Nastavit jako homepage P°idat mezi oblφbenΘ Napi╣te nßm Vyhledej HOAX Vytisknout strßnku 171130612
DIGITAL ACTION s.r.o. ::. ZnaΦkovΘ poΦφtaΦe LEO, telekomunikaΦnφ technika, internet service provider, internetovΘ aplikace, webdesign, databßzovΘ systΘmy
| TEXT HOAXU | POZN┴MKA REDAKTORA | ODKAZY K T╔MATU | KOMENT┴╪E K HOAXU |
MY REQUEST
Datum prvnφho v²skytu: zß°φ 2002

IAM CAPT. ABASS C.J, THE ACTING SECRETARY CONTRACT REVIEW PANEL OF NIGERIA.

Honestly, I know this letter will be a surprise to you,But I never meant any harm.
During our vetting and evaluation of contracts executed by foreign firms for the Government of Nigeria through the federal ministry of Aviation, we discovered a contract sum of USD 15.5 MILLION with no clear beneficiary. This amount kept reflecting in our computer systems, but upon closer investigation, it was discovered that it was a delibrate act of over invoice since the original contractors has been paid their contractual entitlements.
Factually the fund in particular is currently in an unhold account in the ApexBank which was meant for the payment of foreign contractors, TO this development we have no alternative than to look for a foreign partner who is trust worthy that can front/stand-in for us in collecting the fund on our behalf and to a mutual benefit.

In the light of the above therefore, my colleagues mandated me the secretary of the panel to look for a foreign friend, which hence my contacting you for this purpose. for the fact that the law forbids us (Civil Servants) from operating/holding foreign accounts while still in service.

Based on this therefore, to actualize our plans we have to use our positions,since we are involved in the screening, vetting, Collating, investigating and also recommending certified contracts executed for the Federal Government for payment, we will then use our positions and connections in Government to get this contract fund paid Immediately following statutory laid down rules/regulations as they affect our monetary/fiscal policies. Meanwhile, this payment covered under
Contract Number: FMA/CBN/FGN/3-X. 99/2000.
All that is needed of You,is to act as the receiving beneficiary(sole contractor) of this contract fund on our behalf and which is to our mutual benefit. TO actualize this we will require from you the following: (1)Your private Phone & Fax Numbers (2) Name of yourCompany and address(if any) (3) Your Bank Account details where you wish the fund to be transfered into. We will use these information we required from you to apply for foreign exchange allocation in your favour as the fund beneficiary from the relevant Authorities.

This will commence Upon your acceptance, and fowarding of the requested information, which will only take 14 working/banking days to succesfully actualise this transaction. For your anticipated/solicited assistance and co-operation for the succesful remittance of this contract fund into your bank account, we will reward you with 25% of the total sum involved as the account owner.
I await your responce. God bless you.

Yours faithfully,

CAPT. ABASS C.J.


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.
Pokud ob∞╗ opravdu p°iletφ, setkß se zde s fale╣n²mi nebo se zkorumpovan²mi ·°ednφky. Postupn∞ se zaΦnou se objevovat dal╣φ problΘmy a pro jejich vy°φzenφ je pot°eba uhradit dal╣φ poplatky.
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.

Jak zφskali moji adresu a proΦ si m∞ vybrali pro podvod?
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∞.





Copyright ©2000-2002 Josef D╛ubßk, HOAX.cz. All rights reserved.
Engine powered by DIGITAL ACTION, s.r.o. Connected & webdesigned by DIGITAL ACTION s.r.o.