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谨防邮件诈骗:天上不会掉馅饼

生活感悟 木华澄 1963℃ 0评论

核心提示:这篇文章我主要给大家讲述一下,我这几天所遇到的一起邮件诈骗,希望给大家提个醒,让大家对这类邮件诈骗有所防备。

诈骗邮件往来实录

本次诈骗的经过,总共至今,往来了三封邮件,如下图

邮件诈骗

事情具体经过如下所述:

2012年8月19日,我收到如下一封邮件

Dear Sir,

I am Barrister Jean Lawson, an Attorney at Law, However, before I proceed with the details of this transaction, I will like to emphasize the need for us to respect the confidentiality of this email and respect the integrity of the information you will come by in this email. I contacted you independently and no one else is informed of this communication.

I am writing to notify you of the unclaimed inheritance deposit of our late client whose relatives I cannot get in touch with after several attempts, he died without a WILL or leaving no one as his next of kin to lay claim to his money. Before his death, he had a domiciliary account valued at Nine Million, Five Hundred Thousand United State Dollars (US$9.500.000.00) with a bank outside his country. This was done in his effort to avoid the obligatory and huge payment of income tax in his country.

During my search for the relatives and next of kin to the deceased, I got your email address through a web search engine in my quest to get a reliable individual who shall work with me in claiming this inheritance deposit since all efforts to get the biological relative to the deceased has proved abortive. This proposal is written to solicit your assistance to be presented as the NEXT OF KIN to my Late Client since you are a foreigner as the law demands, only a foreigner can lay claims on this inheritance and get this fund transferred into his/her nominated account.

Under a clear and legitimate agreement with you, I now seek your permission to have you stand as a next of kin to my deceased client, as all documentations will be carefully worked out by me for the funds to be released to you. I don’t want the money to go into the Bank treasury as an abandoned fund, so this is the reason why I contacted you to work with me as a team and pull out this fund under the legitimacy as the heir apparent of the deceased.

By presenting you as the next of kin to the deceased. You will be entitled to 40% of the total sum for your assistance and 60% for me to invest in your country. This transaction is very confidential and 100% risk free and shall be executed under legitimate and legal procedures that will protect both of us from any breach of the Law.

If my proposal interests you, Please get back to me with your full Names, Address, Telephone Number, Age, Occupation and Country of Origin, for more information on the procedure for this claim.

Yours Sincerely,

Jean Lawson

翻译之后如下:

先生,您好

我是Barrister Jean Lawson,律师。在我告诉你此次交易的详情,我想强调我们需要尊重这封电子邮件的保密性和你通过电子邮件传递的信息的完整性。我是完全独立的来联系你的,这个通信并没有被其他人知晓。

我写这封邮件,通知你一笔所有主不明的存款,经过多次尝试之后我还是无法联系到这笔存款的主人的亲戚。他没有留下遗嘱或死亡的近亲,没有人宣称这笔钱是他的。在他去世之前,他有一个境外的银行帐户价值九百五十万美元(US $ 9.500.000.00)。他做这些努力的目的是避免缴纳他所在的国家强制性的高额所得税。

在我搜索的亲属和死者的亲人时,我通过网络搜索引擎得到了您的e-mail地址,我的希望得到一个可靠的,可以和我一起“工作”,来声称这种继承存款的人,因为所有找到与死者有血亲关系的亲戚的努力都没有结果。因此我写这封邮件的目的就是恳求您声明自己是这位死者的近亲来帮助我(获得这笔钱),因为法律要求,只有外国人可以索赔这种继承,而且将这笔基金转移到他/她指定的账户。

和你打成一个明确而且合法的协议后,我正在寻求你站出来声明自己是我的已故的客户的近亲的许可,接下来,我将非常仔细认真的准备相关的材料,以保证那笔基金可以转移到你的名下。我不希望那笔钱作为被遗弃的基金归到银行名下,这就是我为什么联系你,希望你和我联合起来一起努力将这笔钱以死者的亲戚的合理的继承人身份领走。

