REQUEST FOR URGENT BUSINESS RELATIONSHIP - STRICTLY CONFIDENTIAL. <br />
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Firstly, I must solicit your strictest confidentiality in this transaction. This is by virtue of its nature as being utterly CONFIDENTIAL and "TOP SECRET." Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. We have decided to contact you first by your email due to the urgency of this transaction, as we have been reliably informed that it will take at least two to three weeks for a normal post to reach you. So we decided it is best using the email bearing in mind that it is not the very best for a transaction of this magnitude. <br />
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Let me start by first introducing myself properly to you. I am MR EDOZIE PETERS a senior official in the Nigerian National Petroluem Corporation and I head a Three-man tender board in charge of Contracts Awards and payment Approvals. I came to know of you in my search for a reliable and reputable person to handle a very confidential business transaction which involves the transfer of a huge sum of money to a foreign account requiring maximum confidence. I and my colleagues are top officials of the Federal Government Contract Review Panel. Our duties include evaluation,vetting,approval for payment of contract jobs done for the NNPC, etc. In order to commence this business, we solicit for your assistance to enable us transfer into your account the said funds. <br />
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The source of this funds is as follows: During the last military regime here in Nigeria, this committee awarded a contract of S$400,000,000.00 (Four Hundred Million United States Dollars) to five construction firms on behalf of the Petroleum Ministry for the supply, construction and installation of Oil Pipeline from Warri to PortHarcourt. During this process my colleagues and I decided amongst ourselves to deliberately over-inflate the total contract sum to US$431,500,000.00 (Four Hundred and Thirty One Million Five Hundred Thousand United States Dollars) with the main intention of sharing the remaining sum of US$31,500,000.00 (Thirty One Million Five Hundred Thousand United States Dollars) amongst ourselves. The Federal Government of Nigeria has since approved the sum of US$431,500,000.00 (Four Hundred and Thirty One Million, Five Hundred Thousand United States Dollars) for us as the contract sum, and the sum of US$400,000,000.00 (Four Hundred Million United States Dollars) has also been paid to the foreign contractors concerned as contract entitlements for the contract done, but since each of the companies is entitled toUS$80,000,000.00 only, we are now left with U$31,500,000.00 balance in the account which we intend to transfer abroad into a safe and reliable account to be disbursed amongst ourselves, but by virtue of our positions as civil servants and members of this panel, we cannot do this by ourselves, as we are prohibited by the `Code of Conduct Bureau┤ (Civil Service Laws) from opening/operating foreign accounts in our names, making it impossible for us to acquire the money in our names. I have, therefore, been mandated as a matter of trust by my colleagues in the panel to look for an overseas partner into whose account we would transfer the sum of US$31,500,000.00 (Thirty One Million Five Hundred Thousand United States Dollars), hence we are writing you this letter. <br />
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My colleagues and I have agreed that if your company can act as the beneficiary of this funds on our behalf, you or your company will retain 30% of the total amount of US$35,500,000.00 (Thirty Five Million Five Hundred Thousand United States Dollars), while 60% will be for us (members of this panel) and the remaining 10% will be used in offsetting all debts/expenses incurred (both local and foreign) in the cause of this transfer. Needless to say, the trust reposed on you at this juncture is enormous. In return we demand your complete honesty and trust. You must however, NOTE that this transaction will be strictly based on the following terms and conditions as we have stated below, as we have heard confirmed cases of business associates running away with funds kept in their custody when it finally arrive their accounts. <br />
