「ナイジェリアからの手紙」詐欺
外務省：海外安全ＨＰ ナイジェリア：詐欺事件（通称：419事件） 国際的詐欺事件の多発（通称「419事件」） http://www.anzen.mofa.go.jp/info/info.asp?num=2003C345 http://www.anzen.mofa.go.jp/info/info.asp?num=2002C228 http://www.anzen.mofa.go.jp/info/info.asp?num=2001C223 http://www.anzen.mofa.go.jp/info/info.asp?num=1999C002 【安全対策基礎データ】 「ナイジェリア詐欺 （通称419事件）」
419詐欺	STRICTLY CONFIDENTIAL & URGENT. I am Mr, ROY ZONDEKI a native of Cape Town in South Africa and I am an Executive Accountant with the South Africa DEPARTMENT OF MINERAL RESOURCES AND ENERGY. First and foremost, I apologized using this medium to reach you for a transaction/business of this magnitude, but this is due to Confidentiality and prompt access reposed on this medium. I have decided to seek a confidential co-operation with you in the execution of the deal described Here under for the benefit of all parties and hope you will keep it as a top secret because of the nature of this transaction. Within the Department of Mining & Natural Resources where I work as an Executive Accountant and with the cooperation of four other top officials, we have in our possession as overdue payment bills totaling Twenty - One Million, Five Hundred Thousand U. S. Dollars ($21,500,000.) which we want to transfer abroad with the assistance and cooperation of a foreign company/individual to receive the said fund on our behalf or a reliable foreign non-company account to receive such funds. More so, we are handicapped in the circumstances, as the South Africa Civil Service Code of Conduct does not allow us to operate offshore account hence your importance in the whole transaction. This amount $21.5m represents the balance of the total contract value executed on behalf of my Department by a foreign contracting firm, which we the officials over-invoiced deliberately. Though the actual contract cost have been paid to the original contractor, leaving the balance in the Tune of the said amount which we have in principles gotten approval to remit by Key tested Telegraphic Transfer (K.T.T) to any foreign bank account you will provide by filing in an application through the Justice Ministry here in South Africa for the transfer of rights and privileges of the former contractor to you. I have the authority of my partners involved to propose that should you be willing to assist us in the transaction, your share of the sum will be 25% of the $21.5 million, 70% for us and 5% for taxation and miscellaneous expenses. The business itself is 100% safe, on your part provided you treat it with utmost secrecy and confidentiality. Also your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me. Endeavor to contact me immediately by e-mail address whether or not you are interested in this deal. If you are not, it will enable me scout for another foreign partner to carry out this deal I want to assure you that my partners and myself are in a position to make the payment of this claim possible provided you can give us a very strong Assurance and guarantee that our share will be secured and please remember to treat this matter as very confidential matter, because we will not comprehend with any form of exposure as we are still in active Government Service and remember once again that time is of the essence in this business. PLEASE; NOTE THAT YOUR RESPONSE SHOULD BE SENT TO MY ALTERNATIVE E-MAIL ADDRESS BELOW FOR CONFIDENTIAL REASONS. (xxxxx＠netscape.net) I wait in anticipation of your fullest co-operation. Yours faithfully, MR.ROY ZONDEKI xxxxx＠netscape.net
	MRS. EKI OMORODION #8 Queens Drive Ikoyi Lagos. Email:xxxxxx＠netscape.net INTRODUCTION: l am Mrs. Eki Omorodion l know this proposal will come to you as a surprise because we have not met before either physically or through correspondence. I have no doubt in your ability to handle this proposal involving huge sum of money. THE SUBJECT: MY HUSBAND CHIEF JOSEPH OMORODION (Now Late) was the Royal Head of my Community, JESSE (an oil rich town)in Nigeria. My late husband?S community produces 3.5% of the total crude oil production in Nigeria and 0.5% of the Dollar value of each barrel is paid to my husband as royalty by the Federal Government. My husband was also the Chairman of OMPADEC,Jesse branch. In his position as the Royal head and Chairman of the OMPADEC, Jesse branch, he made some money which he left for me and our children as the only thing to inherit. The money is Twelve Million US Dollars($12M). Though this said fund accumulated between the period 1976-1998. Due to poor banking system in Nigeria and political instability as a result of past Military rules (1985-1999), he deposited this Money in a Strong Room/safe with an open beneficiary in Apex Bank of Nigeria pending when he would finish arrangement to transfer it abroad as a CONTRACT PAYMENT. He was planning this when he died late last year of Heart Attack. THE PROPOSAL: Just before my husband died he called my attention to the money and charged me to look for a foreigner who would assist me in the transfer / investment of the funds abroad. So l would be very grateful if you could accept to help me archieve this great objective. I promise to give you 20% of the total funds transferred to your vital bank account as compensation for your assistance. Five percent (5%)would be set aside to take care of all expenses we may incure during the transaction. To indicate your interest, contact me urgently and confidentially for more information and the roles you will play in this business. All the legal information concerning this Money will be sent to you as soon as we agree together. Send your reply through this mail box, or see the note below Yours faithfully, MRS. Eki Omorodion. N.B I will like you to provide me immediately with your full names, telephone and fax numbers to enable my eldest son samson Omorodion to contact you. He shall handle this transaction from A-Z on behalf of the family. Alternatively you can call him on his telephone numbers xxx-1-7761459, xxx-762-533-730, fax xxx-762-533-731 Ask him for the code and he shall respond GOODLUCK before discussion. Just to be sure that you are speaking to him.
