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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 15 Juin 2003
mots clés: Robert Ani , Chief Auditor American {equivalent}
of { C.P.A} Certified Public Accountant, Mr. Phillip Morris, Morris
Coy.(pty). SA
titre: " {URGENT AND CONFIDENTIAL} "
email:
Message:
MESSAGE 1
No 13 VS2
Cethswayo Estate
Generation-South Africa.
Satelite phone nos.
874-762727948
870-762727948
871-762727948
Dear sir,
We want to transfer to overseas ($ 126,000.000.00 USD) One hundred and
Twenty six 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.R0bert Ani, 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.
Phillip Morris, a foreigner, and a sailor, and he died, since 1993.
and 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 Phillip Morris until his death was the manager
Morris Coy.(pty). SA.
We will start the first transfer with Twenty six million [$26,000.000]
upon successful transaction without any disappoint from your side, we
shall re-apply for the payment of the remaining rest amount to your
account,
The amount involved is (USD 126M) One hundred and Twenty Six million
United States Dollars, only I want to first transfer $26,000.000 [Twenty
Six million United States Dollar 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 any
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. Phillip Morris 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 the Girl 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 the next step to take urgently. 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 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 instruction 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 transferring.
I look forward to your earliest reply through my email
You should try to call me on my telephone no.27-837-265625. or the
satellite nos. above.if you are calling my No. dial the way you use to
call other countries, do not put South African area code, because it
is a satellite phone.
Sincerely,
Robert Ani .
MESSAGE 2
Dear ************,
Considering your positive responses and in my anticipation of a strong
and solid cooperation from your side in this business, infact I am
very much interested to know whether you will be capable to do this
business with me in full confidence trusting that you will never let
me down in future,ok
1) if you are really serious and have the facilities for effective
communications,ability to set up a new A/C under short notice ,even an
empty A/C without any money in it provided that the A/C can receive
money is still ok.
2) you must have a valid international passport or traveling documents
then, contact me with the following This business will be completed
within 14 Banking days from the date of the receipt of your A/C
details and subsequent approvals from the Foreign Exchange control
division.
You should not tell your bank that money is coming until I finish
processing of all documents to show your bank that this money is clean
money from genuine source. To avoid your bank asking you early
questions that you may not be able to answer so you should not alert
them. After the processing of all Foreign Payment documents, and when
the money is ready to be paid into your A/C, after the final Approval
in your favour by the bank you will be required to come in person or
go to Foreign Payment Office to sign the Foreign Payment vouchers
preceding telegraphic TT to your A/C or you can appoint a Lawyer here
to represent and sign on your behalf under special arrangement.
At the Foreign Payment Office you will be required to fill the payment
Order chart specifying schedule of payments to beneficiaries A/C.
However it is my intention to be with you at least 2-2days ahead of
the money going into your A/C then we will sign the binding agreement,
after your bank must have been satisfied with the original documents
which I will bring along with me to your country to show your bank or
it's correspondence bank that the money is legal. You should know that
this opportunity can hardly come my way again in life so I have
planned everything very well with an insider in the bank so be rest
assured that everything will work out fine fine.
My secretary only got your contact from the internet and I am sure she
doesn't know you before being that I told her to get me a foreigners
contact address because the original operator of the A/C is a
foreigner and this money can only be approved into a foreign
beneficiaries A/C only, frankly speaking from the bottom of my heart
my fear now is the security of this money in your custody once
transferred into your A/C because I don't know you before nor your
capability and facilities to handle this large amount.
What is your age and profession?
I really want to know more of you and I will want you to keep it very
confidential at all times and also to be maintaining constant
communications with me knowing that this business should take
precedence over anyother business for the mean time.
Now I need the A/C information and your private tele nos as a need may
arise either to call you in the day or night as occasion warrants.
Call me on this tel nos. 882-16-46685262. It's a satelite phone, when
dialing, do not add South African country code, only add your
country's international dial out code. Or my South Africa number
+27-83-726-5625.
Finally you have to be following instructions which I will be getting
from the "OUR' insider' in the bank who is the main Key to the success
of this business.Pls respond without much questions until we see face
to face because 'too many questions can sink a ship.
It's urgent you call so that I can brief you regarding the foreign
payment procedures, because you will be required to come and sign the
final fund release order either here in South Africa, or at the
Foreign Payment Offices attached to the Embassy Abroad.
Robert.
MESSAGE 3
Dear ********,
I am a professional Accountant and my position is the Chief Auditor
American {equivalent} of { C.P.A} Certified Public Accountant. I have
been in the field for over 18years and I am 54years old married with 5
children 2 girls and 3 boys I am also from a Christian home and by the
Nature of our tradition and being the first born of my Father, I will
occupy my Father's traditional Throne chair after he passes on, and
being the traditional Chief of our community and as the heir apparent
to the Royal Throne chair I can never, never do anything, that will
tarnish your image or the image of the Great Cesthwayo family, the
birth place and traditional home of Chaka the Zulu the legend, well
you can understand more about our family in a book called Africa who
is who or from the book called the makers of modern Africa, However I
am not doing this business because of the large amount that is
involved but rather because it's safe and very safe for both of us, I
will be very happy to welcome you in my Father's Royal palace when
once you touch your feet in the soil of South Africa and after the
transfer from here, we will go together to your country , me and you
and the Bank man our insider in the Bank who is ready now to make
everything possible .
You should not entertain any fear for any reason because I will not do
anything that will hurt your feelings and I wouldn't like you to do
anything that will hurt my feelings, rather the success of this
business will benefit both families from generation to generation as
long as you follow my instructions, send also the a/c information and
your phone number both work and home for easy communication. You
should send any of your existing a/c so that i can send it to the bank
for the transfer to start to process on your name as the beneficiary.
It's urgent you send it urgently so that we can get the approval of
the money first.
Robert.
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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