通过声明你是死者的近亲,你将获得这笔钱的40%,而我将或者这笔钱的60%,而且我获得的钱将在贵国进行投资。这次交易是非常的秘密的,并且100%没有风险,(这笔钱的转移)将被合理而且合法的执行,并且保护我们不会受到任何法律的制裁。

如果我的建议让你很有兴趣,那么请联系我,并且告知我,你的全名、地址、手机号码、职业、国家地区,这些根据赔偿所需要的信息。

此致

Jean Lawson

第一封邮件漏洞分析

这是我收到的第一份英文诈骗邮件,所以,我拿着自己分析了一下,其中最主要的漏洞我觉得有一下几点:

1、why me,我真的有这么好的运气吗,呵呵,脑袋被大饼砸晕了的人才会相信这份邮件。

2、为什么是“只有外国人可以索赔这种继承,而且将这笔基金转移到他/她指定的账户。”这不是扯嘛,怎么可能,你给自己买的基金,以后只有外国人可以索赔,可以领取,你还敢存吗?

3、950万美金,按照现在的“1美元=6.3577人民币元”的汇率,也就是说,有6039万人民币,为什么这么大数额的一笔钱会没有留下遗嘱或者没有自己的子女,能挣到这么多钱的人,必须有非常缜密的思维,任何事情都非常有计划,怎么可能存在这么大的漏洞。

4、而且,他现在所需要的信息这么简单,这些信息就够声明你是继承人,法官、律师、银行都是傻子吗?要是这事情是真的,不是这些律师、银行、法官的脑子被驴踢了,就是相信这封邮件的人的脑子被驴踢了,呵呵,玩笑了……

其他的漏洞,我没有深入去想,所以,就像对付以前的手机短信诈骗我一样,将计就计,我回了一封邮件

原文如下:

I’d like to help you,but I have no reason to believe you, Because there are millions of Emails you can find on the internet ,Why me?

果然,很快得到回复,原文如下

From the desk of Barrister Jean Lawson

Senior Advocate (Will Rodgers Chambers and Associates).

Barrister, Solicitors & Public Notary.

Amsterdam-The Netherlands.

Tel: 0031-644-769-436, Fax: 0031-847-263-420

Dear Friend,
This is to acknowledge the receipt of your email regarding my proposal to work with you in claiming the deposit of late Engineer Christian Eich valued at Nine Million Five Hundred Thousand United States Dollars (US$9.500.000.00), I am delighted that you are willing to work with me in achieving this common goal that will be of mutual benefit to both parties.

I sincerely hope you will handle this deal with all amount of honesty and truth, especially when your name is affixed as the beneficiary, that you will not betray me. As regards to my proposition, be rest assured that there will be no problem, this transaction is 100% legal and risk free. All you need to do is to comply with my instructions so that you will not make any mistake when we start. I strongly believe that with my experience as a senior lawyer, nothing can stop us from achieving a desired end within 14 working days immediately we start. Before contacting you I have fasted and prayed, I got your contact through the Internet when I was making a research for a foreigner that I will use in this great opportunity because I don’t want the money to be recalled to our Bank treasury as unclaimed fund.
The reason I contacted you is because I want to present you as the next of kin to my late client. Since he passed away, no next of kin has come forward to claim the funds due to the fact that he did not leave any clear beneficiary to the funds which he deposited with the SNS BANK in the Netherlands. The Bank which the fund was deposited is making plans to declare the funds as unclaimed, and this will lead to the confiscation of the fund. After a careful consideration of this matter, I want us to claim this fund under a legal framework. With my position as an attorney to the deceased, I will arrange all the necessary legal documentation and modalities that will enable you receive these funds so we can share based on agreed terms.

