It is my great pleasure to write you this letter on behalf of my colleagues. Your information were given to me by a member of the South African Export Promotion Council (SAEPC)who was with the Government delegation on a trip to your Country during a bilateral conference talk to encourage foreign investors.<br />
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I have decided to seek a confidential co-operation with you in execution of a deal hereunder for the benefit of all parties, and hope you will keep it confidential because of the nature ofthis business.<br />
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Within the Ministry of Energy and Mineral Resourceswhere I work as a Director of Project Implementation, and with co-operation of four other top officials, we have in ourpossession, an overdue payment in US funds. The said funds represent certain percentage of the contract value executed on behalf of my Ministry by a foreign contracting firm, which we the officials over-invoiced to the amount of US$14,500,000.00 (Fourteen Million Five Hundred Thousand United States Dollars). Though the actual contract cost has been paid to the original contractor, leaving the excess balance unclaimed.<br />
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Since the present elected Government is determined to pay foreign contractors all debts owed, so as to maintain good relations with foreign governments and non-governmental financial agencies.<br />
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As a result we included ours bills for approvals with the co-operation of some officials at the Department of Finance and the Reserve Bank of South Africa (RBSA). We are seeking your assistance as the beneficiary of the unclaimed funds, since we are not allowed to operate a foreign account. I have the authority of my colleagues involved to propose that,should you be willing to assist us in this transaction your share as compensation will be 25% while my colleagues and I receive 70%, and the balance of 5% for taxes and miscellaneous expenses incurred.<br />
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It does not matter whether or not your company doescontract projects of the nature described here. The assumptionis that your company won the major contract and subcontracted it to other companies. More often than not, big trading companies and firms of unrelated fields wins major contracts and subcontract to more specialized firms for execution.<br />
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I have reposed my confidence in you and hope that you will not disappoint me. Endeavor to contact me immediately through my above e-mail address(davidmoloto@netscape.net),to indicate whether or not you are interested in this deal. If you are not, it will enable me scout for another foreign partner to carry out this deal.<br />
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I want to assure you that my partners and myself are in a position to make the payment of this claim possible provided you can give us a very strong assurance and guarantee that our share will be secured.It is important that you treat this matter with utmost confidentiality as any form of exposure will negatively affect us since we are still in active Government Service.<br />
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Also your area of specialization is not a hindrance to the successful execution of this transaction.I have reposed my confidence in you and hope that you will not disappoint us.<br />
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Kindly notify me by email for further details, upon your acceptance of this proposal.<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 />
