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  © TU Berlin, tubIT, Bearbeiter: Frank Ziemann  -  Update: 01.09.2009
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Extra-Blatt (28.06.2002)

Nigeria-Connection

E-Mails mit kriminellen Absichten

Lesen Sie hier ein Original-Beispiel, das mir zu diesen Zweck zur Verfügung gestellt wurde. Die Namen wurden gegen Ersatzzeichen ausgetauscht. Es liegen nur die jew. Antwort-Mails der Täter vor.


(1)
TO: ********
FROM: MRS. ########

ATTN:DIRECTOR/CEO.

DEAR SIR,
THIS LETTER IS CONFIDENTIAL AND PERSONAL TO YOU.

 I humbly wish to seek your assistance in matter that
is very important and needs utmost trust and
confidence. I know you will be surprised to  read from
me, but please consider this letter as a request from
a  widow in-need of assistance. I am Mrs ########
from the  Democratic Republic of Congo, one of
the three wives of President of  Democratic Republic
of Congo Laurent Kabila formerly known as  Zaire.

Your firm was introduced to me by  a Career Diplomatic
whom I consulted in my search for a reliable  company
or individaul who can assist me in transferring
reasonable  sum of money abroad on behalf of my
brother Mr. xxxxxxxx, decided to  solicit for
your assistance to transfer the sum of
US$24,000,000.00 (Twenty Four Million United States
Dollars) to  your overseas company's bank account.

This money was part of the money  secured by my late
husband Laurent Kabila when he was the president  of
Democratic Republic of Congo. As the wife he relied
on, he drew  my attention to the money in case of
death or other in foreseen  circumstances. This fear
was actualized on 16th January 2001, when his
bodyguard assassinated him.

For your awareness, my late  husband lodged the fund
in a private security company in Cotonou Republic Of
Benin West Africa. He personally deposited this fund
before his death. I  am in possession of all documents
involved in the said deposit. The  idea involving you
in this transaction is for you to assist me in
transferring this money to your overseas account for
investment purposes.

Contact my brother xxxxxxxx,  who is in
Cotonou Republic Of Benin on this E mail:
xxxxxxxx@yahoo.com - he is in position to inform you
thewhole  procedure mapped out for a successful
transaction. You will liase with  him to achieve this
desirable objective. We have agreed to give you 25%
of the total sum for your assistance and 5% for any
expenses that  might be incurred by both parties in
the course of this transaction,  while remaining 70%
is for my family investment in your country.

Please i am not ready to contact any other person
untill i hear from you, treat this matter with utmost
urgency and confidentiality  if deserves. May God
bless you as I earnestly hope for
your  assistance.

Yours Sincerely,

MRS. ########.
PLEASE SIR, I AM REALLY WANT TO HAVE A VERY BIG
BUSINESS RELATIONSHIP WITH YOU IN FUTURE. PLEASE DONT
FAIL TO REPLY ME IN THIS REGARDS THANKS

________________________
(2)
THANK YOU VERY MUCH FOR YOUR QUICK RESPONSE. YES MY
SISTER ######## INFORMED ME THAT SHE SENT
A LETER TO YOU THAT I SHOULD BE EXPECTING YOUR REPLY
AND I THANK YOU FOR SEEYING YOUR REPLY AND I HAVE
INFORM HER FOR THAT.

DEAR SIR, REGARDS TO YOUR QUESTION, EVERYTHING ABOUT
THIS TRANSACTION WILL BE DONE LEGALLY AND ALL THE
DOCUMENT CONCERNING THIS FUNDS WILL BE SEND TO YOU FOR
YOUR VERIFICATION.

PLEASE I WILL LIKE TO HAVE YOU DIRECT TELEPHONE AND
FAX NUMBER TO ENABLE ME SPEAK WITH YOU ON PHONE SO
THAT I WILL HEAR FROM YOU AND YOU WILL HEAR FROM ME.

EVERY INFORMATION WILL BE GIVING TO YOU WHEN I RECEIVE
YOUR SECOND MAIL.

THANKS AND GODBLESS YOU

TRULY YOURS
xxxxxxxx

________________________
(2a)
THANK YOU VERY MUCH FOR YOUR REPLY. I HAVE RECEIVED
THE TELEPHONE AND FAX NUMBER WHICH YOU SENT TO ME.

PLEASE EXPECT MY CALL ANY MOMENT FROM NOW.


