"Nigerian Golden Opportunity” w nowym wydaniu

[survey06]

Rozsylajac swoje CV do mniej godnych zaufania Recruitment Agencies
nie jeden z nas otrzymal na swoja skrzynke mniej lub bardziej
atrakcyjna propozycje “zrobienia” (bo nie chodzi o uczciwie
zarobienie) fantastycznych pieniedzy liczonych w miliony miliony
dolarow USA. Chodzi o transfer “tych milionow” na nasze konto
bankowe w zamian za prowizje dochodzace do 30%-40% uzgodnionej
kwoty, ale pod warunkiem, ze wpierw to my pokryjemy wszystkie
oplaty, koszty manipulacyjne i drobne bakszysze za jakies skromne od
5.000-9.000 USD do kilkudzisieciu tysiecy USD, zaleznie od wielkosci
warunkow transakcji. Przy takiej okazji zawsze pojawia sie jakis
banister z kontaktem emailowym na yahoo lub hotmail reprezentujacy
interesy po zmarlym tragicznie ministrze nigeryjskim, kongijskim czy
z Wysp Zielonego Przyladka, prezesie koncernu energetycznego lub
kopalni zlota czy diamentow, dzialajacy w imieniu i z upowaznienia
chairmana swiatowej korporacji albo, szacownej wdowy po zmarlym,
zasluzonym i fantastycznie bogatym VIPie. Czesto tez takie
atrakcyjne propozycje kieruja “samodzielnie” zrozpaczone wdowy
blagajace o zrozumienie, pomoc i wspolprace. Oczywiscie, to wszystko
jest prymitywnym oszustwem szytym grubymi nicmi liczace na naiwnych.
Poniewaz ten proceder od lat istnieje i wrecz wystepuje z coraz
wieksza nachalnoscia, to widac, ze naiwnych frajerow w swiecie nie
brakuje. O przypadku pewnego polskiego malzenstwa, ktore w polowie
lat 90ch ub. wieku stracilo na takim interesie z "prawnikami"
nigeryjskimi blisko 200000 USD bylo dosyc glosno. Jeszcze wczesniej,
w czasach gdy pracowalem w Pakistanie, slyszalem o przypadku
obgolenia “polskiego businessmana”, na okolo 10.000 USD, ktory
zaufal ukladom i koneksjom jakie ponoc mieli miec businessmani z
Lahore dzialajacy “w imieniu i na rzecz” Pakistanskiej Izby Bawelny.
Pomyslowosc oszustow w tym wzgledzie jest wielka i bardziej lub
mniej – powiedzmy – subtelna czy finezyjna, zalezna od narodowosci,
klimatu oraz temperamentu a po czesci tez znajomosci podstaw
psychologii. Nie jest to zjawisko calkiem nowe, gdyz juz w koncu XIX
wieku udalo sie paryskim cwaniakom sprzedac kilkakrotnie Wieze
Eiffela nobliwym wiesniakom. Warszawa w tym wzgledzie nie
pozostawala w tyle i trudno odnalezc w kronikach ile razy sprzedano
kolumne Zygmunta na Placu Zamkowym oraz.... tramwaj nr.16 na szynach.

Zjawisko trwa i bedzie dalej trwalo tak dlugo jak znajda sie naiwni.
Ci tez zawsze beda pod kazda szerokoscia geograficzna. Smiem
twierdzic, ze naiwnych bedzie wiecej niz naciagaczy. Bedzie zawsze w
kim wybierac i przebierac. Internet ten proceder znacznie ulatwia.

Ci naciagacze tez juz dzialaja machinalnie nie zadajac sobie
wiekszego trudu z przeczytaniem tego co otrzymuja w odpowiedzi
zwrotnej na rozsylane propozycje zrobienia szu-szu (szybkiego
szmalu). Juz chyba trzykrotnie na moja “automatyczna” ale przewrotna
odpowiedz:
“Thank you for contacting this Police Department. We enjoy reading
your proposal very much and find it very useful both for learning
your English as well as for getting more information about your
methods of doing business. Please be assured that one of our
Inspector will contact you soon as our mission is to help
you."
Niczym nie przejmujacy sie naciagacze odeslali mi pelny “action
plan” wraz z kolejnymi ponagleniami abym przystapil do ....robienia
z nimi interesu.

Propozycje oszustw przybieraja rozne formy, zaleznie od inwencji
oszustow i mniej lub bardziej przekonywujacych okolicznosci
zachodzacych. Ponizej zalaczam ostatnia, jaka otrzymalem wczoraj na
skrzynke prywatna. Bardzo fajna bajeczka dla naiwnych.Tym razem
chodzi o Irak, bron i pieniadze. Do pelnego szczescia zabraklo w tym
wszystkim wina, kobiet i spiewu. Wino akurat nie koniecznie bo dobre
interesy to opija sie innymi szlachetnymi trunkami. Tak na sile, to
kobieta sie znalazla, w podpisie tej golden opportunity. I pozostaje
tylko pytanie, czy Mrs.Z.......potrafi spiewac?
Serdeczne pozdrowienia.

Ain Dar (Saudi Arabia) 17-12-2007


quote:

Hi,

Permit me to inform you of my desire of going into business
relationship with you. And let me start by para-phrasing the content
of this message to your understanding, I work with Blackwater USA, a
US Security Contractor in Iraq that provides security protection for
American diplomats.

