CONFIDENTIAL
FRO:Samsin joe PHONE:(874)-762864167, (870)-762864167, (871)-762864167 FAX :(874)-762864168 (URGENT AND CONFIDENTIAL) RE: TRANSFER OF ($26,000.000.00 USD} TWENTY SIX MILLION DOLLARS Dear Sir, We want to transfer to overseas account ($26,000.000.00 USD) Twenty six million United States Dollars) from a Prime Bank here in South Africa, I want to ask you, If you can 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 the Auditor General of one of the prime banks here in South Africa, during the course of our auditing,I discovered a floating fund in an account opened in the bank in 1996 and since 1998 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/WILL] 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 PEDRO F. HASLER a foreigner, a great industrialist and he died since 1998.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 until his death he was the manager GOLD ARK [pty]. SA. We will start the first transfer with Six million [$6,000.000] 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 total amount involve is Twenty six million United States Dollars only [$26,000.000.00]. I want to first transfer $6,000.000.00 [Six 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 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 when we meet face to face after the first transfer of $6 Million before transferring the second part of $20 Million. 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 immediately after the first transfer 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 my position in the bank the bank official can transfer this money to any foreigner's reliable account that 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 call me for heart to heart discussion through my private satellite phone which I secured for the security and safety of this business as you know that this business is confidential.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 address. Yours truly Samsin joe __ Do you Yahoo!? Yahoo! Mail Plus - Powerful. Affordable. Sign up now. http://mailplus.yahoo.com To Unsubscribe: send mail to [EMAIL PROTECTED
CONFIDENTIAL
FRO:Samsin joe PHONE:(874)-762864167, (870)-762864167, (871)-762864167 FAX :(874)-762864168 (URGENT AND CONFIDENTIAL) RE: TRANSFER OF ($26,000.000.00 USD} TWENTY SIX MILLION DOLLARS Dear Sir, We want to transfer to overseas account ($26,000.000.00 USD) Twenty six million United States Dollars) from a Prime Bank here in South Africa, I want to ask you, If you can 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 the Auditor General of one of the prime banks here in South Africa, during the course of our auditing,I discovered a floating fund in an account opened in the bank in 1996 and since 1998 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/WILL] 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 PEDRO F. HASLER a foreigner, a great industrialist and he died since 1998.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 until his death he was the manager GOLD ARK [pty]. SA. We will start the first transfer with Six million [$6,000.000] 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 total amount involve is Twenty six million United States Dollars only [$26,000.000.00]. I want to first transfer $6,000.000.00 [Six 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 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 when we meet face to face after the first transfer of $6 Million before transferring the second part of $20 Million. 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 immediately after the first transfer 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 my position in the bank the bank official can transfer this money to any foreigner's reliable account that 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 call me for heart to heart discussion through my private satellite phone which I secured for the security and safety of this business as you know that this business is confidential.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 address. Yours truly Samsin joe __ Do you Yahoo!? Yahoo! Mail Plus - Powerful. Affordable. Sign up now. http://mailplus.yahoo.com To Unsubscribe: send mail to [EMAIL PROTECTED
confidential to geeky@epals.com [Fwd: Undeliverable mail, returnto sender]
Original Message Subject: Undeliverable mail, return to sender Date: Tue, 17 Dec 2002 12:38:23 -0800 From: [EMAIL PROTECTED] To: paul beard [EMAIL PROTECTED] Your message could not be delivered to [EMAIL PROTECTED] because their mailbox is full. Try resending your message at a later date. Your orginal message is attached to this email. -- Paul Beard: seeking UNIX/internet engineering work in Seattle area. Details available below: http://paulbeard.no-ip.org/paulbeard.html I found out why my car was humming. It had forgotten the words. To Unsubscribe: send mail to [EMAIL PROTECTED] with unsubscribe freebsd-questions in the body of the message
URGENT/CONFIDENTIAL
