O PORTAL DO GEÓLOGO - O SITE DA GEOLOGIA E MINERAÇÃO DO BRASIL E MERCOSUL

Se você recebe muitos emails já deve ter recebido vários ofertando negócios e somas mirabolantes. Estes emails tem em comum a origem, todos vem da África, e o objetivo que é o de tirar todo o seu dinheiro e talvez a sua vida.

Eles são, na realidade um chamamento ao lucro fácil que poderá despertar a sua cobiça.

Assim que entrar no jogo você irá descobrir que para fazer jus ao dinheiro/negócio, você deverá, ou pagar uma pequena quantia, ou "subornar" algum alto-escalão ou ter que viajar até o referido país africano para poder sacar os seus milhões.

Ao chegar no país a vítima é presa acusada de estar fazendo algo ilegal o que geralmente é o caso.

Os carcereiros fazem parte do esquema. É através deles que os parentes e sócios receberão as condições para a soltura.

Leia com atenção os exemplos abaixo e veja qual é a psicologia e a estratégia usada pelas quadrilhas internacionais.

STRICTLY CONFIDENTIAL Dear Sir/Madam I am engineer Daniel Ibe, an engineer with the federal ministry of petroleum Resoures,I got your contact througha friend whom I told I needed an assistance on some information,although I did not disclose the nature of business to him,since itdemands absolute secrecy.

The tiny Republic of benin a country in west africa discovered crude oil,black Gold in port-novo and since they are not members of ORGANIZATION OF PETROLEUM EXPORTING COUNTRY(OPEC)they reqested for our assistance through our ministry whose subsidiary is the (NNPC),we were able to assist in drilling and excavating of this black Gold and also spot lifting. As a result of the spot lifting an escess of(us$50.5m)fifty million five hundred thousand united states Dollars was recorded and it is in our favour,my colleagues then decided we should look for an honest and sincere person who would clear responsibility of this amount because the law of our country does not allow civil servants to operate foreign account.presently the money is safely kept in an escrow account secure from all eyes. We shall be meeting with you if you accept to assist us,secondly it would also afford us to know what percentage that will be given to you,foryour assistance.It will take seven working days to actualize this project and safely transfer into your bank account on our behalf and yourself. I will appreciate your quick response through my email address,I am open to further question you may wish to ask in respect of this business transaction.

Please kindly send your private telephone and fax numbers. Best Regards ENGR:Daniel Ibe.

Sir.

The Federal Government of Nigeria through its Ministry of Water Resources is seeking for a reputable firm/organisatio to provide consultancy services to it for the complete execurtion of the drilling of 40 units of borehole of 2500 feet in 4 Northern states of the country.

The scope of the job which is well detailed out shall include, but not limited to feasibility studies,Geophysical survey,drilling and procurement of equipment and pumps with installations.

The contract which is estimated for a duration of about one year,with option of extension is to be partly financed by World Bank has been scheduled to commence immediately.Kindly indicate your favoured interest for further information.Thank you.

Mr Eseoma Kingsley

Fed. Ministry of Water Res.

Committee Chairman.

Interessado em diamantes de Sierra-Leone? Abaixo tem uma proposta tentadora que envolve somente 15 milhões de dólares.

Dear Sir:
My name is Paul Onungo from Sierra-Leone, the only son of Dr. Onungo Johnson Former Personal Assistance to the present Minister for Mines and Natural Resources in-charge of the diamond production sales in my country Sierra-Leone.
Unfortunately some months ago before the peace pact in my country, my father and his colleagues were killed by rebel group of Mr. Foday Sankoh during an inspection visit to the rich diamond mining area in the village of Izumba, where the rebels laid an ambush and open fire on the convoy killing my father and some of his colleagues who where on their way to the diamond mining zone.
Following the peace pact that was introduce by the united nation keeping force some months back,my mother deem it fit to say that it is right time for me to leave the country for safety and for europe or any other stable economic bloc with the 15 million us.dollars (fifteen million dollars) deposited by my late father in a finance and security company in Dakar-Senegal on my name as the next of kin or beneficiary.(all the documents covering the deposit are here with me now and will be faxed to you upon request).
I contact you based on trust and your vast knowledge in the business field when i got your contact from a profile that speaks very good of you in the internet.
I want you to assist me so that i can transfer this money to your account for safe keeping pending our arrival to your country, to start up an investment in your country through your wise advice. You will act as my international business representative and also my family business associate,so that i can transfer this money to your account for safe keeping.
I am now in Dakar-Senegal for the facilitation of this transaction.Please kindly communicate your acceptance or otherwise of this proposal through email address for us to discuss the modalities of seeing this transaction through.
However, if you are not disposed to assist kindly destroy the letter in view of the families interest and personal security. I count on you greatly for your assistance.Please,if where i contacted you is not okay with you,do not hesitate to tell me and provide another address where i will be contacting you.A good percentage awaits you for your assistance.
Expecting to hear from you soon, you can call me on phone number 00221 6431076

