Diario di una truffa - parte 1

Il 17 settembre mi è arrivata l'ennesima mail dall'africano di turno che, a fronte di un ipotetico trasferimento di denaro da un conto privato ad un mio conto personale, mi promette ingenti somme di denaro.
Questo è il testo della mail originale:

FROM   MR .GASSAMA   NANK.
 ISLAMIC BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA

 Dear Friend,

                                             Compliment  Of  the  day.
 I know   that  this message will come to you as a surprise  because   you don't  know  me  before but I believe   this  transaction will   bring us  together like   family  in future  . I am  MR  GASSAMA  NANK  ,  the manager  OF  FOREIGN  REMITTANCE  department  ISLAMIC  BANK  OF AFRICA HERE  IN OUAGADOUGOU  BURKINA FASO . I Hope that you will not expose or betray this trust and confident that I am about to rely  on you for the mutual benefit of our both families.

I need your urgent assistance in assisting me for a  claim  of ($15)million USA dollars   from our bank  to your account within 14 banking days . This money has been dormant for years in our Bank without claim. I want  you to stand as the business partner    to the  deceased customer of our bank whom deposited  this money  in our bank before his sudden  death .  He  died  along with his  wife on a  motor  accident  since 2006 on their way travelling to  our Formal   Capital City   Called    Bob  Dioulasso .

 The   bank  wants  this money to be transferred  to the central bank  treasuries  account as unclaimed  fund , but   I don't want the money to go into our central Bank treasurer  account  as  abandoned fund because if the  money  is transferred  to the  central bank  treasuries account  the  will share  it among them self's without  letting the  junior staff   to know  about it. So this is the reason why I contacted you so that the bank will receive your application and  noted that you are his  business  partner and start  the processing immediately to you  with the best of my information   I will be  giving   you to enable they  entire bank management  believe  you as  his  business  partner and approved the fund to you  for the transfer  to your account after the  processing of your application which the will receive I will send to you to apply..

Upon receipt of your reply , I will give you full details on how this  business will be executed also  take note  that you will have 40% of the above mentioned sum if you agree to handle this business with me  as my partner  while any expenses you and I   do   during  the processing  by  the bank   when the bank   process the  money and transfer to your account  before we   start  sharing the  money  you and I  have to  remove the money we spent   during the  transaction   before we share  the money  according to the  percentage which I  Indicated  here  in this letter .

I am expecting  your urgent mail and call.

Thanks.

MR GASSAMA  NANK
+226 78  22 77 95

Generalmente queste mail vengono filtrate dall'antispam.. ed in effetti anche questa è stata filtrata. Ma ho deciso di recuperarla tra le centinaia di mail che mi promettono orologi o prestazioni sessuali a prezzi stracciati perché il caro Gassama Nank mi scrive dalla mia capitale africana preferita: Ouagadougou.




Ho deciso di non lasciarmi sfuggire un'occasione del genere ed ho risposto fingendomi interessato, creando ovviamente un personaggio fittizio:

Dear friend,

are you serious? I can't believe I'm gonna become rich!

Thou must surely be a bless from the Lord.

Please give me full detail.

God bless you,

Remo Labarca

Ho deciso di utilizzare questo blog come "diario di bordo" e vedere fin dove si può arrivare con questa gente.