يرجى الحذر من النصابين النيجيريين

التسجيل
2 سبتمبر 2001
المشاركات
128
الإعجابات
0
#1
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.
 
التسجيل
2 سبتمبر 2001
المشاركات
128
الإعجابات
0
#2
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
 
التسجيل
31 أغسطس 2001
المشاركات
6
الإعجابات
0
#3
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$

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