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| Nigerian Mining Corporation |
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| Nombre: Nigerian Mining Corporation |
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| Aliases: Mr. Martins Ibeto |
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| Fecha de Descubrimiento: 01/11/2002 |
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| Idiomas: Inglés |
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| Origen: Nigeria |
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Información: El siguiente es el texto de un mensaje que se está enviando por correo electrónico en busca de algún ingenuo usuario para ser estafado:
Dear Sir,
I am Mr. Martins Ibeto, Manager in charge of bills and exchange of Ecobank Plc, Africa. I have urgent and very confidential business proposition for you.
On June 6, 1998, an oil consultant/contractor with the Nigerian Mining Corporation, Mr. Charles Anderson made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$28,500,000.00 (Twenty- eight Million five hundred thousand 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 Nigerian Mining Corporation that Mr. Charles Anderson 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. Charles Anderson did not declare any kin or
relations in all his official documents, including his
Bank Deposit paperwork in my Bank. This sum of
US$28,500,000.00 is still sitting in my Bank and the
interest is being rolled over with the principal sum
at the end of each year. No one will ever come
forward to claim it. According to the bank´s guidelines and regulations, at the expiration of 5 (five) years, the money will revert to the ownership of the bank if nobody applies to claim the fund.
Consequently, my proposal is that I will like you to
stand in as the next of kin to Mr. Charles Anderson 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 which
will put you in place as the next of kin. We shall
employ the service of two Attorneys 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, which you will provide, 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 60% for me and 30% for you. 10% will be left for expenses.
There is no risk at all as all the paperwork for this
transaction will be done by the Attorney and my
position as the manager in charge of bills and exchange guarantees the successful execution of this transaction. If you are interested, please reply immediately via the private
email address below. Upon your response, I shall then
provide you with more details.
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.
Sincerely
MR. MARTINS IBETO
Por favor, no reenvien este email bajo ningún punto de vista, dado que no es real. Sólo se logra propagar una estafa sí lo reenvían. Notifiquen a quien se los envió de ello, y por favor, reportenos su existencia a través de nuestro formulario de contacto.
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| Agregado el: 04/11/2002 |
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| Modificado el: // |
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