Submitted by T0PS30
Thanx TOPS
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
From: "Barrister Ibe Festus."
To:
Date: Tue, 8 Mar 2005 04:22:54 -0000
Subject: Reply Immediately
Dear Friend,
I am Barrister Festus Ibe, the Personal Attorney
to a Foreign Contractor, who worked with a
Multinational Oil Firm in Nigeria.
On the 11th of September 2001, my client, a Mexican
National, late Engineer Carlos Montoya, an oil
Merchant / Contractor with the Federal Government of
Nigeria, until his
death Three years ago in a ghastly
terrorist attack to American Airlines Flight 11, from
Boston, Massachusetts, to Los Angeles, California,
crashed into the North Tower of the World Trade Centre
with 86 people on board. All occupants of the
Aeroplane unfortunately lost their lives.
Since then I have made several inquiries to Several
Embassies to locate any of my clients extended
relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided
to trace his relatives over the Internet, to locate
any member of his family but of no avail, hence I
contacted you. I have contacted you to assist me in
repatriating the money left behind by my client before
they get confiscated or declared unserviceable by the
Bank where this huge deposits were lodged.
Particularly, the Bank where the deceased had an
account valued at about US$9Million has
issued me a notice to provide the next of
kin,relatives so that the fund left will be
transferred or have
the account confiscated within the next twenty
official working days.
Since I have been unsuccessful in locating the the
relatives for over 3 years now I seek your consent to
present you as the next of kin to the deceased so that
the proceeds of this account valued at US$9Million
can be paid to you and then you and I can
share this money. 70% to me and 25% to you,while 5%
should be for expenses or tax as your Government may
require.
All I require is your honest and co-operation to
enable us see this deal through. I guarantee that this
will be
executed under a legitimate arrangement that will
protect you from any breach of the law.
I will want you to send to me on your return email the
following information for the transfer in your favour.
1, Your full names
2, Your contact address
3, The name of bank you wish we will use in receiving
the fund
successfully
4, The complete address of the bank
5, Your private phone and fax numbers where we will be
communicating to each other.
I will want you to also send your reply to my private
email( ibefestus2@terra.com.mx ) as soon as you get this
mail to enable us discuss on the modalities and process for
success of this transaction.
I await your kind response, Good day and God bless.
Regards,
Barrister Ibe Festus.
___________________________________________________________________________
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---------- Forwarded message ----------
From: "omec akin"
To:
Date: Mon, 7 Mar 2005 11:20:31 -0000
Subject: ORDER
HELLO SALES,
GREETINGS FROM OMEC NIG. INC.
THIS IS OMEC ELECTRONIS STORE I WILL LIKE TO PURCHAES YOUR PRODUCT TO MY
STORE IN NIGERIA AND I WILL LIKE TO PAY VIA CREDIT CARD ANDI WILL LIKE TO
TELL YOU WHAT I NEED IN MY STORE AND I WILL LIKE TO TELLYOU I HAVE MANY
BRANCHES ALL OVER THE WORLD AND I WILL LIKE YOU TO SHIPP THE PRODUCT TO THIS
MY STORE NIGERIA AND THIS IS MY ADDRESS BELOW. AND WILL LIKE YOU TO SHIP VIA
fedex EXPRESS, THIS IS MY ADDRESS BELOW.
38 ALAFIA STREET
OFF ISOLO ROAD
MUSHIN
LAGOS
NIGERIA
23401
Best REgard,
Omec.
---------- Forwarded message ----------
From:
To:
Date: Sat, 5 Mar 2005 15:28:54 -0000
Subject: ASSISTANCE?
FROM:THE DESK OF DR.TERRY ADAMS.
PHONE:CONFIDENCIAL LINE:27-736758249
ATTEN:
I will advise that you read thoroughly and carefully through this mail. This
transaction is highly confidential and 100% risk free. It should be strictly
between you and me. I am a director in the department of Mining and Natural
Resources here in South Africa formerly mandated to head the committee that
looked into failed, uncompleted and over-invoiced
contracts in my Department.During the course of investigation it was found
that the sum of US$28.5m[Twenty Eight million five hundred thousand
US Dollar] was issued for an over invoiced contract but this said money is
in the Federal Reserve Bank suspense account.
