01-06-2005 10:18 Еще одно письмо буржуйского счастья
Сегодня пришло на "мыло" очередное "письмо счастья" от бедного африканского служащего банка с предложением быстрой и легкой наживы...
Читать в комментариях.
.....уже 7 писем...
Читать в комментариях.
.....уже 7 писем...
Комментарии:
Отправитель: "ibrahim04@katamail.com" <ibrahim04@katamail.com>
Тема: Treat Urgent and Confidential
Дата: Tue, 31 May 2005 23:51:10 +0000
Кому: undisclosed-recipients:;
FROM IBRAHIM YUSUF
Dear,
I am bill and exchange manager of African Development Bank, Ouagadougou . I
decided to contact you after a careful thought that you may be capable of
handling this business transaction which i explained below;
In my department we discovered an abandoned sum of $10.5m US dollars (Ten
million, five hundred thousand US dollars). In an account that belongs to one
of our foreign customer who died along with his entire family in 1999 in a
plane crash. Since we got information about his death, we have been expecting
his next of kin to come over and claim his money because we cannot release it
unless somebody applies for it as next of kin or relation to the deceased as
indicated in our banking guidelines but unfortunately we learnt that his
supposed next of kin(his son and wife) died alongside with him at the plane
crash leaving nobody behind for the claim .It is therefore upon this
discovery
that I and other officials in my department now decided to make this business
proposal to you and release the money to you as the next of kin (We want to
present you as his business associate )to the deceased for safety and
subsequent disbursement since nobody is coming for it and we don't want this
money to go into the Bank treasury as unclaimed Bill.
The Banking law and guideline here stipulates that if such money remained
Unclaimed after seven years, the money will be transferred into the Bank
treasury as unclaimed fund. The request of foreigner as next of kin in this
business is occasioned by the fact that the customer was a foreigner and a
Burkina be cannot stand as next of kin to a foreigner .We agree that 30% of
this money will be for you as foreign partner, in respect to the provision of
a foreign account, 10 % will be set aside for expenses incurred during the
business and 60% would be for me and my colleagues. There after I and my
colleagues will visit your country for disbursement according to the
percentages indicated. Therefore to enable the immediate transfer of this
fund
to your account as arranged, you must apply first to the bank as next of kin
of the deceased customer. Upon receipt of your reply, I will send to you by
fax or email the text of the application. I will not fail to bring to your
notice that this transaction is hitch free and that you should not entertain
any atom of fear as all required arrangements have been made for the transfer.
I expect that your reply for more details immediately you receive this
letter.
Hoping to hear from you immediately.
Yours faithfully,
IBRAHIM YUSUF
Nb.also give me your telephone and fax numbers for easy communication with you.
________________________________________________________________________
Cerchi un laboratorio fotografico aperto 24 ore su 24?
Stampa le tue foto digitali su Kataweb e le ricevi a domicilio in 48 ore.
http://www.kataweb.it/foto
Тема: Treat Urgent and Confidential
Дата: Tue, 31 May 2005 23:51:10 +0000
Кому: undisclosed-recipients:;
FROM IBRAHIM YUSUF
Dear,
I am bill and exchange manager of African Development Bank, Ouagadougou . I
decided to contact you after a careful thought that you may be capable of
handling this business transaction which i explained below;
In my department we discovered an abandoned sum of $10.5m US dollars (Ten
million, five hundred thousand US dollars). In an account that belongs to one
of our foreign customer who died along with his entire family in 1999 in a
plane crash. Since we got information about his death, we have been expecting
his next of kin to come over and claim his money because we cannot release it
unless somebody applies for it as next of kin or relation to the deceased as
indicated in our banking guidelines but unfortunately we learnt that his
supposed next of kin(his son and wife) died alongside with him at the plane
crash leaving nobody behind for the claim .It is therefore upon this
discovery
that I and other officials in my department now decided to make this business
proposal to you and release the money to you as the next of kin (We want to
present you as his business associate )to the deceased for safety and
subsequent disbursement since nobody is coming for it and we don't want this
money to go into the Bank treasury as unclaimed Bill.
The Banking law and guideline here stipulates that if such money remained
Unclaimed after seven years, the money will be transferred into the Bank
treasury as unclaimed fund. The request of foreigner as next of kin in this
business is occasioned by the fact that the customer was a foreigner and a
Burkina be cannot stand as next of kin to a foreigner .We agree that 30% of
this money will be for you as foreign partner, in respect to the provision of
a foreign account, 10 % will be set aside for expenses incurred during the
business and 60% would be for me and my colleagues. There after I and my
colleagues will visit your country for disbursement according to the
percentages indicated. Therefore to enable the immediate transfer of this
fund
to your account as arranged, you must apply first to the bank as next of kin
of the deceased customer. Upon receipt of your reply, I will send to you by
fax or email the text of the application. I will not fail to bring to your
notice that this transaction is hitch free and that you should not entertain
any atom of fear as all required arrangements have been made for the transfer.
I expect that your reply for more details immediately you receive this
letter.
Hoping to hear from you immediately.
Yours faithfully,
IBRAHIM YUSUF
Nb.also give me your telephone and fax numbers for easy communication with you.
