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BenoneSinulescu
18.11.2002, 09:53
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From: "JOHN ISA" <johnisa [at] mail.com>To: johnisa [at] mail.com
Date: Mon, 18 Nov 2002 xx:xx:xx -0500Subject: A.S.A.P
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NIGERIAN NATIONAL PETROLEUM CORPORATION.
FEDERAL SECRETARIAT,FALOMO- LAGOS, NIGERIA. TEL: 234-1-775-5318
BUSINESS PROPOSAL: TRANSFER OF US$ 31 M (THIRTY-ONEMILLION U.S DOLLARS)
First, I must solicit your trust and strictest
confidence in this transaction, this is by nature of
the top secret nformation I am about to devulge to
you. You were introduced to us by my mutual
aquaintance from the Nigerian Chamber of Commerce,
Foreign Trade Division, who does not know of the
nature of what I am about to introduce to you. He only
knows that I have some funds to invest abroad, hence
he recommended you. I am the Director of Engineering &
Project of the Nigerian National Petroleum Corporation
(N.N.P.C) in Lagos, Nigeria. I am seeking your
assistance to enable me transfer the sum of
S$31,000,000.00 into your private company account for
mutual benefits. This money came about as a result of
a contract for the supply of two thousand, three
hundred and sixty-seven computer unit, installationand the Y2K compliance turn-
around maintenance executed on behalf of my Ministry
(N.N.P.C), in the year 1999. This contract was
officially assigned to be awarded and executed by two
foreign contractors at the tune of 95,000,000.00, but
in the course of my negotiation, I bargained with only
one foreign contractor, a Bulgarian firm which now
executed the contract at the cost ofUS$64.000.000.00.
Thus leaving the remaining US$31M floating in the
escrow account of the Central Bank of Nigeria (C.B.N)
to the benefits of we the three members of the
contract award panel unknown to the contractor and any
other person in my Ministry. This contract has been
satisfactorily executed and inspected as the Bulgarian
firm is presently securing his payment from myMinistry.
It is however to this effect that I seek your maximum
assistance and approval to present your company name
alongside with the Bulgarian contractor as the second
foreign contractor to enable me transfer the
difference (US$31M) into your account for further
investment depending on your advice. On actualization
of the transaction, the funds will be shared thus:
1. 30% of the money would go to you for acting as thebeneficiary of the funds.
2. 10% for reimbursement to both parties for
incidental expenses that may be incurred in the course
of the transaction for insurance, phone bills,documentation etc.
3. 60% to we three members of the Contract AwardPanel.
All logistics are in place and all modalities worked
out for the smooth actualization of the transaction
within fourteen working days of commencement after
receipt of the following information by fax: Your
company`s Name, Address, Phone/Fax number and
activities not forgetting also to include a contact
email address. Also, if we opt for electronic transfer
only other than payment by solar bank draft or cash
call program, then your bank account particulars. The
above information will enable me make the application
and lodge claims to the concerned Ministries in favor
of your company or name and it is pertinent to state
here that this deal is entirely based on trust and the
fear of God. If you are able to handle this, then feelfree to reach me by
phone number 234-1775-5318. Also furnish me with your
own phone, fax numbers and also your email address, as
I will be sending you immediately I receive your
positive response some classified documents. Thanks in
anticipation for your positive response. Yours faithfully,JOHN ISA

webeinspunktnull
18.11.2002, 16:31
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From: "jimmy ani" <jimmyani [at] mail.gr>
Reply-To: jimmyani1 [at] themail.com
Date: Tue, 19 Nov 2002 xx:xx:xx -0800
Subject: URGENT ATTENTION NEEDED
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URGENT ATTENTION NEEDED
Absender: jimmy ani Datum: 19.11.2002, xx:xx:xx
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No 7 PARK AVENUE,
G.R.A, ENUGU.
ENUGU STATE.