Owing to the policy in the country as against public servants operating
foreign account and also to have that kind of huge amount in our local
accounts, I am soliciting for an individual to transfer this money into his
foreign account for personal investment purpose.
Note clearly that this transaction has been well planned. I have followed
all the required official contract award/ payment procedures, and
all documents to facilitate the smooth conclusion of this transaction are
legitimate and officially in order. There is no problem, this contract
is LEGAL. THIS TRANSACTION IS A BUSINESS DEAL BETWEEN YOU AND I, BUT IT IS
LEGITIMATE AND GENUINE TO THE AUTHORITIES. I want to assure you that you
have nothing to fear about, your main priority should be to give us your
total co-operation, and follow my advice /instruction. You should consider
this transaction as already successful & concluded.
What is required, is for us to have you registered as a foreign contractor
with my department, for this I would require you to provide me with your
company name, address and phone with fax number for the registration, it is
after this has been done that I will make you the sole beneficiary of the
fund and submit for payment processing to your nominated
account to the relevant ministry.
Consider this transaction successful and completed for I have taken care of
all modalities and official procedures involved legitimately and as
required. Note clearly that as top Government officials we are under
paid, this has motivated me in this deal and I hope you will understand and
give me all necessary confidentiality.
Once more I want you to understand that this transaction is 100% risk free.
We will discuss the percentage to be given to you before we proceed. Kindly
contact me on my confidential line:27-736758249
Thanks in anticipation of you support.
Sincerely,
DR.ADAMS.
---------- Forwarded message ----------
From:
To:
Date: Sat, 5 Mar 2005 12:19:33 -0000
Subject: From Mrs.nancy Brooks(Natwest Bank)
MRS NANCY BROOKS
NATWEST BANK UK
The Financial Ombudsmen Service
South Quay Plaza
183 Marsh Wall
London
E14 9SR
Dear Friend,
In order to transfer out (USD 12.6 M) Twelve million Six Hundred United
States Dollars) from National Westminster Bank uk. I have the courage to
ask you if you are capable,reliable and honest to assist us with this
important
business believing that you will never let me down either now or in future.
I am Mrs. Nancy Brooks, the Chief Auditor of National Westminster Bank
uk(NATWEST
BANK). There is an account opened in this bank in 1998 and since then nobody
has operated on this account again.
After going through some old files in the records, I discovered that if
I do not remit this money out urgently,it would be forfeited for nothing.
The owner of this account is Mr.Smith B.Andreas,a foreigner,and a miner
at kruger gold co., a geologist by profession,and he died since 1998.He
opened a non-residential U.S dollar bank account.Since then no other person
knows about this account or any thing concerning it, the account has no
other beneficiary and my investigation proved to me as well that this
company
does not know anything about this account and the amount involved is (USD
12.6M) Twelve Million, six Hundred United States Dollars million dollars.
I want to first transfer US$6,000,000:00 Six million United States Dollars
from this money into a safe foreigners account abroad before the rest is
transfered,but I don't have any foreign partner.
I am only contacting you as a foreigner because this money cannot be
approved
to any other person other than the next of kin to Mr Smith B.Andreas.I know
that this message will come to you as a surprise as we do not know ourselves
before now,We will then sign an agreement,but be sure that it is real and
a genuine business transaction.
I only got your contact address from International Business Directory,with
believe in God that you will never let me down in this proposed business.You
are the only person that I have contacted in this regard, so please reply
urgently so that I will inform you of the next step to take immediately.
Send also your private telephone and fax number including the full details
of the account to be used for the deposit. I want us to meet face to face
or sign a binding agreement to bind us together so that you can receive
this money into a any reliable account of your choice where the fund will
be safe. And I will fly to your country for withdrawal,sharing and other
investments oppourtunities as well.
