ガーナ・渡辺詐欺

前、ナイジェリア詐欺の話を書いたら、未だに「もう少しで騙されるところでした」というコメントをいただくので、これも騙される人が出ないよう書いときます。今日Skepeチャットで届いたメッセージ。

「自分はガーナ国営銀行のIT担当者だ。Shafi Watanabeという人が$18.4M(18億円)をうちの銀行の口座に入れたまま、インドネシアの地震で死んだ。このままだと、このお金は堕落した偉い人に取られてしまう。同じワタナベであるお前が遺産相続人ということにして、二人で18億円を山分けしよう。」

渡辺なだけでいいんか。渡辺をなめんなよ、って感じで笑えますが、がんばるよねぇ。

「ナイジェリアでなくガーナ」、「ラストネーム設定」などいろいろ新しい要素が入っているが、「銀行口座に眠る数十億円単位のお金を山分けしよう」というのは非常に古式ゆかしい設定だ。ってことは、これ、やっぱり引っかかり続ける人がいるってことですよね。お気をつけ下さいませ~

Dear Watanabe,

I have been in search of someone with this name " Watanabe", so when I saw your name I was pushed to contact you and see how best we can assist each other. I am Mr Mark Ahmed ,i am IT manager of Ghana National BanK (GNB).

I believe it is the wish of God for me to come across you on skype 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 name and you are going to benefit from it.

One Late Shafi Watanabe,a citizen of your country had a fixed deposit with my bank in 2004 , valued at US$18,400,000.00 (Eighteen Million, Four Hundred Thousand US Dollars) the due date for this deposit contract was this 16 of January 2009. Sadly Shafi was among the death victims in the May 26 2006 Earthquake disaster in Jawa, Indonesia that killed over 5,000 people. Shafi 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. He did not mention any Next of Kin/ Heir when the account was opened, and he Shafi was not married and no children. week my Bank Management requested that 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 he 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 emailaddress;kwaahmed@gmail.com

We can as well discuss this on phone; Mobile: +233-241-351-010 . Have a nice day and God bless. Anticipating your communication.

Thanks

 Mr Mark Ahmed

ガーナ・渡辺詐欺」への18件のフィードバック

  1. 私のところにも同じ手口のものが、マレーシアのsolicitorを騙る人からメールで来ました。スマトラ沖地震のwikiのリンク貼ってたり、事務所として書いてある住所と名前は本物で信憑性を高めようとしてるんだけど、メールアドレスがフリーメールって時点でダメなんですよね。最初もしかする?って思っちゃったんですけどw

    いいね

  2. 先週、うちのSkype宛にきたガーナの銀行の方です。
    色々な亜種があるようで、微妙な違いが見られます。
    (送信者のタイトル、金額など)
    統一したほうが、万一返事が来たときに対応しやすいと思うのですが、なぜわざわざ変更しているんでしょうか。
    意外と、ヴァージョンをフレーズで管理していて、フレーズごとのレスポンスレートや、媒体毎のリターンレートなど、それなりにマーケティングをしているのかもしれません。 🙂
    0:42:45] Charles Ampofo: Hello Taka
    I have been in search of someone with this last name “Taka” so when I saw your name I was pushed to contact you and see how best we can assist each other. I am Mr.Charles Ampofo, a Banker here in GHANA. I believe it is the wish of God for me to come across you on skype 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 Shafi Taka, a citizen of your country had a fixed deposit with my bank in 2004 for 36 calendar months, valued at $35,000,000.00. (Thirty Five Million Dollars only) the due date for this deposit contract was the 16th of January 2007. Sadly Shafi was among the death victims in the May 26 2006 Earthquake disaster in Jawa, 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. Shafi did not mention any Next of Kin/ Heir when the account was opened, and he Shafi was not married and no children. Last week my Bank Management requested that I 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 Shafi 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 and I 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:xampofo6i@gmail.com 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.
    Mr.Charles Ampofo
    mobile phone number +233240089071
    e-mail: xampofo6i@gmail.com

    いいね

  3. chikaです。
    >ヴァージョンをフレーズで管理していて、フレーズごとのレスポンスレートや、媒体毎のリターンレートなど、それなりにマーケティングをしているのかも
    おーー、面白い! さらに、送付が人力で、担当者別に誰が一番成績いいかもきちんとフォローされてたりすると楽しいかも。そういえば、どこかのサイトで、「わざと引っかかったフリをして何が起こったかを書いた顛末記」がありました。
    この際、内部組織に潜入して何が行われてるか誰かレポートして・・・・・。

    いいね

  4. 日本ではキングスレーキャピタルという詐欺が横行しています。オフショア地域にある投資会社へ出資するという名目ですが、目論見書すらありません。
    現在はユニクラブと名を変えて活動中です

