Phishing por Skype

AEGA

Lanero Regular
3 Ago 2005
96
Buenas tardes a todos, comparto algo que me llegó por Skype hoy, es el log del chat con la persona que me contactó.

[3:16:52 PM] abraham adjei: From Auditing and Account
Bank Manager
United Bank Of Africa(UBA)
Accra Ghana.

I am a staff in one of the UBA Bank Accra Ghana. I am writing following an opportunity in my office that will be of benefit to both of us. I have in my bank $5.5 million,(Five million five hundred thousand Us Dollars) that belongs to my late customer Mr.Hosking Gomez,who happen to have the same last name with you(Gomez),unfortunately lost his life in the Tsunami disaster in Thailand 2004,including his wife and two of his daughters. Since we got information about his death, we have been expecting his partner or relatives to come and claim the fund,it unfortunately no one have come for the claim of the fund since my late customer died.
I want you to stand as the next of kin to the deposited fund of my late customer Mr.Hosking Gomez as both of you have the same last name and the same nationality, I now decided to make this business with you since nobody is coming for it and i don't want this money to go into the Bank account for their selfish use as the fund yet unclaimed.
The banking law and guidelines here stipulates that if such funds remained after ten years the money will be transferred into the bank account for their selfish use, as unclaimed fund.
This fund will be of a great help or assistance to me and you as the bank releases the total fund to you,We are going to share the percentage equally, Your share will be 50% and my own will be the same as soon as the bank releases the total fund to you.
Please note that all necessary arrangement for the smooth release of these deposited fund to you has been finalized.I will discuss more in details when I do receive your response. kindly reply to my private email (abrahamadjei38@gmail.com) or send me your email address so that i will send the details to you via email.
Best regards,
Mr Abraham Adjei
Email:abrahamadjei38@gmail.com
Phone Nunmber:+233263484433
[3:19:22 PM] Andrés Gómez: Hi, can you tell me your corporate email?
[3:19:47 PM] abraham adjei: Hello my brother
[3:20:06 PM] abraham adjei: Are you there?
[3:21:16 PM] abraham adjei: My email is abrahamadjei38@gmail.com
[3:23:53 PM] Andrés Gómez: Hi, and your corporate email?
[3:25:12 PM] abraham adjei: Give me your email so i can send the full details to you.
[3:25:49 PM] Andrés Gómez: first I need your corporate email
[3:26:07 PM] Andrés Gómez: I dont share my personal information
[3:26:51 PM] abraham adjei: Gomez this is a business trasaction i want to do with you
[3:28:40 PM] abraham adjei: My bank want to calm my late customer money because he died in tsunami disaster in thailand 2004
[3:28:56 PM] abraham adjei: with is wife and two of his daughter
[3:29:23 PM] abraham adjei: And since then on one has come for the fund
[3:29:46 PM] Andrés Gómez: I already called to UBA to +234 1 6319822 and they told me no one with your name work there
[3:30:21 PM] abraham adjei: +234 IS NIGERIA CODE
[3:30:32 PM] abraham adjei: Am in ghana
[3:30:46 PM] abraham adjei: UBA ghana is where i work
[3:31:08 PM] abraham adjei: My name is Abraham Adjei
[3:31:59 PM] abraham adjei: +233 is ghana were i work
[3:32:36 PM] abraham adjei: Are you there Gomez?
[3:33:43 PM] abraham adjei: Hello
[3:34:23 PM] Andrés Gómez: ok, I am calling to +233-302-683526-30
[3:36:04 PM] abraham adjei: This is my number +233263484433
[3:36:18 PM] abraham adjei: Call it that is ghana
[3:36:34 PM] Andrés Gómez: the other number is main line of uba at ghana
[3:37:10 PM] Andrés Gómez: but they dont have an employee with your name
[3:37:49 PM] abraham adjei: If you don't want to do this business just let me know now
[3:38:25 PM] Andrés Gómez: I cant do any busiiness because you dont work there
[3:38:36 PM | Edited 3:38:40 PM] Andrés Gómez: at least thas what bank told me
[3:38:56 PM] abraham adjei: You lied
[3:39:23 PM] abraham adjei: you did not call any line don't deceive yourself
[3:40:02 PM] Andrés Gómez: you are trying to do a businnes with me and calling me lier?
[3:40:49 PM] abraham adjei: Yes because you did not call any UBA in ghana were i work
[3:41:27 PM] Andrés Gómez: cicghana@ubagroup.com
+233-302-689511
+233-302-683526-30 (mainline)
080010035 (tollfree)
[3:41:43 PM] Andrés Gómez: i have all the contact numbers of your bank
[3:42:11 PM] Andrés Gómez: I kown is 8:43 PM but person that answered toldme that
[3:42:51 PM] abraham adjei: Dont deceive yourself
[3:43:09 PM] abraham adjei: You are not in bogota
[3:43:17 PM] abraham adjei: colombia
[3:43:34 PM] Andrés Gómez: So where am i rigth know?
[3:44:05 PM] abraham adjei: JUST HAVE I NICE DAY
[3:44:20 PM] Andrés Gómez: for your IP address i can see you are not at ghana
[3:45:16 PM | Edited 3:45:23 PM] Andrés Gómez: thanks, I am already having a nice one