________________________________________________________________________
Cerchi un laboratorio fotografico aperto 24 ore su 24?
Stampa le tue foto digitali su Kataweb e le ricevi a domicilio in 48 ore.
http://www.kataweb.it/foto
И еще одно :-)
Отправитель: "audu ahmed" <auduahmed02@univtech.ac.za>
Тема: Honourable Contractor,
Дата: Wed, 01 Jun 2005 02:30:47 +0200
Кому: [email]auduahmed02@univtech.ac.za[/email]
FROM THE DESK OF; DR AUDU AHMED.
CHAIRMAN,MINISTERIAL COMMISSION OF ENQUIRY
(FACTFINDING) ON FOREIGN CONTRACT AWARDS AND PAYMENTS.
TEL-FAX 234 1 4732609
Email; [email]audu_ahmed1@yahoo.com[/email]
Honourable Contractor,
This is to inform you that by a legislative resolution
reached on the 27th of January 2005, following
complaints and petitions received by the Minister of
Finance from both local and foreign contractors over
the non-payment of their over due contract claim, this
commission on fact finding on contract awards and
payments was inaugurated to ascertain the genuiness of
the petition and to recommend a final solution to this
effect.
We are pleased to inform you that we have verified
every aspect of your payment and have submitted a
written report to the minister. This commission has
validated your contract and shall transfer your
payment upon receiving your confirmation because there
are mixed up in your payment details. There is also a
Mexican Bank Account details from this man,who claims
to be your foreign partner, thereby contradicting your
earlier account details forwarded to us.
PLEASE CLARIFY THE FOLLOWING INFORMATION
1. Did you at any point transfer your debt claim to
one Mr. Fernandez Gomez whose bank name and account
number is written below, to claim and receive the
payment on your behalf?
2. His claim was backed with a "Deed of Agreement" in
his favor thereby indicating the fund destination to
the following account. Account name Mr. Fernandez
Gomez, Bank name: H. S. B. C. Account No 6179172979
You are required to as a matter of urgency confirm the
legitimacy of the above claim and the reason for such
change. In event you did not authorize such claim,
Please confirm to us immediately by stating your
authentic account details, contract number and amount
for authentication and normalization through the below
email address: [email]audu_ahmed1@yahoo.com[/email]
All letters must be directed to the Chairman of the
commission DR. Audu Ahmed. You are to submit this
authentication before the transfer will be effected as
we are bound to recognize Mr. Fernandez Gomez's claim
and release the payment if we do not receive your
submission to this enquiry as quickly as possible.
Yours faithfully,
DR AUDU AHMED.
Chairman of the committee
Отправитель: "audu ahmed" <auduahmed02@univtech.ac.za>
Тема: Honourable Contractor,
Дата: Wed, 01 Jun 2005 02:30:47 +0200
Кому: [email]auduahmed02@univtech.ac.za[/email]
FROM THE DESK OF; DR AUDU AHMED.
CHAIRMAN,MINISTERIAL COMMISSION OF ENQUIRY
(FACTFINDING) ON FOREIGN CONTRACT AWARDS AND PAYMENTS.
TEL-FAX 234 1 4732609
Email; [email]audu_ahmed1@yahoo.com[/email]
Honourable Contractor,
This is to inform you that by a legislative resolution
reached on the 27th of January 2005, following
complaints and petitions received by the Minister of
Finance from both local and foreign contractors over
the non-payment of their over due contract claim, this
commission on fact finding on contract awards and
payments was inaugurated to ascertain the genuiness of
the petition and to recommend a final solution to this
effect.
We are pleased to inform you that we have verified
every aspect of your payment and have submitted a
written report to the minister. This commission has
validated your contract and shall transfer your
payment upon receiving your confirmation because there
are mixed up in your payment details. There is also a
Mexican Bank Account details from this man,who claims
to be your foreign partner, thereby contradicting your
earlier account details forwarded to us.
PLEASE CLARIFY THE FOLLOWING INFORMATION
1. Did you at any point transfer your debt claim to
one Mr. Fernandez Gomez whose bank name and account
number is written below, to claim and receive the
payment on your behalf?
2. His claim was backed with a "Deed of Agreement" in
his favor thereby indicating the fund destination to
the following account. Account name Mr. Fernandez
Gomez, Bank name: H. S. B. C. Account No 6179172979
You are required to as a matter of urgency confirm the
legitimacy of the above claim and the reason for such
change. In event you did not authorize such claim,
Please confirm to us immediately by stating your
authentic account details, contract number and amount
for authentication and normalization through the below
email address: [email]audu_ahmed1@yahoo.com[/email]
All letters must be directed to the Chairman of the
commission DR. Audu Ahmed. You are to submit this
authentication before the transfer will be effected as
we are bound to recognize Mr. Fernandez Gomez's claim
and release the payment if we do not receive your
submission to this enquiry as quickly as possible.
Yours faithfully,
DR AUDU AHMED.
Chairman of the committee
О, а я уже думал, что такие письма перестали приходить...
Это как вариант проверки на то, жив ли твой email в спамерской базе.
Это как вариант проверки на то, жив ли твой email в спамерской базе.
