Отправлено: 13.11.03 10:18. Заголовок: Новый вид и-нет мошенничества!!!

В последнее время в сети появился новый вид мошенничества.
Не попадитесь на эту удочку.
Они Нас дурят, а деньгами там и не пахнет...
Прилагаю Вам на обозрение несколько писем касающихся этого очковтирательства:

1..........
From The Desk Of
Mr.Anthony Trugbe .
Secretary Contract Awarding Committee
NNPC Complex,
Wuse Gariki -Abuja .
Email :- anthonytrugbe0@yahoo.com

Good Day ,

BUSINESS PROPOSAL

After due deliberation with my colleagues, I decided to forward this mail to you. We want you to assist us to transfer the sum of Sixteen Million Five Hundred United States Dollars (US$16.5m) into your account.

This fund resulted from an over-invoiced bill from contract awarded by us under the budget allocation to my ministry and the bill was approved for payment by the concerned ministries. The contract has been executed, commissioned and the contractor was paid the actual cost of the contract.We are therefore left with the balance of US$16.5m as part of the over-invoiced amount, which we have deliberately over estimated, for our own use. I am contacting you to be our custodian of this fund.

1) 30% for you (Account Owner)
2) 60% for us
3) 10% for expenses as may be incured by you or us like phone and other expenses if any.

Upon the reciept of this mail if you are intrested in assisting over this transfer you are hereby advice to forward the following informations inorder for me to start every other documentations in approving this fund from the various Ministrys involved .

1) Your Full Names and Address for documentational works
2) Your Telephone and Fax Number for easy communicating throughout this transaction
3) Your Companys Name and Address is also necessary
4) Your Full Banking Details for the swift transfer of the fund.

As soon as all this is sent to me, we will then seek for the final Approvals to transfer the fund withing 14 banking days through the Apex Bank (CBN) to your designated Bank Account been stated by you hence you are assuring it’s safe .

My colleague in this deal and myself will come to your Country to arrange for our share upon confirmation from you that the money has been credited into your nominated Bank Account. Our intention is to go into real estate, and the intention is you take us along , since we are not indigenes, any guarantee?

Upon your acceptance of my proposal, do confirm your sincere interest by mail through my email to enable me give you the detailed procedure for the ransfer. It will surprise you why we chose and trusted you for this transaction as we believe that good friends can be discovered and business like this cannot be realized without trust.This is why we have decided involve you you in this transaction. We are looking forward in doing this business with you.

Finally, note that everyone interest and security had been considered before contacting you. So be rest assured to go into this transaction with us and let Honesty , Confidentiality and Secrecy be our watchword throughout this transaction as your prompt response shall be highly appreciated.

You can also reach me through my alternative email address :- anthonytrugbe0@yahoo.com , for further directives and instruction on your assistance .

Best regards,
Mr.Anthony Trugbe .




2..........
FROM THE DESK OF: BOGDANOVS SERGIS.
DIRECT EMAIL ADDRESS: bogdanovs@brownpride.com

Dear Sir/madam:

Good day, My name is BOGDANOVS SERGIS, a citizen of LATVIA. I need your
help in a confidential matter regarding money of an international
assignment that I happen to be one of the officials that carried out the
job. Due to the fact that I cannot handle this transaction by my self for
some security reasons, I am contacting you for partnership.

Note that this is not one of the emails that some corrupt Africans do
distribute to other countries of the world. You are the only person I am
contacting for this transaction and can only contact another person i! f
I found out t! hat you are not ready to be of help. This requires a
private arrangement. Could you perhaps receive these funds under legal
claims? I am willing to pay a generous management fee as well as
appreciation for fewer questions asked.

&n bsp;I will need you also know that all the needed documents will be in
place for a smooth transaction. I have all the details. Please send a copy
of your reply the email ID stated above. All correspondences will be
via email, for now. The funds in question are quite large and do not
worry on how I got your email ID because I got it from the Internet when I
was browsing for this project as I do not want to use anybody that I
know.

