nigeria

PROPOSTE FRAUDOLENTE DALLA NIGERIA: continuo a ricevere (ormai da ANNI!) "proporte indecenti" dalla Nigeria. Adesso anche dal Sud Africa e dallo Zaire. Si è aggiunto anche il Togo! E dall'inizio del 2003 anche la Sierra Leone ed il Congo! La FRODE è molto semplice: vi abbagliano promettendovi MILIONI di dollari, poi, per un problema all'ultimo momento vi chiedono 10 o 20.000 dollari. Voi pagate e poi ... buonanotte al secchio!Per saperne di più ci sono vari siti da consultare, in quanto la situazione ormai è degenerata a livello globale:!

cosa ne dice l'ICE:

per saperne di piu': CLICK http://www.treas.gov/usss/alert419.shtml http://home.rica.net/alphae/419coal/

NON CI CREDERETE MA C'E', ANCORA OGGI, CHI CI CASCA:

ecco qualcun altro che si "batte" per far smettere queste assurdità: http://www.wdi.it/stratico/

e per visitare il sito del "computer crime analyst" più esperto d'Italia:

FRAUDS FROM NIGERIA: absurd proposals from Nigeria being received (it's now many years, continuosuly) from us. Lately also from South Africa, and from Zaire too. Now also from Togo! And from beg 2003 also Sierra Leone and Congo! The TRICK is easy: they promise you millions of dollars, than at a certain moment, for a small problem arisen with the bureaucracy, they ask 10 or 20.000 dollars to sort out that minimum problem. You pay and good night! More information regarding these types of transactions can be obtained on the Internet at the following addresses:

http://www.treas.gov/usss/alert419.shtml http://www.saps.org.za/crimeprev/nig.htm#nig http://home.rica.net/alphae/419coal/ http://www.scamorama.com http://www.ncis.co.uk/waocu.asp

and we reply with this message:

e noi gli rispondiamo così:

dear sir, maybe you can contact your FRIENDS who had already made similar proposals to us in the past (I hope all of them are now sitting in the local jails!):

others (newly updated) listed here: www.nvocc.it/news These are ALL the proposals received upto now (your is included from now on, as well!)

Latest ones:

Mr Paul Kafu kafupaul@fsmail.net phone 002289190376
(he has promised to send me his address soon! It will be added as available!!)

Dr ROBERT KLUIVERT
First Bank of Nigeria Plc.
Marina,Lagos
P.M.B. 21087, Victoria Garden City Marina.
Lagos, Nigeria.
Private/Mobile:234-802-3255370
robertkluivert@yahoo.co.uk

Dr.Joel Ego,
United Bank For Africa, ILupeju Branch, Lagos, Nigeria.
TEL:234-1-776-8498 - Fax:234-1-759-2583,
joelego@dbzmail.com joelego2@yahoo.ie

NAME: OIJAGBAH GEORGE ADAMS.
ADDRESS: VAN DER HUGERS 31,3145RE,
AMSTERDAM-THE NETHERLANDS.
DON PETERS JOHN (MR).
PAYEE AGENT INTERNATIONAL.
PHONE NUMBER:+31 623 655 567.
Email: payeeagent2002@netscape.net or payeeagent2002@yahoo.com

ROYCE MOLONEY. phone 2348037252629 royce50@libero.it
aminestate_2004@fsmail.net
eddiejnr11@yahoo.co.uk
hutuwambe@fsmail.net
johnsonbuwah@netscape.net
jonny2001@fsmail.net
Lysle Wetzel morrison.davis@btinternet.com
mamuda@fsmail.net
peterazu_cib@fastermail.com
peterbongani@zwallet.com
robertfawaz2003@yahoo.com

> new members who just "joined" the club (october 2003):

Barrister Timoci timocigaga102@123.com
Barrister Timoci Gaga Esq mocigaga@netscape.net
DR. JAMES WILLIAMS jwilliams02@indiatimes.com
drfred obinna drfred_obinna@yahoo.com
margret mpoyo margretmpoyo8@yahoo.co.in
PETER AWELE awelepeter@fastermail.com

> 15 10 2003: something new: from Spain .... Kenneth Lamar Barcelona, Spain. Tel: 0034 650 124 734 Email : robertfawaz2003@yahoo.com

> 11 09 2003:MR.PETER BONGANI TEL:+27-83-525-64-40 45 COMISSIONER STR JOHANNESBURG SOUTH AFRICA. peterbongani@zwallet.com

> 29 07 2003:MR HENRY MIKE ACCOUNTS AND AUDIT DEPT CREDIT LINK BANK LOME-TOGO +228 903 46 33

> 30 06 2003:fax 234-9-272-1426 or e-mail: ammanri@saudi-mail.com or call Tel: 234-803-407-6977. MR. AMMAN RICHARD.

