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Thema: [UBE]urgent Business Relationship

  1. #1

    Standard [UBE]urgent Business Relationship

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    "pejohn okonkwo" <>
    urgent Business Relationship
    Fri, 15 Nov 2002 03:35:55 +0100
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    >From the Desk of:
    Attn: President/CEO
    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 trapped
    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,

    MSN 8 helps eliminate e-mail viruses. Get 2 months FREE*.

    Sinclair3 _

  2. #2

    Standard RE:[UBE]urgent Business Relationship

    > E-mail:
    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

  3. #3
    Senior Mitglied Avatar von webeinspunktnull
    Registriert seit

    Standard RE:[UBE]urgent Business Relationship

    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: < [Link nur für registrierte Mitglieder sichtbar. ]>
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    From: "gvjgtes2" < [Link nur für registrierte Mitglieder sichtbar. ]>
    To: "webmistress" <>
    Subject: your attention needed
    Date: Fri, 15 Nov 02 12:51:43 Romance Standard Time
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    your attention needed
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    (RE: TRANSFER OF ($ 152,000.000.00 USD
    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 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.
    Duncan Harkinson is a foreigner too, [and the money
    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
    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: [Link nur für registrierte Mitglieder sichtbar. ]

    Trafficklau? Wie schützt Du Dich - Komm zu den Traffic Guards [Link nur für registrierte Mitglieder sichtbar. ]

  4. #4

    Standard RE:[UBE]urgent Business Relationship

    > 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:
    Ui, das gibt ja heute ein Festessen ;-) ich habe noch etwas Nachtisch zu bieten: <> <> <>

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