43.
Följande spam är skickat från versatel.net/zonnet.nl (81.58.46.74)
dmias <dmias@telstra.com>
den 27 juni 2004 11:46
dmias@telstra.com <dmias@telstra.com>
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Date: Sun, 27 Jun 2004 11:46:44 +0200
From: dmias <dmias@telstra.com>
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HELP SPREAD THE WORLD WEALTH!!! HELP RETURN MONEY TO THE MASSES
Dear SIR/MADAM
My names is Dixon K. Mias. I was disheartened when I learnt that Governments all
over the world are holding billions and billions in unclaimed money.
70% of all people have assets still being held somewhere.
And when these people are not comming to claim their money the money keeps multiplying.
In my own office I have been alerted by several unclaimed money of this magitude.
That is what made me to approach Attorney James Guth
Even Attorney James Guth says, "Unclaimed" Property is the worst consumer rip off ever done.
He and I have secretly agreed to work together to see that the money is returned to the
people or relatives. For this reason, am approaching you to be bold enough to stand as the
benefiary of fiftheen and half million I also detected in our office.
The attorney as I said will help me in the paper work. As soon as you I hear from you I will
give more details so that you can contact this office for claiming tjhis fund.
It would be necessary also to point out to you that we will need a token charge of 10%
when finally you receive this money in your account. We need it to service our efforts,
but the rest of the money is yours, remembering that our goal is to help you financially help
the rest of the unreached people in the world. This is the adress you can reach me for more
progress: dxk@dcemail.com
Ovanstående adress är mailets enda riktiga e-adress: sitemail.everyone.net [216.200.145.35]
Yours sincerely,
42.
MIKE MUTUA <miketua@zwallet.com>
den 25 juni 2004 12:55
SOLICITATION FOR YOUR PARTNERSHIP ASSISTANCE
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From: MIKE MUTUA <miketua@zwallet.com>
To: MOTTAGARE@hotmail.com
Reply-To: miketua@alex4all.com
Subject: SOLICITATION FOR YOUR PARTNERSHIP ASSISTANCE
Date: Fri, 25 Jun 2004 12:55:36 +0200
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Se #40 (tidigare variant från denna imbecilla idiot) från den 25:e juni.
Detta spam är skickat från Holland (ISP host 213.10.32.46 = ipd50a202e.speed.planet.nl), där många av denna typ av bedrägerier härstammar från (utöver Afrika).
41.
marym6@quick.cz <marym6@quick.cz>
den 25 juni 2004 14:07
marym6@quick.cz <marym6@quick.cz>
Urgent From Hajia.Mariam A. Abacha
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From: <marym6@quick.cz>
To: marym6@quick.cz
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Date: Fri, 25 Jun 2004 14:07:57 +0200
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Subject: Urgent From Hajia.Mariam A. Abacha
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Dear Sir,
I got your contact from our Chamber of Commerce where your name was listed as a reputable person.
I therefore decided to contact you to assist me in the mentioned venture below.
I am the first wife of General Sanni Abacha, the late Heaad of State of Nigeria.
When my husband was alive I used to move funds running into millions of United States Dollars to Brazil
and Lebanon.
However, on the eve of my husband's death in June 8,1998, he gave me the sum of US$39m(million)
in cashto move to Lebanon as usual,but immediately my husband died I moved the funds to security
company through a diplomatic courier service.
The funds have been in the security company since July 1998.
Because of the restriction placed on my family by the Nigerian Government, I Simply cannot travel to
secure the funds from the security company where this said amount was deposited.
please As soon as you confirm to me on my private e-mail mrsmariamabachaa@zwallet.com your readiness to
assist me,I will fax a copy of my Power of Attorney to the security company to authorizing them to release
the funds to you.
As soon as you have the funds in your custody, I will give you my account details in the Bahamas where you
will transfer my funds to on my behalf and You will be entitled to 30% of the total sum involved for your assistance.
Please contact me immediately,I am sincerely waiting for your urgent response.
Hajia.Mariam A. Abacha
40.
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From: MIKE MUTUA <miketua@zwallet.com>
To: MOTTAGARE@hotmail.com
Reply-To: miketua@alex4all.com
Subject: SOLICITATION FOR YOUR PARTNERSHIP ASSISTANCE
Date: Fri, 25 Jun 2004 12:55:36 +0200
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Dear Sir/Madam,
My name is MIKE MUTUA Board Member,Transparency International
Kenya. I got your email address from the web directory so I decided to contact you.
We are interested in diverting some funds currently floating in the suspense
account of the federal pay office to a personal or company account as soon as
possible we have someone willing to assist us in this regard.
Source of the funds are:
During the erstwhile President (Arap Moi's)Regime, government officials
awarded contracts to their own companies, these contracts were grossly overinvoiced.
Now the present government has set up a contract review panel to settle those owed
outstanding amount. My colleagues and I have identified a huge amount totalling US$ 370mn
(Three hundred and seventy million us dollars) overseas .
We would want US$43.8mn (Forty three million Eight Hundred Thousand) dollars out
this funds overseas transferred to your account due to to the fact that we as
civil servants are not eligible to operate foreign accounts,and I have been given the
mandate by my colleagues to solicit for a trust-worthy foreign partner abroad.
We really want this transfer made as soon as possible before the present government
which has started refunding money from Moi's foreign accounts track
this money.We will be offering 20% for your assistance.
Please note that i am presently in the Netherlands for a course and can be
reached on 0031 617 664 901.
If you would want to proceed with this transaction please reply with your name
and phone number to miketua@alex4all.com and if you do not accept my offer
please treat with utmost confidentiality.
For more information check and browse carefully all the links in the website below.
news.bbc.co.uk/2/hi/africa/3338023.stm
Best Regards,
Mike Mutua,
Board Member Transparency International,
Kenya.
--78b13907-98d5-4771-9eed-cac89e0d10a5--
39.
mohamed yaya <mohamed_yaya1@caramail.com>
den 23 juni 2004 18:46
mohamed_yaya1@caramail.com <mohamed_yaya1@caramail.com>
Re: FROM THE DESK OF MR MOHAMED YAYA
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From: "mohamed yaya " <mohamed_yaya1@caramail.com>
To: mohamed_yaya1@caramail.com
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Date: Wed, 23 Jun 2004 16:46:38 GMT
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FROM THE DESK OF MR MOHAMED YAYA
AUDITING DEPARTMENT
BANK OF AFRICA.
LOME TOGO
TEL.00228-9172648
Dear Friend,
I got your address via the internet. I have a proposal
for you this however is not mandatory nor will I in
any manner compel you to honour against your will.
