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Le Guide 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 16 Janvier2002
mots clés: MR.CARLOS KHOZI, AMALGERMATED BANK OF SOUTH
AFRICA(ABSA), Mr. Smith B.Andreas, Kruger gold co., geologist
titre: " business proposal "
email: c_carlos@myself.com,
Message: Carlos khozi
Tel: +27-824831999.
HIGHLY CONFIDENTIAL
Dear Sir,
I know that this message will come to you as a surprise since we don’t
know each other before, but for purpose of introduction, I am
MR.CARLOS KHOZI, An Auditor in AMALGERMATED BANK OF SOUTH AFRICA(ABSA).
There is an account opened in this bank in 1980 and since 1990 nobody
has operated on this account again. After going through some old files
in the records, I discovered that if I do not remit this money out
urgently it would be forfeited for nothing. The owner of this account
is Mr. Smith B.Andreas, a foreigner, and a miner at Kruger gold co., a
geologist by profession and he died since 1990. No other person knows
about this account or any thing concerning it, the account has no
other beneficiary and my investigation proved to me as well that his
company does not know anything about this account and the amount
involved is (USD$ 10M) Ten million United States Dollars dollars.
I am only contacting you as a foreigner because this money cannot be
approved to a local bank here, but can only be approved to any foreign
account because the money is in us dollars and the former owner of the
account is Mr. Smith B.Andreas is a foreigner too. I know that this
message will come to you as a surprise as we don't know ourselves
before. We will sign an agreement, but be sure that it is real and a
genuine business.
Please reply urgently so that I will inform you the next step to take
immediately. Send also your private telephone and fax number including
the full details of the account to be used for the deposit. I want us
to meet face to face or sign a binding agreement to bind us together
so that you can receive this money into a foreign account or any
account of your choice where the fund will be safe. And I will fly to
your country for withdrawal and sharing and other investments.
I am contacting you because of the need to involve a foreigner with
foreign account and foreign beneficiary. 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 later, if you are able and willing to handle
such amount in strict confidence and trust according to my
instructions and advice for our mutual benefit because this
opportunity will never come again in my life. I need truthful person
in this business because I don't
want to make mistake, I need your strong assurance and trust.
With my position now in the office I can transfer this money to any
foreigner's reliable account, which you can provide with assurance
that this money will be intact pending my physical arrival in your
country for sharing. I will destroy all documents of transaction
immediately we receive this money leaving no trace to any place. You
can also come to discuss with me face to face after which I will make
this remittance in your presence and two 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 effect legal approvals and
onward transfer of this money to your account with appropriate
clearance forms of the ministries and foreign exchange departments. At
the conclusion of this business, you will be given 25% of the total
amount, 70% will be for me, and while 5% will be for expenses both
parties might have incurred during the process of transferring.
I look forward to your earliest reply through my email and my phone
number is 27-82-483 1999.
Yours truly,
Mr.CARLOS KHOZI.
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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