A classic fraud email

Today .i got a email ,from my experience,it"s fraud one.as follows e.Ceuj mr
Dear Mr. Intersky ChenE+q.W-u7D"`$t$F
We thanks for your introductory message with list of your products items, We understood contents of your message carefully.
8PR.pa.U@$q According to your instruction, we have study your products items listed and stated on your message with products website, we are interested on your products and we serious to purchase your products CONTINEOUSLY and to act as sole distributor of your products in our country (Nigeria) - IF YOUR PRODUCTS PRICES IS WORKABLE FOR OUR MARKET w*_)wN h!q2};TE
Regarding your prices, we shall negotiate your quoted prices with our market, we shall confirm our requirements on next message when we completed our market negotiation on your prices. Ej'}YH
f;R"X
But, firstly before everything, we want to introudce our interested payment terms to you as below:- OR)n ia:RZn7@
PAYMENT TERMS: 100% D/P (BILL FOR COLLECTION) THROUGH BANK TO BANK `bFJ`+@_
Regarding payment condition, firstly before forward our requirements to you, please note our interested payment terms as 100% D/P, we assured you that we shall always promptly honour your Bills on presentation of Original shipping documents at our bank.we assured our contineous order and long terms busienss relationship; 2sG$P$o'je7pn
Looking forward for your favourable reply, so that we can forward our requirements to you to enable you quote us your prices for our market research.
-N*u2wy0BP Thank
8tEZ"s.KSp K LAT
w't"V+m ^:B;W1A2\]^ LR YRsr
do u think ? can you give me some advice?

Reply #1 chenintersky's post

I read many threads concerned with Nigeria fraud.
,z,Vg%X!vhb2Y:\3L Did u get similiar mails before since u think it might be a fraud??zYw&A'`2e)D;E&i

,vBKAe#q 100%D/P, u can tell them to change the payment terms, cos it is the first time to do business with them and some deposite is a must. Cos there are many fraud examples of their coutry./p#l6Hl G8e

%fu{8R7A They didnot agree with the quoted price as far as i read it.5Ial(E!k2}De*A#{
What is the price of theirs then?8d-^)WqV
QQ"L\M#MV&o!D5A&o
When something goes too smoth, we should be careful with that.:)

[quote]Originally posted by [i]ritawang1018[/i] at 2008-4-12 10:46 [url=http://www.fobshanghai.com/redirect.php?goto=findpost&pid=3239716&ptid=321728][img]http://www.fobshanghai.com/images/common/back.gif[/img][/url]
}
byD:F|1N I read many threads concerned with Nigeria fraud.6P2YL r0?A+nmn4S
Did u get similiar mails before since u think it might be a fraud?1GB]e)fn:G

7Qq*p0?O0w:ja/{\ 100%D/P, u can tell them to change the payment terms, cos it is the first time to do business with them and some deposite is a must. Cos there are many fraud examples of their coutry. f;\3_n&x5kM

op4xz6dmK0V-@ They didnot agree with the quoted price as far as i read it.
5hLgm g#@&{ What is the price of theirs then?TW6^9m
W"\

#h U/HF[#o When something goes too smoth, we should be careful with that.:) [/quote]W"Fi @Q~E/^
$l3]W2y+Vt
YEAH!!!
8}T dY&p9|tM"NU I couldn't agree more.0tKce+q QfU0m)C
be careful!!!!

I received one Fraud letter from Cameroon, I 100% know it's fraud, but I replied them, I want to know the whole process they will do. 0OP;K6r*k:\C6Iv1A
Pls don't worry about me, I just want to see how they are cheating...:lol