I am contacting you because of the need to involve a foreigner with foreign
account and foreign beneficiary.I need your full co-operation to make this
work, because the management is ready to approve this payment to any
foreigner
who has correct information of this account which I will provide to you
later.
Furthermore,with my position now in the office I can transfer this money
to any foreigner's reliable account, which you can provide with assurance
that this money will be intact pending my physical arrival in your country
for sharing. I will destroy all documents of transaction immediately we
receive this money leaving no trace to any place. You can also come to
discuss with me face to face after which I will make this remittance in
your presence and two of us will fly to your country at least two days ahead
of the money going into the account.
I will apply for annual leave immediately I hear from you that you are ready
to act and receive this fund in your account. I will use my position and
influence to effect legal approvals and onward transfer of this money to
your account with appropriate clearance forms from the ministries and
foreign
exchange departments.
At the conclusion of this business, you will be given 30% of the total
amount,65%
will be for me, while 5% will be for expenses both parties might have
incurred
during the course of this transaction.
Lastly,if you are intrested in assisting us in this transaction,kindly
respond
to my principal partner Mr.Donald at(drdukedonald@aol.com) Telephone
number(+44
704 011 0427 or 44 704 010 8365).
I look forward to your earliest reply
Mrs.Nancy Brooks
PLEASE DO NOT FAIL TO INCLUDE YOUR PRIVATE TELEPHONE AND FAX NUMBER WHILE
REPLYING THIS LETTER FOR EASY COMMUNICATIONS.
---------- Forwarded message ----------
From: "Mary Jane"
To:
Date: Sat, 5 Mar 2005 03:43:47 -0000
Subject: Mailing order...........
DEAR SALES,
I VISIT YOUR WEBSITE AND I SAW THAT YOU DEAL WITH THE
PRODUCT I SO MUCH LIKE.SO THEREFORE, I WILL LIKE TO ORDER
SOME OF YOUR PRODUCTS IN YOUR STORE AND I WILL LIKE IT TO
BE SHIPPED TO MY CLIENT IN NIGERIA.SO ADVISE ME ON WHICH
PAYMENT YOU
PREFER VIA CREDIT CARD(MASTER OR VISA)AND WHICH SHIPPMENT
YOU PREFER
VIA DHL, FEDEX OR UPS.HOPE TO HEAR FROM YOU SOONEST.
THANKS,
REGARDS.....Mary
---------- Forwarded message ----------
From: "paul"
To:
Date: Fri, 4 Mar 2005 03:12:16 -0000
Subject: CONGRATULATION!!
FROM:THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL/PRIZE AWARD DEPT
REF:PL2/209318/09
BATCH:18/103/HME.
Attn:Dear Sir/Madam
We are pleased to inform you of the result of the
Lottery Winners International programs held on the
23/11/2004. Your e-mail address attached to ticket
number 653164251591-6011 with serial number
7321410,batch number 7151085135,lottery ref number
6376527711 and drew lucky numbers 4-9-17-36-44-78
which consequently won in the 1st category, you have
therefore been approved for a lump sum pay out of
US$1.500,000.00 (One Million, Five Hundred Thousand
United States dollars)
CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that
you keep your winning information confidential until
your claims has been processed and your money Remitted
to you. This is part of our security protocol to avoid
double claiming and unwarranted abuse of this program
by some participants. All participants were selected
through a computer ballot system drawn from over
40,000 company and 20,000,000 individual email
addresses and names from all over the world. This
promotional program takes place every year. This
lottery was promoted and sponsored by
Association of software producers. we hope with part
of your winning,you will take part in our next year
US$20 million international lottery. To file for your
claim, please contact our paying officer:
Contact Person:Mr.Paul Zimmerman
TEL:+31-623-304-789
Email:adsqueensley1@yahoo.de
Remember, all winning must be claimed not later than
12th of march,2005. After this date all unclaimed
funds will be included in the next stake. Please note
in order to avoid unnecessary delays and complications
please remember to quote your reference number and
batch numbers in all correspondence.
Furthermore, should there be any change of address do
inform our agent as soon as possible.
Congratulations once more from our members of staff
and thank you for being part of our promotional
program.
