[Nigeria-Con] very urgent and Confidential

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Subject: VERY URGENT AND CONFIDENTIAL
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Mr.Ozzidi Ude.
18 Independence Close,
Johannesburg,
South Africa.
{VERY URGENT AND CONFIDENTIAL}


We want to transfer to overseas the sum of One hundred
and Forty Two Million United States Dollars (U.S.$142,000,000.00)
from a in Africa.
I want to ask you to kindly 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 account immediately to receive this money,
though an empty bank account could serve this purpose
as long as you will remain honest to me till the end
of this important business trusting in you and
believing in God that you will never let me down
either now or in time to come.
I am Mr,Ozzidi Ude.the external auditor of a Bank.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 &acirc;€œHeir apparent to the
throne&acirc;€? 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 who is Mr.Eshed.B.Willey,
a foreigner and an industrialist died, since
1990,until now no other person(s) knows about this
account or could give any documentary evidence
concerning this account. As such this account has no
other beneficiary and my investigation proved to me as
well that Eshed.B.Willey until his death was the
manager Oriental Diamond Company,in South Africa.
However, if you are interested in this business we
will start the first money transfer with Forty Two
Million U.S.Dollars(U.S.$42,000,000.00) upon
successful transaction without any disappointment from
you. We shall also re-apply for the payment of the
remaining amount to your account.
While the total amount involved is One hundred and
Forty Two Million United States Dollars
(U.S.$142,000,000.00)only. I would want us to make
a first transfer of [Forty Two Million United States
Dollar.(U.S.$42,000,000.00)from this money into a safe
foreigners account abroad before the rest. I am only
contacting you as a foreigner because this money can
not be approved to a local account, without valid
international foreign &acirc;€œAgreement&acirc;€?, but could only be
approved to any foreigner with valid international
credentials: passport or drivers license and foreign
account because this sum is in U.S. dollars and
the former owner of the account Mr.Eshed.B.Willey is a
foreigner too, thus the money could only be approved
into a foreign account.
However, knowing all this, we will reach a binding
agreement in this regards.
As a matter of urgency, I will inform you the next
step to take, while you Send 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 business a success, 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
the instructions of a key bank official who is deeply
involved with me in this business. I need your strong
assurance that you will never let me down.
With my influence and the position in the bank
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.
And to build confidence that 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 as directed.
To prove the authenticity of the business 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,
foreign exchange departments, embassy and Board of
Internal Revenue Services.
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 this process.
I look forward to your earliest reply through
telephone,Fax or my email address.
Yours truly
Mr,Ozzidi Ude.


Find what you want @ (:

Trafficklau? Wie schützt Du Dich - Komm zu den Traffic Guards

Hmmm ich bin kein Sir.. ich bin ne Lady!
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TELL:+228-94-791-98.
MY NAME IS MR PAUL TOVI. I AM THE MANAGER CREDIT AND
ACCOUNTS DEPARTMENT OF INTERNATIONAL BANK FOR AFRICA
LOME - TOGO REPUBLIC. I WRITE YOU IN RESPECT OF A
FOREIGN CUSTOMER WITHA/C NUMBER 14-255-2004/IBA/T.WHO
AMONG OTHERS ON BOARD HAD A PLANE CRASH IN USA IN
1999. ALL ON BOARD DIED IN THE PLAN CRASH.
SIR,SINCE THE DEMISE OF THIS OUR CUSTOMER MR LEVY
SHIMONY A LEBANESE IMPORT AND EXPORT TYCOON HERE IN
LOME TOGO . I HAVE KEPT A CLOSE MONITORING OF THE
DEPOSIT RECORDS AND ACCOUNTS SINCE THEN NO BODY
HAS COME TO CLAIM THE MONEY IN THIS A/C AS NEXT OF KIN
TO THE LATE MR GEORGE SHIMONY,HAS ONLY $10.5MLLION IN
HIS A/ C AND THE A/C IS CODED. IT IS ONLY AN INSIDER
THAT COULD PRODUCE THE CODE OR PASSWORD OF THE DEPOSIT
PARTICULARS.
AS IT STANDS NOW. THERE IS NOBODY IN THAT POSITION
TO PRODUCE THE NEEDED INFORMATION OTHER THAN MY VERY
SELF CONSIDERING MY POSITION IN THE BANK . BASED ON
THE REASONS THAT NOBODY HAS COME FOR THE CLAIMS OF THE
DEPOSIT AS NEXT OF KIN, I SEEK FOR YOUR CO OPERATION
TO USE YOUR NAME AS THE NEXT OF KIN TO THE DESEASED
TO SEND THIS FUNDS OUT TO A FOREIGN OFFSHORE BANK A/C
FOR MUTUAL SHARING BETWEEN ME AND YOU ONLY AS I AM THE
ONLY ONE WITH THE INFORMATION BECAUSE I HAVE
REMOVED THE DEPOSIT FILE FROM THE SAFE .BY THIS DOING,
WHAT IS REQUIRED OF YOU IS TO SEND AN APPLICATION
SEEKING CLAIMS OF THE DEPOSIT AS NEXT OF KIN TO THE
LATE MR SHIMONY. I WILL SEND YOU SPECIMEN OF
APPLICATION AS SOON AS YOU CONFIRM YOUR READINESS TO
ASSIST ME MOVE THE FUNDS OUT OF THE VAULT OF OUR BANK.

