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Le Guide du web Africain,
annuaire de 7292 sites internet africains. 09/07/2008 06:52
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Les Arnaques du Web Africain /
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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 6 Janvier 2002
mots clés: Mr.Fimon Cathy, Auditor General of a bank in
Africa, Mr. Magnus leon, manager of Magnus Coy.(pty). SA,
Johannesburg, South Africa
titre: " very urgent and confidential "
email: mc_cathy_20vu@yahoo.com ,
Message: 3/5 RIDER HAGGARD
CLOSE, JO, BORG
SOUTH AFRICA.
{URGENT AND CONFIDENTIAL)
(RE: TRANSFER OF ($ 152,000.000.00 USD ONE HUNDRED AND FIFTY TWO
MILLION DOLLARS )
Dear sir,
We want to transfer to overseas ($ 152,000.000.00 USD) One hundred and
Fifty two million United States Dollars) from a Bank in Africa, I want
to ask you to quietly look for a reliable and honest person who will
be capable and fit to provide either an existing bank account or to
set up a new Bank a/c immediately to receive this money, even an empty
a/c can serve to receive this money, as long as you will remain honest
to me till the end for this important business trusting in you and
believing in God that you will never let me down either now or in
future.
I am Mr.Fimon Cathy, the Auditor General of a bank in Africa, during
the course of our auditing, I discovered a floating fund in an account
opened in the bank in 1990 and since 1993 nobody has operated on this
account again, after going through some old files in the records I
discovered that the owner of the account died without a [heir] hence
the money is floating and if I do not remit this money out urgently it
will be forfeited for nothing.
The owner of this account is Mr. Magnus leon, a foreigner, and a
sailor, who died since 1993 and no other person knows about this
account or anything concerning it, the account has no other
beneficiary and my investigation proved to me as well that Magnus Leon
until his death was the manager of Magnus Coy.(pty). SA.
We will start the first transfer with fifty two million [$52,000.000]
upon successful transaction without any disappointment from your side,
we shall re-apply for the payment of the remaining amount to your
account.
The amount involved is (USD 152M) One hundred and Fifty two million
United States Dollars only. I want to first transfer $52,000.000 [fifty
two million United States Dollars from this money into a safe
foreigners account abroad before the rest, but I don't know any
foreigner, I am only contacting you as a foreigner because this money
can not be approved to a local person here, without valid
international foreign passport, but can only be approved to a
foreigner with valid international passport or drivers license and
foreign a/c because the money is in US DOLLARS and the former owner of
the a/c Mr. Magnus Leon is a foreigner too, [and the money can only be
approved into a foreign a/c.
However, we will sign a binding agreement, to bind us together. I got
your contact address from my Secretary who operates computer. I am
revealing this to you with believe in God that you will never let me
down in this business, you are the first and the only person that I am
contacting for this business, so please reply urgently so that I will
inform you on the next step to take urgently. Send also your private
telephone and fax numbers including the full details of the account to
be used for the deposit.
I want us to meet face to face to build confidence and to sign a
binding agreement that will bind us together before transferring the
money to any account of your choice where the fund will be safe before
we fly to your country for withdrawal, sharing and investments.
I need your full co-operation to make this work fine because the
management is ready to approve this payment to any foreigner who has
correct information of this account, which I will give to you, upon
your positive response and once I am convinced that you are capable
and will meet up with instructions of a key bank official who is
deeply involved with me in this business.
I need your strong assurance that you will never, never let me down.
With my influence and the position of the bank official, we can
transfer this money to any foreigner's reliable account which you can
provide with assurance that this money will be intact pending our
physical arrival in your country for sharing. The bank official will
destroy all documents of transaction immediately we receive this money
leaving no trace to any place and to build confidence you can come
immediately to discuss with me face to face after which I will make
this remittance in your presence and three of us will fly to your
country at least two days ahead of the money going into the account.
I will apply for annual leave to get visa immediately I hear from you
that you are ready to act and receive this fund in your account. I
will use my position and influence to obtain all legal approvals for
onward transfer of this money to your account with appropriate
clearance from the relevant ministries and foreign exchange
departments.
At the conclusion of this business, you will be given 35% of the total
amount, 60% will be for me, while 5% will be for expenses both parties
might have incurred during the process of transfering.
I look forward to your earliest reply.
Yours,Mr.Fimon Cathy.
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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