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From redacted@yahoo.com Mon Apr 5 03:46:58 2004
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From redacted@flashmail.com Mon Apr 5 03:47:22 2004
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From: "redacted@flashmail.com" <redacted@flashmail.com>
Reply-To: redacted@yahoo.com
Subject: BUSINESS PROPOSAL
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MR.RAWLINGS H. McCARTHY
CHIEF ACCOUNTANT,
ACCOUNTING DEPARTMENT
COMETH INTERNATIONAL
BANK OF NIGERIA.
MARINA- BRANCH, LAGOS.
EMAIL:redacted@yahoo.com
ATTENTION:
RE: TRANSFER OF THE SUM OF US$30.5M DOLLARS INTO YOUR
ACCOUNT.
FIRST,I MUST SOLICIT YOUR CONFIDENCE IN THIS
TRANSACTION.THIS IS BY VIRTUE OF IT'S NATURE AS BEING
UTTERLY CONFIDENTIAL AND TOP SECRET.THOUGH I KNOW THAT A
TRANSACTION OF THIS MAGNITUDE WILL MAKE ANY ONE APPREHENSIVE
AND WORRIED.BUT IAM ASSURING YOU THAT ALL WILL BE WELL AT
THE END OF THE DAY.WE HAVE DECIDED TO CONTACT YOU THROUGH
THIS MEDIUM DUE TO THE URGENCY OF THIS TRANSACTION AS WE
HAVE BEEN RELIABLY INFORMED OF YOUR DISCRETENESS AND
ABILITY.
MY NAME IS RAWLINGS McCARTHY, CHIEF ACCOUNTANT, ACCOUNTING
DEPARTMENT COMETH INTERNATIONAL BANK OF NIGERIA I AM
WRITTING IN RESPECT OF A FOREIGNER, A MEXICAN NATIONAL, LATE
ENGINEER CARLOS MONTOYA , AN OIL MERCHANT/CONTRACTOR WITH
THE FEDERAL GOVERNMENT OF NIGERIA, UNTIL HIS DEATH THREE
YEARS AGO IN A GHASTLY TERRORIST ATTACK TO AMERICAN AINES
FLIGHT 11,FROM BOSTON, MASSACHUSETTS, TO LOS ANGELES,
CALIFORNIA, CRASHED INTO THE NORTH TOWER OF THE WORLD TRADE
CENTRE WITH 92 PEOPLE ON BOARD, YOU CAN VISIT THE WEBSITE
FOR MORE COMFIRMATION OF THIS
PROPOSAL.http://www.cnn.com/SPECIALS/2001/trade.center/victims/AA11.victims.html
SEQUEL TO THIS, FERVENT VALUABLE EFFORTS WERE MADE BY COMETH
INTERNATIONAL BANK TO GET IN TOUCH WITH ANY OF THE CARLOS
MONTOYA 'S FAMILY OR RELATIVES BUT PROVED TO NO AVAIL.IT IS
BECAUSE OF THE PERCEIVED POSIBILITY OF NOT BEING ABLE TO
LOCATE ANY OF THE LATE ENGR.CARLOS MONTOYA ... NEXT-OF-KIN
(HE HAVE NO WIFE AND CHILDREN) THAT THE MANAGEMENT UNDER THE
INFLUENCE OF OUR HONOURABLE CHAIRMAN AND MEMBERS OF THE
BOARD OF DIRECTORS, THAT ARRANGEMENT WILL BE MADE FOR THE
FUND TO BE DECLARED"UN-CLAIMABLE" AND SUBSIQUENTLY BE
DONATED TO THE TRUST FUND FOR THE PURCHASE OF ARMS AND
AMMUNITON TO FURTHER ENHANCE THE COURSE OF WAR IN AFRICA AND
THE WORLD IN GENERAL."WAR IS A CRIME AGANIST HUMANITY" IN
ORDER TO AVERT THIS CRUDE AND NEGATIVE DEVELOPMENT, SOME OF
MY TRUSTED COLLEAGUES AND I NOW SEEK YOUR PERMISSION TO HAVE
YOU STAND AS THE NEXT-OF-KIN TO LATE ENGR.! MR.CARLOS
MONTOYA, SO THAT THE FUND US$30.5M WOULD BE RELEASED AND
PAID INTO YOUR ACCOUNT AS THE BENEFICIARY'S NEXT-OF KIN. ALL
DOCUMENTS AND PROVES TO ENABLE YOU RECIEVE THIS FUND WILL BE
CAREFULLY WORKED OUT AND MORE SO AS PROFESSIONAL BANKERS, WE
ARE ASSURING YOU OF 100% RISK FREE INVOLVEMENT. YOUR SHARE
STAYS WHILE THE REST WILL BE FOR MYSELF AND MY COLLEAGUES
FOR INVESTMENT PURPOSES IN YOUR COUNTRY.