I am 50, and had worked with a bank (one of the African leading banks
in the West Coast). Here in this bank existed a dormant account for
the past 8 years which belong to a Syria national who is now late.
When we discovered that there had been no deposits nor withdrawals
from this account for this long period, I and my two other colleagues
decided to carry out a system investigation and discovered that non
of the family member nor relations of the late Syrian is aware of
this account.
This is the story in a nutshell.
Now we want an account overseas where we can transfer this funds.
Thereafter, we had planned to destroy all related documents for this
account. It is a careful network and for the past eleven months we
have worked out everything to ensure a hitch-free operation.
The amount is not so much at the moment and plus all the accumulated
interest the balance in this account stands at-US$9.5 million US
dollars.
Now our questions are:-
1. Can you handle this project?
2. Can we give you this trust?
3. Can you sponsor this project if so,What will be your commission?
Consider this and get back at us as soon as possible.
Finally, it is our humble prayer that the information as contained
herein be accorded the necessary attention, urgency as well as the
secrecy it deserves.
We Expect your urgent response if you can handle this project. Call
me at this direct line +228/9172648 after sending a mail for
confirmation.
Respectfully yours,
Mr Mohamed Yaya
38.
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Date: Wed, 16 Jun 2004 06:06:53 -0700
From: arthur_ubn47@telstra.com
Subject: Business Proposal
To: arthur_uba@telstra.com
Message-id: <1cc45a11cc7621.1cc76211cc45a1@email.bigpond.com>
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X-OriginalArrivalTime: 16 Jun 2004 20:12:25.0022 (UTC) FILETIME=[3D57B5E0:01C453DE]
DR ARTHUR UBA,
DIRECTOR OF INVESTIGATION,
UNION BANK OF NIG. PLC,
MARINA-LAGOS,
NIGERIA.
EMAIL:ARTHUR_UBN47@YAHOO.CO.UK
SUBJECT: BENEFICIARY SUM OF US$16,850,450.68MILLION
I AM SEEKING FOR YOUR COOPERATION TO
PRESENT YOU TO MY BANK AS THE NEXT OF KIN TO MR RICHARD PETERSON, A
FOREIGN CONTRACTOR WITH NIGERIAN NATIONAL PETROLEUM COOPERATION (NNPC):
SO THAT THE SUM OF US$16,850,450.68MILLION WILL BE PAY TO YOU AS THE
BENEFICIARY.
FOR YOUR INFORMATION, I AM THE DIRECTOR OF INVESTIGATION DEPARTMENT
WITH UNION BANK OF NIGERIA PLC.
THE BOARD OF DIRECTORS OF UNION BANK OF NIG.PLC, MANDATED ME TO LOOK
FOR ANY KNOWN RELATION OF MR RICHARD PETERSON,
SINCE, AFTER HIS DEATH 5/1/03, HOWEVER ALL MY EFFORTS TRACES ABORTIVE,
THAT IS THE MAIN REASON I AM WRITING YOU THIS TO ASK FOR YOUR
COOPEARATION FOR US TO CLAIM
THIS MONEY, SINCE YOU ARE A FOREIGNER.
I ONLY HAVE TO APPROVE YOU, THIS FUND WILL BE PAY TO YOU AS THE
BENEFICIARY .WE ARE TO SHARE THIS MONEY BETWEEN OURSELVES (I AND YOU)
IF YOU ARE REALY INTERESTED IN THIS OFFER YOU SHOULD CONTACT ME THROUGH THIS
EMAIL ADDRESS:ARTHUR_UBN47@YAHOO.CO.UK
FOR DETAIL OF THIS TRANSACTION AND PRECEDURE.
PLS DO FORWARD ME YOUR FULL NAME, ADDRESS, PHONE AND FAX NUMBER, YOUR
COMPANY NAME OR OCCUPATION THESE INFO ARE VITAL TO THE SUCCESS OF THIS
TRANSACTION.
NOTE THAT THIS IS RISK FREE BUSINESS,AS THIS TRANSACTION WILL BE EXECUTED UNDER LEGITIMATE ARRANGEMENT,WITH OUT ANY BREACH OF THE LAW.
THIS TRANSACTION WILL COMMENCE IMMEDIATELY THERE IS INTEREST FROM YOU.
YOURS TRULY,
DR. ARTHUR UBA
37.
Följande är ett bedrägeri mail av lite ovanligare typ eftersom de skrivit det i html-format (alltså mer avancerat än normalt).
sarah martins <sarah_martins20@sirindia.com>
den 9 juni 2004 21:55 (<- Anlände till mig 19.00 den 11 juni !!!)
you@yourdomain.com <you@yourdomain.com>
BELOVED
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id 346012B5EDE; Thu, 10 Jun 2004 01:25:47 +0530 (IST)
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Date: Thu, 10 Jun 2004 01:25:47 +0530 (IST)
From: "sarah martins" <sarah_martins20@sirindia.com>
To: you@yourdomain.com
Cc:
Subject: BELOVED
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X-OriginalArrivalTime: 11 Jun 2004 16:51:28.0120 (UTC) FILETIME=[56CDB780:01C44FD4]
From: Mrs. Sarah Martins
Date:10th June 2004.
Beloved,
I am the above named person but now undergoing medical treatment in
UCTH. I am married to Dr. Alan George Martins who worked with
Nigerian Embassy in Argentina for nine years before he died in the
year 2002. We were married for eleven years without a child. He died
after a brief illness that lasted for only four days. Before his
death we were both born again Christians. Since his death I decided
not to re-marry or get a child outside my matrimonial home, which the
Bible is against it.
When my late husband was alive he deposited the sum of $27.6 Million
(Twenty-seven Million six hundred thousand U.S. Dollars) with one
finance/security company in Europe. Presently, this money is still
with the Security Company. Recently, my Doctor told me that I would
not last for the next three months due to cancer problem. Though what
disturbs me most is my stroke. Having known my condition I decided to
donate this fund to church or better still a Christian individual
that will utilize this money the way I am going to instruct here in.
I want a church or individual that will use this to fund churches,
orphanages and widows propagating the word of God and to ensure that
the house of God is maintained.
The Bible made us to understand that blessed is the hand that giveth.
I took this decision because I don't have any child that will inherit
this money and my husband relatives are not Christians and I don't
want my husband's hard earned money to be misused by unbelievers. I
don't want a situation where this money will be used in an ungodly
manner, hence the reason for taking this bold decision. I am not
afraid of death hence I know where I am going. I know that I am going
to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord
will fight my case and I shall hold my peace. I don't need any
telephone communication in this regard because of my health, and
because of the presence of my husband's relatives around me always. I
don't want them to know about this development. With God all things
are possible.
