X-Message-Info: 6sSXyD95QpWSzkMJOEa0ahITm6m6KPjO]]>
Received: from 24.3.233.52 ([24.3.233.52]) by mc4-f11.hotmail.com with
Microsoft SMTPSVC(5.0.2195.6824);
Sat, 24 Apr 2004 06:47:57 -0700
Date: Sat, 24 Apr 2004 13:56:56 +0000
From: C_I_T_I_Groups_Members <HoangDickinson@stantdesign.com>
To: xxxxxxx_xxxx@msn.com
Subject: =?Windows-1251?B?
Q0lUSS1PTkxJTkUgKGVtYWlsKSBWZXJpZmljYXRpb29uIC0gbWljaGFlbF9sYW5z?=
=?Windows-1251?B?QG1zbi5jb20=?=
MIME-Version: 1.0
Content-Type: text/plain; charset=Windows-1251
Content-Transfer-Encoding: 8bit
Return-Path: HoangDickinson@stantdesign.com
Message-ID:
X-OriginalArrivalTime: 24 Apr 2004 13:47:57.0985 (UTC) FILETIME=[C06C7110:01C42A02]
From: C_I_T_I_Groups_Members [mailto:HoangDickinson@stantdesign.com]
Sent: Saturday, April 24, 2004 7:57 AM
To: xxxxxxx_xxxx@msn.com
Subject: CITI-ONLINE (email) Verificatioon - xxxxxxx_xxxx@msn.comTo_verificatioon of _your |email| addres_ click on the-link :
and enter_ on the_ sma|| _window_ _your C I T I - B A N K Debit_ Card Number and `PIN`
that you use on_the _Atm_.CXvlIAqleh 0b87qk3t w36w2a9xev95j 68o66 7 1xkxubh61x6 OKDzQaU
Return-Path: <theresa_john_1@yahoo.com>]]>
Delivered-To: 152-xxxxxxxxx@xxxxxxxx.xxx
Received: (qmail 6597 invoked from network); 2 Dec 2003 04:40:04 -0000
Received: from unknown (HELO helimore1656.com) (81.199.84.41)
by web-xperts.com with SMTP; 2 Dec 2003 04:40:04 -0000
From: "THERESA JOHN" <theresa_john_1@yahoo.com>
Reply-To: target="_blank">frank_james_y3k@yahoo.com
To: xxxxxxxxx@xxxxxxxx.xxx
Date: Tue, 2 Dec 2003 05:44:35 +0100
Subject: PLEASE ASSIST ME
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
Content-Type: text/plain; charset="us-ascii"
Content-Transfer-Encoding: quoted-printable
From: THERESA JOHN [mailto:theresa_john_1@yahoo.com]
Sent: Monday, December 01, 2003 10:45 PM
To: xxxxxxxxx@xxxxxxxx.xxx
Subject: PLEASE ASSIST ME
I am the above named person from Liberia. I am married to Mr. Cletus John who worked with Liberian embassy in Lome-Togo for nine years before he died in the year 2000.We were married for eleven years without a child. He died after a brief illness that lasted for only four days.Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $6.8Million (Six Million Eight hundred thousand U.S. Dollars) with one security company in Europe. Presently, this money is still with the Security Company. Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem.The one that disturbs me most is my stroke sickness. Having known my condition I decided to keep this fund in a security company in Accra Ghana.
I want an organization or an individual that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained. The Bible made us to understand that Blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husbands efforts to be used by unbelievers.
I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I don't need any telephone communication in this regard because of my health hence the presence of my husband’s relatives around me always. I don't want them to know about this development. With God all things are possible.
As soon as I receive your reply I shall inform the security company in Accra Ghana that you are the beneficiary of the said consignment you will need to go and claim this fund in Europe. I will also issue you an authority letter that will prove you the present beneficiary of this fund. I want you and the organization to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing another person for this same purpose. Please assure me that you will act accordingly as I stated herein. If you want to talk by phone, you can call my doctor on telephone number 234-8055249715, or mail him at Frank_james_y3k@yahoo.com his name is Dr. Frank James.
Hoping to receive your reply and Remain blessed in the Lord.
Yours in Christ,
Theresa John.