I AGREED THAT 20% WILL BE YOUR SHARE AS A FOREIGN PARTNER IN
RESPECT OF PROVIDING AN ACCOUNT WHILE 10% WILL TAKE OF ANY
EXPENSIS THAT MIGHT BE INCURED IN THE PROCEES OF SUCCEEDING
THE TRANSFER AND THE REST WILL BE FOR ME AND PARTNERS WHICH
WILL CONTRIBUTE TO MAKE EVERYTHING POSSIBLE. THEREAFTER I
WILL VISIT YOUR COUNTRY FOR DISBURSEMENT AS I AM ALMOST DUE
FOR RETIREMENT. UPON THE RECEIPT OF YOU.
I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS BUSINESS
IS HITCH FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY FEAR AS
THE WHOLE REQUIRED ARRANGEMENT AS BEEN PERFECTED FOR THE
TRANSFER. YOU ARE TO PROVIDE FOR US, YOUR BANKING
INFORMATIONS WHRE THIS FUND WILL BE TRANSFERED, COMPANY NAME
AND ADDRESS, PHONE AND FAX NUMBERS (PRIVATE) YOUR FULL NAME
AS YOU WANT IT TO APPEAR IN YOUR APPLICATION FORM OF CLAIM
AND LITTLE INFORMATIONS ABOUI YOUSELF, SO THAT I EQUALLY
KNOW YOUR ABILITY TO HANDLE THIS TRANSACTION.
*PLEAES RESPOND TO ME THROUGH MY PRIVATE E-MAIL ADDRESS FOR
MORE CONFIDENTIALS REASONS:redacted@yahoo.com
HAVE A NICE DAY
BEST REGARDS,
RAWLINGS HEINZ McCARTHY
CHIEF ACCOUNTANT,
COMETH BANK INTERNATIONAL.
From redacted@hotmail.com Mon Apr 5 03:52:16 2004
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From redacted@acclink.com Mon Apr 5 05:03:12 2004
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To: redacted@panix.com>, "<"@panix.com
Subject: X . A . E . X by
Date: Sun, 11 Jan 2004 09:33:43 -0500 EST
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From redacted@yahoo.com Mon Apr 5 05:03:43 2004
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From: "Robert Melvin" <redacted@yahoo.com>
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To: redacted@panix.com
Subject: Fwd:Affordable Term Life Ins. - Frëe Quotes
Date: Mon, 05 Apr 2004 02:03:24 +0400
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From redacted@yahoo.ca Mon Apr 5 05:04:27 2004
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From: "Mr. Remi Victory." <redacted@yahoo.ca>
Reply-To: redacted@yahoo.ca
To: redacted@panix.com
Date: Mon, 5 Apr 2004 10:03:44 +0100
Subject: CAN YOU ASIST ME?
