venerdì 27 luglio 2007

La prima volta non si scorda mai

Finalmente dopo tante e-mail di spam, di phishing bancario e postale, di lotterie a cui non ho mai partecipato ma vinto lo stesso, mi è arrivata la più classica dell'e-mail della truffa alla nigeriana.

Ecco il testo:

Dear Sir,

My name is Mr Gilbert Kokou, 48yrs, a Secretary, Togo national. I am married with a wife and four children. I work as an administrative Secretary to KG DIPLOMATIC SEGUROS, TOGO but was recently transferred to our Head Office in Madrid Spain from where I am sending you this mail.

I started working with this Company as office assistant in 1991 and my salary is 45,000 CFA equivalent to 450 USD. I have been working with this company for 14 years. Within this period, I have watched with meticulous precision how African Heads of States and government functionaries use KG DIPLOMATIC SEGUROS to move huge sums of money in various currencies: USD, Pound Sterling, French France – (Cash) to their foreign partners.

They bring money in consignments and declare it as gold, diamond, precious stones, family treasure, documents etc This leaders includes Gen.Sani Abacha of Nigeria (dead), Mobutu Sese Seko of Zaire (dead) Foday Sankoy of Sierra– Leone. Gen.Ibrahim Babangida (Rtd.) of Nigeria and many more

Sir, most African leaders have hundreds of consignments deposited with KG DIPLOMATIC SEGUROS. Their foreign partners, Friends and relatives, are claiming most of these consignments. A lot of them are lying here unclaimed for as much as 15 yrs. No body may ever come for them because in most cases, the documents of deposit are never available to any body except the depositor and most of them are dead.

Since last year, the Management of KG DIPLOMATIC SEGUROS changed the procedures of claiming consignments since most depositors are dead, only their Family Members, Next of Kin or Business Partners with enough proof and documents can apply to claim the consignment.

From our record, more than 125 consignments deposited with us have been claimed in the past sixteen months and a lot are unclaimed and will never be. On resuming office here in Madrid, I find out that one of the Consignments that I supervised its Cargo in 2005 to Spain is not yet claimed and the owner General Ibrahim Amusa Babagana died in one of Nigerians Plane Crash on 23rd of October 2005 killing all on board see link ( so I am writing to ask for your assistance to file in application as his BUSINESS PARTNER/NEXT OF KIN (as he did not declare any with us when he deposited the consignment) since I can provide all necessary document to his consignment including the consignment code and amount. The amount involve is $20.5MUSD (Twenty Five Million Five Hundred Thousand United States Dollars)

Sir, my duty is to supply you with all the information’s and documents you need by fax or Email. You will deal directly with the Management. The procedure is simple: - You apply officially to the Director of Operations KG DIPLOMATIC SEGUROS MADRID SPAIN for the release of consignment No FM/2005/1348 declared as Family Treasure stating that you are the next of Kin or business Partner then you will be required to produce some documents.

If you are interested, kindly reply me on this alternative e-mail address for further Explanations and directives on procedures.

Always email me your response on my alternative email:

God Bless you.

Mr Gilbert Kokou

NOTE: We shall discuss mode of sharing when you reply me.

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