Beware Of on-Line offers/proposal- Don't be defrauded! - Instablogs
Beware Of on-Line offers/proposal- Don't be defrauded!
Anupma , meerut: Jun 28 2008
Made Popular Jun 28 2008
India :

The chain of mails appering in the mail boxes has something to beBeware Of on-Line offers/proposal- Don't be defrauded! known about.

1. There is nothing like Foreign Money Lying in RBI in individual’s account.
2. There is nothing like an ailing widow of a marshall etc willing to part with 300000000000000 Zillion Crores (!!!!) if you help her in clearing certain formalities !
3. There is no negotiable value for Million Dollar Note ! (It just costs around 20 USD) It is a fancy note !
4. Similarly there is no value for Million Euro Note !
5. Lottery Income from abroad !!!! Pooooooooooooooooooooooooooooooooooohhhhh !!!!!Beware Of on-Line offers/proposal- Don't be defrauded!
For additional Information and knowledge on the above issues you may visit http://www.419.bittenus.com (preferably later)

Many CAs would have heard at least once in their life time about Money Laundering. A person would come to you with an informatioBeware Of on-Line offers/proposal- Don't be defrauded!n that they are agents to someone who has 10000 (or more) crores with him stacked in bathrooms, baskets, stables etc. He would offer you a percentage if you helped them in converting their black money into white !

Please Note:Beware Of on-Line offers/proposal- Don't be defrauded!

1. Money Laundering is a Criminal Offence.
2. These claims are false
3. You cannot launder money without a trail
4. Even if possible, it is none of our job.
5. It is anti national

Various forms of offers (especially to an NGO)

1. If you have 80G, I can arrange you 15 crores from a foreign source !
2. If you have 35AC, I can arrange you 300 Crores from a foreign source

(Note: I presume 80G and 35AC has nothing to do with Foreign contribution, If I am wrong please correct me. (Only FC Registration is necessary)

I happened to hear a gossip, something like a fairy tale from some guy about a guy ! (Hero)Beware Of on-Line offers/proposal- Don't be defrauded!

Mr. A comes to him seeking our hero’s help in money laundering. He offers some commission, which is considerable. Our hero after collecting some information accepts to give a try ! Mr. A invites hero to a 5 Star Hotel. He goes to the star hotel and is introduced to Mr. B, C, D & E. The discussion (they refer to it as ’sitting’) begins and the hero in order to please the board(!) justifies money laundering and accepts to help them in money conversion (laundering) which is video recorded in a cell phone by Mr. A.Beware Of on-Line offers/proposal- Don't be defrauded!

For a Few days all the contact numbers given by A, B, C, D & E are not reachable ! All of a sudden, on the thrid or fourth day a guy Mr. X, comes to hero’s office and introduces himself as coming from CBI with a stern look and shows him his identity card.

He says to our hero “Two days ago, following a tip-off, we arrested a big gang involved in Money laundering, we seized their cell phones and found that you belong to their gang. they also confessed it during interrogation” You are in such a good profession, how did you join these criminals? Now we do not have any alternative other than arresting you and taking legal action.

At this point of time our hero starts shivering. Mr. X plays the viedo file captured by Mr. A and now our hero starts pleading. The officer Mr. X instructs our hero that he should not leave the city limits without his permission otherwise he might face dire consequences. I have to get further instructions from my higher authorities. I will call you later. Do not go any where, co-operate with us. He leaves.

That night our hero could not sleep (How can He?) Around 1.00 am he receives a call from Mr. X, “Are you in the city ? Ok, is there any body around ? I have a good news for you! Since you are a professional with some reputation in the society, my higher authority wants to be lenient with you. But it might cost around 5.00 lacs in order that many voices are silenced!

Our hero who was at the verge of suicide is extremely happy and thank all gods. With just 5.00 lacs he can escape from this serious issue. THANK GOD! Money is arranged (by whatever means!) and settled at the time, place and mode fixed by Mr. X (Mr. X also hands over the Cellphone to our hero, which was the only evidence)

NEXT SCENE !

Mr. A, B, C, D, E & X share the loot in a 5 Star Hotel. (Mr. X, burns the CID Identity Card with his cigarette lighter !)

THOUGH THE ABOVE MAY BE AN EXTENDED CASE OF IMAGINATION, IT IS BETTER TO BE CAUTIOUS THAN FALL PREY TO SUCH INTELLIGENT PEOPLE.

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1 Stars
:) Excellllllllent article!!! Loved it :)
1 Stars
Heard of such incidents. The strange thing is that people tend to believe them! Some people just want to believe that they are the luckiest ones on earth...

I keep getting some lottery winners notifications from UK...never bothered 2 check though.
1 Stars
Ranita
kolkata, India
I did receive some deceiving mails priorly but thank god i didn’t fall inot the traps!
1 Stars
Everyday I receive mails of this type from fraudsters. Please BEWARE of AFRICANS , specially Nigerians who are into fake black dollars , a relative of mine has been cheated of his hard earned 6 LAKHS of rupees by these rogues.
Here is one such sample of their email:


”FROM THE DESK OF (JOHN KEVIN ESQ).
THE HEAD OF FILE DEPARTMENT,
AFRICAN DEVELOPMENT BANK A.D.B
OUAGADOUGOU BURKINA-FASO WEST AFRICA.
PHONE: +226-78780835.
PLANE CRASH WEB SITE...HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM.

