Elise Kenneth Ohashi

Altro caso di truffa alla nigeriana, questo segnalatoci da Giando (grazie).

Solita storia, ci viene prospettata la possibilità di incamerare un sacco di soldi facendo poco o niente. Se abbocchiamo ci verrà chiesto di anticipare qualche euro per alcune spese necessarie. Se iniziamo a tirare fuori soldi, ce ne verranno chiesti altri, e così via.

Chi ci scrive si spaccia per Elise Kenneth Ohashi, dice di essere un'orfana sudanese di 23 anni. Costei sarebbe la figlia di Kenneth Ohashi, un pezzo grosso della World Bank che viene indicato come morto assieme a tutta la famiglia (meno Elise, assumiamo). In effetti esiste un Ken (non Kenneth) Ohashi che lavora per la World Bank. Qui c'è la sua scheda su LinkedIn. Però a noi risulta vivo (e immaginiamo che faccia scongiuri) e siamo certi che non abbia nulla a che fare con questa vicenda.

Questa inesistente Elisa sarebbe ora in Burkina Faso, costretta a subire i maltrattamenti di una crudele matrigna, ma vorrebbe venire in Europa per sperperare allegramente i quattrini lasciatile dal padre. Si tratta di quasi 6 milioni di dollari che però non può toccare per un bizzarro impedimento legale. C'è bisogno che uno sconosciuto interceda per lei. In cambio dei nostri servigi è disposta a mollare il 20% del capitale. Un bel milioncino di dollari, che non sono euro ma non fanno certo schifo.

Ecco l'email come ci è stata inoltrata:

From: elise?kenntth@lajt.hu
Subject: Hello From Elise Ken
Date: Fri, 18 Feb 2011 17:29:23 +0000

Hello,

I know that this mail might come to you as a surprise because you don't know me and I don't know you too. My name is Elise Kenneth Ohashi, I am 23 years old girl and an orphan from Sudan. My late father Mr Kenneth Ohashi Country Director for Ethiopia and Sudan and and a stake holder in state owned Nile Petroleum Company (NPC) Sudan. My late father was killed alongside with my beloved mother and our family house burnt down by the rebels during the last crisis in my country when Janjaweed militant came to our house, and this was what sent me away from my country to Burkina Faso as I made my escape only by God's special grace because I was a student in Banjul University in Gambia.

I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 5.7 Million in one bank in Burkina Faso with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my stepmother about this deposit but I am afraid t

Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 20% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through this email address only for confidential purposes.

Thanking you a lot in anticipation of your quick response. I will send you details in my next email for you to know me well. I am waiting for your reply,

Yours sincerely,
Elise Kenneth Ohashi.