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Nordean Hongkongin sivukonttori näemmä taas pyytää asiakkaitaan vahvistelemaan asiakastietojaan sähköpostitse.
Voisin kyllä laittaa sinne jonkin sivupersoonani tunnuksia, etenkin kun en ole minkäänlaisessa pankkisuhteessa minkään mantereen Nordeaan...
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Aika väsynyttä touhua.
No nyt on meikäläisellä tunnettuja tuttavia kun Mihael Hodorkovski
kirjoitti minulle, hyvälle ystävälleen, vankilasta ja ehdotti bisneksiä
Mihaelin kanssa jaettaisiin puoli miljardia 70/30 suhteesa eli ihan reilu kaveri
Nigerian National Petroleum Corporation otti yhteyttä heinäkuussa:
Nigerian National Petroleum Corporation
Contract / Finance Department:
7,Kofo Abayomi Str, Victoria Island,
Dear Good Friend,
I know that this information may come to you as a surprise, especially
having to come from someone you have not met before, but I am
entrusting this deal to you with hope that you will make it successful for our
Before I proceed, I would like to introduce myself to you for proper
understanding and cooperation.
My name is Barrister Austine Ben, the chairman of contract award
committee of Nigeria National Petroleum Corporation (N.N.P.C).
It is my profound intention to contact you for this very important and
highly profitable financial transaction, to seek your assistance in the
transfer of $11 million dollars into your account.
This fund was the over estimated balance from contracts awarded to both
local and foreign contractors. The contracts was awarded at the tune of
$170 million dollars, but we over invoiced it to $181 million dollars
with the view that at the end of the contract, we will inherit the over
estimated sum of $11million.
Right now, the contracts has been successfully executed and the major
contract amount ( $170m ) has been paid to the contractors.
The over estimated sum of USD$11million is what we want to transfer
into your private or corporate account.
Having gone through your company information, we decided to entrust
this $11million into your care as we wish to invest our share of the
money in any profitable business in your country.
In this regard, we want you to co-operate with us so that this
$11million will be paid into your account for our sharing.
If you are ready to assist us in this transaction, we will comence
arrangements and obtain approvals in your name for easy transfer of the
funds to your account.
When the $11million is transferred into your account, you will take 30%
of the total amount for your support and assistance in this
In this regard, we would like you to send us the following Information:
Your name:---------------, Your occupation:---------------
Your address:-------------, Your private phone/fax numbers:--------
D. O. B------------------.
As soon as we receive these information from you, we will proceed to
the payment Approval Department and submit application for revalidation
of the required documents in your name as the beneficiary of the
Thanks and best regards.
Barrister Austine Ben
All replies should be directed to
Enpä kuitenkaan lähtenyt sijoittamaan tuota 11 miljoonaa taalaa...
- Ville -
Hong Kong lähestyi, mutta tällä kertaa varsin lyhyellä ja hyvin kirjoitetulla viestillä. Joku asiakas kuulema...
"I have a proposal to discuss with you, about my Client who has a fixed
deposit in my bank.
Please contact me for further information about this business for more
Näiltä ei näköjään voi välttyä enää missään.. Lainaus tällä palstalla saamastani privasta.
From :Johnson Amed.
Abidjan, Ivory Coast
contact me with my email;
APPEAL FOR BUSINESS ASSISTANCE.
Permit me to inform you of my desire of going into business relationship with you.
I am Johnson Amed. only son of late Mr. and Mrs. Amed Morgan . My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip .
My mother died when I was a baby and since then my father took me so special. Before the death of my father on March 2006 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of Six million,five hundred thousand United State Dollars. USD ($6,500,000.00) left in fixed / suspense account in one of the prime bank here in Abidjan ,that he used my name as his only son for the next of Kin in depositing of the fund. He also explained to me that it was because of this wealth that he was poisoned by his business associates. That I should seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purpose.
Dear, I am honourably seeking your assistance in the following ways:
(1) To provide a bank account into which this money would be transferred to.
(2) To serve as a guardian of this fund.
(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.
Moreover, I am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas.
Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within fourteen (14) days you signify interest to assist me. Anticipating to hear from you soon.
Thanks and God bless.
MR Johnson Amed.
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