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跨国邮件诈骗团伙案例

作者：互联网

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？

下面开始进入正文!

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 carries out my very last wish/WILL
indeed.

For your information this is my dream do not play with it, I have hand
it over to you for you to fulfill it. Try and get this money from the
(Society General Bank Burkina Faso), and use it to build an orphanage
home in your country; I hope you are a God fearing person? And do not
inform any one about it, let God be praise not man you will succeed if
you keep it within yourself as a secret before the fund enters your
account, take my words and let God be with you.

I want this funds to be used in the below percentage portion which I
have prayed for and God has approved it divinely, also know that the
fund can be transfer to you through an ATM Debit Master Card that will
link into online banking account in your name.

(1) 70 % Of the Total funds should be used to support any Charity
Foundation to cater for the Less Fortunate Person on earth.

(2) 30 % Of the Total Funds should go into Any Investment Of your
Choice and Profession which is going to manage by you as a form Of
Compensation for your impact in this Project.

I ’ m making this proposal in accordance to God’s Direction while you
must remember to keep every of this arrangement/transaction restrict
from third party for security reasons.

Please provide your details below, so that I shall instruct my Doctor
to draft an Application letter, to fill and send to the bank. I will
be sending you the certificate of deposit of this fund immediately
after your response, to retrieve the deposit on my behalf and disburse
the funds.

  1. Name in Full:
  2. Address:
  3. Nationality:
  4. Age/Sex:
  5. Occupation:
  6. Direct Phone No:
  7. Attach any copy of your Identification:

Please always remember me in your daily prayers and may the Good Lord
give you more wisdom to handle this project to his own Glory. Ensure
you reply this letter and the needed information.

I await further communication.

Lastly, just be informed that i am writing you through my Doctor, She
Sincere to me.

Sincerely, Mrs. Mina A. Brunel

原文翻译

亲爱的

谢谢您的来信，由于健康状况不佳，我自己无法做到这一点。禁食5天后，我在梦中看到了您的联系方式，并向您发送了第一封电子邮件。我向主祈祷，使您有恩典完成这个神圣的计划，以造福那些不幸的人，因为您的答复给我留下了深刻的印象。我需要您的是与您的真诚合作，以执行我的最后一个愿望。

为您提供信息，这是我的梦想，不要再努力了，我已将其移交给您，您可以实现它。尝试从（布基纳法索社会银行）获得这笔钱，并用它在您所在的国家建造孤儿院；我希望你是一个敬畏上帝的人？而且不要告诉任何人，让上帝赞美而不是人，如果您在基金进入您的帐户之前将它作为秘密保存在自己内，您将成功，听我的话，让上帝与您同在。

我希望将这笔资金用于我所祈祷的以下百分比部分，并且上帝已经神圣地批准了该资金，也知道该资金可以通过ATM借记主卡转账给您，该卡将以您的名义链接到网上银行帐户。

（1）总资金中的70％应该用于支持任何慈善基金会，以满足地球上不幸的人的需要。

（2）总资金的30％应该投入到您选择和从事的任何投资中，这些投资将由您管理，作为对您对本项目影响的补偿形式。

我是根据上帝的指示提出这项建议的，而出于安全原因，您必须记住不要让第三方进行任何此类安排/交易限制。

请在下面提供您的详细信息，以便我指导我的医生起草一份申请信，然后填写并发送给银行。在您回复后，我将立即向您发送该基金的存款证明，以我的名义取回该笔款项并支付。

1.全名：
2.地址：
3.国籍：
4.年龄/性别：
5.职业：
6.直接电话号码：
7.附上您的身份证明的任何副本：

请在您的日常祈祷中始终记住我，并祝愿上主赐予您更多智慧处理这个项目给他自己的荣耀。确保您回复此信和所需的信息。

我等待进一步的沟通。

最后，只需告知我正在通过我的医生 谢恩致信给您。

此致 Mina A. Brunel夫人

骗子还很走心的给了几张网图,啊看这慈祥的面容,骗的就是你,啧啧啧

在这里插入图片描述
在这里插入图片描述
在这里插入图片描述

4. 我的回复2

1.全名：(伪造中)
2.地址：(伪造中)
3.国籍：
4.年龄/性别：20
5.职业：
6.直接电话号码：

亲爱的Mrs.Mina A
Brunel,祝愿您在上帝的怀抱里与您的丈夫相会，我会尽自己最大的努力去造福那些需要帮助的人，如果我成功建立孤儿院以及学校的话，希望可以用您的名字来命名它们，我发誓会完成您的愿望，因为这也是我一直以来的愿望。

