El señor Hassan Ibrahim Bello me envía un mail desde su país, Nigeria, proponiéndome participar del control de un oleoducto Lagos, Nigeria manejando una cuenta de 32,5 millones de dólares.
Evidentemente me ha reconocido como una persona honesta, pero probablemente para tranquilidad de sus superiores, me piden algunos datos de mi cuenta bancaria para asegurarse de que no me voy a quedar con su dinero.
Éste es el mensaje: (así vino, en mayúsculas)
ATTN.,
DEAR SIR,
IT IS WITH TRUST AND CONFIDENCE THAT I WRITE TO MAKE THIS URGENT AND IMPORTANT RELATIONSHIP TO YOU FOR A RELIABLE INTRODUCTION MADE ON YOUR
BEHALF BY THE COMMERCIAL ATTACHEE OF COMMERCE AND INDUSTRY.
I AM ENGR.HASSAN I.BELLO CHAIRMAN OF CONTRACTS AWARD AND IMPLEMENTATION COMMITTEE NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC) HERE IN
LAGOS-NIGERIA.
I HAVE BEEN ASSIGNED BY MY COLLEAGUES TO SEEK A FOREIGN PARTNER IN THE TRANSFER OF US$32.5M (THIRTY TWO MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY).THIS MONEY AROSE FROM A DELIBRATE OVER-INVIOCING OF A PARTICULAR CONTRACT AWARDED BY THE MINISTRY IN 1993. WE HAVE BEEN SAFEGUARDING THIS MONEY SINCE THEN, AWAITING AN APPROPRIATE TIME WHEN THE MONEY CAN BE TRANSFERRED INTO A SAFE ACCOUNT.
THE CONTRACT IN QUESTION IS AS FOLLOWS:-
(1) THE CONSTRUCTION OF OSO CONDENSATE RECOVERY PLANT WORTH US$1.2BILLION
(2) CONSTRUCTION OF SEVERAL PIPELINE NETWORK WORTH US$1BILLION FOR CRUDE,GAS ANS PETROLEUM PRODUCTS EVACUATION.
(3) PURCHASE OF DRILLING AND PRODUCTION EQUIPMENT WORTH US$700M
(4) US$80M FOR TURN AROUND MAINTENANCE (T.A.M.)
(5) SUPPLYING OF 200,000 MONAX AXIAL FOR THE ERECTION OF SYSTEM OPTIMIZATION AND COMMISSIONING FOR OIL CONVEYS AT PORT-HARCOURT WITH CONTRACT NO: NNPC/PED/PHR/055/93.
NOW,THE PRESIDENT HAS ORDERED THAT ALL DEBTS OWNED TO FOREIGN CONTRACTORS BY THE GOVERNMENT SHOULD BE PAID IMMEDATELY IN ORDER NOT TO OVERBURDEN THE FEDERAL GOVERMENT WITH DEBT,ON THE STRENGHT OF THIS WE WISH TO TAKE ADVANTAGE OF IT TO PRESENT YOUR COMPANY AS THE BONAFIDE BENEFICIARY OF THIS FUND.
TO CARRY OUT THIS TRANSFER SUCCESSFULLY, WE WOULD REQUIRE YOUR BANKING PARTICUALRS AND IF NEED ARISES, YOU MAY BE REQUIRED TO COME TO LAGOS FOR VERYFICATIONS. THIS DEAL IS 100% COVERED FROM ANY FORM OF ENQUIRY,THE APPROVALS OBTAINED WILL BE DISPATCHED TO YOU VIA FAX OR DHL COURIER INFORMING YOU EXTENSIVELY THE PROGRESS ON THE TRANSFER.YOU ARE REQUESTED TO SEND THE FOLLOWING INFORMATION IMMEDAITELY:
(1) NAME AND ADDRESS OF YOUR BANK
(2) ACCOUNT NUMBERAND ACCOUNT NAME
(3) COMPANY’S NAME AND ADDRESS
(4) TELE AND FAX NO. OF YOUR BANK
(5) OFFICE TELEPHONE & FAX NUMBER AND PERSONAL TELEPHONE LINE AND FAX
WHICH IS CONFIDENTIAL.
WE HAVE AGREED TO SHARE THE MONEY WITH YOU AS FOLLOWS: 65% WILL BE FOR ALL PARTIES HERE LOCALLY, 30% WILL BE FOR YOU (FOR PROVIDING THE NECESSARY ASSISTANCE) WHILE THE REMAINING 5% HAS BEEN MAPPED OUT FOR REINBURSMENT OF INCIDENTAL EXPENSES THAT MIGHT BE INCURED THROUGHOUT THE TRANSACTION BY BOTH PARTIES.THE NATURE OF YOUR COMPANY’S BUSINESS IS IRRELEVANT TO THIS TRANSACTION AS ALL ARRANGEMENTS HAS BEEN CONCLUDED FOR A SUCCESSFUL AND HITCH-FREE TRANSACTION.
