در سایت کلوب داشتم می چرخیدم که به این مطلب جالب رسیدم ، چندین سالی است که این کلاهبرداران مشغول فعالیت هستند ف امیدوارم که شما عزیزان و کابران سایت تا بحال گرفتار شده باشید

این مطلب را آقای فربد نیک اقبال تهیه نمودند

دوستان عزیز داستان واقعه ای که چندی پیش برای من پیش آمد و در زیر نوشته ام و میخوانید یکی از هزاران ترفند شیادان و کلاهبرداران و خلافکاران بین المللی است که برای شکار جوانان ساده دل این سرزمین و تمامی جهان به کار میبندند.امید که با هوشیاری و آگاهی مکر این تبهکاران را به خود بازگردانیم و حیلت آنان را نقش بر آب سازیم.

چندی پیش در صندوق پست الکترونیکم و در قسمت inbox نامه ای از شخصی بنام Julie Lumah دریافتکردم که به نوشته خودش ایمیل و مشخصات من را از سایت کلوب بدست آورده.

این متن نخستین نامه اوست:

Hello Dear,
I saw your profile today in this site (www.cloob.com) and i stopped to take a very good look at it.I want you to know that i will be intrested to know you better because you sounded very sweet in your profile and i will like us to become friends and know eachother the more.
Here is my email address ( این نشانی پست الکترونیک دربرابر spambot ها و هرزنامه ها محافظت می شود. برای مشاهده آن شما نیازمند فعال بودن جاواسکریپت هستید ) send me an email today please!
Yours forever,
Julie.
(Remember that distance,age or colour does not matter in a real relationship but love matters a lot)..
I am waiting for your reply now!

من نیز بنا به معمول پاسخ نامه ایشان را دادم. در نامه دومش بیان کرد که ایشان از کشور سنگال است و فرزنددکتر Lumah که پدرش از مدیران صنعت کاکائو بوده و چندی پیش بهمراه همسرش توسط شورشیان به قتل رسیده است. و خود جولی نیز اینک در یک اردوگاه جنگی در اسارت شورشیان است و ....
چون معمولا پیش از این ، این نوع نامه ها را دریافت کرده بودم ، تماسم را ادامه دادم. و میدانستم این یکی از شگردهای کلاهبرداران و شیادان اینترنتی و بین المللی است و از دیگر سو تصمیم گرفتم در صورت صدق گفتار از طریق دوستان و امکاناتی که دارم به ایشان کمک کنم.

در نامه بعدی ایشان نوشتند که پدر مرحومشان مبلغ 9700000$ دلار آمریکا در یکی از بانکهای انگلستان سپرده گذاری کرده بوده و از من خواست جهت دریافت این پول و انتقال به ایشان کمکش کنم.

متن نامه دوم :

Dearest,          
How was your night over there in your country and the day,i believe you
had a nice night and that the arthmosphere over there in your country
is very nice today? Mine was a little bit warm over here in Dakar
Senegal.
My name is Julie Lamah i am (23yrs) but age doesn't matter in a real
relationship,so i am confortable with your age,I am from Rwanda in East Africa,5ft.4
tall, fair in complexion, single,(never married ) and presently i am
residing here in Dakar as a result of the civil war that was fought  in
my country some years ago.
My late father DR.DOMINIC.U.LAMAH  was the managing director of
LAMAH  COCOA INDUSTRIES (Ltd) in KIGALI (the capital city of RWANDA,my
country) before the rebels attacked our house one early morning and killed
my mother and my father in cold blood.
It was only me that is alive now and I managed to make my way to this country, SENEGAL where i am leaving now as a refugee under a Reverend
father's care and i am using his computer to send these message to
you.
I would like to know more about you.Your likes and dislikes,your
hobbies and what you are doing presently..I will tell you more about myself in
my next mail.Attached here is my picture..
Hoping to hear from you soonest
Yours forever
Julie

........................

Please listen to this,(it's a secret,even the Reverend don't know about it),i have my late father's FUND DEPOSIT CERTIFICATE and his DEATH CERTIFICATE here with me which shall be used to claim the money from the bank,because when he was alive he deposited some amount of money in one of the leading bank in EUROPE which he used my name as the next of kin,the amount in question is $9.7 (Nine Million,Seven Hundred Thousand US Dollars).
So i will like you to help me transfer this money to your account and from it you will send some money for me to get my traveling documents and air ticket to come over there to meet with you.I kept this secret to people in the camp here but the only person that knows about it is the Reverend because he is like a father to me,but he does not know that i have the FUND DEPOSIT CERTIFICATE and MY LATE FATHER'S DEATH CERTIFICATE here with me .So in the light of above i will like you to keep it to  yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it and when i will be there with you.

......

به فراست دریافتم که قضیه کلاهبرداری و شیادی است و برای پی بردن به هویت ایشان و اقدام از طریق مراجع ذیصلاح و کشف جرم ایشان و همدستان با دوستانم در سنگال ، فرانسه و انگلستان هماهنگی کرده و ماجرا را به آنها اطلاع دادم.
نامه ای از سوی بانک قلابی برای من ارسال شد و یک سری مدارک از من خواستند از جمله یک وکالتنامه که در کشور سنگال صادر شده باشد و در این زمان پای وکیل قلابی خانم !!! جولی به نام (Dr) Patrick Gumi هم به میان آمد و وکیل قلابی برای اثبات حقانیت و اصالت خود مدارک زیر را برایم ارسال کرد.

در نامه های بعدی به مرور از من درخواست 2370 EURO یورو کردند.