此致 *********(***)

5. 骗子的回复2

My Dear Wang Yudong

Thanks for your immediate response and I once again appreciate
everything you are doing to help me fulfill my dreams. Moreover, I
have ordered the Doctor to also contact the bank and informed them
that you will soon be contacting them with an application letter for
the transfer of the fund and as well a copy of the deposit certificate
as prove from me.

Therefore fill below the Application Letter and send it to the bank
immediately with the deposit certificate. I will be having my last
operational surgery next week and I don’t know what will come or meet
up, either I will come out successful or? May God bless you and your
family for your kindness and may he also give you the strength.

Moreover, I want you to as well keep this transaction as a top-secret
until you receive the fund. This transaction should be between you, me
and my doctor until you receive the fund and please any-time you need
more information do not hesitate to contact the doctor or me through
this email to guide you.

Below is the application letter that you will fill and send to the
bank as well as the Deposit certificate you will send to them as prove
from me with my passport copy.

This is the Bank Manager’s address to where you will send the

Application letter to: sgb-burkinafaso@accountant.com

However, you can always call me with this number +226 74 80 82 64

Sincerely,

Mrs. Mina A. Brunel
在这里插入图片描述
在这里插入图片描述

原文翻译

亲爱的***
感谢您的即时回应，我再次 感谢您为帮助我实现梦想所做的一切。而且，我 已命令医生也与银行联系并告知他们您
不久将与他们联系，并提供一封申请书，以转让 资金以及存款证明的副本（由我证明）。
因此，在申请信下方填写并发送 立即将其连同存款证明一起存入银行。我将有我的 下周的最后一次手术，我不知道会发生什么或遇到什么，
我会成功吗？愿上帝保佑你和你的家人 你的好意，愿他也给你力量。
此外，我也希望您继续进行此交易 作为绝密，直到您收到这笔资金。此交易应在 您，我和我的医生，直到您收到这笔资金为止，并随时随地请您
更多信息，请随时通过此电子邮件与医生或我联系 指导你。
以下是您将填写的申请信， 发送给银行，以及您将发送给他们的存款证明 用我的护照副本向我证明。
这是您要转至的银行经理的地址 发送
申请信至：sgb-burkinafaso@accountant.com
但是，您随时可以使用此号码+226给我打电话 74 80 82 64
真诚的
米娜·A·布鲁内尔夫人

附带一份伪造文件(Application bf.docx),可以看得出来骗子已经十分走心了,为了骗你200美金真的是下了功夫啊

YOU’RE NAMES…
ADDRESS…
PHONE#… FAX
#… EMAIL…
DATE… SOCIETE GENERALE BANQUE,
RUE 2, PLOT 167, KWAMI NKRUMA AVE.OUAGADOUGOU 01 BP 1999 OUAGA 01,
BURKINA-FASO PHONE/FAX: +226 77-67-39-81 EMAIL:
sgb-burkinafaso@accountant.com Website: www.socgen.com

ATTN: Mr. Harold Coffin (GENERAL DIRECTOR),

SIR,

APPLICATION AS NEXT OF KIN TO HOLDER OF ACCOUNT NUMBER:
SGB/678123-014.

I AM… A FRIEND OF YOUR
CUSTOMER, MRS. MINA ALIYAH BRUNEL NORWAY, WHO IS NOW CRITICALLY
SUFFERING FROM CANCER AND ADMITTED IN-CLINIC SUKKA BURKINA FASO.