Note:
Anybody under the age of 18 is automatically
disqualified.
yours Sincerely,
Mrs.Queensley Rhoda,
For Management.
___________________________________________________________________________
Mail enviado desde o servigo WebMail do Portal Lussfono
http://www.lusanet.org
---------- Forwarded message ----------
From:
To:
Date: Thu, 3 Mar 2005 17:36:10 -0000
Subject: Your Final Warning From eBay
Place or Update Credit Card on File
Dear eBay,
During our regulary schedule account maintenance and verification we
have detected a slight error in your billing information on file with
eBay. This might be due to either following reasons:
- A recent change in your personal information (i.e.
change of address)
- Submiting invalid information during the initial sign up process.
- An inability to accurately verify your selected option
of payment due an internal error within
our processors.
Your credit card on file with eBay
Card number: XXXX-XXXX-XXXX-4322 (Not shown for security purposes)
Expiration date: 11/05
Please sign in to your eBay account and update your billing information:
http://signin.ebay.com/eBayISAPI.dll?SignIn&ssPageName=h:h:sin:US" >
If your account information is not update, your ability to sell or bid
on eBay will become restricted.
Thank you,
eBay Billing Department
________________________________
eBay treats your personal information with the utmost care, and our
Privacy Policy is designed to protect you and your information. eBay
will never ask their users for personal information, such as bank
account numbers, credit card numbers, pin numbers, passwords, or
Social Security numbers in an email. For more information on how to
protect your eBay password and your account, please visit User Account
Protection.
This eBay notice was sent to you based on your eBay account
preferences and in accordance with our Privacy Policy. To change your
notification preferences, click here. If you would like to receive
this email in text format, click here.
Copyright © 2004 eBay Inc. All Rights Reserved.
Designated trademarks and brands are the property of their respective owners.
eBay and the eBay logo are trademarks of eBay Inc.
---------- Forwarded message ----------
From:
To:
Date: Thu, 3 Mar 2005 10:39:07 -0000
Subject: CRY FOR HELP
DEAR FRIEND,
GREETING IN THE NAME OF OUR LORD JESUS CHRIST.
I AM MRS JOY MADU,A WIDOW TO LATE PATRICK MADU. I AM 61 YEARS OLD, I
AM NOW A NEW CHRISTAIN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE
BREAST, FROM ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND
IT IS QUITE OBVIOUS THAT I WON'T LIVE MORE THAN SIX MONTHS, ACCORDING
TO MY DOCTORS, AND ALL INDICATION REGARDS TO MEDICAL ANALYSIS ,THIS IS
BECAUSE THE CANER STAGE HAS GOTTEN TO A VERY BAD STAGE THAT NO HOPE
FOR ME TO BE A LIVING PERSON AGAIN ,MY LATE HUSBAND KILLED DURING THE
U.S. RAID AGAINST TERRORISM IN AFGHANISTAN, AND DURING THE PERIOD OF
OUR MARRIAGE WE CULD'NT PRODUCE ANY CHILD.MY LATE HUSBAND WAS VERY
WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH.
THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN SIX
MONTHS, SO I NOW DECIDED TO DIVIDE THE PART OF THIS WEALTH, TO
CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA, AMERICA ASIA
AND EUROPE ESPECAILLY CREATE SOLUTION TO PROBLEM OF LESS PREVILLAGED
ONES AND ALPHANAGE HOMES.
I SELECTED YOU AFTER VISITING THE WEBSITE I PRAYED AND FAST FOR THREE
WEEKS OVER IT WITH ADVISE OF MY PASTOR,. I AM WILLING TO DONATE THE
SUM OF $12,000.000.00 U.S DOLLARS, TO THE LESS PRIVILEGED. PLEASE I
WANT YOU TO NOTE THAT FUND IS LYING IN A SECURITY COMPANY AND UPON MY
INSTRUCTION, MY ATTORNEY, WHO PRESENTLY IS IN AFRICA DISTRIBUTING
RELIEF MATERIALS TO OF BOMBLAST IN SLERRA-LEONE, WILL FILE IN AN
APPLICATION FOR THE TRANSFER OF THE MONEY IN YOUR NAME.