PLEASE THIS IS MY DIRECT TELEPHONE
NUMBER:00229-nnnnnnnn.

THANKS

TRULY YOURS
xxxxxxxx

________________________
(3) PLEASE I AM STILL WAITING FOR YOU TO GIVE ME WHAT I
NEEDED FROM YOU TO ENABLE ME GIVE YOU ALL THE
INFORMATION THAT NEEDED IN THIS TRANSACTION.

PLEASE SHOW ME YOUR INTEREST IN THIS REGARDS.

THANKS

TRULY YOURS
xxxxxxxx

________________________
(4)
THANK YOU VERY MUCH FOR YOUR REPLY. REGARDS TO YOUR
QUESTION, THE INFORMATION I NEED FROM YOU IS YOUR
DIRECT TELEPHONE AND FAX NUMBER TO ENABLE ME SPEAK
WITH YOU ON PHONE AND AS TO ENABLE ME FORWARD ALL THE
DOCUMENTS CONCERNING THE TRANSACTION TO YOU FOR YOUR CONFIRMATION.

THANKS AND GODBLESS YOU.

TRULY YOURS
xxxxxxxx

________________________
(5)
THANK YOU VERY MUCH FOR YOUR REPLY. I HAVE RECEIVED
THE TELEPHONE AND FAX NUMBER WHICH YOU SENT TO ME.

PLEASE EXPECT MY CALL ANY MOMENT FROM NOW.

THANKS

TRULY YOURS
xxxxxxxx

________________________
(6)
I HAVE CALLED YOU MORE THAN FOUR TIMES TODAY I EVEN
DROP A MESSAGE IN YOUR CELL PHONE.

PLEASE MY BROTHER I WILL LIKE TO SPEAK WITH YOU ON
PHONE SO THAT I WILL EXPLAIN TO YOU HOW THE
TRANSACTION WILL GOES.

MEANWHILE I WILL LIKE YOU TO DRAFT AN AGREEMENT
BETWEEN ME AND YOU FOR YOU TO ASSURE ME THAT WHEN THIS
MONEY GET'S TO YOUR CUSTODY THAT YOU WILL NOT SEAT ON IT.

AS SOON AS I RECEIVED THE AGREEMENT I WILL FORWARD ALL
THE DOCUMENTS CONCERNING THIS TRANSACTION TO YOU FOR
YOUR VERIFICATION BEFORE THE TRANSACTION WILL BE DONE.

THANK YOU

LOOKING FORWARD TO HEAR FROM YOU AS SOON AS POSSIBLE.

TRULY YOURS
xxxxxxxx

________________________
(7)
I RECEIVED YOUR MESSAGE, AND I HAVE TRIED TO CALL YOU
TOO BUT THE LINE WAS VERY DIFFICULT TO REACH.

I AM SORRY THAT YOU COULD NOT REACH ME ON TELEPHONE IT
WAS AS A RESULT OF HEAVY RAIN FALL WHICH AFFECTED OUR
NETWORK SYSTEM. RIGHT NOW YOU CAN GO AHEAD AND CANTACT
ME ON PHONE AS THE NETWORK SERVER HAVE BEEN PUTING IN
OTHER.

IT IS VERY INPORTANT THAT YOU CALL ME TO ENABLE ME
GIVE YOU SOME USEFUL INFORMATIONS REGARDING TO THIS TRANSACTION.

MOREOVER I WILL LIKE THIS FUNDS TO GET'S TO YOUR
CUSTODY BY NEXT WEEK.

THANKS

AWAITING FOR YOUR CALL AS SOON AS YOU RECEIVED THIS
MESSAGE.

TRULY YOURS
xxxxxxxx.
MY DIRECT LINE 00229-nnnnnnnn

________________________
(8)
THANKS FOR YOUR MESSAGE. PLEASE SIR,I WILL LIKE TO
KNOW IF YOU CAN COME DOWN HERE IN COTONOU REPUBLIC OF
BENIN WHERE THE FUNDS WERE DEPOSITED IN THE SECURITY
COMPANY TO SIGN SOME DOCUMENTS CONCERNING THIS FUNDS
SO THAT WE ALL WILL MOVE TOGETHER TO THE SECURITY
COMPANY AND MOVE THE MONEY TO THE BANK FOR ONWARD
TREANSFER TO YOUR ACCOUNT YOU WILL PROVIDE TO THEM.

