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尼日利亚中央银行 新闻声明预付款欺诈 骗案

(2009-07-29 22:53:37)
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      CENTRAL BANK OF NIGERIA

         尼日利亚中央银行
PRESS STATEMENT ON ADVANCE FEE FRAUD/SCAM
            新闻声明预付款欺诈/骗案

DON'T BE FOOLED!

  不要上当!
MANY HAVE LOST MONEY!!

   许多人赔钱!
IF IT SOUNDS TOO GOOD TO BE TRUE, IT IS NOT TRUE!!!
   如果这听起来好得是真实的,这不是真的!
1.1 The publicity campaigns by the Central Bank of Nigeria (CBN) and the Government of the Federal Republic of Nigeria have proved successful in sensitizing the public about the menace of advance fee fraud and the falsehood of claims that easy money could be made in Nigeria.

    该宣传活动由尼日利亚中央银行(立方氮化硼)和政府尼日利亚联邦共和国已证明是成功地使公众了解的威胁,预付款欺诈和虚假的声称,宽松的货币可以在尼日利亚。
1.2 Consequently, the reported incidence of advance fee fraud (aka 419) has declined significantly.
因此,报告发病率预付款欺诈(又名419 )已大幅下降。

  Nevertheless, there are still some people who have continued to fall victim to solicitations of advance fee fraudsters.尽管如此,仍然有一些人谁继续牺牲品事先征求收费欺诈。   

   This warning is, therefore, specifically intended for the benefit of those misguided people who, in the quest to make easy money at the expense of Nigeria, are defrauded by international fraudsters.这一警告,因此,专门为这些错误的人谁,在寻求轻松赚钱而牺牲的尼日利亚,是欺骗国际骗徒。
1.3 2. 2  The advance fee fraud is perpetrated by enticing the victim with bogus 'business' proposal, which promises millions of US dollars as a reward.预先收费欺诈行为引诱受害人与假业务的建议,承诺将数以百万计的美元作为报酬。
     The scam letter usually promises to transfer huge amounts of money, usually in US dollars, purported to be part proceeds of certain contracts, to the addressee's bank account, to be shared in some proportion between the parties.诈骗信通常承诺转让大量的金钱,通常是在美元,看来是部分收益的某些合同,以收件人的银行帐户,将共同在某些当事方之间的比例。

      A favourable response to the letter is followed by excuses why the funds cannot be remitted readily and subsequently by demands for proportionate sharing of payments for various 'taxes' and 'fees' supposedly to facilitate the processing and remittance of the alleged funds.积极响应的信其次是资金的借口,为什么不能轻易汇款,随后要求的比例分担支付各种'税'和'费'理应协助处理和汇款所称资金。

     The use of 'fake' Government, Central Bank of Nigeria, Nigeria National Petroleum Corporation, etc. documents is a common practice.使用'假'政府,尼日利亚中央银行,尼日利亚国家石油公司等文件,是一种常见的做法。
3. 3  The fraudsters usually request that the transaction be done under the cover of confidentiality.骗徒通常要求交易做掩护下的保密性。
     Sometimes, the 'victims' are invited to Nigeria and other countries, where they are given red-carpet reception and attended to by the fraudsters, posing as Nigerian Government officials.有时候,受害者 邀请尼日利亚和其他国家,他们在那里有红地毯的接待,并参加所欺诈,冒充尼日利亚政府官员。