SHE INFORMED ME ABOUT HER FUND DEPOSITED IN YOUR BANK. SHE ALSO
RELEASES ALL THE DOCUMENTS OF THIS ACCOUNT TO MY TABLE AND INSTRUCTS
ME TO CONTACT YOU FOR THE IMMEDIATE TRANSFER OF THE FUND TO MY ACCOUNT
FOR CHARITY WORK’S.

THE ACCOUNT NUMBER: SGB/678123-014, I HUMBLY APPLY FOR THE IMMEDIATE
TRANSFER OF HER FUND LEFT IN YOUR BANK AS NEXT OF KIN.

THIS ACCOUNT IS BEARING THE SUM OF EIGHT MILLION FIVE HUNDRED THOUSAND
EUROS (€ 8,500 000).

WITH THIS I REQUEST THAT HER BALANCE LEFT IN THIS ACCOUNT MENTIONED
ABOVE BE TRANSFERRED, I WANT THE BANK TO CREDIT THE FUND INTO ONLINE
BANKING SYSTEM AND SEND THE LINK TO ME SO THAT I WILL START
TRANSFERRING TO FUND BY MYSELF INTO MY ACCOUNT. AS FOLLOWS; -

BANK NAME…
ADDRESS… ACCOUNT NAME……………… ACCOUNT
NUMBER… COUNTRY…

I STRONGLY BELIEVE THAT THIS APPLICATION WILL MEET YOUR URGENT
CONSIDERATION.

ACCEPT MY APOLOGIES FOR THE LATE APPLICATION; IT WAS DUE TO SOME
FAMILY PROBLEMS WHICH HAVE JUST BEEN RESOLVED.

THANKS IN ANTICIPATION OF YOUR CO-OPERATION.

YOURS FAITHFULLY, NAME… SIGN…

6. 我的回复3

亲爱的Mrs. Mina A Brunel
非常感谢您对我的信任,希望上帝保佑您的手术顺利,如果您恢复了健康的话,我可以退还这笔钱给您,毕竟钱对我来说是用来帮助那些需要的人的,我深知第三方的压榨和贪婪,我会在我未来的日子里亲自去帮助那些需要帮助的人.
我的申请信对于您来说可能有些不规范(我们国家的一些语法习惯),如果有什么可以指正的希望您可以帮我纠正,很抱歉这么晚打扰您,在得到您的回复之后,我会将申请信转给银行经理,最后祝您身体健康.
您真诚的
******(***)

7. 骗子的回复3

看到这我都懒得搞原文了,直接翻译

亲爱的***
感谢您的即时回应，我再次 感谢您为帮助我实现梦想所做的一切。而且，我 已命令医生也与银行联系并告知他们您
不久将与他们联系，并提供一封申请书，以转让 资金以及存款证明的副本（由我证明）。
因此，在申请信下方填写并发送 立即将其连同存款证明一起存入银行。我将有我的 下周的最后一次手术，我不知道会发生什么或遇到什么，
我会成功吗？愿上帝保佑你和你的家人 你的好意，愿他也给你力量。
此外，我也希望您继续进行此交易 作为绝密，直到您收到这笔资金。此交易应在 您，我和我的医生，直到您收到这笔资金为止，并随时随地请您
更多信息，请随时通过此电子邮件与医生或我联系 指导你。 以下是您将填写的申请信， 发送给银行，以及您将发送给他们的存款证明
用我的护照副本向我证明。 这是您要转至的银行经理的地址 发送 申请信至：sgb-burkinafaso@accountant.com
但是，您随时可以使用此号码+226给我打电话 74 80 82 64 真诚的 米娜·A·布鲁内尔夫人

8. 我的回复4

亲爱的Mrs. Mina A Brunel
非常感谢您对我的信任,希望上帝保佑您的手术顺利,如果您恢复了健康的话,我可以退还这笔钱给您,毕竟钱对我来说是用来帮助那些需要的人的,我深知第三方的压榨和贪婪,我会在我未来的日子里亲自去帮助那些需要帮助的人.
我的申请信对于您来说可能有些不规范(我们国家的一些语法习惯),如果有什么可以指正的希望您可以帮我纠正,很抱歉这么晚打扰您,在得到您的回复之后,我会将申请信转给银行经理,最后祝您身体健康.
您真诚的 ******(***)

9. 骗子的回复4

My Dear Wang Yudong

Thanks for your mail and update, yes you can go ahead to send the
Application letter to the bank, everything is ok kindly update me as
soon as you send it to the bank.