{VERY URGENT BUSINESS TRANSACTION}
GREETINGS
IN ORDER TO TRANSFER OUT (USD 26 MILLION DOLLARS)
FROM OUR BANK. I HAVE THE COURAGE TO ASK YOU TO LOOK FOR
A RELIABLE AND HONEST PERSON WHO WILL BE CAPABLE FOR
THIS IMPORTANT BUSINESS BELIEVING THAT YOU WILL
NEVER LET ME DOWN EITHER NOW OR IN FUTURE.
I AM MR.JIMMY ANI, THE EASTERN DISTRICT BANK
MANAGER OF UNITED BANK FOR AFRICA PLC. (UBA). THERE
IS AN ACCOUNT OPENED IN THIS BANK IN 1980 AND SINCE
1990 NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN. AFTER
GOING THROUGH SOME OLD FILES IN THE RECORDS I DISCOVERED
THAT IF I DO NOT REMITT THIS MONEY OUT URGENTLY IT
WILL BE FORFEITED FOR NOTHING.
THE OWNER OF THIS ACCOUNT IS MR. SMITH B. ANDREAS, A
FOREIGNER, AND THE MANAGER OF PETRO - TECHNICAL
SUPPORT SERVICES, A CHEMICAL ENGINEER BY PROFESSION
AND HE DIED SINCE 1990. 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 THIS COMPANY DOES NOT KNOW
ANYTHING ABOUT THIS ACCOUNT AND THE AMOUNT INVOLVED IS
(USD 26 MILLION DOLLARS).
I WANT TO TRANSFER THIS MONEY INTO
A SAFE FOREIGNERS ACCOUNT ABROAD 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
BANK HERE, BUT CAN ONLY BE APPROVED TO ANY FOREIGN
ACCOUNT BECAUSE THE MONEY IS IN US DOLLARS AND THE FORMER
OWNER OF THE ACCOUNT IS MR. SMITH B. ANDREAS IS A
FOREIGNER TOO.
I KNOW THAT THIS MASSAGE WILL COME
TO YOU AS A SURPRISE AS WE DON`T KNOW OUR SELVES
BEFORE, BUT BE SURE THAT IT IS REAL AND A GENUINE
BUSINESS. I ONLY GOT YOUR CONTACT ADDRESS FROM THE
COMPUTER ,WITH BELIEVE IN GOD THAT YOU WILL NEVER
LET ME DOWN IN THIS BUSINESS YOU ARE THE ONLY PERSON
THAT I HAVE CONTACTED IN THIS BUSINESS, SO PLEASE
REPLY URGENTLY SO THAT I WILL INFORM YOU THE NEXT
STEP TO TAKE URGENTLY.
I WANT US TO SEE FACE TO FACE OR SIGN A BINDING
AGREEMENT TO BIND US TOGETHER SO THAT YOU CAN
RECIEVE THIS MONEY INTO A FORIEGN ACCOUNT OR ANY ACCOUNT OF
YOUR CHOICE WHERE THE FUND WILL BE REMMITTED.AND I
WILL FLY TO YOUR COUNTRY FOR WITHDRAWAL AND SHARING
AND OTHER INVESTMENTS.
I AM CONTACTING YOU BECAUSE OF THE NEED TO INVOLVE A
FOREIGNER WITH FOREIGN ACCOUNT AND FOREIGN
BENEFICIARY. I NEED YOUR 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 LATER IMMEDIATELY, IF YOU ARE ABLE AND WITH
CAPABILITY TO HANDLE SUCH AMOUNT IN STRICT CONFIDENCE AND TRUST
ACCORDING TO MY INSTRUCTIONS AND ADVICE FOR OUR
MUTUAL BENEFIT BECAUSE THIS OPPORTUNITY WILL NEVER COME
AGAIN IN MY LIFE. A NEED TRUTHFUL PERSON IN THIS BUSINESS
BECAUSE I DON`T WANT TO MAKE MISTAKE I NEED YOUR
STRONG ASSURANCE AND TRUST.
WITH MY POSITION NOW IN THE OFFICE I CAN TRANSFER
THIS MONEY TO ANY FOREIGNERS RELIABLE ACCOUNT WHICH YOU
CAN PROVIDE WITH ASSURANCE THAT THIS MONEY WILL BE
INTACT PENDING MY PHYSICAL ARRIVAL IN YOUR COUNTRY FOR
SHARING. I WILL DESTROY ALL DOCUMENTS OF TRANSACTION
IMMEDIATELY WE RECIEVE THIS MONEY LEAVING NO TRACE
TO ANY PLACE. YOU CAN ALSO COME 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 YOUR
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 EFFECT LEGAL APPROVALS AND ONWARD
TRANSFER OF THIS MONEY TO YOUR ACCOUNT WITH
APPROPRIATE CLEARANCE FORMS OF THE MINISTRIES AND
FOREIGN EXCHANGE DEPARTMENTS.
AT THE CONCLUSION OF THIS BUSINESS, YOU WILL BE
GIVEN 20% OF THE TOTAL AMOUNT, 75% WILL BE FOR ME, WHILE
5% WILL BE FOR EXPENSES BOTH PARTIES MIGHT HAVE INCURED
DURING THE PROCESS OF TRANSFERING.
I LOOK FORWARD TO YOUR EARLIEST REPLY BY EMAIL.
YOURS TRULY,
JIMMY ANI.