NOTE: THE BANKING RULES AND REGULATIONS IN THIS
COUNTRY DOES NOT ALLOW SUCH DEPOSIT TO STAY MORE THAN
THREE YEARS AS AN EXPERTRIATES *A/C , IF THE DEPOSIT
STAYS MORE THAN THREE YEARS THE FUNDS WILL
BE SENT TO THE TOGOLESE GOVERNMENT A/C AS UNCLAIMED
DEPOSIT . IN VIEW OF THIS DEVELOPMENT I BEG FOR YOUR
ASSISTANCE AND FULL CO-OPERATION TO COME AND LAY
CLAIMED TO THIS DEPOSIT AS THE NEXT OF KIN TO MR
GEORGE SHIMONY. THERE IS NO RISK INVOLVED IN THIS
BUSINESS AS YOU WILL BE EQUIPED WITH ALL VITAL
INFORMATION OF THE DEPOSIT AND THE A/C. YOUR COUNTRY
OF ORIGIN DOES NOT MATTER, WHAT MATTERS IS YOU AS THE
NEXT OF KIN HAVING ALL NECCESSARY INFORMATION TO BACK
UP YOUR CLAIMS .NOTE THAT ALL MODALITIES FOR A HITCH
FREE TRANSACTION HAS BEEN PERFECTED FROM MY SIDE . I
WILL SUPPLY YOU WITH ALL THE A/C PARTICULARS . I WILL
NEED YOUR FULL NAME AND ADDRESS COMPANY OR RESIDENTIAL
SO THAT I CAN COMPUTERISE THEM TO TALLY WITH NEXT OF
KIN COLLUM IN THE RECORD OF THE BANK. FINALLY I WANT
YOU TO UNDERSTAND THAT THE REQUEST FOR A FOREIGNER AS
THE NEXT OF KIN IS OCCATIONED BY THE FACT THAT THE
CUSTOMER WAS A FOREIGNER AND FOR THAT ONLY REASON A
TOGOLISE CANNOT REPRESENT AS NEXT OF KIN.I HAVE AGREED
TO SHARE THIS MONEY WITH YOU IN THE MUTUAL
UNDERSTANDING OF 30%/70% YOU KEEP 30 WHILE I KEEP 70
HOW ABOUT THAT ? YOU HAVE MERITED THIS PERCENTAGE
BECAUSE YOU WILL PROVIDE THE A/C WHERE WE SHALL
FINALLY TRANSFER THE FUNDS INTO. ON A SUCCESSFUL
CLAIMING OF THE MONEY. MY 70% WILL REMAIN IN THE A/C
PENDING MY ARRIVAL IN YOUR COUNTRY FOR DISBURSEMENT
AND SUBSEQUENT SHARING. LASTLY FOR THE IMMEDIATE
TAKE OFF OF THIS TRANSACTION YOU HAVE TO CONFIRM YOUR
WILLINGNESS AND READINESS TO ASSIST ME RETRIVE THIS
FUND, THEN I WILL SEND TO YOU BY FAX THE APPLICATION
TEXT AND OTHER VITAL INFORMATION YOU NEED TO KNOW
ABOUT THE DEPOSIT . I ASSURE YOU OF 100% RISK
FREE TRANSACTION ,YOU CAN REACH ME ON PHONE NUMBER:
00228-94-79-198.
TRUSTING TO HEAR FROM YOU . GOD BLESS!.
YOURS SINCERALY
MR PAUL TOVI.

