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Le Guide du web Africain,
annuaire de 7292 sites internet africains. 09/07/2008 06:53
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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Annuaire de tous les sites Africains
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Recherches avancées par pays
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Mbolo ->
Mes Services ->
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 19 Janvier 2002
mots clés: Eseimoku K.Anderson(Chief), Peoples Democratic
Party(PDP), Government of Nigeria, Niger Delta Development
Corporation(NDDC), CBN/FGN INDEPENDENT REVENUE, account number
400-939134, J.P.MORGAN CHASE BANK,New York
titre: " Seeking Your Partnership "
email: kennyus2@consultant.com
message: Dear Partner to be,
First, I must apologise to you for using this medium to communicate to
you about this project.
I am a highly placed official of Government of Nigeria and also a
founding member of the ruling party in Power now,the Peoples
Democratic Party(PDP).
My committee - The Niger Delta Development Corporation(NDDC)-which is
in charge of managing and supervising the disbursement of oil sales
revenues for the Nigerian government.The revenues under our control
runs into several hundred of millions of dollars monthly. My self and
other colleagues in the NDDC are currently in need of a foreign
partner with whose bank account we shall transfer the sum of Forty
Nine Million Five Hundred Thosand United States Dollars($49.5m).This
fund accrued to us as commission for oil sales contracts handled under
our supervision. The fund is presently waiting in the Government
Account named CBN/FGN INDEPENDENT REVENUE account number 400-939134
with J.P.MORGAN CHASE BANK,New York. You can do your independent
verification of this. However, by virtue of our position as civil
servants and members of the NDDC, we cannot acquire this funds in our
name. This is because as top civil servants, we are not allowed by law
of the land to own or operate bank accounts outside our country for
now. I have been delegated as a matter of trust by my colleagues, to
look for an overseas partner in whose account we would transfer the
fund
Hence the reason for this mail.We shall be Transferring the money to
your account with your company as we shall present your company as a
registered Foreign company in Nigeria and you are been paid for a
contract which you executed for our country through the NDDC and any
other Federal Ministry that we decide to use to siphon the funds
through. For your support and partnership,please reply me to negotiate
your fees or the percentage you wish to be paid when the funds arrive
your bank account.
You must however note that this transaction, with regards to our
disposition to continue with you, is subject to these terms. Firstly,
our conviction of your transparency. Secondly, that you treat this
transaction with utmost secrecy and confidentiality. Finally and above
all, that you will provide an account that you have absolute control
over. The transaction, although discrete, is legitimate and there is
no risk or legal disadvantages either to ourselves or yourself now or
in the future as we have put in place perfect mchineries that will
ensure a hitch free transfer into your account upon acceptance. The
transfer will be effected to your account within ten-fourteen (10-14)
working days as soon as we reach an agreement and you furnish me with
a suitable bank account and company name and address with all your
contact numbers including fax number.
I am looking forward to doing business with you and do solicit your
confidentiality in this transaction, Please mail your response to me.
Yours faithfully,
Anderson K. Eseimoku
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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