欠了！
我还曾遇到一个尼日利亚的骗子，
现在每天都打我手机，烦死了！他还说以我的名义在他们***开了一家石油出口公司，
我只要享受利润分成就可以了，结果呢？？
现在每天追我给他汇2000多美金的的游说费，去游说他们那边的议会。 兄弟们，小心啊！千万不要上当，不过可以陪他们玩玩！练练自己的英文也是可以的，
千万不要上陷入进去。
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