From danieloakiko@5fm.za.com Fri Aug 13 04:41:37 2004 Received: from mail02.infosat.net (mailout06.infosat.net [66.18.69.6]) by ietf.org (8.9.1a/8.9.1a) with ESMTP id EAA27928 for ; Fri, 13 Aug 2004 04:41:36 -0400 (EDT) Received: from [66.18.70.28] (HELO mail01.infosat.net) by mail02.infosat.net (CommuniGate Pro SMTP 4.1.8) with ESMTP id 105113622; Fri, 13 Aug 2004 10:41:33 +0200 Received: from [212.199.254.179] (account danieloakiko@5fm.za.com) by mail01.infosat.net (CommuniGate Pro WebUser 4.1.8) with HTTP id 403514971; Fri, 13 Aug 2004 10:41:33 +0200 From: "danilo akiko" Subject: URGENT To: danieloakiko@5fm.za.com X-Mailer: CommuniGate Pro WebUser Interface v.4.1.8 Date: Fri, 13 Aug 2004 10:41:33 +0200 Message-ID: MIME-Version: 1.0 Content-Type: text/plain; charset="ISO-8859-1" Content-Transfer-Encoding: 8bit Content-Transfer-Encoding: 8bit Mrs, Daniela A Okushima Chekiang First Bank Ltd. Stubbs Road Branch, Hong Kong No.1, Stubbs Road, Wan Chai, Hong Kong. Dear ,Sir I am Mrs, Daniela A Okushima. Bank Manager Chekiang First Bank Ltd, Stubbs Road Branch, Hong Kong. I have urgent and very confidential business proposition for you. A British Oil consultant and contractor with the Chinese Solid Minerals Corporation, Mr Raymond Beck made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$13,000,000.00 (Twelve Million Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Chinese Solid Minerals Corporation that Mr.Raymond Beck died in a plane crash along with his wife Mr and Mrs Raymond & Dorene Beck in Egypt Air Flight 990,1999 air crash(for more information about this crash and person you can contact this website: http://www.s-t.com/daily/11-99/11-02-99/d08ho174.htm Since we got this information about his death and on further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr.Raymond Beck died not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$13,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. For one will ever come forward to claim it. According to Laws of Hong Kong, at the expiration of 7 (seven) years, the money will revert to the ownership of the Hong Kong Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr.Raymond Beck so that the fruits of this old man's labor will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin. recently, we got wind of information that the Federal Government of Hong Kong are making plans to confisticate this money and may be some of their top officials could sit upon this money. This was where we took it upon ourselves to transfer the fund to one of our correspondent security firm / finance house in London for your easy collection. As soon as you receive this mail and ready for the transfer, then get prepared to travel to the security company were the money has benn depposited for the collection of this fund with the help of the documents which i shall send to you once you indicate your interest to make this trip notify me. Alternatively, If you find it very difficut to make this trip to the security company were the money is depposited,then a bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 90% for me and 10% for you. There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately via the private email address below. Upon your response, I shall then provide you with more details that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication.Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.Awaiting your urgent reply. akikodanielo@sify.com Regards, Mrs,Daniela A Okushima From danieloakiko@5fm.za.com Fri Aug 13 04:41:38 2004 Received: from ietf-mx.ietf.org (ietf-mx.ietf.org [132.151.6.1]) by ietf.org (8.9.1a/8.9.1a) with ESMTP id EAA27946 for ; Fri, 13 Aug 2004 04:41:38 -0400 (EDT) Received: from mailout06.infosat.net ([66.18.69.6] helo=mail02.infosat.net) by ietf-mx.ietf.org with esmtp (Exim 4.33) id 1BvXiD-0001Qz-4a for iptel-archive@ietf.org; Fri, 13 Aug 2004 04:46:59 -0400 Received: from [66.18.70.28] (HELO mail01.infosat.net) by mail02.infosat.net (CommuniGate Pro SMTP 4.1.8) with ESMTP id 105113622; Fri, 13 Aug 2004 10:41:33 +0200 Received: from [212.199.254.179] (account danieloakiko@5fm.za.com) by mail01.infosat.net (CommuniGate Pro WebUser 4.1.8) with HTTP id 403514971; Fri, 13 Aug 2004 10:41:33 +0200 From: "danilo akiko" Subject: URGENT To: danieloakiko@5fm.za.com X-Mailer: CommuniGate Pro WebUser Interface v.4.1.8 Date: Fri, 13 Aug 2004 10:41:33 +0200 Message-ID: MIME-Version: 1.0 Content-Type: text/plain; charset="ISO-8859-1" Content-Transfer-Encoding: 8bit X-Spam-Score: 10.3 (++++++++++) X-Spam-Flag: YES X-Scan-Signature: b5d20af10c334b36874c0264b10f59f1 Content-Transfer-Encoding: 8bit Mrs, Daniela A Okushima Chekiang First Bank Ltd. Stubbs Road Branch, Hong Kong No.1, Stubbs Road, Wan Chai, Hong Kong. Dear ,Sir I am Mrs, Daniela A