Parece ser que la conocida estafa nigeriana no se lleva a cabo solo vía email. Según hemos podido comprobar, a través de Skype también pretenden hacernos creer que alguien con un montón de dinero quiere compartir su fortuna y que somos nosotros los destinatarios de la misma.
Este es el mensaje que el “reputado banquero”, Abdul Iddrisu, ha enviado por Skype a uno de nuestros compañeros.
En él, asegura que su banco tiene 17,5 millones de dólares para repartir, ya que el dueño de esa fortuna murió en un terremoto en China en 2008 y, como nuestro compañero se apellida igual que el fallecido, han decidido que el dinero sea para él.
¿Qué tiene que hacer a cambio? Enviar su número de cuenta bancaria para que puedan realizar el ingreso. ¡Así de fácil! Y de increíble, ¿no?
Efectivamente, no es creíble ni cierto. Como es lógico, nadie va a ponerse en contacto contigo para regalarte 17,5 millones de dólares, así que nunca facilites datos personales a través de Internet. Tampoco realices ningún ingreso de dinero a cambio de un supuesto premio o herencia. ¡No caigas en este tipo de estafas!
36 comments
Igualmente me llego un correo de la Baronesa que a estas alturas me parece un verdadero chiste tan increíble y fantasioso como la persona que lo envió un verdadero ESTAFADOR, echando el mismo cuento de una herencia abandonada para que la repartiéramos. Por favor NO CAIGAMOS EN LA TRAMPA DE ESTOS ESTAFADORES PROFESIONALES MUNDIALES a través de las redes sociales te ubican fácilmente a través de redes sociales y de profesionales para regalarte millones de dolares sin conocerte, ESO ES UNA VERDADERA PELÍCULA que nadie la debe creer porque lo unico que buscan es desocupar tu cuenta bancaria tan pronto les des el numero y las claves…quetal estos ladrones ??? Por favor circule este comentario es real y a mi me paso hace pocos dias. Gracias Panda Security por ayudarnos y alertarnos desde la reserva de nuestros datos personales se lo agradecemos mucho.
A mi me acaba de contactar la “baronesa ushaprashar” por lo mismo:
———- Forwarded message ———-
From: Baronessusha prasha
Date: 2018-01-10 12:46 GMT-03:00
Subject: Re: Hello Joachim May Osorio
To: Joachim May
Hello Joachim,
Thanks for your swift response. I will formally introduce myself to you because I had to disguise on my Linkedin profile for security reasons. I am Baroness Usha Prashar has a 45-year career spanning the public, not-for-profit and broadcasting sectors. One of the UK’s most experienced policy advisors, I have led a number of high profile public and voluntary organisations and I’m currently a Member of European Union Select Committee and Chairman of the House of Lords European Union; Home Affairs Sub-Committee. I’m also Deputy Chair of the British Council, where I also chairs the Remuneration Committee. I have also held Non-Executive Director positions at ITV, the Cabinet Office, Unite PLC, Channel 4, Energy Saving Trust and Ealing, Hounslow and Hammersmith Health Authority. I have also held senior positions at the Salzburg Seminar, National Literacy Trust, Royal Commonwealth Society and was the inaugural Chairman of the Judicial Appointments Commission. I have been an Independent Non Executive Director at Nationwide Building Society since January 18th, 2017 but I have been running a contract as an account officer at Nationwide Building Society since 2004. I am sorry to have encroached into your privacy in this manner.
So I would expect you to know that a lady of my status will not just be out here to waste your precious time, because it will be unprofessional, hence I have the sole conviction that this opportunity I’m about to give to you don’t come handy. I would respectfully request that you keep the contents of this mail confidential and also respect the integrity of the information that you are coming across as a result of this mail. I contacted you privately and as such no one is aware of this communication thus the reason why I want us to communicate strictly via our private email.
The processes in accomplishing this deal is legitimate and the deal is approximately risk free as risk management has been put in place. Meanwhile be free to ask me any question as to your doubt and skepticism after you might have gone through the proposal because it’s the most likely way we can establish the trust required to be partners on this deal. However without delays; I will immediately proceed with the details of the proposal as said in my introductory Email and I hope you keep this confidential.
