In this chapter a number of cases will be presented that involve forms of piracy. By piracy is meant the taking of something, or the attempt to take something, which a person is not entitled to take.
Internet Fraud Case
An e-mail message with no “Subject” line received on January 19, 1999, by Robert Newton Barger from a person using a fictitious name.
ATTN: ROBERT
DATE: January 19, 1999
CC: FRIENDS CLUB
EXTREMELY URGENT AND HIGHLY CONFIDENTIAL
I am [fictitious name] the President of ‘FRIENDS CLUB,’ a charity organization. The club inherited and was disbursed the heavy fortune through revenue allocation from the Funds and Properties Inheritance Board by the Federal Government of Zaire Central Africa.
I got your contact as a reliable, competent and trustworthy person that has a good name. The friends club was disbursed on Friday, January 15, 1999 at 10.35am by the financial controller of the Funds and Properties Inheritance Board, Dr K. S. Chaka, the sum of One Hundred and Thirty One Million USD ($131,000,000.00) to organise charity, promote scholarship programmes and aid the less privileged. This fund is an inheritance contained in the Federal Revenue Allocation for 1999 to charity.
The friends club pledged to ascertain a programme of excellence ever lasting and wishes to invest in a steady lucrative business in Europe or America to achieve its goal. It is my duty to safeguard, persist, and ensure a successful programme for the club. We have started by flying the funds through a security company as trustee to Abidjan, Ivory Coast, a free and safe African country practising [sic] first class democracy to ensure the safety of the funds from theft and also avoid new generation banking fraud affecting the world banking system today which is why you have been contacted.