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A very good and recent example is the one of Mr.kenneth Hopwood, the President of Mileage Trading and Investment Company at Number 121, West 55th Street, 21st Floor, New York 10022, and former Chairman of OMPADEC (Mr. Patrick Opia), who we were reliably informed that after the agreement between both partners in which he was to take 15% of the money, while the remaining 85% for Nigerian Officials. With all the required documents signed, the money was duly transferred into his account, only to be disappointed on their arrival in New York and were informed that Mr.kenneth Hopwood was no longer on that address, while his telephone and fax numbers have been re-allocated to somebody else. This was how they lost US$18.5 Million to Mr. Hopwood. This is a very recent story here in my country and everybody is aware of this, some of the officials decided to cry out and face the law, because they felt they had lost too much to a stranger,while the Chairman of OMPADEC (Mr. Patrick Opia) is hiding in a foreign country. So right now we are taking all precautionary measures to guard against re-occurrence of such act in our case. This is why we have decided that this transaction will be based completely on the following:<br />
(a). Our conviction of your transparent honesty and diligence.<br />
(b). That you would treat this transaction with utmost secrecy and confidentiality.<br />
(c). That upon receipt of the funds, you will promptly release our share (60%) on demand after youhave removed your 30% and all expenses have beensettled.<br />
(d). You must be ready to produce us with enough information about yourself to put our minds at rest. <br />
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Please, note that this transaction is 100% legal and risk free and we hope to conclude the business in Seven Bank working days from the date of receipt of the necessary information and requirement from you. Acknowledge the receipt of this letter using this email address nnpc_peters@indiatimes.com i will bring you into the complete picture of the transaction when I have heard from you. <br />
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Your urgent response will be highly appreciated as we are already behind schedule for this financial quarter.<br />
Thank you and God bless.<br />
Yours faithfully<br />
MR EDOZIE C. PETERS<br />
PLS REPLY TO:nnpc_peters@indiatimes.com <br />
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<font class=title>P╪EKLAD DOPISU (jak mi ho poslal autor p°φsp∞vku Va╣ina Pa╣ina):</font><br />
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<font class=smallblack>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, p°idal autor p°φsp∞vku jeho p°eklad.</font><br />
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V┴«EN▌ PANE, V┴«EN┴ PAN═<br />
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HLED┴ME PARTNERY PRO OBCHOD – P╪═SN╠ TAJN╔<br />
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V prvnφ °ad∞ Vßm musφm po╛ßdat o Va╣i absolutnφ diskrΘtnost p°i tΘto transakci. Jednß se ve svΘ podstat∞ o v∞c D┘V╠RNOU a P╪═SN╠ TAJNOU. AΦkoliv vφm, ╛e operace takovΘho rozsahu leckoho zaskoΦφ a postra╣φ, musφm Vßs ujistit, ╛e nakonec v╣e dopadne dob°e. Rozhodli jsme se kv∙li nalΘhavosti tΘto v∞ci kontaktovat Vßs nejd°φve emailem, proto╛e jsme se dov∞d∞li, ╛e po╣tou by to trvalo nejmΘn∞ dva a╛ t°i t²dny. Proto jsme se rozhodli pou╛φt email, i kdy╛ to nenφ pro operaci takovΘho rozsahu to nejlep╣φ.<br />
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Nechte mne tedy nej°φve se °ßdn∞ p°edstavit. Jmenuji se pan EDOZIE PETERS, jsem star╣φ ·°ednφk v NigerijskΘ nßrodnφ ropnΘ spoleΦnosti (NNRS) a vedu t°φΦlenn² t²m ud∞lujφcφ zakßzky schvalujφcφ platby. P°ichßzφm za Vßmi, proto╛e hledßm spolehlivou a vß╛enou osobu, kterß by provedla velmi d∙v∞rnou transakci zahrnujφcφ p°evod obrovskΘ sumy pen∞z na zahraniΦnφ ·Φet s maximßlnm utajenφm. Jß a mφ kolegovΘ jsme vysocφ ΦlenovΘ Federßlnφ vlßdnφ instituce kontrolujφcφ smlouvy. Na╣φm ·kolem je oce≥ovat, zamφtat a ud∞lovat souhlasy k platbßm za prßce provedenΘ pro NNRS. Abychom mohli zahßjit tento obchod, ╛ßdßme Vßs o spoluprßci p°i p°evodu °eΦen²ch fond∙ na Vß╣ ·Φet.<br />
