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お疲れ様です。

いつも楽しく読ませていただいてます。

下記にペーストしたメールは以前私が別の送信者の名前の元で受け取ったことがあるものです。英語の喋れない友人が「これなんですか?」と転送され、久しぶりに手元に戻ってきました。

内容はどこどこの大統領・貴族が逮捕・死刑される前に秘書である私は莫大な資産を隠せと命令されたが自分も逮捕されその資産に手を出せないので資産の一部との交換であなたの名前で新しい銀行口座を作ってくださいというメール。

どうするかは忘れたのですが、素人から見るとどう考えてもマイナスがない話。しかし資産の入金などはいつのまにか借金に・・・しかもだまされた人の名前の口座で。

という詐欺です。イギリスではドキュメンタリーされられ手法が世間にばれて活動をあまりしていないはずなのですが、今度は日本(アジア)をねらっているのでしょう。英語を理解できる日本人が少なくて反対にいいんじゃないでしょうか?欲張りな日本人は多いですからね・・・美味しい話なんてバブル以来ないはずなんですから。

あとこの詐欺は主犯がアフリカ人という事。発展途上国も悪知恵を働かせることを学びはじめてしまったという悲しい世界です。

甘い話に気をつけて・・・。



tina umeh wrote:



Dear Sir,



Naturally this letter will come to you as a surprise since we have not met. However, permit me to introduce myself, I am TINA UBAH, until recently a very top aide to Alh. Mohammed Abacha, the embattled heir0 of late General Sanni Abacha the former Nigerian Head of State cum dictator. Mohammed Sanni Abacha is currently standing trial for the murder of Kudirat Abiola, the late wife of M.K.O Abiola. He has been in detention since last year. After the sudden death of his father, Mohammed started massive secret siphoning and shipment of the familys ill gotten wealth abroad. These include hard currency in dollars & Pounds Sterling, Gold billets and other precious stones. Now, just before his (Mohammeds) arrest and subsequent detention, I personally facilitated the transfer of US$40M (Forty Million United States Dollars) to a private security company, Oversea on his behalf. All documents in respect of this transfer are in my custody. Being a top aide to Mohammed,

I have been arrested, detained and released on two occasions. Presently my Passport and Travel Documents remain seized by the S.S.S. I am not allowed to leave my state of abode. This is also why I cannot go to Oversea to claim this money now. So, after watching the case against Mohammed drag on, there is no doubt in my mind. I am convinced that he will be convicted and sentenced. I have therefore decided to use this loot safely stowed away Oversea to settle myself. This is because my association with the government of Sanni Abacha has put me in bad light with the present civilian government. So I remain unemployed, redundant and restricted. This money will therefore help me start a new life.



This is why I seek your assistance if you permit. I need you to help me clear this money from the security company and keep in trust for me in an account you may nominate. With this done, I can now fight to secure the release of my travel documents to enable me come over for us to share the money. If you can help me, I will compensate you adequately, infact I am willing to give you 40% of the total sum.



If this is acceptable to you, please reply me on my direct e:mail address. Also include your phone and fax numbers (private/official for alternative contact).



Please I want you to know and note that this transaction must be kept in utmost confidentiality and secrecy as my future welfare largely depends on it. It is also absolutely risk free on your own part. Hoping to hear from you as soon as possible and looking forward to a very fruitful relationship with you.



I thank you in anticipation.



Yours faithfully
MR TINA UBAH









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