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Le Guide du web Africain,
annuaire de 7292 sites internet africains. 09/07/2008 10:48
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 14 Janvier 2002
mots clés: PROFORMA INVOICE, Anderson Eseimoku, DIRECTOR
GENERAL, PROJECT AND ENGINEERING/ACCOUNTS DEPARTMENT, FEDERAL MINISTRY
OF SCIENCE AND TECHNOLOGY, MAITAMA DISTRICT, GARKI-ABUJA
titre: " Further Information
email: eseiak6@yahoo.com; eseiak6@yahoo.com
Message: Dear Reinhard,
Many thanks for your interest in this deal and your request to know
the details of this one off transaction.
WHAT SHOULD BE DONE
We shall require you to complete the accompanied PROFORMA INVOICE in
your company letter head papers which should be signed underneath to
enable us make application for payment to the relevant government
ministry or parastatal that we choose to use for the funds to be
transfered into your nominated account.
We shall introduce your company as the bonafide contractor who
executed a contract.Based on the homework we have already done,the
application will be approved and forwarded to the relevant government
payment agencies for final approval and thereafter the funds will be
transfered to your account.
To this effect,I need you to assure me of the following in your
response:
A.ARE YOU SATISFIED WITH 10% OF THE SUM AS YOUR COMMISSION?
B.CAN YOU GUARANTEE THAT WE WILL GET OUR SHARE OF THE MONEY WHEN IT
GETS TO YOUR ACCOUNT?
C.CAN YOU GUARANTEE VERY STRICT CONFIDENTIALITY WITH THIS DEAL?
At the successful conclusion of the deal,I will travel to meet you to
collect our share and enter into joint partnership with you on other
investements that you may propse to me.
You will see below the sample copy of PROFORMA INVOICE which you
should type on your company letter head.
THE DIRECTOR GENERAL,
PROJECT AND ENGINEERING/ACCOUNTS DEPARTMENT,
FEDERAL MINISTRY OF SCIENCE AND TECHNOLOGY,
MAITAMA DISTRICT,
GARKI-ABUJA
SIR,
PROFORMA INVOICE
REF:CONTRACT NO.FMST/PED/403/704/98
CONTRACT AMOUNT:US$49,500,000.00(FORTY NINE MILLION FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS)
I.....................,PRESIDENT/CHIEF EXECUTIVE OFFICER OF THE ABOVE
NAMED COMPANY DO HEREBY APPLY AND PUT FORWARD TO MAKE CLAIMS IN
RESPECT OF THE ABOVE CONTRACT SUM TO MY ACCOUNT BELOW STATED:
NAME OF BANK .................
BANK ADDRESS..................
ACCOUNT NUMBER...............
BENEFICIARY NAME...............
ROUTING/SWIFT NUMBER............
TELEX NUMBER....................
I SHALL BE MOST GRATEFUL IF MY APPLICATION IS URGENTLY CONSIDERED AND
GRANTED FOR MY FUNDS TO BE REMITTED INTO MY ACCOUNT TO ALLOW US TO
SETTLE ALL OTHER COMMITMENTS WITH REGARDS TO THE CONTRACT WHICH IS NOW
OVERDUE.
YOUR KIND CO-OPERATION WILL BE HIGHLY APPRECIATED.
YOURS FAITHFULLY,
-----------------
(PRESIDENT/C.E.O)
Awaiting your urgent response as I would want us to take advantage of
the payments been made now by our government.
My fax number for you to fax the PROFORMA INVOICE to is
234-1-7597401.Or you may send the PROFORMA INVOICE as ATTACHMENT to
your mail to me if you find it difficult faxing it to me.
I will further advise that you give this project the desired urgent
attention as I have put in place perfect machineries that will ensure
a hitch free transfer into your account.
I will be looking forward to doing business with you and opening
telephone conversation before we start the transfer process.
Best Regards,
Anderson
Note:Henceforth,please correspond to me via my new e-mail address as
follows:eseiak6@yahoo.com
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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