From anonymous@mx4.elserver.com Fri Oct 1 22:44:37 2004 Received: from smtpout1.com (200-32-4-21.prima.net.ar [200.32.4.21]) by ietf.org (8.9.1a/8.9.1a) with SMTP id WAA01098 for ; Fri, 1 Oct 2004 22:44:36 -0400 (EDT) Received: (qmail 18755 invoked by uid 700); 2 Oct 2004 02:37:10 -0000 Received: from unknown (192.168.0.104) by 0 with QMQP; 2 Oct 2004 02:37:10 -0000 Date: 2 Oct 2004 02:34:55 -0000 Message-ID: <20041002023455.25739.qmail@mx4.elserver.com> Subject: I NEED A TRUST WORTHY PERSON. From: cheung_11 X-Priority: 3 (Normal) Mime-Version: 1.0 Content-Type: text/plain; charset=us-ascii Content-Transfer-Encoding: 7bit X-Mailer: RLSP Mailer Content-Transfer-Encoding: 7bit HANG SENG BANK LTD. DES VOEUX RD. BRANCH, CENTRAL HONG KONG, HONK KONG. CONTACT EMAIL:c_pui2003@yahoo.com.hk Let me start by introducing myself. I am Mr Cheung Pui director of operations Hang Seng Bank Ltd. I have an obscured business suggestion for you. Before the U.S and Iraqi war our client Major Fadi Bassem who was with the Iraqi forces and also a business man made a numbered fixed deposit for 18 calendar months, with a value of twenty four millions five hundred thousand United State Dollars in my branch. Upon maturity several notices was sent to him, even during the war earlier this year. Again after the war another notification was sent and still no response came from him. We later found out that the Major and his family had been killed during the war in a bomb blast that hit their home. After further investigations it was also discovered that Major Fadi Basem did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. As you can see, twenty four million five hundred thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the by-laws of my country at the expiration of 3 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Major Fadi Bassem so that you will be able to receive his funds. WHAT IS TO BE DONE: I want you to know that I have had everything planned out so that we will come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Major Fadi Basem, all that is required from you at this stage is for you to provide me with your full name and address so that the attorney can commence his job, after you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary documentation for the move of the funds to an account that will be provided by you. There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred, we shall share in the ratio of 70% for me, 25% for you and 5% for any expenses incurred during the course of this operation. Should you be interested please send me your private phone and fax numbers for easy communication, you can write me via my private box (c_pui2003@yahoo.com.hk) and finally after that i shall provide you with more details of this operation. Your earliest response to this letter will be appreciated. Kind Regards Mr.Cheung Pui. ___________________________________________________________________________ ------------------------------------------------IngenieriaComercial.com Profesionales del Management, creamos valor en su empresa. Recomiende nuestro sitio: www.IngenieriaComercial.com From anonymous@mx4.elserver.com Fri Oct 1 23:29:39 2004 Received: from smtpout1.com (200-32-4-21.prima.net.ar [200.32.4.21]) by ietf.org (8.9.1a/8.9.1a) with SMTP id WAA01097 for ; Fri, 1 Oct 2004 22:44:36 -0400 (EDT) Received: (qmail 18755 invoked by uid 700); 2 Oct 2004 02:37:10 -0000 Received: from unknown (192.168.0.104) by 0 with QMQP; 2 Oct 2004 02:37:10 -0000 Date: 2 Oct 2004 02:34:55 -0000 Message-ID: <20041002023455.25739.qmail@mx4.elserver.com> Subject: I NEED A TRUST WORTHY PERSON. From: cheung_11 X-Priority: 3 (Normal) Mime-Version: 1.0 Content-Type: text/plain; charset=us-ascii Content-Transfer-Encoding: 7bit X-Mailer: RLSP Mailer Content-Transfer-Encoding: 7bit HANG SENG BANK LTD. DES VOEUX RD. BRANCH, CENTRAL HONG KONG, HONK KONG. CONTACT EMAIL:c_pui2003@yahoo.com.hk Let me start by introducing myself. I am Mr Cheung Pui director of operations Hang Seng Bank Ltd. I have an obscured business suggestion for you. Before the U.S and Iraqi war our client Major Fadi Bassem who was with the Iraqi forces and also a business man made a numbered fixed deposit for 18 calendar months, with a value of twenty four millions five hundred thousand United State Dollars in my branch. Upon maturity several notices was sent to him, even during the war earlier this year. Again after the war another notification was sent and still no response came from him. We later found out that the Major and his family had been killed during the war in a bomb blast that hit their home. After further investigations it was also discovered that Major Fadi Basem did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. As you can see, twenty four million five hundred thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the by-laws of my country at the expiration of 3 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Major Fadi Bassem so that you