From wwwrun@www.techtrance.hu Mon Nov 15 07:21:26 2004 Received: from www.techtrance.hu ([193.224.72.252]) by ietf.org (8.9.1a/8.9.1a) with ESMTP id HAA20106 for ; Mon, 15 Nov 2004 07:21:15 -0500 (EST) Received: from localhost (localhost [127.0.0.1]) by www.techtrance.hu (Postfix) with ESMTP id CA1A7252C8; Mon, 15 Nov 2004 13:22:04 +0100 (CET) Received: from by localhost (amavisd-new, port ) id XXF7Re85; Mon, 15 Nov 2004 13:22:03 +0100 (CET) Received: by www.techtrance.hu (Postfix, from userid 30) id 22121252A2; Mon, 15 Nov 2004 13:21:48 +0100 (CET) Subject: Acknowledge My Mail From: cheng 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: <20041115122148.22121252A2@www.techtrance.hu> Date: Mon, 15 Nov 2004 13:21:48 +0100 (CET) X-Virus-Scanned: by amavisd-new at techtrance.hu Content-Transfer-Encoding: 7bit Mr. Jun Cheng, Bank Of Korea, 16-1, Yoido-dong, Youngdungpo-gu, Seoul 150-873. Dear Friend I am Jun Cheng a manager of bills/exchange at the foreign remittance department of Hanivitbank. In my department, we discovered an abandoned sum of $44,700,000.00 (Forty Four Million, Seven Hundred Thousand United State Dollars only) in an account that belonged to one Late Mr Andrew Phillips an American, who died along with his entire family, on November 1996, in a ghastly plane crash. Since we got the information about his death, we have been expecting his next-of-kin to come over and file a claim as next of kin over his money because we can not release it unless somebody applied for it as next of kin or relation to the deceased as indicated in our banking guidelines. Unfortunately, nobody has come forward to claim this money. It is based on this that some officials in my department and I have decided to establish a cordial business relationship with you, hence by contacting you. We want you to present yourself as the next of kin to Late Mr Andrew Phillips, so that the funds can be remitted into your account. Moreover, we do not want the money to go into the government account as unclaimed bills. The banking law and guidelines here stipulates that any account abandoned or is dormant for a period of years, is deemed closed and all money contained therein forfeited to the government treasury account. Now, it is being speculated that the above sum will be transferred into the government account as an unclaimed fund on or before the end of this financial quarter of 2004, when nobody come forward to lay claims. The reason for requesting your assistance, is occasioned by, the fact that the deceased (Late Mr Andrew Phillips) was a foreigner, and we have access to his detailed bio data which you will hold as a weapon to present yourself as the next of kin to Late Mr Andrew Phillips. The mode of sharing after a successful transfer of the money into your account, shall be 70% to my colleagues and I, for the role you will be expected to play in this deal, we have agreed to give you 25% of the total sum and 5% for the expenses we are going to encounter by the two parties in the course of this transaction. Therefore,you are expected to reply this letter indicating your readiness and interest to participate in this business. After receiving your reply, you will be communicated to with the exact steps to take. I expect your urgent response and I shall contact you for further discussion on this matter,to enable us conclude this transaction urgently without any delay or hitch. Please treat this business proposal as strictly confidential for security reasons considering my official position in Bank of Korea. Personal Regards, Mr. Jun Cheng ___________________________________________________________________________ http://www.techtrance.hu From paulotobo@zwallet.com Wed Nov 17 12:27:22 2004 Received: from 217.217.1.157 (wzunfzd@157.red-217-217-1.user.auna.net [217.217.1.157] (may be forged)) by ietf.org (8.9.1a/8.9.1a) with SMTP id MAA22065 for ; Wed, 17 Nov 2004 12:27:17 -0500 (EST) Message-Id: <200411171727.MAA22065@ietf.org> From: "Paul Otobo" Subject: Review To: tcpimpl-archive@ietf.org Content-Type: text/plain; charset="US-ASCII" Reply-To: potobo1@netscape.net Date: Fri, 19 Nov 2004 15:11:35 +0100 X-Priority: 3 X-Mailer: Microsoft Outlook Build 10.0.2616 Engr. Paul O. Otobo Pretoria South Africa. Email: paulotobo@zwallet.com Dear Sir, It is my great pleasure to write you this letter on behalf of my colleagues. Your information were given to me by a member of the South African Export Promotion Council (SAEPC) who was with the Black Economic Empowerment Commission (Government) delegation on a trip to the United States during