	韓国軍事政権ヴァージョン Date: Fri, 8 Aug 2003 12:46:51 +0200 Subject: I NEED YOUR ASSISTANCE. SEUNG CHANG REPUBLIC OF KOREA. SOUTH KOREA. Dear Friend, My name is SEUNG CHANG.From 1985-1988 I was a special aide to Mr. CHUN DOO-HWAN, the former President of South Korea who seized power in a military coup in 1980 and ruled from 1980 to 1988. My boss was pushed out of office and charged with treason ,corruption and embezzlement of over 21billion won. He was wrongly sentenced to death but fortunately AMNESTY INTERNATIONAL stepped in and commuted the sentence to life imprisonment. We thank God that he has finally been released, though still under house arrest in the sense of conditions of the freedom. I have been under house arrest at the government house all these years while he was in prison. I was also pardoned on the day of his realease. During his regime as president of South Korea, we realized some reasonable amount of money from various deals that we successfully executed. I have plans to invest this money for my children痴 future on real estate and industrial production. Before he was overthrown,I secretly siphoned the sum of $28,000,000 million USD (Twenty-eight Million United States Dollars) out of Seoul and deposited the money with a security firm that transports valuable goods and consignments through diplomatic means in Europe. I am contacting you because I want you to deal with the security company and claim the money on my behalf since I have declared that the consignment belong to my foreign business partner. You shall also be required to assist me in investment in your country. I hope to trust you as a God fearing person who will not sit on this money when you claim it, rather assist me properly, I expect you to declare what percentage of the total money you will take for your assistance. When I receive your positive response I will let you know the contacts of the security company. What I need is for you to indicate your interest that you will assist me by receiving the money on my behalf in Europe. For this, you shall be considered to be the beneficiary of the money. The project in brief, is that the funds with which we intend to carry out our proposed investments in your country, is presently in the custody of a security firm in Europe. Note that it will require you to visit Europe to do the necessary clearance of the consignment before it release and final banking for you and I. I cannot do this myself because I do not want the government of my Country to know about the money because they will believe I got the money from the government. Besides I am under government surveilance. My movement is being monitored, I have to be in Korea for sometime.Once you confirm the receipt of the money , I will come over with my Children to your Country or any Country in Europe to start a new life with my Family. As soon as payment is effected, and the amount mentioned above is successfully transferred into the bank account that will be opened for you, we will use our own share in acquiring some estates abroad. For this too you shall also be our overseas manager if you display the ability to do so. Please send me your telephone and fax number. Your quick response will be highly appreciated. Thank you in anticipation of your cooperation. Yours faithfully, Mr Seung Chang.