Yours Faithfully,
Paul Onungo

Dear Sir, I am Daniel Abass, a lawyer and personal attorney to a foreign contractor who is now late. The money to invest into this business of Agricultural Equipment is money deposited in a bank by my late client, as stated above who died on the 21st of April, 1999 in a car crash along Shagamu Express way with his wife and three of his kids. Consequently, The bank issued me a notice to provide the next of kin or have the account confiscated and sent to the Government Treasury as unclaimed funds, which I will not want to happen. I have made frantic efforts with several inquiries through his Country’s Embassy to locate any of his extended relatives, this proved abortive and unsuccessful. After these unsuccessful attempts, I have decided to make a deal with you. As soon as I have your response with details of the requirements for the smooth and successful claim of this money, I will be presenting you to the bank as the relative of my late client with all the documents that will back up your claim as the rightful next of kin and beneficiary to claim the money. My Late client had a deposit of $30,500,000.00 million dollars with his bank as at the time of his Death, which was paid to his company for various contracts, business deals entered into and executed by his company to various Private and Government establishments. I have spoken to one of the bank mangers at the Information and Management Technology Department of the bank and he has promised to help me with copy the statement of account of my late client as at the last transaction he had with his bank before he died. I should be able to fax this to you as soon as I have your Direct, personal and confidential Telephone, Fax and Cell phone numbers for easy, safe and confidential communication as soon as you have read this mail. You can also call me as soon as you get this mail on my Direct telephone number as stated herein so that we can have a chart on this business. At the end of the business and after a successful transfer of the money to your account, I will meet with you in your country while the sharing ratio for the total sum will be as stated thus: 60% to me, 30% to you, while 10% should be for expenses or tax as your government may require and to cover for re-imbursements of all the expenses that we will both have in the course of this business. As soon as I hear from you, I will start off with the necessary applications for the documents that will back you up as the legal next of kin as this will not be a problem as long as we both corporate together as a team and partners. This is the way that we can only achieve success. This is my only hope of investing in business through you and as you can see, this is no small amount of money to invest in business, so its an opportunity not to be lost. I shall be waiting to hear from you, as I will not like us to waste time about this business at all. Have a nice day and God bless. Regards,

FROM: DR. HASSAN BELLO(MANAGER) URGENT BUSINESS PROPOSAL ATTN:MANAGING DIRECTOR /CEO.

First I must solicit your confidence in this transaction, this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that will be well at the end of the day.

We have decided to contact you due to the urgency of this transaction, as we have been reliably informed of your discreetness and ability in transaction of this nature.

Let me start by introducing myself properly to you. I am DR.HASSAN BELLO the manager with the Zenith Bank Plc, Lagos. I came to know you in my Private Search for a Reliable and Reputable Person to handle this Confidential Transaction, which involves the transfer of Huge sum of Money to a Foreign Account requiring Maximum Confidence.

THE PROPOSITION: A Foreigner an Australia, Late Engr. Steve Moore (Snr.) an Oil Merchant with the Federal Government of Nigeria, until his death months ago in Kenya Air Bus (A310-300) Flight KQ431, Banked with us at Zenith Bank Plc, Lagos and had a closing balance as at the end of September, 2000 worth US$15,000,000(fifteen million United State Dollars), The bank now expects a next of kin as beneficiary. Valuable efforts are being made by the Zenith Bank Plc to get in touch with any of the Moore's family or relatives but to no success. It is because of the perceived possibility of not being able to locate any of Late Engr. Steve Moore (Snr.)' s next kin (He had no wife or children that is know to us). The Management under the influence of our Chairman and Members of the Board of Directors, that arrange has been made for the fund to be declared "Unclaimed" and subsequently be donated to the trust fund for arms and ammunition to further enhance the course of War in Africa and the World in General. In order to avert this negative development some of my trusted colleagues and I now seek your permission to have you stand as next of kin to Late Engr. Steve Moore (Snr.) so that the fund US$15 million will be released and paid into your account as the beneficiary's next of kin. All documents and proves to enable you get his fund will be carefully worked out. We have secure from the probate an order of madamus to locate any of deceased beneficiaries, and more so we are assuring you that this business is 100% Risk Free involvement. Your share stays while the rest be for myself and my colleagues for investment purpose. According to agreement within both parties. As soon as we receive an acknowledgement of receipt of this message in acceptance of our mutual busines proposal, we would furnish you with the necessry modalities and disbursement ratio to suite both parties with out any conflict. While replying furnish me with your private fax and phone numbers for easy communication. If this proposal is acceptable by you, do not make undue advantage of the trust we have bestowed in you. Best regards, Dr. hassan bello

Poderíamos mostrar inúmeros emails similares todos com o mesmo objetivo. O de despertar a cobiça da vítima. Assim que isso acontece o incauto minerador será envolvido em uma complexa trama que irá lhe tirar todo o seu dinheiro.

Por incrível que possa parecer o número de vítimas é enorme. Na maioria das vezes eles perdem pouco pois acabam percebendo o absurdo da situação proposta e as intenções dos delinquentes internacionais.

Já fizemos denúncias em consulados (nenhum se dignou a sequer responder) e a polícia. Por enquanto ninguém parece dar a menor importância a essa praga que está agora atacando também a mineração brasileira.