a bilateral conference talk to encourage foreign investors. I have decided to seek a confidential co-operation with you in execution of a deal hereunder for the benefit of all parties, and hope you will keep it confidential because of the nature of this business. Within the Department of Mining Resources where I work as the Director of Project Implementation, with co-operation of two other top officials, we have in our possession, an overdue payment in US funds. The said funds represent certain percentage of the contract value executed on behalf of my Ministry by a foreign contracting firm, which we the officials over-invoiced to the amount of US$41,500,000.00 (Forty One Million Five Hundred Thousand United States Dollars). Though the actual contract cost has been paid to the original contractor, leaving the excess balance unclaimed. The Government of the Republic of South Africa believe that private investment in general, and foreign direct investment in particular, are the real engines for sustainable economic development, for which reason it has continued to encouraged investment in the key growth-oriented sector of Mining with sincere determination to pay foreign contractors all debts owed to them, so as to continue to enjoy close relationship, and mutually beneficial co-operation with foreign governments and non-governmental financial agencies. As a result we included our bills for approvals with the co-operation of some officials at the Department of Finance and the Reserve Bank of South Africa (RBSA). We are seeking your assistance to be the beneficiary of the unclaimed funds, since we are not allowed to operate foreign account. The changing of beneficiary's information/ details and other forms of documentation upon application for claim to reflect the contract money and its approvals will be secured on behalf of your company or your self. I have the authority of my colleagues involved to propose that, should you be willing to assist us in this transaction your share as compensation will be 20% while my colleagues and I shall receive 70%, and the balance of 10% shall be used to reimburse all expenditures, taxes and miscellaneous expenses so incurred. It does not matter whether or not your company does contract projects of the nature described here. The assumption is that your company won the major contract and subcontracted it to other companies. More often than not, big trading companies and firms of unrelated fields win major contracts, and subcontract to more specialized firms for execution. This business itself is 100% safe, provided you treat it with utmost confidentiality. Also your specialization is not a hindrance to the successful execution of this mutual beneficiary transaction. I have reposed my confidence in you and hope that you will not disappoint us. Kindly notify me for further details, upon your acceptance of this proposal.Pls send all correspondence to potobo1@netscape.net Regards, Engr Paul O. Otobo. potobo1@netscape.net From paulotobo@zwallet.com Wed Nov 17 12:27:43 2004 Received: from 202.161.165.196 ([202.161.165.196]) by ietf.org (8.9.1a/8.9.1a) with SMTP id MAA22097 for ; Wed, 17 Nov 2004 12:27:41 -0500 (EST) Message-Id: <200411171727.MAA22097@ietf.org> From: "Paul Otobo" Subject: Review To: tcpimpl-archive@ietf.org Content-Type: text/plain; charset="US-ASCII" Reply-To: potobo1@netscape.net Date: Fri, 19 Nov 2004 17:27:51 +0100 X-Priority: 3 X-Mailer: Internet Mail Service (5.5.2650.21) Engr. Paul O. Otobo Pretoria South Africa. Email: paulotobo@zwallet.com Dear Sir, It is my great pleasure to write you this letter on behalf of my colleagues. Your information were given to me by a member of the South African Export Promotion Council (SAEPC) who was with the Black Economic Empowerment Commission (Government) delegation on a trip to the United States during a bilateral conference talk to encourage foreign investors. I have decided to seek a confidential co-operation with you in execution of a deal hereunder for the benefit of all parties, and hope you will keep it confidential because of the nature of this business. Within the Department of Mining Resources where I work as the Director of Project Implementation, with co-operation of two other top officials, we have in our possession, an overdue payment in US funds. The said funds represent certain percentage of the contract value executed on behalf of my Ministry by a foreign contracting firm, which we the officials over-invoiced to the amount of US$41,500,000.00 (Forty One Million Five Hundred Thousand United States Dollars). Though