	「アラー連発」バージョン ATTN: SIR, I PRAY THAT ALLAH WILL MAKE THIS YEAR A PROSPORIOUS YEAR FOR BOTH OF US, YOU MAY BE SURPRISE RECEIVEING THIS MAIL FROM ME, BUT ALLAH KNOWS THAT AM SENDING THIS PROPOSAL WITH GOOD INTENTIONS. I AM MRS. KEMI IDIAGBON, WIDOW OF LATE MAJOR GENERAL TUNDE IDIAGBON, A FORMER VICE PRESIDENT OF THE FEDERAL REPUBLIC OF NIGERIA DURING THE BUHARI REGIME WHO DIED ON THE 27TH OF MARCH 1999 AFTER A PROTRACTED ILLNESS. I HAVE BEEN INFORMED BY OUR FAMILY ATTORNEY THAT MY LATE HUSBAND OPERATED A SECRET ACCOUNT WITH A FOREIGN BANK INTO WHICH A TOTAL SUM OF SIXTY MILLION UNITED STATES DOLLARS (US$60,000,000) WAS DEPOSITED FOR SAFE KEEPING WITH THE ASSISTANCE OF A DIPLOMAT WITH A SECURITY COMPANY BASED IN EUROPE WITH OFF-SHOR OFFICES AFFILATE WORLD WIDE. AND ASKED ME TO SEEK FOR A FOREIGN PARTNER THAT CAN ASSIST US TO CLAIM THE ABOVE MENTIONED AMOUNT FROM THE SECURITY COMPANY. BEFORE THE PRESENT CIVILIAN GOVERNMENT FINDS OUT ABOUT IT AND CONFISCATE IT JUST LIKE THEY DID TO ABACHA'S FAMILY. METHOD OF SHARING, THE FUND IS AS FOLLOWS: 25% WILL GO TO THE EXECUTOR/TRUSTEE OF THE ESTATE, 10% WILL GO TO MY ATTORNEY. FINALLY, 65% WILL COME TO MYSELF AND MY CHILDREN AND A GOOD PART OF THIS SHALL BE DIRECTED TOWARDS EXECUTING HIS WILL WHICH IS TO BUY STOCKS IN FOREIGN COUNTRIES TO SECURE HIS CHILDREN'S FUTURE. TO FACILITATE THE CONCLUSION OF THIS TRANSACTION, IF ACCEPTED DO PLEASE SEND TO ME PROMPTLY BY EMAIL THE FOLLOWING: 1. PHOTOCOPY OF YOUR INTERNATIONAL PASSPORT 2. NAME AND RESIDENTIAL ADDRESS 3. FAX, DIRECT PHONE AND MOBILE NUMBER THROUGH WHICH YOU WILL BE CONTACTED PROMPTLY WHENEVER YOUR ATTENTION AND ASSISTANCE MAY BE REQUIRED. MORESO, SO THAT MY ATTORNEY CAN REACH YOU. PLEASE NOTE THAT I HAVE BEEN ASSURED THAT THE RANSACTION WILL BE CONCLUDED WITHIN TWO (2) WEEKS UPON MY RECEIVING OR HEARING FROM YOU ON THE ABOVE LISTED INFORMATIONS. I SHALL COMMENCE THE PROCESS OF RETRIEVING THE WILL IMMEDIATELY I HEAR FROM YOU.MAY I AT THIS POINT EMPHASISE THE HIGH LEVEL OF CONFIDENTIALITY, WHICH THIS BUSINESS DEMANDS, AND HOPE YOU WILL NOT BETRAY THE TRUST AND CONFIDENCE, WHICH I REPOSE IN YOU. HOWEVER, YOU MAY NEED TO GIVE ME SUFFICIENT ASSURANCE THAT YOU WILL NOT SIT ON THIS FUND WHEN IT IS FINALLY REMITTED INTO YOUR ACCOUNT. PLEASEGIVE THIS MATTER A PROMPT AND QUICK REPLY. PLEASE YOU NEED TO DISCUSS WITH MY FAMILY ATTORNEY BARRISTER ABIOLA BELLO TOWARDS THE EFFECTIVE COMPLETION OF THIS CONFIDENTIAL BUSINESS RANSACTION. HIS CONTACTS ARE AS FOLLOWS: EMAIL: xxxxxxxx＠yahoo.com OR xxxxxx＠trust-me.com MAY GOD GUIDE AND PROTECT US. BEST WISHES. MRS KEMI IDIAGBON. FOR IDIAGBON FAMILY. NB: PLEASE REACH ME THROUGH THIS EMAIL ADDRESS FOR SECURITY REASONS: xxxxxxx＠yahoo.com
	ジンバブエで殺害された政府高官の妻バージョン Subject: URGENT ASSISTANCE Date: Fri, 08 Aug 2003 18:42:44 +0200 SIR/MADAM, IT IS WITH FULL HOPE THAT I WRITE TO SEEK YOUR HELP IN THE CONTEXT BELOW.I AM MR ADELLA CHIMINYA THE WIFE OF THE LATE ADELLA .A.CHIMINYA WHO WAS MURDERED SOME TIME AGO IN HARARE-ZIMBABWE.I GOT YOUR CONTACTS THROUGH SOUTH-AFRICAN INFORMATION EXCHANGE I HAVE NO DOUBT ABOUT YOUR CAPACITY AND GOOD WILL TO ASSIST ME IN RECEIVING INTO YOUR ACCOUNT THE SUM OF US$18.5M(EIGHTEEN MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS)ONLY, WILLED AND DEPOSITED IN MY LATE HUSBAND'S FAVOR FOR INVESTMENT PURPOSES. DURING THE WAR AGAINST FARMERS IN ZIMBABWE AND FROM THE SUPPORT OF OUR PRESIDENT ROBERT MUGABE TO CLAIM ALL THE WHITE OWNED FARMS IN OUR COUNTRY, ALL THE WHITE FARMERS WERE ORDERED TO SURRENDER THEIR FARMS TO HIS PARTY MEMBERS AND HIS FOLLOWERS.MY HUSBAND WHO WAS ONE OF THE PROMINENTFARMERS DID NOT SUPPORT HIS IDEA SO THE PARTY MEMBER AND THE WAR VETERANS INVADED MY HUSBAND'S FARM,LOOTED AND BURN EVERYTHING IN THE FARM.AFERWARDS,MY HUSBAND WAS KILLED AS WELL. AFTER THE DEATH OF MY HUSBAND,MY CHILDREN AND I WERE LEFT WITH NO OPTION THAN TO RUN OUT OF ZIMBABWE BECAUSE OUR LIVES WERE IN DANGER.THIS MONEY IS CURRENTLY DEPOSITED IN A REPUTABLE SECURITY AND FINANCE COMPANY IN SOUTH AFRICA AS PERSONAL EFFECTS,THROUGH THE HELP OF OUR FAMILY LAWYER. THE GOVERNMENT OF MY COUNTRY HAD EARLIER PLACED