Bu konuyu okuyanlar

muratalci

Öğrenci
Katılım
14 Aralık 2016
Mesajlar
89
Reaksiyon puanı
2
Puanları
8
Yaş
27
Arkadaşlar merhaba Hakkı abi sayesinde ilk kez bir foruma yazı yazıyorum sevdiğim için sdn forumu tercih ettim yazmak için.

Konumuza gelelim konu dolandırıcılık başlıktanda anlayacağınız gibi ve önemli bir durum bilinçsiz insanlar için yayalım bilinçlendirelim diye yazıyorum tam olarak 5 gün önce mail adresime "Hi" mesajı ile Carolyn Adlı Fransa'da yaşadığını iddia eden bir bayan yazdı benimde internet üzerinde kendime ait mecralarda yazılarım olduğu için oradan ulaştıgını düşünerek cevap yazdım ve konunun farklı bir şey olduğunu anlamam şu mesaj ile oldu. (Google Translate ile çevirip okuyabilirsiniz.)

"Hello My Dearest One.

How are you today? I like to be open, i am a woman that have seen life, i have been in the social circle for many years, It really does not matter one's age,color or achievement, what matters in our life is nothing but Care and expression.

This is the most important thing in life, to me the most beautiful thing created by God, is never seen, only felt in the heart, I have been hard working all my life, i must think of something better, to enjoy my life and probably have a family ,maybe relocate and start investing in other things, Anyway i like to tell you little about me.

My name is Carolyn Lewis, am from France,i was born in France, And i left France at Age of 12 Years, Am working as an Senior Audit/banker in Al Rayan Bank formally Islamic Bank of Britain P.l.c United Kingdom,I lost my only child at age of 5 years, i was married but my Ex Husband got married to another woman, which caused our divorce, but is OK, since he accused me of been so busy with my work and the bank and its accounting/auditing, that i was not having time for him, but he refused to understand that i was pursing a goal, i told him that soon i would resign and we will have enough time for each other but he was impatient, But is over between us, I am happy alone because I have everything i need, This is why I think of relocating to your country to get into investment and maybe own a small company which i can be able to manage Enough of myself, would you tell me more about yourself too???? I like to know you better, you really do and your position in your work, your marital status and your country of origin

I love to hear from You.
Yours Mrs. Carolyn Lewis."

ve sonra bana nereden ulaştığını ve niçin yazdığını sorduğumda bana gelen cevap şu,

"My Dear

I must thank you once again for your humble reply to me. I really appreciate it so much and i am very happy to read from you. You see, with your response,i am convinced that the future has a special place for us, only if we could trust each other, work in line and keep an open mind with each other.

Like i told you earlier,i was looking forward to accomplish a particular mission,which my ''ex'' husband was so blind to see that made him not to exercise patience for me.I think with the little you have told me about you, it would be very wise to disclose this secret to you and also tell you my aim and plan. Because it would be of mutual benefit to us and maybe you could be the right person to utilize the opportunity with me, because i believe our knowing each
other is for a reason.

Remember i told you i am the Chief Auditor of my bank and also the Chief of the International Relation Foreign Remittance Unit. Prior to my position here at my bank, i have the opportunity to loot out some amount of money of a deceased customer, whose autopsy result showed that he died as a result of gun shorts by unknown gunmen. I was his account officer before he died and from the account opening records, he did not indicate anybody as his beneficiary next of kin. Since 2008 to date, nobody has come forward as his beneficiary next of kin to administer the fund. The amount in question is the total sum of $:14.500,000. (Fourteen Million Five Hundred Thousand US Dollars).

I can provide all the required legal papers from the British Court to present you as the legal beneficiary to these funds if you would accept to partner with me in this deal. A lot of abandoned money lay in this bank as a result of abandoned bank accounts, stock holdings, unclaimed life insurance pay-outs and forgotten pension benefits. I will definitely give you comprehensive details on how we would achieve this legally, without going against the laws of the country. Once you reply to me indicating your interest to work with me. I have worked with the bank for several years and have taken time to study the British inheritance claims procedures. I would appreciate it if you would treat this issue with every bit of confidentiality and maturity, putting my integrity foremost, because i wouldn't need any mistakes or regrets. I assure you that you will never regret it if you would take the bold step to partner with me in this deal. It would be wise if we make every effort not to loose this golden opportunity. This happens in every bank around the world, even in your own country, but people outside the banking industry do not know this.

The fund will be shared at the ratio of 58% for me, 40% for you and 2% will be set aside to cover any expenses and tax in your bank, We will use the fund there in your country to build companies and for investment which both of us would manage, Please this is an honest request for you and i. please dear, make this transaction a top secret because we do not have to trust anybody unless you and i alone.

Please treat this business proposal with utmost confidentiality and send me the following Information(s) for further application for this transfer if you are interested.

1. Full Name:....................................................
2. Address:......................................................
3. A scan copy of your Identity:.................................
4.Nationality:...................................................

Thanks and best regards.
Yours Mrs. Caroline Lewis."

Evet arkadaşlar çevirip okuduysanız bana burada bir teklifte bulunuyor ve kimlik bilgilerimi adres bilgilerimi istiyor bende tabiki dedektif moduna geçip araştırmaya başladım ve konuşmaya devam ettim bende aynı şekilde ondan benden istediği belgeleri istediğimde bana paint ile hazırlanmış bir banka kartı kimlik kartı gönderdi uzun bir ısrar sonucunda ve telefon bilgisini gönderdi tabi hemen telefonu sorgulattığımda ulaştığım site yabancı bir siteydi herhangi bir türkçe yanıt bulamadım ve site anladığım kadarıyla türkiyeye yeni uğruyorlar ve kimlik ve adres bilgilerinizi alıp neler yapacaklar kim bilir bu konuyla alakalı bizim teknolojiye olan ilgi ve bilgimiz olduğu için çok normal karşılayabiliriz ama yakınlarımızdaki insanlar çok bilinçli değiller arkadaşlar ve Gelen mailde genellikle kişi kadın oluyor ve düzenli seviyeli bir muhabbet oluşuyor sizi duygusal olarak olaya bağladıktan sonra kimlik bilgilerinizi isteyebiliyor ve ve bu duygusal yakınlık ile bu bilgileri teslim edebiliyorsunuz yani güvenerek ve farklı farklı sahıs profilleri ile karşınıza çıkıyorlar.

Dikkat Edelim.

Kaynak: ScamNumbers.info - Info on the number +447967629497
Kaynak 2: Scammers abusing stolen photos of Louise Roe - Scam Survivors

Carolyn Lewis - Kopya.jpg 10644992_689374011137993_8232864454305968306_n.jpg 10444541_730136017061792_8549156922490696424_n.jpg
carolynlewis0377@gmail.com
 

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