我与非洲洗黑钱的骗子往来事件

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本人一直混迹于asus国际论坛，也曾帮助国际友人解决一些电脑问题。

09年x月x日，突如其来一封莫名国际邮件，内容如下：

Dearest,
I hope you will consider and give it urgent and favourable reply. My Name is Amin Abbas 20years old Boy, a citizen of Liberia, Son of late Dr. Diab Abbas, who was Director Liberia gold and Diamond Corporation I hope you are aware of the war which has ravaged my country for the Past years now. It was in one of these attacks by the rebels that led to The death of my parent,

now I am the only survival in my family I was terrified of the situation and because of this I escaped from Liberia to Abidjan Ivory Coast into a refugee camp but brought along with all vital documents which my late father used in depositing  the sum of $8,500,000 Million United State Dollars in a Bank here in Ivory Coast. Now I want you to help me claim the money from the bank as my late father business partner whom he want to transfer the money to before his sudden death and also help me to invest the money in a good business in your country, Since my parent is no more and this is the only hope for my life.

Your positive response will give me the greatest joy and relief. my aim of contacting you is to seek for your able assistance to transfer this fund abroad into your account, then you will help me to invest the money in any lucrative business you think that will be good and look for a good school I will restart in your country, finally obtain a residential permit for me to stay comfortable in your country,

Please help me to transfer this money out from this country you will never regret it, May God Bless you for your kind assistance I have agreed to offer you 20% of the total sum. reply me with this mail ( aminabbbas@yahoo.co.jp )

I am waiting to hear from you so that i will tell you more details about this transaction
Your sincerely
Amin Abbas

本人英语蹩脚，很莫名状，为什么非要选择我呢，急切回复道：

Dearest，
      I am so happy to receive ur mail.I am in China now.And I am so curious to know why u choose me to help u.I think I am a handsome person.My English is so poor.
      There is an serious question that why u choose me and how do u know my Email address.
      If u can answer my questions,i think i will do my best to help u.




Best Regards,

Tinwill Chow

收到的第二封邮件：

Dear Sir,
I am very happy to receive your mail today and your willingness to help me out from this my present condition,I contacted you following the difficulties which I have in caring out the transfer of the  money my late Father deposited in a Bank here in Ivory Coast,so i want you to help me claim the money and transfer it into your account also help me to invest the money in a good business, i will come to continue my education in your country that is the reason I contacted you.


I would like you to help me claim the money from the bank as my late father foreign partner, because my father deposited the money and sign agreement with the bank that he will transfer the money to his foreign partner bank account which he did not summit to the bank details of his foreign partner before his sudden death, now i want you to stand and claim my father foreign partner which he intend to transfer the money to before his sudden death and you will look for a good house where i will live comfortable and help me to obtain residential permit in your country, while you invest the money for me after you deduct your 20 % commission and expensess, Below is the information's i need from you please help me as your brother,

1. Your full name
2. Your house address
3. scan of Your international passport or identity card
4. Your private telephone number
5. Your bank account number and name

When i receive your full information i will go to the bank to register it  with them and forward you the contact of the bank to enable you contact the bank as my late father foreign partner and you will instruct the bank to transfer the money into your bank account with out much delay,

Please i will like you to keep this secrete for security of my life until everything is concluded, Please call me with this number as you receive this mail  for more details    00225 08888083  

I am waiting to hear from you,
Your Sincerely
Amin Abbas

我的回复，发现自己的英语表达能力实在是烂到自己都想笑的地步了：

Dearest，
      I am so happy to receive ur mail.I am in China now.And I am so curious to know why u choose me to help u.I think I am a handsome person.My English is so poor.
      There is an serious question that why u choose me and how do u know my Email address.
      If u can answer my questions,i think i will do my best to help u.




Best Regards,

Tinwill Chow

第三封邮件：

Dear Sir,
Thanks very much for your mail, i got your email from internet where i was searching for a good man that will help me to claim this fund from the bank and transfer it into his account i go across your email in this site http://vip.asus.com/forum/view.aspx?  and pray over it before i contacted you and God so kind you replied me which gives me more happy that you are good chosing to help me,

I chose you after my prays and i really want to invest the money in china that is why i am so happy to communicate with you,

I beg you not to have any fear or what ever my late father is the original depositor of the money, now i want you to stand as my late father business partner in your country that he want to transfer the money to before he dead, i will like you to send me your contact details and your bank account and name so that i will go to the bank tomorrow morning and register your name and forward you the contact of the bank to enable you contact them and request them to transfer the money into your account in China, while you will invest it for me in a good business after you deduct your expensess and 20 % commision, Below is the informations i need from you,

YOUR FULL NAME
YOUR PRIVATE TELEPHONE NUMBER
YOUR HOUSE ADDRESS
YOUR ACCOUNT NUMBER
YOUR INTERNATIONAL PASSPORT or IDENTITY CARD

I am waiting to receive this above informatins in your next mail so that tomorrow morning i will go to the bank and register it as my late fathers business partner so that you will contact the bank for the transfer of the fund,

I am waiting to hear from you
Your sincerely
Amin Abbas

我的回复，在网上搜索，发现很多人也都有如此邮件，基本上可以肯定的是骗子了，但是至于怎么个骗法却没有人了解，我很好奇，就故作主张，以身试毒，看看这口井到底有多深，先扔了它一块石头探探底：

Dear Sir,
     I know u r a liar now.I have searched the Internet.
     And what i want to know is that why u want to have these informations.In my hands,I have a lot of personal informations.Because of my job,the Manager of HR.
     I don't care about who u r or whether u r a liar. If u have the confidence to cooperate with me,u can keep on conacting me by Emails.