еще одно... уже третье... какой-то у них всплеск активности...
Отправитель: "engr. Marcus Botha" <engr_sullivan1@login.cz>
Тема: From Mr. Botha
Дата: Wed, 1 Jun 2005 01:21:07 -0500 (GMT+5)
URGENT BUSINESS PROPOSAL
Engineer Marcus Botha
Shell Petroleum South Africa.
E-mail: [email]engr_sullivan1@login.cz[/email],engr_ibe1@latinmail.com
Attn: MANAGING DIRECTOR/PRESIDENT/CEO
Dear Sir/Madam,
I am Engineer Marcus Botha, a Director of the Contracts Award and
review Department with the Shell petroleum South Africa. I am
contacting you on the business of transferring the sum of
US$20,500,000.00.(Twenty Million, five Hundred thousand United States
Dollars only) into a safe foreign account and the need is very urgent.
I got your contact from the South-Africa Chambers of Commerce and it is
with business trust that made me to contact you on this matter.I write
to solicit for the transfer of this money into your account. This Money
was generated from an over Invoiced contract sum in my corporation.I am
contacting you for your help and partnership for the following two
reasons:
(1) As a civil servant, I am not permitted to own foreign accounts due
to civil service code of conduct.
(2) My present financial resources as a civil servant will not be
sufficient for me to handle the transfer alone successfully without
financial assistance from a reliable foreign partner abroad like you.
20% of this sum would be for you as compensation for using your Bank
account in transferring this money, 5% would be used to re-imburse the
expenses made by both parties during
the processing of the transfer which includes, telephone bills, aveling
expenses and fees. While 75% is for me.
Please note that I will arrange to meet with you immediately after the
successful conclusion of the transfer, the 75% share of mine will be
used for investment overseas. Your assistance and co-operation is
highly needed. I assure you that this transaction is 100% risk free. If
you are interested I will require your banking information as mentioned
below:
1. Name to be used as beneficiary and beneficiary address.
2. Your private and confidential telephone/ fax number(s)and Cell phone.
3. Your bank name and address, your bank Telephone and fax number(s).
I hope to conclude this business within the next fourteen- (14) working
days.Looking forward to your anticipated and urgent positive response
via e-mail. at:
[email]engr_sullivan1@login.cz[/email], [email]engr_ibe1@latinmail.com[/email]
Best regards,
Marcus Botha
Отправитель: "engr. Marcus Botha" <engr_sullivan1@login.cz>
Тема: From Mr. Botha
Дата: Wed, 1 Jun 2005 01:21:07 -0500 (GMT+5)
URGENT BUSINESS PROPOSAL
Engineer Marcus Botha
Shell Petroleum South Africa.
E-mail: [email]engr_sullivan1@login.cz[/email],engr_ibe1@latinmail.com
Attn: MANAGING DIRECTOR/PRESIDENT/CEO
Dear Sir/Madam,
I am Engineer Marcus Botha, a Director of the Contracts Award and
review Department with the Shell petroleum South Africa. I am
contacting you on the business of transferring the sum of
US$20,500,000.00.(Twenty Million, five Hundred thousand United States
Dollars only) into a safe foreign account and the need is very urgent.
I got your contact from the South-Africa Chambers of Commerce and it is
with business trust that made me to contact you on this matter.I write
to solicit for the transfer of this money into your account. This Money
was generated from an over Invoiced contract sum in my corporation.I am
contacting you for your help and partnership for the following two
reasons:
(1) As a civil servant, I am not permitted to own foreign accounts due
to civil service code of conduct.
(2) My present financial resources as a civil servant will not be
sufficient for me to handle the transfer alone successfully without
financial assistance from a reliable foreign partner abroad like you.
20% of this sum would be for you as compensation for using your Bank
account in transferring this money, 5% would be used to re-imburse the
expenses made by both parties during
the processing of the transfer which includes, telephone bills, aveling
expenses and fees. While 75% is for me.
Please note that I will arrange to meet with you immediately after the
successful conclusion of the transfer, the 75% share of mine will be
used for investment overseas. Your assistance and co-operation is
highly needed. I assure you that this transaction is 100% risk free. If
you are interested I will require your banking information as mentioned
below:
1. Name to be used as beneficiary and beneficiary address.
2. Your private and confidential telephone/ fax number(s)and Cell phone.
3. Your bank name and address, your bank Telephone and fax number(s).
I hope to conclude this business within the next fourteen- (14) working
days.Looking forward to your anticipated and urgent positive response
via e-mail. at:
[email]engr_sullivan1@login.cz[/email], [email]engr_ibe1@latinmail.com[/email]
Best regards,
Marcus Botha
Отправитель: UKLOTTO_2005 <UKLOTTO_2005@terra.es>
Тема: THE NATIONAL LOTTERY"YOU ARE A WINNER"
Дата: Wed, 08 Jun 2005 02:48:34 +0200
Кому: undisclosed-recipients:;
THE NATIONAL LOTTERY
12 BRIDGE STREET,
STAINS MIDDLESEX TW18 4TP
UNITED KINGDOM.
