This is a very old scam that has been going around for ages Ignore it A.
-----Original Message----- From: - Denise - [mailto:[EMAIL PROTECTED]] Sent: Wednesday, September 25, 2002 1:54 AM To: [EMAIL PROTECTED] Subject: [D] wtf? I received this email today, what the fuck? What am I, stupid? What do you guys think about this email... I suspect it's a tactic to get people's bank account #s or something like that. Blah. -D >From: yabut navido <[EMAIL PROTECTED]> >Reply-To: [EMAIL PROTECTED] >To: [EMAIL PROTECTED] >Subject: URGENT AND CONFIDENTIAL >Date: Tue, 24 Sep 2002 13:36:46 -0700 (PDT) > >Cethswayo Estate >Generation-South Africa. > > > > {URGENT AND CONFIDENTIAL} > (RE: TRANSFER OF ($ 152,000.000.00 USD} > {ONE HUNDRED AND FIFTY TWO MILLION DOLLARS) > >Dear sir, > >We want to transfer to overseas ($ 152,000.000.00 >USD) One hundred and Fifty two million United States >Dollars) from a Bank in Africa, I want to ask you to >quietly look for a reliable and honest person who >will be capable and fit to provide either an existing >bank account or to set up a new Bank a/c >immediately to receive this money, even an empty a/c >can serve to receive this money, as long as you will >remain honest to me till the end for this important >business trusting in you and believing in God that >you will never let me down either now or in future. > >I am Mr,Yabut Navido chife Auditor General of a >bank in >Africa, during the course of our auditing I >discovered a floating fund in an account opened in >the bank in 1990 and since 1993 nobody has operated >on this account again, after going through some old >files in the records I discovered that the owner of >the account died without a [heir] hence the money >is >floating and if I do not remit this money out >urgently it will be forfeited for nothing. the owner >of this account is Mr. Duncan Harkinson, a >foreigner, and a sailor, and he died, since 1993. >and 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 Duncan Harkinson until his death was the >manager Duncan Coy.(pty). SA. > >We will start the first transfer with fifty two >million [$52,000.000] upon successful transaction >without any disappoint from your side, we shall >re-apply for the payment of the remaining rest >amount to your account, the amount involved is (USD >152M) One hundred and Fifty two million United States >Dollars, only I want to first transfer $52,000.000 >[fifty two million United States Dollar from this >money into a safe foreigners account abroad before >the rest, but I don't know any foreigner, I am only >contacting you as a foreigner because this money can >not be approved to a local person here, without valid >international foreign passport, but can only be >approved to any foreigner with valid international >passport or drivers license and foreign a/c because >the money is in us dollars and the former owner of >the a/c Mr. Duncan Harkinson is a foreigner too, >[and the money can only be approved into a foreign >a/c. > >However, we will sign a binding agreement, to bind > us together I got your contact address from the >Girl who operates computer, I am revealing this to >you with believe in God that you will never let me >down >in this business, you are the first and the only >person that I am contacting for this business, so >please reply urgently so that I will inform you the >next step to take urgently. 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 to build confidence >and to sign a binding agreement that will bind us >together before transferring the money to any >account of your choice where the fund will be safe. >Before we fly to your country for withdrawal, sharing >and investments. > >I need your full co-operation to make this work >fine because the management is ready to approve this >payment to any foreigner who has correct information >of this account, which I will give to you, upon your >positive response and once I am convinced that you >are capable and will meet up with instruction of >a key bank official who is deeply involved with me in >this business. > >I need your strong assurance that you will never, >never let me down. > >With my influence and the position of the bank >official we can transfer this money to any >foreigner's reliable account which you can provide >with assurance that this money will be intact >pending our physical arrival in your country for >sharing. The bank official will destroy all documents >of transaction immediately we receive this money >leaving no trace to any place and to build confidence >you can come immediately to discuss with me face to >face after which I will make this remittance in your >presence and three 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 to get visa 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 obtain all legal approvals for >onward transfer of this money to your account with >appropriate clearance from the relevant ministries >and foreign exchange departments. > >At the conclusion of this business, you will be >given 35% of the total amount, 60% will be for me, >while 5% will be for expenses both parties might have >incurred during the process of transferring. > >I look forward to your earliest reply through my >email. > >Yours, > >Yabut Navido > > > > > > > > > > >__________________________________________________ >Do you Yahoo!? >New DSL Internet Access from SBC & Yahoo! >http://sbc.yahoo.com Denise PO Box 20771 Oakland, Ca 94620 http://www.djdenise.com Out now: 70-minute mix CD "theundergroundurbansound" Friday, September 27th: Denise & Anubis Productions present *SOUND ASYLUM 3* A 2-year celebration. With DJs Thomas Trouble, Denise, Dyloot, Tracer, Joey Mazzola, and lots more! Info: 415.541.5006. 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