Re: URGENT AND CONFIDENTIAL

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

ALERT!!!

VISIT THE FOLLOWING WEB PAGE AND ALL OF YOU WILL KNOW THE FRAUD IN
TRANSFERRING MONEY FROM AFRICAN BANK>>>>

http://www.geocities.com/ivorycoastfraud/

I HAVE ALREADY GOT THIS KIND OF PROPOSAL WITH A NUMBER OF FALSE
DOCUMENTS......

SKG
INDIA


----- Original Message -----
From: Joel Jaeggli <joelja at darkwing.uoregon.edu>
To: Micheal Igwe <michealgw_22 at yahoo.com>
Cc: <IETF at ietf.org>
Sent: Sunday, September 30, 2001 2:12 AM
Subject: Re: URGENT AND CONFIDENTIAL


> Received: from [195.166.226.137] Sat, 29 Sep 2001 17:16:08 PDT
>
> inetnum:      195.166.226.0 - 195.166.226.255
> netname:      LINKSERVE
> descr:        ISP
> country:      NG
> admin-c:      TO219-RIPE
> tech-c:       TO219-RIPE
>
> You're not especially creative. And you've sent the email from lagos,
> nigera. Please don't abuse the poor nigerian isp's in this way, they don't
> deserve this crap.
>
> joelja
>
> On Sat, 29 Sep 2001, Micheal Igwe wrote:
>
> > 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
> >
>
> --
> --------------------------------------------------------------------------
> Joel Jaeggli        joelja at darkwing.uoregon.edu
> Academic User Services      consult at gladstone.uoregon.edu
>      PGP Key Fingerprint: 1DE9 8FCA 51FB 4195 B42A 9C32 A30D 121E
> --------------------------------------------------------------------------
> It is clear that the arm of criticism cannot replace the criticism of
> arms.  Karl Marx -- Introduction to the critique of Hegel's Philosophy of
> the right, 1843.
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