LASTLY, I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED WILL BE USED
FOR THE SAID PURPOSE EVEN THOUHG I AM LATE THEN, BECAUSE I HAVE COME
TO FIND OUT THAT WEALTH ACQUISITION WITHOUT CHRIST IS VANITY AND I
MADE THE PROMISE TO GOD THAT THE FUND WILL BE USE TO BUILD HIS TEMPLE.
MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND THE FELLOWSHIP OF
GOD BE WITH YOU AND YOUR FAMILY I AWAIT URGENT REPLY.
YOURS IN CHRIST.
MRS JOY MADU
__________________________________________________________________
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---------- Forwarded message ----------
From: "Johnson David"
To:
Date: Wed, 2 Mar 2005 17:08:57 -0000
Subject: STRICTLY CONFIDENTIAL
MR Johnson David
TEL:27-83-509-5945
FAX;27-72273-9906
23 FISHER STREET
22 SKYPARK FLATS
DURBAN 4000 PRIVATE/CONFIDENTIAL
ATTEN;CEO/DIRECTOR.
I am MR JOHNSON DAVID an accountant and principal overseer with the
South African Mining Corporation. I got your contact through network
on line in search for a reliable and reputable person to handle a very
confidential transaction, which involves transfer of fund to a
foreign account. This said fund (US$19.5m) Ninteen million, five
hundred thousand United State dollar, is a variation and accumulation
of equity
investment made in the South African Mining corporation in the period
of 1973-1977.
This redeemable investment interest, has now matured and has long been
cleared for disbursment but with no apparent knowledge of who the
investors are as most of the investors then, were corrupt government
officials and their cronies under the obnoxious aparthied regime who
used pseudo names and aliases in the transactions, and could not come
up for claims under the present political setting in South Africa.
After due cunsultative sessions with my colleagues in the account
department of the mining corporation over the fund (US$19.5M), which
is now considered as floating fund, we decided to confiscate the fund
and placed it in a private trust company for safe keeping, awaiting
further transfer to a foreign account for further business ventures.
What we need now is a foreign national who can assist us in the
transfer of this fund, and also to help invest the fund in a risk free
venture. if you are willing to assist us in this transfer, we have
agreed to compensate you based
on a certain percentage of the total sum (US$19.5m) through mutual
negotiations.
Thank you for your anticipated co-operation, and we hope to hear from
you soon ,to enable us give you full details of the transactions.
Best regards
Johnson David
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---------- Forwarded message ----------
From: "korede gbenga"
To:
Date: Wed, 2 Mar 2005 03:18:19 -0000
Subject: mail order
Good day,
I am the purchasing representative of SEC INC based in ankara turkey.
As the purchasing manager of the establishment i will like to know if
your company ship international and to place an order for my cliant
who is in the western part of africa,nigeria.Tell us your mode of
payment, but because of the urgency of this order,we will prefer the
use of major credit card This order will be shipped directly by you to
our client via DHL.The credit card details we be give after i have
order the product my cliant want .Hope to hear from you as soon as
possible cos the goods are needed urgently.
THANKS
REGARDS
korede
__________________________________________________
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---------- Forwarded message ----------
From:
To:
Date: Tue, 1 Mar 2005 17:27:08 -0000
Subject: LUCKY WINNER
WINNING NOTICE
FROM: THE EUROPA LINGO COORDINATOR,
DEAR WINNER
RESULTS FOR CATEGORY "c" DRAWS
Congratulations to you as we bring to your notice, the
results of the Category "C" draws of INTERNET EUROPA
LINGO POST CODE PROGRAM.
We are happy to inform you that you have emerged a
winner under the First Category, which is part of our
promotional draws.The draws were held prior to your
notification. Participants were selected through a
computer ballot system drawn from 4,000,000
names/email addresses of individuals and companies
from America, Asia, Australia,Africa, Canada,
Europe,Middle East, and New Zealand as part of our
International Promotions Program.
