A classic fraud email

Today .i got a email ,from my experience,it"s fraud one.as follows y }$Uwf5_
Dear Mr. Intersky ChenQCB ]-r"`I)a
We thanks for your introductory message with list of your products items, We understood contents of your message carefully.
n"S'|G(RL,g,f 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
p3V2d&tu+r 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.
}
?Za[&_2~;f r But, firstly before everything, we want to introudce our interested payment terms to you as below:-
/?"Cn;jH Gd&fN'j PAYMENT TERMS: 100% D/P (BILL FOR COLLECTION) THROUGH BANK TO BANK c k#mIc0` a(O
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;
}+{!P#Bv 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. !_4s'NH
L%}Ar1~1m
Thank 'Ab__2b0H
LAT'tgSD.L%i

%VK$E.[6jH4bf ? do u think ? can you give me some advice?

Reply #1 chenintersky's post

I read many threads concerned with Nigeria fraud.
@\.s!B3x Did u get similiar mails before since u think it might be a fraud? z1VMin8a6n'R

#t{C]F5s+r 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.OJ ^@a

.c%YB5pb.c They didnot agree with the quoted price as far as i read it.AP!l e/WlD H!FL
What is the price of theirs then?
Z#eFl;?n#T 5~+Pl2q"R0ZUV
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]

]J(g1a5|#xtF I read many threads concerned with Nigeria fraud.$q*ND)X0o oN g;B
Did u get similiar mails before since u think it might be a fraud?#oLu|A0H

X*O+]$D0v}J 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. E
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They didnot agree with the quoted price as far as i read it.u;UO g,{2v v%d2o
What is the price of theirs then?
'~"A.o3tQM 'AoKhCx
When something goes too smoth, we should be careful with that.:) [/quote]
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y t3grs YEAH!!!p4D8Zg9s7q
I couldn't agree more.J'IlWI
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.
us/V~_#V@ Pls don't worry about me, I just want to see how they are cheating...:lol

How about this one?
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[quote]From: Mr. Ahmed Sultan
ed@5bT1x;Z The Crescent Mosque
:^.TH0p0k.yK2q 14 Mosque Avenue, Ikoyi,$f jraL
P.M.B. 12701, Lagos, Nigeria.
liLn1md Telephone: +234-802 554 2104-s0rA9A o
Email: [email]ahmedsultan@dada.net[/email]UNNmkpm-h

W$we2XG Assalamualaikum,dYL7\?p&_n}-]c

tr*lQWnH-h6K PERMISSION TO REMIT US$21MILLION INTO YOUR COMPANY OR PRIVATE ACCOUNT.(X]X/M.Ia+x

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n 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.
+KPb1n(}3H5]z4N 9e4q&P;Bu-G8d9d~o)~
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.4x7r,E#R W Bg

(Se Y-VL'Ol 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.
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)E&{P:Ov.e9F#W 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.
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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.
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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.
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_"cixT][ 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.`;UNu5b;~'v|

gbX"Mo%A\7M J;|x} 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. _'M#nls;yeq
-M3?8P0Y`G
Please contact me by the above telephone or email.1c Nz(AF%~!K

5G1k*nY
kiF} Thanks,
P6jH1dP'u2ae&q NF*[ qIs
Mr. Ahmed Sultan:D)]%\N`
Direct Telephone: +234-802 554 2104
XQU/UA(eDZg+HC [/quote]

Floor 1st,Maybe it is fraud, but not 100% sure.Q&@ull ]CV
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but floor 5th :, it is absolutely fraud

[b][color=Red]quote:US $21,000,000.00 (twenty one million US dollars)[/color][/b]
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Such a big amount,fraud!:L !iSQW%^#K*u|4i2c
I even cannot count how many zeros behind:D

frauder! be careful!