November 20, 2018

【PR】

【詐欺】アラブの富豪がお金をくれるそうです

けさほどFacebookにドバイ在住のインド人から友達申請がきました。

試しに承認してみると、5分もしないうちにこんな長文のメッセージが届きました。

 

Hello ××××××(私の名字)

I believe it is the wish of God for me to come across you now. so when I saw you online, I was eager to contact you and see how best we can assist each other. I am Mr. (Jamal Bin Ghalaita), a Group Chief Managing Director here in (UAE) I am having an important business discussion I wish to share with you which I believe will interest you, because it is in connection with your last name and you are going to benefit from it. One Late Peter ××××××, a citizen of your country had a fixed deposit with my bank in 2005 for 144 calendar months, valued at US$30,000,000.00 (Thirty Million United State Dollars) the due date for this deposit contract was last 22nd of January 2017. Sadly Peter was among the death victims in the May 27 2006 Earthquake disaster in Java, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his end. My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. Peter did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children. Last week my Bank Management requested that Peter should give instructions on what to do about his funds, if to renew the contract. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Peter is dead and do not have any Heir, they will take the funds for their personal use, so I don’t want such to happen. That was why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters will release the account to you. There is no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to start my own company which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through my personal Email address; Email: jamalgalaitambd@gmail.com Have a nice day and God bless. Anticipating your communication. Regards, Mr. Jamal Bin Ghalaita . Managing Director jamalgalaitambd@gmail.com Emirates NBD, Dubai U.A.E.

 

簡単に言えば日本円にして約16億8千万円あげるからメールくれといった内容です。

ネットで検索すると何件かこの人物(同一とおぼしき人物)とやりとりしたまとめが載っていますので、興味のある方見てみてください。

最終的には弁護士費用として200万円くらい請求してくるようです。

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