You/Your Company, attached to ticket number
3322/6181-22,with serial number 92-71 drew the lucky
numbers 19, 21, 25, 30,41,44 (22), and consequently
won in the Category "C".
You have therefore been awarded a lump sum pay out of
EURO 850.000 (Eight Hundred and Fifty Thousand Euro)in
cash, which is the winning payout for Category
"C"winners.
This is from the total prize money of £1.7,000.000
shared among the 2 international winners in this
category.
CONGRATULATIONS!
Your funds are now deposited with A BANK, a reputable
BANK, insured in your name. In your best interest and
also to avoid mix up of numbers and names of any kind,
we request that you keep the entire details of your
award strictly from public notice until the process of
transferring your claims has been completed, and your
funds remitted to your account. This is part of our
security protocol to avoid double claiming or
unscrupulous acts by participants/nonparticipants of
this program.
Please contact your claims officer immediately, to
begin your claims process;
Mr. Frank Van De Vils
FUDICAL AGANT
EMAIL:frankvilseuro@netscape.net
PHONE:0031-619-056-160
For due processing and remittance of your prize money
to a designated account of your choice.
Remember, you must contact your claims agent not later
than two weeks after the receipt of this mail. After
this date,all funds will be returned as unclaimed.
NOTE: For easy reference and identification find below
your reference and Batch numbers. Note that you are to
forward this email along with your phone and address
to the agents in your first correspondence with them,
whether by email.
REFERENCE NUMBER: GLI/CLOL/CU17-C839213801
BATCH NUMBER: 1833-TH
Congratulations once again from all our staff and
thank you for being part of our promotions program.
Mrs. Paul Alan
Lottery Coordinator,
------------------------------------------
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---------- Forwarded message ----------
From: "Mariam Abacha"
To:
Date: Tue, 1 Mar 2005 10:48:21 -0000
Subject: MARIAM
Dear Friend,
I am HAJIYA MARIAM ABACHA, wife of the late Nigeria Head of State, General
Sanni Abacha who died on the 8th Of June, 1998 while still on active duty. l
am contacting you in view of the fact that we will be of great assistance to
each other likeness Developing a cordial relationship.
I currently have within my reach the sum of TWENTY MILLION US Dollars
(US$20,000,000.00) cash which l intend to use for investment, like Real
Estate Development or import/export business specifically in your country.
This money came as a payback contract deal between my late husband and a
Russian Firm on our countries multi-billion dollars Ajaokuta Steel Plant
Project.
The Russian Partners returned my husband's share of USD$20,000,000.00 after
the death of my husband and lodged in my husband's security company of which
l am director right now, the
new Civilian Government have intensified their probe on my husband's
financial and oil company. In view of these, l acted fast to withdraw the
S$20,000,000.00 from the company's vault and deposited in a financial
institution Abroad through the help of diplomatic agents.
I have since declared the Security Company bankrupt. No record ever existed
concerning the money traceable by the government because there is no
documentation showing that we received the money from the Russian.
Due to the current situation in the country concerning government attitude
towards my family, it has become quite impossible for me to make use of this
money within. Let me refer you to the front page of This Day Newspapers of
10th March 2001. You can check it through their website:
www.thisdayonline.com, click on archives, 8th. June, 2001) The present
government in Nigeria had frozen and seized all my Bank accounts both
here in Nigeria and abroad. Thus consent l
shall expect you to contact me urgently to enable us discuss in detail
about this transaction.
Bearing in mind that your assistance is needed to transfer this fund, l
proposed a percentage of 20% of the total sum to you for the expected
service and assistance, 10% for offsetting minor
expenses Incurred in the course of this transaction. Your urgent response is
highly needed as to stop further contacts. All correspondence must be by the
email address above. I must
use this opportunity to implore you to exercise the utmost indulgence to
keep this matter extraordinarily confidential whatever your decision while
await your prompt response.
Best Regards.
DR. (HAJIYA) MARIAM ABACHA.
posted by SA Sport at 10:22 AM
20 comments