FROM: THE DESK OF THE DIRECTOR OF PROMOTIONS,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: AST341739DS
We are pleased to inform you of the announcement today of winners of
the NATIONAL LOTTERY INTERNATIONAL PROGRAMS held on 6th JUNE 2005 You /
your company, attached to ticket number 013-2316-2002-477, with serial
number A025-09 drew the lucky numbers 37-13-34-85-56-42, and
consequently won in category B.You have therefore been approved for a
lump sum pay of US$2,500,000.00 in cash credited to file REF NO. REF:
AST341739DS. This is from total
prize money of US$15,000,000.00 shared among the six (6) international
winners in the category B. All participants were selected through a
computer ballot system drawn from 30,000 names from Australia, New
Zealand, America, Asia, Europe, USA and North America as part our
International Promotions Program, which is conducted monthly.Your fund
is now deposited with the Finance and Security section and insured in
your name. Due to the mix up of some numbers and names, we ask that you
keep this award strictly from public notice until your claim has been
processed and your money remitted to your account. This is part of our
security protocol to avoid double claiming or unscrupulous acts by
participants of this program.We hope with a part of you prize, you will
participate in our end of year high stakes US$1.3 billion International
lotto.To begin your claim, please contact your claims officer
immediately:
Yours Faithfully,
MR MARTIN HILLMAN.
CLAIM AGENT
Tel:+44-704-011-0317
Email:martins1_2005@yahoo.co.uk
For due processing and remittance of your prize money to a designated
account of your choice, kindly provide him with the following
information:
NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference number in every one of your
correspondences with your officer. Furthermore, should there be any
change of your address, do inform your claims officer as soon as
possible.
Congratulations again from all our staff and thank you for being part
of our promotions program.
Sincerely,
THE DIRECTOR OF PROMOTIONS
THE NATIONAL LOTTERY
N.B. Any breach of confidentiality on the part of the winners will
result to disqualification. Please do not reply this mail.
Тема: THE NATIONAL LOTTERY"YOU ARE A WINNER"
Дата: Wed, 08 Jun 2005 02:48:34 +0200
Кому: undisclosed-recipients:;
THE NATIONAL LOTTERY
12 BRIDGE STREET,
STAINS MIDDLESEX TW18 4TP
UNITED KINGDOM.
FROM: THE DESK OF THE DIRECTOR OF PROMOTIONS,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: AST341739DS
We are pleased to inform you of the announcement today of winners of
the NATIONAL LOTTERY INTERNATIONAL PROGRAMS held on 6th JUNE 2005 You /
your company, attached to ticket number 013-2316-2002-477, with serial
number A025-09 drew the lucky numbers 37-13-34-85-56-42, and
consequently won in category B.You have therefore been approved for a
lump sum pay of US$2,500,000.00 in cash credited to file REF NO. REF:
AST341739DS. This is from total
prize money of US$15,000,000.00 shared among the six (6) international
winners in the category B. All participants were selected through a
computer ballot system drawn from 30,000 names from Australia, New
Zealand, America, Asia, Europe, USA and North America as part our
International Promotions Program, which is conducted monthly.Your fund
is now deposited with the Finance and Security section and insured in
your name. Due to the mix up of some numbers and names, we ask that you
keep this award strictly from public notice until your claim has been
processed and your money remitted to your account. This is part of our
security protocol to avoid double claiming or unscrupulous acts by
participants of this program.We hope with a part of you prize, you will
participate in our end of year high stakes US$1.3 billion International
lotto.To begin your claim, please contact your claims officer
immediately:
Yours Faithfully,
MR MARTIN HILLMAN.
CLAIM AGENT
Tel:+44-704-011-0317
Email:martins1_2005@yahoo.co.uk
For due processing and remittance of your prize money to a designated
account of your choice, kindly provide him with the following
information:
NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference number in every one of your
correspondences with your officer. Furthermore, should there be any
change of your address, do inform your claims officer as soon as
possible.
Congratulations again from all our staff and thank you for being part
of our promotions program.
Sincerely,
THE DIRECTOR OF PROMOTIONS
THE NATIONAL LOTTERY
N.B. Any breach of confidentiality on the part of the winners will
result to disqualification. Please do not reply this mail.
Отправитель: [email]johnson7kaan@o2.pl[/email]
Тема: PLS READ THIS AND GET BACK TO ME
Дата: Wed, 8 Jun 2005 02:15:40 +0200
Кому: [email]johnson7kaan@o2.pl[/email]
FROM THE DESK OF :MR.JOHSON KAAN.
AUDITING AND ACCOUNTING SECTION,
Africa Development Bank(ADB),
OUAGADOUGOU BURKINA-FASO,WEST AFRICA.
EMAIL:johnson1kaan@o2.pl
DearSIR/MADMA,
(TOP SECRET)
I am.MR.JOHNSON KAAN.the director in charge of auditing and accounting section of Africa Development Bank(ADB) Ouagadougou Burkina-faso West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at
the end of the transaction .
During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on October 31st 1999 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.The said amount was U.S $15.2M (fifteen million two hundred thousand United States dollars)
As it may interest you to know, I got your impressiveinformation through the Burkina-faso chamber of commerce on foreign business relations here in Ouagadougou Burkina-faso.
Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity. In fact I could have done this deal alone but because of my position in this country as a civil servant(A Banker),we are not allowed to operate a foreign account and
would eventually raise an eye brow on my side during the time of transfer because I work in this bank.
This is the actual reason why it will require a second party or
fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from
to your owndesignation bank account.
I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 65% will be for me and my partners. Please, you have been adviced to keep "top secret" as I am still in service and intend to retire from service after we conclude this deal with you.
I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in. All other necessary vital information will be sent to you when I hear from you.
I look forward to receive your immediate response
Yours faithfully,
MR.JOHNSON KAAN.
Тема: PLS READ THIS AND GET BACK TO ME
Дата: Wed, 8 Jun 2005 02:15:40 +0200
Кому: [email]johnson7kaan@o2.pl[/email]
FROM THE DESK OF :MR.JOHSON KAAN.
AUDITING AND ACCOUNTING SECTION,
Africa Development Bank(ADB),
OUAGADOUGOU BURKINA-FASO,WEST AFRICA.
EMAIL:johnson1kaan@o2.pl
DearSIR/MADMA,
(TOP SECRET)
I am.MR.JOHNSON KAAN.the director in charge of auditing and accounting section of Africa Development Bank(ADB) Ouagadougou Burkina-faso West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at
the end of the transaction .
During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on October 31st 1999 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.The said amount was U.S $15.2M (fifteen million two hundred thousand United States dollars)
As it may interest you to know, I got your impressiveinformation through the Burkina-faso chamber of commerce on foreign business relations here in Ouagadougou Burkina-faso.
Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity. In fact I could have done this deal alone but because of my position in this country as a civil servant(A Banker),we are not allowed to operate a foreign account and
would eventually raise an eye brow on my side during the time of transfer because I work in this bank.
This is the actual reason why it will require a second party or
fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from
to your owndesignation bank account.
I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 65% will be for me and my partners. Please, you have been adviced to keep "top secret" as I am still in service and intend to retire from service after we conclude this deal with you.
I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in. All other necessary vital information will be sent to you when I hear from you.
I look forward to receive your immediate response
Yours faithfully,
MR.JOHNSON KAAN.
Отправитель: AKA2005 <AKA2005@terra.es>
Тема: From Dr Aka Okolo
Дата: Mon, 06 Jun 2005 12:09:51 +0100
Кому: undisclosed-recipients:;
>From Dr Aka Okolo
United Bank For Africa,
ILupeju Branch,
Lagos,Nigeria.
ATTN:
I am Dr Aka Okolo ,Branch Manager with United Bank For Africa,ILupeju
Branch, Lagos, Nigeria.I have an urgent and very profitable business
proposition for you that should be handled with extreme confidentiality.
On January 6,1998 a Foreign Consultant and contractor with the Nigerian
Railway Corporation Mr. Abbas Raymond by name made a numbered time
Fixed Deposit for twelve calendar months valued at US$15.6M (Fifteen
Million, Six Hundred United States Dollars Only) in my branch.
Upon maturity I sent a routine notification in accordance with the Bank
policy to his forwarding address but got no reply.
After a month we sent a reminder and finally we discovered from his
contract employers Nigerian Railway Corporation that Mr. Abbas
Raymond, died from an automobile accident.
On further investigation, we found out that he died without making a
Will and all attempts to trace his next of kin was fruitless. I
therefore made further investigations and discovered that Mr.Abbas
Raymond did not declare any next of kin or relations in all his
official documents including his Bank Deposit paperwork in my Bank.
This sum of US$15.6M has been carefully moved out of my bank to a
Financial and Security Company in Europe for safekeeping. No one will
ever come forward to claim it and according to the Law of my country,
at the expiration of 7 years the money will revert to the ownership of
the State (Government) if nobody applies to claim the fund.
This prompted i to contact you. We want to frontyou as the next of kin
of our late client thereby making you the legal beneficiary of the sum
of $15.6 million U.S Dollars that is
presently in a Financial and Security Company in Europe.
I contacted you because it is against our code ofethics to own and
operate foreign accounts and yourassistance would be needed to claim
the money in the Financial and Security Company in Europe.
I have unanimously agreed that 25% of the entire sum would be for you
if you agree to take part in this profitable transaction,65% for me
while the remaining 10% would be used to pay back the expenses that may
be incurred during the course of the transaction by both parties after
the fund has been claimed and lodged in your account. In the event that
you are genunely interested in the transaction, the following
information would be needed from you to expedite action.
1) Your Full Name .
2) Your Residential or Company Address.
3) Your Private Mobile,Telphone and Fax numbers where you can be
reached at all time because this transaction entailsconstant
communication.
The transaction is 100% legal and totally free of risks as all
modalities has been perfected to ensurethe hitch free succesof the
transaction.
If you are interested, send the requested information via my private
email box as soon as possible so that we can proceed.
Best Regards,
Dr Aka Okolo
Тема: From Dr Aka Okolo
Дата: Mon, 06 Jun 2005 12:09:51 +0100
Кому: undisclosed-recipients:;
>From Dr Aka Okolo
United Bank For Africa,
ILupeju Branch,
Lagos,Nigeria.
