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Le Guide du web Africain,
annuaire de 7292 sites internet africains. 09/07/2008 10:54
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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 20 Janvier 2002
mots clés: Dr. SANNI BAKO, Nigerian National Petroleum
Corporation (NNPC), Kaduna and Port Harcourt refineries,
titre: " "
email:
Message: From the Desk of Dr. SANNI BAKO(OFR)
Dear Sir/Madam.
It is with trust and confidence that I write to reveal this urgent
business proposal to you. I was assigned by two of my colleagues to
seek for a foreign partner who will assist us in providing a
convenient account in a designated bank overseas for the transfer of
US$30M (Thirty Million United States Dollars) only pending on our
arrival in your country for utilisation and disbursement of the fund
with the owner of the account where the fund would be transferred into.
On the 23rd of January, 2000, our corporation the Nigerian National
Petroleum Corporation (NNPC), awarded a contract of US$150M (One
Hundred and Fifty Million United States) to a foreign firm for the
supply of some equipment at the Kaduna and Port Harcourt refineries
respectively.
The actual contract value was US$120M (One Hundred and Twenty Million
United States Dollars) only. But I and my colleagues being members of
the Contract Awarding Committee over-inflated the contract to the tune
of US$150M (One Hundred and Fifty Million United States Dollars) among
ourselves.
The contract has been successfully executed and the actual contractors
had been paid their US$120M (One Hundred and Twenty Million U.S.
Dollars) which we want to transfer out of the country in our favour
for disbursement among ourselves.
My colleagues and I have agreed that if you/your company can act as
beneficiary of this fund (US$30M), we will transfer the fund to your
account and you will retain 30% of the total fund for the assistance
rendered, while we would retain 60% of the total fund and the balance
of 10% of the total fund will be set aside for the offsetting of all
expenses that might be incurred by both parties during the fund
transfer process.
We are requesting you to cooperate with us and provide a convenient
account number in a designated bank where this fund can be safely
transferred to. We intend to come over there on the completion of the
fund transfer to secure our own share of the fund.
Please note that we have been careful and have worked out all the
modalities for a smooth transfer of the fund to your chosen designated
account before contacting you. We would therefore not want you to
expose this proposal to anyone for the purpose of security and its
confidential nature. We also believe you would not sit on our money
when it is transferred eventually into your account, as you would get
your 30% share.
Please, be rest assured that this transaction is 100% risk free, if
this proposal is accepted you indicate your interest and send us:
Account number in a designated bank, address of the bank, fax and
telephone number of the bank, on your acceptance, more details about
this transaction will be given to you.
Note that the particular nature of your company's business is
irrelevant to this transaction.
Please your favourable reply is urgently needed.
Yours faithfully,
Dr. SANNI BAKO(OFR)
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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