Allen & Violet Large樂透頭獎得主捐贈事件

By billocean
billocean

日前BILLOCEAN收到一封加拿大樂透頭獎得主Allen & Violet Large要捐贈美金100萬給BILLOCEAN的信件,當BILLOCEAN一收到這封信件時,心裡清楚這可能是一個詐騙事件,但又好奇這個詐騙的過程是怎樣一個情形,於是BILLOCEAN就和對方進行了一連串的聯繫,以下就是整個經過:

這是對方寄來第一封信的內容;大意是說這是他們第7次寄信給我,這對夫妻中了樂透頭獎美金1120萬,然後他們要將這筆錢捐給這世上5個人,而我就是其中一個,可以獲得美金100萬元。如果我收到這封信,那麼我就是一個幸運的傢伙,我唯一要做的事就是附上我的銀行帳戶資料回信給他們,然後它們就可以匯錢給我。信中附上英國BBC報導它們捐錢的新聞連結。

天下有這麼好的事,竟然讓BILLOCEAN碰上了!這第1封信有幾個破綻:

第1個是這信件來自日本,而當事人是加拿大人。

第2個是信件上BBC的連結是兩年前的新聞資料,裡面已經提到這Allen & Violet Large夫婦已經將這筆錢捐給他們社區100多個家庭,還有教堂、紅十字會…等等。

This is my seventh time of writing you this email 
XXXXXXXX@yahoo.co.jp 
Dear Sir/Madam 
This is my seventh time of writing you this email. My wife and I won a Jackpot Lottery 
of $11.2 million in July and have voluntarily 
decided to donate the sum of $1,000,000.00 USD to you as part of our own charity project 
to improve the lot of 5 lucky individuals 
all over the world.
If you have received this email then you are one of the lucky recipients and all you have 
to do is get back with us so that we can 
send your details to the payout bank. 
You can verify this by visiting the web pages below.
http://www.bbc.co.uk/news/world-us-canada-11699678 
Good Luck,
Allen & Violet Large.

於是BILLOCEAN就回信告訴他們;我很高興收到這封信,如果我收到這筆
錢我會好好運用,然後問他們接下來我該做些什麼?然後它們就寄來第2封信
,信件內容很長,BILLOCEAN就不翻譯,大意是叫BILLOCEAN
寄上詳細個人資料,方便他們寄錢...等等,信末再說他太太已經過世,
他所剩也無多...

Voluntary Donations‏

Hello Friend,

This is a life time opportunity and 100% legitimate. We quite understand you might be skeptical about this message due to the rapid of false organisation in the internet, so because of that my wife and I decided to make it known to the world by publishing it on the news. However, Violet my wife and I have decided to make sure this is put on the internet for the world to see and to ease your skeptism. For so doing you do not need to be skeptical about this donation to you. My wife had cancer and as you could see from the webpage, am not getting any younger and you can imagine having no kids at this age. You see after taken care of the needs of our immediate family members, we decided to donate the remaining of the $11Million to other individuals around the world in need, the local fire department, the Red Cross, Haiti, hospitals in Truro where Violet underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, Alzheimer’s and diabetes and the bulk of the funds deposited with Islamic Cite Bank, the payout bank of this charity donation. We have kept just 2% of the entire lottery sum to our self for the raining day.

To facilitate the disbursement process of the funds [ $1,000,000.00 USD ] which have been donated solely to you, please send us your contact address and a Valid Identification(i.e either Driver’s License/International Passport of yours) so that we can forward your details over to the payout bank. We are hoping that you will be able to use the money wisely and judiciously over there in your country. We will employ you to do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living of as many people as you can because that is the only objective of donating this money to you in the first place.

I like to re-assure you of the legitimacy of this Services as we will not be involved in any fraudulent act and will never be. We will advise as you as the “Sole Beneficiary” to be calm not to loose this great opportunity which millions of people are trying to entangled but the chances just couldn’t come for them because a lot of people are out there to discourage them as they don’t know how it works, and have never seen such before. 

