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APPEAL FOR URGENT ASSISTANCE/INVESTMENT
Datum prvnφho v²skytu: °φjen 2002

FROM:DR.VICTOR PETERS
TELEPHONE:-234-803-315-7926
FAX:-234-1-7592821
CHIEF FINANCIAL DIRECTOR
INDEPENDENT NATIONAL ELECTORAL
COMMISSION (INEC)
LAGOS NIGERIA



ATTENTION:-Sir,


It is my warmest pleasure writing you this confidential business offer irrespective of the fact that we have not met before or done any thing that will re-impose absolute confidence but nevertheless,an adage says a day begins a story and it is in line of this strong perspective that I am very determined to communicate you with much conviction that you will give my proposal a second thought and consideration.

As earlier stated I am Dr. Victor Peters a financial director working with Inec. My Agency is in charge of conducting all elections in my country Nigeria and by the virtue of my unique position in office as the Chief financial director. I was elevated by the commission to become the chairman of foreign contract tender board committee whose responsibility is to award and supervise foreign contract to ensure it is executed promptly.

Consequently, I the chairman of the tender board committee in collaboration with two other top committee members over- invoice certain contract for the supply of electoral equipments needed for theforth-coming elections approaching around August 2003. The initial cost of the contract was pegged at US$50 million, but after the feasibility study was done, while submitting my report to the office of the presidency for final approval, we deliberately inflated the cost to an excess amount of US$ 30 million making the cost to be US$ 80 million.

Right now, the gist of contacting you is we are constrained to claim the fund due to certain lawsenacted by the government guiding civil service code of conduct Bureau which prohibits top civil servants working under Government establishment from operating offshore or foreign Account and this situation has kept us in a fix to openly come forward to claim the outstanding balance of US$30 million, hence after series of private meetings we decided to make contactin order to get a reliable foreign partner whom we will forward his or her credentials to claim the fund based on mutual trust and agreement.

In a nutshell, we need your assistance and support to claim this fund so that at the later time convenient for us, we will come over to your country after the funds have been transferred to meet you and collect our own percentage while you will keep the rest as yours. For your support and total dedication to realize the objectives of this operation, you shall be entitled to 25% of the sum total, 5% for misslaneous expense like telephone bill, while 70% of the fund belongs to the three officials involved in the deal.

Note, you are vividly assured that you will not be subjected to any kind of risk for your support and involvement in this venture hence we have piloted a good strategy to ensure the operations goes smoothly of which we have targeted two weeks duration to accomplished our Aim.

Kindly treat this matter Absolutely confidential because the officials involved are still in service and some of us intend to resign our appointment immediately after the transaction is finalized.

I look forward to hearing positively from you while further details will be given as soon as I get your response.

Best Regards

DR. VICTOR PETERS


Poznßmka redaktora:

Voln² p°eklad informacφ o postupech podvodnφk∙ a rady, jak se nenechat napßlit.
P°elo╛eno ze serveru N.A.S.P.A:

Jak podvod funguje?

- PotΘ, co se gang s ob∞tφ ·sp∞╣n∞ zkontaktuje, po╛aduje informace o bankovnφm ·Φtu, aby mohl provΘst transakci.V nßsledujφcφm kroku zaΦnou podvodnφci po╛adovat nutnΘ dokumenty, kterΘ ob∞╗ nem∙╛e poskytnout, nap°φklad: v²pis z Obchodnφho rejst°φku v NigΘrii, obchodnφ certifikßty, da≥ovΘ formulß°e a mnoho jin²ch. Ob∞╗ je pak odkazovßna na fale╣nΘ prßvnφky, vlßdnφ ·°ednφky a bankovnφ mana╛ery, kte°φ ╛ßdajφ ·hradu sprßvnφch poplatk∙. Kdy╛ je zaplacen jeden poplatek, podvodnφcφ ╛ßdajφ ·hradu dal╣φch poplatk∙. To v╣e trvß tak dlouho, dokud je ob∞╗ ochotna a schopna platit. V tΘto fßzi se podvodnφci n∞kdy chovajφ hrub∞ a╛ agresivn∞.

- KoneΦn² v²sledek je ten, ╛e ob∞╗ zaplatφ v╣echny "poplatky" a p°evod se z n∞jakΘho d∙vodu nakonec neuskuteΦnφ.

- V n∞kter²ch p°φpadech se stalo, ╛e zloΦinci ╛ßdali ob∞╗ o podvodnou nßv╣t∞vu (bez platnΘho vφza) Nigerie nebo jinΘ zem∞ k dokonΦenφ transakce.
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Pokud se ob∞ti sna╛φ z obchodu vycouvat, zaΦnou b²t vydφrßny pro nezßkonou nßv╣t∞vu p°φslu╣nΘ zem∞. V n∞kter²ch p°φpadech byly dokonce neochotnΘ ob∞ti zavra╛d∞nΘ.

Bu∩te ostra╛itφ. V╛dy existuje n∞jakß pravd∞podobnost, ╛e dostanete podvodn² e-mail.

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Nevybrali vßs. Oni stßle prohledßvajφ Internet kv∙li kontaktu mo╛n²ch ob∞tφ. Kontaktujφ nßhodnΘ e-mailovΘ adresy, zφskßvajφ kontakty z r∙zn²ch chat∙, datov²ch slu╛eb, kupujφ ilegßln∞ zφskanΘ spamovΘ seznamy, prohledßvajφ diskuznφ skupiny, v²v∞sky, reklamy apod.

ProΦ je nebezpeΦnΘ odpovφdßt na tyto dopisy?
Ka╛dß odpov∞∩ nebo reakce potvrdφ funkΦnost va╣φ adresy, co╛ p°itahuje pozornost pochybn²ch ╛ivl∙. To nenφ dobrΘ ani kdy╛ pochßzφ z cizφ zem∞. Jsou i p°φpady, kdy podvodnφci pou╛ily detaily ze zßhlavφ dopis∙-odpov∞dφ a toto vyu╛ily k nov²m podvod∙m.

Ji╛ jsem odpov∞d∞l na dopis a poskytnul osobnφ a finanΦnφ informace. Poru╣il jsem zßkon?
Poskytovßnφ va╣ich osobnφch a finanΦnφch informacφ nenφ zloΦin. Jestli╛e jste v╣ak poskytnul fotokopii va╣eho pasu nebo °idiΦskΘho pr∙kazu, mohou b²t zhotoveny jejich pad∞lky a n∞kdo m∙╛e pou╛φvat va╣i identitu p°i n∞jakΘ nekalΘ Φinnosti.

Je mo╛nΘ, aby mi do╣el podvodn² e-mail z jinΘ zem∞ ne╛ je Nigerie?
Na Internetu je mo╛nΘ z°φdit r∙znΘ bezplatnΘ - freemailovΘ ·Φty, kterΘ mohou b²t zneu╛ity.

Jak moc se tyto dopisy ╣φ°φ na Internetu?
Toto je jeden z mnoha druh∙ podvodn²ch dopis∙. Gangy se stßvajφ d∙mysln∞j╣φ a vym²╣lφ novΘ podvody. Sbφrka pen∞z na ╣kolu pro chudΘ d∞ti, cestovnφ kancelß°e okradenΘ o lφstky a mnoho dal╣φch zp∙sob∙. ZloΦinci se takΘ zam∞°ujφ na charity, nßbo╛enskΘ organizace, prßvnickΘ firmy, realitnφ maklΘ°e, doktory a podobn∞.





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