Caso 3098   3  pts.  (1 calificaciones) Cía: Estafas Nigerianas05/09/03

Estafas Nigerianas, está preocupado

(Granada, Andalucía, )

Categoría: Otros / Fraudes

Por:  57141
>Hola a todos soy Manuel, al igual que algunas publicaciones, he recibido un correo de sr. oboh thompson, director. plc del banco de la uniÓn.) en el que me ofrece un suculento botin, basado en la muerte de una persona la cual dejo depositada USD$31.5 Million (treinta un millón, cinco cientos mil dólares de Estados Unidos) en su banco, una vez intentado localizar a sus familias y segun ellos no tener quieren hacer reparto del dinero para que no lo utilicen las guerrillas deforma que me ofrecen el 25% del total para mi a cambio de ingresar todo el dinero en mi cuenta un resto 10% para gastos de transferencia y un 65%para ellos.
no se hasta que punto habran escrito correos o cual es el proposito lo que esta claro es que no es legal.
pegare aqui la copia del email enviado.


UNION bank of nigeria plc

FROM the desk of: mr. oboh thompson

Dear Jaquin,

First, l must solicit your confidence in this transaction, this is by virtue if its nature as being utterly CONFIDENTIAL and TOP SECRET. Though l know that a transaction of this magnitude will make any one
apprehensive and worried, but l am assuring you that all will be well at the end of the day. We have decided to contact you due to the urgency of this transaction, as we have been reliably informed of your discreteness and ability in transactions of this nature. Let me start by first introducing myself properly to you. I am MR. OBOH THOMPSON, a director with the Union Bank Plc, Lagos. I came to know of you in my private search for a reliable and reputable person to handle this confidential transaction which involves the transfer of a huge sum of money to a foreign account requiring maximum confidence. THE PROPOSITION A foreigner, Late Engineer Theophilus Baker, an Oil Merchant/contractor with the Federal Government of Nigeria, until his death in a ghastly air crash, banked with us here at Union Bank Plc, Lagos, and had a closing balance as at the end of March, 2001 worth USD$31.5Million (Thirty One Million, Five Hundred Thousand United States Dollars) which the bank now expects a next-of-kin to claim as beneficiary. Valuable efforts are being made by the Union Bank Plc to get in touch with any of the Baker s family or relatives but there has been no success till date. It is because of the perceived possibility of not being able to locate any of late Engr. Theophilus Baker s next-of-kin (he had no wife nor children that is known to us). The management under the influence of our Chairman and member of the board of directors, retired Chief Kalu Uke. Kalu, that an arrangement has been made for the funds to be declared UNCLAIMABLE and subsequently be donated to the Trust Fund for Arms and Ammunition to further enhance the course of war in Africa and the world in general. In order to avert this negative development, some of my trusted colleagues and l now seek your permission to have you stand as a next-of-kin to the late Engr. Thoephilus Baker so that the fund USD$31.5Million could be paid to you directly or into your account and for you to contact a the security company we proposed to use to disburse this funds into your account or for the funds to be forwarded to you personally with the modality of claim settled here on your behalf. All documents and proves to enable you get this fund will be carefully worked out. We have secured from the probate an order of madamus to locate any of the deceased beneficiaries, and more so we are assuring you of a 100% risk free involvement. Your share stays while the rest would be for myself and my colleagues for investment purposes in your country. We have agreed that, the funds will be shared thus, after it has been transferred into your account. 1. 25% of the money will go to you for acting as the beneficiary of the fund. 2. 10% will be set aside for reimbursement to both parties for any incidental expenses that may be incurred in the course of the transfer. 3. 65% to us the originators of the transaction. If this proposal is accepted by you. Do not take undue advantage of the trust we have bestowed on you and your company, then kindly get to me immediately on the above email address, furnishin me with your confidential telephone, exclusive bank /account particulars or rather give me this information so that i can forward them to the security company that will be contacting you on how to come and full withdrawal of the whole money. so that l can use this information to apply for the release and subsequent transfer of the funds in your favour . Thank you in advance for your anticipated cooperation.
Yours faithfully,

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AntonioAcuña  / Antonio Acuña / 09
Claro que es un fraude. Porque habria un nigeriano de compartir una suma asi con un desconocido?
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