RE: [PHP] STRICTLY CONFIDENCIAL

2002-11-21 Thread Troy May
Oldest scam in the book.  Nice try.


-Original Message-
From: desmond west [mailto:[EMAIL PROTECTED]]
Sent: Sunday, November 17, 2002 4:30 PM
To: [EMAIL PROTECTED]
Subject: [PHP] STRICTLY CONFIDENCIAL


#20 BOTHA CRESCENT,
SADTON,JOHANNESBURG,
SOUTH AFRICA.
Tel/Fax:+:+27-834377724
E-mail:[EMAIL PROTECTED]

Dear sir,

In order to transfer out (USD 126 M) One hundred
and
twenty six million United States Dollars) from
NED Bank in south africa. I have the courage to ask
you
to
look for a reliable and honest person who will be
capable for this important business believing
that
you
will never let me down either now or in future.

I am Mr. DESMOND WEST,the Chief auditor of
NED Bank in south africa.
There is an account opened in this bank in 1980
and
since 1990 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. ADAMS .H. NICOLES, a
foreigner,
profession and he died since 1990. 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 126M) One hundred and
twenty
six million United States Dollars million
dollars.

I want to first transfer USDM twenty six million
United States Dollars 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 cannot be approved to a local bank here,
but
can
only be approved to any foreign account because
the
money is in us dollars and the former owner of
the
account is Mr. ADAMS .H. NICOLES he is a foreigner
too.

I know that this message will come to you as a
surprise as we don't know ourselves before. We
will
sign an agreement, but be sure that it is real
and
a
genuine business.

I only got your contact address from my secretary
who operates computer, with believe in God that
you
will never let me down in this business. You are
the
only person that I have contacted in this
business;
so
please reply urgently so that I will inform you
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 foreign account
or
any account of your choice where the fund will be
safe. And I will fly to your country for
withdrawal
and sharing and other investments.

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 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


later immediately, if you are able and with
capability
to handle such amount in strict confidence and
trust
according to my instructions and advice for our
mutual
benefit because this opportunity will never come
again
in my life. I need truthful person in this
business
because I don't want to make mistake I need your
strong assurance and trust.

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 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 effect legal approvals and onward
transfer of this money to your account with
appropriate clearance forms of the 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.
Or by my Tel/Fax:+27-834377724

Yours truly,
MR.DESMOND WEST




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Re: [PHP] STRICTLY CONFIDENCIAL

2002-11-21 Thread Jason Wong
On Monday 18 November 2002 10:53, Troy May wrote:
 Oldest scam in the book.  Nice try.

Please, we've all seen it before. We all know it's a scam. Really there's no 
need to comment each time some idiot sends one of these. The idiots won't be 
reading your smart comments -- it is us, the law-abiding-god-fearing citizens 
of this list who has to suffer ;-)

Just ignore them. They may not go away but at least you won't be adding more 
noise.


 -Original Message-
 From: desmond west [mailto:[EMAIL PROTECTED]]
 Sent: Sunday, November 17, 2002 4:30 PM
 To: [EMAIL PROTECTED]
 Subject: [PHP] STRICTLY CONFIDENCIAL



 #20 BOTHA CRESCENT,
 SADTON,JOHANNESBURG,
 SOUTH AFRICA.
 Tel/Fax:+:+27-834377724
 E-mail:[EMAIL PROTECTED]

 Dear sir,

 In order to transfer out (USD 126 M) One hundred
 and
 twenty six million United States Dollars) from
 NED Bank in south africa. I have the courage to ask



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[PHP] STRICTLY CONFIDENCIAL

2002-11-17 Thread desmond west
#20 BOTHA CRESCENT,
SADTON,JOHANNESBURG,
SOUTH AFRICA.
Tel/Fax:+:+27-834377724
E-mail:[EMAIL PROTECTED]

Dear sir,

In order to transfer out (USD 126 M) One hundred
and
twenty six million United States Dollars) from
NED Bank in south africa. I have the courage to ask
you
to
look for a reliable and honest person who will be
capable for this important business believing
that
you
will never let me down either now or in future.

I am Mr. DESMOND WEST,the Chief auditor of
NED Bank in south africa.
There is an account opened in this bank in 1980
and
since 1990 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. ADAMS .H. NICOLES, a
foreigner,
profession and he died since 1990. 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 126M) One hundred and
twenty
six million United States Dollars million
dollars.

I want to first transfer USDM twenty six million
United States Dollars 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 cannot be approved to a local bank here,
but
can
only be approved to any foreign account because
the
money is in us dollars and the former owner of
the
account is Mr. ADAMS .H. NICOLES he is a foreigner
too.

I know that this message will come to you as a
surprise as we don't know ourselves before. We
will
sign an agreement, but be sure that it is real
and
a
genuine business.

I only got your contact address from my secretary
who operates computer, with believe in God that
you
will never let me down in this business. You are
the
only person that I have contacted in this
business;
so
please reply urgently so that I will inform you
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 foreign account
or
any account of your choice where the fund will be
safe. And I will fly to your country for
withdrawal
and sharing and other investments.