From: Abito Kembe [mailto:kkembe@indiatimes.com]
Sent: Saturday, November 01, 2003 5:51 AM
To: xxxxxxxxx@xxxxxxxx.com
Subject: Mr.Kembe
Attn:
I am the manager of bill and exchange at the foreign remittance department of the EKO BANK OF AFRICA LAGOS, NIGERIA. I am writing following the impressive information about you. I have the assurance that you are capable and reliable enough to champion an impending transaction. In my department, we discovered an abandoned sum of US$28.5m (twenty eight million and five hundred thousand US dollars), in an account that belonged to one of our former customers who died along with his entire family in a plane crash, in November, 1997. Since we received the information about his death, we have expected his next of kin to come forward and claim his money, as enshrined in our banking laws and regulations. So far nobody has come forward, and we cannot release the funds unless someone applies as the next of kin as stipulated in our guidelines. Unfortunately, We have discovered that all his supposed next of kin or relations died alongside with him in the plane crash, and effectively leaving nobody behind for the claim. It is consequent upon this discovery that other officials and I in my department decided to make this business proposal to you and release the money to you as the next of kin or relation of the deceased person, for safety and subsequent disbursement, since nobody is coming forward for it, and the money is not reverted into the bank's treasury as unclaimed. The bank's regulation stipulates that if after five years, such money remains unclaimed; the money will be reverted to the bank's treasury as unclaimed fund. The request for a foreigner as the next of kin in this transaction is predicated upon the fact that the said customer was a foreign national, and no citizen of this country can claim to be the next of kin of a foreigner. We agree that 30% of ! the total sum we be given to you for your assistance in facilitating this transaction. My colleagues and I are going to retain 60% of the total sum, and 10% will be set aside for the expenses that we may incur in facilitating the remittance. To enable us effect this remittance, you must first apply as the next of kin to the deceased. Your application will include your bank co-ordinates, that is, your bank name, bank address and telex, your bank account. You will include your private telephone no. and fax no., for easy and effective communication during this process. My colleagues and I will visit your country for disbursement according to the agreed ratio, when this transaction is concluded. Upon the receipt of your response, I will send to you by fax, the text of the application. I must not fail to bring to your notice the fact that this transaction is hitch free, and that you should not entertain fear as you are adequately protected from any form of embarrassment Do respond to this letter today to enable us proceed with the transaction
yours, sincerely,
Abito Kembe
]]>Return-Path:]]>
Delivered-To: 4402-xxxxxxxxx@xxxxxxxx.xxx
Received: (qmail 9309 invoked from network); 31 May 2003 15:01:25 -0000
Received: from unknown (HELO mrson940.com) (217.10.169.110)
by web-xperts.com with SMTP; 31 May 2003 15:01:25 -0000
From: "GABRIEL KALI"
Reply-To: gabkali@netscape.net
To: xxxxxxxxx@xxxxxxxx.xxx
Date: Sat, 31 May 2003 16:01:10 +0100
Subject: VERY CONFIDENTIAL
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
Content-Type: text/plain; charset="us-ascii"
Content-Transfer-Encoding: quoted-printable
<oops - text lost >
Return-Path:]]>Received: from faithmail.com (216.234.253.75) by mta6.wss.scd.yahoo.com (7.0.016)
id 3ED1C32B00118660 for xxxxxxxxx@xxxxxxxxxx.xxx; Wed, 28 May 2003 12:30:48 -0700
Received: from home.faithmail.com([216.234.253.75]) (2680 bytes) by faithmail.com
via sendmail-faithmail.com with P:smtp/R:inet_hosts/T:smtp
(sender:)
id
for; Wed, 28 May 2003 14:14:37 -0500 (CDT)
(Smail-3.2.0.101 1997-Dec-17 #5 built 1998-Apr-23)
Message-Id:
Date: Wed, 28 May 2003 14:14:37 -0500 (CDT)
Content-Type: text/plain
MIME-Version: 1.0
From: williamsokoro@faithmail.com
To: williams_okoro@yahoo.co.uk
Subject: TRUST AND CONFIDENTIAL
<oops - I lost the text! Damn MySQL!>
Return-Path:
Delivered-To: 4402-xxxxxxxxxxxxxxxxxxxxx
Received: (qmail 662 invoked from network); 20 May 2003 09:16:33 -0000
Received: from unknown (HELO coolre4602.com) (80.88.131.235)
by web-xperts.com with SMTP; 20 May 2003 09:16:33 -0000
From: "Igho Nikoro"
Reply-To: ighonikoro@zwallet.com
To: xxxxxxxxxxxxxxxxxxxxx
Date: Mon, 19 May 2003 22:18:07 +0200
Subject: In ref: Confidential Matters
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
Content-Type: text/plain; charset="us-ascii"
Content-Transfer-Encoding: quoted-printable
From: Igho Nikoro [mailto:ighonikoro@zwallet.com]
Sent: Monday, May 19, 2003 3:18 PM
Subject: In ref: Confidential MattersDear Sir,
I will like to solicit your help in a business proposition, which is by nature very confidential and a Top Secret.
