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Thema: [Togo statt Nigeria] Next of Kin

  1. #1
    troeoet
    Gast

    Standard [Togo statt Nigeria] Next of Kin

    Return-Path: <ojugbelie@mailcity.com>
    Delivered-To: me@meinedomain.de
    Received: from mrson604.com (unknown [81.199.85.4])
    by meinserver.com (Postfix) with SMTP id 862B236118
    for <me@meinedomain.de>; Wed, 10 Sep 2003 11:36:15 +0200 (CEST)
    From: "OJUGBELI WILLIAMS" <ojugbelie@mailcity.com>
    Reply-To: ojugbelie@mailcity.com
    To: me@meinedomain.de
    Date: Sun, 7 Sep 2003 19:08:48 +0000
    Subject: NEXT OF KIN
    X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
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    Status: RO
    FROM: OJUGBELI WILLIAMS
    AUDITING AND ACCOUNTING UNIT.
    FOREIGN OPERATIONS DEPARTMENT.
    BANQUE TOGOLAISE POUR LE COMMERCE ET L`INDUSTRIE,
    LOME- TOGO.
    Dear Sir,

    (TOP SECRET)
    I am OJUGBELI WILLIAMS, the director in charge of auditing and accounting section of Banque Togolaise Pour Le Commerce Et L`Industrie Lome-Togo in West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction .
    During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on November 1st 1999 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.
    Although personally, I keep this information secret within myself and partners to enable the whole plans and idea be Profitable and successful during the time of execution. The said amount is U.S $15M (Fifteen million United States dollars). As it may interest you to know, I got your impressive information through my good friend who works with chamber of commerce on foreign business relations here in Lome- Togo. It is him who recommended your person to me to be viable and capable to champion a business of such magnitude without any problem.
    Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity.
    In fact I could have done this deal alone but because of my position in this country as a public servant(A Banker),we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.
    I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 65% will be for me and my partners. Please, you have been adviced to keep this transaction "SECRET" as we are still in service and intend to retire from service after we conclude this deal with you.
    I will be monitoring the whole situation here in this bank until you confirm the money in your account. and ask us to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you may advice us to invest in. All other information will be sent to you as soon as I hear from you.
    I suggest you get back to me as soon as possible stating your wish in this deal.

    I look forward to pick your mail asap.
    Yours faithfully,
    OJUGBELI WILLIAMS
    -------------------------------------------
    Complaints raus an abuse@lycos.com & abuse-mail@mci.com (wenn ich inzwischen Header richtig lesen kann...)
    Grüßerle
    Tom



  2. #2
    Urgestein Avatar von Eniac
    Registriert seit
    18.07.2005
    Ort
    Dragasani - Lagos - Moskau - Cloppenburg
    Beiträge
    5.203

    Standard RE:[Togo statt Nigeria] Next of Kin

    > [Togo statt Nigeria]
    Nö, der Mugu sitzt doch in Nigeria:
    Code:
    inetnum:      81.199.82.0 - 81.199.87.255
    netname:      CIDR-COMMUNICATION-01
    descr:        Internet service provider
    country:      NG
    admin-c:      CO240-RIPE
    tech-c:       CO240-RIPE
    status:       ASSIGNED PA
    notify:       
    
    [Link nur für registrierte Mitglieder sichtbar. 
    
    ]
    mnt-by:       AS12491-MNT
    changed:      
    
    [Link nur für registrierte Mitglieder sichtbar. 
    
    ] 20030410
    source:       RIPE
    person:       Chikezie Okwunakwe
    address:      21 Mobolaji Bank
    address:      Anthony Way Ikeja
    address:      Lagos
    address:      Nigeria
    phone:        + 234 4976493
    e-mail:       
    
    [Link nur für registrierte Mitglieder sichtbar. 
    
    ]
    > Complaints raus an [Link nur für registrierte Mitglieder sichtbar. ] & [Link nur für registrierte Mitglieder sichtbar. ]
    Wie kommst Du auf mci.com? --> [Link nur für registrierte Mitglieder sichtbar. ]

    Eniac



  3. #3
    troeoet
    Gast

    Standard RE:[Togo statt Nigeria] Next of Kin

    Hoppla...
    NeoTrace hatte mir das ausgeworfen - ich sollte mich nach einer anderen Quelle umschauen, um IP`s zuzuordnen. Oder erst hier nerven...
    Aber selbst wenn: Supernet300 - sitzen die selber in Nigeria? Dann werde ich denen sicher nicht schreiben, damit meine Mailaddy dort bekannt ist (der Kram schlug auf meiner "privaten" Addy auf).
    Grüßerle
    Tom
    der dann halt weiterlernt...



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