FOREIGN TRANSFER EMBARGO ON ALL OUR FAMILY MEMBERS,SEIZED ALL KNOWN LOCAL AND INTERNATIONAL OUTFIT OF OUR BUSINESS EMPIRE.THE SITUATION HAS BEEN SO TERRIBLE THAT WE ARE VIRTULLY LIVING ON THE ASSISTANCE OF WELL WISHERS AND FEW SYMPATHIZERS OF MY LATE HUSBAND.FORTUNATELY, OUR FAMILY LAWYER HAD SECRETLY PROTECTED THE ''PERSONAL WILLED'' OF MY LATE HUSBAND AND HAS STRICTLY ADVISED THAT THE ''WILLED'' MONEY BE URGENTLY MOVED INTO AN OVERSEA ACCOUNT OF A TRUSTED FOREIGN PARTNER WITHOUT DELAY FOR SECURITY REASONS.I VIEW OF THIS PLIGHT THEREFORE,I EXPECT YOU TO BE TRUST-WORTHY AND KIND ENOUGH TO RESPOND TO THIS CALL TO SAVE ME AND MY CHILDREN FROM THIS HOPELESS SITUATION. I HEREBY AGREED TO COMPENSATE YOUR SINCERE AND CANDID EFFORT TO THIS REGARDS WITH 20% OF THE TOTAL FUND WHEN FINALLY RECEIVED IN YOUR LOCAL BANK ACCOUNT.5% FOR UN-FORESEEN EXPENSES AND THE REMAINING 75% FOR ME AND MY CHILDREN.WE HAVE PERFECTED ARRANGEMENTS WITH THE BANKERS TO EFFECT COMPLETE DISLODGEMENT OF THIS MONEY WITHIN A WEEK OF THE RECEIPT OF YOUR RESPONSE.THEY HAVE EQUALLY QUARANTEED A 100%RISK FREE AND SMOOTH TRANSFER.YOU CAN REACH MY SON ADELLA SALINGO IN HOLLAND WHERE HE IS CURRENTLY ON POLITICAL ASYLUM ON 0031-641-145-031 OR SIBUDELLA＠******.COM . THANKS FOR YOUR ANTICIPATED CO-OPERATION. YOUR SINCERELY, MRS.ADELLA CHIMINYA
	南アフリカ銀行バージョン Dear Sir, I know that this message will come to you as a surprise since we don t know each other before, but for purpose of introduction, I am Mr.RICHARD NKOSI the Chief Auditor of STANDARD BANK OF SOUTH AFRICA (SBSA). There is an account opened in this bank in 1980 and since 1990 nobody has operated on this account again. After going through some old files in the records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is Mr. EDWARD B. SLIM a foreigner, and a miner at Kruger gold co., a geologist by profession and he died since 1990. No other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that his company does not know anything about this account nor the amount involved. I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account because the money is in US Dollars and the former owner of the account is Mr. EDWARD B. SLIM is a foreigner too. I know that this message will come to you as a surprise as we don't know ourselves before. We will sign an agreement, but be sure that it is real and a genuine business. Please reply urgently so that I will inform you the next step to take immediately. Send also your private telephone and fax number including the full details of the account to be used for the deposit. I want us to meet face to face or sign a binding agreement to bind us together so that you can receive this money into a foreign account or any account of your choice where the fund will be safe. And I will fly to your country for withdrawal and sharing and other investments. I am contacting you because of the need to involve a foreigner with foreign account and foreign beneficiary. I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner, who has correct information of this account, which I will give to you later immediately, if you are able and with capability to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit because this opportunity will never come again in my life. I need truthful person in this business because I don't want to make mistake I need your strong assurance and trust. With my position now in the office I can transfer this money to any foreigner's reliable account, which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing. I will destroy all documents of transaction immediately we receive this money leaving no trace to any place. You can also come to discuss with me face to face after which I will make this remittance in your presence and two of us will fly to your country at least two days ahead of the money going into your nominated bank account. I will apply for annual leave to get visa immediately I hear from you that you are ready to act and receive this fund in your account. I will use my position and influence to effect legal approvals and onward transfer of this money to your account with appropriate clearance forms of the ministries and foreign exchange departments. lf you are interested in giving us the required assistance, kindly reply this mail stating your Telephone/Fax numbers for further action. Because of the secrecy surrounding this transaction, l suggest that you contact me only through e-mail, until futher notice. l am looking forward to a fovourable reply from you soon. Feel free to ask any question in this regard. l remain, Yours Faithfully, MR RICHARD NKOSI」