Two months ago my team carried out a raid in a Shiite militia
stronghold south of Baghdad,Iranian-made weapons were among a large
cache of arms and ammunition found during the operations and amount
totaling US$35 Million in cash believed intended for use to purchase
more arms or to finance the militia activities to frustrate US
rebuilding of Iraq goals.

3 of the Senior officers in my team which includes me, have agreed
and
decided to keep this amount to ourself, reason why i have contacted
you to assist us transfer this amount out of Iraq, and after our
time
in Iraq in some months time, we shall come for the sharing of the
money.

We are willing to offer you the sum of US$3.5M (10% of the total
sum)
if you could assist us, we hope to hear from you soon in this
regard.

Mrs. Laurie Zaleski
Blackwater USA LLC
Baghdad, Iraq

unquote

Cudów nie ma

[chaladia]

Analizując każdą "niezwykłą okazję" należy się zastanowić, dlaczego
ona jest nam oferowana. Jeśli jest aż tak dobra, to dlaczego
oferujący na skorzysta z niej sam, nie zaproponuje swoim znajomym,
rodzinie?

Generalnie można przyjąć, że każda rzecz i każda usługa na tym
świecie ma swoją cenę. Jeśli są dwie podobne rzeczy lub usługi, to w
podobnych warunkach powinny kosztować mniej-więcej tyle samo, z
dokładnością do +/-10%. Jeśli coś "wystaje" powyżej lub poniżej tej
średniej, to znaczy, że jest w tym jakiś "haczyk". Samochód może być
tańszy, jeśli jest z ubiegłego roku, jeszcze bardziej, jeżeli stał
na placu dwa lata (i tam bywa). Ale to można sobie wytłumaczyć.
Natomiast ofert lokaty kapitału z odsetkami przerastającymi znacznie
osetki od kredytów konsumpcyjnych nie da się odczytywać inaczej,
jak "przekrętu". Nie trzeba było jechać do Nigerii, żeby się o tym
przekonać. W Polsce też mieliśmy "Bezpieczną Kasę Oszczędności"
Grobelnego.

Podobnie ma się sprawa z ewentualnymi kontraktami. Już nie raz na
tym Forum różni expaci podawali, ile mniej-więcej powinno się
zarobić rocznie i jaki powinien być zaoferowany package. Tymczasem
wciąż grasują po świecie head-hunterzy szukający "frajerów", których
niedola przymusza do wzięcia ofert za połowę tego. Nie za długo po
przyjeździe na miejsce taki ktoś dowiaduje się jeszcze, że kwatera
jest na poziomie slumsu, a za marne jedzenie potrąca mu się znaczną
część wynagrodzenia. Dobrze, jeśli ma bilet powrotny i wizę
umożliwiającą wyjazd bez długiej i łatwej do zablokowania
procedury... Z dugiej strony pojawiają się "okazje" ze stawkami, za
które bez trudu można by skłonić najlepszych specjalistów do
zerwania wieloletnich kontraktów - jeśli taka "okazja" się pojawia,
należy pilnie zainteresować się, dlaczego jej dotychczas nikt
nie "chwycił".

[survey06]

Oto kolejna “golden opportunity” jaka otrzymalem

Dear _______ _______,

I am Rahman Azlan Sulaiman, a legal practitioner in Malaysia with
many years of practice. I was an attorney to a deceased client of
mine who died in Kuala Lumpur, Malaysia of a heart related condition
in 2001. My reason of sending you this email is to help secure the
funds left behind by my client before it is confiscated or declared
unserviceable by the bank where this fund valued at $5.7 million
dollars was deposited.

Since you do have the same surname with my late client, I would
want to present you as the legitimate beneficiary with all legal
documents required to back the claim up. The holding bank has issued
me a notice to contact the next of kin, or the account will be
confiscated, and so far, all my efforts to get hold of someone
related to this man has proved abortive.

This is my proposal; I am asking for your consent to present you to
the bank as the next-of-kin and beneficiary of my late client, since
you have the same last name, so that the proceeds of this account
can be paid to you. Then we can share the amount on a mutually
agreed-upon percentage. I do have a good standing in Malaysia , it
is my assurance that this transaction will be successful and that I
will make sure that the transaction is done within the applicable
laws to guarantee full legitimacy.

All legal documents to back up your claim as my client's next-of-
kin will be provided by me. All I require is your honest cooperation
to enable us see this transaction through. This will be executed
under a legitimate arrangement that will protect you from any breach
of the law. However, if this business proposition offends your moral
values, do accept my apology.

Please contact me at once to indicate your interest. Do understand
that this transaction do require utmost confidence and you should
keep this mail to yourself not withstanding if you are rejecting the
transaction or accepting it.

Note that I reserve the right to reject your acceptance of this
proposal if I have reasons to believe that you may not be honest or
discreet as it concerns this proposal.
Further details will be giving as soon as your interest is
indicated.

Yours Sincerely,
Rahman Azlan Sulaiman.
Attorney at Law

[survey06]

Trwa naplyw nigeryjskich spamowe. Oto kolejny jaki otrzymalem.
Juz nawrt calkowite ignorowanie nie pomaga, odczekuja 2-4 dni
i ...dalej to samo i na ta sama nute. Wrzucam aby w ten sposob
chociaz ostrzec czytajacych o tego rodzaju praktyjach.
Pozdrowienia.