ATTN:
I am Dr Aka Okolo ,Branch Manager with United Bank For Africa,ILupeju
Branch, Lagos, Nigeria.I have an urgent and very profitable business
proposition for you that should be handled with extreme confidentiality.
On January 6,1998 a Foreign Consultant and contractor with the Nigerian
Railway Corporation Mr. Abbas Raymond by name made a numbered time
Fixed Deposit for twelve calendar months valued at US$15.6M (Fifteen
Million, Six Hundred United States Dollars Only) in my branch.
Upon maturity I sent a routine notification in accordance with the Bank
policy to his forwarding address but got no reply.
After a month we sent a reminder and finally we discovered from his
contract employers Nigerian Railway Corporation that Mr. Abbas
Raymond, died from an automobile accident.
On further investigation, we found out that he died without making a
Will and all attempts to trace his next of kin was fruitless. I
therefore made further investigations and discovered that Mr.Abbas
Raymond did not declare any next of kin or relations in all his
official documents including his Bank Deposit paperwork in my Bank.
This sum of US$15.6M has been carefully moved out of my bank to a
Financial and Security Company in Europe for safekeeping. No one will
ever come forward to claim it and according to the Law of my country,
at the expiration of 7 years the money will revert to the ownership of
the State (Government) if nobody applies to claim the fund.
This prompted i to contact you. We want to frontyou as the next of kin
of our late client thereby making you the legal beneficiary of the sum
of $15.6 million U.S Dollars that is
presently in a Financial and Security Company in Europe.
I contacted you because it is against our code ofethics to own and
operate foreign accounts and yourassistance would be needed to claim
the money in the Financial and Security Company in Europe.
I have unanimously agreed that 25% of the entire sum would be for you
if you agree to take part in this profitable transaction,65% for me
while the remaining 10% would be used to pay back the expenses that may
be incurred during the course of the transaction by both parties after
the fund has been claimed and lodged in your account. In the event that
you are genunely interested in the transaction, the following
information would be needed from you to expedite action.
1) Your Full Name .
2) Your Residential or Company Address.
3) Your Private Mobile,Telphone and Fax numbers where you can be
reached at all time because this transaction entailsconstant
communication.
The transaction is 100% legal and totally free of risks as all
modalities has been perfected to ensurethe hitch free succesof the
transaction.
If you are interested, send the requested information via my private
email box as soon as possible so that we can proceed.
Best Regards,
Dr Aka Okolo
Отправитель: NATINFO <NATINFO@terra.es>
Тема: WINNING NOTIFICATION
Дата: Mon, 06 Jun 2005 09:20:42 -0400
Кому: undisclosed-recipients:;
Jumbo Sweepstake Lottery
Affiliate of Uthingo International
Arena Complex Km 18 Route de Rufisque
I.P.P Award Dept.
Johannesburg, South Africa.
Ref: NASL/941OYI/03
Batch: 03/06/MA34
WINNING NOTIFICATION
We happily announce to you the draw of the National Sweepstake Lottery
International programs held on the 29th of May 2005 in Johannesburg
South Africa.Your e-mail address attached to ticket number:
56475600545 188 with Serial number 5388/02 drew the lucky numbers: 31-
6-26-13-35-7, which subsequently won you the lottery in the 2nd
category. You have therefore been approved to claim a total sum of
US$25,500,000.00(Twenty Five million, Five Hundred Thousand United
States Dollars) in cash credited to fileKPC/9080118308/03.This is from
a total cash prize of US $ 250 Million dollars,shared amongst the
first Ten(10) lucky winners in this category.All participants were
selected randomly from the World Wide Web site through a computer
ballot system and extracted from over 100,000 companies and
individuals email addresses.This promotion takes place annually.
In view of this,your US$25,500,000.00 (Twenty Five million,Five
Hundred Thousand United States Dollars)would be released to you by our
payment center in the Europe.Our claims agent will immediately
commence the process to facilitate the release of your funds as soon
as you contact her. For security reasons,you are advised to keep your
winning information confidential till your claims is processed and
your money remitted to you in whatever manner you deem fit to claim
your prize.This is part of our precautionary measure to avoid double
claiming and unwarranted abuse of this program by some unscrupulous
elements. Please be warned. To avoid unnecessary delays and
complications,please quote your reference/batch numbers in any
correspondences with our designated agent via email at:
Mrs.Margaret Plummer.
[email]jumhq@linuxmail.org[/email]
Tel:+44-7031949196.
Congratulations once more from all members and staffs of this
program.For more information call our claims agent immediately on +44-
7031949197.
Sincerely,
Mrs.Vanessa Mailey.
Afro-Asian Zonal Coordinator
Jumbo Sweepstakes Lottery.
Тема: WINNING NOTIFICATION
Дата: Mon, 06 Jun 2005 09:20:42 -0400
Кому: undisclosed-recipients:;
Jumbo Sweepstake Lottery
Affiliate of Uthingo International
Arena Complex Km 18 Route de Rufisque
I.P.P Award Dept.
Johannesburg, South Africa.
