Diverse Nigeria-brev

 

Jag hoppas innerligt att ingen skall gå på dessa erbjudanden om fantastiska summor, vanligtvis från någon som utger sig för att ha anknytning till nuvarande eller tidigare regering i t.ex. Nigeria, Lagos,  Elfenbenskusten eller Togo. Vilket land det är spelar väl ingen roll.

Nedan följer några länkar liksom några exempel på brev som dykt upp i min brevlåda.

 

Länkar

Nigeria - The 419 Coalition Website

 

 
En annan variant: (Sent: den 3 juli 2002 23:13 Subject: Hello)

I am Andrew Sowho, We have not had the pleasure of each others acquaintance but I hope this will be remedied soon. I am in search of an Investment Manager who can invest and manage the sum of Sixteen Million United States Dollars into a viable endeavour, capable of yielding reasonable annual return as profit on principal amount invested. Given the antecedent of the ownership of the fuuds.I need someone who can clear the funds into his/her account , carry out the actual business and remit profit to my account without trouble.For avoidance of doubt, I require someone to be my eyes,ears and hands , someone who is reliable and trustworthy and above all cautious. should you be interested and capable please contact me via email for further details. I will not contact anyother person until I hear from you.

From: Andrew Sowho mailto:sowand@zipmail.com
 

 
Exempel på brev (Sent: den 16 juni 2002 06:24, Subject: BANKING)

I am Dr. Mohammed Azeez Bank Manager OF Eco Bank Ltd,. TOGO.
I have urgent and very confidential business proposition for you.

On December 6, 1999, a Foreign Oil consultant/contractor with the TOGO printon and milton, Mr.Brian Claude made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$30,000,000.00, (Thirty Million, us Dollars) in my branch.
 
Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month,we sent a reminder and finally we discovered from his contract employers, the  TOGO printon and milton that  Mr.Brian Claude died from an automobile accident.
On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless.
 
I therefore made further investigation and discovered that  Mr.Brian Claude did not declare any next of kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$30,000,000.00 has carefully been moved out of my bank to a security company for safekeeping.
 
No one will ever come forward to claim it. According to  TOGO Law, at the expiration of 5 (five) years, the money will revert to the ownership of the LOME TOGO Government if nobody applies to claim the fund.
 
Consequently, my proposal is that I will like you as an Foreigner to stand in as the owner of the money I deposited it in a security company in a trunk box though the security company does not know the contents of the box as I tagged them to be photographic materials for export.
I am writing you because I as a public servant (Manager with the bank), i cannot operate a foreign account or have an account that is more than $1m.
 
I want to present you as the owner of the box in the security company so you can be able to claim them with the help of my attorney. This is simple.
I will like you to provide immediately your full names and address so that the Attorney will prepare the necessary documents which will put you in place as the owner of the box.
 
The money will be moved out for us to share in the ratio of 70% for me and 30% for you. There is no risk at all as all the paperwork for this transaction will be done by the Attorney and this will guarantees the successful execution of this transaction. 
 
If you are interested, please reply immediately via my email address or call me . Upon your response, I shall then provide you with more details and relevant documents that will help you nderstand the transaction.
 
Please observe utmost confidentiality, 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.(Buying of properties like houses, hotels etc) Please do send me your private/mobile telephone fax number so that we can have a smooth communication.
 
Awaiting your urgent reply via my email
 
Thanks and regards.
 
Mr.Mohammed Azeez
Bank Manager,
Eco Bank Ltd.
Lome Togo.
 

 
Exempel på brev (Sent: den 27 februari 2000 23:41, Subject: URGENT BUSINESS!!!)

FROM THE DESK OF:
DR.O.AJAYI.
FEDERAL GOVERNMENT OF NIGERIA
CONTRACT REVIEW PANEL
LAGOS.

REQUEST FOR YOUR URGENT CO-OPERATION/ASSISTANCE


I am a member of a special Government Committee set up for the Review and Award of contracts by the Department of Petroleum and Mineral Resources. Our status rank from Ministerial post down to Director-Generals. This Committee was principally mandated by the past Military Government to review the bogus and over-inflated contracts awarded since 1993 to May 1998, under the regime of Late General Sani Abacha who died in office in June 1998.

In the course of our duty, we were able to recover about US$1,380,000,000.00(One Billion, Three Hundred and Eighty Million United
States Dollars) out of which we have used our good offices to set aside the sum of US$15,000,000.00 for our utilization. However, as serving Civil Servants, our Code of Conduct Laws strictly prohibits us from owning or operating a foreign account, hence we decided to contact you and ask for your assistance.

Together with some of the top officials of the Nigerian National Petroleum Corporation (NNPC), and the Federal Ministry of Finance, we plan to transfer this amount of money into an oversea account by awarding a non-existent contract from the NNPC to you, to perfect the transfer. What we need from you, is to provide a very vital account into which the Funds will be transferred.
The trust reposed on you at this juncture is enormous, hence in return we have agreed to offer you 15% of the transferred sum, while 5% shall be set aside as incidental expenses (both internal and external) incurred between the parties, in the course of the whole transaction. You will be mandated to remit the balance to other accounts in due course.

You must note however that this transaction is subject to the following terms and conditions:
a) Our conviction of your transparent honesty and diligence.
b) That you will treat this transaction with utmost secrecy and confidentiality.
c) That the funds would be transferred to an interest-bearing account where the incidence of taxation would not exert a heavy toll.

It may interest you to know that in 1995, a similar transaction was carried out with one Signore Paolo Luigi, a Director of Milano Construczione S.P.A.Z. in Treviso-Italy. After the agreement between us in which he was to take 10% of the total sum, 80% for us and 10% for taxes and miscellaneous, the documents were signed by him and the funds was duly transferred into his account. We were disappointed on our arrival in Italy to discover that Signore Paolo Luigi was no where to be found. This was how we lost a huge sum of US$11.25 Million to an Italian whom we thought was reliable.

This time around, we need a more reliable and trustworthy person to do business with, hence this letter to you. So if you can prove yourself trusted and are interested in this deal, then we are prepared to do business with you.

If this proposal satisfies you, kindly include your telephone and fax numbers in your response to enable us send you additional information/documents .
Please kindly treat as urgent and strictly confidential. I honestly assure you that this transaction is 100% hitch-free and legal.

I look forward to your urgent reply and thanking you for your anticipated co-operation.

Yours truly,

Dr.O.Ajayi.
 

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