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Sinclair3
14.11.2002, 12:33
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urgent Business Relationship
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>From the Desk of:
DOUGLAS OKONKWO
E-mail:douglas_okonkwo [at] yahoo.com
Attn: President/CEO
Sir,
Request for urgent Business Relationship
First I must solicit your strictest confidence in this transaction. This is
by virtue of its nature as being utterly confidential and top
secret. An associate who assured me in confidence of your ability and
reliability to prosecute a transaction requiring maximum confidence has
recommended you.
We are top officials of the federal government contract review panel who are
interested in importation of goods into our country with fund, which are
presently trapped in Nigeria. In order to commence this business we solicit
your assistance to enable us transfer into your account the saID: [ID filtered]
funds.
The source of this fund is as follows:
During the last military regime here in Nigeria, the government officials
set up companies and awarded themselves contracts which were grossly
over-invoiced in various ministries. The present civilian government set up
a contract review panel and we have identified a lot of inflated contract
funds, which are presently floating in the Central Bank of Nigeria ready for
payment. However, by virtue of our position as civil servants and members of
this panel, we cannot acquire this money in our names. I have therefore;
been delegated as a matter of trust by my colleagues of the panel to look
for an overseas partner into whose account we would transfer the sum of
US$25,000,000.00 (Twelve Five million United States dollars). Hence we are
writing you this letter.
We have agreed to share the money thus:
(1) 30% for the account owner (you)
(2) 60% for us (the official)
(3) 10% to be used in setting taxation and all local and foreign expenses.
It is from the 60% that we wish to commence the importation business.
Please, note that this transaction is 100% risk and hitch free, and we hope
to commence the transfer latest seven (7) banking days from the date of the
receipt of the following information by your Bank’s name, company name and
address, account number/tel/fax, private preferably for easy communication.
The above information will enable us write letters of claim and job
description respectively, this way we will use your company’s name to apply
for payment and reward the contract in your company’s name. We are looking
forward to doing this business with you and solicit
your confidentiality in this transaction.
Please acknowledge the receipt of this letter using the above fax and
Telephone numbers. I will bring you into the complete picture of this
pending project when I have heard from you.
Yours Faithfully,
PEJOHN OKONKWO




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DocSnyder
14.11.2002, 14:12
> E-mail: douglas_okonkwo [at] yahoo.com
Feuer frei ;-)
BTW die Nigeria-Connection scheint im Usenet einige Test-Newsgroups abgegrast und beliefert zu haben. Mit dem Resultat, dass einige dieser Schurken ihren eigenen Spam zu fressen bekamen... ;-D
/.
DocSnyder.

webeinspunktnull
14.11.2002, 22:16
was ist den das für ein returnpath - wieso geht der über meine Dom???
Ausserdem benutz ich kein Outlookmist... der gute alte kevin goodwin mal wieder, der strapaziert ar meinen good will!
Return-path: <hklg_bnot_s_s_q [at] dasistmeinedomaindudummerspammerdu.de>
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for ; Fri, 15 Nov 2002 xx:xx:xx +0100
From: "gvjgtes2" <gvjgtes2 [at] themail.com>
To: "webmistress" <>
Subject: your attention needed
Date: Fri, 15 Nov 02 xx:xx:xx Romance Standard Time
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your attention needed
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NO 13 VS 2 CETHSWAYO ESTATE
GENERATION- SOUTH AFRICA


{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 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 KEVIN GODWIN. the Auditor General of a bank 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. Duncan Harkinson, a
foreigner, and
a sailor, 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 Mr.
Duncan Harkinson until his death was the manager Mr.
Duncan Harkinson Coy.(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: [ID filtered]
foreign passport, but can only be approved to any
foreigner with valID: [ID filtered]
license and foreign a/c because the money is in us
Dollars and the former owner of the a/c Mr.
Duncan Harkinson 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 two 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: gvjgtes3 [at] themail.com
Yours,
KEVIN GODWIN.






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DocSnyder
15.11.2002, 00:28
> was ist den das für ein returnpath - wieso geht der über meine Dom???
Er hat wohl in der Session "MAIL From:<hebblbebbl@>" angegeben. Der Domainpart wird dann von Deinem Mailsystem angehängt.
> I look forward to your earliest reply through my emailaddress: gvjgtes3 [at] themail.com
Ui, das gibt ja heute ein Festessen ;-) ich habe noch etwas Nachtisch zu bieten: <douglas_okonkwo [at] yahoo.com> <ms_cedia [at] mail.com> <abam [at] myplace.com>
/.
DocSnyder.