Uwaga na oszustwa emailowe – uważajcie na takie listy

Być mądrym przed szkodą a nie po szkodzie. Inwestowanie, robienie pieniędzy, bogacenie się, mądre gospodarowanie majątkiem to nie tylko oszczędzanie pieniedzy aby mieć czym inwestować ale również nie dać się okradać, wykorzystywać różnym złodziejom i oszustom. W ym dziale będę przestrzegać przed różnego rodzaju oszustwami w internecie. Większość z nich to np. emaile które zachęcają do wpłaty, szybkiego zysku, a tak naprawdę kończą się wyłudzeniem naszych ciężko zarobionych pieniędzy.

Poniżej treść emaila jaki otrzymałem, oferujący zieloną kartę do USA, oczywiście oszustwo! Tutaj znajduje się link do innego bloga który ostrzega przed tego typu praktykami: http://netscammers.blogspot.com/2011/10/green-card-lottery-diversity-immigrant.html

Oczywiście strona z której pochodzi wysłany email nie istnieje, domena należy podobno do obywatela rosyjskiego. Zanim więc zapłacicie komuś przed internet, na podstawie takiego emaila, jeszcze na zagraniczne konto, zastanówcie się 100 razy.

Cytuję emaila:

Your registered name (… moje dane) (… mój email) is included to show this message originated from U.S. Department of State. U.S. Department of State notifies (… moje dane)   of being selected as a winner of the Diversity Visa program. Dear … , You are one of the 50,000 winners selected by the computer random draw from the 12.1 million entries registered in the Diversity Immigrant Visa Program . The Diversity Immigrant Visa program is a United States congressionally-mandated lottery program for receiving a United States Permanent Resident Card. It is also known as the Green Card Lottery. Winner Details
Acceptance Date: Wednesday 16th of November 2011 06:15:27 PM
Winner Name: ( … moje dane) 
Country of Birth: Poland
Phone Number: (… moje dane)

Diversity Visa Details [] With the Diversity Visa (also known as Green Card) you will enjoy all the advantages and benefits of a U.S. permanent resident, including health and education benefits, and employment opportunities along with guidance in your new country, orientation sessions and programs to integrate into mainstream American society. Once received you can use it at any time you want to move in the United States or just travel. The visa must be renewed after 10 years. U.S. Government helps you with the accommodation and offers you Health Insurance (Freedom HSA Direct Individual Health insurance for 1 year), Dwelling (Apartment in any city you prefer, 1 bedroom for 3 months ), a guaranteed job (in the field that you are are currently qualified so you can start working even from the first week you arrive in the United States and get paid as U.S citizen. ) and education (for U.S. Students or Higher Education through EducationUSA. It includes transfer to a U.S college or University so you can continue your educational study. More details can be found at http://educationusa.state.gov/ .) Processing fees Type of Residence Card Status Amount (per person) United States Permanent Resident Card Granted! – Waiting for payment of processing fee $879 Processing fees Included Total $879 Although the Diversity Visa participation was free, the law and regulations require to every diversity visa winner to pay a visa processing fee of $879. The Diversity Visa(Green Card) is guaranteed upon receiving the payment. The per person fee for each Diversity Visa is $879, payable in U.S. dollars or equivalent of your local currency. This $879 fee is the only fee a winner needs to pay throughout the entire relocation process. Accompanying family members(wife/husband, fiancee, brothers, sisters, childrens, cousins) may be included in the program and their visas will be provided at the same time with yours so you can travel/move together in the same time. However the fees must be paid per person and each member(e.g wife, brother, parents, childrens, cousin) must pay $879. There is no discount for childrens.
Please note that you are allowed to take with you as many family members you want. However for each person you must pay an additional amount of U.S $879 For example if you decide to move in the United States with your wife and a kid the total fee is US$879(your fee) + US$879(your wife) + US$879(your kid) = US$2637. PURPOSE: The U.S. Department of State uses the fee payment primarily to process your visa related documents and verify your identity. Visa Payment processing instructions The fees must be paid using Western Union money transfer and will be processed by the U.S. embassy in the United Kingdom. Western Union is a leading provider of International person-to-person money transfer. With more than 150 years experience and 245,000 Agent locations in over 200 countries and territories, Western Union is recognized for sending money quickly, reliably, and safety. You can send the payment in U.S. dollars or equivalent of your local currency . Click on the following link to find the nearest Western Union agency and send the fees payment : Find Western Union Agency If you are unable to find a Western Union agency near your location, you may ask a relative or friend to pay the fee on your behalf. After you find a Western Union agency you need to go with cash money, an identity card(e.g passport or national identity card) and send the payment to the U.S. embassy agent address in United Kingdom:

Name   : Cheryl Hedman

Address:  73 Queens Avenue               

London, N20 0JB               

United Kingdom

The payment must be sent to the above U.S. embassy agent address in United Kingdom because the U.S. Department of State decided this based on the diplomatic relations with your country.
After you send the payment follow the next steps:   Fax the Western Union receipt at +44 2030041354 ! Then wait for the confirmation that the payment was received. Within 48 hours, you will receive a confirmation via email with your Case Number/Confirmation Number and exact date and time(approx. 2 days) of the final interview. Upon successful interview you will receive your documents and travel information to move in the United States. Under no circumstances your visa status won’t be affected by the interview. After you have paid the processing fees your visa is guaranteed ! Please Note! The payment must be sent via Western Union in maxx 5 working days after you have received and read the email from U.S. DEPARTMENT of STATE. You are strongly encouraged not to wait until the last day to pay. Heavy demand may result in system delays . The visa processing fee(US $879) is mandatory for each person and the U.S. Government doesn’t offer any discount, loan or exception. You have been selected winner of the Diversity Visa lottery so the visa is guaranteed upon receiving the payment fees on time. A hard copy of this letter will be mailed to your postal address upon receiving the payment fees. Please be advised that even through you are a winner of Diversity Visa your Case Number/Confirmation Number will be provided only after you send the payment confirmation of the fees. Please do not contact us to ask for the Case Number/Confirmation Number. If it would be necessary to contact the U.S. Department of state YOU MUST ALWAYS REFER TO YOUR NAME. The email is support@travel-state-program.org !  [] CONFIDENTIALITY STATEMENT: AUTHORITIES: The information asked for on this form is requested pursuant to Section 222 of the Immigration and Nationality Act. Section 222(f) provides that the records of the Department of State and of diplomatic and consular offices of the United States pertaining to the issuance and refusal of visas or permits to enter the United States shall be considered confidential and shall be used only for the formulation, amendment, administration, or enforcement of the immigration, nationality, and other laws of the United States. Certified copies of such records may be made available to a court provided the court certifies that the information contained in such records is needed in a case pending before the court.


I am Dr. Abit Suliman I served in the Libyan presidency on defence and my status put me in a position of responsibility and authority.
I am interested in doing business with you as I am in possession of some funds, US$ 55Million (FIFTY FIVE MILLION UNITED STATES DOLLARS), which I wish to invest as a matter of urgency through you.
If you are conversant with public issues,Libyarecently went through terrible strive/civil war. I was mandated as Head of Delegation toSouth Africato purchase arms/ ammunitions by the government ofLibya(Gadahfi Government).
I had already finished negotiations and had received this said sum and was in Swazilandwhen I learnt of the death of General Moammar Gadahfi. I immediately stopped all negotiations on the arms purchase and moved the funds to a suspense account with the help of a banker here inSwaziland.
Presently, the existence of this money is unknown to any body and is backed up by a Certificate of Clean fund issued by the Swaziland Government absolving the money from drugs or money laundering activities. I find it necessary to invest this money offshore in viable business ventures through your company or your personal guidance and assistance.
I have worked on the whole arrangement and only expect your favourable response to put the machinery into motion that will further our mutual personal and business relationship.
You may contact me on the phone number provided above so I can give details of the whole arrangement I have made which are absolutely smooth and will ensure no delays once we work hand in hand with each other.
I await your esteemed response while counting on your sense of confidentiality, as it is my desire for this to be done as directly as possible.
I will offer you 20% of the total money and the remaining 80% will be for my investment in your country. Please, kindly contact me on telephone number +268 76 178 959 or
Email: abitsuli@blumail.org
This is a deal and I would appreciate if we keep it that way, in any case you are not interested then do not bother responding, just ignore the conversation.
Thanks for your time.
Dr. Abit Suliman
Od Dr.George Allen
Portfolio Manager Inwestycyjny,
London Biura Regionalnego
UBS Investment Bank w Londynie.
Tel: +447554476875Drogi Przyjacielu,