will be able to receive his funds. WHAT IS TO BE DONE: I want you to know that I have had everything planned out so that we will come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Major Fadi Basem, all that is required from you at this stage is for you to provide me with your full name and address so that the attorney can commence his job, after you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary documentation for the move of the funds to an account that will be provided by you. There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred, we shall share in the ratio of 70% for me, 25% for you and 5% for any expenses incurred during the course of this operation. Should you be interested please send me your private phone and fax numbers for easy communication, you can write me via my private box (c_pui2003@yahoo.com.hk) and finally after that i shall provide you with more details of this operation. Your earliest response to this letter will be appreciated. Kind Regards Mr.Cheung Pui. ___________________________________________________________________________ ------------------------------------------------IngenieriaComercial.com Profesionales del Management, creamos valor en su empresa. Recomiende nuestro sitio: www.IngenieriaComercial.com From anonymous@mx4.elserver.com Tue Oct 5 01:44:13 2004 Received: from smtpout1.com (200-32-4-21.prima.net.ar [200.32.4.21]) by ietf.org (8.9.1a/8.9.1a) with SMTP id BAA05445 for ; Tue, 5 Oct 2004 01:44:12 -0400 (EDT) Received: (qmail 140 invoked by uid 700); 5 Oct 2004 05:40:03 -0000 Received: from unknown (192.168.0.104) by 0 with QMQP; 5 Oct 2004 05:40:02 -0000 Date: 5 Oct 2004 05:37:57 -0000 Message-ID: <20041005053757.7039.qmail@mx4.elserver.com> Subject: I Need A Trustworthy Person From: cheung_pui74 X-Priority: 3 (Normal) Mime-Version: 1.0 Content-Type: text/plain; charset=us-ascii Content-Transfer-Encoding: 7bit X-Mailer: RLSP Mailer Content-Transfer-Encoding: 7bit MR. CHEUNG PUI HANG SENG BANK LTD. DES VOEUX RD. BRANCH, CENTRAL HONG KONG, HONK KONG. EMAIL:chungpui147@yahoo.com.hk Let me start by introducing myself. I am Mr Cheung Pui director of operations Hang Seng Bank Ltd. I have an obscured business suggestion for you. Before the U.S and Iraqi war our client Major Fadi Bassem who was with the Iraqi forces and also a business man made a numbered fixed deposit for 18 calendar months, with a value of twenty four millions five hundred thousand United State Dollars in my branch. Upon maturity several notices was sent to him, even during the war earlier this year. Again after the war another notification was sent and still no response came from him. We later found out that the Major and his family had been killed during the war in a bomb blast that hit their home. After further investigations it was also discovered that Major Fadi Basem did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. As you can see, twenty four million five hundred thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the by-laws of my country at the expiration of 3 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Major Fadi Bassem so that you will be able to receive his funds. WHAT IS TO BE DONE: I want you to know that I have had everything planned out so that we will come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Major Fadi Basem, all that is required from you at this stage is for you to provide me with your full name and address so that the attorney can commence his job, after you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary documentation for the move of the funds to an account that will be provided by you. There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred, we shall share in the ratio of 70% for me, 25% for you and 5% for any expenses incurred during the course of this operation. Should you be interested please send me your private phone and fax numbers for easy communication, you can write me via my private box (chungpui147@yahoo.com.hk ) and finally after that i shall provide you with more details of this operation. Your earliest response to this letter will be appreciated. Kind Regards Mr. Cheung Pui. ___________________________________________________________________________ ------------------------------------------------IngenieriaComercial.com Profesionales del Management, creamos valor en su empresa. Recomiende nuestro sitio: www.IngenieriaComercial.com From anonymous@mx4.elserver.com Tue Oct 5 02:30:32 2004 Received: from smtpout1.com (200-32-4-21.prima.net.ar [200.32.4.21]) by ietf.org (8.9.1a/8.9.1a) with SMTP id BAA05444 for ; Tue, 5 Oct 2004 01:44:12 -0400 (EDT) Received: (qmail 140 invoked by uid 700); 5 Oct 2004 05:40:03 -0000 Received: from unknown (192.168.0.104) by 0 with QMQP; 5 Oct 2004 05:40:02 -0000 Date: 5 Oct 2004 05:37:57 -0000 Message-ID: <20041005053757.7039.qmail@mx4.elserver.com> Subject: I Need A Trustworthy Person From: cheung_pui74 X-Priority: 3 (Normal) Mime-Version: 1.0 Content-Type: text/plain; charset=us-ascii Content-Transfer-Encoding: 7bit X-Mailer: RLSP Mailer Content-Transfer-Encoding: 7bit MR. CHEUNG PUI HANG SENG BANK LTD. DES VOEUX RD. BRANCH, CENTRAL HONG KONG, HONK KONG. EMAIL:chungpui147@yahoo.com.hk Let me start by introducing myself. I am Mr Cheung Pui director of operations Hang Seng Bank Ltd. I have an obscured business suggestion for you. Before the U.S and Iraqi war our client Major Fadi Bassem who was with the Iraqi forces and also a business man made a numbered fixed deposit for 18 calendar months, with a value of twenty four millions five hundred thousand United State Dollars in my branch. Upon maturity several notices was sent to him, even during the war earlier this year. Again after the war another notification was sent and still no response came from him. We later found out that the Major and his family had been killed during the war in a bomb blast that hit their home. After further investigations it was also discovered that Major Fadi Basem did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. As you can see, twenty four million five hundred thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the by-laws of my country at the expiration of 3 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Major Fadi Bassem so that you will be able to receive his funds. WHAT IS TO BE DONE: I want you to know that I have had everything planned out so that we will come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Major Fadi Basem, all that is required from you at this stage is for you to provide me with your full name and address so that the attorney can commence his job, after you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary documentation for the move of the funds to an account that will be provided by you. There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred, we shall share in the ratio of 70% for me, 25% for you and 5% for any expenses incurred during the course of this operation. Should you be interested please send me your private phone and fax numbers for easy communication, you can write me via my private box (chungpui147@yahoo.com.hk ) and finally after that i shall provide you with more details of this operation. Your earliest response to this letter will be appreciated. Kind Regards Mr. Cheung Pui. ___________________________________________________________________________ ------------------------------------------------IngenieriaComercial.com Profesionales del Management, creamos valor en su empresa. Recomiende nuestro sitio: www.IngenieriaComercial.com From paula_gibb25@yahoo.com Wed Oct 27 23:40:52 2004 Received: from srv.tiptophosting.com (tiptophosting.com [209.50.253.40]) by ietf.org (8.9.1a/8.9.1a) with ESMTP id XAA13290 for ; Wed, 27 Oct 2004 23:40:51 -0400 (EDT) Received: from nobody by srv.tiptophosting.com with local (Exim 4.34) id 1CN0Th-0006TT-L4; Wed, 27 Oct 2004 22:57:40 -0400 Subject: CONGRATULATION!!! From: gibb X-Priority: 3 (Normal) Mime-Version: 1.0 Content-Type: text/plain; charset=us-ascii Content-Transfer-Encoding: 7bit X-Mailer: RLSP Mailer Message-Id: Date: Wed, 27 Oct 2004 22:57:31 -0400 X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - srv.tiptophosting.com X-AntiAbuse: Original Domain - lists.ietf.org X-AntiAbuse: Originator/Caller UID/GID - [99 99] / [47 12] X-AntiAbuse: Sender Address Domain - yahoo.com Content-Transfer-Encoding: 7bit FROM:THE DESK OF THE MANAGING DIRECTOR INTERNATIONAL/PRIZE AWARD DEPT REF:PL2/209318/09 BATCH:18/103/HME. Attn:Dear Sir/Madam We are pleased to inform you of the result of the Lottery Winners International programs held on the 23/3/2004. Your e-mail address attached to ticket number 653164251591-6011 with serial number 7321410,batch number 7151085135,lottery ref number 6376527711 and drew lucky numbers 4-9-17-36-44-78 which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of US$1.500,000.00 (One Million, Five Hundred Thousand United States dollars) CONGRATULATIONS!!! Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 40,000 company and 20,000,000 individual email addresses and names from all over the world. This promotional program takes place every year. This lottery was promoted and sponsored by Association of software producers. we hope with part of your winning,you will take part in our next year US$20 million international lottery. To file for your claim, please contact our paying officer: Contact Person:Mr.Paul Zimmerman TEL:+31 680 780 273 Email:ftfs_242@myway.com Remember, all winning must be claimed not later than 5th of November 2004. After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program. Note: Anybody under the age of 18 is automatically disqualified. yours Sincerely, Mrs.Queensley Rhoda, For Management. ___________________________________________________________________________ Mail sent from WebMail service at PHP-Nuke Powered Site - http://yoursite.com From paula_gibb25@yahoo.com Wed Oct 27 23:40:52 2004 Received: from srv.tiptophosting.com (tiptophosting.com [209.50.253.40]) by ietf.org (8.9.1a/8.9.1a) with ESMTP id XAA13295 for ; Wed, 27 Oct 2004 23:40:52 -0400 (EDT) Received: from nobody by srv.tiptophosting.com with local (Exim 4.34) id 1CN0Th-0006TT-L4; Wed, 27 Oct 2004 22:57:40 -0400 Subject: CONGRATULATION!!! From: gibb X-Priority: 3 (Normal) Mime-Version: 1.0 Content-Type: text/plain; charset=us-ascii Content-Transfer-Encoding: 7bit X-Mailer: RLSP Mailer Message-Id: Date: Wed, 27 Oct 2004 22:57:31 -0400 X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - srv.tiptophosting.com X-AntiAbuse: Original Domain - odin.ietf.org X-AntiAbuse: Originator/Caller UID/GID - [99 99] / [47 12] X-AntiAbuse: Sender Address Domain - yahoo.com Content-Transfer-Encoding: 7bit FROM:THE DESK OF THE MANAGING DIRECTOR INTERNATIONAL/PRIZE AWARD DEPT REF:PL2/209318/09 BATCH:18/103/HME. Attn:Dear Sir/Madam We are pleased to inform you of the result of the Lottery Winners International programs held on the 23/3/2004. Your e-mail address attached to ticket number 653164251591-6011 with serial number 7321410,batch number 7151085135,lottery ref number 6376527711 and drew lucky numbers 4-9-17-36-44-78 which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of US$1.500,000.00 (One Million, Five Hundred Thousand United States dollars) CONGRATULATIONS!!! Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 40,000 company and 20,000,000 individual email addresses and names from all over the world. This promotional program takes place every year. This lottery was promoted and sponsored by Association of software producers. we hope with part of your winning,you will take part in our next year US$20 million international lottery. To file for your claim, please contact our paying officer: Contact Person:Mr.Paul Zimmerman TEL:+31 680 780 273 Email:ftfs_242@myway.com Remember, all winning must be claimed not later than 5th of November 2004. After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program. Note: Anybody under the age of 18 is automatically disqualified. yours Sincerely, Mrs.Queensley Rhoda, For Management. ___________________________________________________________________________ Mail sent from WebMail service at PHP-Nuke Powered Site - http://yoursite.com From peterzak@caramail.com Thu Oct 28 21:27:13 2004 Received: from caramail.com ([211.228.65.6]) by ietf.org (8.9.1a/8.9.1a) with ESMTP id VAA10036 for ; Thu, 28 Oct 2004 21:27:10 -0400 (EDT) Date: Thu, 28 Oct 2004 21:27:10 -0400 (EDT) From: peterzak@caramail.com Message-Id: <200410290127.VAA10036@ietf.org> Mr Peter Zak. Spain. PRIVATE AND URGENT I am contacting you on business transfer of a hugh sum of money from a deceased account, Though I know that a transaction of this magnitude will make any one apprehensive and worried but I am assuring you that all will be well at the end of the day. We decided to contact you due to the urgency of this transaction. PROPOSITION: I am the account officer of a foreign customer. While he banked with us, I oversaw his accounts and other official/financial obligations as my office demanded being his accounts officer.Unfortunately, he died in the plane crash of 31 October, 1999 on board the Egyptian Airline 990 alonside other passengers. He had a closing balance of US$18,500,000 Eighteen million five hundred thousand united states dollars in the account.While he was alive, none of his family members was ever known to me other than his immediate nuclear family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. I cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Having made a very frantic and exhaustive search for any family member that would lay claim to this fund, I decided to take my chance with you.I now seek your permission to have you stand as next of kin to the deceased as I have all documentations including his certified Death Certificate that will facilitate your stand as next of kin.I also have secured from the probate an order of mandamus to locate any member of the deceased family to become beneficiary of this fund. Please acknowledge receipt of this message in acceptance of our mutual business endeavour by furnishing me with the following: Beneficiary name and address Direct Telephone and fax numbers These requirements will enable me make some internal re-adjustments and file your name in all the forms and other vital documents as next of kin which before now was left blank by the deceased upon opening of the account eigth years ago. Upon your reply, I will file for the release of the funds in your name.Be assured that if you are serious and follow my lead religiously, then this funds will be released to you within a seven-working-day with all approvals given. We shall be compensating you with a million dollars on final conclusion of this transaction, while the rest shall be for us. If this proposal is acceptable by you do not take undue advantage of the trust we have bestowed on you. I await your urgent mail. Regards. Peter Zak.