Chcete, aby vám někdo vykradl konto? Nigerijští podvodníci to opět zkoušejí
Začátkem devadesátých let proběhly zahraničním tiskem zprávy o gangu nigerijských podvodníků, které vykrádají lidem a podnikům na dálku bankovní konta. Funguje to velmi jednoduše. Tito nigerijští "podnikatelé" rozesílají do světa množství dopisů, v nichž nabízejí firmám, že hledají konto v zahraničí, jímž by mohly za dosti podstatný honorář proprat své peníze. Požadují, aby jim firmy poskytly identifikační informace o svém kontě a autorizační přístup k těmto kontům. Za umožnění prolít své peníze těmito konty dostanou prý firmy od Nigérie podstatné honoráře.
V Británii i v jiných západoevropských zemích se vyskytly případy, kdy hloupí pracovníci podniků (zejména v létě, když byl hlavní ředitel na dovolené) Nigerijcům skutečně přístup na podnikové konto umožnily. Výraznou roli při tom hrála chtivost po penězích. A co pak udělali Nigerijci? Prostě firmě z daného konta vybrali všechny finanční prostředky. Ne všechny tyto podvody jsou registrované policií, protože mnohé firmy se neodvažují veřejně přiznat, že by mohly bývaly učinit něco tak pošetilého. Ari Liberman upozorňuje, že tyto podvody stále kvetou - nabídky nyní posílají Nigerijci e-mailem. JČ
Nigerijské podvádění
Vazeni,
v priloze zasilam posledni dopis s obsahem lakave financni nabidky z
Nigerie. Je to jeden z mnoha, ktere jsou v techto dnech zasilany na mailove
adresy zejmena ceskych firem a podnikatelu. Jiste nemusim rozepisovat oc
jde, v minulych letech byly obdobne dopisy zasilany nasim podnikatelum
postou.
Domnivam se, ze by bylo vhodne sirokou verejnost pred temito lakavymi
nabidkami varovat.
Pokud byste potrebovali nejake blizsi udaje o tom, co se za temito nabidkami
skryva, prosim kontaktujte mne.
S veskerou uctou,
Ari Lieberman
radni MC Praha 7
a predseda Sdruzeni pro rozvoj podnikani
tel.: 2014 4003
mobil: 0603 464 811
e-mail: liebermana@p7.mepnet.cz
http://www.tradenet.cz
----- Original Message ----- From: prince george williams To:
tradenet@atlas.cz Sent: Wednesday, April 05, 2000 2:11 PM Subject:
businessproposal
Williams George 2, Gbajumo Street,
Lagos Island
Lagos - Nigeria.
Tel/Fax: 234 - 1 - 7749032
ATTN: THE PRESIDENT/CEO
Dear Sir,
URGENT BUSINESS RELATIONSHIP
Re: Remittance of US$30.5 Million into your Private/Company's
Account
I am the Deputy Director with the Nigerian National Petroleum
Corporation Headquarters in Lagos.
I am writing on behalf of my colleagues in the Nigerian National
Petroleum Corporation (NNPC) here in Lagos and have been assigned to seek
for the assistance of a reliable foreign company through which we can
transfer the sum of US$30.5m (Thirty Million, Five Hundred Thousand United
States Dollars Only).
Source of fund for transfer
In 1997 Nigerian National Petroleum Corporation awarded a contract
to petro-tech nig. Ltd. contract no. NNPC/PED/2055/96 for the supply of
200,000 monax axial erection of system optimization and commission conveyor
for Port-Harcourt refinery complex. However, Petro-tech Nig. Ltd. abandoned
the project halfway due to sudden rise in the cost of materials needed to
execute the contract. Later in 1998, the contract was re-awarded to a
Japanese firm, Higashvo who completed the project and has since received
their full and final payment.
It is the balance over invoiced sum of US$30.5m that we want to
transfer to your designated account now.
Your address was made available to us by a business attache who
works with the company profiles. His assurance gave us the courage to link
you up in this particular transaction and I hope it will be of mutual
benefit to all of us.
We have agreed that after the transfer of the money into your
account, you shall be entitled to 20%, the officials shall take 70% while
10% has been mapped out for local and international expenses that may be
incurred in the course of the transfer. We have set in motion the machinery
for the take-off of this transaction and further action will commence
immediately we hear from you. NOTE: I WISH TO INVEST IN A LUCRATIVE
BUSINESS. Your advice is also welcomed.
The nature of your business is not particularly relevant for the
success of this transaction. All we require is your willingness to
co-operate. All necessary precautions have been taken to ensure a no-risk
situation on the side of both parties.
Please note that this deal can only take place on the following
conditions:
1. that the transaction should be treated with utmost
confidentiality and sincerity considering the calibre of people involved.
2. assurance that our own share be given to us when the money is
transferred into your account.
If this proposal is acceptable to you, please send the following
information:
a. Bank Name and Address, Account Number, Beneficiary's Name (it is
into the above bank data that this money would be transferred to)
b. Your Direct Telephone and Fax number for easy communication.
Note that this transaction is slated to last between 10 to 14
banking days starting from the day we receive the above information.
If you have any question feel free to contact me through the above
Tel/Fax number.
Thanks in anticipation.
WILLIAMS GEORGE
P.S. e-mailova adresa odesilatele je: pgeorge@nova.net.ng