As soon as I receive your reply I shall give you the contact of the
Finance/Security Company in Europe. I will also issue you a letter of
authority that will empower you as the original- beneficiary of this
fund. I want you and the church to always pray for me because the
lord is my shepherd. My happiness is that I lived a life of a worthy
Christian. Whoever that wants to serve the Lord must serve him in
spirit and truth. Please always be prayerful all through your life.
Any delay in your reply will give me room in sourcing for a church or
Christian individual for this same purpose. Please assure me that you
will act accordingly as I stated herein.
Your response should be chanelled to my private email account (sarahmartins20@netscape.net)
Hoping to hear from you.
Remain blessed in the name of the Lord,
Mrs. Sarah Martins.
For the best e-mail solution visit: sirindia.com
36.
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Date: Thu, 10 Jun 2004 18:24:05 +0100 (BST)
From: =?iso-8859-1?q?Jovita=20Kolo?= <jovitakolo@yahoo.co.uk>
Subject: please respond
To: mottagare@hotmail.com
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X-OriginalArrivalTime: 10 Jun 2004 17:24:06.0967 (UTC) FILETIME=[BBF44C70:01C44F0F]
From : Mrs Jovita Kolo
Ivory Coast, West Africa
Tel: 225 05 80 59 64
Email/jovitakolo@yahoo.co.uk
Dearest
With due respect and humility I write you this letter
which I believe you would be of great assistance to me
and my children.
I am Mrs Jovita Kolo, the wife of the late Dr
David E. Kolo Jr of blessed memory. Prior to my
husband assassination by the rebel forces loyal to
Corporal Foday Sankoh of the revolutionary United
Front (RUF), he was the Director General National Gold
and Diamond Mining Corporation of Sierra-Leone.
Few days before my husband was assassinated, he
instructed me and my children (George and Henry) to
move out of Sierra-Leone and also to go in his
underground strong room where the documents of money
he has deposited in a finance company in Abidjan Cote
d'Ivoire in one trunk box as family valuables and
treasures with the name of my first son Mr George as
the beneficiary. The amount is US$15.500.000 (Fifteen
Million five hundred thousand united states dollars).
We managed to escape to Abidjan the Republic of Cote
cote d'Ivoire through the help of my husband friend
who is a trawler. As our travelling document was seized.
I am now looking for a trustworthy and God fearing
person who will handle this money for rapid profit for
the future of my two fatherless children.
For your information, the finance company did not know
the real content of the box and we do not wish them to
know until the money is transferred to your account.
As it was deposited as family valuables and treasures.
Meanwhile, I want to leave Cote d'Ivoire entirely for
investment of this money in your country and mostly
for the future of my children. I want you to please
assist us to claim the box from the finance company
and to deposit the money in your account as to order
the bank to transfer the money to your account in your
country. As our foreign partner.
We have it in mind to reward you with 20%
percentage for your assistance. As soon as we hear
from you. immediately you receive this letter
to enable us proceed in earnest towards retrieving the
box and transferring of the money into your account.
Finally please ensure that no one else knows about
this money as it is only myself my son, yourself and
the Rev. pastor of the church where we worship knows
about this money. May God bless you as you assist me.
Yours sincerely,
Mrs Jovita kolo
___________________________________________________________
How much mail storage do you get for free? Yahoo! Mail
gives you 6MB! Get Yahoo! Mail uk.mail.yahoo.com
35.
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Date: Thu, 10 Jun 2004 09:06:03 -0700
Message-ID: <40C6A47C00005423@mail-2.tiscali.it>
From: jopeters@tiscali.it
Subject: confirm (confidential).
Reply-To: jopeters@katamail.com
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X-OriginalArrivalTime: 10 Jun 2004 16:06:05.0357 (UTC) FILETIME=[D57F4DD0:01C44F04]
FROM: JOHN PETERS
TELEPHONE: 234 1 776 4558
INTERNET FAX NUMBER: 1 775 822 5235
OFFICE FAX NUMBER: 234 1 759 1086
ALTERNATIVE E-MAIL: CRP@JPETERS.zzn.com
PLEASE GIVE ME AN IMMEDIATE RESPONSE
This is to seek your cooperation as my foreign partner and your assistanc=e
to enable me own property and invest in the stable economy of your countr=y.
Accept my apologies if this mail does not suit your personal or business ethics.
My name is John Peters; I am making this venture proposal to you in stric=t
confidence. The money we want to invest was acquired from an over invoice=d
contract proceed.
This is in my capacity as the chairperson of the senate financial committ=ee
on foreign contracts verification and payments (Member, Contract Review Panel [CRP]).
Our good fortune is that we are privy to such classified information.
The amount in question is $15,600,000.00 Million US dollars. As a senior
civil servant in the Nigerian Government, our country's prudential policy=
prohibits me from operating a foreign account.
If you would like to assist me as a partner, please kindly indicate your
interest after which we shall both discuss on the modalities.
All other information to facilitate the remittance of the funds will be
revealed to you in due course.
For your assistance, you shall receive 20% of the funds to be transferred=
and 10% will be set aside for all expenses incurred by both parties.
I would appreciate if this proposal is kept confidential because of what
I have explained above.
Note that you can reach me urgently on my e-mail, telephone/office fax nu=mber
or in my (American internet fax number, which I believe is more secure).
Please do indicate your direct telephone and fax number when replying to
this business proposal. I will be calling you when necessary.
In the meantime, I will appreciate if you can call me or make your contac=ts
through email.
A swift acknowledgement on the receipt of this mail will be appreciated.
Reply through my alternative e-mail address (CRP@JPETERS.zzn.com).
Best regards,
John Peters.
NB: PLEASE TREAT AS URGENT
__________________________________________________________________
Tiscali ADSL libera la velocita'!
Attiva Senza Canone entro il 14 giugno: navighi a 1,5 euro l'ora per i pr=imi
3 mesi,se scegli il modem e' tuo in comodato gratuito e in piu' hai grati=s
SuperMail per 12 mesi. Non aspettare, attivala subito!
abbonati.tiscali.it/adsl/prodotti/640Kbps/
34.
lottery board españa <lotterysa@survivormail.com>
den 10 juni 2004 13:51
mottagare@hotmail.com
WINNING NOTIFICATION!!!
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From: "lottery board españa" <lotterysa@survivormail.com>
Reply-To: lotterysa@survivormail.com
To: mottagare@hotmail.com
Date: Thu, 10 Jun 2004 13:51:17 +0200
Subject: WINNING NOTIFICATION!!!