تحقیقات دوستانم در خارج کشور حاکی از این بود که آنها یکی از باندهای کلاهبردار و شیاد بین المللی هستند.در تمام این مدت به گونه ای هشیارانه و آگاهانه با آنها بازی کرده و توانستم اطلاعات فراوانی از آنها کسب کنم.
بعد از آن هم متوجه شدم که خانم !!! جولی با ایمیل های مختلف برای اغلب اعضا سایت کلوب این بازی را براه انداخته و بدنبال شکار مناسب است.

این هم تصویر نامه بانک قلابی :

BARCLAYS  BANK  OF  LONDON  PLC
01 CHURCHILL PLACE LONDON
For Your Kind Attention,
Sir,
I have been directed by the director of Foreign Operation / Wire Transfer to write you in respect to the mail which we receive today from your partner in Senegal .
Actually,we have earlier been informed about you by the young lady who is (the next of kin to her late father's deposit in our bank here) that she wishes you to be her trustee/representative for the claim of her late father's deposit with this bank.
Her late father is one of our late customers with sum substantial amount he deposited with us before his death.
Hence you have been really appointed as a trustee to represent the next of Kin.
However before our bank will transact any business concerning the transfer of the fund to your bank,we will like you to send the followings immediately to our bank:

1.A power of attorney permiting you to claim and transfer the funds to your bank account on her behalf.
Note:This Power of attorney must be endorsed by a Senegalese resident lawyer( since the money is originated from Africa and the Girl is Currently residing in Senegal)
2.The death certificate of Her deceased father confirming his death.
3.A copy of fund deposit certificate issued to her deceased father by our bank during the fund placement.
4.An Affidavit of support from Senegalese high court there in Africa.

Note:The above are compulsory,and are needed to protect our interest,yours and the next of kin after the transfer has been made.
These shall also ensure that a smooth,quick and successful transfer of the fund is made within 48hrs from when we receive the above named documents.

We promise to give our customers the best services.

Should you have any question(s) please contact the Operational/transfer officer
Mr.James Watt through his email address thus ( این نشانی پست الکترونیک دربرابر spambot ها و هرزنامه ها محافظت می شود. برای مشاهده آن شما نیازمند فعال بودن جاواسکریپت هستید ) or the bank's office number thus
44 703 192 18 02 or 44 703 192 44 21, for more clearifications and directives.
Your's Faithfully,
Mr.James Watt.
(Foreign/Transfer Department)

این نشانی پست الکترونیک دربرابر spambot ها و هرزنامه ها محافظت می شود. برای مشاهده آن شما نیازمند فعال بودن جاواسکریپت هستید >to این نشانی پست الکترونیک دربرابر spambot ها و هرزنامه ها محافظت می شود. برای مشاهده آن شما نیازمند فعال بودن جاواسکریپت هستید
dateMon, Nov 3, 2008 at 11:17 AMsubjectBARCLAYS BANK.mailed-byrediffmail.comsigned-byrediffmail.com

تصویر یکی از نامه های وکیل قلابی :

Attention.
Sir,
Sequel to your mail  to my noble lawfirm here on how to prepare a power of attorney and swear an affidavit of oath from the high court here for you and your partner.I discussed with one of the most respectable Reverend, Matthew Barnabas here in Dakar Senegal,

we discussed about the issuing to you an authorisation letter and affidavit of oath that will enable you to stand on your partner's behalf to transfer her money from A Bank in Europe,to your account in your country or elsewhere.Prior to my enquries from the girl and the high court here in Dakar Senegal,I was made to understand  that there are four (4) documents required by them before the transfer of the money to your account.

1.A copy of Death certificate of her late father and A copy of His Fund deposit certificate which is already with your partner here.

It's now remaining the other two documents.Which is power of attorney and the affidavit of oath which will enable the Bank to deal with you on behalf of your partner.

In view of above and from my inquiries,it will cost the sum of 1,190 Euro for authentication of the power of attorney,750 Euro for swearing of the affidavit of oath at the federal high court here before it becomes valid,120 Euro for notary stamping at the notary office and my consultation & legal processing fee of 310 Euro.Total of (2,370 Euro) two thousand,three hundred and seventy Euro only. to get everything done.

YOU ARE TO TRANSFER THIS MONEY TODAY THROUGH WESTERN UNION MONEY TRANSFER TO MY  SECRETARY'S NAME AND ADDRESS BELOW:

MR.PAULSON MARK

HLM 2 GRAND YOFF,

DAKAR,SENEGAL.

But incase your country has no western union facility,just let me know so that i will send to you a bank account where you will transfer the money for my receiving,

MAKE SURE YOU INFORM ME IMMEDIATELY YOU TRANSFER THE MONEY TODAY,SO WE CAN START THE PREPARATION OF THE DOCUMENTS (WHICH WILL BE READY BY THE NEXT TWO WORKING DAYS).ATTACHED HERE IS MY INTERNATIONAL PASSPORT,MY LAW FILM ID CARD TO ENABLE YOU KNOW WHOM YOU ARE DEALING WITH.
NOTE;WE COLLECT PAYMENT BEFORE RENDERING SERVICES(AS THE BARRISTER'S LAW OF THE UNITED NATION DEMANDS),FOR A HUGE TRANSFER.

(MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY CLIENTS)

Bar (Dr) Patrick Gumi.

+221 77 184 7008.

متن کلیه نامه های خانم جولی!!! ، وکیل قلابی ، پدر مقدس کشیش و بانک قلابی به پیوست است و جهت اطلاعات بیشتر از شگرد این گروه شیاد و کلاهبردار و یافتن نشانی ، آدرس ها ، ایمیل ها و مشخصات آنان ، میتوانید دانلود کرده و مطالعه فرمایید.

فایل پیوست شامل متن 13 فقره نامه از این شیادان است که با فرمت Rar فشرده شده است.برای دسترسی به نامه ها پس از دانلود فایل را از حالت فشرده خارج سازید.