Turvallisuus ja suojelu
Etusivu > Turvallisuus > Huijauskirjeet > Mallikirje
Malli nigerialaiskirjeestä
Alla on malli eräästä nigerialaiskirjeestä, jollaisia lähetetään sähköpostitse suurille vastaanottojoukoille. Kirjeen otsikkotiedot eli header on merkitty harmaalla taustalla eikä tätä otsikko-osaa yleensä näe sähköpostiohjelmalla ellei erikseen katso otsikkotietoja.
Kirjeestä kannattaa huomioida seuraavia seikkoja:
- lähettäjä (From:) käyttää ilmaista hotmail-sähköpostiosoitetta;
- mahdollinen sähköpostivastaus (Reply-To:) puolestaan lähetetään toiseen ilmaiseen, excite-sähköpostiosoitteeseen;
- vastaanottajan sähköpostiosoitetta ei ole, koska viesti on lähetetty massoittain tuhansille vastaanottajille;
- otsikossa (Subject:) pyydetään vastaamaan nopeasti (REPLY URGENTLY);
- Kirjeessä mainitaan useassa kohdassa Afrikka, josta nigerialaiskirjeet usein ovat peräisin;
- kirjeessä ehdotetaan liiketointa (...A BUSINESS TRANSACTION...);
- eräs henkilö on kuollut lento-onnettomuudessa (...A DECEASED PERSON WHO DIED ON 23rd OCTOBER 1999 IN A PLANE CRASH...);
- kirjeessä mainitaan erittäin suuri rahasumma (...A VERY HUGE SUM OF MONEY...) eli US$18.5M;
- huijari ei voi toimia yksin (...WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT...);
- liiketoimi on riskitön (...TRANSACTION IS 100% RISK FREE...);
- huijari tarjoaa 40 % eli lähes puolet rahasummasta (...YOU WILL BE ENTITLED TO 40% OF THE TOTAL SUM...) ja
- kirjeestä ei saa kertoa kenellekään (...YOU HAVE BEEN ADVISED TO KEEP TOP SECRET...).
Kun tällaisia kirjeitä on lähetetty tuhansittain, pitäisi ymmärtää, ettei puolet 18,5 miljoonan dollarin summasta riitä jaettavaksi kaikille. Oudolta tuntuu myös se, että pankinjohtaja käyttää ilmaisia sähköpostiosoitteita liiketoimissaan. Luulisi pankilla olevan varaa hankkia oma sähköpostiosoite, joka herättäisi samalla luottamusta. Lisäksi kaikki lupaukset ovat liian hyviä ollakseen totta.
From drkaburi kema Thu Jul 19 03:10:38 2007
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From: drkaburi kema <dr_kaburikema10@hotmail.fr>
Subject: REPLY URGENTLY
Date: Thu, 19 Jul 2007 11:10:38 +0100
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FROM: THE DESK OF DR.KABURI KEMA
BILL AND EXCHANGE MANEGER.
FOREIGN REMITTANCE DEPT.
AFRICAN DEVELOPMENT BANK ANNEX.
COTONOU REPUBLIC OF BENIN .
PHONE NUMBER +22993858022.
DEAR FRIEND,
I AM DR.KABURI KEMA,THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF AFRICAN DEVELOPMENT BANK ANNEX-COTONOU BENIN REPUBLIC OF AFRICA IN WEST AFRICA WITH DUE RESPECT AND REGARD. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION.
DURING OUR INVESTIGATION AND AUDITING IN THIS BANK,MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED ON 23rd OCTOBER 1999 IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.
ALTHOUGH PERSONALLY,I KEEP THIS INFORMATION SECRET WITHIN MYSELF TO ENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND SUCCESSFUL DURING THE TIME OF EXECUTION. THE SAID AMOUNT WAS US$18.5M (EIGHTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS).MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONA FIDE NEXT OF KIN TO THE DECEASED, GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE AND DIRECTIVES AND NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST ME AND ALSO BENEFIT YOUR SELF TO THIS GREAT BUSINESS OPPORTUNITY. IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT IN THIS VERY BANK, WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE DURING THE TIME OF TRANSFER BECAUSE I WORK IN THIS BANK.
THIS IS THE ACTUAL REASON WHY IT WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN WITH AFFIDAVIT OF TRUST OF OATH TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE HE WILL NEED THE MONEY TO BE RE-TRANSFERRED INTO ON HIS REQUEST AS IT MAY BE AFTER DUE VERIFICATION AND CLARIFICATION BY THE CORRESPONDENT BRANCH OF THE BANK WHERE THE WHOLE MONEY WILL BE REMITTED FROM TO YOUR OWN DESIGNATION BANK ACCOUNT.
MAY I AT THIS POINT EMPHASIZE THAT THIS TRANSACTION IS 100% RISK FREE AS I HAVE MADE ARRANGEMENTS FOR A SUCCESSFUL DEAL BEFORE CONTACTING YOU. ON SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 40% OF THE TOTAL SUM AS GRATIFICATION, WHILE 5% WILL BE SET ASIDE TO TAKE CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE BILLS, WHILE 55% WILL BE FOR ME.
PLEASE, YOU HAVE BEEN ADVISED TO KEEP TOP SECRET AS I AM STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER I CONCLUDE THIS DEAL WITH YOU.I WILL BE MONITORING THE WHOLE SITUATION HERE IN THIS BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT AND ASK I TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES PREVIOUSLY INDICATED AND FURTHER INVESTMENT, EITHER IN YOUR COUNTRY OR ANY COUNTRY YOU ADVICE ME TO INVEST IN. ALL OTHER NECESSARY INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU.
I SUGGEST YOU GET BACK TO ME AS SOON AS POSSIBLE ON MY EMAIL, STATING YOUR WISH IN THIS DEAL.
YOURS FAITHFULLY,
DR.KABURI KEMA.