	ラモン・コール氏の長男バージョン DEAR SIR, IT IS WITH TRUST AND CONFIDENCE THAT I MAKE THIS URGENT BUSINESS PROPOSAL. I AM THE ELDEST SON OF LATE MR RAMON COLE OF ZIMBABWE. MY FATHER IS ONE THE BEST FARMERS IN MY COUNTRY DURING HIS LIFETIME. DURING THE LAND-DISPUTES BETWEEN THE GOVERNMENT AND THE WHITE FARMERS, MANY LIFE AND PROPERTIES WERE LOST. MY FATHER DID NOT SUPPORT THE ACTIONS AND IDEAS OF PRESIDENT ROBERT -MUGABE, HIS LOYALIST INVADED MY FATHER'S FARM DESTROYING VALUABLE ITEMS, DURING THIS TIME MY FATHER WAS KILLED ALONG WITH TWO OTHER MEMBERS OF MY FAMILY WHILE I WAS AWAY. I MANAGED TO ESCAPE TO LAGOS, IN NIGERIA WHERE I WAS GRANTED ASYLUM IN WEST AFRICA. MY FATHER WAS A MAN OF BUSINESS FORE-SIGHT, HE SECURED THE SUM OF $17.5 MILLION DOLLARS {SEVENTEEN MILLION FIVE HUNDRED THOUNSANDS UNITED STATES DOLLARS ONLY} WITH A SECURITY COMPANY. PRESENTLY NOW, ASYLUM SEEKERS ARE NOT PERMITTED BY LAW TO OPERATE AN ACCOUNT IN NIGERIA, FOR THIS REASONS, I DECIDED TO SEEK FOR A TRUSTED AND RELIABLE FOREIGN PERSONALITY WHO IS WILLING AND READY TO HELP ME CLAIM THE MONEY WHICH MY LATE FATHER DEPOSITED WITH A SECURITY COMPANY ABROAD AND ALSO TRANSFER THE MONEY OUT OF THE COUNTRY AND HELP ME TO INVEST JUDICIOUSLY AND ALSO MAKE PROVISION FOR ME TO COME OVER AND START A NEW LIFE. I AM WILLING AND READY TO OFFER YOU 20% FOR YOUR EFFORTS AND I WOULD LIKE TO HAVE YOUR PERSONAL TELEPHONE, MOBILE AND FAX NUMBERS FOR EASY COMMUNICATION AND FURTHER ARRANGEMENT. IF YOU ARE NOT INTERESTED IN THIS TRANSACTION, DO NOT HESITATE TO IGNORE THIS MESSAGE SO AS TO ENABLE ME LOOK FOR ANOTHER PARTNER. BEST REGARDS, BENSON I. RAMON
	自称エンジニアバージョン CONFIDENTIAL BUSINESS PARTNERSHIP SOLICITED. ENGR:KUMALO DILIZA. DIRECTOR PROJECT IMPLEMENTATION (MEMR) DIRECT TEL NO: 0027 73 152 2629 18-02-2003 Dear Sir/Madam I am an Engineer with the South African Ministry of Energy and Mineral Resources and I am also a member of the Republic of South Africa Contract Award and Monitoring Commitee in the Ministry of Energy and Mineral Resources. It is a pleasure involving you in this project. Although, this may sound strange but I seek your indulgence and pray you view it seriously. Two years ago, a contract was awarded to a foreign firm in the Ministry of Energy and Mineral Resources by my committee. This contract was over invoiced to the tune of US$14.3Million. This was done delibrately. The over invoicing was a deal by my commitee to benefit from the project. We now desire to transfer this money which is in a suspense account with the MEMR into any oversea account which we expect you to provide for us. For providing the account where we shall remit the money, you will be entitled to 30% of the money, 10% will be set aside for expenses incurred by both parties during course of transfer, while the remaining 60%will be for my partners and myself. I would require the following: 1)Bank details ( Name and address / Account no/Beneficiary name ) 2)Private Telephone and Fax number of Beneficiary The above information would be used to make formal application as a matter of procedure for the release of the money and onward transfer to your account. It does not matter whether or not your company does contract projects of this of this nature described here, the assumption is that your company won the major contract and subcontracted it out to other companies. More often than not, big trading companies or firms of unrelated fields win major contracts and subcontract to more specialized firms for execution of such contracts. We have strong and reliable connections, top government contacts at the South Africa Reserve