    Quite often, the fraudsters invent bogus Government committees purported to have cleared the payments.往往骗徒假发明政府委员会的目的在于清除付款。
    Also, it is not unusual for them to contrive fake publications in the newspapers evidencing purported approvals to transfer non-existent funds.此外,它并没有什么不寻常他们諆假冒出版的报纸,证明所谓的批准转让不存在资金。
     4. 4  To consummate the transaction, the 'victim' would be required to pay 'advance fees' for various purposes: eg processing fees, unforeseen taxes, license fees, registration fees, signing/legal fees, fees for National Economic Recovery Fund, VAT, audit fees, insurance coverage fees, etc. The collection of these 'advance fees' is actually the real objective of the scam!完善的交易中, '受害者'将被要求支付提前收费的各种用途,例如:处理费,不可预见的税收,执照费,登记费,签署/法律费用,费用为国家的经济恢复基金,增值税,审计费用,保险费用等,收集这些提前收费,实际上是真正的目标是骗局! 
      5. 5 。 A recent variant of the scam directed primarily at the charitable organizations and religious bodies overseas involves bogus inheritance under a will.最近变的骗局主要针对慈善组织和宗教团体的海外涉及假继承根据遗嘱。
      Again the sole aim is to collect the 'advance fees' already described above.再次,其唯一目的是收集提前收费'已经上文所述。
      A new strategy that has also been used to defraud the 'victims' is an offer to use chemicals to transform ordinary paper into US dollar bills, which would be subsequently shared by the parties.一种新的战略,也被用作诈骗'受害者'是提供化学品使用普通纸张转变成美元的法案,随后将共同的当事方。
      6. 6 You are again warned in your own interest not to become yet another dupe by consenting to these fraudulent solicitations or schemes.您的再次警告你们的自身利益不成为又一次欺骗的同意这些欺诈性招标或计划。

      Genuine and prospective investors in Nigeria are advised to consult their home Chambers' of Commerce and Industry, or Nigeria's Chambers' of Commerce and Industry, Manufacturers' Associations of Nigeria, Federal Ministries of Commerce and Industry, Nigerian Missions in their countries of domicile, their embassies or High Commissions in Nigeria for proper briefing and advice.真正的和潜在的投资者在尼日利亚可请教家庭商会的商业和工业,或尼日利亚商会的商业和工业制造商协会,尼日利亚联邦各部的商业和工业,尼日利亚代表团在各自国家的住所,其使馆或高级专员公署在尼日利亚进行适当的通报和咨询。
      7. 7 。 The CBN and indeed, the Federal Government of Nigeria cannot and should not be held responsible for bogus and shady deals transacted with criminal intentions.在CBN和事实上,尼日利亚联邦政府不能够,也不应该被追究责任虚假交易和可疑交易的犯罪意图。

      As a responsible corporate body, the CBN is once again warning all recipients of fraudulent letters on bogus deals, that there are no contract payments trapped in the bank's vaults.作为一个负责任的企业机构,立方氮化硼再次警告所有接受者欺诈信件虚假交易,不存在任何合同付款被困在该银行的金库。
       They are once again put on notice that all documents pertaining to the payment, claims, or transfers purportedly issued by the bank, its senior executives or the Government of the Federal Republic of Nigeria for the various purposes described above are all forgeries, bogus and fraudulent.他们再次正式通知有关的一切文件付款,索赔,或转让,据称发出的银行,其高层管理人员或政府尼日利亚联邦共和国的各种目的上文所述都是伪造的,虚假和欺诈。
      8. 8 。 Please join the CBN and the Federal Government of Nigeria to fight the criminal syndicates who play on the gullibility and greed of their 'victims' by reporting any solicitations to your local law enforcement agencies or the local International Police Organisation (Interpol).请加入CBN和尼日利亚联邦政府打击犯罪集团谁发挥的轻信和贪婪的'受害者'的报告任何邀您当地执法机构或当地的国际警察组织(刑警组织) 。

     YOU HAVE BEEN WARNED SEVERAL TIMES BEFORE! 您必须特别小心多次!

     YOU HAVE BEEN WARNED AGAIN!! 您必须特别小心了! !

     CENTRAL BANK OF NIGERIA Samuel Ladoke Akintola Way, PMB 0187, Garki, Abuja, Nigeria尼日利亚中央银行塞缪尔Ladoke Akintola路,港口及航运局0187,Garki ,尼日利亚阿布贾

 

 

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