    いいね

  5. ずっと昔、週刊朝日か何かで実際にナイジェリア詐欺に潜入してカイロかどこかのホテルで相手と落ち合って記念写真まで撮った方のルポ読んだ記憶あります。どなたか記憶にないですか?もしかすると15年くらい前かもしれません。

    いいね

  6. それって、ジェトロとか貿易の世界ではなんか有名な
    詐欺事件、国際詐欺らしいですよ。ジェトロのHPなんか
    でも注意喚起してたような・・・

    いいね

  7. Hi,
    I had kind of same experience as you had . When i sell my laptop computer on yahoo auction , one african guy contact me and he told he wanted to buy my pc at 100000yen . i was so excited because the price of my laptop was just 600.00 us dollor and he could buy at double price . After a couple correspondence with him on the auction , he told me that he had already paid money and he wanted me to send pc as possible as i could , however money was not transmitted to my account unfortunetly and he conspired to get my pc by free .
    Is this case is the same as your experience ?
    Thanks
    拙いですが、英語の勉強に英文でコメント書いてみました。

    いいね

  8. こんにちは。
    僕にもこないだSkypeに来ました。
    世間話している間は面白い人だったのですが
    さっそくソレっぽい両親の写真と一緒に同様の事を書いて送ってきました。
    もちろん古い手だなーと思っていたので
    既に同じ案内は受け取っているよと言って
    他の話をふったのですがのってきませんでした。
    でもかなり以前に、1億円を振り込んだ日本人がいたそうですよね。
    でもこの詐欺で10代半ばの子供が
    家族全員を養っているとどこかで読んだことがあります。
    軽く複雑な気持ちにはなりますが、
    Google Adsenseがあるのだから
    それでコンテンツメイカーになって
    がんばってほしいですね。

    いいね

  9. この手のメール、今はもう慣れて、「あ、またか。」って思うけど、4,5年前(?)に最初に読んだ時は、「これは、何?」って、真剣に考え込んでしまいました。その時は何か、「自分の父親が死んで云々」って、同情を引くような書き方だったし。
    発展途上国の貧困の問題って、深刻な問題で、先進国の人ももっと考えるべきことだと思うけど、本当に困っている人は、インタネットにアクセスする手段も時間もないだろうし、ちゃんとした英語を書いたりできないんじゃないかなー。やっぱり発展途上国の人々に貢献したいと思ったら、信用できるボランティア団体とか探して、そこに地道に寄付したり、実際自分も労働提供したりするしか無いんでしょうね。

    いいね

  10. ? a さんのコメントは私に対するもの?? 別にどうでもいいですが、2チャネルは聞いたことあっても、投稿したことありません。あと、千賀さんのサイトは、2チャネルよりはかなり高級だと思います :-)。

    いいね

  11. きましたね。この詐欺話の亜流がないか探していたらここにたどり着きました。なるほどと関心してます。私も金融業界なだけにまさかオフショアでしかもガーナ(こんな銀行ないですし)ないないとおもってました。。
    Dear XXXXXXX ,
    I am Mr.Kojo Essien,i am IT manager of Ghana National BanK (GNB).I have being in search of someone with the name XXXXXXX, I believe it is the wish of God for me to come across you on Skype 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 Name and you are going to benefit from it.
    One Late Jiro XXXXXXX, a citizen of your country had a fixed deposit with my bank in 2004, valued at US$18,400,000.00 (Eighteen Million, Four Hundred Thousand US Dollars) the due date for this deposit contract was this 16 of August 2009. Sadly Jiro was among the death victims in the May 26, 2006 Earthquake disaster in Java, Indonesia that killed over 5,000 people. Jiro 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. He did not mention any Next of Kin/ Heir when the account was opened and he Jiro was not married and no children. Last week my Bank Management requested that I 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 he is dead and do not have anyHeir, 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 kwajonk1@gmail.com, Phone Number +233-241351010
    Thanks,
    Mr.Kojo Essien.

    いいね

  12. I am Mr.Kwesi Kojo,i am IT manager of Ghana National BanK (GNB).I have being in search of someone with the name,’XXXXX’I believe it is the wish of God for me to come across you on Skpe 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 Name and you are going to benefit from it.
    One Late XXXXXX,a citizen of your country had a fixed deposit with my bank in 2004, valued at US$18,400,000.00 (Eighteen Million, Four Hundred Thousand US Dollars) the due date for this deposit contract was this 16 of August 2009. Sadly, Jiro was among the death victims in the May 26, 2006 Earthquake disaster in Java, Indonesia that killed over 5,000 people. Jiro 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. He did not mention any Next of Kin/ Heir when the account was opened and he ”Jiro” was not married and no child. Last week my Bank Management requested that I 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 he 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: kwesikojo1@gmail.com. Phone Number +233-241351010
    Thanks,
    Mr.Kwesi Kojo.