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Zdroj t∞chto fond∙ je nßsledujφcφ: b∞hem poslednφho vojenskΘho re╛imu zde v NigΘrii rozd∞lil tento v²bor zakßzky za 400 000 000 USD mezi p∞t stavebnφch firem. Firmy provßd∞ly pro Ministerstvo ropnΘho hospodß°stvφ dodßvky materißlu, stavbu a spu╣t∞nφ ropovodu z Warri do Port Harcourt. V tΘ dob∞ jsme se s kolegy v ·zkΘm kruhu rozhodli nav²╣it koneΦnou sumu na 431 500 000 USD se zßm∞rem si zb²vajφcφch 31 500 000 USD rozd∞lit. Federßlnφ nigΘrijskß vlßda ji╛ schvßlila na v²daje Φßstku 431 500 000 USD a k dne╣nφm dni bylo 400 000 000 USD zaplaceno zahraniΦnφm partner∙m, kte°φ byli oprßvn∞ni uskuteΦnit provedenΘ prßce. Av╣ak ka╛dß spoleΦnost mß obdr╛et 80 000 000 USD, a te∩ nßm v rozpoΦtu z∙stalo 31 500 000 USD, kterΘ hodlßme p°evΘst na bezpeΦn² a spolehliv² ·Φet, abychom si je mohli rozd∞lit. To v╣ak nem∙╛eme uΦinit jako civilnφ zam∞stnanci a ΦlenovΘ komise – zßkon o stßtnφch ·°ednφcφch nßm zakazuje vlastnit zahraniΦnφ ·Φty a tφm nßm znemo╛≥uje penφze zφskat. Proto jsem byl sv²mi kolegy zmocn∞n najφt zßmo°skΘho partnera, na jeho╛ ·Φet bychom mohli p°evΘst sumu 31 500 000 USD, proto Vß pφ╣eme tento dopis.<br />
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Jß a mφ kolegovΘ souhlasφme s tφm, ╛e pokud nßm Va╣e spoleΦnost p°enese u╛itek, Vy nebo Va╣e spoleΦnost obdr╛φte 30 % z celkovΘ p°evodnΘ Φßstky 35 500 000 USD, 60 % bude pro nßs a zb²vajφcφch 10 % bude pou╛ito na krytφ zßvazk∙ a nßklad∙ (lokßlnφch i zahraniΦnφch) spojen²ch s p°evodem pen∞z. Net°eba se zmi≥ovat o tom, ╛e na Vßs klademe ohromnou d∙v∞ru, na oplßtku po╛adujeme Va╣i poctivost a zßruku.<br />
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Musφte si v╣ak uv∞domit, ╛e p°evod bude zalo╛en striktn∞ na nφ╛e uveden²ch podmφnkßch. Sly╣eli jsme o p°φpadech obchodnφch spojenc∙, kte°φ uprchli s pen∞zi, jakmile dorazily na jejich ·Φet.<br />
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Velice dob°e znßm² je p°φpad pana Kennetha Hopwooda, prezidenta MTIC z New Yorku a b²valΘho p°edsedy OMPADECu. Jak jsme byli spolehliv∞ informovßni, strany se dohodly na 15 % provize pro zprost°edkovatele a 85 % pro nigΘrijskΘ ·°ednφky. Po podpisu nezbytn²ch dokument∙ do╣lo k p°evodu pen∞z. JakΘ bylo ale zklamßnφ NigΘrijc∙, kdy╛ p°ijeli do NY a pan H. nebyl na svΘ adrese k zasti╛enφ a jeho telefonnφ Φa faxovß Φφsla byla p°id∞lena n∞komu jinΘmu. Tak se ztratilo 18,5 mil. USD i s panem H. Toto je v mΘ zemi znßm² p°φpad a vφ o n∞m ka╛d². N∞kterΘ oficißlnφ ·°ady se zkou╣ely dovolat prßva, proto╛e p°i╣li o mnoho pen∞z, zatφmco p°edseda OMPADECu se ukr²vß v cizφ zemi. Proto jsme p°ijali v╣echna bezpeΦnostφ opat°enφ k ochran∞ p°ed v²skytem podobn²ch komplikacφ v na╣em p°φpadu. P°evod se uskuteΦnφ pouze za nßsledujφcφh podmφnek, ╛e:<br />
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a) posoudφme Va╣i poctivost a p°iΦinlivost;<br />
b) budete v tomto p°φpad∞ jednat s krajnφm utajenφm;<br />
c) v den p°ijetφ pen∞z po╣lete nß╣ podφl 60 % potΘ, co si odeΦtete sv∙j podφl 30 % a budou uhrazeny v╣echny poplatky.<br />
d) Budete p°ipraven podat nßm o sob∞ dost informacφ, abychom mohli b²t klidnφ;<br />
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Uv∞domte si prosφm, ╛e p°evod je 100 % legßlnφ a bez rizika. Doufßme, ╛e obchod uzav°eme v Seven bance v pracovnφ den, ve kter² od Vßs obdr╛φme pot°ebnΘ informace a po╛adavky. Potvr∩te p°ijetφ zprßvy na adrese nnpc_peters@indiatimes.com. <br />
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Va╣e brzkß odpov∞∩ je d∙le╛itß, proto╛e jsme ji╛ p°ekroΦili toto finanΦnφ Φtvrtletφ.<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>N.A.S.P.A</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∞.</i></div><br><table width="100%" border="0" cellspacing="0" cellpadding="0" align="left">