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
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Box 1287 Port Shepstone
Chaka -South Africa=2E
RE=3A TRANSFER OF =28$39=2C500=2E000=2E00 USD THIRTY NINE MILLION FIVE HUNDRED THOUSAND DOLLARS=5D
Compliments=2C
We want to transfer to overseas =28$39=2C500=2E000=2E00 USD=29 Thirty nine million Five hundred thousand United States Dollars=29 from a Prime Bank in Africa=2C 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=2Fc
immediately to receive this money=2C even an empty a=2Fc can serve to receive this funds quietly=2E
I am Mr=2ERemi Victory=2C the accountant and personal confidant to Dr=2E Ravindra F=2E Shah who died together with his wife Dr=2EMrs=2E Manjula Parikh-Shah in a plane
crash on the 1st Oct=2E 2003 on their way to attend wedding in Boston=2E
Mr=2ERavindra F=2E Shah=2C is an American=2C a physician and industrialist=2C he died last year without having any beneficiary to his assets including his account here
in South Africa which he opened in a prime bank in the year 2000 as his personal savings for the purpose of expansion and developement of his company before his untimely death in 2003=2E
The amount involved is =28USD 39=2C500=2C000=2E00=29Thirty Nine Million Five Hundred Thousand USD=2C no other person knows about this account=2C I am contacting you for us to transfer this funds to your account as the beneficiary=2C I want to first transfer $9=2C500=2E000=2E00 =28nine million five hundred thousand USD=29 from this
money into a safe account abroad=2C after which we will transfer the remaining =2830M=29 but I don't know any foreigner=2C I am only contacting you as a foreigner because this money can not be approved to a local person here=2C without valid international foreign
passport=2C but can only be approved to any foreigner with valid international passport or drivers license and foreign a=2Fc because the money is in US Dollars and
the former owner of the a=2Fc Mr=2ERavindra F=2E Shah is a foreigner too=2C and as such the money can only be approved into a foreign a=2Fc=2E
However=2C I am revealing this to you with believe in God that you will never let me down in this business=2C you are the first and the only person that I am contacting for this business=2C so please reply urgently so that I will inform you the next step to take urgently=2E Send also your private telephone and
fax number including the full details of the account to be used for the deposit=2E
I need your full co-operation to make this work fine=2E because the management is ready to approve this payment to any foreigner who has correct information
of this account=2C which I will give to you=2C 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=2E
At the conclusion of this business=2C you will be given 50% of the total amount=2C50% will be for me=2C we will bear the working cost together through the process of transfer to get payment approvals=2E
I look forward to your earliest reply through my private Email adress=3A remi=5Fvictory4=40yahoo=2Eca=2C or
you call me on +871-763-649-685=2C +874-763-649-685=2C+870-763-649-685=2EIt's a satelite phone=2C when dialing=2C do not add South African country code=2C only add your country's international dial out code=2C then any of the above nos=2E starting from 87=2E
Sincerely=2C
Mr=2ERemi Victory=2E
From redacted@bigpond.com Mon Apr 5 05:26:08 2004
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Date: Mon, 05 Apr 2004 11:23:44 +0200
From: samadeola <redacted@telstra.com>
Subject: next of kin
Message-id: <redacted@email.bigpond.com>
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To: undisclosed-recipients:;
I am Barrister Sam Adeola, a Solicitor. I am the Personal Attorney to Late Engr. Adams , a national of your country, who worked as an expertrate contractor with Shell Development Petroleum Company in
Nigeria(SDPC). On the 21st of April 2000, my client,his wife And their only child were involved in a car accident along Ibadan/Lagos Express Road.
Unfortunately they All lost their lives in the event of the accident, Since then I have made several enquiries to your Embassy to locate any of my clients extended relatives, this has also proved unsuccessful.After
these several unsuccessful attempts, I decided to trace his relatives
over the Internet to locate any member of his family but of no avail,
hence I contacted you.
I contacted you to assist in repartrating the money and property left
behind by my client before they get confiscated or declared
unserviceable by the bank where this huge deposits were lodged.Particularly, the
Bank where the deceased had an account valued at about $15million U.S
dollars(Fifteen million dollars).
Conseqently,The bank issued me a notice to provide the next of kin or
have the account confiscated within the next ten official working days.
since i have been unsuccesfull in locating the the relatives for over
two years now.I seek your consent to present you as the next of kin of
the deceased since you are with the same last name so that the proceeds
of this account valued at $15million U.S dollars can be paid to you and
then you and me can share the money. 55% to me and 40%to you,while 5%
should be for expenses or tax as your government may require.
I have to secure all necessary legal documents that can be used to back
up any claim we may make. All I require is your honest cooperation to
enable us see this deal through. I guarantee that this will be executed
under a legitimate arrangement that will protect you from any breach of
the law. Please get in touch with me by my email to enable us discuss
further. NOTE THAT YOUR TELEPHONE AND FAX NUMBERS,FULL CONTACT ADDRESS
IS NEEDED FOR EASY TRANSMITING OF THE DOCUMENTS.