BECAUSE THE DOCUMENT WHICH I WILL SEND TO YOU IS
EQUIVELENT TO MONEY SO BECAUSE OF THAT I WILL LIKE TO
KNOW YOU FACE TO FACE AND YOU WILL KNOW ME TOO.

PLEASE TELL ME WHEN YOU ARE COMING TO BENIN SO THAT WE
CAN FINALISED THIS TRANSACTION ON TIME AND MOVE
TOGETHER TO YOUR COUNTRY FOR THE INVESTMENT.

PLEASE DAIL THIS NUMBER AS I STATED IT:229-nnnnnnnn

THANKS AND GODBLESS YOU.

TRULY YOURS
xxxxxxxx

________________________
(9)
I CALLED YOU YESTERDAY YOUR MOBILE PHONE WAS IN
ANWSERING MECHINE PLEASE TRY TO BE PICKING IT.

I AM STILL WAITING FOR YOU REGARDS TO MY LAST MESSAGE
TO YOU.

THANKS

TRULY YOURS
xxxxxxxx

________________________
(10)
THANKS YOU FOR YOUR MESSAGE, AND I AM REALY APPRECIATE
YOUR EFFORT IN THIS BUSINESS.

I HAVE RED ALL WHAT YOU WROTE, I WILL LIKE TO ADVISE
YOU IF YOU CAN MAKE A CHANCE AT LIST TWO OR THREE DAYS
TO COME HERE IN COTONOU BECAUSE I WANT YOU TO SEE AND
BELEIVE THE EXISTENCE OF THE MONEY FOR YOU TO BE SURE
WHAT YOU ARE DOING WITH ME. THAT IS WHY YOUR PRESENCE
IS NEEDED, MEANWHILE THERE IS SOME DOCUMENT WE HAVE TO
CHANGE IN YOUR NAME, LIKE CHANGING OF  CERTIFICATE OF
OWNERSHIP TO YOUR NAME AND IT HAVE TO BE SIGN BY YOU
AND ORDER REALECTED DOCUMENTS.

PLEASE MY BROTHER ********, I WILL LIKE TO SPEAK WITH
YOU ON PHONE BUT YOUR CELL PHONE IS ALWAYS IN
ANWSERING MECHINE PLEASE GIVE ME ANOTHER NUMBER THAT
CAN BE GETING IN TOUCH WITH YOU EVERYTIME.

I CALLED YOUR LAND PHONE TODAY IT WAS RINGING NOBODY
TO PICK UP THE PHONE.

PLEASE LEAVE YOUR PHONE OPEN TOMORROW DONT PUT IT IN
ANWSERING MECHINE I WILL CALL YOU BY THIS TIME YOU
SEND ME MAIL TODAY.

THANKS

TRULY YOURS
xxxxxxxx

________________________
(11)
THANK YOU FOR YOUR MESSAGE AND I UNDERSTOOD ALL YOUR EXPLANATIONS.

I ADVISE YOU TO CONSULT A LAWYER HERE WHO WILL
REPRESENT YOU AND ACT ON YOUR BEHALF AS TO ENABLE ME
INSTRUCT THE SECURITY COMPANY TO MOVE THE FUNDS TO THE
BANK FOR ONWARD TRANSFER TO YOUR ACCOUNT YOU WILL OPEN
WITH THEM.

PLEASE I WILL CALL YOU TOMORROW MORNING OR THIS NIGHT
FOR MORE DISCUSSION ABOUT THIS ISSUE.

THANKS

TRULY YOURS
xxxxxxxx

________________________
(12)
I HAVE TRY TO CALL YOU THIS MORNING BUT THE LINE COULD
NOT GO THROUGH, THERE IS A HEAVY RAIN FALL HERE I DONT
KNOW WETHER IS THE PROBLEM.

PLEASE I WILL LIKE YOU TO CALL ME IMMEDIATELY YOU
RECEIVED THIS MESSAGE SO THAT I CAN ARRANGE ALL THE
DOCUMENTS AND FORWARD IT TO YOUR LAWYER FOR THE
SIGNING OF THE DOCUMENTS AS TO ENABLE ME SEND ALL TO
YOU FOR YOUR CONFIRMATION.

PLEASE GET BACK TO ME URGENTLY.

THANKS

AWAITING FOR YOUR IMMEDIATE RESPOND.

