Truffa via e-mail? Le prime due e-mail


La prima e-mail
----- Original Message -----
From: "Michael Stevens Junior." marksteven305@netscape.net
To: xxxxxxxxxxxxxxxxxx
Sent: Tuesday, May 27, 2003 6:20 AM
Subject: PLEASE KINDLY GET BACK TO ME

ATTN:
URGENT ASSISTANCE NEEDED
You may be surprise to receive this Email from me since you do not know me personally.

However, I would like to introduce myself. I am Michael Stevens Junior, the son of Doctor. Simon Stevens. Who was murdered few months ago in Zimbabwe, as a result of land dispute? Before the death of my father (Dr. Stevens), he had taken me to Amsterdam and deposit the sum of Fifteen Million United States dollars (US$15,000,000) in a security company, as he foresaw the looming danger in Zimbabwe.

The money in question was deposited in a box as Gemstones to avoid much demurrage from the security company. The proposed amount was meant for the purchase of new machines and chemicals for the farms and establishment of new farms on Swaziland. As you may be aware this land problem came into force when Zimbabwe president Mr. Robert Mugabe

Introduced the Land Reformed Act of which my father rich farmers and some black farmers where affected. This resulted to the killing and Mob action by Zimbabwe war veterans and some lunatics in the society, a lot of people were killed because of this Land reformed act of which my dad was one of the victims. It is against this background that my family and Iaugustim who are currently staying in Amsterdam decided to transfer my father's money to a foreign account. Since the Dutch law prohibit a refugee (asylum seeker) to open any account or be involved in any financial transaction. As The eldest son of my father, I am saddled with the responsibility of seeking a genuine foreign account where the money could be transferred. I am faced with the dilemma of investing this amount of money in Holland for the fear of going through the same experience in future since both countries have similar history. Moreover, The Netherlands foreign exchange policy does not allow such investment from asylum seekers. I humbly solicit for your assistance in the following:

1) Pay a short working day visit to Amsterdam the Netherlands so that we see face to face, Have a table talk that would create confidence in me that the funds will be safe in your hands and have an agreement from an advocate, which will be duly and legally sign in his chambers before taken any step in this transaction.

2) Get the entire necessary document regarding this transaction and claim the boxes from the security company, open an account in your name with a local bank here and deposit the money for onward transfer to your designated account in overseas.

3) Make a good arrangement for investment and do invest the money for me,

I am willing to give you some percentage for your assistance on this, and I offer you 15%. 5% for any expenses, including your telephone calls and any other expenses that may arise during this process. 80% would be invested and you get your wages monthly for managing the funds. Contact me on the above Email, provide me with your telephone and fax number so we can discuss further and a chance for you to ask me any question you may have in mind, while you maintain the absolute secrecy required in the transaction.


Please kindly get back to me with your detail contacts.

Sincere Regards,
Michael Stevens Junior.
La seconda e-mail
-----Messaggio originale----- Da: MR.IFEANYI DANIELS [mailto:if_daniels1@email.com]
Inviato: martedì 2 settembre 2003 17.23
A: xxxxxxxxxxxxxx
Oggetto: So help us God


ATTN: THE BENEFICIARY

Dear Sir,

Your contact was discretely sourced for among others with respect to your position as an international acclaimed personality; and we decided in your favour as a partner for this business proposal bearing in mind that you are of an outstanding reputation to usher you in as the beneficiary.

However, I repose every confidence in you concerning your status by virtue of its nature as being utterly confidential and with the believe that you could be fully trusted to handle this business with the degree of confidence it deserves.

I am MR. IFEANYI DANIELS an Audit Manager with the FEDERAL MINISTRY OF PETROLEUM & NATURAL RESOURCES under the Contract Tender Committee. My colleagues and I in the corporation need the services/assistance of a competent, trustworthy and reputable foreigner or company into whose account the sum of US $6,000,000M (Six Million United States Dollars) would be remitted before the Deregulation of the Oil sector.

This fund originated from a deliberate over-estimation of contracts that was awarded by the Ministry to foreign companies for drilling, excavation and spot lifting of black gold (Crude oil) in Portnovo located in the tiny Republic of Benin. Since, they are not members of the Organization of Petroleum Exporting Country, they requested for our Ministry's (Federal Ministry of Petroleum & Natural Resources) assistance.

This fund has been lying unclaimed at the Accounts Department of the Ministry because it has neither a beneficiary nor any file with the corporation. It is within this framework, that we have resolved to usher you in as the beneficiary of this fund by Legally subcontracting the entitlement to you or your company based on agreement with you.

Moreover, the need to contact you or your company is deemed fit because the contracts were executed by foreign firms and the money cannot go into indigenous accounts because the Code of Conduct (COC) of the Federal Civil Servants here (Nigeria) restrict us to a certain level of Banking facilities which does not allow us to operate a Domiciliary account; however, it is imperative to usher you in as a foreign partner so as to avoid suspicion from unconcerned quarters and most importantly, for fear of loosing our jobs.

Meanwhile, the original contractors of these projects had since collected their supposed payments accordingly after the commissioning of their works.

Now, we want to remit this over-estimated amount to a reliable overseas account for our personal use and for investments opportunities. All the certificates and proper documentation to effect the transfer shall be provided to you for your perusal upon your pledge to do this business with us. Subsequently, your support will enable us make applications and lodge claims to the Ministry's Agencies enabling you to fit in as the beneficiary for the claims.

Please, be informed that this business is closely knitted and 100% hitch free and so entails absolute confidentiality and in case you are not interested to assist, keep it to yourself. Your quick response upon your Expression Of Interest (EOI) will enable me stop further search for a beneficiary. Reply through email for further briefing on how to commence this transaction.I look forward to hearing from you and your cooperation would be highly acknowledged.

Best regards,

MR.IFEANYI DANIELS



Il sito utilizza cockies solo a fini statistici, non quelli di profilazione

Riproduzione vietata, anche parziale, di tutto il materiale pubblicato