Bank and Ministry of Finance and we have no doubt that all this money will be released and transferred if we get the necessary foreign partner to assist us in this deal. Therefore, when the business is successfully concluded we shall through our connection withdraw all documents used from all the concerned Government Ministries for 100% security. We are civil servants and we will not want to miss this opportunity. Please contact me immediately through my above Telephone or email contact, whether or not you are interested in this deal. If you are not, it will enable me scout for another foreign partner to carry out this deal. But where you are interested, send the required informations aforementioned herein without delay as time is of essence in this business. I want to assure you once again that this transaction is 100% risk free both now and in the future. I await in anticipation of your fullest co-operation. Yours faithfully, ENGR:KUMALO DILIZA
	JEFF ADAMS. LAGOS NIGERIA. SIR, IT IS WITH A HEART FULL OF HOPE THAT I WRITE, SOLICITING FOR YOUR STRICT CONFIDENCE IN THIS TRANSACTION. THIS IS BY VIRTUE OF ITS NATURE AS BEING CONFIDENTIAL AND TOP SECRET. YOU HAVE BEEN INTRODUCED BY A FRIEND IN FOREIGN OFFICE OF NIGERIAN CHAMBERS OF COMMERCE AND INDUSTRIES, WHO ASSURED ME OF YOUR ABILITY AND RELIABILITIY TO EXECUTE A TRANSACTION OF GREAT MAGNITUDE. I AM AN ACCOUNTANT WITH BEACON NIG. LTD. A FOREIGN OIL COMPANY BASED IN LAGOS, NIGERIA. BEACON WAS INVOLVED IN PROSPECTING, DRILLING AND BUNKERING OF OIL AT HIGH SEA (OFFSHORE), WITH EXPATRIATE CONSISTING MAJORITY OF THE STAFF STRENGTH. UNFORTUNATELY, THESE EXPATRIATES GOT INTO AN ILLEGAL SALE OF OIL AND THE MONEY FROM IT TRANSFERRED THROUGH A SECURITY COMPANY OUT OF THE COUNTRY BUT WITH A SECURITY STAMP ON IT. THE FEDERAL GOVERNMENT OF NIGERIA DISCOVERED THE ILLEGAL DEAL, REVOKED THEIR LICENCE AND THE EXPARTRIATES WERE REPATRIATED. SO, BY VIRTUE OF MY POSITION AS THE ACCOUNTANT OF THE COMPANY, I HAVE IN MY POSSESSION DOCUMENTS CONTAINING INFORMATION ABOUT FOUR OF THESE TRUNK BOXES DEPOSITED WITH THE SECURITY COMPANY. THE CONTENT OF THESE BOXES IS TWENTY FIVE MILLION AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (US$25.5M). I HAVE PUT IN AN APPLICATION WITH THE SECURITY COMPANY TO TRANSFER THESE BOXES TO THEIR CORRESPONDENCE OFFICE IN AMERICA OR EUROPE WHICH THEY HAVE OBLIGED. AND BEING THAT THIS DEAL WAS BEEN CARRIED OUT BY FOREIGN FIRM, I NEED A TRUSTWORTHY FOREIGNER LIKE YOU THAT WILL ASSIST ME TO A LOGICAL CONCLUSION OF THIS PENDING BUSINESS WHICH BOTH OF US WILL BOUND TO BENEFIT EARNESTLY. ALL I NEED FROM YOU IS TO STAND BEFORE THE SECURITY COMPANY AND SIGN AS ONE OF EXPATRIATES TO ENABLE YOU CLAIM THE MONEY AND PAY IT INTO YOUR BANK ACCOUNT. PLEASE, NOTE THAT THIS TRANSACTION IS 100% RISK-FREE, FOR EVERY MACHINERIES HAS BEEN PUT IN PLACE FOR SUCCESSFUL CONCLUSION. REMEMBER, THAT I HAVE WITH ME ALL THE NECESSARY DOCUMENTS THAT WILL PROVE THAT THE MONEY IS FOR US. I EXPECT YOU TO BE TRUSTWORTHY AND KIND ENOUGH TO KEEP MY OWN SHARE, WHEN THE MONEY HIT YOUR ACCOUNT. I HEREBY AGREE TO COMPENSATE YOUR SINCERE AND CANDID EFFORT IN THIS REGARD WITH 25% OF THE FUND AFTER THE TRANSFER AND 5% (PERCENT) WILL BE SET ASIDE FOR ANY EXPENSES BOTH LOCAL AND INTERNATIONAL TRANSPORTATION, TELEPHONE BILLS ETC. WILL BE SETTLED FROM THIS PERCENTAGE, WHILE 70% WILL BE FOR ME AND TWO OF MY COLLEAGUES. THIS DEAL WILL BE CONCLUDED WITHIN SEVEN (7) WORKING DAYS. I WILL BE LOOKING FORWARD TO DOING BUSINESS WITH YOU, AND SOLICIT YOUR CONFIDENTIALITY IN THIS TRANSACTION. PLEASE ACKNOWLEDGE THE RECEIPT OF THIS PROPOSAL. PLEASE SEND YOUR REPLY TO THIS NEW E-MAIL ADDRESS zikodunta＠phantomemail.com FOR MORE CONFIDENTIALITY. YOURS FAITHFULLY, JEFF ADAMS.
