I am DR.LESLEY JONES, manager of bills/ exchange at the foreign remittance department of NED BANK LIMITED.<br />
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In my department, we discovered an abandoned sum of US$ 10.5(Ten million,Five hundred Thousand US dollars only) in an account that belong to one of our foreign customers who died along with his entire family on November 1994 in a ghastly plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claims his money because we cannot release it unless somebody applied for it as next of kin, or relation to the deceased as indicated in our Banking guidelines. Unfortunately , nobody has come forward to claim this money. It is based on this that some officials in my department and I have decided to establish a cordial business relationship with you, hence my contacting you. We want you to present yourself as the next of kin or relation of the deceased, so that the fund can be remitted into your account since nobody is coming for it. And again we do not want the money to go into the government account as unclaimed bills.<br />
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The Banking law and guidelines here stipulate that any account abandoned or dormant for a period of years is deemed closed an all money contained therein would be forfeited to the government treasury account. Now it is being speculated that the above sum will be transferred into the government account as an unclaimed fund on or before febuary 2004. The reason for requesting you to present yourself as next of kin is occasioned by the fact that the deceased( customer) was a foreigner.<br />
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The mode of sharing after a successful transfer of the money into your account: 85% to my colleagues and I, for the role you will be expected to play in the whole exercise, we have agreed to give you fifteen percent(15%). If you are in support of the aforementioned therefore you are urged to reply this letter indicating your readiness and interest to participate in the business. After receiving your reply, you will be communicated to with the exact steps to take.<br />
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And I will like you to give me a concrete assurance that the entire fund will be safe when transferred into your account. To enable us conclude this transaction urgently. Please treat this business proposal as STRICTLY CONFIDENTIAL for security reasons.<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 />
