아래 내용은 특히 나이지리아 사람들이 많이 행하고 있는 국제 금융사기단, 혹은 납치범들의 사탕발림식의 사기성 메일이니 이런 메일 받으신 분들은 가차없이 삭제하시기 바랍니다. 이런식으로 한국사람도 사기당한 사례가 무려 100건정도가 넘는다고 합니다. 무조건 조심하시길...
/제/이/슨/리/
Tel: 234-1-7744065
Fax: 234-1-7596323
Dear Lee,
I would like to firstly send to you the best wishes of
good health
and success in your pursuits particularly through my
proposal as contained in this letter.
Before going into details of my proposal to you, I
must first solicit
you to treat with the utmost confidentiality, as this
is required for its success.
My colleagues and I are senior officials of the
Federal Government
of Nigeria뭩 Contracts Review Panel who are interested
in diverting
some funds that are presently floating in the accounts
of the Central
Bank of Nigeria. In order to commence this
transaction, we solicit
for your assistance to enable us transfer into your
account the
said floating funds. We are determined to conclude the
transfer
before the end of this Ist quarter of 2001.
The source of the funds are as follows: During the
last military
regime in Nigeria, government officials set up
companies and awarded
themselves contracts that were grossly over-invoiced
in various
ministries and parastatals. The present civilian
government set
up the Contract Review Panel, which has the mandate to
use the instruments
of payments made available to it by the decree setting
up the panel,
to review these contracts and if necessary pay those
who are being
owed outstanding amounts. My colleagues and I have
identified quite
a huge sum of these funds which are presently floating
in the Central
Bank of Nigeria ready for disbursement and would like
to divert
some of it for our own purposes. However, by virtue of
our positions
as civil servants and members of this panel, we cannot
acquire these
funds in our names or in the names of companies that
are based in
Nigeria. I have therefore been mandated, as a matter
of trust by
my colleagues in the panel, to look for a reliable
overseas partner
into whose account we can transfer the sum of
U.S.$35,500,000.00
(thirty-five million, five hundred thousand U.S.
dollars). That
is why I am writing you this letter.
We have agreed to share the money to be transferred
into your account,
if you agree with our proposition as follows;
(i) 25% to the account owner (you).
(ii) 65% for us (the panel officials).
(iii) 10% to be used in settling all expenses (by
both you and
us ) incidental to the actualisation of this project.
We wish to invest our share of the proceeds of this
project in foreign
stock markets and other business till we are ready and
able to have
access to them without raising any eyebrows here at
home. Please
note that this transaction is 100% safe and risk-free.
We intend
to effect the transfer within fourteen (14) banking
days from the
date of receipt of the following information through
the telephone/fax number stated above:
Your bank's name, company뭩 name, address and
telephone and fax
numbers and the account number into which the funds
should be paid.
The above information will enable us write letters of
claim and
job description respectively. This way, we will use
your company뭩
name to apply for the payment and backdate the award
of the contract
to your company. We are looking forward to doing this
transaction
with you and we solicit for your utmost
confidentiality in this
transaction. Please acknowledge the receipt of this
letter using
the above telephone/fax number. I will bring you into
a more detailed
picture of this transaction when I hear from you. Do
not go through
the international operator (or AT&T) when lines are