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
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X-OriginalArrivalTime: 10 Jun 2004 11:51:14.0471 (UTC) FILETIME=[3B6B4370:01C44EE1]
LOTTERY LA PRIMITIVA=2E
C=2FGUZMAN EL BUENO=2C137 MADRID - ESPANA
TEL=3A0034 696 026 500 FAX=3A 0034 645 564 045
FROM=3A THE DESK OF THE PROMOTIONS MANAGER=2C
INTERNATIONAL PROMOTIONS=2FPRIZE AWARD DEPARTMENT=2C
REF=3A LP=2F26510460037=2F03 BATCH=3A 24=2F00319=2FIPD
AWARD NOTIFICATION FINAL NOTICE=2E
We are pleased to inform you of the announcement=2C of winners of the
LOTTERY PRIMITIVA SWEEPSTAKES=2FINTERNATIONALPROGRAMMES held on 6th june=2C2004=2E
Your name is attached to ticket number
004-05117963-198=2Cwithserial number 99375 drew the lucky numbers
08-11-19--27=2C32-41 and consequently won the lottery in the 3rd category=2E
You have therefore been approved for a lump sum pay out of EUROS 647=2C828=2C87
Thousand in cash credited to file No=3ALP=2F26510460037=2F03=2E
This is from total cash prize of EUROS 80=2C400=2C000=2E00
shared among the twenty two international winners in this category=2E
CONGRATULATIONS!!! All participants were selected through a computer ballot system drawn from 25=2C000
names from Australia=2C
New Zealand=2C America=2CEurope=2C Nort America=2C Africa=2Cand
Asia as part of International Promotions Programme=2C which is conducted
annually=2ECONGRATULATIONS!!! Your fund is now insured to your name=2E
Due to the mix up of some numbers and names=2Cwe ask that you keep this
award strictly from public notice until your claim has been
processed and your money remitted to your account=2E
This is part of our security protocol
to avoid double claiming or unscrupulous acts by participants of this program=2E
To begin your claim=2C please contact your claims agent=2CForeign
Operations MR LUIS MENDEZ=28Operations Manager=29SANTA LUZ SEGUROS S=2EA
MADRID-SPAIN=2Eon Tel=3A0034-635-089-129=2C Fax=3A0034-665-092-944
Email=3B=28santaluz=40survivormail=2Ecom=29=2E
For due processing and
remittance of your prize money to a designated account of your
choice=2E Remember=2C all prize money must be claimed not later than 26th july 2004=2E
After this date=2Call funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed=2E
NOTE=3A In order to avoid unnecessary delays and complications=2C
please remember to quote your reference and batch numbers in every one
of your correspondences with the security company =2E Furthermore=2C
should there be any change of your address=2Cdo inform your claims agent as soon as possible=2E
Congratulations again from all our staff and thank you for being part of our promotions programme=2E
Sincerely=2C
FERNANDO CARLOS
=28 PRESIDENT=29
32.
PAUL ANDERSON <interslotto004@netscape.net>
den 9 juni 2004 15:13
mottagare@hotmail.com
CONGRATULATIONS
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From: PAUL ANDERSON <interslotto004@netscape.net>
To: mottagare@hotmail.com
Reply-To: interlottosp3@netscape.net
Subject: CONGRATULATIONS
Date: Wed, 09 Jun 2004 08:13:28 -0500
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This is a multi-part message in MIME format
--f8b10554-b9df-11d8-81f6-004f4e05b4f6
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LOTTO INTERNATIONAL
7265 ES-2115 DB MADRID,
SPAIN
(Member Global Lotto Int'l)
REPLY EMAIL TO : luckylottosp@netscape.net
OR : intersp004@winning.com
From: The Promotions Manager Prize and Award Department.
REF: DIAQ34761
JUNE 2004 DRAW RESULTS/ WINNING NOTICE
Congratulations! We announce with pleasure that you have emerged as one of =
the two winners of the Lotto NL ballot draws held in the month of June 2004. =
Be informed that your Email address is among 15,000 individuals/private =
companies Email addresses selected by our computer ballot system and have =
scaled through all three draws of the Lotto In line with all Spanish Lottery =
Regulations, Lotto has just concluded its annual draws for the year 2004.
We in the Lotto Spain is by this program, launching our model computer =balloting
lottery draws, developed and designed to satisfy the cravings of the ever =
growing number of participants in our various lottery programs. With funds =
accrued exclusively from previous draws, payouts to all winners are =
guaranteed and will be transferred in record time.
By our procedures, you were allocated to lottery ticket number 76-1102-103. =
Ballot 1 and ballot 2 numbers are 1102/545 and 1102/73 respectively, with =
serial number AA5/120920. From the results of the final draws, you have =
emerged as a Prime winner in the "A" category and therefore entitled to a =
winning payout amounting to Euro 1,570,000.00. (one million five hundred & =
seventy thousand Euro )This is from the total amount of Euro 9,000,000.00 for =
allocated to the two "B" category winners. Your prize money has been insured =
and credited in your name to file Ref. No. DIAQ34761. You are therefore to =
contact one of our finance Directors/ agents to immediately claim your prize. =
Please find contact information below:
MRS LIZZY CANDY OR MR KEVIN JOHNSON
FINANCE DIRECTOR,
LOTTO INTERNATIONAL SPAIN
SPAIN
TEL:+34-6666-58903, FAX: +34-6666-5890357
REPLY EMAILTO : luckylottosp@netscape.net
OR : intersp004@winning.com
Remember, you must make your claim before or on the 11th of June 2004 also =
you are to contact our claim agent /Finance Director immediately to avoid =
funds being returned as unclaimed. All corespondence to LIZZY CANDY or KEVIN =
JOHNSON should have this email sent along with it and also, your email =
address to which this email is sent should be clearly and boldly written in =
your response. You should also include your reference number. Also, should =
there be any change of your address, do inform our account officer as soon as =
possible.Be advised that Lotto regulations prohibit you from publicly =
disclosing your win until you have received your prize money. This is for =
security reasons and to avoid cases of multiple claims processing. Lotto =
holds exclusive right to terminate your claims processing upon any breach of =
this condition. Congratulations again from all our staff and thank you for =
being part of our international email lottery program. It is our hope that =
with a part of your prize, you will participate in our end of year high =
stakes Euro 1.3billion International lotto.