	アクラ・ガーナの警備保障会社マネージャーバージョン I am Abu Manzu,a security company manager here in Accra Ghana.During our Annual General Auditing i found out that a certain client who deposited a box containing $48M(Forty- eight millon US Dollars) has died.The client deposited the content of the box as vital doucuments and not raw cash insted. However,the Borad of directors of the company is not aware of the clients death and the actual content of the box.Since then the box has been lying in our security valut unclaimed. The main reason of writting this letter to you is for your coperation.For you to claim the box from the security company as the original depositor.With wy position in the company as the manager i will feed you with all the reqired doucuments that will assume you to be the original owner of the box.And i can also manipulate the change of ownership on every files and screens in the company to your own particulars. Well so far my position still remains in the company,i can assure you that this transaction is 100% risk-free if only you will act on good faith in regards to sharing the contents of the box amicably and most import ant to protect my image in the company. We can only correspond on e-mail for now,useing my phone and fax could lead to leakage of information and that may cost me my job. Thanks for understanding. Best regards Abu Manzu,
	「ロム、エドモンド氏」バージョン[FromのFが抜けている（笑] rom :Mr. Edmond Odili Dear Sir, First, I must solicit your utmost confidence in this transaction. This is by virtue of its nature as being utterly confidential and "Top Secret". We are officials of the Federal Government Contract Review Panel (FGCRP), who are interested in Investments, especially to buy and manage fish trawler, or go into crude oil exploration/marketing, with funds,which are presently trapped in Nigeria. In order to commence this business we solicit your assistance to enable us transfer into your account the said-trapped funds. The source of this fund is as follows: During the last Military Regime here in Nigeria, the Government officials set up companies and awarded themselves contracts which were grossly over-invoiced in various ministries. The present Civilian Government set up a Contract Review Panel which we are members and we have identified a lot of inflated contract funds which are presently floating in the Apex Bank of Nigeria ready for payment. However, by virtue of our position as civil servants and members of this panel,we cannot acquire this money in our names, because the code of conduct in the civil service does not allow us, the government officials to own or operate foreign bank accounts. I therefore, been delegated as a matter of trust by my colleagues of the panel to look for a foreign partner into whose account we would transfer the sum of the USD$30M (Thirty Million United States Dollars). Hence,we are writing this letter requesting your Unalloyed assistance. We have agreed to share the money subject to your acceptance and on terms agreeable by all stakeholders. 1. 10% to be used in settling taxation and all local and foreign expenses, 60% for us and 30% for you for your assistance. It is from our share that we wish to commence the importation business. Please, note that this transaction is 100% safe and risk free, and we hope to commence the transfer from the date of receipt of the following informations. Please if you accept this proposal, send to me the following. 2. 1. Your full name, private telephone/fax numbers/e-mail Address, companyエs name , address, telephones and fax numbers 2. Your Bank Name, Bank Address, Telephone & Fax numbers/e-mail Address. With these informations, we will put in application for the release of these funds into your account for us all. So far, much has been said, due to our sensitive position we can not afford a slip in this transaction, so contact me immediately through the above Email address for further information on the requirements and procedures for this transaction. Please treat with the strictest confidentiality and utmost urgency. Best regards. Yours faithfully, Mr. Edmond Odili
