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""malik mal" Save Address Block Sender This Is Spam
To: undisclosed-recipients:;
CC:
Subject: HOW CAN I TRUST YOU?
Date: Tue, 30 Oct 2007 16:34:00 0000
________________________________________
FROM THE DESK OF DR.MALIK ALI
AUDITIN AND ACCOUNTIN MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
MY PRIVATE EMAIL BOX: [email protected]
MY PRIVATE TEL(00226 78840883)
DEAR FRIEND,
I AM THE AUDITIING AND ACCOUNTING MANAGER BANK OF AFRICA (B.O.A) HERE IN OUAGADOUGOU,BURKINA FASO.IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF USD$ 7M (SEVEN MILLION UNITED STATES DOLLARS).IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER(MR.ANDREAS SCHRANNER FROM MUNICH, GERMANY)WHO DIED ALONG WITH HIS ENTIRE FAMILY IN MONDAY,31 JULY,2000 13:22 GMT 14:22 UK , IN A PLANE CRASH: http://news.bbc.co.uk/1/hi/world/europe/859479.stm.
SINCE I GOT INFORMATION ABOUT HIS DEATH, I HAVE BEEN EXPECTING HIS NEXT OF KIN. TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOME BODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDLINGS AND LAWS BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN.
OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM. IT IS THEREFORE UPON THIS DISCOVERY THAT I NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.
THE BANKING LAW AND GUIDLINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER SIX YEARS, THE MONEY WILL BE TRANSFERED INTO THE BANK TREASURY AS UNCLAIMED FUND. THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASSIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND AN INDIGENE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.
YOUR PERCENTAGE WILL BE DECLARE TO YOU AS SOON AS YOU INDICATE YOUR INTEREST. I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED ONCE YOU HAVE AGREED TO GET THIS FUND TRANSFERED THROUGH YOUR ACCOUNT.
THEREFORE, TO ENABLE THE IMMEDIATE MOVE OF THIS FUND TO YOU ARRANGED, YOU MUST APPLY FIRST TO THE BANK. AS RELATION OR NEXT OF KIN OF THE DECEASED INDICATING.
1.YOUR FULL NAME AND ADDRESS
2.YOUR TELEPHONE AND FAX NUMBER FOR EASY COMMUNICATION.
3.YOUR COMPANY'S NAME AND ADDRESS.
UPON RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY FAX OR EMAIL THE TEXT OF THE APPLICATION .I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS HITCH-FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE MOVEMENT OF THE MONEY.
YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER. TRUSTING TO HEAR FROM YOU IMMEDIATELY. REPLY THROUGH MY ALTERNATIVE
YOURS FAITHFULLY,
DR.MALIK ALI
________________________________________"
Näihin viesteihin kannattaa luottaa niin paljon, että uskaltaa kyyditä ne ´delete`-näppäimin roskakoriin ja sieltä bittiavaruuteen - tai mihin lie.
Uusia yrittäjiä ilmaantuu lyhyehköjen taukojen jälkeen kalastelemaan hyväuskoisten sääliä sekä rahoja tai hyödyntämään heidän ahneuttaan.
""malik mal" Save Address Block Sender This Is Spam
To: undisclosed-recipients:;
CC:
Subject: HOW CAN I TRUST YOU?
Date: Tue, 30 Oct 2007 16:34:00 0000
________________________________________
FROM THE DESK OF DR.MALIK ALI
AUDITIN AND ACCOUNTIN MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
MY PRIVATE EMAIL BOX: [email protected]
MY PRIVATE TEL(00226 78840883)
DEAR FRIEND,
I AM THE AUDITIING AND ACCOUNTING MANAGER BANK OF AFRICA (B.O.A) HERE IN OUAGADOUGOU,BURKINA FASO.IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF USD$ 7M (SEVEN MILLION UNITED STATES DOLLARS).IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER(MR.ANDREAS SCHRANNER FROM MUNICH, GERMANY)WHO DIED ALONG WITH HIS ENTIRE FAMILY IN MONDAY,31 JULY,2000 13:22 GMT 14:22 UK , IN A PLANE CRASH: http://news.bbc.co.uk/1/hi/world/europe/859479.stm.
SINCE I GOT INFORMATION ABOUT HIS DEATH, I HAVE BEEN EXPECTING HIS NEXT OF KIN. TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOME BODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDLINGS AND LAWS BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN.
OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM. IT IS THEREFORE UPON THIS DISCOVERY THAT I NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.
