صور أخرى للنصب

[اشرف زيدان]

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وهناك صور أخرى للنصب كأن يطلب منك الاتصال به واعطائه بيناتك لأنه يريد الأستثمار داخل بلد على أن يرسل لك الاموال يالملايين وتحصل انت على نسبة 25% ونسية 30% من الأرباح فاقرأ معى :


MR KOMI ZONGO.



CHAIRMAN,FEDERAL TENDERS BOARD,

BURKINA FASO.
TEL:00226 76 58 07 11.


DEAR FRIEND


URGENT BUSINESS TRANSACTION TO TRANSFER THE SUM OF $79 MILLION UNITED STATES
DOLLARS INTO YOUR BANK
ACCOUNT FOR BUSINESS INVESTMENT IN YOUR COUNTRY AFTER WHICH YOU WILL GET 25% OF
THE TOTAL SUM,ALSO BE
AWARE THAT YOU WILL GET ANOTHER 30% FROM THE PROFIT FROM THE INVESTMENT WHICH
YOU WILL ACT AS THE
FUND MANAGER.


NOTE THAT THIS FUND IS VERY FREE OF DRUG,TERRORIST FUND AND MONEY LAUNDERING OR
ANOTHER OTHER
RELATED ACTS.THIS FUND COMES FROM OVERINVOICED CONTRACTS SUM FROM GOVERNMENT AND
ECONOMIC COMMUNITY OF
WEST AFRICAN STAES(ECOWAS) PROJECTS WHICH THE REAL CONTRACT SUM HAS BEEN PAID TO
THE CONTRACTOR.THE MAIN
CONTRACT SUM HAS BEEN PAID TO THE REAL CONTRACTOR ,THEREFORE I NEED YOUR HELP TO
CLAIM THE $79MUSD
AND TRANSFER IT INTO YOUR BANK ACCOUNT.


IF YOU ARE INTERESTED IN THIS TRANSACTION ,DO CALL ME ON MY PHONE NUMBER OR SEND
AN EMAIL TO MY
EMAIL WITH YOUR FULL NAMES,ADDRESS,PHONE AND FAX NUMBERS,OCCUPATION FOR MORE
DETAILS AND HOW TO TRANSFER
THE FUND INTO YOU BANK ACCOUNT.


REGARDS,
MR KOMI ZONGO.
CHAIRMAN,FEDERAL TENDERS BOARD,
BURKINA FASO.
00226 76 58 07 11.


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أو مثل تلك الرسالة
URGENT AND CONFIDENTIAL
We want to transfer to overseas the sum of One hundred And Forty Five Million United States Dollars (U.S.$145,000,000.00) from a country in Africa. I want to ask you to kindly look for a reliable and Honest person who will be capable and fit to provide Either an existing bank account or to set up a new Bank account immediately to receive this money, Though an empty bank account could serve this purpose As long as you will remain honest to me till the end Of this important business trusting in you and Believing in God that you will never let me down Either now or in time to come.

I am Mr Frank Kokori, the External Auditor of a Bank.During the Course of our auditing, I discovered a floatingfund in an account opened in the bank in 1989 and since 1993 nobody has operated on this accountagain. After Going through some old files in the records, I Discovered that the owner of the account died without An Heir apparent to the throne, hence the money is Floating and if I do not remit this money out Urgently it will be forfeited for nothing.

The owner of this account who is Mr. Eshed B. Willey, A foreigner and an industrialist died, since 1993,until now no other person(s) knows about this Account or could give any documentary evidence Concerning this account. As such this account has no Other beneficiary and my investigation proved to me as Well that Eshed B. Willey until his death was the Manager Oriental Diamond Company, in Johannesburg South Africa.

However, if you are interested in this business we will start the first money transfer with Forty - Five Million U.S.Dollars (U.S.$45,000,000.00) upon Successfultransaction withou tany disappointment from you. We shall alsore-apply for the payment of the Remaining amount to your account. While the total amount involved is one hundred and forty Five million United States dollar ( U.S.$145,000,000.00) only. I would want us to make a first transfer of Forty Five Million United States Dollar. (U.S.$45,000,000.00) from this money into a safe foreigner's account abroad before the rest.

I am only Contacting you as a foreigner because this money can Not be approved to a local account, without valid International foreign Agreement, but could only be Approved to any foreigner with valid international Credentials: passport or drivers license and foreign Account because this sum is in U.S. dollars and The former owner of the account Mr. Eshed .B. Willey is a Foreigner too, thus the money could only be approved Into a foreign account.

However, knowing all this, we will reach a binding Agreement in these regards. As a matter of urgency, I will inform you the next Step to take, while you send your private telephone And fax number including the full details of the Account to be used for the deposit.

I want us to meet face to face to build confidence and to sign a binding agreement that will bind us Together before transferring the money to any account of your choice where the fund will be safe. Before we Fly to your country for withdrawal, sharing and Investments, I need your full co-operation to make This business a success, because the management is Ready to approve this payment to any foreigner who has Correct information of this account, which the lawyer will Provide to you, upon your positive response and once I am Convinced that you are capable and will meet up with the instructions of a key bank official who is deeply Involved with me in this business.

I need your strong Assurance that you will never let me down. With my influence and the position in the bank we can transfer this money to any foreigner's Reliable account, which you can provide with assurance that this money will be intact pending our physical Arrival in your country for sharing . And to build confidence that youcan come immediately To discuss with me face-to-face after which I will Make this remittance in your presence and two of us Will fly to your country at least two days ahead of The money going into the account.

I will apply for annual leave to get visa immediately I hear from you that you are ready to act as directed. To prove the authenticity of the business I will use my position and influence to get a good lawyer who will obtain all legal Approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries, Foreign exchange departments, embassy and Board of Internal Revenue Services.

At the conclusion of this business, you will be Given 30% of the total amount, 60% will be for me, While 10% will be for expenses both parties might have Incurred during this process.

I look forward to your earliest reply through my email address:
drfranklin@walla.com
Yours Truly,
Dr. Frank Kokori.


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