Thanks

Mrs. Mina

原文翻译

我亲爱的***
谢谢你的邮件和更新，是的，你可以把申请信发送到银行，一切都没问题，请在发送到银行后尽快更新我。
谢谢
米娜太太

到了这一步,骗子相信自己已经是取得了你的信任,开始把你移交给他的同伙了,但是我久久没有回复,骗子也开始着急了,于是主动催促我.
相信大家已经看出来了吧,骗子的回复4是在催促我完成骗子的回复3这个步骤

10.我的回复5

My Dear Mrs. Mina

非常感谢您对我的信任,我发誓会实现您的愿望,我已经将申请信递交您发给我的地址了,祝您身体得以康复.

yours faithfully, Daye Ni

11. 我的申请信(开始搞骗子03心态)

ATTN: Mr. Harold Coffin (GENERAL DIRECTOR),

SIR,

APPLICATION AS NEXT OF KIN TO HOLDER OF ACCOUNT NUMBER:
SGB/678123-014.

I AM ***. A FRIEND OF YOUR CUSTOMER, MRS. MINA ALIYAH BRUNEL NORWAY,
WHO IS NOW CRITICALLY SUFFERING FROM CANCER AND ADMITTED IN-CLINIC
SUKKA BURKINA FASO.

SHE INFORMED ME ABOUT HER FUND DEPOSITED IN YOUR BANK. SHE ALSO
RELEASES ALL THE DOCUMENTS OF THIS ACCOUNT TO MY TABLE AND INSTRUCTS
ME TO CONTACT YOU FOR THE IMMEDIATE TRANSFER OF THE FUND TO MY ACCOUNT
FOR CHARITY WORK’S.

THE ACCOUNT NUMBER: SGB/678123-014, I HUMBLY APPLY FOR THE IMMEDIATE
TRANSFER OF HER FUND LEFT IN YOUR BANK AS NEXT OF KIN.

THIS ACCOUNT IS BEARING THE SUM OF EIGHT MILLION FIVE HUNDRED THOUSAND
EUROS (€ 8,500 000).

WITH THIS I REQUEST THAT HER BALANCE LEFT IN THIS ACCOUNT MENTIONED
ABOVE BE TRANSFERRED, I WANT THE BANK TO CREDIT THE FUND INTO ONLINE
BANKING SYSTEM AND SEND THE LINK TO ME SO THAT I WILL START
TRANSFERRING TO FUND BY MYSELF INTO MY ACCOUNT. AS FOLLOWS; -

BANK NAME 中国天地银行 ADDRESS 中国镇魂街黄泉门内大街444号 ACCOUNT NAME 中国天地银行 你大爷
ACCOUNT NUMBER 6216666600000194250 COUNTRY 中国

I STRONGLY BELIEVE THAT THIS APPLICATION WILL MEET YOUR URGENT
CONSIDERATION.

ACCEPT MY APOLOGIES FOR THE LATE APPLICATION; IT WAS DUE TO SOME
FAMILY PROBLEMS WHICH HAVE JUST BEEN RESOLVED.

THANKS IN ANTICIPATION OF YOUR CO-OPERATION.

