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REQUEST FOR CONFIDENTIAL BUSINESS RELATIONSHIP
Datum prvnφho v²skytu: srpen 2002

ORIGIN┴L ZPR┴VY:

Dear Sir,

REQUEST FOR CONFIDENTIAL BUSINESS RELATIONSHIP
First, I must solicit your strict confidence in this transaction.
This is by virtue of its nature being confidential and"TOP SECRET".
I am a highly placed official working for the Federal Ministry
of Petroleum & Mineral Resources, Nigeria.
My committe - The Petroleum Trust Fund - is in charge of managing
and supervising the disbursement of oil sales revenues for
the Nigerian government. The revenues under our control runs
into several millions of dollars monthly. My self and three
other colleagues in the Petroleum Trust Fund are currently in
need of a silent foreign partner with whose bank account we
shall transfer the sum of Twelve Million Five Hundred
Thousand U.S. Dollars (US$12,500,000.00). This fund is due to
us as commission for oil sales contracts handled under our supervision.
The fund is presently waiting to be transferred by our offshore
fund managers to the beneficiary submitted to us as the funds
receiver. However, by virtue of our position as civilservants
and members of the Petroleum Trust Fund, we cannot acquire this
funds in our name. This is because as top civil servants, we are not allowed
by law of the land to own or operate bank accounts out side our shores.
I have been delegated as a matter of trust by my colleagues,
to look for an overseas silent partner in whose account we would
transfer the fund on trust, Hence the reason for this mail.
We
shall be ransferring the money to your account as an investment
we are making with your company. We propose to sign a silent
partnership agreement with you before the funds leave to your
account, as our assurance that you will hold
the money in trust for us.For your support and partnership,
please reply me to negotiate your fees or the percentage you
wish to be paid when the funds arrive your bank account.
It is after your fees and expenses have been deducted from the
funds that the balance could be dealt with, according to our
instruction. You must however note that this transaction, with
regards to our disposition to continue with you, is subject
to these terms.
Firstly, our conviction of your transparency.
Secondly, that you treat this transaction with utmost secrecy
and confidentiality. Finally and above all, that you will provide
an account that you have absolute control over.
The transaction, although discrete, is legitimate and there
is no risk or legal disadvantages either to ourselves or yourself.
The transfer will be effected to your account within seven
(7) working days as soon as we reach an agreement and you furnish
me with a suitable bank account for the transaction.
I am looking forward to doing business with you and do solicit
your confidentiality in this transaction, Please mail your
response to me immediately.

Yours faithfully,
Engr. JOHN OKON.


STROJOV▌ P╪EKLAD:

Zprßva je rozesφlßna v∞t╣inou v anglickΘm jazyce. O ΦeskΘ verzi jsem nebyl zatφm informovßn. Pro ty, co neumφ anglicky a zajφmß je, co se v t∞chto podvodn²ch dopisech pφ╣e je k dispozici jednoduch² strojov² p°eklad textu. P°ipadß mi zbyteΦnΘ se s tφmto textem p°eklßdat a pro pochopenφ v²znamu zprßvy takov² p°eklad (doufßm) postaΦφ. P°elo╛eno pomocφ programu Eurotran Explorer 2000.