__________________________________________________
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Trafficklau? Wie schützt Du Dich - Komm zu den Traffic Guards

warum schreiben die ihren Scheiss so oft in Grossbuchstaben.. ist schon sehr blöd zu lesen ...
Trafficklau? Wie schützt Du Dich - Komm zu den Traffic Guards

wieso ist da der Empfänger ein anderer?
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Subject: REQUEST FOR BUSINESS RELATIONSHIP.
Date: Sat, 9 Nov 2002 14:02:12 -0500
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REQUEST FOR BUSINESS RELATIONSHIP.
Absender: Datum: 09.11.2002, 20:02:12
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FROM : MR.GEORGE UGOKE. THE ACCOUNTANT OF BEAGON OIL LTD.
ATTENTION :DEAR SIR, CEO /PRESIDENT
REQUEST FOR BUSINESS RELATIONSHIP.
IT IS WITH A HEART FULL OF HOPE THAT I WRITE, SOLICITING FOR YOUR STRICT CONFIDENCE IN THIS TRANSACTION. THIS IS BY VIRTUE OF ITS NATURE AS BEING CONFIDENTIAL AND TOP SECRET. FOR I GOT YOUR CONTACT THROUGH OUR LARGE OFFICE OF NIGERIAN CHAMBERS OF COMMERCE AND INDUSTRIES, WHO ASSURED ME OF YOUR ABILITY AND RELIABILITIY TO EXECUTE A TRANSACTION OF GREAT MAGNITUDE.
I AM MR.GEORGE UGOKE. AN ACCOUNTANT WITH BEAGON NIG. LTD. A FOREIGN OIL COMPANY BASED IN LAGOS- NIGERIA. BEAGON WAS INVOLVED INPROSPECTING, DRILLING AND BUNKERING OF OIL AT HIGH SEA (OFFSHORE) WITH EXPATRIATE CONSISTING MAJORITY OF THE STAFF STRENGTH.UNFORTUNATELY, THESE EXPATRIATES GOT INTO AN ILLEGAL SALE OF OIL AND THE MONEY FROM IT TRANSFERRED THROUGH A SECURITY COMPANY OUT OF THE COUNTRY BUT WITH A SECURITY STAMP ON IT.
THE FEDERAL GOVERNMENT OF NIGERIA DISCOVEREDTHE ILLEGAL DEAL, REVOKED THEIR LICENCE AND THE EXPARTRIATES WERE REPATRIATED.SO, BY VIRTUE OF
MY POSITION AS THE ACCOUNTANT OF THE COMPANY, I HAVE IN MY POSSESSION DOCUMENTS CONTAINING INFORMATION ABOUT THREE OF THESE TRUNK BOXES DEPOSITED WITH THE SECURITY COMPANY.THE CONTENT OF THESE BOXES IS THIRTY FIVE MILLION UNITED STATES DOLLARS (US$35.M)
I HAVE PUT IN AN APPLICATION WITH THE SECURITY COMPANY TO TRANSFER THESE THREE BOXES TO THEIR CORRESPONDENCE OFFICE IN AMERICA OR EUROPE WHICH THEY HAVE OBLIGED. AND BEING THAT THIS DEAL WAS BEEN CARRIED OUT BY FOREIGN FIRM, I NEED A TRUST WORTHY FOREIGNER LIKE YOU THAT WILL ASSIST ME TO A LOGICAL CONCLUSION OF THIS PENDING BUSINESS WHICH BOTH OF US WILL BOUND TO BENEFIT EARNESTLY FROM THE TRANSACTION RIGHT.