the actual contract cost has been paid to the original contractor, leaving the excess balance unclaimed. The Government of the Republic of South Africa believe that private investment in general, and foreign direct investment in particular, are the real engines for sustainable economic development, for which reason it has continued to encouraged investment in the key growth-oriented sector of Mining with sincere determination to pay foreign contractors all debts owed to them, so as to continue to enjoy close relationship, and mutually beneficial co-operation with foreign governments and non-governmental financial agencies. As a result we included our bills for approvals with the co-operation of some officials at the Department of Finance and the Reserve Bank of South Africa (RBSA). We are seeking your assistance to be the beneficiary of the unclaimed funds, since we are not allowed to operate foreign account. The changing of beneficiary's information/ details and other forms of documentation upon application for claim to reflect the contract money and its approvals will be secured on behalf of your company or your self. I have the authority of my colleagues involved to propose that, should you be willing to assist us in this transaction your share as compensation will be 20% while my colleagues and I shall receive 70%, and the balance of 10% shall be used to reimburse all expenditures, taxes and miscellaneous expenses so incurred. It does not matter whether or not your company does contract projects of the nature described here. The assumption is that your company won the major contract and subcontracted it to other companies. More often than not, big trading companies and firms of unrelated fields win major contracts, and subcontract to more specialized firms for execution. This business itself is 100% safe, provided you treat it with utmost confidentiality. Also your specialization is not a hindrance to the successful execution of this mutual beneficiary transaction. I have reposed my confidence in you and hope that you will not disappoint us. Kindly notify me for further details, upon your acceptance of this proposal.Pls send all correspondence to potobo1@netscape.net Regards, Engr Paul O. Otobo. potobo1@netscape.net From pinheiro@gemari.or.id Sat Nov 20 01:35:04 2004 Received: from mail.gemari.or.id ([202.150.4.20]) by ietf.org (8.9.1a/8.9.1a) with SMTP id BAA08703 for ; Sat, 20 Nov 2004 01:35:01 -0500 (EST) From: pinheiro@gemari.or.id Received: (qmail 38238 invoked from network); 18 Nov 2004 18:10:15 -0000 Received: from localhost.vision.net.id (HELO mail.gemari.or.id) (127.0.0.1) by localhost.vision.net.id with SMTP; 18 Nov 2004 18:10:15 -0000 Received: from 64.110.93.83 (proxying for 192.168.1.114) (SquirrelMail authenticated user pinheiro@gemari.or.id) by mail.gemari.or.id with HTTP; Fri, 19 Nov 2004 01:10:15 +0700 (WIT) Message-ID: <1818.64.110.93.83.1100801415.squirrel@mail.gemari.or.id> Date: Fri, 19 Nov 2004 01:10:15 +0700 (WIT) Subject: TOP UNGENT To: olupinheiro@yahoo.com User-Agent: SquirrelMail/1.4.2 MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Priority: 3 Importance: Normal Content-Transfer-Encoding: 8bit The desk of: Mr. olu pinheiro Metropolitan Bank Plc. Lagos Nigeria. Dear sir, I am olu pinheiro, the staff of bills and exchange at the foreign remittance department of the Metropolitan Bank Plc. I am writing this letter to ask for your support and cooperation to carry out this business opportunity in my department. We discovered an abandoned fifteen million united states dollars only) in an account that belongs to one of our foreign customers who died along with his entire family of a wife and two children in November 2000 in a plane crash. Since we heard of his death, we have been expecting his next-of-kin to come Over and put claims for his money as the heir, because we 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. Unfortunately, neither Their neither family member nor distant relative has ever appeared to claim the said Fund. Upon this discovery, other and I officials in my department have agreed to Make business with you and release the total amount into your account as the heir of the fund since no one came for it or knows he maintained account with our bank, otherwise the fund will be returned to the banks treasury as unclaimed fund. To commence this transaction, we require you to immediately indicate your Interest by a return e-mail stating your interest. I look forward to receiving your prompt response. Regards, olu pinheiro CONTACT:OLUPINHEIRO@YAHOO.COM