Sincerely,
MR ANDERSON PAUL
THE PROMOTIONS MANAGER,
--f8b10554-b9df-11d8-81f6-004f4e05b4f6--
31.
frank_chang1964@tiscali.co.uk <frank_chang1964@tiscali.co.uk>
den 8 juni 2004 23:51
frank_chang1964@tiscali.co.uk <frank_chang1964@tiscali.co.uk>
HELLO
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Date: Tue, 8 Jun 2004 22:51:41 +0100
Message-ID: <40BC9D2F0002421D@mk-cpfrontend-2.mail.uk.tiscali.com>
From: frank_chang1964@tiscali.co.uk
Subject: HELLO
To: frank_chang1964@tiscali.co.uk
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X-OriginalArrivalTime: 08 Jun 2004 21:51:47.0874 (UTC) FILETIME=[CC2CB820:01C44DA2]
FROM THE DESK OF:
MR.FRANK CHANG
FOREIGN REMMITTANCE MANAGER
PRIVATE INVESTMENT BANKING
FORIEGN REMITTANCE DEPARTMENT
BANK OF CHINA(BOC)
JOHANNESBURG BRANCH
SOUTH AFRICA.
4TH JUNE,2004.
DEAR SIR,
MY NAME IS MR.FRANK CHANG,I AM THE FORIEGN REMMITTANCE MANAGER. PRIVATE
INVESTMENT BANKING, BANK OF CHINA(BOC) JOHANNESBURG BRANCH SOUTH AFRICA.
I=GOT YOUR CONTACT THROUGH A CONSULTANT WHO HAPPEN TO HAVE STRONG BELEIVE
IN YOU TO HELP ME OUT IN THIS PROJECT.
I AM WRITTING IN RESPECT OF A FOREIGN CUSTOMER OF MY BANK LATE MR.MOHAMME=D
KAMAL YASSER,A SAUDI ARABIAN NATIONAL AND AN OIL CONSULTANT/CONTRACTOR WI=TH
THE SOUTH AFRICAN MINERALS CORPORATION WHO WAS INVOLVED IN THE FATAI PLAN=E
CRASH OF 31TH OCTOBER 1999,ABOARD AN EGYPTIAN AIRLINE 990 WITH OTHER PASS=ENGERS
ON BOARD.AS YOU CAN VERIFY FROM THE URL: LINK BELOW IT IS FOR YOUR PERUSA=L
HIS NAME IS THE LAST NAME ON THE LIST HE BOARDED THE PLANE FROM NEW YORK.=
cnn.com/US/9911/02/egyptair990.list/index.html
SIR SINCE THE DEMISE OF MR.MOHAMMED KAMAL YASSER, I PERSONALLY FOLLOWED
UP HIS FILE AS IT FALLS WITHIN MY JURISDICTION AS THE FOREIGN REMMITTANCE=
MANAGER OF THE BANK BUT TO MY GREATEST SURPRISE NOBODY HAS SHOWN UP AS HI=S
NEXT OF KIN AND ALL EFFORTS TO LOCATE ONE HAS PROVED ABORTIVE AS IT IS NO=W
VERY GLARING THAT HE LEFT NO BODY BEHIND TO LAY CLAIMS TO HIS FUNDS AMOUN=TING
TO $15MUSD THAT HE DEPOSITED WITH MY BANK WHICH I PERSONALLY SURPERVISE.
SEQUEL TO THIS FACTS BEFORE ME I DECIDED TO ACT FAST AND SEEK FOR A VERY
DEPENDABLE/RELIABLE FORIEGNER THAT WE CAN BOTH WORK TOGETHER IN ONE ACCOR=D
AND PRESENT HIM OR HER TO MY BANK AS THE BONAFIDE NEXT OF KIN TO LATE MR.=MOHAMMED
KAMAL YASSER'S INHERITANCE.BUT I ACTUALLY HAVE TO ACT VERY FAST AS THE BA=NKING
EHTICS HERE DOES NOT ALLOW FOR SUCH FUNDS TO STAY MORE THAN FIVE YEARS BE=CAUSE
AS STIPULATED IN OUR BANKING RULES AND REGULATIONS AFTER FIVE YEARS THE
MONEY WILL BE CALLED BACK TO THE BANK'S TREASURY AS UNCLAIMED FUNDS.
SIR, I SINCERELY SOLICIT YOUR ASSISTANCE FOR THIS PROJECT DUE TO THE FACT=
THAT I CANNOT EXECUTE IT ALONE SINCE I WOULD REQUIRE THE HELP OF A FORIEG=NER
TO ACT IN THE CAPACITY OF THE NEXT OF KIN IN THIS BUSINESS OCCASSIONED BY=
THE FACT THAT THE CUSTOMER WAS A FORIEGNER AND IT WOULD BE UNWISE OF ME
TO PRESENT A LOCAL SOUTH AFRICAN CITIZEN AS THE NEXT OF KIN TO THIS FUND=S
PERHAPS MY REASON OF CONTACTING YOU AS I STRONGLY BELEIVE WE CAN BOTH ACH=IEVE
SUCCESS IN THIS TRANSFER.
IF MY REQUEST IS GRANTED BY YOU,I HAVE AGREED TO SET ASIDE 40% OF THE TOTAL
SUM $15MUSD AS YOUR SHARE WHICH AMOUNTS TO "$6MUSD" IN THE CAPACITY OF MY
FORIEGN PARTNER AND FOR PROVIDING AN ACCOUNT LOCATED AT ANY PART OF WORLD
WERE THE FUNDS WILL BE TRANSFERRED INTO FOR SAFE KEEPING AND ONWARD DISBURSEMENT
BY BOTH OF US. WHILE 10% WILL BE SET ASIDE TO TAKE CARE OF ANY EXPENSES
THAT YOU MAY HAVE TO INCURRE IN THE PROCESS OF FILLING FOR THE RELEASEOF
THIS FUNDS AT THE APPROPRIATE QUARTERS AND THE REMAINING 50% WILL BE FOR
ME. THEREAFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT AS I AM ALMOST
DUE FOR RETIREMENT.
UPON THE RECEIPT OF YOUR RESPONSE,I SHALL BE SENDING TO YOU BY FAX OR E-MAIL
A DRAFT APPLICATION OF CLAIM WHICH YOU WILL BE SENDING TO THE BANK AS THE
NEXT OF KIN TO OUR LATE CLIENT MR.MOHAMMED KAMAL YASSER AND EVERY OTHER
INFORMATION THAT YOU WILL REQUIRE TO ENABLE US ACHIEVE 100% SUCCESS IN THIS
TRANSACTION IN MY FOLLOW UP CORRESPONDENCE.
