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Publicité Sébastien Adam

Propositions douteuses - Exemples - SULE KUTA

Un jour, je reçois dans ma boîte e-mail le curieux message ci-dessous d'un certain Dr SULE KUTA, qui soit dit en passant, m'est totalement inconnu. Il se prétend être membre de la banque centrale du Nigeria. Je n'ai pas très bien compris ses raisons, mais je pense qu'il veut soustraire près de 31 320 000 dollars américains de la corruption.

Pour cela, il a pensé à moi. Il verse l'argent sur mon comte, détruit toute trace de la transaction et compte sur mon honnêteté pour lui restituer l'argent lorsque tout danger est écarté. En récompense, et pour service rendu à la patrie, j'ai le droit de garder 30% de la somme.

Tout ce que j'ai à faire pour bénéficier de cette aubaine est d'envoyer quelques renseignements personnels et financiers.

Si vous répondez, vous serez invité(e) à un rendez-vous, généralement dans un pays tiers. On vous montrera une valise pleine d'argent, mais dont tous les billets ont été noircis. Pour les nettoyer, il faut utiliser un produit que vous devrez payer, assez cher, de votre poche.

Lorsque vous avez payé, on vous remet le tout. Vous devrez nettoyer les billets vous-même et vous pourrez garder votre commission. Vous vous rendez alors compte que les billets ne sont que de vulgaires morceaux de papiers. Il y avait juste une liasse de vrais billets pour vous appâter.

CENTRAL BANK OF NIGERIA

DR. SULE KUTA

LAGOS NIGERIA

 
 

ATTN. MR. ADAM,

My name is DR. SULE KUTA working in the foreign operations department of the Central Bank of Nigeria (CBN). I send this very confidential business proposal to you on behalf of my colleagues and myself. During the military dictatorship rule of Gen. Sanni Abacha, we of the foreign operations department were made to (either bend or break) compulsorily transfer funds from crude oil sales to different Accounts of different Banks & Financial institutions by the then Chief Security Officer, Ismaila Gwarzo. Strange enough, at no time was the beneficiary known or disclosed to us but we knew the transfers were meant for the late Head of State. The order then was always like "liase with NNPC for proper contract documentation and transfer XYZ sum to XYZ Account with XYZ Bank". The above is no more news and can be confirmed.

Fortunately or unfortunately, some of these "transfer order" were not carried out before his sudden death on 8th June 1998 even though we (CBN & NNPC) had perfected the contract documents for immediate action. Upon his demise, we deliberately concealed one of such ready transfers totaling US$31.32M (Thirty One Million, Three Hundred and Twenty Thousand United State Dollars only) for our personal benefit. As a result of this collective resolve, I have been mandated to source a trustworthy foreign partner whose account the funds in question will be transferred into. While we can appreciate the position of the current Nigerian Government in trying to curb corruption and tidy up the rampant mess of private fund transfer abroad, we will be the greatest fools and loosers to allow this rare and privileged opportunity pass us by.

We therefore seek your kind and urgent assistance in standing as the beneficiary and providing an account where the fund can be transferred immediately. We as civil servants are not allowed by law to operate foreign accounts. We are ready to compensate you with 30% of the total fund. To commence the transfer process immediately we need from you the following information:

  1. Your Company names and address
  2. Bank Account particulars and beneficiary's name
  3. Bank address phones and faxes numbers
  4. your personal phone, fax numbers

As soon as we receive the above information, it will be used to process the payment and update all necessary files to have it reflect you (your company) as the beneficiary. Once this is effectively done we will proceed on your behalf to the Federal Ministry of finance to apply for Foreign Exchange Approval Order on your over-due contract benefit. Immediately this crucial approval is given, the payment releasing authorities will be contacting you directly. At this point, I will be in touch with you for necessary follow-up. Note very well that this transaction is 100% risk-free. As serving civil servants, we are also most careful not to destroy our long meritorious years in service. As soon as the transfer is done, all related documents to the transfer would be destroyed.

We will appreciate your urgent response indicating your willingness to assist us in achieving a 100%-riskfree transfer of these funds into your account. Due to our poor Telecommunication system and for purpose of strict confidentiality you are to respond via Fax No: 15169779097.

In the event that you are unwilling to be of assistance to us we will ask you to disregard having ever received this message.

Yours Faithfully,
DR. SULE KUTA

E-mail: meensule_iman@yahoo.com
NOTE: PLEASE QUOTE THIS REFERENCE NUMBER (SK/1/01) IN ALL YOUR REPONSES

Propositions douteuses - Exemples
SULE KUTA (CENTRAL BANK OF NIGERIA)