Ref: NASL/941OYI/03
Batch: 03/06/MA34
WINNING NOTIFICATION
We happily announce to you the draw of the National Sweepstake Lottery
International programs held on the 29th of May 2005 in Johannesburg
South Africa.Your e-mail address attached to ticket number:
56475600545 188 with Serial number 5388/02 drew the lucky numbers: 31-
6-26-13-35-7, which subsequently won you the lottery in the 2nd
category. You have therefore been approved to claim a total sum of
US$25,500,000.00(Twenty Five million, Five Hundred Thousand United
States Dollars) in cash credited to fileKPC/9080118308/03.This is from
a total cash prize of US $ 250 Million dollars,shared amongst the
first Ten(10) lucky winners in this category.All participants were
selected randomly from the World Wide Web site through a computer
ballot system and extracted from over 100,000 companies and
individuals email addresses.This promotion takes place annually.
In view of this,your US$25,500,000.00 (Twenty Five million,Five
Hundred Thousand United States Dollars)would be released to you by our
payment center in the Europe.Our claims agent will immediately
commence the process to facilitate the release of your funds as soon
as you contact her. For security reasons,you are advised to keep your
winning information confidential till your claims is processed and
your money remitted to you in whatever manner you deem fit to claim
your prize.This is part of our precautionary measure to avoid double
claiming and unwarranted abuse of this program by some unscrupulous
elements. Please be warned. To avoid unnecessary delays and
complications,please quote your reference/batch numbers in any
correspondences with our designated agent via email at:
Mrs.Margaret Plummer.
[email]jumhq@linuxmail.org[/email]
Tel:+44-7031949196.
Congratulations once more from all members and staffs of this
program.For more information call our claims agent immediately on +44-
7031949197.
Sincerely,
Mrs.Vanessa Mailey.
Afro-Asian Zonal Coordinator
Jumbo Sweepstakes Lottery.
Отправитель: "Dr. Pat Obi" <patobi01@camdenradiomail.kicks-ass.net>
Тема: DEAL FROM DIAMOND BANK PLC.
Дата: Wed, 08 Jun 2005 22:09:12 +0100
Кому: undisclosed-recipients:;
DEAL FROM DIAMOND BANK PLC., ACCOUNTS DEPT.
PLOT 23/27 ADEMOLA CRESCENT
VICTORIA ISLAND, LAGOS.NIG.
(Email:patobi09@tsamail.co.za)
Dear Friend,
I know you will be surprise to receive this letter since we have not meet before, but due to the imprtant and urgency of this matter I decided to write you. I got your contact through network online in my searching for a reliable and reputable person to handle this transaction, which involves huge sum of funds.
I am Dr. Pat Obi, an accountant with Diamond Bank Nigeria Plc.The business I am about to introduce is basedon sheer trust and with a sense of purpose.I am contacting you to assist in repatriating the sum of $20M u.S dollars.The money and property left behind by Engr. Morie Lynn who had an accident On the 21st of April 2000, Engr. Morie Lynn, his wife and their two Children were involved in a car accident in a remote village called Kuru near Jos in Plateau State. All occupants of the car Unfortunately lost their lives.
Since then I have made several enquiries to his embassyhere in Lagos-Nigeria to locate any of Morie's extended relatives, this has also proved unsuccessful to locate any member of his family hence I contacted you as his account officer to work with you before they get confiscated, frozen or declared unserviceable by the bank where these huge deposits were lodged. Particularly,the Diamond Trust Bank of Nigeria Plc where the deceased had an account valued at about twenty Million United States Dollars (US$20,000,000:00).
Now the management has issued a notice to provide the next of kin or have the account frozen. Since I have been unsuccessful in locating the relatives for over 2 years now,I seek your consent to present you as the next of kin to the deceased since you are a foriegner so that the proceeds of this account valued at $20,000,000:00 can be paid to you and then you and I can share the money. 60% to me and 35% to you, while 5% will be maped out for any miscellaneous expenses that might be incure in the cause of this transaction.
I have made an arrangement with an attorney who will work for us and secure all the necessary legal documents to back up this claim, and this I must do to make sure that this fund is not wasted or end up in the wrong hands. All I require is your financial support, and your honest co-operation to enable us see this deal through and secure all the legal documents. I guarantee you that this transaction will be executed under a legitimate arrangement that will protect you and I from any breach of the law.
If you are interested kingly get back to me as soon as you receive this message for further arrangement.
Best regards,
Dr. Pat Obi.
Тема: DEAL FROM DIAMOND BANK PLC.
Дата: Wed, 08 Jun 2005 22:09:12 +0100
Кому: undisclosed-recipients:;
DEAL FROM DIAMOND BANK PLC., ACCOUNTS DEPT.
PLOT 23/27 ADEMOLA CRESCENT
VICTORIA ISLAND, LAGOS.NIG.
(Email:patobi09@tsamail.co.za)
Dear Friend,
I know you will be surprise to receive this letter since we have not meet before, but due to the imprtant and urgency of this matter I decided to write you. I got your contact through network online in my searching for a reliable and reputable person to handle this transaction, which involves huge sum of funds.