Ain Dar (Saudi Arabia) 12-01-2008


ATTN:

YOU ARE HEREBY NOTIFIED THAT YOUR QUALIFICATIONS AND EXPERIENCES
WERE FOUND SUITABLE FOR THE REQUIREMENTS OF SHELL PETROLEUM
DEVELOPMENT COMPANY NIGERIA(SPDC).

AFTER SCREENING AND VERIFICATIONS OF YOUR RESUME, YOU WILL SERVE AS
AN EXPATRIATE ELECTRICAL ENGINEER FOR THE REQUIREMENTS OF SHELL
PETROLEUM DEVELOPMENT COMPANY.
.ON NOTIFICATION OF INTENTION, YOU ARE TO GO THROUGH YOUR OFFER OF
EMPLOYMENT AND CONTRACT DOCUMENTS THAT WILL BE SENT TO YOU IF WE GET
YOUR REPLY ON THIS OFFER.

ON YOUR SATISFACTION WITH THE CONTRACT TERMS AND RESPONSES, A LOCAL
REPRESENTATIVE OR CONSULTANTS WHO SPECIALIZES IN THE IMMIGRATION
MATTERS OF THE NIGERIAN AND HAS AN OFFICE IN ABUJA WILL BE
INTRODUCED TO YOU.

HE WILL DIRECT YOU ON THE DOCUMENTS THAT YOU NEED TO PROVIDE SO THAT
THE NIGERIAN IMMIGRATION SERVICE WILL ISSUE YOU, YOUR WORKERS PERMIT
AND EXPATRIATE QUOTA .THESE ARE NEEDED FOR THE BRITISH EMBASSY IN
YOUR LOCATION TO ISSUE YOUR VISA TO YOU. ALSO, AGREEMENT WILL BE
SIGNED DURING THIS PERIOD.
ON YOUR ARRIVAL, AN INTERVIEW WILL BE CONDUCTED BY THE MANAGEMENT
TEAM BASED ON THE SCOPE OF WORK YOU ARE BEING OFFERED.


REGARDS,

TOM
2348036417687
(Principal consultant)

[survey06]

Chaladia. Podales gdzies na sasiednim watku srednia miesieczna
stawke 25,000 PLN za jaka warto sie “sprzedac”. Gwoli uscislenia, w
obecnych uwarunkowaniach, maksymalna stawka transferu polskiego
expata na konto w kraju to kwota do 10,000.00 EURO. Tak trzeba
negocjowac z pracodawca aby kwota transferu ze wszystkimi dodatkami,
nadgodzinami, bonusami itp. ABSOLUTNIE NIE PRZEKROCZYLA powyzszej
granicy, oczywiscie, po oplaceniu wszystkich naleznych podatkow w
kraju zatrudnienia lub kraju w ktorym jest zarejestrowana umowa o
prace. Jesli w danym miesiacu wypadnie wiecej, to nadwyzke trzeba
skonsumowac w lokalnej walucie lub w inny sposob. Transfer powyzej
dziesieciu tysiecy Euro powoduje automatyczne uruchomienie procedur
bankowych o kontroli wplywu lacznie z przekazaniem informacji do
wlasciwego fiskusa. Tlumaczenie i wyjasnianie pochodzenia wplywu
polskiemu fiskusowi do przyjemnosci nie nalezy. Fiskus czasami bywa
mocno upierdliwy, denerwuje sie gdy wszystkiego nie moze zrozumiec,
wyraza zyczenie w formie nakazu przedlozenia kontraktu/umowy o prace
z zagranicznym pracodawca, powoluje sie przy tym na jakies przepisy
i rozporzadzenia "ksiezycowe" i obco brzmiace. Oczywiscie NIE WOLNO
w urzedzie pokazac zadnego dokumentu, gdyz wtedy automatycznie expat
sam podklada glowe pod gilotyne polskiej fiskalizacji. Fiskus chcac
nie chcac musi w koncu uwierzyc, ze jako konsultant otrzymalo sie
jednorazowe zlecenie na opracowanie raportu i to wszystko. Temat
raportu jest dowolny i zalezy od posiadanej specjalnosci. Fiskus tez
blefuje wspominajac o finansowych i karnych konsekwencjach z tytulu
pobierania zasilkow dla bezrobotnych oraz/czy korzystania z pomocy
socjalnej. Oczywiscie, z tech ostatnich zarzutow mozna sie skrycie
usmiac, ale tylko w skrytosci ducha i nawet nie ma co wyprowadzac
pani urzedniczki z blednego toku myslenia i podejrzen. Bo i po co.
Prawdziwy expat NIGDY sie nie rejestruje jako bezrobotny,
poszukujacy pracy. Ta rejestracja tylko stwarza dodatkowe problemy i
utrudnienia. Jak kazda administarcja. Pozdrowienia.

Ain Dar (Saudi Arabia); 08-01-2008

Ciekawe, co to będzie...