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 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


later immediately, if you are able and with
capability
to handle such amount in strict confidence and
trust
according to my instructions and advice for our
mutual
benefit because this opportunity will never come
again
in my life. I need truthful person in this
business
because I don't want to make mistake I need your
strong assurance and trust.

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 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 effect legal approvals and onward
transfer of this money to your account with
appropriate clearance forms of the 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.
Or by my Tel/Fax:+27-834377724

Yours truly,
MR.DESMOND WEST




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Re: [PHP] STRICTLY CONFIDENCIAL

2002-11-17 Thread Marco Tabini
This is great!

Don't anybody tell anyone... wait! 

:-)


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Re: [PHP] STRICTLY CONFIDENCIAL

2002-11-17 Thread Khalid El-Kary
oh i caught you, i'll go before you :-)

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Re: [PHP] STRICTLY CONFIDENCIAL

2002-11-17 Thread Aaron
idiot.

desmond west wrote:


#20 BOTHA CRESCENT,
SADTON,JOHANNESBURG,
SOUTH AFRICA.
Tel/Fax:+:+27-834377724
E-mail:[EMAIL PROTECTED]

Dear sir,

In order to transfer out (USD 126 M) One hundred
and
twenty six million United States Dollars) from
NED Bank in south africa. I have the courage to ask
you
to
look for a reliable and honest person who will be
capable for this important business believing
that
you
will never let me down either now or in future.

I am Mr. DESMOND WEST,the Chief auditor of
NED Bank in south africa.
There is an account opened in this bank in 1980
and
since 1990 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. ADAMS .H. NICOLES, a
foreigner,
profession and he died since 1990. 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 126M) One hundred and
twenty
six million United States Dollars million
dollars.

I want to first transfer USDM twenty six million
United States Dollars 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 cannot be approved to a local bank here,
but
can
only be approved to any foreign account because
the
money is in us dollars and the former owner of
the
account is Mr. ADAMS .H. NICOLES he is a foreigner
too.

I know that this message will come to you as a
surprise as we don't know ourselves before. We
will
sign an agreement, but be sure that it is real
and
a
genuine business.

I only got your contact address from my secretary
who operates computer, with believe in God that
you
will never let me down in this business. You are
the
only person that I have contacted in this
business;
so
please reply urgently so that I will inform you
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 foreign account
or
any account of your choice where the fund will be
safe. And I will fly to your country for
withdrawal
and sharing and other investments.

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 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


later immediately, if you are able and with
capability
to handle such amount in strict confidence and
trust
according to my instructions and advice for our
mutual
benefit because this opportunity will never come
again
in my life. I need truthful person in this
business
because I don't want to make mistake I need your
strong assurance and trust.

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 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 effect legal approvals and onward
transfer of this money to your account with
appropriate clearance forms of the 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.
Or by my Tel/Fax:+27-834377724

Yours truly,
MR.DESMOND WEST




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Re: [PHP] STRICTLY CONFIDENCIAL

2002-11-17 Thread Aaron
obviously yes.

the poor grammer, the uk based yahoo email account.
The fact that the moron posted it to a email list.
I've heard this scam before.
and recieved email for it before.

Lejanson C. Go wrote:


scam

Aaron wrote:


idiot.

desmond west wrote:


#20 BOTHA CRESCENT,
SADTON,JOHANNESBURG,
SOUTH AFRICA.
Tel/Fax:+:+27-834377724
E-mail:[EMAIL PROTECTED]

Dear sir,

In order to transfer out (USD 126 M) One hundred
and
twenty six million United States Dollars) from
NED Bank in south africa. I have the courage to ask
you
to
look for a reliable and honest person who will be
capable for this important business believing
that
you
will never let me down either now or in future.

I am Mr. DESMOND WEST,the Chief auditor of
NED Bank in south africa.
There is an account opened in this bank in 1980
and
since 1990 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. ADAMS .H. NICOLES, a
foreigner,
profession and he died since 1990. 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 126M) One hundred and
twenty
six million United States Dollars million
dollars.

I want to first transfer USDM twenty six million
United States Dollars 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 cannot be approved to a local bank here,
but
can
only be approved to any foreign account because
the
money is in us dollars and the former owner of
the
account is Mr. ADAMS .H. NICOLES he is a foreigner
too.

I know that this message will come to you as a
surprise as we don't know ourselves before. We
will
sign an agreement, but be sure that it is real
and
a
genuine business.

I only got your contact address from my secretary
who operates computer, with believe in God that
you
will never let me down in this business. You are
the
only person that I have contacted in this
business;
so
please reply urgently so that I will inform you
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 foreign account
or
any account of your choice where the fund will be
safe. And I will fly to your country for
withdrawal
and sharing and other investments.

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 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


later immediately, if you are able and with
capability
to handle such amount in strict confidence and
trust
according to my instructions and advice for our
mutual
benefit because this opportunity will never come
again
in my life. I need truthful person in this
business
because I don't want to make mistake I need your
strong assurance and trust.

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 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 effect legal approvals and onward
transfer of this money to your account with
appropriate clearance forms of the 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.
Or by my Tel/Fax:+27-834377724

Yours truly,
MR.DESMOND WEST




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