Newsgroup: it.hobby.viaggi
Titolo: Beccati 22 della bufalotruffa nigeriana

Tempo fa avevo letto qui sull'Ng che altri come me avevano ricevuto e-mail
riguardanti "strane" operazioni finanziarie dalla Nigeria e altri paesi
africani, quindi magari interessa quest'articolo
http://punto-informatico.it/p.asp?i=41794
Ciao    Marco
***********************************************
http://digilander.iol.it/marcaval/


     To:
 
dri...@mail.com
 OFFICE OF THE FEDERAL MINISTRY OF WORKS AND HOUSING.
 ATTN:PRESIDENT/CEO.
 FROM: DR. IGHO MAYOR.
 First, I must solicit your strictest confidence in this transaction,this is
by virtue of its nature as been utterly confidential and top secret as you
were introduced to us in confidence through the Nigerian/Gambian Chamber of
Commerce, Foreign Trade Division, during an official assignment to
Banjul.
 We are top officials from the Federal Ministry of Works & Housing (FMW&H),
Federal Ministry of Finance and the Presidency, making up the Contract
Review Panel (CRP) set up by the Federal Government of Nigeria to review
contracts awarded by the last Military Administration.
 In the course of our work in the CRP, we discovered this fund which resulted
from grossly over-invoiced contracts which were executed for the FMW&H
during the last administration. The companies that executed the contracts
have been duly paid and the contract commissioned leaving the sum of
US$26.426M floating in the Escrow account of the Central Bank of Nigeria
ready for payment.
 I have therefore been mandated as a matter of trust by my colleagues in the
Panel to look for an overseas partner to whom we can transfer the
sum of US$26.5M by legally subcontracting the contract entitlement to your
company. This is bearing in mind that our Civil Service Code of
Conduct forbids us from owning foreign companies or running foreign accounts
while in Government service hence the need for an overseas partner.
 We have agreed that the fund will be share thus after it has been
transferred into your account:
 (1)30%of the money will go to you for acting as the beneficiary of the fund.
 (2)65% to us the Government official (with which we conjunction with you).
 (3)5% has been set aside as an abstract projection for reimbursement to both
parties for incidental expenses that may be incurred in the course of this
transaction.
 All logistics are in place and all modalities worked out for the smooth
conclusion of the transaction within ten to fourteen working days of
commencement after receipt of the following information from you:
 Your company name, address, company's details and activities, telephone &
fax numbers. These information will enable us make application and
 lodge claims to the concerned Ministries & Agencies in favor of your company
and it is pertinent to state here that this transaction is
entirely based on trust as the Solar Bank Draft or Certified Cheque drawable
in any of the Central Bank of Nigeria correspondent Bankers in America or
Europe is going to be made in your name.
 Please acknowledge the receipt of this letter by using this e-mail address.
 Yours faithfully,
 DR.IGHO MAYOR.
--
__________________________________________________________
Sign-up for your own FREE Personalized E-mail at Mail.com
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Ciao, Steve
--------------------------------
Inviato via 
http://usenet.libero.it

 URGENT BUSINESS PROPOSAL/PARTNERSHIP
Questa in particolare mi mancava, in compenso me ne sono arrivate altre 5 o
6 .... inoltre mi dicevano che la stessa tipologia di lettera stava girando
anche per posta ordinaria da una decina di anni.
Ciao    Marco

Anch'io ne ho ricevute una decina e parlavano tutte di millioni di dollari
che mi sarebbero stati regalati se...
Laras



Un campionario di truffe e appelli (bufale) via e-mail e consultabile
quì:
http://www.attivissimo.net/antibufala/elenco.htm#elenco
Quella nigeriana è quì:
http://www.attivissimo.net/antibufala/soldi_nigeria.htm
 

 ha scritto nel messaggio
news:151Z24Z198Z167Y...@usenet.libero.it...