[chaladia]

Chodzą plotki po Warszawie, że jakiś poważny wykonawca z Polski chce
wejść na rynek saudyjski. A tu nie ma polsko-saudyjskiego
porozumienia o unikaniu podwójnego opodatkowania...
Ciekaw jestem, jak ten polski wykonawca zamierza załatwić sprawę
płacenia swoim pracownikom, bo jeśli zarobek rzędu kilkunastu
tysięcy złotych dla młodszego inżyniera i dwudziestu paru tysięcy
dla doświadczonego expata miałby być opodatkowany (nawet po
odliczeniu żałosnych paru tysięcy "diety"), to nie znajdą chętnych.

A szkoda byłaby wielka, gdyż jest to pierwsza chyba próba powrotu
polskiej firmy budowlanej na ME i życzmy tej inicjatywie wszystkiego
najlepszego, a kto może niech pomoże w jej realizacji.

[survey06]

Chaladia. Akurat to, ze nie ma polsko-saudyjskiej umowy o unikaniu
podwojnego opodatkowania to, tak na prawde, to zaden problem. Inni
sobie z tym swietnie radza i wszyscy sa zadowoleni. Czy “plotki”
tez “chodza” (a moze mowia?) w jakiej branzy zamierza/rozwaza
dzialac w Arabii Saudyjskiej Polski Wykonawca?
Pozdrowienia.


Ain Dar (Arabia Saudyjska) 12-01-2008

[chaladia]

Chyba chodzi o budownictwo.
Jeśli pracodawca jest nie-polski, to problemu z brakiem umowy z
reguły nie ma, jako że albo informacja o zarobku wogóle do Polski
nie dociera, albo dociera w postaci informacji o zarobku w UK, z
którym porozumienie jest.
Natomiast istnieje uzasadnione podejrzenie, że firma polska wystawi
PIT. I co wtedy?

[survey06]

Dlaczego zakladasz a priori, ze to polska firma musi wystawic PIT?
Jesli firma chce dzialac w Saudi Arabia to musi ja stac na
utrzymanie jednoosobowej firme/przedstawicielstwa/delegatury
oficjalnie zarejestrowanej poza Polska ale w ktoryms kraju
czlonkowskim UE. Scislej w jednym z dwoch konkretnych krajow UE. W
kraju rejestarcji przedstawicielstwa powinny byc zawarte wszystkie
umowy z pracownikami delegowanymi do pracy i automatycznie podlegac
prawodawstwu tamtego kraju. Zreszta, co ja tutaj Tobie tlumacze.
Jest to tak proste jak konstrukcja cepa, ze byle prawnik powinien to
rozwiazanie znac i doradzic Zarzadowi/Wlascicielowi firmy.
Pozdroweinia.

Ain Dar (Saudi Arabia) 14-01-2008


Ps. Oj polalo bardzo mocno wczorajszej nocy i wczoraj. Stad na
drogach breja blota i jazda na Site i z Site gorsza niz w polsce po
lodzie. Bardzo latwo o wywrotke.

[survey06]

Dear Sir/madam
I am privileged to write you through this medium though, we have not
met or have done things together before. I am hopeful that this
relationship will be something to write home about in the near time.
I am the Chairman of the ?Outstanding Contract Fund Review
Commission? working under the Presidency, Federal Republic of
Nigeria. I am DR FRANK ODILI. l believe that this proposal will
interest you considering the enormous benefit we will have to gain
from this opportunity.
In the recent time, my office was instructed with a mandate by the
National Assembly and the Presidency to review all outstanding debts
which have not been paid out to foreign contractors of various
categories and to recommend such payments for Executive approvals
for subsequent payments to eligible beneficiary contractors. This my
office "Commission" has completed within the period under review and
submissions made to the authorities concerned for final executive
approvals.
However, one of such outstandings was discovered by my office as an
over-inflated contract cost to the tune of ($25.5 Million Dollars)
?Twenty-Five Million Five Hundred Thousand Dollars? over a contract
of supply, installation and computerization of Warri refinery (face
II) in the Niger Delta Region. My position demands that my
recommendations to the National Assembly and to the presidency are
conceptionally final. This fund ($25.5 Million) have been approved
by the Joint Contract Fund Payment authorities among other payments.
The Federal Ministry of Finance as at today been tuesday day the
15/01/2008 requested my office to forward the contract information
of the contractor and name so as to be able to issue an approved
payment allocation with authority letter to the Central Bank of
Nigeria to proceed transfer of the $25.5 million to the beneficiary.
With regard to the perfect arrangement and determination of the
government to pay off all outstanding debts to contractors, this is
a begining of a newly elected government, a good gesture before the
international community . I consider it vulnerably important that I
should contact you from my over site, soliciting for your
cooperation to partnership with me in the execution of the claim due
to the fact that, I can not get this money out without presenting a
foreign partner as the contractor to whom the payment is due for. In
this case, I will have to front you as the bonafide beneficiary and
I will back up the claim with the proven documentary evidences
required of which I am privy of all the evidences.
Furthermore, I would want to assure you herein that these
transactions have no unnecessary attachment that will pose a
security risk, in other wards, there is no risk involved.
But I would want you to do me the favour to keep the transaction
very confidential to avoid jeopardization of the success of the
transfer by any intruder. Some of the documents that will have to
require your presence here to sign, the arrangements have also been
put in place to send them to you via a first class courier company
to your address to sign them and return back for completion of the
due process of the transfer or equally we will have to emply the
services of an attorney to do the work for us if the need be.
Other areas that would require a lawyer to represent will be taken
care of by me here with your assistance where I cannot be able to
foot in all the obligations.
Dear Sir, any successful business of such needs to be handled well
with sincerity of purpose, maturity, trust and confidential.Very
important.
Secondly, we will need to communicate this business always as we
progresses. Hence, I will be up-dating you the extents as we
progresses from here with all sincerity, we shall have to guide
against circumventions and adopt the spirit of oneness.
Finally, Sir, if this interest you to cooperate vividly with me, get
back to me urgently in writing to my alternative E-mail Address:(
forward the following requisitions
(1) your complete name
(2) contact address
(3) telephone and Fax numbers and
(4) your bank account particulars where this $25.5 million will be
transferred into by the paying Apex Bank.
The sharing method is well defined by me which goes with the ratio
of 40% for you, 45% for me and 5% for any local and international
incidental expenses we will have to incure during the transfer
process, the transfer will be completed in 14 working days upon
commencement of the claim process.
I shall be highly fulfilled and elated if you would cooperate with
me to get this claim transferred to your Bank Account for
safekeeping, sharing and investment in lucrative ventures in your
country too.
Thanking you in anticipation of your urgent reply. Note, please keep
away all information from the next person if you accept to
partnership with me or not.
God bless.
Best regards.
DR FRANK ODILI
[e-mail]) ( Regular telephone number of mine to
reach me is 234 - 808 - 947 - 9299).