I am contacting you concerning an abandoned sum of $22,500,000.00 USD. In June 2006 A customer called Edward May came to our bank for business discussions and investment, as the officer in charge of his transaction then, I encouraged him to consider various growth of funds with prime ratings. Then he invested Nineteen Million Five Hundred Thousand United State Dollars only. Based on my advice, we were able to spin the initial deposit with profit and interest to 22.5 million U.S Dollars. After few months; my bank (Nationwide Bank) sent several notice to him without response and unfortunately, my client died in a car crash along with his nuclear family at France while on sabbatical in the summer of 2011, may their soul rest in peace. He died without leaving a Will and several efforts were made to find his extended family through your embassy without success. Because of the sensitive nature of private banking, most customers don’t nominate next of kin in their investment, also usually in most cases leave their WILLS in our care, in this case; our now deceased client died in-testate.
It is quite clear now that our dear client died with no known or identifiable family member. According to practice, the Private banking sector will by the end of this year broadcast a request for statement of claim to Nationwide Bank Limited, failing to receive viable claims they will probably revert the deposit to the Management of Nationwide Bank Ltd. This will result the money entering the Nationwide Bank accounting system and the portfolio will be out of my hands and out of the private banking division. What bothers me most is that according to the laws of my country at the expiration of Ten {10} years the funds will revert to the ownership of the British Government if nobody applies to claim the funds.
Now, I am prepared to give the necessary details to you as the closest surviving relation of our deceased customer (Edward May). I am also proposing that after a successful execution of the business deal, the funds will be shared in the ratio 40/60. You will get 40% and I will be entitled to 60% as the initiator of the deal. You know that I must have done my home work already before contacting you. Although the project is capital intensive, I know I will be able to pull it through following proper banking and legal channels with your assistance at your end. I will tidy up the legal aspect with the assistance of a lawyer who will prepare all the documents that will be needed to transfer the money from London to your country. Once more, I ask that if you find no interest in this project that you should discard this mail and forget I ever contacted you, I ask that you do not be vindictive and destructive; do not destroy my career. Opportunities like this only comes once in a lifetime. I am a family woman and this is an opportunity for me to give my family the best in life. I would want you to think about this and let me know your decision. If you give me a positive response, I will give you the relevant INFORMATION for the successful transfer of these funds and we both enjoy it in peace.
I will give you all the necessary information about this deal when I get your positive response. I am contacting you to assist me because you have same surname/last name with my late client. I anticipate your cooperation. Treat this proposal with utmost confidentially and urgency for a 100% success. Do not take undue advantage of the trust I have bestowed in you.
If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you not contact me via official channels because our calls are being monitored at the bank.
Best Regards
Baroness U. Prashar
Lo mismo y me llego del siguiente correo prasharusha.ushabaroness@gmail.com
Me llego un correo muy similar el 27 de enero de 2018, incluso el primer correo viene en español, el correo es baroness.usha@outlook.com
A mi también me paso el sábado 10/012/2016 por la mañana, ya me sentia en Istambul, gracias por compartir la informacion
Gracias a ti Alonso por seguirnos, recuerda siempre desconfiar de este tipo de mensajes sea a través del medio que sea.
Saludos.
Hola, me llegó exactamente el mismo mensaje hace dos días.
El de la Baronessa
Ami también me paso, el dia de hoy 10/12/2016, ya me sentía en Istambul…Pero siempre surgen las dudas y al buscar en internet me encontré con esta pagina.. Gracias.
Nos alegramos que te hayas informado antes de caer en este tipo de estafas. Más vale ser precavido.
Saludos.
A mi tambien me paso 10/12/2016
Esperamos que hayas tomado las medidas convenientes para denunciar esta estafa Alonso.