I WILL NOT FAIL TO BRING TO YOUR NOTICE AT THIS JUNCTURE THAT THIS BUSINESS
IS HITCH FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY FEAR AS EVERY NECCESSARY
REQUIRED ARRANGEMENT HAS BEEN PERFECTED FOR THE TRANSFER, I WOULD ALSO LIKE
TO BRING TO YOUR NOTICE THAT UNDER NO CIRCUMSTANCES SHOULD YOU EXPOSE ME
AS YOUR CONTACT PERSON AS THIS WILL SPELL DOOM FOR THIS TRANSACTION YOU
ARE TO KEEP MY CONTACT IN UTMOST SECRECY TO AUTHENTICATE YOUR CLAIMS AND
MAKE THINGS LOOK REAL I AM ON GROUND TO SERVE AS YOUR WATCH DOG HOPING TO
DO THIS MUTUALLY BENEFITTING BUSINESS WITH YOU.
AWAITING YOUR POSITIVE RESPONSE VIA EMAIL AND THROUGH MY CONFIDENTIAL PHONE
LINE/FAX LINE AND HOPING TO EXECUTE THIS MUTUALLY BENEFITTING BUSINESS WITH
YOU.PLEASE FORWARD YOUR RESPONSE TO MY CONFIDENTIAL EMAIL ADDRESSE STATED
BELOW.
KIND REGARDS,
MR.FRANK CHANG.
CONFIDENTIAL TEL:+873-762-763-590
CONFIDENTIAL FAX:+873-762-763-591
EMAIL:changfrank1964@yahoo.com
__________________________________________________
Broadband from an unbeatable =A315.99!
.tiscali.co.uk/products/broadband/home.html?code=3DSM-NL-11AM
30.
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From: "Roger Williams" <rowilliams@pnetmail.co.za>
Subject: Roger Willaims Ltd
To: rowilliams@pnetmail.co.za
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X-OriginalArrivalTime: 08 Jun 2004 13:58:05.0865 (UTC) FILETIME=[9F565190:01C44D60]
From: ROGER WILLIAMS{MR}.
WILLIAMS FARMS,
My Dear Friend,
I am MR.ROGER WILLIAMS, a white Zimbabwean Farmer, the
owner of Dairy farmslimited in Zimbabwe. I own three
tobacco farms in Chipinge, and I am also a majority
owner of Williams Farm also situated in
Chipinge, in Zimbabwe.
You can see more details about my situation and BBC
interviews on the website below:
news.bbc.co.uk/2/hi/africa/2187981.stm
I am contacting you as the need to for me to have a
foreign partner in your country has become necessary
due to our plans to relocate to that country so that I
can purchase some lands and start farming all
over again as the present political instability in
Zimbabwe does not encourage financialinvestment as the
environment is no longer conducive for farming
investment and most of all security is not insured, just as
reported by most international media.
This problem started when the Zimbabwean government
under the leadership of President Robert Mugabe
announced a degree on May 31st 2000 to seize more than
849 white-owned farms. During these periods, as
reported by international media and the CNN, more than
6 white farmers were killed. The government did not
stop at this, as just recently the government have
asked all white-farmers to give up their farms to
black farmers or risk going to prison.
So far, more than 1,400 white owned farms have been
invaded and confiscated,as well as claiming the
properties of the farmers.Also, about 133 white
farmers were arrested for defying the orders to leave
their farms under the controversial land reform
programme of the government.
Having lived in this country Zimbabwe for more than 35
years, I have no other country to go to, Therefore, I
decided to contact you, for your assistance, so that I
can divert my interest in Zimbabwe to a more stable
country as yours.
Also, I must re-iterate the importance of having a
citizen of your country to front for us, since we
intend to purchase some lands for farming, I do not
know much about your land-ownership laws, I
thought it wise to seek the help of a citizen to act
as proxy for me.
For this purpose, I have put in a security company
deposit, all monies from the sale of our farming
equipments (including tractors etc) and also all
financial profits which all in total amounted to
US$14.4Million, I will upon receiving your consent
make all arrangement to move my funds to you pending
my arrival to meet with you in your country so that we
can both make further arrangements with regards to the
purchase of lands.
Every modality will be worked out by me to ensure that
the money is conveniently moved to your region to
enable you receive it in person without any setbacks
or inconveniencies.
For your assistance to me, you will be entitled to a
commission of 20% of the total sum that you will be
receiving on my behalf for the above purpose.
If you are interested and willing to assist me, you
should please forward to me via my private email
address stated at the end of this mail the following
information so that I can reach you:
1. YOUR FULL NAMES AND CONTACT ADDRESS.
2. YOUR TELEPHONE, CELL/MOBILE AND FAX NUMBERS.
3. YOUR DATE OF BIRTH AND MARITAL STATUS.
I am waiting urgently for your response, while also
requesting that you treat this matter in strict privacy.
Presently, I am in great danger and will appreciate
you correspond with me via my confidential email address
Cheers and God bless.
Best Regards
ROGER WILLIAMS {MR}.
WILLIAMS FARMS,
Email:rogerwilliamsltd@web-mail.com.ar
rogerwilliams@primposta.com
29.
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From: "Mr James Comla" <jamescomla@amnetsal.com>
Subject: FROM THE DESK OF MR JAMES COMLA
To: jamescomla@amnetsal.com
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FROM THE DESK OF MR JAMES COMLA
THE CHAIRMAN OF AUDIT COMMITEE,
CITY BANK ANNEX LOME, LOME-TOGO W/AFRICA.
E-MAIL:( jamescomla@amnetsal.com)
DEAR,
I AM MR JAMES COMLA, THE CHAIRMAN OF AUDIT COMMITEE IN
THE AUDITING AND ACCOUNTING SECTION OF CITY BANK
LOME-TOGO WEST AFRICA.THERE IS AN ACCOUNT OPENED IN
THIS BANK IN 1996 AND SINCE 2002 NOBODY HAS OPERATED
ON THIS ACCOUNT AGAIN. AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS I
DISCOVERED THAT IF I DO NOT REMITT THIS MONEY OUT
URGENTELY IT WILL BE FORFEITED FOR NOTHING.
THE OWNER OF THIS ACCOUNT MR VAN WINKLE, A FOREIGNER
AND THE MANAGEING DIRECTOR OF PETROL CHEMICAL SERVICE,
AN ELECTRICAL ENGINEER BY PROFFESSION AND HE DIED
SINCE 1998.
NO OTHER PERSON KNOWS ABOUT THIS ACCOUNT OR ANYTHING
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 AND
THE AMOUNT INVLOVED IS US$8.200,000.00(EIGHT MILLION
TWO HUNDRED THOUASAND DOLLARS ONLY).
I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN
ACOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNER, I AM NOW
CONTACTING YOU AS A FOREIGNER UNDER A MUTUAL
UNDERSTANDING BECAUSE THIS MONEY CAN NOT BE APPROVED
TO ANY 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 MR VAN WINKLE WAS
A FOREIGNER.
