Somos alumnos de la Facultad de Derecho de la UNNE, en la materia de "Derecho de la Navegacion" a cargo de la Dra. Liliana Moiraghi, innovando en la experiencia del uso de las TICS con miras al futuro.



Los invitamos a interiorizarse en el tema...



BIENVENIDOS!


jueves, 24 de noviembre de 2011

US$28.5MILLION BUSINESS PROPOSAL

It is my profound intention to make this mutually benefiting but
confidential business proposal to you. My name is Engr. Philip Ezoma the
Contract Award Committee Chairman in the Nigerian National Petroleum
Cooperation (NNPC). I know that this proposal may come to you as a
surprise, but I would like to appeal for your co-operation to enable us
secure an approval for a total sum of US$28.5Million being the over
invoiced contract amount for a wire transfer to your nominated bank
account.
Early last year there was a major oil spillage in the Niger Delta Region
of Nigeria which rendered over 70% of the communities homeless. So the
federal government decided to lease the three existing petroleum
refineries to private individuals and companies to make the refineries
more viable, resourceful and to eliminate undue wastage and fraud. So
contracts were awarded to a foreign firm for the repair and construction
of new refineries, but because of the huge monetary profit we envisaged we
decided to over-invoice the contract sum. The real contract value was
US$91.5Million, but it was over estimated to the tune of US$120Million.
Now the contract has been completed and the original contractor has since
been paid, but the contract balance of US$28.5Million, which resulted from
the over invoiced contract sum is been left in a suspense account with the
CENTRAL BANK corresponding paying bank in Europe.
I have been assigned by my other colleagues to seek for assistance of a
reliable foreigner through whom we can transfer this sum of US$28.5Million
which arose from the deliberate over-inflated contract value. It does not
matter whether you or your company does contract project of the nature
described here, but the assumption is that you won a major contract and
subcontracted it to another company, more often non big trading companies
or individuals of unrelated field win major contracts here and
subcontracts same to more specialized firms for execution. So the nature
of your business is not particularly relevant for the success of this
transaction. All we require is your willingness as a foreigner to
co-operate with us and assurance that our own share will be given to us
when this money is transferred into your account. Then we shall use our
position to secure all the government approvals in your favor to enable
the transfer to your nominated bank account.
We have agreed that you will be entitled to 25% of the entire funds, 70%
will be for us, while 5% will be set aside to cover any unforeseen
expenses that may be incurred by both parties during this transaction,
both local and international.
Please I enjoin you to handle this transaction with utmost degree of
maturity and confidentiality because I am still in active government
service with the NIGERIAN NATIONAL PETROLEUM CORPORATION. All necessary
precautions have been taken to ensure a no risk situation on the sides of
both parties and it is believed that the conclusion of this transaction
will not last more than 8 working days, since the money is already in
transit account with the corresponding paying bank in Europe. However, we
are going to retrieve the whole documents that will relate to this
transaction after the transfer of the money into your account to avoid any
trace of the money.
I will call you when I receive your direct telephone number to discuss
this more with you and also send you all the details immediately as I
receive your reply.
Please treat as very confidential matter.
Much Regards,
Engr. Philip Ezoma
Reply me only to: nnpc.contractaward@ibibo.com

lunes, 21 de noviembre de 2011

Message Date: 21/11/2011

Hello lucky winner,

This email is to inform you that you are the winner of our online draws held on 1 November 2011.You have been approved to claim a total sum of Ђ 860,000.00 (Eight Hundred and Sixty Thousand Euro). For more information, email Mr. Christopher Kane via (christainadams1960@hotmail.co.uk). National Lottery Coordinator. Tel: 447 045 701 397.

Sincerely,

Ms. Elizabeth Stallon,
MANAGEMENT
UK National Lottery Inc
Copyright © 2011 UK National Lottery

martes, 15 de noviembre de 2011

Estimado en Cristo,



Estimado en Cristo,

Soy señora Rita daniel de Kuwait.I casada con Sr. John Daniel. Él trabajó con la embajada de Kuwait aquí en Costa de Marfil para nueve años antes de que él murió en el año 2002. Nos casaron por once años sin un niño. Él murió después de una breve enfermedad que duró por solamente cuatro días. Antes de su muerte éramos ambos otra vez nacidos cristianos. Puesto que su muerte que decidía no remarry o no conseguir a un niño fuera de mi hogar matrimonial contra el cual la biblia está.