Ami también me paso hoy sábado 10/diciembre/2016 por la mañana.
como puede estafar a la gente si esta en otro pais diferente al de uno me pueden explicar
Hola Emelyn, realmente estos estafadores escriben a cualquier dirección de correo electrónico sin discriminación solicitando una cuenta bancaria para, según ellos, hacer un ingreso. Y esa es la estafa, cuando le das tu cuenta para que te ingresen dinero, en vez de realizar el ingreso, hacen una petición de retirada de efectivo.
Dios a todos nos pasa lo mismo ese tal Ragip Yergin me escribio lo mismos soy muy incredula y me puse a investigar llegue a esta pagina donde veo la estafa de este señor a mi me dijoera 36 millones pero no pedia nada solo datos de identificacion
NUNCA respondas a este tipo de solicitudes Emelyn. Nadie debería acceder a tus datos personales o bancarios, por muy atractivo que parezca su ofrecimiento no se los des.
me paso exactamene lo mismo hace como cuatro meses conoci via internet un tipo que decia es medico traumatologo en mision de paz de la onu en siria, toda una telenovela de amor y pasion, tremendo estafador.
Hola, a mi me paso por skype, un supuesto general de la marina de EEUU que estaba asignado a Siria de nombre ROBLES DAVE, me decia desde el primer día que me ama y que va a venir a mi pais para casarse, yo nunca le crei, solo queria llegar a saber con que me sale para estafarme y cuales eran sus intenciones, a la semana me dijo que tenía un fondo en Grecia de 8 millones y que quería que yo le ayude recibiendola para cuando el venga poder disfrutar una vida juntos, Este supuesto Dave Robles tiene varias cuentas en Skype y me envío fotografías, seguramente serán robadas. Obvio lo bloquee por abuso.
Hola a mi me paso lo mismo y que pueden hacer con los datos de una persona
Hello Vidal
I’m Ragip Yergin, a banker working with CitiBank here in Istanbul Turkey. I write to contact you over a very important business transaction which will be of our interest and benefit to our both families.
In 2010,one Mr. Alberto , whose surname is same as yours, made a fixed deposit for 36 months, valued at
$26,000,000.00 USD with my bank. I was his account officer before I rose to the position of Regional Manager.
The maturity date for this deposit contract was 27th September, 2013. Sadly Mr. Alberto was among the death victims in the September 2012 Aircraft crash in Phillipines ,that left over 30 people dead while he was coming from a business trip.
Since the last quarter of 2013 until today, the management of my bank has been finding means to reach him so as ascertain if he will roll overthe Deposit or have the contract sum withdrawn. I have tried to think up a procedure to preserve this fund and use the proceeds for business as there is no family relation to claim the fund.
Some directors here have been trying to find out from me the information about this account and the owner, but I have kept it closed because, I know that if they become aware that Mr. Alberto is late, they will corner the funds for themselves. Therefore, am seeking your co-operation to present you as the one to benefit from his fund at his death since you have the same Last name, so that my bank headquarters will pay the funds to you. I have done enough inside bank already what remaining is to put in your details into the information network in the bank computers and reflect you as his next of kin.
If you concur with this proposal, I intend for you to retain 50% of the funds while 50% shall be for me.