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webeinspunktnull
20.11.2002, 17:20
Return-path: <ekpuke [at] 37.com>
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From: "Bill Ekpuke" <ekpuke [at] 37.com>
To: poor [at] spamvictim.tld
Subject: INVESTMENT

Absender: Bill Ekpuke Datum: 21.11.2002, xx:xx:xx
Empfänger: billfile [at] yahoo.com Größe: 9.34 kB
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FROM: Prince Bill Jasper Ekpuke
TEL: 234-803-342-8653
ATTN: President/Ceo

Sir,

This letter might surprise you because we have met neither in person nor by
correspondence. But I believe it is one day
that you get to know somebody either in physical or through correspondence.
However, I am the son of His Royal Majesty, Iginawari Hamzah Ekpuke III and the
traditional ruler of Eleme Province in the oil area of Rivers State of Nigeria.
I am making this contact to you in respect of US 35,000,000.00 (Thirty-Five
Million Dollars), which I inherited, from my late father. This Thirty-Five
million United States money was accumulated from royalties rapID: [ID filtered]
compensation by the oil firms located in our area as a result of oil presence on
our land, which hampers agriculture, which is our major source of livelihood.
Unfortunately my father died from protracted diabetes.
But before his death he called my attention and informed me that he lodged some
funds in two boxes with a security firm
with an open beneficiary status. The lodgment Security Code Number was also
revealed to me, althogh the contents of the boxes were not disclosed to the
Security Company, the boxes were deposited as (VALUABLES); he then advised
me to look for a reliable business partner abroad, who will assist me in
investing the money in a lucrative business as a
result of economic instability in Nigeria. So this is the main reason why I am
contacting you for us to move this money from the security firm to any country
of your choice for investment purposes. So I will like you to be the ultimate
beneficiary, so that the funds can be moved in your name and particulars to any
country of your choice where it will be claimed and invested. Hence my father
had intimated the security firm personnel that the beneficiary of the Box is his
foreign partner whose particulars will be forwarded to the firm at when due.
But I will guide you accordingly. As soon as the fund reaches, I will then come
over to meet you in person, so that we can discuss physically on Investment
potentials.
Based on this assistance I and my family have unanimously decided to give you
25% of the total money, 5% for charity homes and 5% for expenses, which may
arise during the transaction, fax and phone bills inclusive. The balance of 65%
you will invest and manage for my family. I hereby guarantee you that this is
not government money, it is not drug money and it is not money from arms deal.
Though you have to maintain high degree of confidentiality on this matter. I
will give you all proof of deposit and existence of money once assured and fully
satisfied with your capability and honesty. I hope this will be the beginning of
a prosperous relationship between my family and your family.
Nevertheless if you are for any reason not interest, kindly inform me
immediately so that I will start looking for another contact. I required also
your private phone and fax numbers for easy communication.
I am waiting for your quick response.
Thanks and GOD Bless you.
Regards,

Prince Bill Ekpuke
(For the Family).
IMPORTANT NOTE: Please note that the Internet is not very secure; so I may not
receive your reply if you send it to this email address I am contacting you
with. Please for security reasons and for the confidentiality of this
transaction, please reply copying your reply mail to all of the following email
addresses listed below:-
poor [at] spamvictim.tld
poor [at] spamvictim.tld

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