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Мошенники в сети Нигерийские миллионы и заирские драгоценности в Швейцарском


Информацию прислал Анатолий Каширин:

Возможно это уже старо. Но один из примеров кидал - это "Нигерийские миллионы и заирские драгоценности в Швейцарском банке".

Суть: приходит письмо следующего содержания (на английском языке): у меня папа (дядя) - бывший руководитель страны. Я имею доступ к замороженным "нефтедолларам". Поручитесь перед моим правительством (примеры прилагаются) и дайте Ваш счет в банке, я переведу деньги, часть которых будет Ваша. Эти деньги я вложу в Вашу экономику с целью извлечения прибыли для себя (что есть - нормально).
Соль: остались некоторые формальности, которые требуют денег. Мы уже всеми родственниками скинулись, но все равно не хватило. Вышлите 2000 долларов и мы через три дня прилетаем к Вам осуждать наше общее дело.

Вот одно из этих писем:


DEPUTY GENERAL MANAGER
Lagos Banking Operations
AFRICAN DEVELPMENT BANK LIMITED NIGERIA
PRIVATE EMAIL ADDRESS :mathewnijieto@netscape.net

 

GOOD DAY,

Sorry let me introduce my self, I am Mathew york DEPUTY GENERAL MANAGER
Lagos Banking Operations of AFRICAN DEVELPMENT BANK LIMITED.
I have urgent and very confidential business proposition for you. On
December 29th 1997, an American oil consultant/contractor with the
Government of BENIN Republic, Mr. John Norman made a numbered time
(Fixed) deposited for twelve calendar months, valued at US$25,800,30.00
(Twenty-five Million eight hundred and thirty Dollars) in my branch.
Upon maturity, I sent a routine notification to his forwarding address
but got no reply.

After a month, we sent a reminder and finally we discovered from his
contract employers, that Mr. John Norman died from an automobile
accident. On further investigation, I found out that he did not leave a
WILL and all attempts to trace his next of kin were fruitless. I
therefore made further investigation and discovered that Mr. John
Norman did not declare any next of kin in all his official documents,
including his Bank Deposit paperwork. This sum of US$25,800,030.00 is
still sitting in the Bank and the interest is being rolled over with
the principal sum at the end of each year. No one will come forward to
claim it.

According to the laws of the country, at the expiration of 5 (five)
years, the money will revert to the ownership of the Government if
nobody applies to claim thefunds. Consequently, my proposal is that I
will like you as a foreigner to stand in as the next of kin to Mr. John
Norman so that the fruits of this old man's labor will not get into the
hands of some corrupt officials. This is simple, I will like you to
provide me immediately with your full names and address so that the
attorney will prepare the necessary documents and affidavits, which
will put you in place as the next of kin. We shall employ the services
of two attorneys for drafting and notarization of the WILL and obtain
the necessary documents and letter of probate/administration in your
favor for the transfer.A bank account in any part of the world, which
you will provide, will then facilitate the transfer ofthis money to you
as the beneficiary/next of kin. The money will be paid into your
account for us to share in the ratio of 60% for me and 30% for you
while 10% will be set aside for miscellenous expenses.

There is no risk at all as all the paperwork for this transaction will
be done by the attorney and my position as the DEPUTY GENERAL MANAGER
guarantees the successful execution of this transaction. If you are
interested, please reply immediately via the private email address
below. Upon your response, I shall then provide you with more details
and relevant documents that will help you understand.

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