	暗殺されたコンゴ前大統領ロラン・カビラ氏の（自称）私設助手バージョン Greetings: You maybe surprise to receive my letter; however, I got your contact from the internet. I would like to develop business relations with you by establishing a trust agreement where you shall hold, manage, invest and distribute all assets received from me in trust and the proceeds there from, under the terms of the trust agreement. My name is AZIZ SALAM, I was a Personal Assistant to the Late Congo President, LAURENT KABILA, who was assassinated on 2001 and my aim of writing to you is because of the need for a trusted and honest person, who I can entrust the sum of US$32,800,000 (thirty-two million, eight hundred thousand US Dollars). SOURCE OF THE MONEY: I and the late president secured this money in a security firm abroad, in my name before his death. Now I can not travel Out of SENEGAL,where I am on asylum, hence I am asking for your assistance to have this moneyin your care pending when I will secure travel documents to come over to your country. If you accept this offer we shall share the money as follows: For you, 20%, and 10% to cover all our expenses and 70% for me. I have all the title documents to the fund which I can transfer to you to enable you have access to it.Be assured that is risk-free and legitimate. Please advise me on your position by this e-mail: salamaziz17@indiatimes.com or azizsalam1@yahoo.com ,immediately. Please I await your prompt reply. Regards, AZIZ SALAM.
他の詐欺	亜種？　　手数料詐欺スパム PANY CALLE AROYO Nコ. 13, PISO 4G 28030 MADRID.ESPAムA. DATE: 21th JULY 2003 FROM: THE DESK OF THE VICE PRESIDENT. INTERNATIONAL PROMOTIONS/PRIZE AWARD.. BATCH: EGS/ 22504002/03: REFERENCE: 15/0018/IPD DEAR SIR, RE: AWARD NOTIFICATION. This is to inform you of the release of the EL-GORDO DE LA PRIMITIVA LOTTERY held on the 23rd of June 2003, but due to the mix up of numbers and address and the holidays, the results were released on the 17th of July 2003. Your name was attached to ticket number 085-12876077-09 with serial number 51390-0 that drew the lucky numbers of 03-05-12-14-28-38, which consequently won the lottery in the 5th category. You have therefore been approved for a lump sum pay of Euros 2,800.809.00. (TWO MILLION EIGHT HUNDRED THOUSAND EIGHT HUNDRED AND NINE EUROS ONLY) in cash credited to file with REF: Nコ.EGS/3662367114/13.This is from a total cash prize of Euros 70,020.225.00 C., shared among the twenty five international winners in this category. CONGRATULATIONS!!! Your fund is now deposited with our Security Company and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claims has been processed and the money remitted to your account as this is part of our security protocol to avoid double claiming of unwarranted taking advantage of this program by participants as it has happened in the past. All participants were selected through a computer ballot system drawn from 25,000 names from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa as part of our International Promotions Program. We hope your lucky name will draw a bigger cash prize in the subsequent programs. To begin your lottery claims , please contact your claims agent, MR FRANK SILVER. Foreign operation manager FIDELITY INSURANCE AND SECURITY COMPANY S,A... on Tel: +34 639471900 Remember, all prize money must be claimed not later than 29th JULY 2003 Any claim not made before this date will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA. And also be informed that 10% of your lottery winning belongs to (IBERO PROMOTION COMPANY S,A.) Because they are the company that bought your ticket and played the lottery on your name, NOTE this 10% will be remitted after you have received your winnings prize because the money is insured in your name already. NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every correspondence with us or your claim agent. furthermore, should there be any change of address, please do inform your claim agent as soon as possible. an original copy of your lucky winning ticket and your deposit certificate will be sent to you by your claim agent, MR FRANK SILVER. CONGRATULATION!!!!! Once again from all members of our staff and thank you for being a part of our International promotions program. Contact me on the below stated email for proper advice or you can contact your claim agent on the above telephne number. we wish you continued good fortunes. Sincerely, MR LEWIS CRUZ VICE PRESIDENT lewiscruz1＠excite.com
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