Drah² Sir,

«┴DOST O D┘V╠RN▌ OBCHODN═ VZTAH
Nejprve, jß musφm nabφzet se va╣e p°φsnß d∙v∞ra v tuto transakci.
Toto je ctnostφ jeho p°φrody, kterß je d∙v∞rnß a " P╪═SN╠ ". TAJN┴
Jß jsem velmi umφst∞n² ·°ednφk pracujφcφ pro Federßlnφ Ministerstvo
od Petroleumu & Nerostnß Bohatstvφ, Nigeria.
M∙j committe - Petroleumsk² Pojistn² Fond - je v d∙v∞°e °φzenφ
a kontrolovßnφ vyplacenφ olejov²ch prodejov²ch v²nos∙ pro
Nigerijskß vlßda. V²nosy pod na╣imi kontrolnφmi b∞hy
do n∞kolik mili≤n∙ dolar∙ m∞sφΦnφch. M∙j self a t°i
jinφ kolegovΘ v PetroleumskΘm PojistnΘm Fondu jsou souΦasn∞ v
pot°eba tichΘho cizφho partnera s jeho╛ bankovnφm ·Φtem my
p°enese sumu Dvanßcti Mili≤nu P∞t Sto
Thousand U.S. Dolary (N┴S $12, 500, 000.00 ). Tento fond je kv∙li
nßs jak pov∞°enφ pro olejovΘ prodejnφ smlouvy ovlßdalo se pod na╣φm dozorem.
Fond v souΦasnosti Φekß, ╛e je p°eveden² u nß╣ pob°e╛nφ
sprßvcovΘ fondu k p°φjemcovi podrobili se nßm jako fondy
sluchßtko. NicmΘn∞, ctnostφ na╣φ pozice jako civilservants
a Φleni PetroleumskΘho PojistnΘho Fondu, my nem∙╛eme zφskat toto
fondy v na╣em jmΘn∞. Toto je proto╛e jako hornφ stßtnφ ·°ednφci, my nejsme povolenφ
prßvem zem∞ vlastnit nebo provozovat bankovnφ ·Φty vn∞j╣φ strana na╣e b°ehy.
Jß jsem byl delegovan² jako v∞c d∙v∞ry m²mi kolegy,
hledat zßmo°skΘho tichΘho spoleΦnφka v jeho╛ ·Φtu my cht∞l
p°enΘst fond bez d∙kaz∙, Od TΘto Doby d∙vod pro tuto po╣tu.
We
bude ransferring penφze k va╣emu ·Φtu jako investice
my jsme d∞lajφcφ s va╣φ spoleΦnostφ. My uchßzφme se o znamenφ tich²
partnerstvφ dohoda s vßmi p°ed fondy zanechan²mi vß╣
·Φet jak na╣e uji╣t∞nφ, ╛e vy budete dr╛et
penφze v opatrovßnφ pro us.For va╣e podpora a partnerstvφ,
prosφm odpov∞∩ m∞ vyjednßvat va╣e poplatky nebo procento vy
p°ßt si b²t zaplacen² kdy╛ fondy p°ijdou vß╣ bankovnφ ·Φet.
To je potΘ co va╣e poplatky a v²daje byly odeΦtenΘ od
fondy ╛e rovnovßha mohla b²t zab²val se, podle nß╣
pouΦenφ. Vy musφte nicmΘn∞ poznamenat, ╛e tato transakce, s
pozoruje k na╣emu rozestavenφ pokraΦovat s vßmi, je p°edm∞t
k t∞mto termφn∙m.
Firstly, na╣e p°esv∞dΦenφ va╣φ pr∙hlednosti.
Secondly, ╛e vy lΘΦφte tuto transakci nejzaz╣φ tajnostφ
a d∙v∞rnost. Nakonec a nad v╣emi, ╛e vy budete poskytovat
·Φet, kter² vy mßte absolutnφ kontrola p°es.
Transakce, aΦkoli jednotliv², je legitimnφ a tam
je ╛ßdnΘ riziko nebo legßlnφdisadvantages jeden k sob∞ nebo sßm.
P°evod bude zp∙soben² k va╣emu ·Φtu uvnit° sedm
(7) pracovnφ dny jakmile my dosßhneme dohody a vy opat°φte
m∞ s vhodn²m bankovnφm ·Φtem pro transakci.
Jß t∞╣φm se na vede obchod s vßmi a p°ece nabφzejφ se
va╣e d∙v∞rnost v tΘto transakci, Prosφm po╣ta vß╣
odezva na m∞ okam╛it∞.

Vy v∞rn∞,
Engr. JOHN OKON.


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∞.





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