325 - Trap

Meus caros amigos e alunos. 5 anos atrás fui contactado  por um suposto Diretor Executivo do Banco Barclays nos Emirados Árabe. O gentil Diretor afirmou que um tal cliente do Banco morreu em um terremoto na Indonésia e antes desse fatídico episódio , o tal cliente havia depositado mais de 26 milhões de dólares no Banco Barclays. E adivinhem o que tinha de mais interessante nessa história! O falecido tinha meu sobrenome, era brasileiro e eu poderia , com a ajuda desse diretor resgatar toda essa fortuna !!! kkkk Trata-se de um golpe muito bem elaborado onde a vítima ambiciosa faz de tudo para liberar a grana...e acaba ficando sem grana nenhuma. Eis aqui a transcrição de toda nossa conversa.

[07/01/2015 21:55:35] Cedric Lizin: Dear BATISTA,

I am Cedric Lizin, Managing Director of Barclays Bank in United Arab Emirates. I got your information during my search on your Country Chambers of Commerce.It may interest you to hear that I am a man of peace and I only hope we can assist each other. I have packaged a Financial Transaction that Will benefit both of us with your name "BATISTA" so when I saw your last name I was pushed to contact you and see how best we can assist each other in transferring funds to your bank in your country. This is a deal of ($26,700,000.00) which you will be having 50% of the share. What I require from you is your honest co-operation and I guarantee that this will be executed under a legitimate arrangement that will protect you and I from any breach of the law. Please accept my apologies, keep my confidence and disregard this email if you do not appreciate this proposition I have offered you. All conformable documents to back up this fund shall be made available to you, as soon as I receive your reply,I shall let you know what is required of you. We shall go over the details once I receive your urgent response strictly through my personal email address. If you concur with this proposal, I intend for you to retain 50% of the funds while 50% shall be for me. Kindly forward your response to me.
Mr. Cedric Lizin
Managing Director (Head of Barclays Wealth and Investment Management)
Email: cedriclizinr@gmail.com
[04:52:05] *** João Batista Holanda dividiu informações de contato com Cedric Lizin ***
[04:52:50] João Batista Holanda: Hello Mr Cedric
[04:53:38] Cedric Lizin: Mr Batista,how are you doing?
[04:54:00] João Batista Holanda: I'm doing good. What about you?
[04:54:18] Cedric Lizin: I'm good too my brother
[04:54:40] Cedric Lizin: Did you receieve the proposal i sent to you?
[04:55:02] João Batista Holanda: Yes but I still didn't understand what you mean
[04:55:55] Cedric Lizin: You want me to translate the proposal for you or you want me to explain?
[04:56:30] João Batista Holanda: I'd like you to explain me first
[04:56:37] Cedric Lizin: ok
[05:05:25] João Batista Holanda: Are u there?
[05:06:20] Cedric Lizin: It all about some money that was deposited in my bank By one late Weimin Batista who i was his account officer then before i was promoted to the managing director,whose surname is same as yours and has your country in his file as his place of origin, made a fixed deposit for 36 months, valued at $26,700,000.00 with my bank. I was his account officer before I rose to the position of Managing Director. The maturity date for this deposit contract was 27th of September 2010.Sadly,he was among the death victims in the September 2009 earthquake in Indonesia that left over 1,200 people dead while he was there on business trip.Since the last quarter of 2010 until today, the management of my bank has been finding means to reach him so as ascertain if he will roll over the Deposit or have the contract sum withdrawn.When I discovered that this will happen, I have tried to think up a procedure to preserve this fund and use the proceeds for business.Some directors here have been trying to find out from me the information about this account and the owner, but I have kept it closed because, I know that if they become aware that Mr. Weimin Batista is late, they will corner the funds for themselves. Therefore, am seeking your co-operation to present you as the one to benefit from his fund at his death since you have the same name, so that my bank headquarters will pay the funds to you. I have done enough inside bank arrangement and you only have to put in your details into the information network in the bank computers and reflect you as his next of kin.
[05:11:16] João Batista Holanda: It seems to be a good proposal but certainly my country will investigate the amount of money in my account and maybe I will be in trouble
[05:13:28] Cedric Lizin: I'm going to take care of that sir,when it time to transfer the money into you acccount i will have to write to your bank as the manager here that you are my brother i want to money to for business
[05:14:27] Cedric Lizin: Or will can transfer the money into your account gradually,which do you prefer?