Please confirm your intention regarding this matter and how I can have
complete trust in you so that we can work out the modalities. I will
want you to reply me this letter via the email address as stated above for
security reasons and I repeat as: ‹/FO! NTbogdanovs@brownpride.com

Regards,
ENGR. BOGDANOVS SERGIS.



3..........
DIRECTOR, AUDIT AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
GENERALE DU TOGOLAISE BANQUE.(G.T.B)
LOME-TOGO.
ALTEN: byetumu@netzero.com

DEAR SIR,

I am MR.BIKO YETUMU, Director and Chief of Accountant
for the Bills and Credits in the Foreign Remittance
Department section of GENERALE DU TOGOLAISE
BANQUE.(G.T.B)Lome-Togo in West Africa.

I got your contact through an international web
directory while I was searching for a reliable and
trustwordthy person who can not betray me, because I
have been praying to my God to direct me to the
rightful person to entrust this fund to.

There was one of our client but he died on 1999
October in a plane crash which also claimed the life
of his only child, Who untill death was the next of
kin to the fathers money with generale du
togolaisebanque. It is only me that knows his bank
information, and I am the only director of the Banque
whos aware that this client and his son(next of kin)
is dead.Hit to the web site:
http://www.greatdreams.com/PassEAir990.htm

He left at about (US$10.5 Million) (TEN MILLION FIVE
HUNDRED THOUSAND UNITED STATES DOLLARS)in his account.
At this juncture I want to transfer this US$10.5
million into the account you have nominated. I will do
the paper work here claiming that you are the next of
kin to this client, and that you want to transfer the
sum into your account abroad.

The service of an Attorney will be need to seal
everything and to change the data and information in
his file so as to enable us transfer it swiftly. If we
employ the service of a highly Accredited Lawyer that
means it will take us only 5 working days to transfer
the money into your account.

He will arrange for the affidavit of support? from
Ministry of Justice claiming that you are the right
beneficiary of this fund. Do send your Bank
particulars and your personal phone number
immediately. I and my colleague will give you 30% of
the total sum of the US$10.5 million for assisting us.
The transaction is 100% risk free.

Yours Faithfully,

MR.BIKO YETUMU.

N.B: PLEASE FORWARD TO ME YOUR PRIVATE TELEPHONE AND
FAX NUMBER INCASE I NEED URGENT CONVERSATION WITH YOU.

 Отправлено: 13.11.03 10:26. Заголовок:

... это правда...
Мне постоянно приходит на мыло письмо следующего содержания.....

Assistance

Kindly allow me the modesty of introducing myself. I am PRINCE PETER
KABILA,the son of the former head of state/ president of
Congo-Kinshasha (then called Zaire) Mr. Laurent Desire Kabila.

I am contacting you in order to ask for your assistance on this confidential Business proposal with full financial benefit for both of us.
Before I go into further details please be informed that I am writing without any other person(s) pre-knowledge of my contacting you on this transaction.
Therefore I will appreciate same attitude to be maintained all through.

I have the sum of USD55Million from a secret sale of Diamond by my father before he was assassinated by one of his body guard (Rashid) on January 16th 2001, which I will like you to receive on my behalf due to security reasons,as my narration below will explain. But bef ore I continue be well informed that your share in this transaction has been calculated at 15% of the total sum of USD$55M, 5% for expenses and the rest for my family and me.

My father as a real African traditionalist was a polygamist thereby having married so many wives, and my mother being the second wife of my father,
My step brother Joseph, who is the current president of my country, is the son of the first wife and he does not have any knowledge about this deal.
Already president Joseph is using his power to colonize all the money and private property, which my father left behind for the whole family.

Now my mother and I are left with nothing in the inheritance of my late father’s wealth.
Our situation is seriously critical that we need your assistance to help us receive these funds overseas for proper investment.

Let me quickly assure you the 100% safe proof of this transaction because the
diamond sales are packaged from the onset in a pattern that shows no direct trace or linkage with us (Kabila family).
At present the money is deposited and is secured with a holding company.
I am waiting for your swift and favorable response, and in case you have any question(s), do not hesitate to contact me.

