DOMANDA Nuovo tentativo di scam-email?


Nuovo Utente
GTX 970
Salve ragazzi, di base in questi momenti mi sarei preoccupato, però nel dubbio vi voglio informare di una cosa, sia per mia curiosità, sia per eventuali persone a cui è capitato o capiterà, mi spiego meglio.
Sapete quelle classiche email, dove fingono di conscervi bla bla bla, immetti dati bla bla bla, ecco, diciamo che me ne arrivata una, ma sembra più complessa e meno -bottiana-
Io sono un artista freelancer (lo specifico per un motivo), ogni tanto mi capita di ricevere richieste di lavori tramite email, quindi mi arriva un email di un tizio quasi normalissimo;
nome-cognome-numeriacaso-hotmail-com (censuro :P), e mi chiede se questa e la mia business email o email privata, io gli scrivo semplicemente si, e cosa posso fare per lei (ah è inglese il tizio), comunque per un paio di giorni non ricevo risposta, poi 10 min fa, ecco la LUNGHISSIMA risposta che copia-incollerò omettendo solo i nomi:

My name is ********, I am a staff of NatWest Bank(Dept of Investment Banking Services) here in England , I am contacting you concerning a customer's investment placed under our bank management. As a matter of fact, it was roughly 11 years ago. With due respect, I would request that you keep the contents of this mail private. Kindly respect the integrity of the information you come by as a result of this email. I contacted you independently and no one is aware of this communication; I would like to intimate you with certain facts that I believe would be of interest to you and benefit the both of us. All I want is an honest business transaction between us. First, I will start by introducing myself. My full name is *******. I am a British citizen currently working with NatWest Bank. I have been working here for 21 years, and I have a good working record with my bank.

I am the personal accountant to late Engr Paul Shi-daisuke, a foreign contractor who has a financial portfolio of 8,782,500 (Eight million, seven hundred and eighty-two thousand, five hundred Great British Pounds) with indefinite interest in my bank. My late client was a chemical consultant contractor with Royal Dutch until his death in a fatal car accident while in France on sabbatical with his entire family. The accident unfortunately took the lives of the family members comprising of himself, his wife and two kids in the summer of 2007. May their soul rest in perfect peace. He banked with us here at NatWest Bank and the money in his account has still not been claimed by anybody as there was no living will in place when he died.

Since the death of my client, my bank and I have made several inquiries to his embassy in order to locate any of his extended family members or relatives but this has proven unsuccessful. I came to know about you in my search for a person who shares the same last name as my late client. I employed the services of LinkedIn search solely for this purpose because I feel it would not have been the last wishes of my late client for his whole life work to be transferred to a government (Escheat) he had always complained of their unfavourable public monetary policies, taxes and so on while he was alive. My bank has issued me several notices to provide the next of kin or the account risk been es cheat within the next 10 official working days. The last notice for claim came to my desk last week. I am contacting you to assist me in repatriating the funds left behind before they are declared unserviced by my bank. I hereby seek your consent to present you as the next of kin of my late client since you share and bear the same last name. As such, the proceeds of the account can be paid to you as soon as you contact my bank and apply for the funds to be released to you as the next of kin. If we can be of one accord, I see no reason why we would not succeed. We both have to act swiftly on this matter in other to beat the deadline es cheat date.

My proposal; I am prepared to place you in a position whereby an instruction is given to officially release the deposit to you as the closest surviving associate, and all etiquette shall be done in accordance with the rule of banking law, I certainly can guarantee you that, by the common law, the power of bequeathing is coeval with the first rudiments of the law, and this power has been extended to all. There is no ruling which prevents an inheritance from being so exhausted by legacies as to render it unworthy of the heir's acceptance; basically all persons of sound mind are competent to bequeath and devise real and personal estate, excepting infants, with all this I would say we have the clear advantage to carry out a smooth and perfect operation whereby the paper work shall be coordinated in such a way that your status as a sole beneficiary is confirmed. Upon receipt of the deposit, I am prepared to share the money with you in half and nothing more. That is, I will simply nominate you as the next of kin and have them release the deposit to you; afterwards we share the proceeds in two equal parts.

I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit, but on the other hand, you as a foreigner would easily pass as the beneficiary with the rights to claim, I assure you that I could have the deposit released to you in a few days. I will simply inform our bank of the final closing of the file relating to the customer, and instruct them to release the deposit to you; with these two things: all is done. I guarantee you that this will be executed under a legitimate arrangement that will protect you and me from breaching UK laws. I will attach my international Passport ID in my next mail for authenticity so we have equal ground to trust each other. If you are interested in my proposal I will send you more information, directing you on further procedure of how we can claim the money in the account successfully. I send you this mail not without a measure of fear as to what the consequences might be, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold, this is the one truth I have learned from my private banking clients; do not betray my confidence. If we can be of one accord I shall have the pleasure of meeting you, after this task has been completed. The content of this mail should be treated with utmost confidentiality and a quick response from you will be highly appreciated. However, if you are not interested in this proposal, please accept my apologies for sending you the message then kindly delete, I promised that you will never hear from me. I anticipate your co-operation.

Thanks for your time , do have a great day.

Sembra una persona a scrivere, non un bot, poi menziona questo Paul qualcosa, Daisuki-Shi, sta parte è importante attenzione, il mio nickname completo sul net è Satsume Daisuki-Shi, ma ovviamente è inventatissimo, quindi posso immaginare che sto tizio si sia inventato tutto per farmi firmare qualcosa e spillarmi soldi, il punto è, potrebbe fare qualcosa anche avendo solo la mia email? dite di ignorarlo? di scrivergli?
So che probabilmente la risposta corretta sarà "cestina e vai avanti", ma essendo molto paranoico e scrupoloso, vorrei un secondo parere, quindi dite pure, sono tutt'orecchi.

PS: ho fatto una piccola ricerca sul nome del tizio + email + scam, effettivamente, sono usciti un paio di risultati, quindi direi che è effettivamente una truffa, per curiosità, sono l'unico a cui è arrivata? xD


Utente Attivo
i5 8400
Scheda Madre
Asus Prime B360- Plus
HDD: 1 TB Western Digital SSD: 240 GB Crucial
GTX 1660 Ti
500 Watt
Sharkoon S25 -W
Windows 10
Molto probabilmente è una email farlocca, pero a me non mi sono mai arrivate email del genere. Prova a sentire qualcun altro ma per me è falsa come non so cosa


Utente Attivo
Ciao, sicuramente se vai a vedere il sorgente della mail scoprirai il vero indirizzo del mittente.
Se hai hotmail, apri la mail e clicca sui 3 puntini a destra e poi visualizza origine messaggio.


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