Tel: +871 76292 1860, Tel: +871 76292 1863 FAX: + 871 76292 1861 Email: [EMAIL PROTECTED] Dear Sir, Attn: PRESIDENT/MANAGING DIRECTOR. I am Mr. Alex Kabilo, Bank Manager of Standard Bank, Cape Town. I have urgent and very confidential business proposition for you. On June 6, 1998, an American Oil consultant/contractor with the South Africa Minning Corporation, Mr. Charles Andason made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$25,000,000.00 (Twenty- five Million Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from the south Africa minning Corporation that Mr. Charles Andason died from an automobile accident. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered thatMr. Charles Andason did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$25,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it and according to South Africa Law, at the expiration of 5 (five) years, the money will revert to the ownership of the South Africa Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as an individual to stand in as the next of kin to Mr. Charles Andason so that the fruits of this man labor will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately your full names and address so that the Attorneys will prepare the necessary documents and affidavits which will put you in place as the next of kin. We shall employ the service of two Attorneys to process and notarization all the necessary documents and letter of probate/administration in your favor in order for the transfer to take place. A bank account in any part of the world which you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you. There is no risk at all as all the paperwork for this transaction will be done by the Attorneys and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately via the private email address below. You can also reply via my Telephone number:+ 871 76292 1860, +871 76292 1863; FAX Number + 871 76292 1861. To call me (dial your international access code) +871 762 921 860. Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Or you can send your replies through the alternative e-mail address: [EMAIL PROTECTED] Please observe utmost confidentiality, and 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. Awaiting your urgent reply via my email: [EMAIL PROTECTED] Thanks and regards. Mr Emmanuel Oluwole To Unsubscribe: send mail to [EMAIL PROTECTED] with unsubscribe freebsd-questions in the body of the message
STRICTLY CONFIDENTIAL
Dear Sir, Naturally this mail will come to you as a surprise,but do not like at it as a scam rather I will want you to look at it as a something serious and consideration should be taken immediateley. If I may crave your indulgence,Im MR.WILLIAM NDLOVU ,the first son of DAVID NDLOVU, the most popular black farmer in Zimbabwe who was recectly murdered in the land dispute in my country.I APOLOGISE FOR INVADING YOUR PRIVACY, BUT PLEASE,I appeal to you to exercise a little patience and read through my letter, and I guarantee you will not have wasted your time. Before the death of my father, he had taken me to Johannesburg to deposit the sum of US8.5 Million (Eight Million, Five Hundred United States dollars)in one of the private security company, as he foresaw the looming danger in Zimbabwe this money was deposited in a box as gem stones to avoid much demurrage from security company. This amount was meant for the purchase of new machines and chemicals for the Farms and establishment of new farms in Swaziland. This land problem came when Zimbabwean President Mr.Robert Mugabe introduced a new Land Act Reform wholly affected the rich white farmers and some few black farmers.And this resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society. In fact a lot of people were killed because of this Land reform Act for which my father was one of the victims. It is against this background that, I fled Zimbabwe for fear of our lives and are currently staying in the Netherlands leaving my family back in South Africa where I am seeking political asylum and moreso have decided to transfer my fathers money to a more reliable foreign account.Since the law of Netherlands prohibits a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction throughout the territorial zone of Netherlands, As the eldest son of my father, I am saddled with the responsibility of seeking a genuine foreign account where this money could be transferred without the knowledge of my government who are bent on taking everything we have got. The South African government seems to be playing along with them. I am faced with the dilemma of moving this amount of money out of South Africa for fear of going through the same experience in future, both countries have similar political history. As a businessman,I am seeking for a partner who I have to entrust my future and of my family in his hands, I must let you know that this transaction is risk free. If you accept to assist me and my family,all I want you to do for me,is to arrangements with the security company to clear the consignment(funds) from their afiliate office here in the Netherlands as I have already given directives for the consignment to be brought to the Netherlands from South Africa.But before then all modalities will have to be put in place e.g change of ownership to the consignment and This money I intend to use for investment. I have two options for you. Firstly you can choose to have certain percentage of the money for nominating your account for this transaction. Or you can go into partnership with me for the proper profitable investment of the money in your country. Whichever the option you want, feel free to notify me. I have also mapped out 5% of this money for all kinds of expenses incurred in the process of this transaction. If you do not prefer a partnership I am willing to give you 15% of the money while the remaining 80% will be for my investment in your country. Contact me with throught my E-mail while I implore you to maintain the absolute secrecy required in this transaction. Thanks and remain blessed, Yours Faithfully, Ndlovu William. To Unsubscribe: send mail to [EMAIL PROTECTED] with unsubscribe freebsd-questions in the body of the message
confidential.