Warm Regards,
Tinwill Chow

第四封邮件：

Im not lie to you, unless you dont want to help me, but believe that i dont want to cheat you in any way,
Thanks
Amin

我的回复，狐狸的尾巴貌似开始露出来了：

How can i trust u???

Tinwill Chow

第6封邮件：

before 30 minutes i will scan the deposit certificate and other documents and send to you to

我的回复，发现自己也学了几个单词：

After or Before???
I haven't received the deposit certificate yet.

第7封邮件：

wait i will scan it after and send to you

我的回复，all in one这个还是家里惠普传真机上面的广告语，-。-##，实在想不出如何表达了：

All in one,how can i trust u ?

第8封邮件，此次是带附件发送的，附件一共4个：

Dear Sir,
I can not force you to help me, if it come out from your heart to help me and is the will of God i hope nothing will stop you for helping me, so now i just want to prove you that i am not a lier as you think and nothing will make me to use because of money or bad condition to lier to my person, now i attached the deposit certificate, will, my international passport, death certificate of my father, if you are ready to help me call me with this number as you receive this mail and also send me your informations as i request from you in my priviuse mail,

I am waiting to hear from you
Your sincerely
Amin Abbas

PASSPORT


DEATH CERTIFICATE[1]


LODGEMENT SLIP


WILL

我的回复，人长的的确不好看，照片不像是PS的，所以我假装需要一些时间来决策：

Eh,i will take 2-3 days to think about it.
OK?

第9封邮件：

this my numbber call me 0022508888083

我的回复，捏造了一个人物信息,用加粗来回复，也是仿效他的：

MY FULL NAME  Wang Qiang
MY PRIVATE TELEPHONE NUMBER 008615946501023
MY HOUSE ADDRESS
MY ACCOUNT NUMBER 622202100022035
MYINTERNATIONAL PASSPORT or IDENTITY CARD 330872198405020210

第10封邮件：

SEND ME YOUR HOUSE ADDRESS, SCAN OF YOUR INTERNATIONAL PASSPORT or IDENTITY CARD AND SEND IT TO ME LIKE I SENT YOU MY OWN, YOUR BANK NAME AND ACCOUNT NAME,

Try to scan your identity card or passpor

我的回复，继续圆谎：

address shanghai qingpu road 551,china

最后的来信，over，从此我没再回复了：

Dear Sir,
Thank you for your message. I am happy to inform you that I have concluded the registration of your Personal information with the bank here as the Foreign Partner of my late Father and the Beneficiary of the money.  I thank God for my success in registering your name as the Beneficiary of the money with the Bank here mark the beginning of our success in this transaction. This is the Beneficiary Track Code Number that was giving to me in your favour after registering your Bank Information and Personal data with them  as the Beneficiary of the money; SCBCI/PTE/AA/XXCI/WANG/24/03/09.

The bank advised me to inform you that you must always quote this Beneficiary Track Code Number any time you contact them for the identification of your claim.
Please do not delay, just contact the bank immediately reconfirming to them that you were my late Father Foreign Partner and request them officially to transfer the money into your bank account number and particulars as contained in the application I submitted to them as the next of Kin to this account and for the transfer of the money into your account.

Below are the contact and name of the Person you will contact in the bank for the transfer of the money into your account;

CONTACT PERSON: DR. JAMES KONO
DIRECTOR OF INTERNATIONAL REMITTANCE DEPARTMENT,
BANK NAME: STANDARD CHARTERED BANK COTE D'IVOIRE .
SIEGE SOCIAL: MACORY, BOAULEVARD VELERY GISCARD.  17 BP 1141 ABJ 17.
COTE D'IVOIRE .
TELEPHONE:  +225 21371116   
Email: standardcharted@aim.com

Contact him by telephone his inquiring and to know when the money will be transferred into your bank account.  Remember to include the information of the money when you will contact the bank with the deposit certificate also send them your account number because the ask me about it,

1) NAME OF DEPOSITOR: Mr. Diab Abbas
2) DATE OF DEPOSIT: 21/06/2007
3) ACCOUNT NUMBER: SCFDA-001-842409
4) AMOUNT DEPOSITED: US$8,500,000
5) NEXT OF KIN:  Amin Abbas
6) BENEFICIARY: FOREIGN PARTNER / Amin Abbas
I am waiting for your reply. Thanks and God Bless you.

Please call me for more details before you call the bank 0022508888083

Your sincerely
Amin Abbas

虽然文中没有提到需要钱，他的需求更倾向于我的个人信息，在美国银行政策比较宽松，申请信用卡以及其他账户都比较简单，如果他利用你的个人信息去网上诈骗，他可以收到钱，然后他把钱转走，对方申诉，你的账户就会出现负余额，然后你就别想出国了，出去估计也回不来了。

另外一种可能，也提到了要转到我这边钱，相当于寄存一下，当然对方也不是傻子，如果钱转到我这边，我携款潜逃是不可能的，因为肯定会有传真协议，顶多给我一笔钱，然后再让我转走，这相当于洗黑钱，相当可怕，很有可能会被国际刑警追查。

假面

英语太差，完全看不懂

starshow0571

四十四次日落

饿
LZ为什么不翻译一下