Yours Faithfully,
Barrister Sam Adeola
NB:PLEASE SEND YOUR REPLY TO THIS EMAIL BOX: redacted@yahoo.com
From redacted@sociologist.com Mon Apr 5 05:27:51 2004
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Date: Mon, 05 Apr 2004 04:27:21 -0600
From: Elsa Rogers <redacted@dublin.com>
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Message-ID: <redacted@dublin.com>
To: redacted@panix.com, redacted@panix.com, redacted@panix.com, redacted@panix.com, redacted@panix.com, redacted@panix.com, redacted@panix.com, redacted@panix.com, redacted@panix.com, redacted@panix.com, redacted@panix.com, redacted@panix.com, redacted@panix.com
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From redacted@yahoo.ca Mon Apr 5 05:40:26 2004
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From: "Mr. Remi Victory." <redacted@yahoo.ca>
Reply-To: redacted@yahoo.ca
To: redacted@panix.com
Date: Mon, 5 Apr 2004 10:40:36 +0100
Subject: CAN YOU ASIST ME?
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Box 1287 Port Shepstone
Chaka -South Africa=2E
RE=3A TRANSFER OF =28$39=2C500=2E000=2E00 USD THIRTY NINE MILLION FIVE HUNDRED THOUSAND DOLLARS=5D
Compliments=2C
We want to transfer to overseas =28$39=2C500=2E000=2E00 USD=29 Thirty nine million Five hundred thousand United States Dollars=29 from a Prime Bank in Africa=2C 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=2Fc
immediately to receive this money=2C even an empty a=2Fc can serve to receive this funds quietly=2E
I am Mr=2ERemi Victory=2C the accountant and personal confidant to Dr=2E Ravindra F=2E Shah who died together with his wife Dr=2EMrs=2E Manjula Parikh-Shah in a plane
crash on the 1st Oct=2E 2003 on their way to attend wedding in Boston=2E
Mr=2ERavindra F=2E Shah=2C is an American=2C a physician and industrialist=2C he died last year without having any beneficiary to his assets including his account here
in South Africa which he opened in a prime bank in the year 2000 as his personal savings for the purpose of expansion and developement of his company before his untimely death in 2003=2E
The amount involved is =28USD 39=2C500=2C000=2E00=29Thirty Nine Million Five Hundred Thousand USD=2C no other person knows about this account=2C I am contacting you for us to transfer this funds to your account as the beneficiary=2C I want to first transfer $9=2C500=2E000=2E00 =28nine million five hundred thousand USD=29 from this
money into a safe account abroad=2C after which we will transfer the remaining =2830M=29 but I don't know any foreigner=2C I am only contacting you as a foreigner because this money can not be approved to a local person here=2C without valid international foreign
passport=2C but can only be approved to any foreigner with valid international passport or drivers license and foreign a=2Fc because the money is in US Dollars and
the former owner of the a=2Fc Mr=2ERavindra F=2E Shah is a foreigner too=2C and as such the money can only be approved into a foreign a=2Fc=2E
However=2C I am revealing this to you with believe in God that you will never let me down in this business=2C you are the first and the only person that I am contacting for this business=2C so please reply urgently so that I will inform you the next step to take urgently=2E Send also your private telephone and
fax number including the full details of the account to be used for the deposit=2E
I need your full co-operation to make this work fine=2E because the management is ready to approve this payment to any foreigner who has correct information
of this account=2C which I will give to you=2C 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=2E
At the conclusion of this business=2C you will be given 50% of the total amount=2C50% will be for me=2C we will bear the working cost together through the process of transfer to get payment approvals=2E
I look forward to your earliest reply through my private Email adress=3A remi=5Fvictory4=40yahoo=2Eca=2C or
you call me on +871-763-649-685=2C +874-763-649-685=2C+870-763-649-685=2EIt's a satelite phone=2C when dialing=2C do not add South African country code=2C only add your country's international dial out code=2C then any of the above nos=2E starting from 87=2E
Sincerely=2C
Mr=2ERemi Victory=2E
From redacted@ebay.com Mon Apr 5 05:43:49 2004
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From: eBay Customer Support <redacted@ebay.com>
To: redacted@panix.com
Reply-To: redacted@ebays.com
Subject: Paypal Notice! Upgrading Service!
Date: Mon, 05 Apr 2004 04:43:56 -0500
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From redacted@paypal.com Mon Apr 5 05:58:16 2004
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From: Paypal <redacted@paypal.com>
To: redacted@panix.com
Reply-To: redacted@paypal.com
Subject: Paypal Notice! Upgrading Service!