Sorry to inform you that I lost my wife last year due to cancer illness, though we started the drive of donating the fund but unfortunately i lost her along the line. And i am left alone to do this, but her memory still lives in me. so just try and get this donation soonest because know body knows tomorrow as i am not getting younger everyday.

Thank you for accepting our offer, we are indeed grateful. 

God Bless You

Allen and Violet Large

再來BILLOCEAN又回信告訴他們,我在網路上搜尋到很多有關這類捐獻的
訊息,大家都說這是一個詐騙事件,然後再次問他們我要怎樣才可以領到這
筆錢。於是他們又寄來第3封信,叫我寄上個人資料,開個線上銀行戶頭,
以方便匯款,而隻字不提BILLOCEAN所說的詐騙。

RE: Voluntary Donations‏

Dear Friend,

Thanks for your email, i assure you that you will not get into any trouble, just act as in instruct you, the only thing you will be required to do is to setup a new account with the payout bank, after which you can transfer the funds in whatever ratio you desire, please send me the required information before we go further by sending you the contact information of the payout bank, below are the information’s required

Full Names:

Address:

Phone:

 I await these information’s as soon as possible.

 Regards,

Allen.

接著BILLOCEAN就寄了資料給他們,然後他們又來了第4封信,附上銀行的聯絡資料,還有一張加拿大律師的保證函照片,叫我寫封信給銀行,要開個銀行線上戶頭,而這個銀行在菲律賓,叫我要完全遵照銀行的指示進行開戶作業,這樣我就可以很快的領到錢。而這封信有幾個破綻:

1.人在加拿大,卻叫我要在菲律賓開戶。

2.菲律賓有一家ISLAMIC  BANK 但是沒有ISLAMIC CITE BANK。

3.信上銀行的住址也不對,是另外一家銀行的住址。

4.既然是銀行,竟然沒有銀行的專屬EMAIL帳戶,卻用YAHOO.PH。

Send The Payout Bank An Email Immediately‏

Hello Friend,

How are you doing? I have already issued a letter of authority to the finance firm regarding my appointing you as my beneficiary and you are now the sole and sole beneficiary to this fund totally $1,000,000.00 USD for you and your family. As I am ageing I will not be constant with the internet but do send me messages and my prayer and blessings is with you. The contact details and email of the finance firm is below and you have to contact them immediately via email or phone as i have already issued the authority to them and they will be expecting to hear from you so that they can arrange on how the funds will be transferred to you. You have to provide them with every assistance the bank will need to effect the transfer to enable the funds released to you without delay. I want you to contact the bank stating only my deposit File No: Reference: IPB/2011/678/51829/MY for easy trace of my file, and also note that you “MUST” open an account with this branch of ISLAMIC CITE BANK before my deposit will be transferred to you in your name and thereafter you can transfer to anywhere you want in the world, if you follow the instructions from the bank directly within the next 3 working days you will have this funds transferred to you and available for use.

Send the bank an email.

ISLAMIC CITE BANK

XXXX Ayala Avenue

Makati City 1226, Philippines.

Phone Number: +XXXXXX44498

+XXXXX93856

Email: XXXXXX@yahoo.com.ph

PLEASE NOTE THAT: The agreement/contract signed with the ISLAMIC CITE BANK Philippines for online transfers of the funds states that who ever is authorized to receive the funds will complete it through the use of an online account that MUST be opened by the new customer, therefore note that your contact with the ISLAMIC CITE BANK Philippines will involve the opening of a new private account in your name which they will automatically credit the deposit into your account then your fund would be transferred online from their online database to any other account of your’s any where in the world. That is ISLAMIC CITE BANK Philippines e-banking policy so you should be ready to open an account with them upon your contact.

 Regards,

Allen & Violet Large

BILLOCEAN接著照他們的指示寄了封信給這家銀行,於是銀行來了信,叫我要進行線上開戶作業,還寄來了開戶申請表,信件也很長;重點是;如果我要領到這筆100萬美金,我必須先存4千元美金。

Fill And Return Account Opening Form

Bank name: Islamic Cite Bank
RC: XXX200

Address: XXXX Ayala Avenue Makati City 1226, Philippines.
Phone: +XXXXXX44498 +XXXXX93856

You are welcome to Islamic Cite Bank- Philippines.

