Journal Depuis hier, je ne fais que recevoir que des m@ils d'escroquerie

Est ce que cela vous arrive aussi et comment faire pour que je ne reçois plus ce genre de merdes. J'en ai reçu 3 depuis hier soir:

1

Dr.Ahmed Suleman,
Secretary to the Niger Delta Development Commission,
Old Secretariat Complex,
Victorial-Island, Lagos.

Dear Sir,

I am a highly placed official of Government of
Nigeria and also a founding member of the ruling
Peoples Democratic Party(PDP).

My committee - The Niger Delta Development
Commission(NDDC)-which is in charge of managing and
supervising the disbursement of oil sales revenues
for the Nigerian government which covers payment to
foreign and local contractors that have executed
contracts for our country.The revenue under our
control runs into several hundred of millions of dollars
monthly.Myself and other colleagues in the NDDC are
currently in need of a foreign partner with whose bank
account we shall transfer the sum of Forty Nine Million
Five Hundred Thosand United States Dollars($49.5m).
This fund was accrued from various over invoicing of foreign
contractors' payments made over the years.

The Total fund is presently waiting in the
Government Account named CBN/FGN INDEPENDENT REVENUE
account Central Bank of Nigeria.However, by virtue
of our position as civil servants and members of
the NDDC, we cannot acquire this funds in our name.
This is because as top civil servants, we are not
allowed by law of the land to own or
operate bank accounts outside our country for now.

I have been delegated as a matter of trust by my
colleagues, to look for an overseas partner in whose
account we would transfer the fund,hence the reason
for this mail.We shall be Transferring the money to
your account with your company as the beneficiary,
under the guise that you are being paid for a contract
which you/your company executed for our country through
the NDDC and any other Federal Ministry that we decide
to use to siphon the funds through.

For your support and partnership,please reply me to
negotiate your fees or the percentage you wish to be
paid when the funds arrive your bank account.

You must however note that this transaction, with
regards to our disposition to continue with you, is
subject to these terms. Firstly, our conviction of
your transparency.Secondly, that you treat this
transaction with utmost secrecy and confidentiality.
Finally and above all, that you will provide an account
over which you have absolute control .

The transaction, although discrete, is legitimate
and there is no risk or legal lliability either
to ourselves or yourself now or in the future as we
have put in place the neccesary machinery that will
ensure a hitch free transfer into your account upon
acceptance.

The transfer will be effected to your account within
ten to fourteen (10-14) working days from the date we
reach an agreement and with all your contact numbers (i.e phone/fax).

I am looking forward to doing business with you and
do solicit your confidentiality in this transaction,
Please mail your response to me through my
confidential email address; ahmed_111167@epatra.com
for me to update you on our plans as to how we intend to
actualize this transaction.

Sincerely yours,

Dr. Ahmed Suleman.


2

NIGERIA PORTS AUTHORITY
LAGOS PORT COMPLEX,
APAPA QUAYS.
From the desk of: DR. DANLANDI BAKO.
EMAIL ADDRESS:d_bako@post.cz.
Dear Sir,

RE: URGENT & CONFIDENTIAL BUSINESS PROPOSAL

Although this proposal might come to you as a surprise, since it is from someone you do not know or have seen before, but based on recommendations, I gathered from a very reliable source here in Nigeria.
I am the director, fund coordinator of the Finance Contract Department of Nigeria Ports Authority. The crux of this letter is that the finance / contract department of the NPA deliberatly over-inflated the contract values of various contract awarded.
In the course of disbursement, my office was able to track down the sum of US$23.5M as the over invoiced sum. This money is now floating in the NPA domicilliary account with the Central Bank of Nigeria (CBN). I and my colleagues now want to quickly tranfer this fund to a safe nominated foreign account for possible investment abroad.
We are not allowed as a matter of government policy to operate any foreign account because of our status as civil / public servants. Hence the need to solicit for your full banking details, to enable us transfer this money into your account.

Upon your acceptance of this proposal, we have also agreed on a sharing ration:

1. 25% for you as the account owner
2. 65% for I and my colleagues
3. 10% will be set aside to defray all incidental expenses both locally and internationally during the course of this transaction.
Furthermore, we shall be coming over to your country when the money is finally in your account and we shall be relying on your advise as regards to investment of our share. be informed that this business is genuine and 100% safe considering the high powered government officials involved.
Send to my E-mail address the following information:
1. Your company name and address, bank name, address and account number
2. Your telephone and fax number for effective communication

This is to effect the swift transfer of this fund into your account in less than seven (7) working days. Contact me strictly on my email address, while looking forward to a healthy business relationship with you.

Yours faithfully,

DR. DANLADI BAKO.


3

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DearSir=2C

I am Mr Onuigbo Baldwin Gozie=2C Bank Manager of Diamond
BANK =2C Lagos Branch=2E I have urgent and very confidential business proposition for you Mr=2E Barry Kelly made a numbered
time =28Fixed=29 deposited for twelve calendar months=2C valued at US$25=2C000=2C000=2E00 =28Twenty-five Million Dollars=29 in my
branch=2E Upon maturity=2C I sent a routine notification to his
forwarding address but got no reply=2E After a month=2C we sent a reminder and finally we discovered from his contract employers=2C Nigerian National Petroleum Corporation that Mr=2E
Barry Kelly died from an automobile accident=2E On further investigation=2C I found out that he did not leave a WILL and all
attempts to trace his next of kin were fruitless=2E I therefore made further investigation and discovered that Mr=2E Barry Kelly did not declare any next of kin in all his official documents=2C including his Bank Deposit paperwork=2E This sum of US$25=2C000=2C000=2E00 is still sitting in the Bank and the interest is being rolled over with the principal sum at the end of each year=2E No one will come forward to claim it=2E According to the Nigerian Law=2C at the expiration
of 6{Six} years=2C the money will revert to the ownership of the Nigerian Government if nobody applies to claim the funds=2EConsequently=2C my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr=2E Barry Kelly so that the fruits of this old man's labor will not get into the hands of some corrupt government officials=2E
This is simple=3B
1=29 I will like you to provide me immediately with your
full names and address so that the attorney will prepare the
necessary documents and affidavits=2C which will put you in place as the next of kin=2E
2=29 We shall employ the services of two attorneys for
drafting and notarization of the WILL and obtain the necessary
documents and letter of probate=2Fadministration in your favor for the transfer=2E
3=29 A bank account in any part of the world=2C which you
provide=2C will then facilitate the transfer of this money to you as the
beneficiary=2Fnext of kin of Mr=2EBarry Kelly=2E The money will be paid into your account for us to share in the ratio of 75% for me and 20% for you then 5% will be set aside for any expenses that may occure during the transfer process=2E
There is no risk at all as all the paperwork for this
transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction=2E If you are interested=2C please reply immediately via the private email address below=2EUpon your response=2CI shall then provide you with more details and relevant documents that
will help you understand=2E Please observe utmost confidentiality=2C and rest assured that this transaction would be most profitable
for both of us because I shall require your assistance to invest my
share in your country=2E Awaiting your urgent reply via email and please your reply should be sent to baldwingozie77=40indiatimes=2Ecom and also=2C my contact phone number is 234-80-37218237=2C feel free to call me at anytime or if you want me to call you=2C then furnish me with your phone number
=2E
Thanks and regards

Baldwin Gozie Esq=2E

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