jueves, 5 de septiembre de 2013

Estafa Económica ( Jamila Pet )

Estafa Económica ( Jamila Pet )

Una vez más, la infatigable e incansable estafa 419, si pusieran el empeño en estafar dinero de esta forma en inventar o trabajar en una empresa de manera legal seguramente serían millonarios. Resumiré, una chica se pone en contacto contigo, ella es pobre y huye de la guerra, no tiene familia, pero su padre tiene mucho dinero en un banco en el extranjero, si le presas dinero (se lo envías por Wester Union) para hacer el papeleo, podrás llevarte una ganancia considerable e incluso el amor de la joven. Ni que decir que envías el dinero y no recibes nada, bueno, recibes un dolor de barriga, además, dudo que ni siquiera la chica de la foto sepa que utilizan su imagen para tal fin, bueno, entonces recibimos esto:

Contact e-mail:
my name? jamila,? a pleasure to drop you some words just to say hello? And how was your day? ent? I would like to know more about you?, and I? m want to tell you more about me, (
Please I will be very happy if? respond through me? s my e-mail so we can move to the knowledge of others (
pet_jamila@yahoo.com) Acknowledgements I am waiting for your reply,
your jamila,


El resumen es, me llamo Jamila, que si te gustaría saber más de ella, que su correo es tal, que será feliz si le responde, que quiere que os conozcáis, y que está esperando la respuesta.

Si le respondes llega el siguiente mensaje:


 Jamila Pet pet_jamila@yahoo.com

My Dearest?

How are you.how is life health and your family members. I hope all is well.
 I am writing this mail with tears and sorrow to seek for your assistance regards to my situation since the death of my father. My Name is jamilaa mohajeri, 24 years old girl, originated from Benghazi- Libya , North Africa, My late Father Dr. Muhammad  mohajeri who was shot death by Islamic-linked militia within the anti-Gaddafi forces on 28th July, 2011 as result of civil war that going on in my country Libya.

I am now writing to seek your assistance from Dakar , Senegal  where i managed to escaped peaceful country through the help of United Nation, and now seeking asylum in Refugee Camp here in Dakar, Senegal, you can find more of my story through the BBC/ 

Meanwhile, the main reason why i am seeking for your assistance is because of some money my late father deposited in one of the bank in London which amount are Three Million  Five Hundred Thousand Dollars ($3.5M). It is my intention to compensate you with 15% of the total money.AND 5% for any expenses that may come's out. for your services and the balance shall be our capital in your establishment.
Honestly, i have tried everything possible to claim the money, unfortunately i failed because of My refugee status.However, i have being advised by the bank manager to look for foreign partner who will help me claim the fund because the bank officials will not release the fund due to my refugee status. Please get back to me if you are interesting by assisting me claim the fund, so that i will give you all the details /contact of the bank where the fund are deposited.

I want the fund to be transferred into your account before i can come over to join you for the investment of the fund.As soon as i receive your interest in assisting me, we will put things into action immediately. In the light of the above, i shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Attach here is my pictures, please i need your urgent reply ok.

Yours Faithfully



El resumen es que espera que estés bien y también tu familia. Que está triste por su situación, su padre murió, tiene 24 años, mataron a su padre fuerzas de Gadafi, en la guerra civil de Libia. Busca asilo en Senegal con los refugiados y te manda a un enlace de la BBC que habla de la guerra en África. busca ayuda para recupera el dinero de su padre de 3.500.000 dolares, si le ayudas te da un porcentaje, y está buscando un socio, que si está interesado/a que se ponga en contacto con el banco para transferir el dinero.

El caso es que esto sigue de la siguiente manera, te envía otro correo con el correo del supuesto banco, que es un correo normal que ni es de banco ni de nada. En ese correo te pedirán que envíes algo de dinero a la afectada para hacer los trámites, y de ahí, si te he visto no me acuerdo. 