 
http://www.attivissimo.net/antibufala/elenco.htm#elenco
Conosco bene questo sito, l'ho messo anche tra i link del mio perchè
ognitanto è d'uopo consultarlo. Paolo Attivissimo è decisamente un grande
tra gli italiani in internet.
Grazie e Ciao    Marco
-- 
questo articolo e` stato inviato via web dal servizio gratuito 
http://www.newsland.it/news
 segnala gli abusi ad 
ab...@newsland.it

 Salsomaggiore per inciso)
.. non mi dire che abitiamo nello stesso Comune !! :-))
Ciao   Marco
********************************************
http://digilander.libero.it/marcaval


Allora lo fate apposta :-))) Era un po' che non ne ricevevo e oggi ne ho
ricevuta una...
Eccola:
FROM THE DESK OF DR. TONY ANDERSON                 TEL :27-83-433 2198
BILL AND EXCHANGE CONTROLLER,                      FAX :27-31-303 5709
FOREIGN REMMITTANCE DEPT.
AFRICAN DEVELOPMENT BANK (ADB)
JOHANNESBURG SOUTH AFRICA
EMAIL:mc_an...@hongkongmail.com
Dear Freind,
With due respect and huminity, I write to you this proposal. I am the
controller of bill and exchange at the foreign remittance department of
AFRICAN DEVELOPMENT BANK (ADB) JOHANNESBURG SOUTH AFRICA. I am writing
following the impressive information about you through one of my friends who
run a consultancy firm in your country. He assured me of your capability and
reliability to champion this businees opportunity.
In my department, we discovered an abandoned sum of U.S$18.5m US dollars
(Eigtheen million, five hundred thousand US dollars) . In an account that
belongs to one of our foreign customers' who died along with his entire
family in november 1999 in a plane crash.
Since we got information about his death, we have been expecting his next of
kin to come forward and claim his money because we cannot release it unless
somebody applies for it as next of kin or relation to the deceased as
indicated in our banking guidelines and policies but unfortunately we learnt
that all his supposed next of kin or relation died alongside with him at the
plane crash leaving nobody behind for the
claims. It is therefore upon this discovery that I and other officials in my
department now decided to make this businness proposal to you and release
the money to you as the next of kin or relation to the deceased
for safety and subsequent disbursement since nobody is coming forth  and we
don't want this money to go into the Bank treasury as unclaimed Bill.
According to our Banking policies and guideline here which stipulates that
if such money remained unclaimed after five years, the money will
automatically be transfered into the Bank treasury as unclaimed fund. The
request of foreigner as next of kin in this business is occasioned by the
fact that the customer was a foreigner and a South African cannot stand as
next of kin to a foreigner. We agree that 25 % of this money will be for you
as foreign partner, in respect to the provision of a foreign account, 10 %
will be for reimbursement  of any expenses incured during the curse of the
transaction and 65 % would be for me and my colleagues. There after I and my
colleagues will visit your country for disbursement according to the
percentages indicated.
Therefore to enable the immediate trnansfer of this fund to you as arranged,
you must apply first to the bank as relation or next of kin of the deceased
indicating your bank name, your bank account number,
your private telephone and fax number for easier and effective communication
and location where the money will be remitted .
Upon receipt of your reply, I will send to you by fax the text of the
application. I will not fail to bring to your notice that this transaction
is hitch free and that you should not entertain any atom of
fear as all required arrangements have been made for the transfer .
You should contact me immediately as soon as you receive this letter.
Trusting to hear from you immediately.
Yours faithfully,
DR.TONY ANDERSON

 .. non mi dire che abitiamo nello stesso Comune !! :-))
Non +: a seguito matrimonio abito da 4 anni a Fiorenzuola. Ma la mamma è
ancora là, mentre il fratello si è appena trasferito in Brasile.
Ciao
ANNA


 per di più in caserma non c'era nessuno che conoscesse l'inglese!
Assolutamente normale, e' cosi anche dai carabinieri e dalla polizia.
Franxo.

 tra gli italiani in internet.
Si, basta che non ti iscrivi ad una sua mailing list perche' ti seppellisce
(e di notizie riprese per giunta).
Franxo


