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Le Guide du web Africain,
annuaire de 12 458 sites internet africains. 09/02/2012 07:10
En Janvier, Soldes Hiver c'est Cadeaux !! 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 2 Janvier2002
mots clés: D. B. Clement, Bank in Taiwan, Taipei, Taiwan,
foreigner died along with his entire family in September 2nd 1998 in a plane
crash
titre: " BUSINESS RELATIONSHIP "
email: braga5@jojomail.com ; braga55@jojomail.com
Message: D. B. O.Clem
(External Auditor)
5F,No.109, Min-Sheng E. Rd.,
Sec. 3, Taipei.
Taiwan, R. O. C.
Telex: 26354 UBTWIBD
I am an external auditor for a Bank in Taiwan.I got your email address
while searching for trustworthy individual personality that
cancollaborate with me in this matter of crucial mutual benefits.
In carrying out our professional etiquette report, we discovered an
abandoned sum of Thirty Six Million United States Dollars ($36USD) in
the account belonging to one of their late foreign customer who died
along with his entire family in September 2nd 1998 in a plane crash.
Since we got information about his death, we have been expecting his
next of kin to come over and claim this money because we cannot
release it unless somebody applies for it as next of kin or relation
to the deceased as indicated in their banking guidelines.Unfortunately,
we learnt that all his supposed next of kin or relations died
alongside with him in the plane crash leaving nobody behind for the
claim. It is therefore upon this discovery that I now decided to make
this business proposal to you, and release themoney to you as the next
of kin or relation to the deceased. And subsequent disbursement since
nobody is coming for it and we don't want this money to go into the
Bank Treasury as unclaimed asset.
The Banking law and guideline here stipulates that if such money
remained unclaimed after Six years, the money will be transferred into
the Bank Treasury as unclaimed fund. Regards to the professionalism we
have the mandate to decide who becomes the next of kin, (though
classified). The request of foreigner as next of kin in this business
is occasioned by the fact that the customer was a foreigner and a
CITIZEN OF TAIWAN cannot stand as next of kin to a foreigner.
This is the actual reason why it will require a second party or fellow
who will forward claims as the next of kin Therefore, to enable the
immediate transfer of this fund to you as arranged, you must apply
first to the bank as relations or next of kin of the deceased
indicating your private telephone and fax number for easy and
effective communication.And indicate where in the money will be
remitted to as well. I will also instruct you on how you can add in
your application to the bank that you get paid through their
corresponding bank in America, Europe or Asia as this will be Easier
for us all.
Upon receipt of your reply, I will send to you by fax or email the
text of the application. I will not fail to bring to your notice that
this transaction is hitch free and that you should not entertain any
fear as all required arrangements have been made for the transfer.
Yours Truly,
D. B. Clement
(External Auditor)
5F,No.109,Min-Sheng E. Rd.,
Sec. 3, Taipei.
Taiwan, R. O. C.
Telex: 26354 UBTWIBD
Please Reply to my private E-mail: braga55@jojomail.com
or my private confidentail fax number 1-775-239-5571
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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