Re: this was passed on in the IETF email

["Hina" <humacancer at satyam.net.in>]

THIS IS TOTALLY FRAUD CASE. DO NOT GET INVOLVED YOURSELF INTO IT........

I HAVE ALREADY SEEN THIS SCAM EARLIER.........TRANSFER OF MONEY FROM AFRICAN
BANK TO FOREIGN ACCOUNT..

NEVER NEVER GO TO THERE TO MEET THESE GROUP OF CRIMINALS.

SKG
INDIA

----- Original Message -----
From: Linda A. Brown <LBrown4 at compuserve.com>
To: IETF <ietf at ietf.org>
Sent: Sunday, September 30, 2001 3:56 AM
Subject: this was passed on in the IETF email


> I am forwarding this back to the list to be checked out...
>
> -------------Forwarded Message-----------------
>
> From: Micheal Igwe, INTERNET:michealgw_22 at yahoo.com
> To: [unknown], INTERNET:IETF at ietf.org
>
> Date: 09/29/2001  6:51 PM
>
> RE: URGENT  AND CONFIDENTIAL
>
>
> 3/5   RIDER HAGGARD
> CLOSE, JO, BORG
> SOUTH AFRICA.
>
> Email michealgw_22 at yahoo.com
>
>                  (URGENT  AND CONFIDENTIAL)
>
>    (RE:  TRANSFER OF ($ 152,000.000.00 USD
> ONE HUNDRED AND FIFTY TWO MILLION DOLLARS
>
> Dear sir,
>
> We want to transfer to overseas ($ 152,000.000.00 USD)
> One hundred and
> Fifty two million United States Dollars) from a Prime
> Bank in Africa, I want to ask you to  quietly  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 Micheal Igwe,the Auditor General of prime banks
> in
> Africa, during the course of our auditing  I
> discovered a floating fund  in an account opened in
> the bank in 1990 and since 1993 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]  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  Mr.  Allan P.
> Seaman, a foreigner, and an industrialist, and  he
> died,  since 1993. and  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 Allan
> P. Seaman   until his death was the manager  Diamond
> Safari  [pty]. SA.
>
> We will start the  first transfer with fifty two
> million [$52,000.000] 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 amount involved is (USD 152M) One hundred and
> Fifty two million United States Dollars, only I want
> to first transfer $52,000.000 [fifty two 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  Mr. Allan P. Seaman 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   I got your contact address  from the Girl
> who operates computer,  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  before
> transferring the money to any account of  your choice
> where the fund will be safe. 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 the position of the bank
> official we can transfer this
> money to any foreigner's reliable account which 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  come
> immediately  to discuss with me face to face after
> which I will make this remittance in
> your presence and three 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 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:  michealgw_22 at yahoo.com
> Yours truly,
>
> Mr Micheal Igwe.
>
>
> __________________________________________________
> Do You Yahoo!?
> Listen to your Yahoo! Mail messages from any phone.
> http://phone.yahoo.com
>
> -
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> Date: Sat, 29 Sep 2001 17:16:08 -0700 (PDT)
> From: Micheal Igwe <michealgw_22 at yahoo.com>
> Subject: URGENT  AND CONFIDENTIAL
> To: IETF at ietf.org
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