Bank gegevens vissen

Op 3 december 2009 ontving ik een reactie op mijn advertentie op Marktplaats waarop ik een fotocamera te koop aan biedt. Dit is nu zo een typische email waarmee naar bank gegevens wordt gevist.
Ten eerste is de mail uit naam van de man zijn zoon die muziek en cultuur studeert aan de universiteit van Laos. De naam van zijn zoon luidt Pastor Lucas Smith wat mij een gestolen ID uit een telefoonboek lijkt o.i.d en de afzender is Dr.Rose???.
Met de extra € 40,= probeert deze mijnheer of mevrouw mij over de streep te trekken. Ik ben niet op dit aanbod ingegaan en reageer zelfs niet op deze mail omdat iedere vorm van contact weer iets anders uit kan lokken.....

 

[ E mail ]

Geachte JAAP,
Camera is in good condition?if yes i would like to buy it for my son that is studying Music and Culture in University of Lagos over there in West Africa and let me know the cost of
this nice camera and i will give 40 euro more for the shipping via
post office AANGETEKEND,kindly get back to me with your bank details like your name,account number,iban,bic and the name of your bank this will help to transfer the money via Citibank into your account as soon as possible because i want this deal to be completed on time,pls am not too good in Dutch and i want this deal to be completed in English,here is my son's shipping address,
Name.......pastor lucas smith
Address..75 road 7
City.....ile ife
State.....osun state
Country..... Nigeria
Best Regards
Dr Rose

Nog een voorbeeld van een Fishing E-mail is de volgende die ik op 3 februari 2010 ontving.

 

[ 2e voorbeeld ]

Dear Sir/Madam

Pardon me if I have offended you by contacting you for such a big transaction through an ordinary letter which may give room for apprehension in today's world. However, I am inclined to explain this transaction to you on face to face meeting but I could not do this Because of the situation in the world today and not being sure of your reaction.
I am Mr.Joe Williams, a consultant and broker from United Kingdom. I am currently in Netherlands because we are in the process of setting up an office here. I was hired by a Japanese business man to broker an
investment deal between himself and one oil company in Venezuela. This deal was executed in January 1999 and matured for Termination in 2001. The amount involved is US$ 20,000,000.00 Milliom. On maturity, the Japanese


businessman and the oil firm decided to terminate the investment in cash to Avoid payment of investment tax which amounted to several millions of U.S dollars to the America internal revenue service (IRS). A special
arrangement was made between a top Japanese banker working with Japanese bank in New York, the oil company and the businessman to terminate the investment in cash payment under a fictitious name
with an arrangement to change it latter with a power of attorney which they prepared and handed over to the top banker.I was directly involved, well paid and mandated to organize and carry out the deal. All the cash was
withdrawn in august 2001 and transported to Europe by direct bank vault to vault delivering to a private Security storage in Europe for safe keeping pending the Collection. The real content of the boxes were not declared to the Security storage as it was delivered personal family treasure and diamonds.  Mr. Masaya Kasari the New York business man was planning to go to Europe by mid of November 2001 with me for the collection when the unexpected happened in September 11th  attack  on the twin tower which claim his life and that of the top banker. This left me confused as I have not yet handed over the deposit details to the owner and the power of attorney prepared for the change which was signed was still with the banker in his office which was also lost. It was agreed with the storage that the boxes
would be collected on or before 12 months from the date of delivery. Since due date the Security storage manager has been contacting me to bring or tell the owner to come over for collection.


My friend, since then I have been looking for any reliable person to collect these Funds under Special and well negotiated arrangement until I got your personal contact. All the needed secret code and identification
and collection are all with me.Be rest assured that this transaction has been well organized, 100% safe, legal, risk free and should be kept very confidential. Please, contact me for the way forward in this transaction, if
you agree to cooperate with me together in trust. and  reconfirm to me with your personal data as follows.that you will have 30% of the above mentioned sum while 60% will be for me, and the other 10% will be for the expences


1. Your Full Names/Company name and Address
2. Direct Telephone and fax Numbers.
Expecting to hear from you.
Best Regards,
Mr. .Joe Williams
Phone:+31684964495
Fax: +31847301026
Email..joewilliams@excite.it