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Le Guide du web Africain,
annuaire de 7292 sites internet africains. 09/07/2008 14:36
En Juillet, la Folie des Soldes d'été, 2ème démarque, ! ! Ouverture d'esprit automatique ! |
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MBolo e-Boutik |
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Mbolo ->
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Les Arnaques du Web Africain |
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Les Arnaques du Web Africain /
Swindles on the African web |
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Depuis quelques mois, de plus en plus de messages " de demande d'aide"
circulent sur le net africain. Il s'agit pour la plupart de simples
arnaques et sont généralement constitués des mêmes histoires : seuls les
noms, situations et lieux changent.
Devant cette recrudescence d'emails, MBOLO.COM a décidé de lister ces
messages afin de protéger la communauté d'internautes. Participer vous
aussi à cette mission en nous envoyant ( email à
infos@mbolo.com ) les messages douteux et suspect que vous recevez.
Message édité le 8 Janvier 2002
mots clés: DR.SIJUWADE ROBERTS , LAGOS , NIGERIA, Petroleum
Trust Fund (PTF) , Interim Management Committe (IMC), Central Bank of
Nigeria (CBN), Federal Ministy of Finance (F.M.F), Federal Government
of Nigeria
titre: "URGENT BUSINESS RELATIONSHIP/PARTNERSHIP"
email: robertssijuwade@lycos.co.uk
message: STRICTLY CONFIDENTIAL
DR.SIJUWADE ROBERTS. (PhD).
FAX: 234 1 7592618
EMAIL: robertssijuwade@lycos.co.uk
Dear sir
RE:URGENT BUSINESS RELATIONSHIP/PARTNERSHIP.
First I must solicit your utmost confidentiality in this transaction.I
am making this contact with you based on reliable information
available to us,courtesy of the internet business index,thus we are
convinced that you would be capable of providing us with a solution to
a money transfer transaction of US$36,400,000.00 (Thirty-Six
Million,Four Hundred Thousand United States Dollars).
Source: During the last military regimes here in Nigeria, government
officials set up companies and awarded themselves contracts that were
to be paid from the Petroleum Trust Fund (PTF) set up by the military
regime for the purpose of financing special projects and these were
grossly over-invoiced.The present civilian government have constituted
an Interim Management Committe (IMC) with the mandate to investigate
all contracts awarded as well as carry out debt verification of all
claims that have not yet been paid with a view of settling all
legitimate debts owed by the Federal Government of Nigeria to both
local and foreign contractors before the government wind up the Trust
Fund.We as members of this committee have identified a lot of inflated
contract funds which are presently floating in the Central Bank of
Nigeria. n the mean- time,the government have already made a budget
allocation for the payment of these contracts,but by virtue of our
position as civil servants and members of this panel,we cannot acquire
this fund in our names.I was delegated as a matter of trust by my
colleagues to look for an overseas partner into whose account we would
transfer the funds totalling(USD36,400,000.00) and you will be
adequately compesated with 25% of the entire sum, hence we are writing
you this mail.
The present Civilian Government is determined to pay foreign
contractors all debt owed so as to maintain an amiable relationship
with both the Foreign Governments and Non Government Finanacial
Agencies and to attract foreign investment into our economy.We have
decided to include our bills for approval with the co-operation of
some officials of the Federal Ministy of Finance (F.M.F) and the
Central Bank of Nigeria(C.B.N.). We seek your assistance in providing
us with a good company account or personal account into which we can
remit this money,you will be acting as an ORIGINAL CONTRACTOR in this
deal, the fund will be paid to you. This we can do by SWAPPING of
account information and changing of beneficiary information to apply
for payment. We prepare letters of claims and job description on your
behalf,on receiption of the following information (your banker's name
and address,account number,your telephone and fax numbers).
It is our intention therefore,while having your understanding and co-operation
to invest 70% of this funds in pulp and paper manufacturing plant for
worldwide distribution and importation of agricultural and oil
prospecting equipment to sub-western region of Africa.While the
balance 5% will cater for all local and foreign expenses incurred in
facilitating the transfer of this funds.
Please contact me immediately you recieve this mail or send me a fax
at my confidential FAX No.:234 1 7592618 thus signifying your
capability and willingness to assist us.We are building our trust on
sincerity of purpose, mutual understanding and recommendation.
The business itself is 100% safe and fail proof, provided you treat it
with utmost secrecy and confidentiality and you follow my instructions
carefully and religiously.Your line of specialization does not matter
as it cannot hinder the successful execution of this transaction.
Again we look forward to doing business with you and solicit your
utmost confidentiality in this transaction.Thank you for your co-operation.
Yours faithfully,
DR.SIJUWADE ROBERTS.
N.B. PLEASE,DO QUOTE REFERENCE NUMBER (SR/01)IN YOUR RESPONSE.)
Participer vous aussi à cette mission en nous envoyant ( email à
infos@mbolo.com ) les messages douteux et suspect que vous recevez.
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