Newsgroup: it.economia.borsa
Titolo: (OT) Guardate che mi arriva in e-mail...

Dear Sir,
Dear Sir,
First, I must solicit your strict confidence in this 
transaction; this is by nature of the top-secret
information I am about to divulge to you. You were 
introduced to us by the  Nigerian Chamber of
Commerce, Foreign Trade Division, who does not know 
of the nature of this business transaction. They
only know that I have some funds to invest abroad, 
hence you were recommended . 
 
  I am the Director of Engineering & Project of the
Nigerian National Petroleum Corporation (N.N.P.C) in 
Lagos, Nigeria. I am seeking your assistance to
enable me transfer the sum of US$25,500,000.00 into 
your private company account for mutual benefits.
This money came about as a result of a contract for
the supply of two thousand, three hundred and
sixty-seven computer unit, installation and the Y2K
compliance  turn-around maintenance executed on
behalf of my Ministry (N.N.P.C), in the year 1999.
This contract was officially assigned to be awarded
and executed by two foreign contractors at the tune
of US$105,500,000.00, but in the course of my
negotiation, I bargained with only one foreign
contractor, a British firm which now executed the
contract at the cost  ofUS$91.2000.000.00. Thus
leaving the remaining US$25.5M floating in the
escrow account of the Central Bank of Nigeria
(C.B.N) to the benefits of us the three  members of
the contract award panel unknown to the contractor
and any other  person in my Ministry. This contract 
has been satisfactorily executed and  Inspected as
the British firm is presently securing its payment  
from my  Ministry.  
  It is however to this effect that I seek your
maximum assistance and approval to present your
company name alongside with the British contractor
as the second foreign contractor to enable me
transfer the difference (US$25.5M) into your account
for further investment depending on your advice.   
on actualization of this transaction, the funds will 
be shared thus: 
 
  1. 30% of the money will go to you for acting as the
beneficiary of the funds.   
  2. 10% for reimbursement to both parties for
incidental expenses that may be incurred in the course
of the transactionfor insurance phone bills,
documentation etc.   
  3. 60% for me  and the three members of the Contract
 Award Panel.All logistics are in place and all
modalities worked  out for the smooth  
actualization of the transaction within fourteen
working days of commencement.Enclose  Your company's
Name.and Address,. Phone/Fax number, and your
banking details.  The above information will enable
me write a letter of claim to the appropriate
departments for approval of the said funds.
 
Please note this transaction is 100% risk free.
It  is pertinent to state here that this business is
completely based on trust and the fear of God.   
thanks in anticipation for your positive response.
 
Yours faithfully.
DR. Ossas maxwell

pensi di essere l'unico?
e' una storia vecchia
se vuoi cascarci dagli le tue coordinate bancarie
cosi' vedrai ke ti prelevano anche tua sorella

 wrote in message
nu1F8.71276$US3.1...@twister1.libero.it...

oppure ti chiedono di recarti da loro e poi chiedono il riscatto per farti
tornare a casa .................

 ha scritto nel messaggio
news:XM1F8.64962$zW3.9...@news1.tin.it...


Questo avviso sta da circa tre anni sui fogli consolari USA destinati ai
cittadini in viaggio in Nigeria. Il Dipartimento di Stato ha stampato anche
una brochure, disponibile in rete in formato pdf, che descrive le varie
modalitą della truffa.
------- PeterAngel
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COMMERCIAL FRAUD: A major and continuing problem is the commercial scam or
sting that targets foreigners, including many U.S. citizens. Such scams may
involve U.S. citizens in illegal activity, resulting in arrest, extortion or
bodily harm. The scams generally involve phony offers of either outright
money transfers or lucrative sales, or contracts with promises of large
commissions, or up-front payments. Alleged deals frequently invoke the
authority of one or more ministries or offices of the Nigerian government
and may cite by name the involvement of a Nigerian government official. In
some scams, government stationery, seals, and offices are used.
Expanding bilateral law enforcement cooperation, which has resulted in
numerous raids on commercial fraud premises, does not yet appear to have
significantly reduced the overall level of fraud activity. The ability of
U.S. consuls to extricate U.S. citizens from unlawful business deals and
their consequences is extremely limited. Since the mid-1990s, several U.S.
citizens have been arrested by police officials and held for varying periods
on charges of involvement in business scams. Nigerian police do not always
inform the U.S. Embassy or Consulate of a U.S. citizen in distress. The
Department of Commerce has issued advisories to the U.S. business community
on doing business in Nigeria. Both the Department of Commerce in Washington,
D.C. and the U.S. Consulate General in Lagos can provide business travelers
with further details.
For additional information, please consult the Department of State's
brochure, Tips for Business Travelers to Nigeria, available via the Bureau
of Consular Affairs home page at or send a self-addressed, stamped envelope
to the Office of Overseas Citizens Services, Room 4811, Department of State,
Washington, D.C. 20520-4818. This brochure and an accompanying booklet
entitled Nigerian Advance Fee Fraud are available for review at the Bureau
of Consular Affairs home page.