يرجى الحذر من النصابين النيجيريين

الموضوع في 'السوق الأمريكي للأوراق الماليه' بواسطة رامي العتيبي, بتاريخ ‏5 سبتمبر 2001.

  1. رامي العتيبي

    رامي العتيبي مستثمر دولي

    التسجيل:
    ‏2 سبتمبر 2001
    المشاركات:
    128
    عدد الإعجابات:
    0
    منذ اكثر من عامين وأنا اسمع عن تحذيرات الغرف التجارية السعودية عن نصابين من الجنسية النيجيرية نصبوا على اكثر من تاجر وحاولوا النصب على اكثر من تاجر .
    وأنا أورد هذا الموضوع هنا لموقف مضحك حاول فيه احد النصابين النيجيريين النصب علي وسوف أورد الرسائل التي وصلتني وتصلني منه تباعاً


    Dear XXXXXX
    DETAILS:
    In 1998 the united nation and all other
    international monetery agencies inpose an
    internationa
    transfer sanction (EMBARGO)on Nigeria because of the
    unwanted rulership of General Sani Abacha.This made it
    impossible for European and American Banks to receive
    and transfer large sums from any Nigeria military
    personnel.Becaues of this Embargo,General Sani Abacha
    and all other millitary Governors and Ministers
    decided to be depositing the federal Government Reseve
    with private security companies in Europe.

    This US$41MILLION was deposited in the security
    company by General Sani Abacha for the purchase of oil
    refining equipments for NNPC [Nigerian National
    Petroluem Corporation]. General Abacha as you know
    died on June 8,1998 a week after this deposit was made
    and I was the Chief Accountant in NNPC at the time of
    his death so I took all the documents of the deposit
    and deleted all informations concerning the deposit
    from the Computer, nobody except you and I know about
    this money in the security company in London.

    I have the deposit receipt numbers, the deposit
    ownership code and the ownership identification
    numbers[OIN] which I shall send to you to enable you
    go to London and instruct the company to remit the
    money to any Bank where it will be safe. I intend to
    send a fax to the company in London if okay by you
    requesting them to contact you for further details.



    Regards.
    IBRAHIM MUSA BAGUDU.
     
  2. رامي العتيبي

    رامي العتيبي مستثمر دولي

    التسجيل:
    ‏2 سبتمبر 2001
    المشاركات:
    128
    عدد الإعجابات:
    0
    وهذه الرسالة الثانية

    DEAR XXXXXX,

    I CAN UNDERSTAND ALL YOU HAD STATED IN YOUR MAIL.

    HOWEVER,THE IDEA OF ADVISING YOU TO HAVE ALL THESE
    SETTELED IN LONDON IS TO ENSURE THAT THE EMBARGO
    PLACED BY THE UNITED NATIONS ON THE TRANSFER OF HUGE
    SUMS OF MONEY DOES NOT IN ANY WAY AFFECT THE
    SUCCESSFUL TRANSFER OF THESE FUNDS INTO YOUR BANK
    ACCOUNT.

    CONSEQUENT UPON YOUR STAND ON THIS BUSINESS
    THEREFORE,I ADVISE YOU TO QUICKLY E-MAIL TO ME YOUR
    NOMINATED RECEIVING BANK ACCOUNT WHERE YOU WOULD
    ADVISE THAT THESE FUNDS BE TRANSFERRED INTO,PLEASE
    ENSURE THAT THIS BANK ACCOUNT OF YOURS WILL BE CAPABLE
    OF WITHOLDING THE ENTIRE SUM OF FUNDS THAT WIL BE
    REMMITTED.

    AS SOON AS I HAVE THE INFORMATION OF YOUR RECEIVING
    BANK ACCOUNT IN MY POSSESSION,I SHALL THEREAFTER USE
    MY CONTACT AND CONNECTION WITHIN THE MINISTRY OF
    PETROLEUM TO ENSURE THAT A SIMULATED CONTRACT IS
    AWARDED TO YOU,I SHALL ON RECEIPT OF YOUR BANK ACCOUNT
    INFORMATION ENSURE THAT PAYMENT APPROVAL IS OBTAINED
    FROM THE FEDERAL MINISTRY OF FINANCE HERE WHO WILL
    INTURN ISSUE A PAYMENT DIRECTIVE TO THE CENTRAL BANK
    OF NIGERIA TO CREDIT YOUR NOMINATED BANK ACCOUNT.

    FINALLY,I ADVISE YOU E-MAIL TO ME YOUR TELEPHONE AND
    FAX NUMBERS SO THAT A PERFECT COMMUNICATION WILL BE
    ESTABLISHED BY THE BOTH OF US,IN THE SAME VEIN,DO FEEL
    FREE TO ALWAYS CONTACT ME ON TELEPHONE
    NUMBER:234-1-7756743(24HRS) FOR DETAILS WHENEVR YOU
    DEEM IT NECESSARY TO SPEAK WITH ME.


    I AWAIT YOUR QUICK RESPONSE AND THE DETAILS OF YOUR
    BANK ACCOUNT.

    MAY THE ALMIGHTY ALLAH BLESS YOU.

    SINCERELY,

    MUSA BAGUDU
     
  3. المسافر2000

    المسافر2000 عضو جديد

    التسجيل:
    ‏31 أغسطس 2001
    المشاركات:
    6
    عدد الإعجابات:
    0
    شكراً على التحذير

    نعم اخي رامي سهم لقد وصلتني رسالة من اربع صفحات من فترة

    يدعي صاحبها الدكتور انه مدير بنك في غرب افرقيا ......

    وان لديه حساب لشخص متوفي منذ زمن بعيد ولم يكن له اي وريث حيث مضى وقت طويل ولم يظهر اي شخص لكي يطالب بالمبلغ....

    وعلى حد قوله ان حان الوقت لتحويل المبلغ الى من يساعدة ويكون له حساب خارج افريقيا .....

    وهو على استعداد تام ان يقوم بجميع الاجرأت وكل الذي يريده مني هو الموافقة ورقم حساب في امريكا او السعودية

    بعد التحويل نجتمع في احد الدول الأؤربية لكي نتقاسم المبلغ والقسمة كانت كالتالي

    30% لي
    60% له و ربعه
    10% مصاريف على حد قوله

    والمبلغ كان 14,000,000$

    الرجاء الحذر من هالنصابين