[05:14:38] João Batista Holanda: Have you ever done it before succesfully?
[05:15:19] Cedric Lizin: I haven't done such transaction before ok
[05:15:53] Cedric Lizin: But believe nothing is going to happen ok all you have to do is to trust me,i will never llet you down ok
[05:18:00] João Batista Holanda: Was the late Batista a Brazilian Citizen?
[05:20:04] Cedric Lizin: Yes i told you before
[05:21:33] João Batista Holanda: Could you please send me the step-by step of this operation ? I'll send you my email account
[05:22:18] João Batista Holanda: teacherjota43@gmail.com
[05:23:01] Cedric Lizin: All you have to do now is to write to my email so i can confirm your email and send to you more details about this transaction ok
[05:23:21] João Batista Holanda: alright
[05:23:24] Cedric Lizin: cedriclizinr@gmail.com
[05:30:58] João Batista Holanda: You better know Mr Cedric that Batista isn't my last name ...it is my middle name
[05:32:43] João Batista Holanda: I've just sent you an email
[05:33:04] Cedric Lizin: The main thing is that you have Batista among your names
[05:33:07] Cedric Lizin: ok
[05:33:10] Cedric Lizin: hold
[06:34:59] Cedric Lizin: Mr Victor check your email,i have sent you an email please read and get back to me so we can proceed with the transaction ok
[07:04:17] *** Chamada de Cedric Lizin, duração 00:09. ***
[07:04:41] *** Chamada de Cedric Lizin ***
[07:05:13] João Batista Holanda: Unfortunatelly I can't answer your call cos' my phone is not connected
[07:05:26] João Batista Holanda: I'll check my e-mail right now
[07:06:07] Cedric Lizin: Okay do that now and get back to e my brother
[07:16:04] João Batista Holanda: I read your email and I'm ready to do that but I need you to show me you are not kidding me or trying to put me on risk
[07:16:33] João Batista Holanda: I checked your name and your position and everything you told me is true
[07:17:17] João Batista Holanda: I want you to trust me the same way I'm able to trust you
[07:17:44] Cedric Lizin: Listen to me Mr Batista am not a kid so am not here for jokes ok,and i want you to understand that am not going to put you in any risks ok
[07:18:10] Cedric Lizin: When are you going to reply back with the details?
[07:18:31] João Batista Holanda: As soon as i have a proof
[07:18:47] Cedric Lizin: A proof of what?
[07:19:38] João Batista Holanda: In my country I need to declare any investment
[07:20:35] Cedric Lizin: After the transaction i will be coming over to your country to take my 50% and invest the money in a good business
[07:20:56] João Batista Holanda: I'm just an English teacher here and a teacher here earns less than a thousand dollars a month
[07:21:51] Cedric Lizin: ok
[07:24:25] João Batista Holanda: If you send , right now , 500 hundred dollars to my bank account I'll know that you are really interested in my help
[07:25:30] João Batista Holanda: It's a small proof my dear Cedric
[07:27:17] Cedric Lizin: I can see you are not interested
[07:27:25] Cedric Lizin: Goodbye
[07:29:43] João Batista Holanda: I'm interested
[07:30:16] João Batista Holanda: What about you?
[07:31:13] Cedric Lizin: Please leave me alone if you are not interested
[07:31:22] João Batista Holanda: I told you I am
[07:31:47] Cedric Lizin: send your details
[07:31:57] João Batista Holanda: Alright
[07:32:31] João Batista Holanda: After I have sent it to you ...when are you gonna call me back?
[07:34:10] Cedric Lizin: But you said you can't receive calls
[07:34:35] João Batista Holanda: I told you my phone was not connected
[07:34:40] João Batista Holanda: But I can do it
[07:35:08] João Batista Holanda: I can also connect my web cam
[07:44:02] *** Chamada para Cedric Lizin, duração 00:34. ***
[07:44:58] *** Chamada de Cedric Lizin, duração 02:10. ***
[07:47:30] João Batista Holanda: I'll trust you and send my informations
[07:48:19] João Batista Holanda: Chamada para Cedric Lizin não atendida.