Okushima. Bank Manager Chekiang First Bank Ltd, Stubbs Road Branch, Hong Kong. I have urgent and very confidential business proposition for you. A British Oil consultant and contractor with the Chinese Solid Minerals Corporation, Mr Raymond Beck made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$13,000,000.00 (Twelve Million Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Chinese Solid Minerals Corporation that Mr.Raymond Beck died in a plane crash along with his wife Mr and Mrs Raymond & Dorene Beck in Egypt Air Flight 990,1999 air crash(for more information about this crash and person you can contact this website: http://www.s-t.com/daily/11-99/11-02-99/d08ho174.htm Since we got this information about his death and on further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr.Raymond Beck died not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$13,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. For one will ever come forward to claim it. According to Laws of Hong Kong, at the expiration of 7 (seven) years, the money will revert to the ownership of the Hong Kong Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr.Raymond Beck so that the fruits of this old man's labor will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin. recently, we got wind of information that the Federal Government of Hong Kong are making plans to confisticate this money and may be some of their top officials could sit upon this money. This was where we took it upon ourselves to transfer the fund to one of our correspondent security firm / finance house in London for your easy collection. As soon as you receive this mail and ready for the transfer, then get prepared to travel to the security company were the money has benn depposited for the collection of this fund with the help of the documents which i shall send to you once you indicate your interest to make this trip notify me. Alternatively, If you find it very difficut to make this trip to the security company were the money is depposited,then a bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 90% for me and 10% for you. There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately via the private email address below. Upon your response, I shall then provide you with more details that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication.Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.Awaiting your urgent reply. akikodanielo@sify.com Regards, Mrs,Daniela A Okushima From danieloakiko@5fm.za.com Fri Aug 13 04:43:24 2004 Received: from mail02.infosat.net (mailout06.infosat.net [66.18.69.6]) by ietf.org (8.9.1a/8.9.1a) with ESMTP id EAA28093 for ; Fri, 13 Aug 2004 04:43:22 -0400 (EDT) Received: from [66.18.70.28] (HELO mail01.infosat.net) by mail02.infosat.net (CommuniGate Pro SMTP 4.1.8) with ESMTP id 105114297; Fri, 13 Aug 2004 10:43:19 +0200 Received: from [212.199.254.179] (account danieloakiko@5fm.za.com) by mail01.infosat.net (CommuniGate Pro WebUser 4.1.8) with HTTP id 403516227; Fri, 13 Aug 2004 10:43:19 +0200 From: "danilo akiko" Subject: URGENT To: danieloakiko@5fm.za.com X-Mailer: CommuniGate Pro WebUser Interface v.4.1.8 Date: Fri, 13 Aug 2004 10:43:19 +0200 Message-ID: MIME-Version: 1.0 Content-Type: text/plain; charset="ISO-8859-1" Content-Transfer-Encoding: 8bit Content-Transfer-Encoding: 8bit Mrs, Daniela A Okushima Chekiang First Bank Ltd. Stubbs Road Branch, Hong Kong No.1, Stubbs Road, Wan Chai, Hong Kong. Dear ,Sir I am Mrs, Daniela A Okushima. Bank Manager Chekiang First Bank Ltd, Stubbs Road Branch, Hong Kong. I have urgent and very confidential business proposition for you. A British Oil consultant and contractor with the Chinese Solid Minerals Corporation, Mr Raymond Beck made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$13,000,000.00 (Twelve Million Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Chinese Solid Minerals Corporation that Mr.Raymond Beck died in a plane crash along with his wife Mr and Mrs Raymond & Dorene Beck in Egypt Air Flight 990,1999 air crash(for more information about this crash and person you can contact this website: http://www.s-t.com/daily/11-99/11-02-99/d08ho174.htm Since we got this information about his death and on further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr.Raymond Beck died not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$13,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. For one will ever come forward to claim it. According to Laws of Hong Kong, at the expiration of 7 (seven) years, the money will revert to the ownership of the Hong Kong Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr.Raymond Beck so that the fruits of this old man's labor will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin. recently, we got wind of