Tiền Rơi Vào Túi

Thỉnh thoảng tôi lại nhận được những điện thư hay thư từ đại loại kiểu thư kèm cuối bài này, tưởng như tiền rơi vào túi bất ngờ hóa thành giầu có vượt mức. Hết thư này tới thư khác báo tôi có thân nhân đã qua đời để lại một số tiền kếch xù, hoặc có người nhờ nhận một số tiền của người con, cháu các vị tổng thống bị cách chức, chia cho tôi tới 40% số tiền hàng triệu Mỹ Kim đó.

Nhiều người cả tin, ham được số tiền rơi, gởi thư hay điện thoại liên lạc cho những chi tiết cá nhân, một thời gian sau thấy số tiền trong ngân hàng mình bị rút chẳng còn đồng xu teng nào, có khi còn bị mắc nợ lên ngập cả đầu nữa.

Chương trình truyền hình 20/20 đã có một chương trình về chuyện lừa đảo kiểu này, nên nhân dịp đầu xuân, ND kính chúc quý vị anh chị em làm việc, tiết kiệm, làm tiền sinh sôi nảy lợi, nhưng đừng rơi vào những cạm bẫy của kẻ gian.

Có những người bị lừa không phải là những người ít học, mà học cao nữa, có những vị là bác sĩ, có những người có bằng đại học, đa số người bị mắc bẫy là những người già không để ý cứ lơ tơ mơ điền những chi tiết cá nhân quan trọng cho những kẻ gian chuyển tiền của mình vào những trương mục ma chuyên nghiệp từ trương mục này tới bao nhiêu trương mục khác mà khi giới hữu trách điều tra tới nơi thì tiền đã sạch bành banh hay nạn nhân đã về chầu ông bà.

Kính chúc quý vị một năm khang an thịnh vương, tha hồ mổ heo ăn mừng những thắng lợi thành quả trong năm mới! Mình nên nhớ rằng tiền bạc chẳng tự nhiên bò tới mình, nhưng mình phải chuẩn bị, gặp cơ hội thì nắm lấy, như câu ngạn ngữ Tây phương, "God only helps those who are prepared!" Trời chỉ giúp những người đã sửa soạn. Cứ vội vã dễ tin, có khi mang hại!

Nguyên Đỗ

FROM THE DESK OF BARRISTER DAHIRU UMARU.
(UMARU & ASSOCIATES)
LEGAL PRACTITIONERS
#73 OKOKO STREET IKOYI
(LAGOS NIGERIA.)
STRICTLY CONFIDENTIAL.

DEAR THACH,

I am BARR. DAHIRU UMARU, a solicitor at law and attorney to MR.JOHN THACH,a national of your country who was the financial controller with an Oil Company here in NIGERIA. here in after shall be referred to as my client.On the 20th of february 2003, my client, his wife And their four children were involved in a car accident along Basam express road. All occupants of the vehicle unfortunately lost their lives.

Since then I have made several enquiries to his country's embassy to locate any of my clients extended relatives without Success. After these several unsuccessful attempts, I decided to track his last name through the Net to locate any member of his family hence I contacted you to assist in
repartrating the money and property left behind by my client before they get confisicated or declared unserviceable by the bank where this huge deposits were lodged.

The bank where the deceased had an account valued at about $18million dollars has issued me a notice to provide the next of kin or have the account confisicated within a specific time.Since I have been unsuccesfull in locating any of my clients relatives for over 2 years now, I seek your consent to present you as the next of kin to the deceased since you are bearing the same surname with my late client,so that the proceeds of this account valued at $18million dollars canbe paid to
you through the account that you will provide.After the successful transfer of this fund into your account, you will take 40% while 60% will be for me, and I have made all necessary legal arrangements to back up our claims, all I require you now is your total honesty and full co-operation to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

PLEASE REPLY INDICATING YOUR INTEREST TO ASSIST ME TO HAVE THIS TRANSACTION
FINALIZED, WITH ALL THESE INFORMATOIONS.

YOUR FULL NAME:
ADDRESS:
CONFIDENTIAL TEL/FAX:
MOBILE:

Immediately i am in reciept of these informations from you i will proceed and have you updated regarding to the way fowdard towards the conclusion of this transaction.

I await your urgent response.

Best regards,

DAHIRU.UMARU.(Esq)

PLEASE REPLY TO barrdahiruchambers001@indiatimes.com

Dear Thach,

My name is Konam Natta a Banker and accountant with Bank Atlantique Ivory Coast.I am contacting you in regards to a business transfer of a large sum of money from a dormant account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.

I am the personal accounts manager to Engr Lake Thach a National of your country, who used to work with an oil servicing company here in Cote Ivoire. My client, his wife, and their three children were involved in the ill fated Kenya Airways crash in the coasts of Abidjan in January 2000 in which all passengers on board died.

Since then I have made several inquiries to your embassy to locate any of my clients extended relatives but has been unsuccessful. After several unsuccessful attempts, I decided to trace his last name over the internet, to see if I could locate any member of his family hence I contacted you. Of particular interest is this huge deposit with our bank here in our country Cote Diviore,where the deceased has an account valued at about ($16 million US dollars).

