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Home arrow Speciali arrow Le truffe nigeriane
Le truffe nigeriane PDF Stampa E-mail
Scritto da Pieru   
Tuesday 09 June 2009
Ultimo aggiornamento ( Saturday 30 May 2009 )
 

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Pubblicato in : Speciali, Speciali

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Le truffe nigeriane
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Anche Mr. Abba Dabo ha trovato soldi appertunuti a una persona scomparsa in un incidente aereo, senza lasciare eredi!

Dear Partner to be,

I am Mr. Abba Dabo,Manager with CONTINENTAL TRUST BANK,based in Lagos,Nigeria.

I have a confidential business proposition for you.Our Bank is a financial institution specialising in private banking to
individual customers who likes confidentiality in their financial dealings.

On January 13,1987 an Indian-American mining consultant with the Petrogas Gas Systems BV Environmental Systems, Mr. Dixit Shanti made a numbered time (Fixed)Deposit for Twenty Four calendar months, valued at US$49,500,000.00 (Forty Nine million, Five Hundred Thousand U.S. Dollars)in the Bank. 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,that Mr. Dixit Shanti died in the 1988 Lockerbie flght Pan Am 103 plane crash. On further investigation, I found out that he died interstate(without making a WILL), and all attempts to trace his next-of-kin had been fruitless.Please see http://www.geocities.com/capitolhill/5260/passlist.html
[N.d.r. questo link contiene veramente la lista dei passeggeri deceduti nel disastro aereo ma non ha nulla a che che fare con la truffa]

I therefore made further investigation and discovered that Mr. Dixit Shanti did not declare any kin or relations in all his official documents with us, including his Bank Deposit paperwork in my Bank. This sum of
US$49,500,000.00 is still sitting in my Bank and the interest is being
rolled over with the principal sum at the end of each year.

Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. Dixit Shanti.

This is simple, I will like you to provide your full names and home or office including your telephone and fax numbers so that I can seek the services of a lawyer/Attorney to prepare the necessary documents and
court affidavits which will put you in good standing as the next-of-kin.

A bank account in any part of the world which you will provide later will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 80% for me and 20% for you.

Be informed that in other to provide more legality and legitimacy to this project,the paperworks for this will be done by the Attorney and my position as the head of bills and exchange guarantees the successful execution of this transaction. If you are interested, please
revert back to me.

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.

Thanks and regards.

Mr. Abba Dabo



   
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