YOURS FAITHFULLY, NAME Daye Ni SIGN

原文翻译

签署人:哈罗德·科芬先生 (总经理)

先生,

作为账户持有人的近亲申请:SGB/678123-014。

我是* * *。你客户的一个朋友，米娜·阿利亚·布鲁内尔·诺威夫人，她现在正遭受癌症的严重折磨在布基纳法索的苏卡市住院。

她告诉我她在你们银行存了钱。她还把这个账户的所有文件都放到了我的表格上，并让我联系你立即把资金转到我的慈善账户上。

账号:SGB/678123-014，作为她的亲属，我恳请立即将她在贵银行的剩余资金转帐给她。

这笔帐上共有八百五十万欧元 000(€8500)。

因此，我请求将她在上述账户中的余额转移，我希望银行将这笔资金贷到网上银行系统，并将链接发给我，这样我就可以开始自己将资金转移到我的账户中。如下;-

银行名称中国天地银行 地址中国镇魂街黄泉门内大街444号 帐户名称中国天地银行你大爷 帐号6216666600000194250 中国家国

我坚信这份申请会得到您的紧急考虑。

请接受我对迟来的申请的道歉;这是由于一些刚刚解决的家庭问题。

多谢期待您的合作。

你忠实的, 名称为倪 标志

我给他的名字是 你大爷,不过网络翻译肯定不能理解是什么意思就是了

12. 骗子的同伙(骗子2号)的回复

Attn
To: Mas. Wang Yudong
The Societe Generale Banque Board Officials are writing to you this message towards the Application forwarded to us by Mrs. Mina
Aaliyah Brunel. We want to inform you that we are ready to transfer
the €8,500,000 into your bank account as requested by You, Mas. Wang
Yudong accepted by Mrs. Mina Aaliyah Brunel. The Bank now will only
act upon submitting two (2) legal documents duly sign and seal by A
Lawyer (Barrister) and the Justice. We assure you that immediately
this document is provided; the bank will proceed and transfer the fund
to you by online banking account or by ATM debit master card and we
will also send you the link of the online and you will start
transferring the fund yourself to anywhere in the world or anywhere of
your choice. This requested document proves and officially makes you
the new Beneficiary of the said fund deposited in our bank which means
we want to change the account name from Mrs. Mina Aaliyah Brunel to
yours Mas. Wang Yudong, to avoid error or mistake during the transfer
process.

Below is the list of the document:

  1. Affidavit of Claim

  2. Change of Ownership
    This two legal document must be prepared by the Bank’s Official lawyer Barrister Mike Zialo Leon (Mike Zialo Leon Chambers - Ouaga Law
    Court) with email address: mzlchambers2@gmail.com and website
    www.mzlchambers.space and his direct contact number +226 66 48 96 80
    Whats App number: + (0226) 55 13 73 72 Location: Ouagadougou - Burkina
    Faso Office Address: Rue 12 Rimas Ouagadougou Plot 27, Rue 18
    Ouagadougou Burkina Faso
    Now proceed and contact the bank lawyer with the email given to you so that he can help you prepare these 2 documents.
    NB: Immediately we have the documents, legally signed by both parties and approved by the Government, we will start the processing
    and change all the particulars and documents to your Names and as well
    transfer the fund into your account by online banking. We, therefore,
    expect your immediate response with the document to enable us to
    proceed with the transfer.

    Yours Sincere
    -------------------- M. Harold Coffi General Manager Societe Generale Banque

  • (0226) 77673981 sgb-burkinafaso@accountant.com www.socgen.com
    在这里插入图片描述

原文翻译

经办人
:马斯。王渔洞
法国兴业银行董事会的官员给您写了这封邮件，是针对Mina Aaliyah Brunel女士提交给我们的申请。

我们想要通知您，我们已经准备好按照您的要求将850万欧元转入您的银行账户，Mas。王玉东女士接受了Mina Aaliyah Brunel。

现在，银行只会在提交两份由律师(大律师)和法官签字盖章的法律文件后才会采取行动。我们向您保证，立即提供该文件;银行将通过网上银行帐户或ATM借记卡转账至您的账户，我们也会将网上链接发送给您，您可以自己开始转账至世界上任何一个地方或您选择的任何地方。这份文件证明并正式使您成为存入我们银行的上述资金的新受益人这意味着我们想把账户名从Mina
Aaliyah Brunel女士改为您的Mas。王玉东，避免在转会过程中出现错误或失误。

以下是文件清单:

