Indlela i-Scam yaseSigeria isetyenziswe ngayo kubameli

Musa ukubethelwa kwimali yocingo kwi-akhawunti ye-trust ukuya kwi-scammers

Iingxaki ze-imeyili ziyingxaki rhoqo, kwaye amagqwetha awayilo mngcipheko wokubanjwa. Eminye yeefayile ezinkulu zomthetho kweli lizwe ziye zanyulwa ukuba zibhale i-akhawunti ye-trust trust okanye i-wiring imali kwi-akhawunti yebhanki ngokusekelwe kwiimali ebecinga ukuba ikhuphe iakhawunti zabo zithemba , kuphela ukuba emva koko zifunde ukuba isheke elifakwe kwenkampani yomthetho yayisisigxina. Isiphumo kukuba iqumrhu lezomthetho likwinqanaba lamawaka eenkulungwane zeedola, ngoxa ummkeli wemali uye walahleka.

Kuba abo magqwetha abangakhange bahlaselwe ngongoma, okanye mhlawumbi basetyenziselwa ukuxhatshazwa kwangoku, nantsi ingundoqo yendlela ummeli we-"Nigerian Scam" osebenza ngayo:

Inkqubo yoScam

Uqhagamshelwano lokuqala: Igosa lifumana i-imeyile evela kumntu othi usebenza kwelinye ilizwe ofuna uncedo ngeengxaki zomthetho. Ii-imeyili zidla ngokuthi "kummandla wakho" kunokuba uchaze uhulumeni apho umcimbi wezomthetho usekelwe khona.

Ingxaki yezomthetho: Umthumeli we-imeyile ufuna iimfuno zokuqokelela kwisigwebo, isivumelwano okanye isivumelwano somvumelwano sokuqhawula umtshato (ngokuqhelekileyo esibizwa ngokuthi "Isivumelwano sokubamba iqhaza komthetho" kwii-imeyile, nangona abanye babonakala beye batyela eli gama).

Iilwimi ezingekho phantsi: Qaphela ukuba i-imeyli isoloko iqulethe iimpazamo zegrama, nangona kungekho njalo.

Umsebenzi olula: Ityala lichazwa nje ngokuba kulula ukuqokelela ngokuthumela kuphela incwadi yokufuna. Kwezinye iimeko, umthumeli we-imeyili uthi umboleki sele sele avumile ukuhlawula, kwaye umsebenzi wegqwetha usebenza nje ngokuba ngumlambeli wokuthengiselana.

Ukuhlawulwa ngokukhawuleza: Njengoko kuqikelelwe ngumthengi, iqela elichasayo likhawuleza lihlawule imali ebolekwa ngoshishino lwenkampani. Ikhishekhi yenziwe kummeli, ukuba ifakwe kwi-trust. Igosa liza kuthatha iiflawulo zayo kwi-akhawunti ye-trust trust, kwaye ihlawule umlinganiselo kumxhasi.

Umxhasi unqwenela ukuhlangabezana nomhla wokugqibela: Ngenxa yesigxina sokunyanzelisa iimeko ezinxamnye nezoxinzelelo zonyango okanye ipropati yokuvala ixesha elide, umxhasi unyanzela ummeli ukuba angene kwi-akhawunti yebhanki yabathengi.

Ukuba umthengi uyavuma ukuthatha isheke, umthengi ufuna ukuba uthunyelwe ngokukhawuleza. Igosa liyabona ukuba idiphozithi ithumele kwi-akhawunti yakhe yokuthembela kwaye ixhomekeke ukuba imali ichithwe, ngoko igosa lifaka imali kwi-akhawunti yebhanki yabathengi.

Iindaba ezimbi: Ukugqithiswa kweentsuku ezimbalwa, okanye mhlawumbi iiveki ezimbalwa zihamba phambi kokuba igqwetha lifumana iindaba ezimbi: isheke liye lahlawula kwaye imali ihlawuliswe ngaphandle kwekhawunti yethenda yommeli. Kwiimeko ezininzi, iteksi yayisetyenziswa.

Kule ngongoma, umthengi uphelile. I-akhawunti eyenziwa yigosa lifihla imali, okanye ubuncinane akukho mali. Kwaye i-akhawunti ye-akhawunti yommeli ithenda kwi-akhawunti okanye iyancitshiswa ngokukhululekileyo ngamakhulu amawaka eedola ukuba igqwetha lifanele likhishwe kwi-pocket yakhe.

U kufunda ngakumbi

• Indlela yokungaqiniseki ngeZithembiso zoMsebenzi we-Offshore olula
• Iimpawu ezi-10 eziphezulu zeNqwelo le-imeyli Scam
• Amagqwetha ayilumkisa ukuba abe nexhala leSikhamera se-imeyile