Además añaden unas fotos motivadoras:

El mensaje de respuesta es:
My Dearest,

I thank you once again for reaching me.I hope you are keeping fine today,as for me,I am not looking fine over here. I will appreciate your picture if you send it to me. Really it sounds some how depositing such a big trust to some body that you have never seen in person but one thing you ought to understand is that any body who is in difficult situation may be looking for help from every angle and when i come in contact with you i  some how felt relaxed saying with you that God has answered my fasting and prayers.I was moved.I appreciates your acceptance to assist me to my request as regards to the money and this has made me to get the bank informed in a mail about you,i introduced you to them.I see you as a very nice person whom i can lean upon for trust and support for life.I see you as a very nice,responsible,competent,kind,honest,sincere and mature person who will assist me and direct my life to a positive direction in.Please i have not told any one except you about the existence of this money and i will like you to please keep it secret to other people because since it is money i feel all interest will be on it.Remember i trust you that is why i am giving you all this information!.I will like to hear your voice in due course please,I have informed the bank about my plans to take and transfer this money and the only thing they told me is to look for a very responsible person,who will stand on my behalf as a trustee to this money due to my refugee status and the laws of this country.I have to use this chance to let you know about it,i have decided not to continue staying over here any more,i would like to use this chance get you introduced to the bank as my partner and the person who will be standing on my behalf as regards to this money.In this regards i will like you to contact the bank immediately with their contact information below,please tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my (3.5 million USA dollars) Three Million five Hundred Thousand USA Dollars) deposited by my late father of which i am the next of kin/beneficiary,to your account in your country.Here is the contact,just send an email to the bank in London.Note the contact  information of the bank is below,and i would like you to contact them today for this fund and ask them how this fund will be transferred into your account as my foreign partner,let them know that it's Miss.jamilaa Durazi Mohammad instructed to transfer this fund into your account.Here is the account details;


Name of depositor-  Dr. Durazi Mohammad.
Account Number-  JSU2130597466.
Amount-    $3.5 Million Dollars.
Next Of Kin-   Miss jamilaa mohajeri Durazi Mohammad.

Address- 103 Mount Street, Mayfair
London, W1K 2TJ.
Through Kevin Qualters who is the General Manager because i was directed to him when i first contacted them before with the bank general contact e-mail.---  jordaninternationalbank@aol.com or kevinquarlters@live.com
Telephone - +447035983170
Fax:  +447024083382

send your full information for reconfirmation so that i will forward it to bank to make the transfer to your given account in your country.

1.FULL NAME .........

i swear by my late parents grave that you will never ever regret this transaction dear,I was well known in the orphanage home here and the real name my parents called me is Miss.jamilaa.The name of the manager for foreign transfers as i was informed is Mr Kevin Qualters by the time you contact them on fax or email. Please try and contact them now to confirm this and as well on how possible to transfer the (3.5million USA dollars) deposited by my late father of which i am the next of kin to your account in your country.My dear i am glad that God has brought you to see me out from this situation and i promise to be very grateful and will equally need you in every area of my life plus investing this money since i am still too young and inexperienced to comfortably manage my life for now.I have map out 5% for every expenses you will make before this transfer and 10% for all your good effort towards my freedom.As i told you before,this orphanage home is just like a prison and my prayers is to move out from here as soon as possible.Please make sure that you contact the bank so that after the transfer you will send some money from my late father money for me to prepare my traveling documents to meet with you in your country.I feel i can make it to join you as soon as you are through with this transfer or you can come down to meet me over here and see how you will assist me to join you.I don't think i will regret being with you in your country,i feel it's so better for me to be with you than to be over here,i have made my decision not to continue staying in this orphanage home.I hope you approach this issue as yours,and give an urgent attention,because i am not in good condition and i want to be free in all my life,i so much trust you and i will like you to maintain the trust i have got in you.For now,i have no means to give you a call but you can only contact me through United Nations Refugee Camp Supervising Officer by name Mr karim.Call his office with this number +221765375825 or  00221765375825 and tell him that you want to speak with jamilaa Durazi Mohammad and he will send for me.Honey please keep this transaction secret this is a very huge amount of money.I will not like  people to know about this fund because i am afraid to loose my life or the money.I will be waiting to hear from you soonest.
Yours in love jamilaa.

No pondré la traducción porque diré la verdad, es muy aburrido lo que cuenta, es un cuento fantástico para seguir el juego y en siguientes correos pedir el dinero.

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