Tin chấn động : Mua bán tiền giả đã công khai trên mạng facebook ?

Mấy ngày qua cư dân mạng xôn xao với 1 cái nick trên facebook đăng một loạt các quảng cáo rợn da gà :

<<Bên mình cho đổi 1tr tiền thật đổi 5tr triệu tiền giả, Tiền giả giống tiền thật 98% làm từ polime, có bác hồ chìm, chỉ khác 1 chỗ là các tờ tiền giả có cùng mệnh giá có số seri giống nhau, nếu xài 1 tờ thì chắc chắn sẽ ko bị phát hiện, đổ xăng, đi chợ mua hàng tạp hoá đều ok hết , chỉ có ra ngân hàng đối chiếu số seri mới bị phát hiện thôi
Hàng đến tay b có thể mở hàng ra xem thấy hài lòng thì thanh toán tiền , không hài lòng thì trả lại mình nhé
3 loại tờ, 100k,200k,500k
Nhận hàng r thanh toán, bên mình đã lo lót hết rồi, các b cứ yên tâm nha
tuyển đại lí và chi nhánh giá cực tốt>>





<<Mấy đứa có thấy cái gì kế bên đốg tiền ko, hàg nhập TrUng quốc đườg hoàng nha, nên in tờ nào ra là chất lượg tờ đó nà>>




Sau đây là profile của khổ chủ có cái tên là Bích Ngọc, điều bất ngờ số lượng người có nhu cầu thay vì phản đối tẩy chay đông không thể ngờ ! tức họ sẵn sàng liên hệ đổi bằng mọi cách vì thiếu tiền tiêu tết

https://www.facebook.com/profile.php?id=100010783980544

( facebook đã đóng tại thời điểm cập nhật bài viết này nhưng hình ảnh thì vẫn còn lưu trữ )

Thiết nghĩ nếu đúng là sự thật thì quả là đại họa cho tờ bạc VNĐ vốn dĩ đã mất giá nay sẽ còn có nguy cơ mất giá hơn bao giờ hết ! hy vọng lực lượng chuyên án tội phạm công nghệ cao vào cuộc thật sớm để tránh đổ vỡ thị trường tiền tệ và quan trọng là ảnh hưởng đến cuộc sống người dân .

Cập Nhật Ngày : 27-01-2016

Bắt 2 cửu vạn "cõng" hơn 5 tỷ tiền giả về Việt Nam
Các đối tượng khai nhận, đã thực hiện 3 vụ vận chuyển tiền từ Campuchia về Việt Nam với số lượng thấp nhất là 150 triệu đồng và cao nhất là hơn 5,4 tỷ đồng.

https://www.youtube.com/watch?v=gUIxGJPsCjY

Theo ANTV

Vậy ra đây là chuyện đã xảy ra rồi  vấn đề chỉ mới một phần của tảng băng mà thôi còn triệt phá hoàn toàn e là khó vì đang có sự tiếp tay rất lớn từ phía Trung Quốc khi các cỗ máy này có thể xuất hàng vạn tiền tỷ khác là chuyện sớm muộn khi chất lượng tờ tiền VN quá dễ làm giả . Một lần nữa cảnh báo an ninh tiền tệ của VN đang ở mức cực kỳ báo động .



BUKOLA SARAKI : Re:l am in your country with your consignment box

FROM THE DESK OF BUKOLA SARAKI
SENATE PRESIDENT
FOREIGN DEBT FUND
SETTLEMENT COMMITTEE
CBN LAGOS

Attn :Sir/ Madam,

How are you today?  I am BUKOLA SARAKI, the Senate President of  Nigeria, I am  delighted to inform you  that this panel which just  concluded it's seating today in Abuja just released your name among  beneficiaries that has not received  their payment  and this time it  will be paid to you via  Diplomatic Courier serves.

Did you authorize one Mr. David Williams? Who presented document of claim purported to have signed by you for the release of your  part-payment of $10.2 million only?  Please reconfirm back to me to avoid any irregularities as your payment is now ready to be transferred (based on urgent instructions received this morning from the presidency office.). Based on that you have been advised not to  respond to any mail or fax concerning your fund from  anybody who  claim to be your agent as your
Transfer  will be ready at the soonest  time to be delivered  immediately by the authority  of this office.

Kindly re-confirm to me the followings:
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.