  1. 声称宣誓书

  2. 所有权的变化

这两个法律文件必须由世界银行的官方律师律师迈克Zialo莱昂(Mike Zialo莱昂室-
Ouaga法庭)的电子邮件地址:mzlchambers2@gmail.com和网站www.mzlchambers.space和他直接联系电话+
226 66 48 96 80什么程序号码:+ (0226)55 13 73 72 地点:布基纳法索瓦加杜古
办公室地址:布基纳法索瓦加杜古街18号，Rimas Ouagadougou Plot 27, Rue 12

现在开始，用给你的邮件联系银行律师，让他帮你准备这两份文件。

注:我们一拿到经双方合法签署并经政府批准的文件，我们就会开始处理并将所有资料和文件更改为您的姓名，并通过网上银行将资金转入您的账户。因此，我们希望你方立即对文件作出回应，以便我们继续进行转账。

你的真诚的
-------------------- m·哈罗德Coffi 总经理 法国兴业银行

  • (0226) 77673981 sgb-burkinafaso@accountant.com www.socgen.com

注意,这里的标红就是骗子开始问你索要美金了,为了不引起你的警觉,还会有骗子3号对你进行诈骗,借口就是办理文件需要200美金,可惜我的邮件太多了,没找到,大家就自己意淫吧

12. 我对骗子2号的回复

My Dear Mrs. Mina
需要准备的文件需要您的帮助，需要我直接通过邮件联系the Bank’s Official lawyer Barrister Mike Zialo Leon，并由这位先生帮我编写吗？
Your Sincerely,
Daye Ni

就是让我联系这货,然后我给他发了个垃圾邮件,对方立马就提出了办理文件需要200美金,我要是有钱还在这里写茅台文章,我就是穷!贫穷使我机智!!!

13. 骗子1号突然冒出对我的催促

My Dear Daye Ni

This is good news from the bank and it proves and shows that, they
have accepted my proposal of making you their new client and also
transferring the fund to your account.

Now they are requesting for these documents, because the request must
be legal and genuine before the changing of ownership and transferring
of the fund will be executed. Unfortunately due to my health condition
i can not do this, so just follow the bank instruction and proceed to
contact the Lawyer to acquire us these documents.

I am ready to endorse my signature to release all my wealth and fund
to you so you can proceed with the Charity project. Now contact the
lawyer as soon as possible to have the documents prepared and send
copy to me for my signature. We must be fast on this issue because my
surgery will soon approach and i need to sign the documents before i
undergo the surgery.

Thanks

Mrs. Mina

原文翻译

我亲爱的***
这是来自银行的好消息，证明他们已经接受了我的建议，让你成为他们的新客户，并且把钱转到你的账户。
现在他们要求提供这些文件，因为在基金的所有权变更和转移执行之前，要求必须合法和真实。不幸的是，由于我的健康状况，我不能这样做，所以请按照银行的指示，继续联系律师，让我们获得这些文件。

我已经准备好签署我的签名把我所有的财富和资金都给你这样你就可以继续慈善项目了。现在尽快联系律师，准备好文件，把复印件发给我签字。在这个问题上我们必须抓紧时间，因为我的手术快到了，我需要在手术前签署文件。

谢谢

米娜太太

我靠,好家伙,都懒得跟我扯皮了,这是要我自己写相关文件…卧槽

14. 我对骗子团伙的终结!!!hhh!!!

2020年7月5日（星期日）上午0 : 30 纯文本 | 收件人： Mrs. Mina A Brunel
mrs.minaa.brunel703@gmail.com
很抱歉，我并没有那些钱去支付所谓的支付金，很显然这是一种套路骗术，请不要把我的智商按在地上摩擦，在我们国家，有一句话叫做“你在凝视深渊的时候，深渊也在凝视着你”，感谢你们为我上的这一课（其实就是在浪费我的时间），祝你们好运（希望不要阴沟里翻船了），犹大的宠儿（上帝的背弃者）。坏笑

标签：ACCOUNT,Mina,诈骗,团伙,will,骗子,my,your,邮件
来源： https://blog.csdn.net/weixin_43701595/article/details/113680810