資料を提供していただきました。一見すると本物のように見えますが、全てニセモノです。ウソです。
簡単にまとめています。是非読んでください。
まず、弁護士費用が必要になるそうです。
次に、日本へ送金をするための銀行の費用が必要になるそうです。
最後に、遺産を残した人に借金があったのでそれを返すお金が必要という話になるそうです。
そして、話が進むにつれて金額がだんだん大きくなるそうです。
また、調べたりする時間が取れないようにするためにどんどんメールを送ってくるそうです。
対応としては、無視するのがいいということでした。
最初に送られてきたメール
以下のメールが最初に送られてきたそうです。
Hello Mr. Taro,
Thanks for responding to my proposal. I am freely giving you full details of this transaction bearing in mind that you will not betray me. The name of the bank I work is NOOR BANK and presently I am the HEAD OF COOPERATE BANKING. You will find out more about me on this website;
http://www.investing.businessweek.wallst.com/research/stocks/private/people.asp?privcapId=34907242
I will also attach all copies of my INTERNATIONAL PASSPORT AND WORK I.D CARD as proof of my originality and seriousness about this transaction.
This transaction requires utmost trust and dedication from your side, since you will be receiving the funds as the Next of Kin/ Heir to Peter and shall be in control of the money, until I come over for my share. Regarding the sharing, I am under the belief that my sharing ratio is accepted to you, 50% each is a fair deal. I want you to bear one thing in mind, there is no risk involved in this transaction. ( THIS MEANS THAT THIS TRANSACTION IS %100 SAFE AND THERE WILL BE LEGAL DOCUMENTS TO BACK UP THE FUNDS AND PROVE TO THE GOVERNMENT THAT THE SOURCE OF THE FUNDS IS LEGAL AND ALSO THAT YOU INHERITED THIS MONEY FROM YOUR COUSIN LATE MR. PETER )
It is 100% risk free and secured once you follow my instructions and keep everything secret between us. What I have to do is just to place your information in my bank system as the Next of Kin/ Heir to late Peter and you will apply for the claim through a lawyer here in U.A.E. You do not have to Dubai for the claim, the lawyer will represent you and handle all the documentation involved. As the Head of cooperate banking of my bank, the secret of the bank system is under my palm. placing your details in the system as the Next of Kin/ Heir to late Peter is an easy work for me.
There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect both of us from any breach of law. I am going to introduce you to a good lawyer here in U.A.E who you shall contact and request for his legal services to represent you for the claim. Once this is done, the lawyer will do all the work and documentation required for the release of the funds to you as the rightful Next of Kin/ Heir to late Peter.
I will present you as a relation to Peter and the only proof the bank will need is your identification, where your names are written. This is a very smooth operation and with me in the bank it will not last more than 2 weeks before the funds will be released to you.
The information I require to commence the process is as follows;
YOUR FULL NAMES:
DATE OF BIRTH:
OCCUPATION:
RESIDENTIAL ADDRESS:
PHONE NUMBERS:
Once I receive the above mentioned information and concludes with my inside arrangements and changes, I shall send you the contact details of a Lawyer you shall contact for the representation and he lawyer in question is good and specializes in such cases.
He is also a registered attorney with the Central Bank of U.A.E, which is the bank that will handle the transfer of the funds out of the country to your bank account. As far as my bank is concerned, i will be in control. It has been my dream to have my own company and I believe that God has answered my prayers by creating this opportunity.
Please, remember to treat this transaction with utmost confidentiality for our own good. I await your urgent response and i am ready to reply any further questions that you may have.
Thank you and God bless your family. PLEASE REMEMBER TO TREAT THIS TRANSACTION AS TOP SECRET, DO NOT DISCLOSE THE SECRET OF THIS TRANSACTION TO ANYBODY.
Regards,
Mr. Kazim Ali.
Head Of Cooperate Banking.
NOOR BANK, Dubai U.A.E.
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