Kindly forward your response to me to my private gmail account: ragip061citibank.tur@gmail.com
Mr.Ragip Yergin
Citibank Turkey
me paso ahora soy de chile
hola Señor
Esta operación requiere la máxima confianza y dedicación por parte de usted, ya
usted va a recibir los fondos ($ 36 millones) como el beneficiario Siguiente
de Kin a Mr.Brandly quien murió en un negocio en el accidente de avión. Estoy debajo
el creer que mi relación de intercambio se acepta por usted,
50/50% es un trato justo. Quiero que llevéis una cosa en mente, este
transacción es 100% libre de riesgo y asegurado una vez que usted sigue mi
instrucciones. Lo que tengo que
hacer es colocar su información en la base de datos del sistema bancario como
el Next of Kin a finales Mr.Brandly y As Operación de
gerente, poniendo sus datos en el
sistema que el de Familiares de difunto señor Brandly es un trabajo fácil
para mi. Este es un trabajo muy fácil conmigo en el banco no va a durar
más de 1 semana y la
los fondos serán entregados a usted. La información que necesito para comenzar
el proceso es tan
de la siguiente manera:
1. NOMBRE COMPLETO
2. FECHA DE NACIMIENTO
3. OCUPACIÓN
4. DATOS DE CONTACTO
NÚMERO 5. TELÉFONO
6. EXPLORADO TARJETA DE IDENTIDAD
En la recepción de la información antes mencionada, voy a elaborar un
aplicación carta a usted que va a utilizar para aplicar a una acreditar
Consultor del Banco
de Citibank a quien yo os dará sus datos de contacto, también os envío
el documento de depósito de los fondos como una prueba, pero la mayoría
Es importante destacar que, me gustaría que me asegura que no va a traicionar
esta confianza y seguridad de que estoy a punto de reposo en you.Finally, soy
con la esperanza de conocerte
y su familia tan pronto como recibamos el fondo transferido a su
cuenta para el desembolso y las inversiones propósito. Espero su
correo electrónico.
Hola
Atentamente.
Sr. Ragip Yergin
CitiBankk Turquía
oscar prena
ragipyergin77@gmail.com OFFICIAL MAIL: ragipyergin@accountant.com
19:19 (Hace 5 minutos.)
oscar prena
19:20 (Hace 3 minutos.)
para ragip
[14:47:03] Ragip Yergin: In 2010,one Mr. Alberto whose surname is same as yours, made a fixed deposit for 36 months, valued at $26,000,000.00 USD with my bank.I was his account officer before I rose to the position of Regional Manager. The maturity date for this deposit contract was 27th September, 2013. Sadly Mr. Alberto was among the death victims in the September 2012 Aircraft crash in Phillipines ,that left over 30 people dead while he was coming from a business trip.
[14:47:18] Ragip Yergin: Since the last quarter of 2013 until today, the management of my bank has been finding means to reach him so as ascertain if he will roll overthe Deposit or have the contract sum withdrawn. I have tried to think up a procedure to preserve this fund and use the proceeds for business as there is no family relation to claim the fund.
[14:47:39] Ragip Yergin: Some directors here have been trying to find out from me the information about this account and the owner, but I have kept it closed because, I know that if they become aware that Mr. Alberto is late, they will corner the funds for themselves. Therefore, am seeking your co-operation to present you as the one to benefit from his fund at his death since you have the same Last name, so that my bank headquarters will pay the funds to you. I have done enough inside bank already what remaining is to put in your details into the information network in the bank computers and reflect you as his next of kin.If you concur with this proposal, I intend for you to retain 50% of the funds while 50% shall be for me. Kindly forward your response to me.
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[14:47:03] Ragip Yergin: In 2010,one Mr. Alberto whose surname is same as yours, made a fixed deposit for 36 months, valued at $26,000,000.00 USD with my bank.I was his account officer before I rose to the position of Regional Manager. The maturity date for this deposit contract was 27th September, 2013. Sadly Mr. Alberto was among the death victims in the September 2012 Aircraft crash in Phillipines ,that left over 30 people dead while he was coming from a business trip.
[14:47:18] Ragip Yergin: Since the last quarter of 2013 until today, the management of my bank has been finding means to reach him so as ascertain if he will roll overthe Deposit or have the contract sum withdrawn. I have tried to think up a procedure to preserve this fund and use the proceeds for business as there is no family relation to claim the fund.
[14:47:39] Ragip Yergin: Some directors here have been trying to find out from me the information about this account and the owner, but I have kept it closed because, I know that if they become aware that Mr. Alberto is late, they will corner the funds for themselves. Therefore, am seeking your co-operation to present you as the one to benefit from his fund at his death since you have the same Last name, so that my bank headquarters will pay the funds to you. I have done enough inside bank already what remaining is to put in your details into the information network in the bank computers and reflect you as his next of kin.If you concur with this proposal, I intend for you to retain 50% of the funds while 50% shall be for me. Kindly forward your response to me.