TRULY YOURS
xxxxxxxx

________________________
(13)
I RECEIVED YOUR MESSAGE, PLEASE I DONT KNOW WHAT YOU
MEAN BY ILLEGAL STEP. I TOLD YOU BEFORE WE START THIS
BUSINESS THAT EVERYTHING WILL BE DONE LEGALY.

I TOLD YOU IN MY PREVIOUS MAIL THAT YOU SHOULD COME
DOWN TO COTONOU SO THAT YOU WILL WITNESS EVERYTHING BY
YOUR SELF, BUT YOU SAID THAT YOU CANNOT COME BECAUSE
OF YOUR WORK.

NOW, YOU NEED TO SIGN SOME DOCUMENTS HERE IN THE
SECURITY COMPANY BEFORE THIS MONEY WILL MOVE TO THE
BANK FOR ONWARD TRANSFER TO YOUR ACCOUNT YOU WILL
PROVIDE TO THE BANK.

I WRITE IN MY LAST LETTER TO YOU, THAT YOU SHOULD
CONSULT A LAWYER HERE WHO WILL REPRESENT YOU TO SIGN
ALL THIS DOCUMENTS SO THAT THIS TRANSACTION CAN BE
MADE TO YOU.

PLEASE I WANT TO ASK YOU A QUESTION? TO CONSULT A
LAWYER THAT WILL REPRESENT YOU IS IT AN ILLEGAL STEP?

PLEASE ANWSER ME THE QUESTION.

BEFORE WE CAN PROCEED.

THANKS YOU

TRULY YOURS
xxxxxxxx

________________________
(14)
MY BROTHER ********,

THANK YOU FOR YOUR MESSAGE, PLEASE REMEMBER YOU SAID
THAT YOU CAN NOT TAKE ANY ILLEGAL STEP. THAT IS WHAT I
AM TRYING TO AVOID BECAUSE I WANT TO HAVE A VERY BIG
BUSINESS RELATIONSHIP WITH YOU.

I UNDERSTOOD YOUR QUESTION, DO NOT WORRY ABOUT THE
LAWYER AGAIN I WILL CONSULT A LAWYER TODAY ON MY
BEHALF WHO WILL SIGN ALL THE DOCUMENTS.

NOW, I WILL LIKE TO TELL YOU THE LATEST INFORMATION
FROM THE SECURITY COMPANY. I HELD A MEETING WITH THE
DIRECTORS IN THE SECURITY COMPANY YESTERDAY THEY TOLD
ME THAT IF I WILL WANT THEM TO MOVE THIS CONSIGNMENT
THAT I DEPOSITED IN THERE CUSTODY TO THERE AFFILIATE
COMPANY IN EUROPE THAT THEY WILL DO IT FOR ME. BUT
ONLY THING I HAVE TO DO IS TO PAY THEM FOR THERE
TRANSPORTATION OF THE CONSIGNMENT WITH THERE
DEPLOMATIC COURRIER SERVISE.

PLEASE I WILL LIKE TO KNOW IF YOU CAN TRAVEL TO ANY
NEARBY OF YOUR COUNTRY TO TAKE THE DELIVERY OF THE
FUNDS AND TRANSFER IT TO YOUR BANK ACCOUNT FOR THE
INVESTMENT.

PLEASE TELL ME IF IT IS POSSIBLE FOR YOU, SO THAT I
WILL INSTRUCT THE SECURITY COMPANY TO MOVE AHEAD.

THANKS

TRULY YOURS
xxxxxxxx

________________________
(15)
Betreff: PLEASE CONFIRM THIS MESSAGE IMMEDIATELY


MY BROTHER ********,

HOW ARE YOU TODAY?

I JUST WANT TO INFORM YOU THAT I HAVE MAKE EVERY
ARRANGEMENT WITH THE SECURITY COMPANY HOW TO MOVE THE
FUNDS TO THERE AFFILIATE COMPANY IN EUROPE.

I HAVE ASK THEM TO MOVE THE FUNDS TO SWITZERLAND THEY
TOLD ME THAT THEY DONT HAVE BRANCH THERE.

PLEASE AMONG THE COUNTRIES I GAVE YOU BEFORE WHICH ONE
DID YOU CHOOSE PLEASE TELL ME SO THAT I WILL KNOW THE
AREA I WILL TELL THEM TO MOVE THE FUNDS FOR YOU.

PLEASE CONFIRM THIS MESSAGE IMMEDIATELY.