no to mu odpisalem:

Dear dr Odili,
Thank you for contacting this Police Department. We are representing
the Government and - of course – WE ARE HERE TO HELP YOU!!!! Please
be assured your request shall be submitted to right persons for
further detailed investigation.

[survey06]

Tym razem atrakcyjna propozycje sklada mi prawnik (practitioner) z
Malezji. Jak i gdzie mnie namierzyl? To tylko on sam to wie. Wrzucam
ku przestrodze naiwnych i latwowiernych liczacych na szu-szu (szybki
szmal). Pozdrowienia

Ain Dar (Saudi Arabia) 14-02-2008



Dear ______,

I am Muhammad Hamza Rashid, a legal practitioner in Malaysia with
many years of practice.I was an
attorney to a deceased client of mine who died in Kuala Lumpur,
Malaysia of pulmonary infection in
2001. My reason of sending you this email is to help secure the
funds left behind by my client
before it'll be declared unserviceable by the bank where this fund
valued at $5.7 million dollars
was deposited.

Since you do have the same surname with my late client, I would want
to present you as the
legitimate beneficiary with all legal documents required to back the
claim up. The holding bank has
issued me a notice to contact the next of kin, or the account will
be confiscated. And so far, all
my efforts to get hold of someone related to this man has proved
abortive.

This is my proposal; I am asking for your consent to present you to
the bank as the next-of-kin and
beneficiary of my late client. Since you have the same last name, so
that the proceeds of this
account shall be transferred to you. Then we shall share the amount
on a mutually agreed-upon
percentage. I do have a good standing in Malaysia, it is my
assurance that this transaction will be
successful and that I will make sure that the transaction is done
within the applicable laws to
guarantee full legitimacy.

All legal documents to back up your claim as my client's next-of-kin
will be provided by me. All I
require is your honest cooperation to enable us see this transaction
through. And it will be
executed under a legitimate arrangement that will protect you from
any breach of the law. However,
if this business proposition offends your moral values, do accept my
apology.

Please contact me at once to indicate your interest. Do understand
that this transaction do require
utmost confidence and you should keep this mail to yourself not
withstanding if you are rejecting
the transaction or accepting it.

Note that I reserve the right to reject your acceptance of this
proposal if I have reasons to
believe that you may not be honest or discreet as it concerns this
proposal.
Further details will be giving as soon as your interest is indicated.

Best Regards,
Barr. Muhammad Hamza Rashid.
Attorney at Law

[survey06]

Ludzie emaile pisza …

Obrodzilo ostatnio licznymi nowymi listami z propozycjami
typu “golden opportunity” Zalaczam dla porzadku ale rowniez i ku
przestrodze. Zastanawiam sie nad jednym. Czy ja wygladam na takiego
pierwszego naiwnego, czy tez ci wszyscy “pisarze” tak sie tylko na
mnie uwzieli.

[survey06]

Barrister Kahar Rizal jest bardzo leniwym prawnikiem. Po prostu,
zrzyna od innych swoja propozycje zrobienia wielkich pieniedzy i
rozsyla jako wlasna do setek tysiecy naiwnych w calym swiecie.
Wlasnie nasz Process Engineer z Rumunii dostal list identycznej
tresci od barristera Kahara. Okazuje sie, ze takowych nigdy nie
zabraknie. Kilka dni temu dowiedzialem sie od pracujacych ze mna
inzynierow z Bangladesh o przypadku pewnego taksowkarza z przedmiesc
Dhakki co z wielkim trudem uzbieral wymagana kwote “wpisowa” na
rozpoczecie golden opportunity business i gorzko zaplacil za swoja
niwnosc. Tylko naiwni taksowkarze z Dhakka daja sie naciagac na
2,500 USD. Pozdrowienia.