DEAR SIR, MAY THE BLESSINGS OF GOD BE UPON YOU AND GRANT YOUR FAMILY AND YOU THE WISDOM AND SYMPATHY TO UNDERSTAND OUR SITUATION AND HOW MUCH WE REALLY NEED YOUR ASSISTANCE. I AM THE WIFE OF ALHAJI ISMAILA GWARZO THE NATIONAL SECURITY ADVISER TO THE FORMER LATE HEAD OF STATE GEN. SANI ABACHA WHO DIED IN 1998 AS A RESULT OF HEART FAILURE. SINCE THE DEATH OF GEN. ABACHA AND THE CONSEQUENT DISSOLUTION OF HIS CABINET THE NEW GOVERNMENT OF CHIEF OBASANJO HAS TURNED AGAINST MY FAMILY. AT FIRST WE THOUGHT IT WAS A NORMAL INTERROGATION, AS MY FATHER SHOULD KNOW ABOUT SOME CONFIDENTIAL DEALINGS OF HIS BOSS LATE GEN. SANI ABACHA OR HARASSMENT FROM ENEMIES HE MADE WHILE IN GOVERNMENT BUT I WAS PROVED VERY WRONG. MY HUSBANDIS NOW BEING DETAINED AT THE KUJE PRISONS ABUJA FOR DOING NOTHING OTHER THAN SERVING HIS FATHER LAND, ALL OUR ACCOUNTS AT HOME AND ABROAD KNOWN TO THE GOVERNMENT HAS BEEN FROZEN TO FRUSTRATE US. IT HAS NOW DAWNED ON US THAT WE HAVE A VERY SERIOUS BATTLE WITH PRESIDENT OBASANJOS GOVERNMENT SINCE HE BELIEVES THAT MY HUSBAND WAS THE PERSON WHO ROPED HIM INTO PRISON FOR A PHANTOM COUP CHARGE, AS HE NOW WANTS TO GET BACK AT US. MY HUSBANDS CLOSEST ASSOCIATES HAVE BETRAYED AND DESERTED US AND WE NO LONGER TRUST ANYONE OF THEM. THEREFORE, I AM REQUESTING FOR YOUR URGENT ASSISTANCE TO HELP MY FAMILY. RECENTLY, HE CONFIDED IN ME ABOUT A SECRET DEPOSIT OF US$25,000,000.00 (TWENTYFIVE MILLION, UNITED STATES DOLLARS), WHICH HE MADE VIA DIPLOMATIC COURIER SERVICES TO A SECURITY COMPANY BASED IN ABROAD AND PLACED ON HOLD. BECAUSE OF LACK OF TRUST ON FRIENDS AND ASSOCIATES MY HUSBAND HAS MANDATED ME TO OFFER 20% OF THE FUND TO YOU FOR YOUR ASSISTANCE AT THIS HOUR OF NEED. ALL YOU ARE EXPECTED TO DO IS COLLECT THE DEPOSIT DOCUMENTS FROM ME TO ENABLE YOU COLLECT THE TRUNK BOXES OF MONEY ON OUR BEHALF. MY ENTIRE FAMILY IS IN SERIOUS FINANCIAL DISTRESS AND THIS IS THE ONLY HOPE FOR US AS ALL OUR PASSPORTS AND TRAVELING DOCUMENTS HAVE BEEN SEIZED BY THE GOVERNMENT, HAVE IT IN MIND THAT THERE IS NO RISK INVOLVED IN THIS ASSISTANCE AS ONLY , MY HUSBAND AND I KNOW ABOUT THIS. OUR OWN SHARE IS TO BE LEFT IN YOUR CARE UNTIL ONE OF US IS ABLE TO FIND HIS WAY OUT TO OPEN NEW ACCOUNTS. I WILL SINCERELY APPRECIATE YOUR RESPONSE THROUGH MY PRIVATE EMAIL: [EMAIL PROTECTED] THIS SUBJECT IS HIGHLY CONFIDENTIAL AND THEREFORE SHOULD BE TREATED AS SUCH. INCLUDE YOUR PERSONAL TELEPHONE AND FAX NUMBERS FOR EASY COMMUNICATION. WE HOPE THAT YOU CAN BE TRUSTED AND YOU WOULD NOT DISAPPOINT US. BEST REGARDS, HAJIA FATI GWARZO To Unsubscribe: send mail to [EMAIL PROTECTED] with unsubscribe freebsd-questions in the body of the message
Re: confidential.
