Hej Robert
Ja både den og andre lignende mails har jeg modtaget i spandevis. Det er
temmelig irriterende. Derfor tog jeg for nogle uger siden kontakt til
Rigspolitiets IT-kriminalitetsgruppe på Politigården i København.
Ham, jeg snakkede med, sagde, at det var en ren pestilens for tiden. De
forskellige personer, firmaer og advokater, der henvises til i forskellige
lande eksisterer faktisk. Og de _har_ faktisk også sendt de mails, det
drejer sig om.
Det skal tilsyneladende dreje sig om at få sat 'sorte penge' fortrinsvis
fra narkohandel i såkaldt normal omløb - altså hvidvaskning! Han nævnte
også, at der var en del personer i både Tyskland og Schweiz, der var hoppet
på den.....
Det fuldstændigt skøre - og farlige - er, at man rent faktisk _får_ penge
fra de pågældende personers 'formuer'... MEN, - man får aldrig det fulde
beløb, som de lover. - Så har du ikke anbragt pengene rigtigt, så der
trækkes fra, - så får du ikke den rigtige rente, - der trækkes fra igen. -
du har ikke købt de rigtige aktier, - der trækkes igen et beløb fra fin
andel osv.osv..... - Og tilsidst ender du med i mange tilfælde, at du
skylder de pågældende personer penge istedet for at skulle have penge af
dem.
Men selvfølgelig har de advokatger o.l. 'lige netop den måde, hvorpå du kan
komme ud af din gæld....' - du skal så blot hente en pakke, bringe en
pakke, køre et bestemt sted hen med en bestemt bil osv....
Men gør du ikke det...... - så falder hammeren hurtigt og præcist. Det
mildeste er en gang bank, - eller din bolig bliver smadret, men i værste
tilfælde er det en likvidering!
Så ham fra Rigspolitiet advarede alle _MEGET KRAFTIGT_ mod at indlade sig
med nogen af dem overhovedet. - Og samtidig sagde han, at både EuroPol og
Interpol _er_ igang med undersøgelser, - men også, at det var "noget
forbandet stads, der ikke er til at komme tillivs"....
Så lad være med at svare på dem. - Det er det reneste gang mafia-bluf! Men
dødsens alvorlig.
mvh. Erik Richard
"Robert J. Widenmann" wrote:
> Jeg har flere gange modtaget mails med følgende ordlyd:
>
> > Date: Sun, 14 Oct 2001 20:15:59 -0700 (PDT)
> > From: pete bello <ch_ch200211@yahoo.com>
> > To: ch_ch200211@yahoo.com
> > Subject: reply soon
> > THE DESK OF:
> > DR PETER BELLO(PRINCIPAL AUDITOR) NIGERIAN
> > NATIONAL
> > PETROLLEUM
> > CORPORATION
> > (NNPC) LAGOS, NIGERIA
> >
> > ATTN: DIRECTOR
> >
> > COMPLIMENT OF THE DAY TO YOU. I WISH TO EXTEND THIS
> > MUTUAL BUSINESS PROPOSAL
> > TO YOU WITH THE HOPE THAT YOU WILL GLADLY ACCEPT. I AM
> > THE PRINCIPAL
> > AUDITOR OF THE NIGERIAN NATIONAL PETROLEUM
> > CORPORATION. A POST I
> > HAVE HELD FOR THE PAST THREE YEARS. IN THE COURSE OF
> > DISCHARGING MY DUTY
> > LAST YEAR, I DISCOVERED THAT SOME GOVERNMENT OFFICIALS
> > IN THE PAST, COMMITTED
> > SOME IRREGULARITIES IN THE FORM OF OVER-INVOICED
> > CONTRACT VALUES WHICH
> > EVENTUALLY GO INTO THEIR PRIVATE BANK ACCOUNTS. WHAT
> > INTEREST ME MUSTAND
> > FOR
> > WHICH REASON I AM WRITING YOU IS THIS PARTICULAR
> > CONTRACT WHICH WAS AWARDED
> > TO A FOREIGN CONTRACTOR, IT WAS OVER ESTIMATED BY THE
> > TUNE OF US$ 28.8
> > M (TWENTY EIGHT MILLION, EIGHT HUNDRED THOUSAND U.S.