WE HAVE ALSO TAKEN MEASURES TO ENSURE THAT THERE ARE NO RISK INVOLVED ON YOUR PART AT ALL. IF YOU HAVE INTREST TO ASSIST IN THIS TRANSACTION CONTACT ME IMMEDIATELY.WE HAVE ESTIMATED THAT THIS TRANSACTION WILL BE CONCLUDED WITHIN SEVEN
(7)WORKING DAYS FROM RECEIPT OF YOUR BANKING INFORMATION.
NOTE THAT THIS BUSINESS IS STRICTLY CONFIDENTIAL.YOU CAN CONTACT METHROUGH MY E-MAIL ADDRESS (bellohass_an@yahoo.com)
YOUR URGENT REPLY IS HIGHLY ANTICIPATED.
YOURS FAITHFULLY,
ENGR.HASSAN I.BELLO
Creo que le voy a contestar… pero para preguntarle – de onda – si es que este tipo de SPAM da resultados. Si me tomo la molestia y este buen funcionario nigeriano se toma la suya y me responde, prometo volcar aquí la respuesta.
Respuesta: No existe esa dirección de correo.
octubre 27th, 2005 a las 11:55 am
Gustavo!!! me llegó este. Enchufalo ahi a la colección
chau
De: Soo Cho [soochoy1k@yahoo.com.ar] Bloquear Remitente Guardar Contacto
Para: Guardar Contacto
Cc: recipient list not shown: Guardar Contacto
Asunto: TESTAMENT
Fecha: 22/10/2005 20:44:03
Mr.Soo Cho
CHO HUNG BANK.
14 1-ka Namdaemun-ro Chung-ku
Seoul, Seoul 100-757
South Korea.
http://www.chohungbank.co.kr
I am Mr.Soo Cho, credit officer of CHO HUNG BANK. I have an urgent and
very confidential business proposition for you.
On July 8, 2001, a British Oil consultant/contractor with the South Korea
Solid Minerals Corporation, Mr. Phillip Morris made a numbered time
(Fixed) Deposit for twelve calendar months, valued at (Twenty-eight
Million Three Hundred Thousand American Dollars only) 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, that Mr. Phillip Morris died from an
auto-mobile 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.Phillip
Morris did not declare any kin or relations in all his official
documents,including his Bank Deposit paperwork in my Bank.This sum of
$28,300,000.00 is still sitting in my Bank and the interest is being
rolled over with the principal sum at the end of each year. No one will
ever come forward to claim it.
According to Laws of South Korea, at the expiration of (five) years,the
money will revert to the ownership of the South Korea Government if
nobody applies to claim the fund.
Consequently, my proposal is that I will like you as a foreigner to stand
in as the next of kin to Mr. Phillip Morris so that the fruits of this
old man’s labor will not get into the hands of some corrupt government
officials.
This is simple, I will like you to provide immediately your full names
and address so that the attorney will prepare the necessary documents
and affidavits that will put you in place as the next of kin. We shall
employ the services of an attorney for drafting and notarization of the
WILL and to obtain the necessary documents and letter of
probate/administration in your favor for the transfer.
A bank account in any part of the world that you will provide the 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
70%for me and 25% for you and 5% for Expenses Incurred in the course of
the transaction
.
There is no risk at all as all the paperwork for this transaction will
be done by the attorney and with my position as the credit officer
guarantees the successful execution of this transaction. If you are
interested, please reply immediately to my email box.
Upon your response, I shall then provide you with more details that will
help you understand the transaction.
Please send me your confidential telephone and fax numbers for easy
communication.
You should 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.
Regards,
Soo Cho
octubre 27th, 2005 a las 12:28 pm
Muchísimas gracias José Miguel.
No sé qué sería de este mundo sin la gente honesta, que es capaz de sacrificarse haciéndose cargo del 25% de la cuenta, para evitar que caiga en manos desaprensivas.
De todas maneras, me parece que el verdadero nombre de Soo Cho, es Troo Cho.
febrero 6th, 2006 a las 5:51 pm
Gustavo, necesito para un trabajo practico urgente, comprar a alguien capitulos de la flia ingalls, gracias por tu ayuda
abril 4th, 2006 a las 12:13 pm
Hilsen fra Klovnen “Tulliball”