LO MISMO ME PASO A MI:
[14:47:03] Ragip Yergin: In 2010,one Mr. Alberto whose surname is same as yours, made a fixed deposit for 36 months, valued at $26,000,000.00 USD with my bank.I was his account officer before I rose to the position of Regional Manager. The maturity date for this deposit contract was 27th September, 2013. Sadly Mr. Alberto was among the death victims in the September 2012 Aircraft crash in Phillipines ,that left over 30 people dead while he was coming from a business trip.
[14:47:18] Ragip Yergin: Since the last quarter of 2013 until today, the management of my bank has been finding means to reach him so as ascertain if he will roll overthe Deposit or have the contract sum withdrawn. I have tried to think up a procedure to preserve this fund and use the proceeds for business as there is no family relation to claim the fund.
[14:47:39] Ragip Yergin: Some directors here have been trying to find out from me the information about this account and the owner, but I have kept it closed because, I know that if they become aware that Mr. Alberto is late, they will corner the funds for themselves. Therefore, am seeking your co-operation to present you as the one to benefit from his fund at his death since you have the same Last name, so that my bank headquarters will pay the funds to you. I have done enough inside bank already what remaining is to put in your details into the information network in the bank computers and reflect you as his next of kin.If you concur with this proposal, I intend for you to retain 50% of the funds while 50% shall be for me. Kindly forward your response to me.
PRIVATE MAIL: ragipyergin77@gmail.com
OFFICIAL MAIL: ragipyergin@accountant.com
Best Regards
Mr.Ragip Yergin
Citibank Turkey
Me. ha pasado lo mismo..le respondí pero no deje ni cuenta ni nada..creo que tendria que bloquear la página no??
Igual, ayer me llegó un mensaje por Skype de Mr. Ragip, obvio lo bloqueé y reporté por abuso
nadie nos va a regalar dinero, ni nada así tan fácil. hay que andar con cuidado
saludos
Tambien me han cntactado y esto es irreal ya que nadie posemis datos en el accidente que mencionan. CUIDADOOO!!
Hello
Am a banker working with Citi Bank here in Turkey I write to contact you over a very important business transaction which will be of our interest and benefit
to our both families.
In 2010,one Mr. Brandly, whose surname is same as yours, made a fixed deposit for 36 months, valued
at $16,000,000.00 with my bank. I was his account officer before I rose to the position of Manager.Sadly Mr.Brandly was among the death victims in the September 2012
http://abcnews.go.com/blogs/headlines/2012/04/dramatic-plane-crash-kills-dozens-in-siberia/,
that left over 33 people dead while
he was going on business trip.
Since the last quarter of 2013 until today, the management of my bank has been finding means to reach him so as ascertain if he will roll over the Deposit
or have the contract sum withdrawn. When I discovered that this will happen, I have tried to think up a procedure to preserve this fund and use the proceeds
for business.
Some directors here have been trying to find out from me the information about this account and the owner, but I have kept it closed because, I know that if
they become aware that Mr.Brandly is late, they will corner the funds for themselves. Therefore, am seeking your co-operation to present you as the one to
benefit from his fund at his death since you have the same Last name, so that my bank headquarters will pay the funds to you. I have done enough inside bank
arrangement and you only have to put in your details into the information network in the bank computers and reflect you as his next of kin.
If you concur with this proposal, I intend for you to retain 50% of the funds while 50% shall be for me. Kindly forward your response to me.
ragip.yergin50@yahoo.com
Mr.Ragip Yergin
Citibank Turkey
También me ha pasado a mí y éste es el texto:[05/07/2015 21:58:05] *** Ragip Yergin quiere añadirte a Skype
Hello
Am a banker working with Citi Bank here in Turkey I write to contact you over a very important business transaction which will be of our interest and benefit
to our both families.