With regards to your fund you are advised to follow-up instructions  only from This office the above is your payment number  (CBN/IRD/CGX/NNPC/SPC/021/2016) any mail or faxes with out  your payment  numbers. .

I am waiting to hear from you as urgency required

Best regards

Scam : brittany lets do lunch... :)

Hey there babe.  I am a single 23/f I just moved in and found your email on linkedin I thought I would say hi and see if you were interested in meeting.

here is my personal cellphone feel free to call or text me..   I don't check my email much so it may take awhile for me to get back with you. the easiest way is my cell so feel free to call or text anytime :) 1-385-444-7754

look forward to talking to you soon..

- Sent from my iPhone

Scam : Re:l am in your country with your consignment box BUKOLA SARAKI

FROM THE DESK OF BUKOLA SARAKI
SENATE PRESIDENT
FOREIGN DEBT FUND
SETTLEMENT COMMITTEE
CBN LAGOS

Attn :Sir/ Madam,

How are you today?  I am BUKOLA SARAKI, the Senate President of  Nigeria, I am  delighted to inform you  that this panel which just  concluded it's seating today in Abuja just released your name among  beneficiaries that has not received  their payment  and this time it  will be paid to you via  Diplomatic Courier serves.

Did you authorize one Mr. David Williams? Who presented document of claim purported to have signed by you for the release of your  part-payment of $10.2 million only?  Please reconfirm back to me to avoid any irregularities as your payment is now ready to be transferred (based on urgent instructions received this morning from the presidency office.). Based on that you have been advised not to  respond to any mail or fax concerning your fund from  anybody who  claim to be your agent as your
Transfer  will be ready at the soonest  time to be delivered  immediately by the authority  of this office.

Kindly re-confirm to me the followings:
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.

With regards to your fund you are advised to follow-up instructions  only from This office the above is your payment number  (CBN/IRD/CGX/NNPC/SPC/021/2016) any mail or faxes with out  your payment  numbers. .

I am waiting to hear from you as urgency required

Scammer on Tag/Facebook : Sofiadams Clouse, sofiaclouse@gmail.com

I am Sofiadams Clouse a former purchasing manager to British veterinary group UK. I used to represent my company to several Asian countries to purchase a product called Oxytocin-S , this is a vaccine use for the treatment of animals uterine muscle especially in the later stages of pregnancy and post-partum. Now, I have been replaced as the purchasing manager by a lady in my office whom my director is having an affairs with. Due to this current situation, I can no longer go for this trip to purchase this product, this is why I am contacting you. I will introduce you to my company general manager as the main supplier of the vaccine. Per packet of the vaccine cost $8,500 in the United States, but in Malaysia where I have been purchasing this product, it only cost $3,600 per packet and you will supply to my company at the rate of $7,500 Per packet. Note, do not disclose the actual cost of the vaccine i.e. $3,600 to my company GM as this will affect our profit. My company directors do not know the seller of this product and the seller doesn't know my company directors, I 'll introduce you as the main supplier. If you are seriously interested. My company normally purchase 50 to 300 cartons in each trip I make depending on the product we have left in the company. The distributor of this product is a Malaysian, you will purchase the product from the Malaysian dealer and supply to my company, then my company will now pay you cash on delivery. Please Let this be a deal between you and me, this is an opportunity to embark in future engagements. If you wish to take up this offer, kindly send me e- mail sofiaclouse@gmail.com facebook ID, Clouse Sofiadams I will reply you with all the contact details and that of my GM whom you will contact and send you quotation. If you have any question feel free to ask, Hope to hear from you.

Scammer : Dr. Leo Ogor

Dear Friend
I have a Mutual/Beneficial Business Project for you, therefore, i urge you to declare your interest in partnering with me.
1. Can you handle this project?
2. Can I give you this trust ?
Please note that the deal requires a high level of maturity, honesty and secrecy because this Involves moving or Siphoning some money from my office, on trust to your hands or bank account. Also note that i will do everything to make sure that the money is moved as a purely legitimate fund, so you will not be exposed to any risk. I am quite aware that there are a lot of Scams and advance fees Fraudsters all over the Internet, so to have your full trust, I request for your full co-operation. I will give you details and procedure when i get your reply, To commence this transaction,I require you to immediately indicate your interest by a return reply:drleoogor@gmail.com
Best Regard,
Dr. Leo Ogor

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