You would think with so many of these originating from US Ip addresses that law enforcement woulda slapped all their butts in jail by now.. SHEESH On Wed, 16 Oct 2002, FatiGwarzo wrote: DEAR SIR, MAY THE BLESSINGS OF GOD BE UPON YOU AND GRANT YOUR FAMILY AND YOU THE WISDOM AND SYMPATHY TO UNDERSTAND OUR SITUATION AND HOW MUCH WE REALLY NEED YOUR ASSISTANCE. I AM THE WIFE OF ALHAJI ISMAILA GWARZO THE NATIONAL SECURITY ADVISER TO THE FORMER LATE HEAD OF STATE GEN. SANI ABACHA WHO DIED IN 1998 AS A RESULT OF HEART FAILURE. SINCE THE DEATH OF GEN. ABACHA AND THE CONSEQUENT DISSOLUTION OF HIS CABINET THE NEW GOVERNMENT OF CHIEF OBASANJO HAS TURNED AGAINST MY FAMILY. AT FIRST WE THOUGHT IT WAS A NORMAL INTERROGATION, AS MY FATHER SHOULD KNOW ABOUT SOME CONFIDENTIAL DEALINGS OF HIS BOSS LATE GEN. SANI ABACHA OR HARASSMENT FROM ENEMIES HE MADE WHILE IN GOVERNMENT BUT I WAS PROVED VERY WRONG. MY HUSBANDIS NOW BEING DETAINED AT THE KUJE PRISONS ABUJA FOR DOING NOTHING OTHER THAN SERVING HIS FATHER LAND, ALL OUR ACCOUNTS AT HOME AND ABROAD KNOWN TO THE GOVERNMENT HAS BEEN FROZEN TO FRUSTRATE US. IT HAS NOW DAWNED ON US THAT WE HAVE A VERY SERIOUS BATTLE WITH PRESIDENT OBASANJOS GOVERNMENT SINCE HE BELIEVES THAT MY HUSBAND WAS THE PERSON WHO ROPED HIM INTO PRISON FOR A PHANTOM COUP CHARGE, AS HE NOW WANTS TO GET BACK AT US. MY HUSBANDS CLOSEST ASSOCIATES HAVE BETRAYED AND DESERTED US AND WE NO LONGER TRUST ANYONE OF THEM. THEREFORE, I AM REQUESTING FOR YOUR URGENT ASSISTANCE TO HELP MY FAMILY. RECENTLY, HE CONFIDED IN ME ABOUT A SECRET DEPOSIT OF US$25,000,000.00 (TWENTYFIVE MILLION, UNITED STATES DOLLARS), WHICH HE MADE VIA DIPLOMATIC COURIER SERVICES TO A SECURITY COMPANY BASED IN ABROAD AND PLACED ON HOLD. BECAUSE OF LACK OF TRUST ON FRIENDS AND ASSOCIATES MY HUSBAND HAS MANDATED ME TO OFFER 20% OF THE FUND TO YOU FOR YOUR ASSISTANCE AT THIS HOUR OF NEED. ALL YOU ARE EXPECTED TO DO IS COLLECT THE DEPOSIT DOCUMENTS FROM ME TO ENABLE YOU COLLECT THE TRUNK BOXES OF MONEY ON OUR BEHALF. MY ENTIRE FAMILY IS IN SERIOUS FINANCIAL DISTRESS AND THIS IS THE ONLY HOPE FOR US AS ALL OUR PASSPORTS AND TRAVELING DOCUMENTS HAVE BEEN SEIZED BY THE GOVERNMENT, HAVE IT IN MIND THAT THERE IS NO RISK INVOLVED IN THIS ASSISTANCE AS ONLY , MY HUSBAND AND I KNOW ABOUT THIS. OUR OWN SHARE IS TO BE LEFT IN YOUR CARE UNTIL ONE OF US IS ABLE TO FIND HIS WAY OUT TO OPEN NEW ACCOUNTS. I WILL SINCERELY APPRECIATE YOUR RESPONSE THROUGH MY PRIVATE EMAIL: [EMAIL PROTECTED] THIS SUBJECT IS HIGHLY CONFIDENTIAL AND THEREFORE SHOULD BE TREATED AS SUCH. INCLUDE YOUR PERSONAL TELEPHONE AND FAX NUMBERS FOR EASY COMMUNICATION. WE HOPE THAT YOU CAN BE TRUSTED AND YOU WOULD NOT DISAPPOINT US. BEST REGARDS, HAJIA FATI GWARZO To Unsubscribe: send mail to [EMAIL PROTECTED] with unsubscribe freebsd-questions in the body of the message To Unsubscribe: send mail to [EMAIL PROTECTED] with unsubscribe freebsd-questions in the body of the message
