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ASSISTANCE Hello From Dr. Victor... FROM MICHAEL ! Project to facilitate Letter
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YOUR URGENT ASSI... I wish you can unders... PROJECT SECTRET AND CO... MUTUAL TRUST I...

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映画のような状況設定。数奇な運命の外国の人の手助けが出来る。遣り遂げれば謝礼がもらえる。自己紹介は具体的でメールの文面はとても丁寧。
そんな手の凝った依頼の詐欺なのです。不幸にも英文を読める方は十分に気をつけてください。
関連情報
通称419事件、ナイジェリア詐欺事件の代表的手口 (日本貿易振興会)
「419事件」検索結果 (外務省 海外安全ホームページ)
「ナイジェリア詐欺」に御用心 (HOTWIRED JAPAN / 2001年5月31日 2:00am)
被害続くメール版「ナイジェリアからの手紙」詐欺 (HOTWIRED JAPAN / 2002年4月11日 8:15am)
巧みに変形してはびこる「ナイジェリアの手紙」詐欺 (HOTWIRED JAPAN / 2002年6月18日 2:00am)
 
最近の話題と事例 (国民生活センター)
 
相談窓口
消費生活センター一覧(詐欺かもしれないと感じたら)
都道府県警察本部のハイテク犯罪相談窓口等一覧(被害に遭ったと感じたら)
警察庁 通報フォーム
警視庁 通報フォーム
典型的な「ナイジェリア詐欺」のマネーロンダリング型 / (04 Nov 2003)
 
Subject(メールタイトル)
PROJECT
本文
CONTRACT REVIEW PANEL Direct phone: 234-80-3322 1207 E MAIL
ukraymond@voila.fr
Dear Sir,
We are top government officials and currently members of the Federal Government 
of Nigeria, Contract Review Panel. We are interested in the importation of goods
into our country with fund, which are presently trapped in Nigeria. The prosecuting of a transaction of this Magnitude Requiring Maximum Confidence
and Trust. In order to commence this business, we solicit your assistance to enable us tran
sfer into your account the said trapped fund, the source of this fund is as foll
ows: during the last government administration of GENERAL ABDULSALAM ABUBAKAR in
Nigeria, the officials of that government set up companies and awarded themselv
es and their cohorts contracts which were grossly over invoiced in various ministries. As part of its inaugural policy,the
present civilian government of OLUSEGUN OBASANJO set up a Contract Review Panel
, a panel in which we are members. In the course of our investigation we identif
ied over-invoiced contract fund US$25.5 Million which are presently floating in
the Central Bank of Nigeria ready for payment to any contractor with formal Bona
fide claim. However, by virtue of our position as civil servants, we are not per
mitted by law to operate foreign account. This is why we are asking for your as
sistance to provide the necessary documents to facilitate the transfer of this f
und into any account you will nominate of course. You shall be adequately compensated, 30% shall be yours while my coll
eagues and I shall have 65%, the remaining 5% shall be for the reimbursement of
any expenses that will be incurred in this transaction. This transaction is expected to be concluded within (10) bank working days on th
e receipt of your bank particulars, your bank name and address, account number,
name of beneficiary, telephone and fax numbers of the bank, your company name an
d address, telephone, fax numbers. When we receive the above information from yo
u by fax, we shall apply and obtain the necessary payment approvals from the relevant authorities including the Federal Ministry of Financ
e(F.M.F) which shall allocate you or your company foreign exchange cover for US$
25.5million you or your company shall be officially regarded as the beneficiary
of the funds. When the money is transferred to your account, open confirmation from you that t
he fund has been credited unto your Nominated Bank Account, my colleagues and I
will come over to your country for the sharing of the fund to commence our Impor
tation Business. Lets trust that absolute confidentiality be our watchword throughout this business transaction. Your line of business does not matter. However, your promp
t reply will enable us to expedite action by forwarding the information (your ba
nk particulars) to the authority concerned for immediate processing of the cume
nt/remittance. Thanks and best regards. Sylvester Nkwor
メールヘッダ情報
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Message-ID: <19386718.1067921414505.JavaMail.www@wwinf3001>
From: Sylvester Nkwor 
Reply-To: slynkwor@fsmail.net
To: slynkwor@fsmail.net
Subject: PROJECT
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