Nazywam się Dr.George Allen, z pracy Harlesden.I z UBS Investment Bank United Kingdom.I piszę do was z mojego biura, które będą z ogromną korzyścią dla obu us.In moim departamencie, jako Regional Manager, odkryłem opuszczony / nieodebrane kwoty £ 15,4 mln Wielkiej Sterling Funt brytyjski (piętnaście milionów czterysta tysięcy Great British Pounds) na koncie należącym do jednego z naszych zagranicznych klientów Late Mr.Stephen Richard, którzy niefortunne utraty życia w wypadku.

Wybór jest skontaktować się cieszyła z charakter geograficzny, gdzie mieszkasz, w szczególności ze względu na wrażliwość tych transakcji, Bank został czeka na którykolwiek z krewnymi, aby się do roszczenia, ale nikt nie uczynił tego. Ja osobiście został nieudanych odnalezienie krewnych na 3 lata teraz, szukam Twojej zgody, aby zaprezentować Państwu jak najbliższych krewnych / Czy beneficjent do zmarłego tak, że wpływy z tego konta wyceniono na £ 15,4 mln funtów zostanie przeniesiona do rachunku bankowego, jak najbliższych krewnych do późnego Mr.Stephen Richard.

To będzie wypłacane lub udostępniane w tych procentów, 60% na 40% mnie i dla you.All potrzebne jest, aby przesłać swoje dane w naszym systemie bazy danych banku w najbliższych krewnych do późnego Mr.Stephen Richard. All I wymagają teraz jest uczciwy współpracy, poufności i zaufania w celu umożliwienia nam patrz poprzez tę transakcję. Proszę trzeba zachować tej transakcji 100% tajne ze względu na moją pozycję w moim banku.

Mam kontakt z kraju katalog firm tutaj w London Chamber of Commerce. Postanowiłem skontaktować się z Tobą nadzieję, że znajdziesz to wiele interesting.Please na potwierdzenie tej wiadomości i zainteresowania będę przedstawić Państwu więcej informacji. Endeavor do let me know swojej decyzji tak szybko, jak possible.I będzie jak inwestować własne akcje 60% w danym kraju.

Dostarczyć mi następujące informacje, tak że umożliwi mi przesłać swoje dane do naszej bazy danych banku w celu uwzględnienia w systemie sieci bankowych, które są nazwane najbliższych krewnych / będzie beneficjentem tego funduszu i będę Cię, w jaki sposób otwartej komunikacji z banku i dokonać żądania dalszego transferu funduszu do wiadomości you.Please, że mamy kilka dni do przeprowadzenia tej transakcji.

1. Imię i nazwisko:
2. Twój Resident adres:
3. Twój bezpośredni numer komórkowy:
4. Twój numer faksu:
5. Płeć:
6. Wiek:

Dziękując w oczekiwaniu na szybką odpowiedź.

Z poważaniem,

Dr.George Allen
Tel: +447045701682


From Dr.George Allen
Investment Portfolio Manager,
London Regional Office
UBS Investment Bank London.