I know that a transaction of this magnitude will make any one worried and apprehensive but I am assuring you not to worry, as all will be well at the end of this endeavor.
I am Mr. Igho Nikoro, General Manager of African Development Bank PLC. My partners and I have decided to seek your help in transfer of some amount of money requiring maximum confidence.
THE PROPOSITION
A foreigner, Late Engineer Mark Otagaki who was an oil merchant and contractor with the Federal Government of Nigeria until his death onboard the ill fated Kenyan Airways bus {A310300}was our customer at the AFRICAN DEVELOPMENT BANK and had a balance of US$32 million which the bank now expects his next of kin to claim as the beneficiary.
We have made valuable efforts to get his people to no avail as he had no known relatives. Due to this development our management and the board of directors are making arrangements for the funds to be declared unclaimed and subsequently paid into the federal government purse. To avert this negative development my colleagues and I have decided to look for a reputable person to act as the next of kin to late Engr. Otagaki so that the funds will be released and paid into his account and this is where you come in.
All documents to aid your claim will be provided by my colleagues and I. Your help will be appreciated with a % of the total sum.
Please be assured that this transaction is safe and risk free. We will need your fax number and phone number for more communication.
Please reply soon.
Mr Igho Nikoro.
Return-Path:]]>
Delivered-To: 4402-xxxxxxxxxxxxxxxxxxxxx
Received: (qmail 2431 invoked from network); 20 May 2003 22:58:39 -0000
Received: from nameservices.net (HELO anyi.com) (216.117.132.127)
by web-xperts.com with SMTP; 20 May 2003 22:58:39 -0000
Received: (from anyicom@localhost)
by anyi.com (8.12.9/8.12.9) id h4KMwYhn027632;
Tue, 20 May 2003 18:58:34 -0400
Date: Tue, 20 May 2003 18:58:34 -0400
Message-Id: <200305202258.h4KMwYhn027632@anyi.com>
To: xxxxxxxxxxxxxxxxxxxxx
Subject: PRIVATE AND CONFIDENTIAL
From: GABRIEL KALI
Reply-To: gabkali@netscape.net
MIME-Version: 1.0
X-Mailer: mailer 1.1 http://www.yahoo.com/
Content-Type: text/plain
Content-Transfer-Encoding: 8bitFrom: GABRIEL KALI [mailto:gabkali@netscape.et]
Sent: Tuesday, May 20, 2003 5:59 PM
Subject: PRIVATE AND CONFIDENTIALYou may be surprised to receive this letter from me since you do not know me personally. I am Gabriel kali, the first son of Gadik kali, one of the most popular black farmers in Zimbabwe who was murdered in the land dispute in my country.
I got your contact through network online hence decided to write you. Before the death of my father, he had taken me to Johannesburg to deposit the sum of US15.5 million (FIFTEEN MILLION, FIVE HUNDRED THOUSAND 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 affecting 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, my family and I fled Zimbabwe for fear of our lives and are currently staying in the Nigeria where we are seeking political asylum and moreso have decided to transfer my father's money to a more reliable foreign account.
Since the law of this country prohibits a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction throughout the territorial zone. 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 this country for fear of going through the same experience in future, both countries have similar political history.
I am seeking for a partner who I have to entrust my future and that of my family in his hands. If you accept to assist me and my family, all I want you to do for me, is to make an arrangements with the security company to clear the consignment (funds) from their affiliate office here 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 like change of ownership to the consignment and more importantly 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 the above E-mail address while I implore you to maintain the absolute secrecy required in this transaction.
Thanks, GOD BLESS YOU
Yours Faithfully,GABRIEL KALI
If you want to know more, there's an old article at The Slate - The Nigerian Nightmare. This Nigerian Scam is, according to published reports, the Third to Fifth largest industry in Nigeria. There is info about this at the U.S. Secret Service Financial Crimes Division website, and at the 419 Coalition Website.
Oh, and the EMail is below if you've never heard of this before.
Return-Path:]]>
Delivered-To: xxxxxxxxxxxxxxxxxxxxx
Received: (qmail 7503 invoked from network); 16 May 2003 12:44:46 -0000
Received: from unknown (HELO 49.25.38.16) (80.255.43.170)
by web-xperts.com with SMTP; 16 May 2003 12:44:46 -0000
From: Barister Musa Abubakar
To: xxxxxxxxxxxxxxxxxxxxx
Reply-To: musaabu@post.cz
Subject: Your Consideration
Date: Fri, 16 May 2003 13:25:44 +0100
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="cc0ce3a3-0f23-49e4-a7b5-d908630dbad9"
From: Barister Musa Abubakar [mailto:rotijnr@ecplaza.net]
Sent: Friday, May 16, 2003 7:26 AM
Subject: Your ConsiderationI am an Attorney and close confidant of MRS. MARYAM ABACHA, the former first lady and wife of the late GEN. SANI ABACHA, the former head of state and commander in chief of the armed forces of the Federal Republic of Nigeria.
