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  • Truffe e frodi online: phishing, spam, scam - 2015 - parte seconda

    Ripartiamo con un certo ritardo, ma la mail ricevuta merita sicuramente il premio per l'arguzia con cui è stata strutturata.

    scam - phishing - truffa

    Un sedicente indiano vi contatterà a seguito di un vostro annuncio su siti di vendita quali Subito.it o Kijiji, chiedendo se l'articolo è ancora in vendita. a seguito della vostra risposta, riceverete una mail con questo contenuto (Solita truffa dei soldi da spostare in Italia - per cui chiedono X mila Euro di anticipo) - Ecco il testo:


     

    Hello
    Grace and peace be multiplied unto you, I know my mail might be a surprise to you but never mind, I'm contacting you in good faith. However accept my sincere apologies if it doesn't meet your personal ethic and am interested in the advert certify.

    However thank you for your response. I am not living in your country presently, Note, I decided to find someone that is real and not imaginary and that is why I went to a secured site where I can be sure that you are for real and i have summed up courage to contact you and I believe I can trust you, I am in Syria now and desperately needs to relocate to your country and this is why I desire to contact you.

    I am Mrs. Sahli Hind of the wife of Late Engineer Hind a Industrialist and member of Syrian business men in council Damascus. After the death of my husband, my family is under threat of President Bashar al-Assad for our resolute support for a true Democratic Government in Syria that is why they killed my husband.

    Due to the current disturbances in the country many families are running for dear lives as soldiers are killing civilians, women and children. I want to bring to your notice that I have in my possession the sum of 13.100.000 Million USD. This is the money me and my husband have saved for our entire life as an Industrialist.

    I secretly locked up the money in trunk box and deposited it with the Red Cross here in Damascus. My sincere intention in writing you is to plead with you to kindly accept the money box. This is because we cannot do any bank transfers from here following the war. These are the major issues of concern to me now. I will give you 30% of the money.

    I have to take this chance because I have no other alternative but to trust somebody. I am an orphan with no brother or sister so I can not risk my life here to avoid an end to my family lineage. As a woman since my husband is dead, all I have is my two kids. They deserve a decent life since I want him to grow up in a peaceful environment. I will relocate to your country with my sons and invest the money in accordance with law, your advice and support; we can work together and achieve a better future for our families.

    If possible, may I request you to send me your information? Only if you are comfortable with this request. This is purely for the purpose of sending the money to you. The information needed is: Your full name, your phone number (mobile), your full address.

    I anticipate your positive response and on receipt of your information I will provide you with further details. An acceptance of my offer can change your life and mine too.

    Sincerely,

    Sahli And Family,