Dear Mr._____ _____-

I am Barrister Kahar Rizal, a legal practitioner in Malaysia with
many years of practice.I was an attorney to a deceased client of
mine who died in Kuala Lumpur, Malaysia of pulmonary infection in
2001. My reason of sending you this email is to help secure the
funds left behind by my client before it'll be declared
unserviceable by the bank where this fund valued at $5.7 million
dollars was deposited.

Since you do have the same last name with my late client, I would
want to present you as the legitimate beneficiary with all legal
documents required to back the claim up. The holding bank has issued
me a notice to contact the next of kin, or the account will be
confiscated. And so far, all my efforts to get hold of someone
related to this man has proved abortive.

This is my proposal; I am asking for your consent to present you to
the bank as the next-of-kin and beneficiary of my late client. Since
you have the same last name, so that the proceeds of this account
shall be transferred to you. Then we shall share the amount on a
mutually agreed-upon percentage. I do have a good standing in
Malaysia, it is my assurance that this transaction will be
successful and that I will make sure that the transaction is done
within the applicable laws to guarantee full legitimacy.

All legal documents to back up your claim as my client's next-of-
kin will be provided by me from the high court. All I require is
your honest cooperation to enable us see this transaction through.
And it will be executed under a legitimate arrangement that will
protect you from any breach of law. However, if this business
proposition offends your moral values, do accept my apology. Please
contact me at once to indicate your interest. Do understand that
this transaction do require utmost confidence and you should keep
this mail to yourself not withstanding if you are rejecting the
transaction or accepting it.

Note that I reserve the right to reject your acceptance of this
proposal if I have reasons to believe that you may not be honest or
discreet as it concerns this proposal.
Further details will be giving as soon as your interest is
indicated.


Best Regards,
Barr. Kahar Rizal


Wyslana odpowiedz:

Thank you for contacting your local Merciside Police Station who,
will respond to your communication as soon as possible. For your
information, an Emergency is nationally defined as:

- Danger to life
- Use of, or immediate threat of use of, violence
- Serious injury to a person and/or
- Serious damage to property

If you wish to contact Merciside Police regarding any other non
emergency issue please email to:
[e-mail]

[survey06]

Poczytajcie uwaznie co dla Was moze zrobic/zalatwic John Udo z
Central Bank of Nigeria. Nigdzie w swiecie nie znajdziecie bardziej
uczynnego bankiera. Obyscie tylko pozniej nie lapali sie za ...udo,
obojetnie czyje


RE: PAYMENT RELIEF GRANT TO ALL CONCERNED FOREIGN BENEFICIARY
FROM THE DESK OF DR JOHN UDO
CENTRAL BANK OF NIGERIA(CBN).

ATTENTION:,

RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT FILE.

Following the directives received from the Office of the
President,Federal Republic of Nigeria, as a result of petitions and
counter
petitions, by Foreign Contractors, over non-payment of their
contract claims,
my
office has been appointed to look into all over due contract
payments
yet to be released for verification and Immediate payment.

Your name is among the list of beneficiaries released for
verification
and immediate payment with the NNPC. Be informed that there are
different accounts submitted for your payment by your Local
Representative in
conjunction with the KTT Director Central Bank of Nigeria. We do
not
know into which account to pay your payment into.

Please, you are hereby required to verify the following
immediately.1.Did you broker your debt to one Mr. John Tsai of Indo-
China Group Ltd, Hong Kong, to claim and receive the payment on your
behalf?

2.Did you sign any "Deed of Assignment" in his favour thereby making
him the current beneficiary with the following account details:
Account Name: Indo-China Group Ltd,
A/c #: USD114-102-5567-8,
Bank Name: Standard Chattered Bank,
138-141 1st Floor,
Edinburgh Tower, The Landmark, 15
Queens Road,
Central Hong Kong,
Swift Code: SCBL 11k111.

You are required, as a matter of urgency, to confirm the legitimacy
of
the above claim and kindly give us reason why you decided to effect
the
above change of account. If you are not aware of this claim, please
confirm to us immediately by stating your authentic account
details,
contract number and amount for proper credit of your funds. Also
required
are documents authenticating your claim?
Due to the long delay, this payment has suffered, be rest assured
that
immediately these payment irregularities are cleared, you shall
receive
your fund remittance analysis for clearance of funds into
youraccount.

Note that we are bound to recognise Mr. John Tsai��������s claim, if
you fail to promptly respond to this inquiry following the Deed of
Assignment he submitted authorising him to claim this payment and
make sure
that you get back to us

You are advice to get back to us with this following information
below:

YOUR FULL NAME AND ADDRESS
YOUR PRIVATE TELEPHONE NUMBERS
YOUR OCCUPATION AND AGE.

DR JOHN UDO
CENTRAL BANK OF NIGERIA(CBN).



Wyslana odpowiedz:

Thank you for contacting your favorite Police Stations. It works!!
Your suggestions are very much appreciated. Please continue to send
them to our Police Department. They are very helpful.
Simultaneously, do not forget to answer to the questions we always
ask:

- Does the music connect with you?
- Can you remember the melody after the show, or after the car
ride?
- Did the music touch something in your soul?
- Did it take you to another place?

These are questions we looked at seriously. These songs are
handcrafted our works spirit and all are related to human being
experience.