She (MRS. M. ABACHA), has as a result of the trust and confidence she has in me mandated that I search for a reliable and trustworthy foreign partner, who will help receive some funds which she had in cash totaling US$45m (Forty Five Million United States Dollars Only) into a personal, company or any reliable foreign bank account for safe keeping for a short period of time, since her family bank accounts within and outside the country have all been frozen by the authorities. (I would refer you to the website of http://allafrica.com/stories/200203180074.html
http://www.time.com/time/europe/magazine/2000/27/swiss.html for further information about these money and the ABACHAS)This money in question has however, been carefully kept in deposited with a securitycompany that has branches in Europe You may therefore be required to travel to the security company to collect the money on behalf of my client for safe keeping.
It may also interest you to know that she (MRS. ABACHA) and her family have, since the inception of the present democratic government, been placed under partial house arrest, with their international traveler's passports withdrawn pending the resolution of current fund recovery face - off between them and the present President RTD GEN. OBASANJO led Federal Government, which will still be in power for the next four years.
She has decided to offer anybody who will be willing to render this tremendous assistance 20% of the total sum, while 5% shall be set aside for incidental expenses.
Note that this transaction involves no risks whatsoever, as you will have no dealing with my Country, Nigeria. Rather, you will deal directly with the security company, which is based where the money is right now.
Let me have your
1. Full names
2. Contact address
3.confidential Tel/Fax NumbersIn your response to this proposal, I shall let you into a complete picture of this mutually beneficial transaction when I have received your anticipated positive reply. This matter should be treated as urgent and confidential. This is very important.
Your reply should be sent to my private mail address {musaabuchambers@lawyer.com}
Best Regards,
Barrister Musa Abubakar
Received: from cpimssmtpa21.msn.com ([10.48.181.49]) by cpimsstra10.email.msn.com with Microsoft SMTPSVC(5.0.2195.4905); Mon, 28 Oct 2002 06:02:54 -0800 X-MSN-Trace: {D3350E78-D4D5-4326-AD3A-688C0E43091C} Received: from smtp-gw-4.msn.com ([217.78.76.162]) by cpimssmtpa21.msn.com with Microsoft SMTPSVC(5.0.2195.4905); Mon, 28 Oct 2002 06:02:18 -0800 From: "BARRISTER ALI KOLOMA"]]>Date: Mon, 28 Oct 2002 15:02:55 Subject: PRIVATE ASSISTANCE MIME-Version: 1.0 Content-Type: text/plain;charset="iso-8859-1" Content-Transfer-Encoding: 7bit Return-Path: koloma@hknetmail.com Message-ID: X-OriginalArrivalTime: 28 Oct 2002 14:02:20.0303 (UTC) FILETIME=[A1AFB9F0:01C27E8A] From: BARRISTER ALI KOLOMA [mailto:koloma@hknetmail.com]
Sent: Monday, October 28, 2002 3:03 PM
Subject: PRIVATE ASSISTANCE
ATTN:PRESIDENT/CEOSir,
VERY CONFIDENTIAL
first I must solicit your strictest confidence in this transaction. This is by virtue of its nature as being utterly confidential and top secret. I came to know of you in my private search for a reliable and reputable person to handle this confidential transaction, which involves the transfer of a huge sum of money. I am the Attorney to Mohammed Abacha whose father Lt.Gen. Sani Abacha died sometime in 1998 in mysterious circumstance as the President of the Federal Republic of Nigeria. My client who is still in detention for fraudulent activities, which he committed during his father s reign desperately, needs a foreign partner into whose account he will transfer the sum of $32m USD (Thirty-two million united states dollars). This money is safely deposited in a security company here in Lagos before his detention. My client whose family properties have been seized and bank accounts frozen by the present Civilian Government cannot afford to loose this money, which he ho! pes to! start a new life whenever he is released from detention. We have agreed to offer you 30% of the whole money, 60% for us and 10%for any eventual expenses.There is no risk involved in this transaction. Every arrangement has been concluded with the security company that as soon as you give me your positive response to this request, the money will be moved out of the country within 3-5 days.
please reply through e-mail or call on my private line 234-802-3049565
I waiting to hear from you.
BARRISTER ALI KOLOMA