THANKS
xxxxxxxx

________________________
(16)
Betreff: URGENT MESSAGE!!!

MY BROTHER ********,

I RECEIVED YOUR MAIL AND I HAVE MATE WITH THE SECURITY
COMPANY AND DISCUSSED WITH THEM TO MOVE THE FUNDS TO
THERE BRANCH IN LONDON AS YOU SAID.

PLEASE I WILL LIKE YOU TO SEND ME YOUR FULL HOUSE
ADDRESS AND YOUR FULL NAME AS TO ENABLE ME GIVE THE
LAWYER FOR THE PREPARETION OF THE POWER OF ATTORNEY
WHICH YOU WILL USE TO MAKE THE TRAVEL TO LONDON.

MEANWHILE I WILL SEND YOU THE DEPOSIT CERTIFICATE THAT
WE USE TO DEPOSIT THE FUNDS IN SECURITY HOUSE FOR
THERE CONFIRMATION OVERTHERE.

PLEASE SEND IT QICKLY.

THANKS

TRULY YOURS
xxxxxxxx

________________________
(17)
MY BROTHER ********,

THANK YOU FOR YOUR MESSAGE, REGARDS TO  YOUR REQUEST
OF $100,000US. PLEASE YOU SHOULD KNOW THAT I AM NOT
THE ONE THAT DEPOSITED THIS FUNDS IN THE SECURITY
COMPANY.

THIS FUNDS WAS DEPOSITED BY THE LATE PRESIDENT KABILA
THE HUSBAND OF MY SISTER AND IT WAS DEPOSITED AS A
PERSONAL EFFECT,THE SECURITY COMPANY DONT KNOW THAT
WHAT HE DEPOSITED IS MONEY EXCEPT THE MANAGING
DIRECTOR OF THE COMPANY AND MY SISTER MRS. ########
WHO KNOWS THAT WHAT IS THERE IS MONEY.

SO PLEASE YOU CAN BEAR WITH ME BECAUSE THERE IS NO WAY
I CAN OPEN THE BOXES TO COLLECT MONEY AND SEND YOU
MONEY FROM THERE.

NOW, THE SECURITY COMPANY HAVE CHARGE US
$752,000,00USD (SEVEN HUNDRED AND FIFTY TWO THOUSAND
DOLLARS) TO PAY FOR THE DUMORAGE THE FUNDS ACCOMULATED
IN THERE CUSTODY.

MEANWHILE WE ASK TO PAY ANOTHER $180,000,00US, FOR THE TRANPORTATION
OF THE FUNDS TO LONDON.

ALL THIS MONEY NOW, WE ARE NOT YET PAID BECAUSE MY
SISTER HAVE TO GO TO THE BANK AND ASK FOR A LOAN
BEFORE WE CAN PAY THIS MONEY TO THE SECURITY COMPANY.

PLEASE I FORGOT TO TELL YOU THAT MY SISTER TOLD ME TO
ASK YOU LIKE HOW MUCH WOULD YOU LIKE TO TAKE AS YOUR
OWN PERCENTAGE FOR YOUR ASSISTANCE IN THIS TRANSACTION
SO THAT THE PERCENTAGE WILL BE INCLUDED IN THE
DOCUMENT WHICH WE WILL SEND TO YOU FOR FUTURE
EVIDENCE.

AND SHE TOLD ME THAT I SHOULD TELL YOU TO WRITE DOWN
ANY EXPENCES YOU MADE CONCERNING THIS TRANSACTION,
THAT AS SOON AS YOU TAKE DELIVERY OF THIS FUNDS BEFORE
YOU MAKE ANY TRANSFER TO YOUR ACCOUNT THAT YOU SHOULD
TAKE ALL THE MONEY YOU SPEND BEFORE TRANSFERING TO
YOUR BANK ACCOUNT.

PLAESE I HOPE YOU WILL UNDERSTAND ALL WHAT I WROTE TO
YOU.

THANKS

TRULY YOURS
xxxxxxxx
________________________
(18)
******** wrote: 
My dear brother xxxxxxxx,
Why didn't you confirm my message of <datum>???
You asked about my fee for my taking part in your
money transfer.
As far as I can remember I was offered 30 % of the total 
amount in your first email. That would be o.k. with me.
But before I will take up any business transaction I
am still waiting for the arrival of your advance payment 
of US$ 1000.000 in 5 tranches to my ........ company address.
 
