This letter is not intended to cause any embarrassment but just to contact your esteem self for a business assistance. I know that a bussiness of this maginitude will make one a bit skeptical and worried, but I assure you that all will be well at the end of this transaction.<br>
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I am Mr Akin Pearce, a bank manager with Diamond Bank Limited, Lagos Branch, Nigeria. I am writing you to earnestly solicit for your assistance in helping to receive some amount of money. I got your e-mail address on the Internet while searching for a reliable and reputable person to handle this transaction.<br>
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I have an urgent and a very confidential transaction for you. On the 6th of August 1999, a FOREIGN ENGINEERING consultant/contractor with a construction company (JULIUS BERGER PLC, NIGERIA), Mr. Barry Kelly made a numbered time Fixed Deposit for one year, valued at US$9,600,000.00 (Nine Million, Six Hundred Thousand United States Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, a reminder was sent. We later discovered from his contract employers, JULIUS BERGER that Mr. Barry Kelly died from an automobile accident. Based on further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless. It was revealed from further inquiries that Mr. Barry Kelly did not declare any next of kin or relations in all his official documents, including his bank documents lodged with my bank. This sum of US$9,600,000.00 is still in my bank and the interest is being rolled over with the principal sum at the end of every year. No one will ever come forward to claim it. And according to Nigerian Law, at the expiration of 5 (five) years, the money will be reverted to the ownership of the Nigerian Government if nobody applies to claim the fund.<br>
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My proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. Barry Kelly so that the funds will not get into the hands of some corrupt government officials. This is simple. I will like you to provide immediately your full names and address so that we can contact an Attorney to prepare all necessary documents and an affidavits, which will put you in place as the next of kin. The Attorney will equally obtain all necessary documents and a letter of probate/administration in your favour for the transfer. A bank account in any part of the world, which you will provide, will then facilitate the transfer of this money to you as the beneficiary/next of kin.<br>
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I am contacting you therefore, to stand in as the beneficiary to process this fund into your account. I will provide you with 30% for assisting me while 70% will be for me and two members of my branch. The fund shall be transferred to you legally in accordance with all laid down procedures governing transfer of funds.<br>
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There is no risk at all, as all paperwork for this transaction will be done by the Attorney, and my position as the branch manager guarantees the successful execution of this transaction.<br>
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If you are interested, please reply immediately via my email address. Upon your response, I shall then provide you with more details.<br>
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Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I will require your assistance to invest my share in your country.<br>
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Awaiting your urgent reply via my private email address. (pakin_diamond.com@execs.com)<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>