My alternative e mail address is (peter_kabila@eudoramail.com)
You can also contact me immediately for us to have verbal discussion
on my mobile phone number which is:00229-941-899

BEST REGARDS,

PETER KABILA

Да уж... вот сидит принц и пишет-пишет-пишет... всем пишет... делать ему больше ну совсем нечего...

 Отправлено: 13.11.03 15:29. Заголовок:

а мой принц мне не пишет, потому что знает, что я по аглицки ни гу-гу
хотя я тож знаю про такие письма... интересно, а в чём именно смысл этой подколки-дурилочки

 Отправлено: 13.11.03 17:36. Заголовок:

а мне постоянно приходит реклама презервативов)))

 Отправлено: 13.11.03 17:37. Заголовок:

Для Сандра:
от принца?

 Отправлено: 13.11.03 18:37. Заголовок:

 Отправлено: 13.11.03 19:52. Заголовок:

Для Смешинка;): А у тебя действительно цуцык пропал???

Вот ещё продолжение этой «коллекции» ........

FROM:Eve Attah
Personal And Confidential
Email: eve_attah7757@yahoo.fr

Attn,

Good a thing to write you.I have a proposal for you- this is however not mandatory nor will i in any manner compel you to honour against your will. I got your name and contact from the internet when i was searching for a reliable and trustworthy person and I prayed over it and selected your name among other names due to its esteeming nature and the recommendations given to me as a reputable and trust worthy person that can help me out of this dificulties and by the recommendation , I must not hesitate to confide in you for this simple and sincere help .

I am Eve Attah the only daugther of late Mr. and Mrs.Attah. My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to death by his business
associates on one of their outings on a business trip .

My mother died when I was a baby and since then my father took me so special. Before the death of my father on 12 febuary 2003 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of two million ,seven hundred thousand United State Dollars.USD($2.700,000) left in a suspense account in one
of the prime bank here in Abidjan ,that he used my name as his only son for the next of Kin in depositing of the fund. He also explained to me that it was because of this wealth that he was poisoned by his business associates. That I should seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purpose such as small scale business.

I am just 19years old and a university undergraduate.I have suffered a lot of set backs as a result of members of my late father’s family who has not stop disturbing me about the where about of this fund after
they have succeded in claiming almost all the valuable properties that he left behind for me, coupled with incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life.

Please, I am honourably seeking your assistance in thefollowing ways:
(1) To provide a bank account into which this money would be transferred to .
(2) To serve as a guardian of this fund since I am only19 years.
(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.

Moreover, I am willing to offer you 20% of the total sum as compensation for your effort/input after the successful transfer of this fund into your nominated account overseas.

Furthermore, you indicate your option towards assisting me as I believe that this transaction would be concluded within fourteen (14) days you signify interest to assist me. Anticipating to hear from you soon.

Thanks and God bless.
Best regards,
Eve Attah.

 Отправлено: 13.11.03 22:10. Заголовок:

 Отправлено: 13.11.03 22:28. Заголовок:

 Отправлено: 14.11.03 03:06. Заголовок:

Для ВаЛеРиК:
А какие наиболее часто повторяемые прикольчики он выговаривал? И Жако это имя аль порода такая?

 Отправлено: 02.02.04 05:37. Заголовок:

 Отправлено: 29.07.04 23:58. Заголовок: Re: Новый вид и-нет мошенничества!!!

а что они потом с адресом то делают и банковским счетом и с местом работы... на хера им все это...???

 Отправлено: 30.07.04 15:22. Заголовок: Re: Новый вид и-нет мошенничества!!!

 Отправлено: 03.08.04 15:45. Заголовок: Re: Новый вид и-нет мошенничества!!!

 Отправлено: 02.09.08 18:24. Заголовок: Новый вид и-нет мошенничества!!!

Ya znayu lyudey kotorie popalis na ihnyuyu udochku, snachala govoryat prosyat vislat' im dannie, adress i t.d., nu a potom delo dohodit do otpravki 700 dollarov u.s.a , dlya togo chtobi prigotovit vashe dossie i otpravit eti dengi na vash schet vidish li ti dolgen zaplatit yuristu za uslugi dengi, koroche fignya,bred bol'nogo. tak, chto smotrite........................