> 25 06 2003:Mr.Philip Jones. (Executive Manager) Private Tel/Fax: 234-1-7598296 Private E-mail: philjones1@uboot.com

> 24 06 2003: Daniels Thabo telephone no:27-83-7476-143 thabodaniels@mailbox.co.za

> during the month of may-june 2003 too many proposals received but without full data (name, address, phone) available so that not added to this list!

> 17 04 2003: today FIVE proposals received:

Dr.Edoma Victor Mbu ESPACE MEDICAL Saint Paul Plateau 06bp 449 Abidjan Cote dvoire.Tel: +22507447175.davidtakuma@juno.com
David Takuma Abidjan-Cote D' Ivoire .Tel:+ 22 507 447 175. edo_maku@yahoo.com
MRS ROSEMARY KAMARA DAKAR-SENEGAL.kamara6@yahoo.fr
Union Bank Of Nig. Plc Union House Marina Lagos State Nigeria Email:unionbank02@yahoo.co.uk <mailto:Email:unionbank02@yahoo.co.uk>
Eng;dr samson mic.engdrsamson@ecplaza.net

> 15 04 2003:PRINCE KEN WILLIAMS BUDUMBURA REFUGEE CAMP ACCRA-GHANA,WEST AFRICA EMAIL:o_vie2003@37.com TEL:(233)-24-716533

> 14.04.2003: Mr. Aeron Brown 3/5 RIDER HAGGARD CLOSE, JO, BORGTO: SOUTH AFRICA.TEL: + 87-376-2606695 brown.aeron@lycos.co.uk

> 07 04 2003: FROM:MOBOYO JACOB TEL: +27-83-943-2261 NO:57 EAST STREET OFF DF MILLAN

this one has even REPLIED to my reply, as follows:

Good day I got your response to my proposal went through the site you sent as well, I will say to you that you have every right of being sceptical because lot of proposal like this are flying every where but I will say to you that you really do not know which is through.

In my Bank we have received lot of accusation regarding to incident of fraudsters using the Name of this Bank for their dubious act and this has brought a law that all unclaimed funds in this bank must be account for quarterly and will go to the Government treasury and we do not want this money to be part of it, I and my partners whom are involved in this transaction have nurtured it for years in ensuring noting goes wrong on the course of transfer.

This transaction is 100% genuine and risk free because a man of my calibre and profession I do not need a stain on my name as it matters a lot to me if you think about it and feel that you are capable of handling this transaction please do not hesitate to contact me thanks.

Regards,

Mr. Moboyo Jacob.

moboyoijacob@absabanksa.info

--

after my further reply .. he has changed e.mail address: now being moboyoijacob@yahoo.co.uk

> 25 03 2003: DR.BALOGUN ADE DIRECTOR, PROJECT IMPLEMENTATION FEDERAL MINISTRY OF HEALTH AND SOCIAL SERVICES,SENEGAL DAKAR. TEL:008821621229062 BALOGUN@hellas.net

> 24 03 2003: Mr.Waziri Waziri BOARD OF TRUSTEE, PETROLEUM (SPECIAL) TRUST FUND PTF Building, Victoria-Island, Lagos TELEPHONE NUM:+23417762863 TEL (MOBILE):+2348033052148 FAX: +23417599278

> 28 02 2003: MR.ALEX NWAODO BRANCH MANAGER, UNITED BANK FOR AFRICA PLC ILUPEJU BRANCH LAGOS NIGERIA TELEPHONE: 234-1-776 0962 FAX: 234-1-759-4725

> 24 02 2003: Federal Ministry of Finance 37 Marina Street, Victoria Island Lagos.Vinny Adams Director General vinnyadams@hknetmail.com

> 24 02 2003: MR.VICTOR MOYO GAUTENG JOHANNESBURG SOUTH AFRICA TEL; 27-83-712-1449 - FAX; 27-73-207-8977

> 11.02.2003: MRS. EKI OMORODION # 8 Queens Drive Ikoyi Lagos.Email: ekiomo11@netscape.net ekiomo11@phantomemail.com ph 234-1-7761459, 873-762-533-730, fax 873-762-533-731

> 03 02 2003: MR DESMOND ODINGAH ADDRESS ;# 7 HILL VIEW AVE, CAPE TOWN, SOUTH AFRICA. E-mail addresses;desmond_odingah@yahoo.co.uk TEL:+00871-762-604-485. FAX:+00871-762-604-486.