information that the Federal Government of Hong Kong are making plans to confisticate this money and may be some of their top officials could sit upon this money. This was where we took it upon ourselves to transfer the fund to one of our correspondent security firm / finance house in London for your easy collection. As soon as you receive this mail and ready for the transfer, then get prepared to travel to the security company were the money has benn depposited for the collection of this fund with the help of the documents which i shall send to you once you indicate your interest to make this trip notify me. Alternatively, If you find it very difficut to make this trip to the security company were the money is depposited,then a bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 90% for me and 10% for you. There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately via the private email address below. Upon your response, I shall then provide you with more details that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication.Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.Awaiting your urgent reply. akikodanielo@sify.com Regards, Mrs,Daniela A Okushima From michael94@atlas.cz Mon Aug 30 07:29:16 2004 Received: from killbill1.atlas.cz (killbill1.atlas.cz [212.47.13.161]) by ietf.org (8.9.1a/8.9.1a) with ESMTP id HAA13509 for ; Mon, 30 Aug 2004 07:29:16 -0400 (EDT) X-Spam-Status: No, hits=2.5 required=8.0 tests=BAYES_00,FROM_ENDS_IN_NUMS,NIGERIAN_BODY1, NIGERIAN_BODY2,NO_COST,PRIORITY_NO_NAME, US_DOLLARS_3 X-Spam-Level: ** Received: from hruska ([212.47.13.136]) by killbill1.atlas.cz; Mon, 30 Aug 2004 13:28:22 +0200 From: "Mr.Micheal Obiagwu" Message-ID: Date: Mon, 30 Aug 2004 13:30:06 +0200 X-Priority: 3 (Normal) Subject: Michael Reply-To: "Michael Obiagwu" MIME-Version: 1.0 Content-type: text/plain; charset=windows-1250 Content-Transfer-Encoding: quoted-printable Content-Transfer-Encoding: quoted-printable 23, Ashogbon Close Bariga, Lagos Nigeria=2E My Dear Friend, I am sending you this private email to make a passionate appeal to you = for assistance=2E Kindly accept my apology for contacting you this way and forgive me if this is not ac= ceptable to you=2E My name is Michael Obiagwu, the son of late Dr=2E Samuel Obiagwu who di= ed on November 15, 2003=2E I was actually born out of wedlock and my father never married my mother=2E I am still= a student of University of Lagos and I want you to help me in receiving my late father's money in your a= ccount as his next of kin=2E I am contacting you because of my need to deal with persons whom I have= had no previous personal relationship=2E The woman, my step mother chased me out of the family h= ouse after the burial of my father in December 2003=2E My step mother and her children have never hidden thei= r hatred of me as my father never told them of my existence until the day I appeared at his front door=2E= =20 I am now contacting you because of the good news I received from my fat= her's lawyer today=2E He informed me that three days before my father's death, my father visited his office = and informed him that he just deposited the sum of USD29,500,000=2E00 with a Financial Institution, F= ORUM SAVINGS AND LOANS Bank and would want that detail to be added to his already written will as a codicil=2E= The lawyer was yet to have this added when my father suddenly died=2E He said he has made enquiries and= is convinced that my step mother and children do not know of the existence of that money=2E He said he w= as giving me this information because of his sympathy to my cross=2E I have since been to the bank and have confirmed that the money actuall= y exist=2E I made enquiries on how I could get the money released to me and was informed that I should go an= d process a letter of administration from the appropriate probate registry=2E I have decided = not to do it in my name=2E I am just 23 years old and my step mother and her children will be suspicious of my = sudden wealth=2E They could kill me for the money if they ever found out=2E I therefore want you to assist me t= o process it in your name=2E That way the money would be transferred into your account abroad directly from here=2E= Once this money is transferred into your account, I will like you to send 10% to my father's lawyer as= a gift from me for assisting me with the information, take 30% for yourself and help me invest the bal= ance in a profitable business in your country=2E Most importantly, I will like you to help me get out of this= country and come and live in your country=2E This is why I am contacting you for assistance=2E I hope I h= ave not asked for too much=2E I have all the details that we shall need to proceed, such as the acco= unt number, the bank's address and contact