돈 세탁 청약 사기 이메일

몇년 전, 한참 동안이나 이런 메일들을 날라왔었는데 최근에 또 다시 하나 둘씩 보이기 시작합니다. 물론, 외환관리법에 저촉되는 행위입니다. 내용들은 다양하지만 이런 메일들의 공통점이 있습니다. 저개발국에서 보내오거나 아니면 전시 상태에서 보내오곤 합니다. 결국엔, 자기들 돈 세탁을 위한 불법 구좌가 필요한 것입니다. 보상으로 엄청난 금액의 10% 정도를 무상 지급하겠다고들 합니다. 어떤 넘들은 이런 행위에 대한 정당성까지 입증해대곤 합니다. 물론, 다 사기지만요. 어떤 경우에는 자식까지 팔아먹는 경우도 있습니다. 예를 들어, 자식이 병이 들어 거의 죽어가는데 자기 나라에서 수술비용을 대 주겠다는 독지가가 나타났는데 세금이 어쩌고 저쩌고,,,,,그래서 일단은 그 수술비용을 입금할테니까 나중에 누가 찾으러 가면 10%는 빼고 지불하면 된다는....정말 속아 넘어갈 만한 제의도 있었고, 형제/자매/부모 등으로부터 상속받은 재산을 나라가 뺏어가려고 하는데 구좌를 빌려주면 10% 주겠다는 경우까지 포함해서...무지 다양한 여러가지 형태의 사기가 많으니 주의하시길...

아래는 최근에 받은 사기 이메일 중 하나입니다.

Welcome To Fondazion Di Vittorio, ITALY 

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Dear Friend,

 

I am Sgt. William Brown and I found your contact particulars in an E-mail address guide that was provided to us here, as I desperately needed an urgent help to do this deal. I am seeking your kind assistance to move the sum of $15m {Fifteen Million U.S Dollars only} to you; as far as I can be assured that my share will be safe in your care until I complete my service here.

 

SOURCE OF FUND: A lot of money in various currencies were discovered in barrelsat a farmhouse near one of Saddams old palaces in Tikrit in Iraq during an operation Conquest in Fallujah north of Baghdad, and it was agreed by Staff Sgt. Kenneth Buff and I that some part of this money be shared among both of us before informing anybody about it since both of us saw the money first. No  compensation can make up for the risk we have taken with our lives in this hell hole, of which my brother in-law was killed by a road side bomb last time.

 

The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a British Contact working here, at Southern Basra British fortified green zone, whose office enjoys some immunity, I was able to get the Package out to a safe location entirely out of trouble spot. He does not know the real contents of the package, and believes that it belongs to a British/American medical doctor who died in a raid here in Baghdad, and before giving up, trusted me to hand over the package.I have now found a much secured way of getting the package out of Iraq to you, for you to pick it up. I want you to tell me how much you will take from this money for the assistance you will give me. One passionate appeal I will make to you is not to discuss this matter with anybody, should you have reasons to reject this offer. Please, contact me via this E-mail address XXXXXXXX@yahoo.com.hk with your Names, Phone Number and Address if you are interested in assisting me and I will tell you more.

 

God Bless you and your family.

Sgt. William Brown