> 01 02 2003: musta_pha@rediffmail.com PHONE:27-83-356-2089 I write to inform you that I am Mustapha Songo a student aged 31 years and the son of late Major David kamula,the chief security aide to the late Laurent Desire Kabila

> 30 01 2003: ALIOU CAMARA Dakar-Senegal Tel:+221-554-5422 Alioucam@yahoo.co.uk

> 29 01 2003: DR.IKE AKPAN - phone 234 1 4719568 ikeakpan@diplomats.com

> 29 01 2003: Barrister DOUGLAS AGIDAH Reply to: dagidah@email.ro Tel:(GSM)2348023107221

> 26 01 2003: MR .JOHN TEL; +27- 83-929-33-00 joysankakarh123@yahoo.co.in

> 26 01 2003: Mpeti L. Kabila jnr. tel 0031625157056 for more details.mpeti_kab09@mail.com

> 25 01 2003: BARRISTER GRAHAM ERINMA ESQ. TUNJI ERINMA & CO EXCELLEGAL CHAMBERS ATTORNEYS/LEGALPRACTITIONER NIGERIA excellegal@caramail.com

> 23 01 2003: John Coleman johncoleman@latinmail.com the children of late Chief Paul Coleman from Sierra Leone

> 22 01 2003: Goerge Mahnaya , the son of late Chief Mahnaya mahnaya@latinmail.com

> 16 01 2003: EMMANUEL GERVAS MANIRABONA RUE DU GONR BAYOL COTONOU BENIN REPUBLIC TEL 00229 987 508 FAX 00229 391278 emmanuel_manirabo@yahoo.co.uk

> 15 01 2003: mr Bello Uzzi - TEL/FAX: 23415556144, HOTLINE- 2348033432430. mnltyrs@safe-mail.net.

> 14 01 2003: BARRISTER TOM ODION, ADDRESS, PLOT 208 QUEENS DRIVE, VICTORIA ISLAND. LAGOS-STATE. PHONE-+234-80-3333-1450- FAX-+234-1-7596079 tomodion@yahoo.com

> 07 01 2003: Mrs. Anita Kamara Email:anita.kamara@caramail.com

> 03 01 2003: HIS ROYAL MAJESTY (HRM) CROWN RULER OF ELEME KINGDOM CHIEF DANIEL WARIBOKO, PHD, EZE 1 OF ELEME prince_wariboko@yahoo.com

> 18 12 2002: Mr. FORTUNE M. GROTE. Please reply only to this email account below grotemeni@zwallet.com http://www.dme.gov.za/

> 19 11 2002: MR HENRY MATHEWS URMAN 16G avenue ORANGE GROOVE TELL:+27-83-43-22-354 EMAIL:BUSINESSINBOX2002@YAHOO.COM JOHANNESBURG SOUTH AFRICA

> 18.11.2002: 3/5 RIDER HAGGARD CLOSE, JO, BORG SOUTH AFRICA MOBILE:-8821-6466-89012. frankzumah@mail.com

> 8.11.2002: COHEN PAUL. TEL;27-73-212-6983 FAX; 27-843-307-186 HIGHLAND,JOHANNESBURG SOUTH AFRICA

> 31 10 2002: Akin KABILA- TEL: +27 833636503- FAX: +27 117201914 clekabila@yahoo.co.uk

> 16 10 2002: BARRISTER CHRISTEIN ZUMA TEL:27-836903928 FAX:27-732564240 EMAIL: christeinzuma@lawyer.com

> 11 10. 2002: DR.ADEKOLAWOLE JOHNSON. Exe. Director of First Bank Plc. TEL:234-8033216109 PRIVATE E-MAIL:adekolaw_firstbank@mail.com

> 08 10 2002: Mr VICTOR COFI.the director in charge of auditing and accounting section of UTB-BANK LOME-TOGO, in west Africa .TEL (00228-912-1506) vcofi@caramail.com

> 07 09 2002: Kabila Bangoura 00221 5323432 bangura kabila

> 06 09 2002: Patrick Anyaso ESQ Suite 107 Erick Moore Towers, Srulere, Lagos Nigeria. TEL : 234-1-7760748- TEL : 234-1-7591293 anyaso_co@consultant.com

> 26 08 2002: MR. AWELE PETER. ACCOUNT DEPARTMENT UNION BANK OF NIGERIA PLC. MARINA- BRANCH, LAGOS. PHONE NUMBER: 234-1-2900383 EMAIL:peterawele@hotvoice.com

> 19 07 2002 - DR.KEN MARTINS #20 LOUIS BOTHA AVENUE, YOVILE DISTRICT, SOUTH AFRICA. TEL-871-762-604-485, Fax-871-762-604-486. drkenmartinssa2002@yahoo.com

