بعض من طرق الاحتيال المالي - نماذج من طريقة النصب
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مشترك منذ 10-1-2012
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[color=Black]نماذج من طريقة النصب المسمى الدفع المقدم (سأقوم بشرح تفصيلي ارفق فيه بعض من انواع نماذج الرسائل والاوراق الحكومية التي تقنع الناس بأن العملية حقيقية وليست عملية نصب):

النموذج الاول:

RE:I have been waiting for you since to contact me for your ATM CARDSunday, July 18, 2010 4:36 AMFrom: "Mr. Goodluck" Add sender to ContactsTo:,

I have been waiting for you since to contact me for your ATM CARD of ($1.5 USD) I did not hear from you since then,so i deposited the CARD with UPS Delivery Service, in West Africa. You have to contact UPS COURIER for the delivery ASAP to avoid reaching the expiring date.

Dispatch Director
REV. DR CHIDI BELLO
Email Address: [url=mailto:[email protected]][email protected][/url]
Telephone Number: +22 998330553
For your information, The Benin Government have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the parcel showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country. The only money you will send to the FEDEX COURIER COMPANY SERVICE to delivery your ATM CARD direct to your postal Address in your country is ($300 US) Dollars only being Security Keeping Fee of the Courier Company so far. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage.
Regards.
Mr. Goodluck[/color]
نشر بتاريخ 27-1-2012

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