In 2010,one Mr. Brandly, whose surname is same as yours, made a fixed deposit for 36 months, valued
at $16,000,000.00 with my bank. I was his account officer before I rose to the position of Manager.Sadly Mr.Brandly was among the death victims in the September 2012
http://abcnews.go.com/blogs/headlines/2012/04/dramatic-plane-crash-kills-dozens-in-siberia/,
that left over 33 people dead while
he was going on business trip.
Since the last quarter of 2013 until today, the management of my bank has been finding means to reach him so as ascertain if he will roll over the Deposit
or have the contract sum withdrawn. When I discovered that this will happen, I have tried to think up a procedure to preserve this fund and use the proceeds
for business.
Some directors here have been trying to find out from me the information about this account and the owner, but I have kept it closed because, I know that if
they become aware that Mr.Brandly is late, they will corner the funds for themselves. Therefore, am seeking your co-operation to present you as the one to
benefit from his fund at his death since you have the same Last name, so that my bank headquarters will pay the funds to you. I have done enough inside bank
arrangement and you only have to put in your details into the information network in the bank computers and reflect you as his next of kin.
If you concur with this proposal, I intend for you to retain 50% of the funds while 50% shall be for me. Kindly forward your response to me.
ragip.yergin50@yahoo.com
Mr.Ragip Yergin
Citibank Turkey ***
Muchas gracias por la información. Me acaba de mandar el mismo mensaje por Skype mencionando mi apellido. Obviamente es una estafa también .
Hola, hace dos días me mando una invitación por skype un tal Ryan William, Coronel de los EEUU que trabaja con la ONU en Siria en misión de paz, muy amable muy correcto, habla en ingles, a los dos días le dije que estaba triste por que tenia que vender el coche de mi difunto marido, enseguida me dijo que me quería ayudar, decía que tenia una empresa de seguridad en el oeste de Africa, y que me pusiera en contacto con su abogado y me enviarían ni mas ni menos que 4 millones de dólares , por supuesto soy la mujer de su vida y la madre que quiere para su hijo. Vamos el mismísimo señor Cristhian Grey. jajajaj
A alguien le ha pasado?? yo quería decirlo por si le pasa a alguien.
Hola Silvia, he leido tu comentario, y resulta increible, pero a mi me ha pasado al muy parecido. creo sería la misma persona, puedo que en el skipe de este señor aparede la misma fecha el 08 mayo. Solo que Este se llama Jose Lopez, y es´un doctor. que está en Siria. también en una mision de paz. También tenía mucho dinero en Ghana, para poder rescatarlo necesitaba le prestara algo, puesto que él no podia operar con su cuentas estando de servicio en el ejercito. Vaya cara dura.!!! si esque así nos va, con tanto mormo suelto.
Ps a mi me esta ocurriendo lo mismo, con un tal doctor Albert Martinez, medico en una mision de paz en Siria…segun el es viudo y tiene un hijo de 16 años y solo quiere encontrar la mujer de su vida y mandar dinero para comprar casa y carro y viajar a conocerla para el matrimonio, todo muy bonito pero lo mas irreal del mundo, lastima no poder agregar las fotos q envia
Hola Mary. ¿Podrías reenviarnos este email a socialmedia@pandasecurity.com? ¡Gracias!
a MI ME CONTACTO UN TAL JAMES MORGAN CON EL CUENTO DEL HIJO Y VIUDO, QUE SU HIJO NECESITABA DE SU REGALO DE CUMPLE HOY JUSTAMENTE, CUANDO ME DI CUENTA QUE ERA UNA ESTAFA LE DIJE DE TODO, HASTA ALLI LLEGO EL AMOR JAJAJAJAJA
hace unos 15 minutos acabo de recibir un correo electronico diciendome que mi correo ha sido premiado en la loteria de MICROFOFT cun un millon de euros sin jugar diciendome que me ponga en contacto con un abogado ni caso a mi me lo han mandado por correo electronico
no responder a ningún mensaje de publicidad es un consejo para evitar malos mayores
yo durante el año 2014 he recibido mas de 8 notificaciones de millonadas a mi favor a cambio de facilitar mis datos bancarios