Cuando mi último marido estaba vivo él depositó la suma de $3.5Million (cuatro millones de quinientos mil U.S.Dollars) en un banco aquí en Abidjan.Recently, mi doctor me dijo que que no durar para los ocho meses próximos debido al problema del cáncer. El que me disturba es más mi enfermedad del movimiento. Sabiendo mi condición decidía donar este fondo a una iglesia, a un individual cristiano o a una organización que utilizarán este dinero la manera que voy a mandar adjunto. Deseo este dinero para ser utilizado para los orphanages, viudas, palabra del propagatingthe del dios y para esforzarse que la casa del dios está mantenida.

La biblia nos hizo para entender que "bendecida es la mano ese giveth". Tomé esta decisión porque no tengo ningún niño que herede este dinero y mi un montón de parientes no es cristianos y no deseo mis nuestros esfuerzos de ser utilizado por unbelievers. No deseo una situación donde este dinero será utilizado en una manera ungodly. Esta es la razón por la cual estoy tomando esta decisión. No estoy asustado de muerte por lo tanto que sé adónde voy. Sé que voy a estar en el pecho del señor. El éxodo 14 CONTRA 14 dice que "el señor luchará mi caso y yo llevará a cabo mi paz".

No necesito ninguna comunicación del teléfono en este respeto debido a mi salud y la presencia de los parientes de mi marido alrededor de mí siempre. No quisiera que supieran sobre este desarrollo. Con el dios todas las cosas son posibles. Tan pronto como reciba tu contestación te daré el contacto del banco aquí en el Abidjan, y las entrarás en contacto con para hacia adelante transferir del fondo a tu destinación. También te publicaré una letra de la autoridad que te pruebe el actual beneficiario de este fondo. Quisiera que tú y la iglesia rogaran siempre para mí porque el señor es mi shephard. Mi felicidad es que viví una vida de un cristiano digno. Quienquiera que desea servir al señor debe servirlo en alcohol y verdad.
Rogar por favor siempre todos con tu vida. Y cualquier retrasa en tu contestación me dará el sitio en sourcing otra persona para este mismo propósito.

MI ESPAÑOL NO ES MUY BUENO Y PUEDES ESCRIBIRME EN INGLÉS.
Asegurarme por favor que actuarás por consiguiente como indiqué adjunto. El esperar recibir tu contestación.
Seguir bendecido en el señor.
Gracias,
Rita Daniel

jueves, 10 de noviembre de 2011

I need your reply please

Dear Friend,

(CONFIDENTIAL)

I know that this email will be a big surprise to you, but i want you to calm down and
read very carefully.

I have a business which will be beneficial to both of us.The amount of money involved
is ($5,700:000:00 five million seven hundred thousand us dollars) which i want to
transfer out of my country to your bank account, all to my financial benefit and yours
too.Also to take my wife abroad for treatment of liver damage.

This money is owned by a man called JIN SUN, a business commercialist in west
African regions. He was dead since four years ago (2007) and since then, no claim
has been placed on his bank account balance.

I want to transfer this money out of the country but such fund cannot be transferred
without a next of kin attached to the fund. the fund could be transferred in these way;
you shall present yourself as a business associate to the deceased person, as the
care taker and business associate to mr. Jin Sun and his properties.

I shall make available to you materials and information with which a successful claim
shall be placed on the fund. i shall also be your guide and instructor throughout the
duration of this transaction so as to ensure a swift and sure transfer of the fund to
your bank account.

As to your benefits,you shall be entitled to 40% of this fund for your co-operation in
this transaction while 5% will be set aside for expences incured during the course of
this transaction.

So if you are interested, send a reply to me immediately and in your reply please
include your [private phone and your fax numbers] urgency have to be implied and
this business must strictly be a deal between both of us.

Waiting for your urgent response so that i can move ahead to give you the indept
details concerning this transaction and also the steps to take for a smooth transfer of
the fund into your bank account.

Best Regards,
Mr.GOODLUCK IHOMA