<a name="text"></a><div align="justify">FROM THE DESK OF<br>
DR JIM KANANGA<br>
NNPC<br>
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CONFIDENTIAL AND URGENT BUSINESS PROPOSAL<br>
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I am DR JIM KANANGA Chairman of Contract Award and Verification Panel setup by the Nigerian National Petroleum Corporation (NNPC). I got your contact from the Nigeria Chember of Commerce And Industries,and after thorough enquiries and deliberations,I and my colleagues decided to contact you for a very confidential business transaction of mutual benefit.<br>
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During our verification exercise, we came across an over-invoiced contract(Contract No: NNPC/PED/1473/96). This contract was awarded in July,1996 and completed in August, 1998, and the original contractor has since been paid his contract sum leaving the over-invoiced sum of US$25.5m(Twenty Five Million,Five Hundred Thousand United States Dollars) This amount have been left floating in our account with the Central Bank of Nigeria, until our recent discovery. My colleagues and I have decided to seek for the assistance of a reliable foreign partner into whose account the fund will be transferred into for our own use. If this proposal is acceptable to you, a Deed of Transfer of the above contract will be obtained on your behalf, to empower you as the legal beneficiary of the contract and the sum to be transferred.<br>
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All necessary and relevant documents will be procured for the release and transfer of the fund into your nominated account. An application for foreign exchange allocation will be made on your behalf from my office to the federal ministry of finance (FMF) and the Central Bank of Nigeria(CBN) for the subsequent release and transfer of the fund into your nominated account. Be informed that we are working in collaboration with top officials of the federal ministry of finance and the Central Bank of Nigeria (CBN)who will assist us in the transfer of the fund. With your cooperation the success of this transaction is guaranteed.<br>
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We have agreed to compensate you with 25% of the total sum and , 70% will befor me and my colleagues here ,while the remaining 5%have been mapped-out for miscellaneous expensesthat might be incurred by both parties during the course of thistransaction. Allthings being equal, this transaction will be concluded within 14working days upon the day of receipt of your response.You are required to fax us your nominated bank account details and your direct telephone and fax numbers. Please treat this transaction with top priority and remember to keep it as confidential as possible.<br>
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As soon as we receive your response, more details about how to proceed will be given to you.<br>
<a name="poznamka"></a><b>Poznßmka redaktora:</b><br><br><div align="justify" class="notice"><i>Voln² p°eklad informacφ o postupech podvodnφk∙ a rady, jak se nenechat napßlit.<br>
P°elo╛eno ze serveru <a href=http://www.naspa.com.au/scamexplain.htm target=_blank><b>N.A.S.P.A</b></a>:<br>
- 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∞.<br>
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- KoneΦn² v²sledek je ten, ╛e ob∞╗ zaplatφ v╣echny "poplatky" a p°evod se z n∞jakΘho d∙vodu nakonec neuskuteΦnφ. <br>
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- 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.<br>
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.<br>
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. <br>
<b>Jak zφskali moji adresu a proΦ si m∞ vybrali pro podvod?</b><br>
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.<br>
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<b>ProΦ je nebezpeΦnΘ odpovφdßt na tyto dopisy?</b><br>
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.<br>
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<b>Ji╛ jsem odpov∞d∞l na dopis a poskytnul osobnφ a finanΦnφ informace. Poru╣il jsem zßkon?</b><br>
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.<br>
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<b>Je mo╛nΘ, aby mi do╣el podvodn² e-mail z jinΘ zem∞ ne╛ je Nigerie?</b><br>
Na Internetu je mo╛nΘ z°φdit r∙znΘ bezplatnΘ - freemailovΘ ·Φty, kterΘ mohou b²t zneu╛ity.<br>
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<b>Jak moc se tyto dopisy ╣φ°φ na Internetu?</b><br>
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∞.<br>