I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A
SURPRISE AS WE DON'T KNOW OURSELVES BEFORE, BUT BE
SURE THAT IT IS REAL AND A GENUINE BUSINESS. I ONLY
GOT YOUR CONTACT THROUGH RELIABLE SOURCE WITH BELIEVE
IN GOD THAT YOU WILL NEVER LET ME DOWN IN THIS REGARD,
YOU ARE THE ONLY PERSON THAT I HAVE CONTACTED FOR THIS
BUSINESS FOR NOW. IF YOU ARE THEREFORE INTERESTED TO
PARTICIPATE IN THIS DEAL REPLY URGENLY SO THAT I WILL
FURNISH YOU ON WHAT NEXT TO DO FOR THE CLAIM/TRANSFER
OF THE FUND TO YOUR ACCOUNT. WHEN THE TRANSFER AND PAYMENT SCHEDULE IS
APPROVED BY
THE BANK, I WILL PROVIDE YOU AN ACCOUNT ON WHERE YOU
WILL TRANSFER MY OWN PERCENTAGE IN THE DEAL. I WILL
USE MY POSITION IN THE OFFICE TO PROVIDE ALL THE
NECESSARY INFORMATION FOR THE APPROVAL OF THIS FUND. AT THE CONCLUSION OF THIS
BUSINESS, YOU WILL BE TAKEN
35% OF THE TOTAL AMOUNT, 60% WILL BE FOR ME, WHILE 5%
WILL BE FOR EXPENSES WHICH BOTH PARTIES MIGHT HAVE
INCURED DURING THE PROCESS OF THIS TRANSACTION.
I LOOK FORWARD TO YOUR EARLIEST REPLY. YOURS TRUELY,
MR JAMES COMLA
!Navega con el Internet Gratis de Amnet!
Descarga el Programa de Instalación.
Visitanos en w w w .amnetsal.com
Para cualquier consulta llamar al 247-8000
28.
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Date: Wed, 2 Jun 2004 03:37:41 -0700
Message-ID: <3FCC5F570002DCE0@ims1.edisontel.com>
From: maurice_adams@wooow.it
Subject: CAN YOU KEEP THIS DEAL?
To: maurice_adams@wooow.it
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X-OriginalArrivalTime: 02 Jun 2004 10:42:49.0261 (UTC) FILETIME=[5937EDD0:01C4488E]
SIR,
MY NAME IS BARRISTER MAURICE ADAMS, I AM AN ATTORNEY IN THE LEGAL SERVICES
DEPARTMENT OF THE CENTRAL BANK OF NIGERIA.
I WORK AS LEGAL ADISER TO THE TELEX DIRECTOR IN THE TELEX DEPARTMENT OF
THE BANK.I GOT YOUR CONTACT FROM THE INTERNET AS I WENT THROUGH WEB PAGES
TO SEE IF I CAN GET A RELIABLE PERSON THAT CAN BE VERY SERIOUS, TRUTHFUL
AND HAS THE ABILITY TO HOLD CONFIDENTIAL MATTERS WITHOUT EXPOSING THEM TO
THIRD PARTY.
THERE IS AN AMOUNT OF $13.5M (THIRTEEN MILLION,FIVE HUNDRED THOUSAND
UNITED STATES DOLLARS) WHICH IS LYING DOWN IN OUR SUSPENCE ACCOUNT NOW FOR
OVER 3 YEARS NOW, THIS FUND IS A CONTRACT FUND THAT BELONGS TO A FOREIGN
FIRM WHO IS NO LONGER INTERESTED OR HAS GIVEN UP ON THE CLAIM OF THE FUND
OVER THE YEARS DUE TO FRUSTRATIONS FROM VARIOUS TAXES THAT HAVE BEEN METED
OUT TO HIM IN THE PAST BY OUR IFFERENT AGGRESSIVE GOVERNMENT POLICIES/ADMINISTERATIONS.
I AM THE ONLY PERSON DIRECTLY IN THIS DEPARTMENT/OFFICE THAT KNOWS
EXACTLY ABOUT THIS FUND AND WHAT TO DO TO TRANSFER IT OUT TO A CODED/UNDISCLOSED
ACCOUNT ABROAD THAT CANNOT BE TRACED.
I AND THE TELEX DIRECTOR HAVE THE FULL OPPORTUNITY TO TRANSFER THIS FUND
OUT, NOW THAT THE OLD CBN GOVERNOR HAS BEEN RETIRED AND THE NEWLY APPOINTED
ONE HAVE NOT FULLY RESUMMED, NO OFFICIAL RECORDS OR HAND OVER OF IMPENDING
TRANSACTIONS HAS BEEN DONE TO HIM, ALSO MY DIRECT BOSS, THE TELEX DIRECTOR
IS ON COURSE FOR THIS DEAL TO SCALE THROUGH WITHIN THE NEXT FEW WEEKS UPON
OUR GETTING STARTED WITH YOU ,THEREFORE, IF YOU CAN BE TRUSTED TO DO THIS
DEAL WITH US, PLEASE CALL ME OR SEND ME YOUR RESPONSE IMMEDIATELY SO THAT
WE WILL TELL YOU HOW WE INTEND TO DO IT.
PLEASE UNDERSTAND THAT THIS FUND TRANSFER WILL NOT TAKE MORE THAN TWO WEEKS
FROM TODAY AS WE HAVE TO DO IT VERY FAST TO BE ABLE TO CLOSE ALL THE RECORDS
BEFORE THE RESUMPTION OF MY BOSS AND THE CURRENTLY APPOINTED CBN GOVERNOR
TO THEIR OFFICE.WE INTEND TO INCLUDE YOUR NAME AS SOON AS WE RECEIVE YOUR
RESPONSE AS ONE ON THE FOREIGN CONTRACTORS THAT HAS NOT YET BEEN PAID FOR
THIS SECOND QUARTER PAYMENT OF THE CENTRAL BANK OF NIGERIA, SO EXPEDITE ACTION
FROM YOUR SIDE.
FINALLY, NOTE THAT WE WILL HAVE TO CONTACT ANOTHER PERSON IF WE DO NOT
HEAR FROM YOU WITHIN THE NEXT TWO DAYS AFTER YOU RECEIVE THIS MESSAGE
FROM US.YOU CAN CALL ME ON THIS TELEPHONE NUMBERS 234-1-7758418,234-8033064449 NOTERA! 234 är landskoden för Nigeria !
OR SEND YOUR RSPONSE TO THIS MY ALTERNATIVE EMAIL ADDRESS FOR SECURITY REASONS={maurice_adams@mail15.com}
THANKS
BARRISTER MAURICE ADAMS
LEGAL ADIVSER
27.