I am Dr. Pat Obi, an accountant with Diamond Bank Nigeria Plc.The business I am about to introduce is basedon sheer trust and with a sense of purpose.I am contacting you to assist in repatriating the sum of $20M u.S dollars.The money and property left behind by Engr. Morie Lynn who had an accident On the 21st of April 2000, Engr. Morie Lynn, his wife and their two Children were involved in a car accident in a remote village called Kuru near Jos in Plateau State. All occupants of the car Unfortunately lost their lives.
Since then I have made several enquiries to his embassyhere in Lagos-Nigeria to locate any of Morie's extended relatives, this has also proved unsuccessful to locate any member of his family hence I contacted you as his account officer to work with you before they get confiscated, frozen or declared unserviceable by the bank where these huge deposits were lodged. Particularly,the Diamond Trust Bank of Nigeria Plc where the deceased had an account valued at about twenty Million United States Dollars (US$20,000,000:00).
Now the management has issued a notice to provide the next of kin or have the account frozen. Since I have been unsuccessful in locating the relatives for over 2 years now,I seek your consent to present you as the next of kin to the deceased since you are a foriegner so that the proceeds of this account valued at $20,000,000:00 can be paid to you and then you and I can share the money. 60% to me and 35% to you, while 5% will be maped out for any miscellaneous expenses that might be incure in the cause of this transaction.
I have made an arrangement with an attorney who will work for us and secure all the necessary legal documents to back up this claim, and this I must do to make sure that this fund is not wasted or end up in the wrong hands. All I require is your financial support, and your honest co-operation to enable us see this deal through and secure all the legal documents. I guarantee you that this transaction will be executed under a legitimate arrangement that will protect you and I from any breach of the law.
If you are interested kingly get back to me as soon as you receive this message for further arrangement.
Best regards,
Dr. Pat Obi.
уже приспособились под русских :-)
---------------------------------------------------------------------------------------------------
Отправитель: "MR VICTOR KUZIN" <victorkuzin1@teenmail.co.za>
Тема: An Offer
Дата: Wed, 08 Jun 2005 17:59:28 +0200
Кому: undisclosed-recipients:;
Dear Friend,
Firstly, this is not to cause you embarrassment, I am
Victor Kuzin and I represent Mr. Mikhail Khordokovsky the
former C.E.O of Yukos Oil Company in Russia. I have a very
sensitive and confidential brief from this top (oligarch)
to ask for your partnership in re-profiling funds over
US$450 million. I will give the details, but in summary,
the funds are coming via Bank Menatep. This is a legitimate
transaction. You will be paid 4% for your "management
fees".
If you are interested, please write back by email
[email]victorkuzin@fastermail.com[/email] and provide me with your
confidential telephone number, fax number and email address
and I will provide further details and instructions. Please
keep this confidential; we can?t afford more political
problems. Finally, please note that this must be concluded
within two weeks. Please write back promptly.I will also
suggest you visit these news sites on the internet to be
better informed about this project.
http://www.winne.com/topinterviews/khodorkovsky.htm
http://newsfromrussia.com/main/2003/11/13/51215.html
http://www.supportmbk.com/mbk/mbk_bio.cfm
http://www.disinfopedia.org/wiki.ph...B._Khodorkovsky
http://www.pbs.org/frontlineworld/s...yinterview.html
http://www.forbes.com/finance/lists...istIdu&passYear
04&passListType=Person&uniqueId=M1IF&datatype=Person
Write me back. I look forward to it.
Regards
Mr. Victor Kuzin
---------------------------------------------------------------------------------------------------
Отправитель: "MR VICTOR KUZIN" <victorkuzin1@teenmail.co.za>
Тема: An Offer
Дата: Wed, 08 Jun 2005 17:59:28 +0200
Кому: undisclosed-recipients:;
Dear Friend,
Firstly, this is not to cause you embarrassment, I am
Victor Kuzin and I represent Mr. Mikhail Khordokovsky the
former C.E.O of Yukos Oil Company in Russia. I have a very
sensitive and confidential brief from this top (oligarch)
to ask for your partnership in re-profiling funds over
US$450 million. I will give the details, but in summary,
the funds are coming via Bank Menatep. This is a legitimate
transaction. You will be paid 4% for your "management
fees".
If you are interested, please write back by email
[email]victorkuzin@fastermail.com[/email] and provide me with your
confidential telephone number, fax number and email address
and I will provide further details and instructions. Please
keep this confidential; we can?t afford more political
problems. Finally, please note that this must be concluded
within two weeks. Please write back promptly.I will also
suggest you visit these news sites on the internet to be
better informed about this project.
http://www.winne.com/topinterviews/khodorkovsky.htm
http://newsfromrussia.com/main/2003/11/13/51215.html
http://www.supportmbk.com/mbk/mbk_bio.cfm
http://www.disinfopedia.org/wiki.ph...B._Khodorkovsky
http://www.pbs.org/frontlineworld/s...yinterview.html
http://www.forbes.com/finance/lists...istIdu&passYear
04&passListType=Person&uniqueId=M1IF&datatype=Person
Write me back. I look forward to it.
Regards
Mr. Victor Kuzin
2 роки не заходив... жах...
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