However, the name of the deceased client is Mr. Christian Eich, a German nationality who Ran carmaker BMW’s  museum unfortunately lost his Life, including his wife and two children in the plane crash  (Flight AF4590) which crashed on July 31st 2000 killing all 109 people on board. Details About The Plane Crash Visit The Website Below

http://news.bbc.co.uk/2/hi/europe/859479.stm

We have made all the necessary enquires to find out if we can get his Next of Kin or any of his relative to come forward and claim his fund left behind for many years, but all efforts proved abortive. It was during this search that we found out that his Next of Kin died along with him, leaving no one to claim his fund. The banking ethics here does not allow such money to stay more than 11 years because the Bank will transfer it to the Bank’s treasury as an abandoned or unclaimed fund.
I will be here as your partner in the business to guide you on what to do until the Bank transfers the money into your account. This transaction is risk-free on both sides (you and me) and has no negative implication. I have perfected everything to guarantee success, you should not be afraid of anything. Nevertheless, you must try to keep it confidential, in order not to tarnish my image as a senior advocate.
For immediate execution of this transaction, please send me the under mentioned details of you:
1. Your Full Names:
2. Contact Address:
3. Telephone Numbers:
4. Age:
5. Occupation:
6. Country of Origin:
In receipt of the above-mentioned requirements, I will be able to start the process of legal affixation of your name as the beneficiary to the funds in question. I will also draft an application letter and send to you. You will use it to apply to the Bank for the transfer of the fund to your account. I would like to remind you once again that this transaction 100% risk free and shall be executed under legitimate and legal procedures that will protect both of us from any breach of Law. My office position shall also be put in place to give the transaction its utmost coverage it deserves.

Most Importantly, 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.

.
Thank you for your cooperation while i await your urgent response.
Yours Sincerely,

Mr. Jean Lawson

懒得再写出翻译了,大家要是有兴趣,自己去阅读以下,锻炼一下E文嘛。

第二封邮件漏洞分析

这封邮件中,更深入了讲解了死者的相关信息,但是自己百度查阅相关的事故,你就会发现,其实他这封邮件中所说的时间的漏洞是他致命的错误,2000发生的事故,同时他强调,超过11年,银行会将无人领取的财产转为银行资产,那也就是说2011年之前,现在是哪年哪月,其他的漏洞我就不再分析了,要是大家有兴趣,欢迎交流。

呵呵,对于这个问题就到点到为止,希望起到抛砖引玉的作用,希望大家有空仔细分析分析,锻炼锻炼自己的情商和分析问题的能力。

国外网友类似经历

针对相同的电子邮件的诈骗,国外的网友也就同样的警告提示,可以参考

邮件诈骗

还有其他的网友的忠告

email spam1网络邮件诈骗形式 事件总结

总之,把这篇文章写出来,就是希望大家都能看到,能在收到类似的邮件时有心理准备,能坦然面对。踏踏实实工作,平平稳稳生活,君子爱财,取之有道,这个道可不是投机取巧,偷鸡不成反噬米,大家都是知道的,所以,机会是留给有准备的头脑的,那么你准备好了吗?

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(10)个小伙伴在吐槽
  1. 嗯 EQ IQ 都得到了提升 嗯 我发现英文还不错
    我爱海星2012-08-29 23:09 回复
    • 还是很慢啊,很多都不行
      程春杰2012-08-30 00:51 回复
      • 嗯 即便进步慢 但如果一开始起点就不低的话 一直保持进步的状态也是很不错的 嗯 你谦虚得都让人觉得你开始不自信了
        我爱海星2012-08-30 10:17 回复
        • 笨鸟先飞……呵呵,我就是笨鸟
          程春杰2012-08-31 11:06 回复
  2. 呵呵,博主的英文水平不错啊
    Android开发2012-08-29 22:34 回复
    • 还有很大的提升空间啊,欢迎交流
      程春杰2012-08-30 00:51 回复
  3. 怎么老外也开始骗人了
    脚气好啦2012-08-29 19:31 回复
    • 林子大了什么鸟都有嘛
      程春杰2012-08-30 08:12 回复
    • 哈哈 不只国人当中才有骗子
      我爱海星2012-08-30 10:14 回复
      • 美国人被大家妖魔化了,呵呵
        程春杰2012-08-31 11:07 回复