Even if you can't accept my conditions I'm still
expecting a short mail.
Best wishes,
********

________
Betreff: TO MY BROTHER ******** VERY URGENT!!!

DEAR ********,

I RECEIVED YOUR LAST MAIL, INFACT WHAT YOU WROTE TO ME
IN YOUR SECOND TO THE LAST MAIL YOU SENT TO ME IS ANNOYING.

I DID NOT EXPECT SUCH MESSAGE FROM YOU BECAUSE I HAVE
NEVER ASK YOU TO SEND ME MONEY, I KNOW HOW MUCH I AND
MY SISTER IS SPENDING HERE FOR US TO MOVE THIS FUNDS
TO LONDON AS YOU SAID. AND WHAT THE BANK REQUESTED
FROM MY SISTER BEFORE THEY CAN LOAN HER THE MONEY FOR
US TO CLEAR THE CHARGES IN THE SECURITY COMPANY AND
PAY FOR THE TRANSPORTATION OF THE FUNDS. ALL IS
BECAUSE OF YOU, AS YOU SAID THAT YOU WILL NOT COME
DOWN HERE IN BENIN REPUBLIC.

WELL, MY BROTHER, WHAT YOU SAID IS NOT BAD BECAUSE OF
ALOT OF THINGS IS HAPPINING IN THIS WORLD PRESENTLY, I
DID NOT BLAME YOU ASUCH BECAUSE EVERY BODY HAVE TO  BE
VERY CAREFUL FOR WHATEVER HE OR HER IS DOING.

MY BROTHER ********, IS BECAUSE OF THIS YOUR TOPIC I
TOLD YOU FOR THE FIRST TIME THAT I WILL LIKE YOU TO
COME DOWN HERE AND SEE EVERYTHING LIFE AND DIRECT SO
THAT YOU WILL BELEAVE AND KNOW WHAT YOU ARE DOING.

PLEASE I HAVE TO CLEARIFY MY SELF FROM THE NIGERIA
CONNECTION, OR WHATEVER YOU CALL IT, I DONT KNOW
ANYTHING CONCERNING THAT, WHAT WE ARE DOING WITH YOU
IS GENIUE AND REAL I DONT HAVE ANY INTENSION TO EXTORT
MONEY FROM YOU.

WE ARE ONLY WANT TO HAVE AN INVESTMENT IN YOUR COUNTRY
WHICH WILL BENEFIT BOTH OF US IN FUTURE.

SO REGARDS TO THE MONEY YOU ARE ASKING US TO SEND TO
YOU IS A GOOD THINKING BUT YOU HAVE TO UNDERSTAND OUR
SITUATION HERE WE ARE RUNING ABOUT TO SE HOW WE WILL
COMPLETE THE MONEY TO PAY FOR THE SECURITY COMPANY AND
FOR THE TRANSPORTATION OF THE FUNDS TO LONDON SO THAT
VERYTHING WILL BE EASY FOR YOU TO TAKE THE DELIVERY OF
THE FUNDS OVERTHERE IN LONDON.

I WILL ADVISE YOU TO LOOK FOR A WAY TO RAIS MONEY ON
YOUR SIDE SO THAT WHEN YOU COLLECTED THE MONEY YOU
WILL PAY ALL THE PEOPLE THAT YOU BORROW MONEY FROM.

LET US TRY OUR POSSIBLE BEST HERE TO SEE HOW WE CAN
COMPLETE ALL THE MONEY HERE AS TO ENABLE US PAY FOR
THE SECURITY COMPANY TO MOVE THE FUNDS TO LONDON NEXT
WEEK.

I HOPE YOU WILL UNDERSTAND MY MESSAGE.

THANKS

TRULY YOURS
xxxxxxxx
________________________


An dieser Stelle endet diese Geschichte. Der Dialog mit den Tätern wurde abgebrochen. Die hier vorliegenden Mails der Täter wurden in nicht-anonymisierter Form den zuständigen Ermittlungsbehörden und mir zur Verfügung gestellt.

Es muss dringend davor gewarnt werden, auf solche Angebote einzugehen, es stecken praktisch immer Kriminelle dahinter.

Mehr dazu: Dirk van den Boom (dt.) | BKA (Bundeskriminalamt) | US-Verbraucherschutz-Liga (engl.)

Es wurde in den letzten Jahren bereits im Hoax-Info Newsletter auf diese betrügerischen Machenschaften hingewiesen, siehe Ausgaben 4/2000 und 2/2001.


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