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This is an archive collection of entries from  my main personal blog, My Mundane Mid-Life.


This particular entry is from May 20, 2003.



Still more fraud email???

I don't think I've receieved more than one of these in this quick succession. First was late last week, now I get another one.
Update: What the... a second one????

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 Matters

Dear 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: 8bit

From: GABRIEL KALI [mailto:gabkali@netscape.et]
Sent: Tuesday, May 20, 2003 5:59 PM
Subject: PRIVATE AND CONFIDENTIAL

You 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

posted at 11:28 AM | Link | Nigerian 419 Fraud | § |


Also on this date...


 

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This Blog was last updated Friday December 18, 2009 13:03:12 CDT (-06:00 GMT)
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