details=2E I have already given them to my father's lawyer who = have agreed to assist us at no charge=2E He says he will handle it probono=2E I think that is latin an= d means for free=2E I will give you the lawyer's details and how to contact him as soon as I receive good respo= nse from you=2E I also ask that you please keep all I have told you confidential and strictly between the t= wo of us=2E=20 I will be waiting for your response=2E Michael Obiagwu From michael94@atlas.cz Mon Aug 30 07:30:11 2004 Received: from ietf-mx.ietf.org (ietf-mx.ietf.org [132.151.6.1]) by ietf.org (8.9.1a/8.9.1a) with ESMTP id HAA13630 for ; Mon, 30 Aug 2004 07:30:11 -0400 (EDT) Received: from killbill2.atlas.cz ([212.47.13.162]) by ietf-mx.ietf.org with esmtp (Exim 4.33) id 1C1kOH-0001Ka-Ot for iptel-archive@ietf.org; Mon, 30 Aug 2004 07:32:02 -0400 X-Spam-Status: No, hits=2.5 required=8.0 tests=BAYES_00,FROM_ENDS_IN_NUMS,NIGERIAN_BODY1, NIGERIAN_BODY2,NO_COST,PRIORITY_NO_NAME, US_DOLLARS_3 X-Spam-Level: ** Received: from hruska ([212.47.13.136]) by killbill2.atlas.cz; Mon, 30 Aug 2004 13:29:02 +0200 From: "Mr.Micheal Obiagwu" Message-ID: Date: Mon, 30 Aug 2004 13:29:06 +0200 X-Priority: 3 (Normal) Subject: Michael Reply-To: "Michael Obiagwu" MIME-Version: 1.0 Content-type: text/plain; charset=windows-1250 Content-Transfer-Encoding: quoted-printable X-Spam-Score: 9.2 (+++++++++) X-Spam-Flag: YES X-Scan-Signature: cd26b070c2577ac175cd3a6d878c6248 Content-Transfer-Encoding: quoted-printable 23, Ashogbon Close Bariga, Lagos Nigeria=2E My Dear Friend, I am sending you this private email to make a passionate appeal to you = for assistance=2E Kindly accept my apology for contacting you this way and forgive me if this is not ac= ceptable to you=2E My name is Michael Obiagwu, the son of late Dr=2E Samuel Obiagwu who di= ed on November 15, 2003=2E I was actually born out of wedlock and my father never married my mother=2E I am still= a student of University of Lagos and I want you to help me in receiving my late father's money in your a= ccount as his next of kin=2E I am contacting you because of my need to deal with persons whom I have= had no previous personal relationship=2E The woman, my step mother chased me out of the family h= ouse after the burial of my father in December 2003=2E My step mother and her children have never hidden thei= r hatred of me as my father never told them of my existence until the day I appeared at his front door=2E= =20 I am now contacting you because of the good news I received from my fat= her's lawyer today=2E He informed me that three days before my father's death, my father visited his office = and informed him that he just deposited the sum of USD29,500,000=2E00 with a Financial Institution, F= ORUM SAVINGS AND LOANS Bank and would want that detail to be added to his already written will as a codicil=2E= The lawyer was yet to have this added when my father suddenly died=2E He said he has made enquiries and= is convinced that my step mother and children do not know of the existence of that money=2E He said he w= as giving me this information because of his sympathy to my cross=2E I have since been to the bank and have confirmed that the money actuall= y exist=2E I made enquiries on how I could get the money released to me and was informed that I should go an= d process a letter of administration from the appropriate probate registry=2E I have decided = not to do it in my name=2E I am just 23 years old and my step mother and her children will be suspicious of my = sudden wealth=2E They could kill me for the money if they ever found out=2E I therefore want you to assist me t= o process it in your name=2E That way the money would be transferred into your account abroad directly from here=2E= Once this money is transferred into your account, I will like you to send 10% to my father's lawyer as= a gift from me for assisting me with the information, take 30% for yourself and help me invest the bal= ance in a profitable business in your country=2E Most importantly, I will like you to help me get out of this= country and come and live in your country=2E This is why I am contacting you for assistance=2E I hope I h= ave not asked for too much=2E I have all the details that we shall need to proceed, such as the acco= unt number, the bank's address and contact details=2E I have already given them to my father's lawyer who = have agreed to assist us at no charge=2E He says he will handle it probono=2E I think that is latin an= d means for free=2E I will give you the lawyer's details and how to contact him as soon as I receive good respo= nse from you=2E I also ask that you please keep all I have told you confidential and strictly between the t= wo of us=2E=20 I will be waiting for your response=2E Michael Obiagwu