Date: Mon, 05 Apr 2004 04:58:23 -0500
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From <a href='redacted.php'>redacted</a>@tom.com Mon Apr 5 06:20:41 2004<br>
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From <a href='redacted.php'>redacted</a>@702mail.co.za Mon Apr 5 06:26:59 2004<br>
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From: "DR abraham adisa" <<a href='redacted.php'>redacted</a>@702mail.co.za><br>
Subject: URGENT REPLY NEEDED<br>
To: <a href='redacted.php'>redacted</a>@702mail.co.za<br>
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Date: Mon, 05 Apr 2004 12:26:34 +0200<br>
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<br>
CENTRAL BANK OF NIGERIA (CBN).<br>
27/30,MARINA ROAD,5th FLOOR,<br>
2nd LAYOUT, LAGOS ISLAND.LAGOS,<br>
NIGERIA.bank code (RC 6578)<br>
<br>
ATTENTION:SIR<br>
The Deputy Governor, Financial Sector Surveillance<br>
DR. ABRAHAM ADISA.<br>
(CBN) Nigeria.<br>
I wish to solicit to you, a paramount urgent business<br>
transaction which involved a huge some of money to be<br>
transfer into foreign account. This however to let you know<br>
<br>
as a foreign investor contractor that after auditing the<br>
Federal Government Account on CBN that is Central Bank<br>
Nigeria base on the last year budget being made, l<br>
discovered the sum of US$15.6m dollars (Fifteen Million,<br>
Six<br>
Hundred Thousand US Dollars)contract from the Nigeria<br>
National Petroleum Co-operation (NNPC)which has not been<br>
signed by the Minister of Finance Alhaji Ahmed C which has<br>
been forgotten after deregulation. Your address reaches us<br>
after searching for a foreigner on our country internet<br>
site who will be interested to secure the money for you by<br>
providing his/her personal details as follow:<br>
1.Your personal phone and fax numbers for effective<br>
communication,<br>
2. Your personal Bank Account number where the fund will be<br>
remitted<br>
3. Your point of destination/country name<br>
4. Your personal/Bank addresses<br>
5. The name of the company for proper preparation of the<br>
documents for the<br>
consignment.<br>
Dear, hence these are provided all the necessary document<br>
concerning the transfer of the money will process in your<br>
name and details provied. We assured you 100% risk<br>
free and also agreement has been made by the Board of<br>
Trustee that 50% of the money will your own share for<br>
agreedable purpose which you made, 50% will also for us as<br>
the originator of the business. Inspite of that, it is the<br>
only Bank that the Federal Government of Nigeria which was<br>
signed by the Honourable President Chief Olusegun Obasanjo<br>
authorised to transfer any money into foreign account.<br>
PRIVATE EMAIL:<a href='redacted.php'>redacted</a>@webmail.co.za<br>
Thanks<br>
Good wishes to your business<br>
Your urgent is highly imperative.<br>
Best regards<br>
Dr..ABRAHAM ADISA<br>
CBN Deputy Governor,Financial Sector Surveillance<br>
<br>
From <a href='redacted.php'>redacted</a>@berlin.com Mon Apr 5 06:29:19 2004<br>
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Date: Mon, 05 Apr 2004 05:28:11 -0600<br>
From: Gus Ryan <<a href='redacted.php'>redacted</a>@earthling.net><br>
Reply-To: Gus Ryan <<a href='redacted.php'>redacted</a>@earthling.net><br>
Message-ID: <<a href='redacted.php'>redacted</a>@earthling.net><br>
To: <a href='redacted.php'>redacted</a>@panix.com, <a href='redacted.php'>redacted</a>@panix.com, <a href='redacted.php'>redacted</a>@panix.com,<br>
<a href='redacted.php'>redacted</a>@panix.com, <a href='redacted.php'>redacted</a>@panix.com, <a href='redacted.php'>redacted</a>@panix.com, <a href='redacted.php'>redacted</a>@panix.com,<br>
<a href='redacted.php'>redacted</a>@panix.com, <a href='redacted.php'>redacted</a>@panix.com, <a href='redacted.php'>redacted</a>@panix.com,<br>
<a href='redacted.php'>redacted</a>@panix.com, <a href='redacted.php'>redacted</a>@panix.com, <a href='redacted.php'>redacted</a>@panix.com<br>
Subject: attendant climate<br>
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From <a href='redacted.php'>redacted</a>@ciudad.com.ar Mon Apr 5 06:30:57 2004<br>
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From: tphAUDIOPACK <<a href='redacted.php'>redacted</a>@ciudad.com.ar><br>
To: <a href='redacted.php'>redacted</a>@panix.com<br>
Subject: UN ESTUDIO DE GRABACION EN TU PC :: wsl<br>
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<title>AUDIO PACK 2003 - v1
marginwidth="10" marginheight="10">
AUDIO
PACK 2004 v3
size="2">Como
siempre, el mejor compilado con las últimas versiones de
los
From redacted@indiatimes.com Mon Apr 5 06:35:02 2004
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From: "Hajia Mariam Abacha." <redacted@indiatimes.com>
Reply-To: redacted@indiatimes.com
To: redacted@panix.com
Date: Mon, 1 Jan 1990 04:01:36 -0800
Subject: THANKS.