[survey06]

Hej!!! Czy Wy to wiecie? Czy Wy o tym juz wiecie co mozecie zyskac
wchodzac w interesy z panem dr Frank James z ZENITH BANK PLC? Nie
wiecie? To przekonajcie sie o tym sami. Tylko nie myslcie, ze dr.
Frank James i jego Remittance Department (Zenith) operuje w
Australii. Pozdrowienia.
Ain Dar (Saudi Arabia)

REMITTANCE DEPARTMENT (ZENITH)

ZENITH BANK PLC

YOUR PAYMENT NOTIFICATION

Attn:Beneficiary

This is to officially inform you that we have verified your contract
inheritance
file presently on my desk, and I found out that you have not
received your
payment due to your lack of co-operation and not
fulfilling the obligations giving to you in respect to your contract
inheritance
payment.Secondly, you are hereby advised to stop dealing with some
non-officials
in
the bank as this is anillegal act and will have to stop if you so
wish to
receive your payment immediately.
After the board meeting held at our headquarters, we have resolved
in finding a
solution to your problem, and as you may know,
we have arranged your payment through our SWIFT CARD PAYMENT CENTRE
in Eroupe,
America and Asia Pacific, which is the instruction given by our New
President
Musa Yar.adua Nigeria. to make your payment ATM CARD.
This card centre will send you an ATM CARD which you will use to
withdraw your
money in an ATM MACHINE in any part of the world, but the maximum is
($250,000.00) Fifty Thousand Us Dollars per day. So,if you like to
receive your
fund this way, please do let us know by forwarding the below details
to Mr FRANK
JAMES the CARD PAYMENT CENTRE on this E-mail
([e-mail]).And also call him immediately
[phone]


(1) Your Full Name
(2)Address where you want the payment centre to send your ATM
CARD.total sum you
are expecting and for your information you have stop any.

further communication with anybody or office. On this regards, do
not hesitate
to contact me for more details and direction.

(3)Phone And Fax Number
(4) Your Total Fund to be received.Instead of loosing your fund,
please indicate
to the Card Centre the and also please do update me with any new
development.


Note: Because of impostors, we hereby issue you with our code of
conduct, which
is (805) so you have to indicate this code when contacting the
payment center
Officer MR WALTER JOHN

YOUR FAITHFULLY,
DR. FRANK JAMES,
REMITTANCE DEPARTMENT ZENITH.


Wyslana odpowiedz:

Thank you for contacting your legislator on this issue. Please
continue to convey that to this Police Department taking into
consideration that the State Bank Code must be updated with the
International Banking Code to maintain consistency in banking Codes
throughout our Internal System. Please do not forget that we are
from the Government and we are here to help you, although all your
bills appear to be dead since they are still in Committee as of
today’s Committee cutoff.

[survey06]

ponownie notujemy wzrost aktywnosci "prawnikow" z Malezji.
Oto kolejny przyklad:


quote:
From Desk of
Mrs Philips Hoalim
For
Barrister Alvin Kim
Malaysia.
Subject:Treat Urgently.


Though without any referral, I apologize for any inconvenience, I
have a profitable transaction for you that I want you to take a look
at objectively with all honesty. My Names are Mrs Philips Hoalim
secretary to Hocks Associates, a law firm majoring in Estate
settlement and claims.

I am the personal secretary to Barrister Alvin Kim a legal
practitioner. A late foreign client of his died of heart failure in
November 2005 as a result of loosing his entire family to tragic
tsunami on 26th December 2004 in Thailand, as reported
www.cnn.com/2004/WORLD/asiapcf/12/27/asia.quake/

His client had an investment to the tune of US$10million (Ten
Million United States Dollars only) deposited in a private bank
here. This bank has issued him as his attorney, a notice to contact
the appionted heir, or the account will be decleared unservisable.

Your assistance is needed in distributing the money left behind
using his influence as his attorney to present you as his late
client true beneficiary since you are a foreigner with a full proff,
legal and risk free means by which this amount can be transferred to
you within a very short time following due legal documentation
process, otherwise it will be sent to the treasury by the bank.

Once the payment commence under this arrangements the swift ATM CARD
payment unit of the bank will deliver an ATM CARD with a part
payment of US$100,000.00 (Hundred Thousand United States Dollars
only) directly to you with your maximium withdrawing capacity of
US$3,500.00 (Three Thousand Five Hundred United States Dollars only)
daily.

Your co-operation in this regard, Please contact him or this email
or at email: [e-mail]

Best Regards,
Mrs Philips Hoalim
For
Barrister Alvin Kim, {Esq.}
Tel/Fax:[phone]
Malaysia.

unquote

[survey06]

Poniższy "golden opportunity" poprzedzony jest pięknym kolorowym herbem (logo?) Banku Negara a na końcu listu, przy podpisie zamieszczone kolorowe zdjęcie dostojnej i szacownej zarządczyni. Pieknie, nobliwie i zachęcająco. Pozdrowienia. W-wa 10-03-2008


OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
CONTACT CENTER,
BANK NEGARA,
MALAYSIA.
PHONE: [phone]

ATTENTION!!

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR
LOTTERY/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR LOTTERY/INHERITANCE PAYMENT.

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK,YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.

RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR
SWIFT CARD PAYMENT CENTER ASIA PACIFIC , THAT IS THE LATEST INSTRUCTION FROM THE MANAGER INTERNALTIONAL CREDIT SETTLEMENT FOR ASIAN PACIFIC . PROF. DR. RAHIM MD. THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS TWENTY THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS
WAY, PLEASE LET US KNOW BY CONTACTING THIS OFFICE AND ALSO SEND THE

FOLLOWING INFORMATION:

1. FULL NAMES;
2. PHONE AND FAX NUMBERS
3. ADDRESS WHERE YOU WANT THEM TO SEND THE ATM CARD TO(P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR IDENTIFICATION

THIS ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT
$250,000.00USD AS PART PAYMENT FOR THE FISCAL YEAR 2007. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR ATM PAYMENT.
NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-7223) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING BANK NEGERA MALAYSIA FOR THE
CARD CENTER BY USING IT AS YOUR SUBJECT.

REGARDS,

Zeti Akhtar Aziz
GOVERNOR BANK

[survey06]

A tutaj nowa forma cwaniactwa. Nigdy w zyciu nie wysylalem zadnej CV
do Malezji w odpowiedzi na jakakolwiek oferte pracy z Brunei czy
wogole z Azji. A tutaj mnie laskawie zawiadamiaja ze
zostalem…"shortlisted" i ze wydadza mi “the Success Letter" oraz
CONTRACT DOCUMENT (sic) o ile im udziele odpowiedzi na job
interview. Wiem, ze czytuje mnie tutaj mlodsi koledzy (witaj Jerzy,
pozdrawiam Panie Robercie) wiec umieszczam ponizej w calosci ten
spam jako kolejna przestroga przed oszustami.
Serdeczne pozdrowienia

Ain Dar (Saudi Arabia)
08-04-2008




FROM THE DESK OF THE DIRECTOR
Murphy Sarawak Oil Company Ltd.
Level 26, Tower 2
PETRONAS Twin Towers
Kuala Lumpur City Centre
50088 Kuala Lumpur, Malaysia
MALAYSIA
[phone]
murphyoilcorp.50webs.com/about/contacts.html


ATTN: APPLICANT

INTERNATIONAL EXPATRIATE OFFICIAL JOB ONLINE INTERVIEW

Your name has been shortlisted/Choosen among the Lucky expatriates
who submitted the CV to the MALAYSIA ONLINE JOB ,before we will
issue you the Success Letter and the Contract Document You have to
answer the attached International Online Job Interview.(scan and
sent it back to me via email)

Get back to me as soon as possible.

Regards,

Bar.azim mohammed,
Head of Recruitment Service.
murphy sarawak oil company limited
KLCC Kuala lumpur.
Malaysia .

[chaladia]

Otrzymując zapytania od poważnego przecież REEDSa zawsze w stopce
dostaję propozycję, że jeśli mnie to nie interesuję, to mogę im
polecić kogoś, a jeśli coś z tego wyjdzie to dostanę sto czy
dwieście funtów "za fatygę".

Obecnie ludzi wykształconych i chętnych do pracy overseas nie ma,
więc każdy spsoób ich zdobycia jest dobry, a nasze CV krążą po
świecie i ani się domyślamy, gdzie akurat są wpisywane i po
jakich "adaptacjach" do potrzeb danego projektu.

[survey06]

Prosze bardzo. Niemcy, taki zdolny narod, ponizej przyklad jak
szybko ucza sie od....Nigeryjczykow.

"Attention :______

It may come to you as a surprise hearing from me, but to be precise
I got your data from the your e-mail site member directory in my
search for a competent business personalities/hard working person
who is willing and able to be my friend and partner, to liaise with
me in order to execute a project which I am convinced that you are
capable and trusted to do this business with me. I Am,,Mr G______
L______ 53 years old, I am from Germany I work with Anglo American
Platinum Corporation limited www.angloplatinum.com I have now
developed the interest in having a business investment outside
Germany without my employers knowing about it. Hence I contacted you
for friendship and business relationship. The fund in question
proposed for this project is US$ 14.8 million (Fourth Million Eight
Thousand Dollars Only), which I will like you to receive on my
behalf and to invest it in your business or in any business that you
think will be profitable in your country. Please Note: This fund
came as a result of a multi national company that we helped to
secure an Platinum drilling contract some years ago. Because of our
interest, the contract was over- invoiced to the above mentioned
amount and after the contract, the company received their actual
contract sum and went back to their country leaving behind this over-
inflated sum for me to claim. It's now the time for me to process
and move the fund out forinvestment, but I can not do it on my own
since I am still working with the Corporation. This is why I need
your help so that I can use you or your company to process the
release of the fund as if you are receiving a payment of an executed
contract. Please let me know about yourself and also let me know if
you can be able to receive the money on my behalf and invest it in
your company or any good and profitable business in your country
without exposing me, so that we can commence with the process of
transfer. All you need to send immediately is your .Full Name and
contact detail that will enable facilitate the Normalization
process. Your share will be 20% for your assistance, while I will
take 75% and 5% will take care of any expenses that will be incurred
in the cause of transfer. Please write back if only you know you are
capable enough to execute this project with me. Please this
transaction requires utmost confidentiality.
Yours faithfully
L___G______


Reply to [e-mail]"


Zauwazcie, jak zmyslnie podana jest business target. W cyfrach: US$
14.8 million a slownie: Fourth Million Eight Thousand Dollars Only,
czyli z prawie 15tu milionow US Dolarow zrobilo sie tylko .. czwarty
milion i osiem tysiecy.