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TOP SECRET これは詐欺かいな?

2014-09-03 22:13:39 | 日記

ドバイの銀行のHusamさんという方からfacebookで、 「たかぎすずき」さんという日本人が残した3000万ドルを、あんたが相続人になったら分け合おうという打診依頼が来ました。

*****

なんでも「たかぎすずき」さんは、銀行にお金を預けているのだが、2006年のインドネシアの地震の時に現地に出張して亡くなった。このことは銀行の役員はまだ知らぬが、近いうちに知ることになるだろう。私は彼の友達であり会計担当なので知っている。 すずきは相続については何も言っていないし、結婚もしておらず子どももいない。 このことがわかると、役員たちは契約書を改ざんして、遺産を私的流用するだろう。 私はそのよう事態を望んでいない。

しかるに、あんたが相続人になってくれんかね。これは法律になんら違反していることではないのでリスクはない。 金持ちの銀行の役員が持って行ってしまうより、あんたが権利を主張してほしい。 私は欲張りでないので、分け前は50/50%です。 アタシの分け前は夢である会社を設立します。

これはTOP SECRETです。 あんたから回答をEmailで連絡をくれれば、詳細を教え、電話やSkypeで相談しましょう。

***** 反応したら、アカウントを盗まれるんでしょうね ****

Hello, I have been in search of someone with this last name "Takagi", so when I saw you online, I was pushed to contact you and see how best we can assist each other. I am Mr. Husam Al sayed, a Bank Officer here in U.A.E. I believe it is the wish of God for me to come across you now. 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 Suzuki Takagi , a citizen of your country had a fixed deposit with my bank in 2005 for 120 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 2014. Sadly Suzuki 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. Suzuki 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 Suzuki 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 Suzuki 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 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 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. We can as well discuss this on phone; let me know when you will be available to speak with me on Skype. Have a nice day and God bless. Anticipating your communication.

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