SCAM en el desarrollo de aplicaciones

Ya desde hace muchos años nos fuimos acostumbrando a recibir en nuestro correo mensajes que nos pedían adelantar una pequeña suma de dinero para posteriormente recibir un porcentaje de una suma mucho mayor.

Paulatinamente fueron apareciendo diversas variantes al mítico SCAM 419, desde premios de lotería, secuestros, problemas al salir del país, etc pero lo que nunca habíamos visto son supuestas empresas de desarrollo de software teniendo problemas para recibir sus honorarios de sus partners de NorteAmérica y Europa:
Hello Sir/Madam,

I am Victor XXX, owner XXX-soft Co, we specializing in enterprise application development, system integration,corporate networks and other software solutions for business, finance, and for various types of problems.

My company based in Ukraine. We’ve earned ourselves a reputation of a reliable and trustworthy partner working successfully with a number of West European and North American companies and providing them with reliable software development services in financial and media sectors.
Unfortunately we are currently facing some difficulties with receiving payments for our services. It usually takes us 10-30 days to receive a payment and clearing from your country and such delays are harmful to our business. We do not have so much time to accept every wire transfer.
That’s why we are currently looking for partners in your country to help us accept and process these payments faster. If you are looking for a chance to make an additional profit you can become our representative in your country. As our representative you will receive 8% of every deal we conduct. Your job will be accepting funds in the form of wire transfers and check payments and forwarding them to us. It is not a full-time job, but rather a very convenient and fast way to receive additional income. We also consider opening an office in your country in the nearest future and you will then have certain privileges should you decide to apply for a full-time job. Please if you are interested in transacting business with us we will be very glad. Please contact me for more information via and send us the following information about yourself:

1. Your Full Name as it appears on your resume.
2. Education.
3. Your Contact Address.
4. Telephone/Fax number.
5. Your present Occupation and Position currently held.
6. Your Age

Please respond and we will provide you with additional details on how you can become our representative. Joining us and starting business today will cost you nothing and you will be able to earn a bit of extra money fast and easy.
Should you have any questions, please feel free to contact us with all your questions.

Sincerely, Victor XXX,
Director of XXX-soft Co

Queda bien patente que las diferentes variantes de este tipo de fraude seguirán creciendo.

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