I played with these scammers for several weeks and even got them to call me. It turned out they were in Amsterdam. I may have the sound file somewhere if I look for it.
> -----Original Message----- > From: [EMAIL PROTECTED] [mailto:[EMAIL PROTECTED] On > Behalf Of Marty Ferguson > Sent: Thursday, January 29, 2004 7:25 PM > To: Triangle Linux Users Group discussion list > Subject: [TriLUG] FW: REQUEST FROM BANK > > All, > > I have been contacted by a poor unfortunate rich person in Africa. > I have the opportunity to be altruistic and make loads of money at the > same > time. > > Should I respond? > > Marty > > ------------------------------------------------- > SPAM SCAM FOLLOWS... > ------------------------------------------------- > > -----Original Message----- > From: Dr Ken Okadigbo [mailto:[EMAIL PROTECTED] > Sent: Wednesday, January 28, 2004 8:24 PM > To: [EMAIL PROTECTED] > Subject: REQUEST FROM BANK > > > ATTENTION > > FOREIGN EXCHANGE DEPARTMENT. > SAFEX BANK OF SOUTH AFRICA > NORTHERN PROVINCE > REPUBLIC OF SOUTH AFRICA > I am the manager of Bill and Exchange at the foreign Remittance Department > of SAFEX BANK I got your email adress while searching for trustworthy > cuontries and individuals.In my department we discovered an abandoned sum > of > $12m US dollars. In an account that belongs to one of our foreign customer > who diedalong with his entire family in september 11 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 relation to the > deceased as indicated in our banking guidelines but unfortunately we > learnt > that all his supposed next of kin or relation die! d 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 businness proposal to you and release the money to you as the > next > of kin or relation 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 four years, the > money > will be ! > transfered into the Bank treasury as unclaimed fund. The request of > foreigner as next of kin in his business is occasioned by the fact that > the > customer was a foreigner and a South African cannot stand as next of kin > to > a foreigner. We agree that 30 % of this money will be for you foreign > partner, in respect to the provision of a foreign account,10 % will be set > aside for expense! s incured during the business and 60 % would be for ;me > and my colleagues. There after I and my colleagues will visit your country > for disbursement accoding to the percentages indicated. Therefore to > enable > the immediate transfer of this fund to you asarranged, you must apply > first > to the bank as of the deceased indicating your bank name, your bank > account > number,your private telephone and fax number for easy and communication > and > location where in the money will be remitted . Upon receipt of your reply, > I > will send to you by fax or email the text of the application. I wi! > ll not fail to bring > to your notice that this transaction is hitch free and that you should not > entertain any a tom of fear as all required arrangements have been made > for > the transfer . > Your's faithfully > Dr Ken Okadigbo > Bill and exchange managing Director, > Safex Bank, > South Africa > > > > > -- > TriLUG mailing list : http://www.trilug.org/mailman/listinfo/trilug > TriLUG Organizational FAQ : http://trilug.org/faq/ > TriLUG Member Services FAQ : http://members.trilug.org/services_faq/ > TriLUG PGP Keyring : http://trilug.org/~chrish/trilug.asc -- TriLUG mailing list : http://www.trilug.org/mailman/listinfo/trilug TriLUG Organizational FAQ : http://trilug.org/faq/ TriLUG Member Services FAQ : http://members.trilug.org/services_faq/ TriLUG PGP Keyring : http://trilug.org/~chrish/trilug.asc