They have issued me a notice to provide the next of kin or our bank will declare the account unservisable and thereby send the funds to the bank treasury.Since I have been unsuccessful in locating the relatives for over last 6 years now, I will seek your consent to present you as the next of kin of the deceased since you have the same last names, so that the proceeds of this account valued at ($16million US dollars) can be paid to you and then you and I can share the money.

All I require is your honest cooperation to enable us see this deal through.I guarantee that this will be executed under all legitimate arrangement that will protect you from any breach of the law. In your reply mail, I want you to give me your full names, address, date of birth, telephone and fax numbers.If you can handle this with me, reach me for more details. Thanking you for your anticipated cooperation.

Sincerely, Konam Natta.

Here is another one:

BARRISTER WILLIAM OKOYE & ASSOCIATES.

Plot 5678, Ahmadu Bello way,
Victoria Island. Lagos - Nigeria
Email: williamokoye@hotmail.co.uk

Dear Nguyen,

I am Barrister Willaim Okoye, a Solicitor at law. I am the personal attorney to my late client who is a nationality of your country .He was a specialist Seasoned Contractor with Shell Petroleum Company in Lagos - Nigeria, who unfortunately died in the plane crash of Union Transport Africaines Flight Boeing 727 in Cotonou,Benin Republic on the December 26,2003.

You will read more stories about the crash on visiting this website:
Www.cnn.com/2003/WORLD/africa/12/26/benin.crash/

Before his death on the 26th December 2003. He has a fixed Deposit account with one of the biggest commercial bank here in Nigeria and no other person knows about this account or anything concerning it,the account has no other beneficiary and my investigation proved to me that his supposed next of kin died along with him in the crash.

Since then I have made several enquiries to locate any of my clients
Extended relatives, this has also proved unsuccessful. After these Several unsuccessful attempts, I decided to track his last name over the Internet,to locate any member of his family hence I contacted you but I know you don’t know him, but with your last name been the same, we can get this money before they get confiscated or declared unserviceable by the bank.

Consequently, Since I have been unsuccessful in locating the relatives For over 3 months now. I seek your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at US$10.5 million can be paid to you and then you and me can share the money.

I will obtain all the necessary legal documents on your behave as the next of kin to the late deceased that can be used to back up any Claim we may make.

All I require is your honest co-operation to enable us see this deal
through.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the Law and am assuring you that it is 100% risk free transaction.

If this proposal is acceptable by you, do send your reply on my above EMAIL ADDRESS: ******** williamokoye@hotmail.co.uk ********

Best Regards,

Willaim Okoye.

Greetings:
My name is Mrs. Theresa Margai, from Diamond rich country district of Bombali in Northern Province of Sierra Leone. I am the widow of the Late Mr. Gulama Margai, the managing director of Sierra Leone diamond mining co-operation. I am currently living in a refugee center in London, UK. My family and I have been unfortunate to find ourselves caught up in a very difficult situation in London. I know you will be surprise to receive this message, but it is of utmost importance to me and my family.

Anyway, I am about to entrust my destiny and the destiny of my whole dependants on your shoulder if you can help us, it will also be of immense benefit to you too. This transaction demands utmost trust, honesty, integrity and most important, secrecy. It is only through the above that my family and I will be assured of our security. This regrettable situation led to the killing of my husband and only daughter and the displacement of my family.

During the brutal civil war in my country Sierra Leone, my late husband of blessed memory was brutally murdered by the rebels led by Mr. Foday Sankoh, he was murdered with my only daughter (Laura). But my two sons (Victor & Nelson) and I managed to escape to UK, through the help of the International Rescue Committee (IRC).But before my late husband's death, he drew my attention to a box containing about twelve million US dollars ($12 Million) which he smuggled out at the start of the war to a security company in Spain, Europe. (The security company does not know the real contents of the box. He registered it in the name of my son Victor Margai as family art and monuments) He also gave me the certificate of deposit and receipt issued to him by the security company, which I still have in my possession.

The problem I have is that as a refugee, the immigration law does not allow us to open or hold operate bank account in London and I do not want to seek the assistance of just anybody for fear of being duped or defraud of our only livelihood, I have sold almost all my jewelries to keep body and soul together, hence the British Government is not really taking care of us.

What is required of you is to give us your full name, telephone and fax numbers and contact address so that I can secure a Power of Attorney in your favour that would enable you contact the security company as the beneficiary of the box. You can then transfer the funds to your bank account after the box must have been released to you. In order to make it worth your while, we will give you part of the money. We have also map out 5% of the principal sum for any expenses that you may incurred during the transaction process which includes your traveling expenses, we intend to invest the remaining part of the money on your advice in any lucrative business ventures in your country, you may even act as our financial adviser if you are so disposed.

If you want to help, you can contact my son Victor Margai who recently got a job in one of the local firms here in London on his email address
:(victormargaijnr@yahoo.co.uk)
I am looking forward to your immediate response, as I believe that destiny has brought us together.
Yours Faithfully,
Mrs. Theresa Margai

Please visit the following web pages for further information on the Sierra Leone war.
http://www.cia.gov/cia/publications/factbook/geos/sl.html
http://www.hrw.org/reports98/sierra/
http://www.refugees.org/news/crisis/sierraleone/sierraleone_photos.htm
http://www.theirc.org/Sierra%20Leone/
http://www.infoplease.com/spot/sankoh1.html



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