> > DOLLARS). THIS CONTRACT
> > HAS BEEN COMPLETED AND COMMISSIONED AND THE CONTRACTOR
> > FULLY PAID,
> > BUT THE US $ 28.8 M OVER ESTIMATED VALUE OF THE
> > CONTRACT IS STILL LYING
> > AT THE CENTRAL BANK OF NIGERIA (CBN). BECAUSE OF THE
> > HASTE WITH WHICH
> > THE LAST GOVERNMENT WAS REMOVED FROM OFFICE, THESE MEN
> > HAS NO CHANCE
> > TO COLLECT THIS MONEY BEFORE LEAVING THE OFFICE. BUT
> > AS A RESULT OF UPDATED
> > PAYMENTS ADVISE AT THE CENTRAL BANK OF NIGERIA (CBN),
> > IT HAS BEEN AWAITING
> > TRANSFER TO A FOREIGN ACCOUNT. IN MY REPORT, I
> > RECOMMENDED THAT THIS
> > MONEY SHOULD BE PAID BUT ON THE CONDITION THAT THE
> > CONTRACTOR SHOULD
> > BE INFORMED.
> > MY RECOMMENDATION WAS ACCEPTED AND I HAVE BEEN GIVEN
> > THE GO-AHEAD ORDER
> > TO GET IN-TOUCH WITH THE FOREIGN CONTRACTORS, BUT
> > SINCE THE CONTRACTOR
> > HAS BEEN FULLY PAID FOR THE JOB HEDID, I WANT TO
> > DIVERT THIS MONEY TO
> > ANOTHER FOREIGN ACCOUNT. HAVING DONE ALL THE NECESSARY
> > GROUND WORK,
> > THIS MONEY IS IN MY POSSESSION AND I AM LOOKING
> > FORWARD FOR A TRUST WORTHY
> > PERSON INTO WHOSE PRIVATE OR COMPANY'S ACCOUNT THIS
> > MONEY WILL BE TRANSFERRED
> > INTO. I WISH TO RETIRE FROM SERVICE AFTER THIS
> > TRANSACTION AND GOINTO
> > BUSINESS IN YOUR COUNTRY THROUGH YOU AS MY AGENT. YOU
> > ARE THEREFORE REQUESTED
> > TO KINDLY ALLOW ME TO TRANSFER THIS MONEY INTO YOUR
> > ACCOUNT SO THAT I CAN
> > WITHS DRAW THIS MONEY WHEN I WANT TO. UPON THE
> > TRANSFER OF THIS
> > MONEY, 65% OF THE TOTAL SUM WILL BE FOR ME AND MY
> > COLLEAGUES WHILE 30%
> > SHALL BE FOR YOU THE ACCOUNT OWNER AND THE REMAINING
> > 5% SHALL BE SET
> > ASIDE TO REFUND EXPENSES MADE IN THE COURSE OF THE
> > TRANSACTION. BE ASSURED
> > THAT THIS BUSINESS IS RISK-FREE BUT THE KEYWORD IS THE
> > CONFIDENTIALITY
> > DUE TO THE NATURE OF THE TRANSACTION AND MY POSITION
> > IN THE MINISTRY.
> > KINDLY TREAT AS URGENT AND CONTACT MEIMMEDIATELY
> > THROUGH MY E-MAIL ADDRESS,OR TEL:234-17591583
> > YOU WILL BE FULLY DETAILED WHEN I HEAR FROM YOU. YOUR
> > BANKING PARTICULARS,
> > I.E ACCOUNT NUMBER, TELEX, BENEFICIARY, AND YOUR
> > PRIVATE TELEPHONE
> > AND FAX NUMBERS ARE VITAL TO THE SUCCESS OF THIS
> > TRANSACTION FOR
> > UPDATING
> >
> > AND REMITTANCE PROTOCOL.
> >
> > BEST REGARDS
> >
> > DR PETER BELLO
>
> Er jeg den eneste der således er blevet udnævnt til "Director", eller er
> vi måske mange? Man kunne måske oprette en konto med en startkapital på
> 1 kr., blot for at se hvad der så sker....
>
> --
> Robert J. Widenmann
> mari-bob@post8.tele.dk
--
K.M.L. Denmark by Erik Richard Sørensen, Member of ADC
Edwin Rahrsvej 20.3.03, DK-8220 Brabrand, Denmark
Phone: (+45) 8625 0963, Fax: (+45) 8625 0962 (temporary off)
Mobile phone: (+45) 4082 6109, E-mail: <kml.ers@mail1.stofanet.dk>
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