Dear Friend,

My name is Dr.George Allen,from Harlesden.I work with UBS Investment Bank United Kingdom.I am writing you from my office that will be of an immense benefit for both of us.In my department, being the Regional manager, I discovered an abandoned/unclaimed sum of £15.4 Million Great British Pounds Sterling (Fifteen Million Four Hundred Thousand Great British Pounds)in an account that belongs to one of our foreign customers Late Mr.Stephen Richard who unfortunate loss his life in an accident.

The choice of contacting you is aroused from the geographical nature of where you live,particularly due to the sensitivity of these transaction, the Bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally have been unsuccessful in locating the relatives for 3 years now, I seek your consent to present you as the next of kin /Will Beneficiary to the deceased so that the proceeds of this account valued at £15.4 Million Pounds will be transferred to your bank account as the next of kin to Late Mr.Stephen Richard.

This will be disbursed or shared in these percentages, 60% for me and 40% for you.All I need is to upload your details in our bank database system as the next of kin to Late Mr.Stephen Richard. All I require now is your honest Co-operation, Confidentiality and Trust to enable us see this transaction through. Please you have to keep this transaction 100% secret because of my position here in my bank.

I got your contact from your country’s business directory here in London chamber of commerce. I decided to contact you hoping that you will find this deal interesting.Please on your confirmation of this message and your interest I will furnish you with more information. Endeavor to let me know your decision as soon as possible.I will like to invest my own share 60% in your country.

Provide me the following information,so that will enable me to upload your data into our bank database to reflect in the bank network system that you are the named next of kin/will beneficiary of this fund and I will guide you on how to open communication with the bank and make the claims for onward transfer of the fund to you.Please note that we have few days to carry out this deal.

1. Full Name:
2. Your Resident Address:
3. Your Direct Mobile Number:
4. Your Fax Number:
5. Gender:
6. Age:

Thanking you in anticipation of your prompt response.

Best Regards,

Dr.George Allen


Drodzy w Chrystusie
Pozdrowienia w imię Pana naszego Jezusa Chrystusa. Jestem kontaktu z Tobą, aby pomóc mi zrealizować moje ostatnie życzenie. Jestem starym wdowa umiera bez dziecka i wiem, że umrę bardzo szybko. Obecnie jestem przyznał w jednym szpitalu prywatnym tutaj na Wybrzeżu Kości Słoniowej, a wkrótce zostanie poddany dużej operacji serca i obawiam się, że nie może przetrwać z eksploatacji.
Ze względu na fakt nie jestem pochodzenia tego kraju (Wybrzeże Kości Słoniowej), zdecydowałem się przekazać sumę $, dwa miliony dwieście tysięcy dolarów amerykańskich, które mój mąż złożone do mnie w jednym z komercyjnych banków tutaj przed śmiercią w czasie kryzysu politycznego tutaj w roku 2002. Chciałbym, żebyś mi pomógł przekazać funduszu uchodźców, niepełnosprawnych, domy sierot, HIV pacjentów i kościołów w każdej dziedzinie w kraju.
Proszę mi pomóc i wykonać to zadanie, to jest moje ostatnie życzenie na ziemi do oddania fundusz dla potrzebujących przed zrobię operację. Nie chcę zrezygnować z funduszu w banku, który uważam za grzech przed Bogiem, wiedząc, że jest dużo ludzi w swoim kraju, że potrzebna pomoc finansową. Wiem, że ten komunikat przyjdzie do was jako niespodzianka. Ale wierzę, że z Bogiem wszystkie rzeczy są możliwe.
Proszę dać mi znać swojej decyzji w trybie pilnym.
Nazywam się pani Cathrine Emmer AKISSI, mój kraj pochodzenia: KANADA. I ożenił się późno Jean Paul AKISSI, IVOIRIAN który zmarł w roku 2002 w czasie kryzysu politycznego tutaj na Wybrzeżu Kości Słoniowej, może jego dusza spoczywa w pokoju Amen.
Czekam na pilne odpowiedzi.
Niech cię Bóg błogosławi

Cathrine Emmer AKISSI

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