> 26 06 2002 - MR. FELIX OKON LAGOS - NIGERIA PRIVATE EMAIL: felixokon_unionnigeria@accountant.com TEL:234-80-33290094 > 24 06 2002 - MR.DEMOLE AKOSU TEL 234-1-7593484 FAX 234-1-7596505 EMAIL: akosu_2001@mail.gr > 03 05 2002 - Mr. Samson I. Aje. IMANAAJE@HOTVOICE.COM Tel 234-1-7761576 - Fax 234-1-7591483. > 25 01 2002 HON. WALE STOWE TEL: 234-1-2662068 FAX: 234-1-2662272 or 234-7596439 walestone@yahoo.co.uk > 06 11 2001 : HIS ROYAL MAJESTY (HRM) CROWN RULER OF ELEME KINGDOM CHIEF EKENE UBAH, PHD. TELE/FAX: 234-42-454600 Email: ekeneubah@yahoo.com > 02 08 2001: DR. MALL MANU, a director with the Union Bank of Nigeria Plc. Lagos. unionbankltd2@onebox.com > 30 07 2001: DR.ARO JOHN (UNN); M.SC; Ph.D; MNIM, MICA Assistant Controller General Finance & Logistics Department Lagos - Nigeria drarojohn@37.com > 10 07 2001: Miss. Ify Frank - oando investment ltd o&o investment oandoinvest@yahoo.com > 10 07 2001: NIGERIA NATIONAL PETROLEUM CORPORATION FALOMO OFFICE COMPLEX IKOYI, LAGOS. Tal Abass tal_abass@onebox.com - email (213) 401-2100 x3363 - voicemail/fax > 30 06 2001: MR, Gabriel Osagie - Branch Manager, Zenith Comm. Bank Plc. EMAIL: gabogie@execs.com > 22 06 2001: Al-Amin Ibn Dada - missah@eudoramail.com > 21 06 2001: ENGR. Solomon Uche - solu@justice.com > 26 04 2001: PRINCE CHUKS OKIGBO - DIRECTOR: PROJECT IMPLEMANTATION NIGERIAN NATIONAL PETROLEUM CORPORATION FALOMO OFFICE COMPLEX, IKOYI - LAGOS FAX: 234-1-7597374 okigbo2@messagez.com > MR. EMMANUEL ETELEO: eteleo@financier.com > Dr. Yahaya Bello Email: ybello@fmwh.casa.as Tel/Fax: 234 1 7597133 - Federal Ministry of Works and Housing - Federal Secretariat Complex, Ikoyi, Lagos. > chris udoma chrisudoma@yahoo.com FROM: MRS. MARIAM ABACHA C/O BARR. CHRIS UDOMA TEL: 234-1-7593401 - FAX: 234-1-7593204 - LAGOS - NIGERIA. > 01 09 2000 - JAMES ELEMENA - TEL/FAX 234 1 4976314 INTERIM MANAGEMENT COMMITTEE HERBERT MACAULAY WAY - ABUJA,NIGERIA > 19 08 2000 - DR. KUNLE AJAYI. TEL NO: +234 -1- 8043453 FAX NO: +234 -1- 7595784 - kunle_ajayi@hotmail.com > 13 07 2000 - DR. CHUCKS OSSAI - EMAIL: ossai@jordanmail.com > 26 01 2000 - James Ebiri - chief accountant Nigeria National Petroleum co - tel/fax 234 90 5008416 - jambiri-nnpc@financier.com > 20 10 1999 - Otunu Marcus - dr Otega Balla director Project Implementation - tel/fax 234 1 2665405 - otega999@yahoo.com > 02 06 1999 - mr Chukwuma Ali - fax 233 1 5851186 (address in Benin - for "security" reason: 229 324374) > 18 01 1999 - rev dr Okuns F: Ikechukwu - tenders committee PETROLEUM TRUST FUND - tel/fax 234 1 4975352 > 13 07 1998 - dr Paulson Chidi - tel/fax 234 1 887096 > 13 07 1998 - dr NNEKA EBELE - NIGERIAN NATIONAL PETROLEUM CO - tel 234 90 406770 - fax 234 90 408658 > 11 06 1998 - Prince O. D. ABIODUN - tel/fax 234 1 4926471 > 08 05 1998 - Bonaventure Ogah - tel/fax 234 1 525143 > 02 06 1997 - dr Nicholas Udeh - tel/fax 234 90 503511 > 17 05 1995 - mr John E Chuma - tel/fax 234 1 4527432 > 28 04 1995 - dr Chicks Adeola Ademola - FEDERAL MINISTRY OF WORKS AND HOUSING - tel 234 2 834305 - fax 234 1 5850154 > 21 02 1995 - dr Richmond Okwele - DIRECTOR AUDITS OFFICE ANNEX - tel/fax 234 1 526602 Will somebody overthere understand that this kind of "joke" has no more sense for serious people abroad?