Anch'io Vi lascio un link: 
http://www.portalino.it/banks/editoriale/ricco/
Ed inoltre regalo questa:
FROM THE DESK OF jude ofili
 UNION BANK OF NIGERIA
E-MAIL:jude...@lycos.com
ATTENTION:
DEAR SIR,
STRICTLLY A PRIVATE BUSINESS PROPOSAL
I AM jude ofili, THE MANAGER, BILLS AND EXCHANGE AT THE FOREIGN
REMITTANCE DEPARTMENT OF THE UNION BANK OF NIGERA PLC. I AM WRITING
THIS LETTER TO ASK FOR YOUR SUPPORT AND COOPERATION TO CARRY OUT THIS
BUSINESS OPPORTUNITY IN MY DEPARTMENT.
WE DISCOVERED AN ABANDONED SUM OF $15,000.000.00 (FIFTEEN MILLION
UNITED STATES DOLLARS ONLY)  IN AN ACCOUNT THAT BELONGS TO ONE OF OUR
FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY OF A WIFE AND
TWO CHILDREN IN NOVEMBER 1997 IN A PLANE CRASH.
SINCE WE HARD OF HIS DEATH, WE HAVE BEEN EXPECTING.HIS NEXT-OF-KIN TO
COME OVER AND PUT CLAIMS FOR HIS MONEY AS THE HEIR, BECAUSE WE CANNOT
RELEASE THE FUND FROM HIS ACCOUNT UNLESS SOMEONE APPLIES FOR CLAIM AS
THE NEXT-OF-KIN TO THE DECEASED AS INDICATED IN OUR BANKING
GUIDELINES.
UNFORTUNATELY, NEITHER THEIR FAMILY MEMBER NOR DISTANT RELATIVE HAS
EVER APPEARED TO CLAIM THE SAID FUND. UPON THIS DISCOVERY, I AND
OTHER OFFICIALS IN MY DEPARTMENT HAVE AGREED TO MAKE BUSINESS WITH
YOU AND RELEASE THE TOTAL AMOUNT INTO YOUR ACCOUNT AS THE HEIR OF THE
FUND SINCE NO ONE CAME FOR IT OR DISCOVERED HE MAINTAINED ACCOUNT
WITH OUR BANK, OTHERWISE THE FUND WILL BE RETURNED TO THE BANKS
TREASURY AS UNCLAIMED FUND.
WE HAE AGREED THAT OUR RATIO OF SHARING WILL BE AS STATEDTHUS:
25% FOR YOU AS FOREIGN PARTNER,
65% FOR US THE OFFICAIALS IN MY DEPARTMENT AND
10%  FOR THE SETTLEMENT OF ALL LOCAL AND FOREIGN EXPENSES INCURRED BY
US AND YOU DURING THE COURSE OF THIS BUSINESS.
UPON THE SUCESSFUL COMPLETION OF THIS TRANSFER, I AND ONE OF MY
COLLEAGUES WILL COME TO YOUR COUNTRY AND MIND OUR SHARE. IT IS FROM
OUR 60% WE INTEND TO IMPORT AGRICULTURAL MACHINERIES INTO MY COUNTRY
AS A WAY OF RECYCLING THE FUND.
TO COMMENCE THIS TRANSACTION, WE REQUIRE YOU TO IMMEDIATELY INDICATE
YOUR INTEREST BY A RETURN E-MAIL AND ENCLOSE YOUR PRIVATE CONTACT
TELEPHONE NUMBER, FAX NUMBER FULL NAME     AND ADDRESS AND YOUR
DESIGNATED BANK COORDINATES TO ENABLE US FILE LETTER OF CLAIM TO THE
APPROPRIATE DEPARTMENTS FOR NECESSARY APPROVALS BEFORE THE TRANSFER
CAN BE MADE.
NOTE ALSO, THIS TRANSACTION  MUST BE KEPT STRICTLY CONFIDENTIAL
BECAUSE OF ITS NATURE.
I LOOK FORWARD TO RECEIVING YOUR PROMPT RESPONSE.
jude ofili