(”REMITTANCE OF $15 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE”)

COMPLIMENTS OF THE SEASON 2007,

FORGIVE MY INDIGNATION IF THIS MESSAGE COMES TO YOU AS A SURPRISE AND
MAY OFFEND YOUR PERSONALITY FOR CONTACTING YOU WITHOUT YOUR PRIOR CONSENT AND WRITING THROUGH THIS CHANNEL.I GOT YOUR CONTACT FROM THE PROFFESIONAL DATA BASE FOUND IN THE INTERNET YAHOO TOURIST SEARCH.WHEN I WAS SEARCHING FOR A FOREIGN RELIABLE PARTNER.I ASSURED OF YOUR CAPABILITY AND RELIABILITY TO CHAMPION THIS BUSINEES OPPORTUNITY.

AFTER SERIES OF PRAYERS/FASTING.I WAS DIVINELY DIRECTED TO CONTACT YOU AMONG OTHER NAMES FOUND IN THE DATA BASE YAHOO TOURIST SEARCH.I BELIEVE THAT GOD HAS A WAY OF HELPING WHO IS IN NEED.

I AM (JOHN KEVIN ESQ),THE HEAD OF FILE DEPARTMENT IN AFRICAN DEVELOPENT BANK (ADB). IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $ 15 MILLION U.S.A DOLLARS ( FIFTEEN MILLION U.S.A DOLLARS) . IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN (MONDAY 31ST JULY 2000) IN A PLANE CRASH.

SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATI ON TO THE DECEASED AS INDICA TED IN OUR BANKING GUIDELINES, BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.

IT IS THEREFORE UPON THIS DISCOVERY THAT I AND ONE OFFICIAL IN MY DEPARTMENT NOW DECIDED TO MAKE THIS BUSINNESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DON’T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.

THE BANKING LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAMED AFTER FIVE YEARS, THE MONEY WILL BE TRANSFERED INTO THE BANK TREASURY AS UNCLAIMED FUND. THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER, AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.
WE AGREE THAT 30 % OF THIS MONEY WILL BE FOR YOU AS FOREIGN PARTNER, IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT, 10 % WILL BE SET ASIDE FOR EXPENSES INCURED DURING THE BUSINESS AND 60 % WOULD BE FOR ME AND MY WOMAN COLLEAGUE. THERE AFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGES INDICATED.

THEREFORE TO ENABLE THE IMMEDIATE TRNANSFER OF THIS FUND TO YOU AS ARRANGED, YOU MUST APPLY FIRST TO THE BANK AS RELATIONS OR NEXT OF KIN OF THE DECEASED INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT NUMBER, YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE THE MONEY WILL BE REMITTED.UPON RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY FAX OR EMAIL THE TEXT OF THE APPLICATION I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS HITCH FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THETRANSFER.

YOU SHOULD CONTACT ME ON MY NUMBER +226-78780835 IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER. TRUSTING TO HEAR FROM YOU IMMEDIATELY.

YOUR’S FAITHFULLY,
JOHN KEVIN (ESQ.)
FROM (ADB) OUAGADOUGOU BURKINA-FASO.
GOD BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY.

(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).

1) YOUR FULL NAME..............................
2) YOUR AGE..........................................
3) MARITAL STATUS..................................
4) YOUR PHONE NUMBER…………….
5) YOUR FAX NUMBERS……………….
6) YOUR COUNTRY………………...........
7) YOUR OCCUPATION.............................
8)SEX.......................................................
9) YOUR RELIGION...................................


POST SCRITUM:YOU HAVE TO KEEP EVERYTHING SECRET AS TO ENABLE THE TRANSFER TO MOVE VERY SMOOTHLY IN TO THE ACCOUNT YOU WILL PROVE TO THE BANK.AS YOU FINISHED READING THIS LETTER CALL ME IMMEDIATELY SO THAT WE DISCUSS VERY WELL OVER THIS BUSINESS ”





Everyday I receive one or two mails of this type with different types of stories with authentic links .. very well written by different people who sound very suave and cultured but are BIGGEST CHEATS.So please BEWARE of such people .
1 Stars
G emeraldsandash.blogs..
Canberra, Australia
Yeah... here’s one from my collection:

Dear Winner,

The result of our computer Draws (#978) selected your name and email
address attached to e-ticket number: 56475600545188, Ref: UK/9420X2/68 and
Batch:074/05/ZY369. You have therefore been approved to claim a total sum
of £ 600,000.00 GBP in the Uk National Lottery Sweep Takes online Promo.

Contact Person: Mr. Well Paulson
Email: wellp1212@mail2world.com
Tel: +44 703 194 3595
Direct Line:+44 704 572 4381
Fax: +44-709-288-9285

All information is strictly confidential and will only be used for the
purpose to which it is been requested.

Regards.
Mrs. Bradley Jasmine
Online Co-ordinator.
1 Stars
Jaiyant Cavale
Bangalore, India
I get many such articles too. But most go into the spambox so I don’t get to read them. Many years ago I was so excited I won Lotto Lottery for a million pounds or something like. I sent them an email and I got a call within an hour. (I was stupid enough to reveal my number) The caller was supposedly calling from U.K but it turned out to be Nigeria.. When I checked the ISD code. Tat freaked me out lol
1 Stars
Jaiyant Cavale
Bangalore, India
Sorry tats not ’articles’ but ’email’. So much for blogging.
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