Dear Valued Customer: XXXXXXX

This is to inform you that your details was forwarded to us by Mr. Allen Large. In regards to Mr.Allen and Violet Large funds $1,000,000.00 Dollars(One million dollars), you are required to open a new account with us, as per the contract agreement signed with Mr. Allen and Violet Large and our honorable bank (Islamic Cite Bank)We have various type of offshore accounts and you will be
require to make an Initial deposit based on the type of account you wish to hold with our bank, the category of accounts and their initial deposit available in Islamic Cite Bank are stated below:

1. E-Savings, the initial deposit is $500 (Five Hundred Dollars). The Maximum transfer possible within a month from this account is $200,000.00 (Two Hundred Thousand USD).

2. E-Current, the initial deposit is $750 (Seven Hundred And Fifty Dollars). The Maximum transfer possible within a month from this account is $350, 000, 00 (Three Hundred And Fifty Thousand
USD).

3. E-Loan, the initial deposit is $1,200 (One Thousand Two Hundred Dollars). The Maximum transfer possible within a month from this account is $500,000.00 (Five Hundred Thousand USD).

4. E- Merchant, the initial deposit is $2,000 (Two Thousand Dollars). The Maximum transfer possible within a month from this account is $800,000.00 (Eight Hundred Thousand USD).

5. E-Premium, the initial deposit is $4,000 (Four Thousand Dollars). You can transfer any possible amount from this account.

NOTE: That the minimum deposit belongs to you as this will be in your account. This amount is payable one time only and is fully
refundable if we are unable to open your account or at termination of your account; For your account to be activated immediately, you are required to transfer the initial deposit which will be deposited in your account to activate the account.

Please fill out the attached offshore account opening forms and return by email attachment immediately.

Upon the receipt of your completed form and the payment of your initial deposit, your account will be activated within 24 Hours,
You will be provided with an Account Number and Pin Code that you can access and view your account balance via our online banking system, and a credit transfer will be made to your account with the donation amount of $1,000,000.00 Dollars(One million dollars),

Thank you for choosing Islamic Cite Bank Plc.

Our Internet Banking user ID and password, are confidential and should never be disclosed to anyone. Kindly Call ICBConnect on +63-XXXXXXXfor more information.

 Mr. XXXXXX.

Islamic Cite Bank

Costumer Care/ 24 hours service.

最後BILLOCEAN回信告訴它們我沒有錢可以存,不然我在台灣花旗銀行開個戶讓他們將錢匯進來,而他們的回覆是說;根據銀行和Allen & Violet Large的約定,必須在他們銀行開戶才可以領到錢。

Re: Fill And Return Account Opening Form‏

Bank name: Islamic Cite Bank

You are welcome to Islamic Cite Bank- Philippines.

Dear Valued Customer: XXXXXX

This is to inform you that we can not transfer the funds to your private account, because we had an agreement with Mr Allen Large which stated that all beneficiary must first setup an online account with us before the funds will be credited into the account.

You are to seek divers means to get the account opening deposit.

Thank you for choosing Islamic Cite Bank Plc.

 Our Internet Banking user ID and password, are confidential and should never be disclosed to anyone. Kindly Call ICBConnect on +63-103-670-7for more information.

 Mr. Course Finsen.

Islamic Cite Bank

Costumer Care/ 24 hours service.

整個事件到此告一個段落,而BILLOCEAN的結論是,這是一個非常狠的ㄧ魚兩吃的詐騙事件,不只要騙美金4000元,而且還要利用你開的帳戶洗錢,這也是為什麼BILLOCEAN說要在花旗銀行開戶的原因,因為美國對某個地區的資金流向控管的非常嚴,防止這個地區的人洗錢,然後做出對美國不利的事件,所以說;人不可以有貪念,天大的好康平白無故要送給你,無非是要詐你的錢,而像這個案例,弄到最後可會讓你成為洗錢的共犯,百口莫辯,身敗名裂。