跨国邮件诈骗团伙案例

如果某天你收到了这样一封邮件,啊,大体意思就是这人身患绝症且有一笔遗产,你是个幸运儿要你继承。

重点来了啊,他会伪造证件然后让你相信并按照对方的思路来,给他你的身份信息,例如身份证照片,你的照片和相关信息(这些没啥子用,毕竟不是你本人那是拿不到贷款的,主要跟你套近乎,另一方面会不会用你的信息编可怜背景去骗别人就不一定了),关键是!
关键一步,他会索要你一笔几百美金的手续费,按照人民币对换美金6:1的兑率,相当于人民币一千多块,这时候你要是还意识不到自己上当了,还做着发财的春秋大梦,那你还是自己去凉快吧。

我也不怕自黑,就是希望更多的人能了解到这种骗术,顺便一起喷:

道友与我往日无怨近日无仇,为何要把我智商按在地板上摩擦,当我傻呀?

1. 骗子的钓鱼(My Dear in the lord)

------------------ 原始邮件 ------------------ 发件人: “mrs.minaabrunel2021” mrsminaabrunel224@gmail.com; 发送时间: 2020年6月16日(星期二) 晚上11:06 收件人:
主题:My Dear in the lord
My name is Mrs. Mina A. Brunel I am a Norway Citizen who is living in
Burkina Faso, I am married to Mr. Brunel Patrice, a politician who
owns a small gold company in Burkina Faso; He died of Leprosy and
Radesyge, in the year February 2010, During his lifetime he deposited
the sum of € 8.5 Million Euro) Eight million, Five hundred thousand
Euros in a bank in Ouagadougou the capital city of Burkina Faso in
West Africa. The money was from the sale of his company and death
benefits payment and entitlements of my deceased husband by his
company.

I am sending you this message with heavy tears in my eyes and great
sorrow in my heart, and also praying that it will reach you in good
health because I am not in good health, I sleep every night without
knowing if I may be alive to see the next day. I am suffering from
long time cancer and presently I am partially suffering from Leprosy,
which has become difficult for me to move around. I was married to my
late husband for more than 6 years without having a child and my
doctor confided that I have less chance to live, having to know when
the cup of death will come, I decided to contact you to claim the fund
since I don’t have any relation I grew up from an orphanage home.

I have decided to donate this money for the support of helping
Motherless babies/Less privileged/Widows and churches also to build
the house of God because I am dying and diagnosed with cancer for
about 3 years ago. I have decided to donate from what I have inherited
from my late husband to you for the good work of Almighty God; I will
be going in for an operation surgery soon.

Now I want you to stand as my next of kin to claim the funds for
charity purposes. Because of this money remains unclaimed after my
death, the bank executives or the government will take the money as
unclaimed fund and maybe use it for selfishness and worthless
ventures, I need a very honest person who can claim this money and use
it for Charity works, for orphanages, widows and also build schools
and churches for less privilege that will be named after my late
husband and my name.

I need your urgent answer to know if you will be able to execute this
project, and I will give you more information on how the fund will be
transferred to your bank account or online banking.

Thanks Mrs. Mina A. Brunel

原邮件翻译

My Dear in the lord
亲爱的主人,
我的名字叫Mina A.
Brunel夫人我是居住在布基纳法索的挪威公民,我嫁给了在布基纳法索拥有小型黄金公司的政治家布鲁内尔·帕特里斯先生。他于2010年2月去世,死于麻风病和Radesyge。在他一生中,他在西非首都布基纳法索瓦加杜古的一家银行存入了850万欧元(800万欧元,五十万欧元)。这笔钱来自出售他的公司,支付死亡抚恤金以及他的公司给已故丈夫的应享权利。

我向您发送此消息时,我的眼睛会流着眼泪,心中会感到极大的悲伤,并且还祈祷它会因您身体不好而到达您的身体,因为我身体不好,我每天晚上睡觉,不知道自己是否还活着。见第二天。我患有长期的癌症,目前部分患有麻风病,这使我难以四处走动。我与已故丈夫结婚已有6年以上,没有孩子,我的医生向我透露我的生活机会减少了,不得不知道何时将要死去,所以我决定与您联系以申请这笔款项,因为我与我从一家孤儿院长大没有任何关系。

我决定捐出这笔钱,用于支持帮助无母亲的婴儿/少有特权的寡妇和寡妇和教堂,也要建造上帝的房子,因为我大约3年前垂死并被诊断出患有癌症。我决定将我已故丈夫的遗产捐赠给您,以全能的上帝的美好事业。我很快就要去做手术了。

现在,我希望您成为我的近亲,为慈善目的索取这笔资金。由于这笔钱在我去世后仍无人认领,因此银行高管或政府将把这笔钱当作无人认领的资金,并可能将其用于自私和毫无价值的事业,我需要一个非常诚实的人来索取这笔钱并将其用于慈善事业,用于孤儿院,寡妇,并以我的已故丈夫和我的名字命名的特权较低的学校和教堂。

我需要您的紧急答复,以了解您是否能够执行此项目,并且我将为您提供有关如何将资金转入您的银行帐户或在线银行业务的更多信息。

感谢 Mina夫人Brunel

2. 我的回复1

你好,我来自中国。
如果可能的话,我会尽力帮助你。
我希望它不仅用于孤寡妇女,和孤儿,我还希望它可以用来建立教育机构,给那些孤儿们接受教育的机会。
当然,我现在20岁,可能会有很多不便,但我愿意尝试。

3. 骗子的回复1

My Dear

Thank you for your message, I cannot do this myself due to my failing
health. I saw your contact in my dream after my 5 days fasting, which
i sent you my first email. I prayed to the lord to give you the grace
to complete this divine project for the benefit of the less fortunate
people as I am impressed with your reply. All I requires from you is
your total honest cooperation to ca

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