THE BANKING LAW AND GUIDLINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER SIX YEARS, THE MONEY WILL BE TRANSFERED INTO THE BANK TREASURY AS UNCLAIMED FUND. THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASSIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND AN INDIGENE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.
YOUR PERCENTAGE WILL BE DECLARE TO YOU AS SOON AS YOU INDICATE YOUR INTEREST. I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED ONCE YOU HAVE AGREED TO GET THIS FUND TRANSFERED THROUGH YOUR ACCOUNT.
THEREFORE, TO ENABLE THE IMMEDIATE MOVE OF THIS FUND TO YOU ARRANGED, YOU MUST APPLY FIRST TO THE BANK. AS RELATION OR NEXT OF KIN OF THE DECEASED INDICATING.
1.YOUR FULL NAME AND ADDRESS
2.YOUR TELEPHONE AND FAX NUMBER FOR EASY COMMUNICATION.
3.YOUR COMPANY'S NAME AND ADDRESS.
UPON RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY FAX OR EMAIL THE TEXT OF THE APPLICATION .I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS HITCH-FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE MOVEMENT OF THE MONEY.
YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER. TRUSTING TO HEAR FROM YOU IMMEDIATELY. REPLY THROUGH MY ALTERNATIVE
YOURS FAITHFULLY,
DR.MALIK ALI
________________________________________"
Näihin viesteihin kannattaa luottaa niin paljon, että uskaltaa kyyditä ne ´delete`-näppäimin roskakoriin ja sieltä bittiavaruuteen - tai mihin lie.
Uusia yrittäjiä ilmaantuu lyhyehköjen taukojen jälkeen kalastelemaan hyväuskoisten sääliä sekä rahoja tai hyödyntämään heidän ahneuttaan.
Vastaukset 3
Vanhimmat
toimin aikoinani 1970-luvun lopulla Nigeriassa Suomen suurlähetystössä diplomaattina ja kerran oli käsittelyssä seuraava tapaus.
Lähetystöön tuli suomalainen, joka ilmoitti, että oli maksanut sopimukseen perustuvat verot ja nyt odotti, että nigerialaispartneri siirtäisi lupaamansa miljoonat dollarit sitten hänelle. Koska kyseessä oli kymmeniä miljoonia dollareita, niin verotkin olivat satoja tuhansia. Hän oli tullut Lagosiin siksi, että kuulema vielä yksi ministerin nimikirjoitus puuttui. Olivat sopineet, että menevät kyseiseen ministeriöön illalla klo 19 ja silloin pitäisi ministerille antaa lahjaksi vielä yksi läpikultaa oleva rolex. Näin tapahtui ja hänen läsnäollessaan ministeri allekirjoitti rahojen siirtoon annettavan suostumuksen ja sitten tuli lähetystöön kysymään miten pitää toimia, kun vieläkään ei ole luvattuja kymmenien miljoonien dollarien perintörahaja kuulunut ja hänelle siitä oli luvattu komea palkkio. Tarkemmin hänen kanssaan keskusteltaessa näytin eräästä lehtileikkeestä otettua kuvaa ja ilmeni, ettei juuri tämä ministeri ollutkaan istunut virkahuoneessaan silloin illalla kun olivat käyneet tätä tapaamassa. Kyseessä oli siivooja, jolla tietenkin oli ministerin virkahuoneen avain ja varmaankin oli aika onnellinen saadessaan 35.000 markkaa maksaneen kultarolexin. Kyseinen suomalainen oli mennyt tekemään Nigerian poliisille rikosilmoitusta ja tällöin hänelle oli vastattu, että tämäntapainen rikosilmoitus petoksesta olisi tultava lähetystön kautta - siksi oli tullut juttusilleni. Asiasta tekemäni rikosilmoitukseen tuli sitten vastaus, ettei lähetystö ollut oikeusvoimainen, vaan, että kyseisen tutkintapyynnön tulisi esittää Suomen keskusrikospoliisi maittemme välisen rikostorjuntasopimuksen perusteella. Tietääkseni asiasta ei Nigerian poliisi koskaan käynnistänyt tutkimuksia, ja niin tämä suomalaispoloinen menetti yli 400.000 dollaria maksaminaan "veroina"; niitä odotettavissa olevia perintörahoja kun ei saanut käyttää verojen maksuun.
Kaikenlaista liiketoimintaa näkyy maailmalla olevan.
vaikkapa noin:
http://apareena.arvopaperi.fi/forum/msg/id=viihde/msg=1199710/
Helvetti...uskomaton juttu.luin tuota silmät ristissä mutta loppuratkaisu siitä puuttui.onko tietoa miten tämä homma sitten lopulta päättyi?