    いいね

  13. i am Mr… で詐欺だときずきました。 Mr (笑) 名前もおかしかったし すぐ警察にとどけましたぁ(www

    いいね

  14. 初めまして。
    私がこの度受け取ったメールを添付します。
    渡辺事件とほぼ同文です。
    昨日渡辺事件の英文を送り付けて、「お前、これお前の国で流行ってるゲームやろが!」としめたところ、「なんの事だ、誰かが俺のメールをハックして真似したんじゃないのか?俺は真実を言っている。」と、未だ粘ってくるんですが、ガーナの人は忍耐強いのでしょうか?
    ご丁寧に相続のcertificateまでそれらしきもののScanを送ってきましたが、どう考えても419Scamですよね?
    $2200USDの弁護士着手金を要求されています。
    この時点でどこかに届けた方が良いのでしょうか?
    I thank you so much as you receive my massage with good acceptance, but before I proceed I will like to introduce myself briefly to you. I am 53 years old married with three kids’ and I have been working with my Bank for over 10 good years now and I strongly believe that with my banking experience, nothing can stop us from achieving a desired end immediately we proceed.
    On 15 March 2007, One Mr. Samedy, a citizen of your country and Crude Oil dealer made a fixed deposit with my bank for 36 calendar months, valued at US$17,500,000.00 (Seventeen Million, Five Hundred Thousand US Dollars) and the mature date for this deposit contract was on 30th of March, 2011. But Sadly Mr. Samedy was among the death victims in the 12 May 2008, Earthquake disaster in China that killed over 5,000 people. Because he was in China on a business trip and that was how he met his end.
    I think it’s better you go through the website of the incident, http://news.bbc.co.uk/2/hi/7410166.stm
    My bank management is yet to know about his death, but I knew about it because he was my friend and I am his Account Relationship Officer, and Mr. Samedy did not mention any Next of Kin/ Heir when the account was opened, because he was not married and no children. Last week my Bank Management requested that Samedy 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 Samedy 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 is why I am seeking your co-operation to present you as the Next of Kin/ Heir to the account, since you bear same last name with Samedy.
    Honestly many banks in Africa have confiscated a lot of fund amounting to millions yearly and 95% of it belongs to foreigners. This fund has been sharing among the top shareholders of the Bank. And we poor employees do not gain anything out of it, so I got this opportunity and decided to contact you, for the mutual benefit of our both families.
    However I only required the following information from you;
    YOUR FULL NAME:
    YOUR FULL RESIDENTIAL ADDRESS:
    YOUR AGE AND OCCUPATION:
    YOUR MARITAL STATUS:
    AND YOUR TELEPHONE NUMBER:
    In receipt of the above-mentioned information’s, I will send to you the deposit certificate of the fund which was issued to the deceased when the fund was deposited and also draft an application form to you which you will use to apply to our Bank for the transfer to commence.
    But most importantly is! I will like you to assure me that you will not betray this trust and confidence that am about to repose on you. I have worked very hard in my life and I have always maintained high level of discipline and integrity. This is an opportunity, which I must strive relentlessly to accomplish. And besides, in a no distant time, I will be leaving for retirement.
    Finally, I am hoping to meet you and your family as soon as we get the fund transferred into your account, for disbursement and investment in your country.
    Thanks
    David
    以上
    可能でしたらアドバイスください。
    船越寛哲

    いいね

  15. 私も同じようなめールがきました
    From: Mr. David Mark
    The Manager International
    Commercial Bank Ghana
    First Light Branch
    Accra, Ghana.
    Dear Friend,
    Firstly, I must solicit your confidence in this transaction, although Let me start by introducing myself properly to you My name is Mr. David Mark, I am the manager of the International Commercial Bank Ghana First Light Branch Accra, Ghana. I am a Ghanian married with two kids. I came to know of you in my private search for a reliable and reputable person to handle a very confidential transaction, which involves the transfer of a huge sum of money to a foreign account requiring maximum confidence.
    These funds is part of the excess of what my branch in which I am the manager made as profit during the last year. I have already submitted an approved end of the year report for the year 2011 to my head office here in Accra and they will never know of this excess. I have since then placed this amount of US$4,500.000.00 (FOUR MILLION FIVE HUNDRED THOUSAND US DOLLARS) on a suspense account without a beneficiary. As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account.
    All documents and proves to enable you get this fund have been carefully worked out and I am assuring you 100% risk free involvement. Your share would be 30% of the total amount of $4,500.000.00 which is $1,500.000.00 while the rest 70% would be for me. If this proposal is okay by you then kindly get back to me immediately via e-mail furnishing me with your private telephone and e-mail, so that I can forward to you the relevant details of this transaction.
    Please all correspondence should be directed through my alternative e-mail address: davidandoh1@yahoo.com
    I will appreciate your timely response.
    Regards,
    Mr. David Mark
    可能でしたらアドバイスを。

    いいね

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