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
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Dear Friend=2C
Greetings=22
I am Hajia =28Mrs=2E=29 Mariam Abacha=2C wife of late
Nigerian head of state- Gen=2E Sanni Abacha=2E We have
not met before=2CI got your contact through Nigerian
Chamber of Commerce and I felt I should trust you=2E
It is no news telling you that my family has been
going through untold hardship since the 18th June
1998 when my husband died=2E
My family has lost so much including some fixed
assets my husband acquired while in office=2E
Evidently=2C the pages of all Nigeria dailies=2C which
you can equally get from Nigeria embassy in your
country=2C will tell better our story=2E Even now=2C our
homes are under surveillance=2C worst of all=2C the
Government has restored to consficating everything
that has to do with our family=2E
Before the death of my husband=2C he ran among other
business of his own=2C bureau de change=2C which was
flourishing with every Government support=2E From the
bureau de change business=2C which has now been
clamped down by Nigeria Government=2C I was able to
save USD$24=2C000=2C000=2E00 in cash=2E I tried to safeguard
it in a security company here in Nigeria but
couldn=3F=3Ft=2E Through the help of a close family friend
who works in a security company=2C I delivered the
USD$24 million and moved it out of Nigeria under the
label of photographic materials to a security
company in EUROPE=2EFor security reason=2CI wouldn=3F=3Ft
mention the name of the country until I hear from
you=2E
In view of our condition here and the high interest
rate the security company charges=2C the money could
not be safe there=2E
I would therefore need your honest assistance to
move this fund from the Security Company to your
nominated bank account=2E Once the money is
safeguarded in your account=2C I would require your
directives to enable me invest same in any viable
business venture=2E If you accept this offer=2C of
assistance you are requested to contact me via my
email address as above or my lawyer Barrister Ahmed
Bako & co=2E via his e-mail address=3A barrister
=5Bahmedbako=5Fass100=40irangate=2Enet=5D As soon as he receives
your acceptance notice=2C he will furnish you with the
details which includes=3B lodging code and clearance
permit to enable you clear the consignment from the
Security Company=2E Note that=2C You will be accorded
with 20% of the total sum for your assistance=2E
Finally=2C you are requested to indicate your
telephone and fax numbers to me or my lawyer for
easier communication=2E
While thanking you for your anticipated
co-operation=2C I look forward to your urgent reponse=2E
Best regards=2C
Hajia Mariam Abacha=2E
From redacted@mok.waw.pl Mon Apr 5 06:48:04 2004
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From: "Rosemarie Sheffield" <redacted@mok.waw.pl>
To: redacted@panix.com
Subject: -60-these prices won't last-992-
Date: Mon, 05 Apr 2004 09:21:26 +0000
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Looking for extremely cheap high-quality software?
It is with my humble pleasure and trust, I write this very important let=
ter to you, considering you are capable and kind enough to assist me in t=
his understated business
proposal.I am just trying to know if you can be of help,irrespective of =
the fact that we didn't know each other before or have met for the first =
time in life. I came
across your contact via international profile in my earnest searching fo=
r a truthful/honest person to handle this business with us.
Firstly, I must solicit your strictest confidentiality in this
transaction,this is by virtue of its nature as being top
secret and confidential.I am Dr Delphine Rewane Head of
Accounts Department. Union Bank Plc (HQ) Lagos Nigeria. I know that a tr=
ansaction of this magnitude will make someone whom you didn't know for th=
e first time to feel
apprehensive, but be assured that all will be well with
every involved persons at the end of this business as it is risk free.TH=
E PROPOSITION
A foreigner, Engr Earnest M.Parker (AN EXPARTRIATE ENGINEER), who has a =
domiciliary account with this Bank, Union Bank Nig.plc (HQ) foreign opera=
tion unit,was an oil merchant/contractor with The Federal Government of
Nigeria for many years, but for about 2 years now from 2002 his account =
was dormant without saving more money or withdrawing from the account as =
it used to be and because of this development, his account officer Mr. He=
nry Egobia
reported the matter to me as the head of the account
department. Upon this report, I conducted a personal investigation by se=
nding Mr. Henry Egobia to the address submitted by Engr.Parker as of the =
time he opened the said account with us to know the cause or reason of ev=
erything before the matter will be made known to the bank in general.