How about this one?;Hd n+@Rj
m1V-Fta}
[quote]From: Mr. Ahmed Sultan
]#SJ/v,f:e,a#T*iv The Crescent Mosque)M5k5_l8?:`
14 Mosque Avenue, Ikoyi,
0\*_}%|#Gqw P.M.B. 12701, Lagos, Nigeria.BR4mXM3b2_
Telephone: +234-802 554 2104
7^Z(r$f(Hk Email: [email]ahmedsultan@dada.net[/email]T+X#|U { a
3Fhk*Z5X1I~:VJ
Assalamualaikum,
G#XR,Nn 4\6Go(@2O[n5DO(Z
PERMISSION TO REMIT US$21MILLION INTO YOUR COMPANY OR PRIVATE ACCOUNT.
[~ dH5~!R%X

!N8cI8p*WcH It is my pleasure to write and inform you of a transaction involving the transfer of US $21,000,000.00 (twenty one million US dollars) only into a foreign account for safekeeping pending my arrival to your country for the sharing with you as the account owner into which the money is remitted.
,]~W&yi J:AbA*?
Pjz"n+w_CO#S!C I am an accountant with the Nigerian National Petroleum Corporation (NNPC), Abuja and this money originated from an over-invoiced contract executed for the corporation some years back. A foreign firm has long completed this contract and the contractor duly paid. I now seek if you would permit the surplus to be remitted into your account.
.B\T`?#L .Mt7Z-U
Z7v
As a matter of fact, I am a top government official and I cannot come out openly to claim this amount. This is why I am looking for a competent and honest company or individual abroad whose documents will be tendered here in Nigeria as one of the contractors that executed the project. However, I would wish to receive your personal assurance that you would not sit on the money when it goes into your account. More importantly, you keep confidential this transaction,in order not to tarnish the confidence repose in the officials involved in this transaction.
A'JM \/J)gZ`
W5~db%H,Z To effect this transfer, I therefore request the following: YOUR ACCOUNT NUMBER, THE NAME OF YOUR BANK WHERE THE MONEY WOULD BE  TRANSFERRED INTO AND ALSO YOUR PRIVATE FAX AND TELEPHONE NUMBERS FOR QUICK COMMUNICATION.
+I5_@'m V S
#k U Bqy])t So far, after due consultations, you were strongly and reliably recommended to me although we have not met or entered into any kind of contract with you before as to know the extent of your ho nesty, but based on the recommendation, I personally want to believe that you are honest enough and would not sit on the money if finally got into your account.
EX"h$u7lF d!l8|S%p n7T}@h2U4C
It is on this note that I consider it proper to write you asking for your permission and support to transfer this amount into your account. Again, I consider you to be of average intelligence and potentially highly qualified to handle this transaction.
R%i|\.sU *i6qU0mX$z
You should not fear any risk because we have concluded arrangement to safe guard you in the transaction. This business is 100% risk free. Hence it requires high level of confidence and secrecy. Meanwhile, this is the breakdown of the sharing modalities: (A). 10% WILL BE USED TO SETTLE TRANSFER CHARGES AND LEGAL PROTOCOLS. (B). 30% IS FOR USING YOUR ACCOUNT. (C). 60% OF IT WILL BE FOR US THE ORIGINATORS.
P%C!d Dlumvy)q -y*z)@)N-TR
t$~
Be informed that on completion of this business, I will use part of my money to invest in your country under your care. Please note that the transfer operation may take ten to twelve working days to be completed.
Tp(WFg U5t3h-W E4?2GOn0p0Ee
Please contact me by the above telephone or email.8GTm3Eg"k.Z

r`D^d
Thanks,;U'kO(G7g`QD

4m6c!i4s
} Mr. Ahmed Sultan
^
{O:Mh` Direct Telephone: +234-802 554 2104
+l&v$bxb@0f"a [/quote]

Floor 1st,Maybe it is fraud, but not 100% sure.2u2b C mUa8Q"e+t
:Q
`9x*\P#\ ~*GF3V@+t
but floor 5th :, it is absolutely fraud

[b][color=Red]quote:US $21,000,000.00 (twenty one million US dollars)[/color][/b]
1[4`g6v6_Gz s/o+d}|4L:S9U^
Such a big amount,fraud!:L GKL[B
I even cannot count how many zeros behind:D

frauder! be careful!