ALL I NEED FROM YOU IS TO STAND BEFORE THE SECURITY COMPANY AND SIGN AS ONE OF EXPATRIATES TO ENABLE YOU CLAIM THE MONEY AND PAY IT INTO YOUR BANK ACCOUNT. PLEASE, NOTE THAT THIS TRANSACTION IS 100% RISK-FREE, FOR EVERY MACHINERIES HAS BEEN PUT IN PLACE FOR SUCCESSFUL SMOOTH CONCLUSION OF THE TRANSACTION.REMEMBER,THAT I HAVE WITH ME ALL THE NECESSARY DOCUMENTS THAT WILL PROVE AND PRESENT THAT THE MONEY IS FOR US.
I EXPECT YOU TO BE TRUSTWORTHY AND KIND ENOUGH TO KEEP MY OWN
SHARE,WHEN THE MONEY GETS TO YOUR ACCOUNT.
I HEREBY AGREE TO COMPENSATE YOUR SINCERE AND CANDID EFFORT IN THIS REGARD WITH 25% OF THE FUND AFTER THE TRANSFER AND 5%(PERCENT) WILL BE SETASIDE FOR ANY EXPENSES BOTH LOCAL AND INTERNATIONAL TRANSPORTATION, TELEPHONE BILLS ETC. WILL BE SETTLED FROM THIS PERCENTAGE, WHILE 70% WILL BEFOR ME AND TWO OF MY COLLEAGUES.
THIS DEAL WILL BE CONCLUDED WITHIN SEVEN (7) WORKING DAYS. I WILL BE LOOKING FORWARD TO DOING BUSINESS WITH YOU, AND SOLICIT YOUR CONFIDENTIALITY IN THIS TRANSACTION.
PLEASE ACKNOWLEDGE THE RECEIPT OF THIS PROPOSAL VIA MY E-MAIL AND SEND ME YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASIER
COMMUNICATION.
YOURS FAITHFULLY.
MR.GEORGE UGOKE.