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Message-ID: <3085.196.201.128.136.1086145216.squirrel@webmail.di-ve.com>
Date: Wed, 2 Jun 2004 05:00:16 +0200 (CEST)
Subject: My Proposal
From: jim70@di-ve.com
To: jim70@di-ve.com
Reply-To: chidera1@caramail.com
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X-OriginalArrivalTime: 02 Jun 2004 03:33:43.0025 (UTC) FILETIME=[67441610:01C44852]
From: Dr. Chika Chidera
Federal Airport Authority
of Nigeria (FAAN)
Ikeja - Nigeria
Tel: +234 803 3253 414
Fax: +14355186743
Reply to: chidera1@caramail.com
Re: Financial Transaction
I hope this message will reach you in the best of health and receive your
prompt attention. I am a principal accountant with the Federal Airport
Authority of Nigeria (FAAN). This message is to solicit for your kindness
in assisting me to transfer some amount of fund from my country to your country.
The total amount of fund is US$29.5 Million (Twenty-Nine Million,Five
Hundred Thousand United States Dollars) which resulted from various
contracts awarded by my ministry to some foreign firms in which the
contract bills were slightly inflated by us members of the Tenders Board
Committee with the sole aim of having the excess fund for our subsequent use.
Presently, all the foreign firms that executed the projects concerned have
been paid their bills accordingly and the projects have been commissioned
for use. At this juncture, we now want to claim and transfer the excess
fund using a foreign company since foreign contractors originally executed
the contracts. Also, we as civil servants are not allowed to operate
domiciliary nor foreign account, therefore, we cannot claim this fund
locally, hence the necessity for his contact with you.
We have decided to embark on this transaction now that we are far advanced
into civilian administration. Our aim is to present your name as a true
beneficiary of the fund. The total fund US$29.5 Million will then be
remitted into any designated bank account as shall be recommended by you.
The relevant authorities will be made to believe that your company
executed some contracts for my ministry to which payment is due to be effected.
In this regard therefore, you will be required to present a suitable bank
account that will accommodate the total amount of fund. The moment the
bank account details are received from you, it will only take a maximum
duration of 7-9 working days to have all documentations complied and the
fund remitted to your account.
On completion of this transaction, we have resolved to give you 25% of the
fund for your efforts and assistance rendered; 5% will be used to settle
any expenses that might be incurred on the process of this transaction
both from our end and your end while the remaining 70% will be for us. I
will be disposed to giving the details of this proposal as soon as I
receive your confirmation signifying your interest in this proposal and
your willingness to assist in its realization.
Kindly reach me through the above email address or below stated Telephone
or fax number for more details on how we shall commence the whole transaction.
Permit me to stress the confidential nature of this transaction and does
not matter any particular field of trade to prosecute this transaction.
Above all, le t trust and honesty be our watchword throughout this business.
Many thanks and kind regards whilst I wait in anticipation for your
assistance and may God continue to bless you.
Yours faithfully,
Dr. Chika Chidera
PS: Please include your current telephone and fax numbers in your reply.
__________________________________________________________
For special offers on latest publications on Malta or by Maltese authors go to shop.di-ve.com
26.
Anderson Abass <
abass_1@jmail.it>
den 1 juni 2004 04:02
widerberg@telia.com <widerberg@telia.com>
Dear Prospective Partner,
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Date: Tue, 01 Jun 2004 04:02:36 +0200
From: "Anderson Abass" abass_1@jmail.it
To: widerberg@telia.com
Reply-To: abass_a@web-mail.com.ar
Subject: Dear Prospective Partner,
Message-ID: <WorldClient-F200406010402.AA02361404@jmail.it>
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X-OriginalArrivalTime: 01 Jun 2004 03:27:35.0602 (UTC) FILETIME=[61DA0920:01C44788]
Dear Prospective Partner,
I am Anderson Abass. I work as a the Manager,
Bills and Exchange with Fidelity Bank
Nigeria Limited and have urgent and very confidential
business proposal for you. On June
6, 1999, an America Oil consultant/contractor, Mr.
Charles Ballassi with the one of the
National Petroleum Corporation's of my country,
deposited funds with us, his bankers, the
National Bank of Nigeria to the tune of
US$18,500,000.00 United States Dollars.
He died in the plane crash of 31 October 1999 with the
Wife[with Egyptian 990] with
reports on CNN as you can verify via the CNN website
as stated below:
cnn.com/us/9911/02/egyptair990.list/index.html
He died alongside with other passengers aboard without
leaving any relations as his wife
died as well in the same plane crash.
I have tried several years after his death to trace
any of his relations that might come
over to claim the the funds deposited with us as his
next of kin but found non.I then met
with his attorney who reliably informed me that the
Decased did not declare any next of
kin or relations in all his official documents.
It was at this point that I recontacted the attorney
of the deceased so that we can look
for means to work together as partners to look for a
foreigner that we can trust who will
not betray ujs as partners that will claim this money.
This is duer to the fact that, the
Nigerian law on such deposits with Commercial Banks
states that, at the expiration of
(five)years, the entire funds will be reverted to the
ownership of the State or Government.
Consequently,my proposal to you is that I want you as
a foreigner to stand as the next of
kin to the deceased so that the funds will not be
claimed by some corrupt Government
officials here who only know how to get themselves rich.
This is simple, I will like you to provide immediately
your full names and address so that
the lawyer will prepare the necessary documents for
the drafting and notarization of the
WILL and obtain the necessary documents and letter of
probate/administration in your
favour to show that you are the next of kin to the deceased.
The bank's Board Of Directors will at the end of the
day will contact you after going
through the documents that the deceased lawyer will
provide for you. Take note that the
total sum, $18.5 Million will be shared in the ratio
of 70% for the lawyer and I while 30%
will be for you for assisting us with claiming the
money. There is no risk involved at
all, the paperwork for this transaction will be done
legaly, this will guarantee the
successful execution of the transaction.
If you are interested,please reply immediately ,upon
your responce,I shall provide you
with more details and relevant documents that will
help you understand the transaction.
Please observe utmost confidentiality and be rest
assured that this transaction would be
most profitable for both of us because I shall require
your assistance to invest my share in your country.
Upon the reciept of this mail message, send to me the
following,to enable us start the process:
1. Your full Names and contact address.
2. Your private Telephone, cell and fax numbers.
3. A copy of your international passport or any other
form of valid identification
Immediately I recieve a mail indicating your interest
I shall send you more details.
Thanks and regards,
Mr. Anderson Abass.
NB:PLEASE REPLY THROUGH MY PRIVATE EMAIL ADDRESS BELOW:
abass_a@web-mail.com.ar
ARKIV
Sajtkarta
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