[07:49:52] Cedric Lizin: Mr Batista i swore with my life nothing bad is going to happen to you ok beleive me
[07:50:26] João Batista Holanda: I don't know why but I belive you
[07:50:37] João Batista Holanda: believe
[07:52:12] Cedric Lizin: Same here my brother,i don't know why i have this full trust on you
[08:04:45] Cedric Lizin: Do you understand
[08:09:49] João Batista Holanda: Mr Cedric, leave me alone
[08:10:02] João Batista Holanda: I'm not that kind of idiot you are looking for
[08:10:39] João Batista Holanda: Guys like you are acting here in Brazil using the same foolish story to take our money away
[08:11:04] João Batista Holanda: I'll contact the Federal police to investigate you
[08:11:18] Cedric Lizin: I won't beg you for this transaction
[08:11:24] João Batista Holanda: Never try to contact me again
[08:11:42] Cedric Lizin: If you don't want to do this transaction goodbye
[08:11:45] João Batista Holanda: You are not talking to a nobody
[08:11:55] João Batista Holanda: Bye, forever
[08:12:02] Cedric Lizin: I will look for someone else
[08:12:09] João Batista Holanda: Yes, do that
[08:12:20] João Batista Holanda: Maybe you'll find an idiot
[08:12:43] João Batista Holanda: I sent to you something that maybe you already know
[08:12:45] João Batista Holanda: lol
[08:12:46] João Batista Holanda: lol
[08:12:47] João Batista Holanda: lol
[08:12:49] João Batista Holanda: bastard
[08:13:57] Cedric Lizin: Now you know what are you going to do?
[08:14:37] João Batista Holanda: for sure
[08:16:06] Cedric Lizin: You are a very good man with a good heart
[08:16:30] João Batista Holanda: Thanks for your concern
[08:16:47] Cedric Lizin: Tell me more about yourself sir
[08:17:25] João Batista Holanda: and you are making a very dirty trick my man
[08:18:23] João Batista Holanda: You almost made me believe you
[08:18:24] João Batista Holanda: lol
[08:18:37] Cedric Lizin: I'm not your man am your son
[08:18:46] João Batista Holanda: lol
[08:19:06] João Batista Holanda: I have 4 sons
[08:19:17] João Batista Holanda: I work as an English teacher
[08:19:23] João Batista Holanda: I'm divorced
[08:19:29] João Batista Holanda: I'm poor
[08:19:41] João Batista Holanda: but I usually sleep in peace
[08:19:48] Cedric Lizin: I'm 21 year old boy
[08:20:16] João Batista Holanda: You are a 21 year old thief
[08:20:41] Cedric Lizin: I do this job because of poverty in my familly
[08:20:47] João Batista Holanda: Did you get my e-mail?
[08:21:06] Cedric Lizin: My mum is sick we don't have money
[08:21:15] João Batista Holanda: lol!
[08:21:17] Cedric Lizin: The doctor said they need money
[08:21:27] João Batista Holanda: Federal police will catch you
[08:21:34] João Batista Holanda: Wherever you are
[08:21:36] João Batista Holanda: lol
[08:21:49] Cedric Lizin: That is why am working hard to pay the bills
[08:21:54] João Batista Holanda: Shame on you
[08:22:08] Cedric Lizin: please sir forgive me
[08:22:09] João Batista Holanda: You aren't working hard my man
[08:22:17] João Batista Holanda: You are working dirty
[08:22:28] Cedric Lizin: There is no job here
[08:22:38] João Batista Holanda: here where???
[08:22:59] Cedric Lizin: If you can help me with a job there in your country
[08:23:05] Cedric Lizin: Africa
[08:23:41] João Batista Holanda: In my country we have thieves enough
[08:24:03] João Batista Holanda: Try to take another bastard to make fool
[08:24:06] Cedric Lizin: Please dad stop calling me names
[08:24:07] João Batista Holanda: bye!!!
[08:24:16] João Batista Holanda: bye
[08:24:18] João Batista Holanda: bye
[08:24:20] João Batista Holanda: bye
[08:24:28] Cedric Lizin: You are like a father to me
[08:24:34] João Batista Holanda: Don't call me again
[08:24:40] Cedric Lizin: Dad forgive me
[08:43:00] João Batista Holanda: lol
[08:43:01] João Batista Holanda: lol
[08:43:02] João Batista Holanda: lol