Trafficklau? Wie schützt Du Dich - Komm zu den Traffic Guards

was neues von der Nig Con Front
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Date: Sun, 10 Nov 2002 16:27:25 -0800 (PST)
From: Usman Him <>
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Subject: URGENT BUSINESS PROPOSAL
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URGENT BUSINESS PROPOSAL
Absender: Usman Him Datum: 11.11.2002, 01:27:25
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FROM:MR USMAN IBRAHIM
BILLS AND EXCHANGE DEPARTMENT
B.I.A BANQUE
LOME TOGO.
DEAR FRIEND,
COMPLIMENTS. I AM MR USMAN IBRAHIM THE BILLS AND EXCHANGE DIRECTOR AT THE FOREIGN EXCHANGE REMITTANCE DEPARTMENT OF INTERNATIONAL BANK OF
AFRICA (BANQUE INTERNATIONALE POUR L`AFRIQUE AU TOGO) B.I.A BANQUE LOME TOGO.I AM WRITING THIS LETTER TO SOLICIT FOR SUPPORT AND ASSISTANCE FROM YOU TO OUT THIS BUSINESS OPPORTUINITY IN MY
DEPARTMENT.
LYING IN AN INACTIVE ACCOUNT IS THE SUM OF US$15.5 MILLION BELONGING TO A FOREIGN CUSTOMER(MR.SPEAR ADOLF OF GERMANY) WHO HAPPENS TO BE
DECEASED. HE DIED WITH HIS WIFE AND TWO CHILDREN IN A PLANE CRASH OF
NOVERMBER 1997.
EVER SINCE HE DIED THE BANK HAS BEEN EXPECTING HIS NEXT OF KIN TO COME AND CLAIM THESE FUNDS. TO THIS EFFECT WE CAN NOT RELEASE THE MONEY UNLESS SOMEONE APPLIES FOR IT AS NEXT OF KIN, AS INDICATED IN OUR BANKING GUIDELINE.
UNFORTUNATELY HE HAS NO FAMILY ME! MBERS IN TOGO OR EUROPE WHO ARE AWARE OF THE EXISTENCE OF THE MONEY (AS HE WAS A CONTRACTOR WITH THE ECONOMIC COMMUNITY OF WEST AFRICAN STATES). AT THIS JUNTURE I HAVE DECIDED TO DO BUSINESS WITH YOU IN COLLABORATION WITH OFFICIALS THAT MATTER IN THE BANK, TO THIS EFFECT WE SOLICIT YOUR HELP IN APPLIYING AS THE NEXT OF KIN THEN THE MONEY WILL BE RELEASED TO YOU.
WE DO NOT WANT THIS MONEY TO GO INTO THE BANKS TREASURY AS AN UNCLAIMED BILL. OUR BANKING LAW AND GUIDE LINE STIPULATES THAT: IF SUCH MONEY(S) REMAINS UNCLAIMED FOR A PERIOD OF UP TO FIVE YEARS (5YRS) THE MONEY WILL BE TRANSFERRED IN TO THE BANKS TREASURY AS UNCLAIMED FUNDS.
OUR REQUEST FOR A FOREIGNER AS NEXT OF KIN IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A TOGOLAISE CANNOT STAND AS NEXT OF KIN.
SIR, 30% OF THE MONEY WILL BE YOUR SHARE AS A FOREIGN PARTNER, WHILE 10% WILL BE MAPED OUT FOR ANY EXPENSES WE MAY INCURE DURING THIS TRANSACTION AND THE REMAINING 60% WILL BE IN ! YOUR CARE PENDING MY ARRIVAL TO YOUR COUNTRY. THEREAFTER MY PARTNERS AND I WILL VISIT YOUR
COUNTRY WITH YOUR HELP ONCE THE MONEY HITS YOUR ACCOUNT FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED.
THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THE FUND TO YOU AS AGREED, YOU MUST APPLY FIRST TO THE BANK AS THE NEXT OF KIN TO THE DECEASED, INDICATING YOUR BANK ACCOUNT NUMBER AND LOCATION WERE THE MONEY WILL BE REMITTED TO.
UPON RECEIPT OF YOUR REPLY, I WILL SEND TO YOU THE TEXT OF THE APPLICATION YOU WILL TENDER TO THE BANK AS NEXT OF KIN TO THE DECEASED CUSTOMER AND ALL REQUIRED INFORMATION ABOUT THE DECEASED.
I WILL ALSO FURTHER CLARIFY YOU IN OTHER ISSUES AS IT AFFECTS THE BUSINESS. PLEASE I WILL APPRICATE IF YOU CAN CALL ME AS SOON AS YOU
READ THIS LETTER. SEND YOUR REPLY TO:
BEST REGARDS,
MR USMAN IBRAHIM.
_____________________________________________________________
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> SEND YOUR REPLY TO: usman_him11@email.com
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DocSnyder.

was immer das ist was Du ausgelegt hast.. hihihi klingt gut ;-)
Trafficklau? Wie schützt Du Dich - Komm zu den Traffic Guards

Du Doc - warum schreiben die denn Ihre Spam immer gross.. Schreit der mich etwa an??? Denkt der ich bin schwerhörig.. Der Mist liest sich schwierig dadurch.. Mit ein Gruns sowas in die Tonne zu treten - unter aNDEREM ;-)
Trafficklau? Wie schützt Du Dich - Komm zu den Traffic Guards

> warum schreiben die denn Ihre Spam immer gross.. Schreit der mich etwa an??? Denkt der ich bin schwerhörig..
Anscheinend. Der Spammer glaubt wohl, wenn er schreit, findet er mehr Opfer.
SpamAssassin vergibt für Schreien übrigens ganz gut Punkte... ;-)
/.
DocSnyder.

ATTN: SIR,
SOLICITING FOR BUSINESS VENTURE AND PARTNERSHIP.
MY NAME IS RICHARD COLE CHAIRMAN OF CONTRACT
AWARD AND MONITORING
(BlaBlaBla...)
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