NOS PROPONEN "NEGOCIOS RAROS" !!!!!

Todos los días llegan a mis cuentas de correo electrónico varios mensajes desde distintos paises africanos ofreciendome '"NEGOCIOS RAROS".



Los/as que escriben fingen ser directivos de ciertos departamentos en grandes Bancos de Nigeria,Burkina Fasso, Costa de Marfil, etc. y cuentan que en sus bancos hay DEPOSITOS de GRANDES SUMAS DE DINERO en USD, cuyos titulares han fallecido y no reclaman esos dineros.



Otras veces dicen ser hijos/as de generales que ejercieron cargos de ministros o puestos similares, que fallecieron en accientes de aviacion, etc.



Todos los mensajes proponen 'NEGOCIOS RAROS': desean que yo les de mis datos y , el numero de mi cuenta Bancaria, para transferirme esa suma de dinero, ya que ellos no pueden sacar el mismo en forma 'legal'. Luego vendrian a mi pais a buscar el dinero.

Por tal 'favor' me proponen, generalmente entre 20 y 25% de esas sumas de dinero.



Evidentemente todos esos mensajes son similares a los FAMOSOS 'CUENTOS DEL TIO', de vigencia en la ARGENTINA de primera mitad del Siglo XX, donde entre otras, le 'vendian' un BUZON de correo o el OBELISCO de Buenos Aires a 'inocentes campesinos llegados por primera vez a la capital del pais, BUENOS AIRES.


Aqui pueden leer algunos de los mensajes:



-----------------------------
El más estimado,

es mi placer entrarte en contacto con para una empresa de negocio que me preponga establecer en tu país, aunque no he satisfecho con ti antes de que solamente crea uno tiene que arriesgar, confiando en alguien para tener éxito a veces en vida.

Hay esta cantidad enorme de dinero ocho millón de, quinientos mil dólares unidos) del estado .USD ($8.500, 000.00) que heredé de mi último padre, en una compañía de seguridad aquí en el ivoire de Cote'd antes de que él fuera assasinated por las personas desconocidas. Ahora decidía invertir este dinero en tu país o dondequiera bastante seguro el exterior África para los propósitos de la seguridad.

Quisiera que me ayudaras a transferir este fondo en tu país para los propósitos de inversión. Si puedes estar de una ayuda a mí estaré satisfecho ofrecerte que los 20% del total financian.

Gracias y el dios te bendice.

Señorita Fathma Ajmedin*



nota del editor:

*- nombre no real.
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FROM THE DESK OF MR HAHMED KOKU *. BILL AND EXCHANGE MANAGER, BANK OF NIGERIA*,
LAGOS - ( WEST AFRICA ).

Dear Friend, I am the manager of bill and exchange at the foreign remittance department of Bank Of Nigeria.

In my department we discovered an abandoned sum of $ 15.200 000 US dollars (million US dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in November 2000 in a plane crash.

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that I and other officials in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don’t want this money to go into the Bank treasury as unclaimed fund.

The Banking law and guideline here stipulates that if such money remained unclaimed after eight years and above, the money can be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.

We agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account,10 %will be set aside for expenses incurred during the business and 60 %would be for me and my colleagues.

There after I and my colleagues will visit your country for disbursement according to the percentages indicated. Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted .

Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any fear as I will provide you all the required neccesary information to make this transfer possible as an inner person of the bank. You should contact me immediately as soon as you receive this letter.

Most importantly, please I don't want you to betray me in this business when after the fund may have been transfered to your account. And again do not let the bank know that Iam the one who informed or contacted you.

Trusting to hear from you immediately.

Yours faithfully

MR.HAHMED KOKU
Bill and exchange manager,
Bank Of Nigeria

nota del editor
* el nombre de la persona, del Banco y la ciudad son inventados.