But pity he came back with a report to me that Engr. Parker
died some time in 2002in a ghastly plane crashin Port-Harcourt ,Nigeria =
Oil heart city leaving in his
account US$15M cash.
Now I have informed the bank authorities and board members about this ma=
tter and after many meetings, they resolved that I should contact the rel=
atives or next of kin on behalf of the bank, for them to file a letter of=
claim,but all efforts by this department to
contact any of his relatives or next of kin have proved unsuccessful.
His country embassy has tried without success and wrote to me suggesting=
that the fund be shared to THE RED CROSS, CHILD CARE TRUST or MOTHERLESS=
BABIES HOME and AIDS ORGANISATION IN AFRICA.In order to prevent the bank=
from diverting this fund as unclaimed fund or sharing it as said by the =
embassy which I know they will not do, I and my colleagues MR. HENRY EGOB=
IA being MR.PARKER'S account's
officer, the bank lawyer,P.R.O. and the administrative Manager now seek =
your assistance for you to stand as the next of kin / relation of Engr Ea=
rnest M Parker in claiming this US$15M.
All the documents that will enable you cliam this fund will be carefully=
provided for you to submit for the workout of this claim.If this is acce=
ptable to you, kindly contact me through my private e-mail.
ATTENTION: Also forward to me your telephone, fax,mobile number, your fu=
ll home address for easy communication as more detail will follow up. We =
will be also happy to hear from you. We have agreed to part with 20% perc=
entage of the total amount as your own share of the money for assisting u=
s in this deal. We shall also map out percentage of this money to take ca=
re of incidental expenses that may arise in the course ofthis transaction=
. Immediately this fund is being remitted intoyour account,note that high=
degree of trust is required from you.
Thank you in anticipation of your co-operation. Awaiting your response u=
rgently.
Regards,
Dr Delphine Rewane,
H.O.D.Accounts Department,
Union Bank Plc.
_________________________________________________________________
Are you a Contractor? Your business email address should be easy for cli=
ents and
prospective clients to remember. And eliminate SPAM!
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It is with my humble pleasure and trust, I write this very important let=
ter to you, considering you are capable and kind enough to assist me in t=
his understated business
proposal.I am just trying to know if you can be of help,irrespective of =
the fact that we didn't know each other before or have met for the first =
time in life. I came
across your contact via international profile in my earnest searching fo=
r a truthful/honest person to handle this business with us.
Firstly, I must solicit your strictest confidentiality in this
transaction,this is by virtue of its nature as being top
secret and confidential.I am Dr Delphine Rewane Head of
Accounts Department. Union Bank Plc (HQ) Lagos Nigeria. I know that a tr=
ansaction of this magnitude will make someone whom you didn't know for th=
e first time to feel
apprehensive, but be assured that all will be well with
every involved persons at the end of this business as it is risk free.TH=
E PROPOSITION
A foreigner, Engr Earnest M.Parker (AN EXPARTRIATE ENGINEER), who has a =
domiciliary account with this Bank, Union Bank Nig.plc (HQ) foreign opera=
tion unit,was an oil merchant/contractor with The Federal Government of =
Nigeria for many years, but for about 2 years now from 2002 his account =
was dormant without saving more money or withdrawing from the account as =
it used to be and because of this development, his account officer Mr. He=
nry Egobia
reported the matter to me as the head of the account
department. Upon this report, I conducted a personal investigation by se=
nding Mr. Henry Egobia to the address submitted by Engr.Parker as of the =
time he opened the said account with us to know the cause or reason of ev=
erything before the matter will be made known to the bank in general.
R>
But pity he came back with a report to me that Engr. Parker
died some time in 2002in a ghastly plane crashin Port-Harcourt ,Nigeria =
Oil heart city leaving in his
account US$15M cash.
Now I have informed the bank authorities and board members about this ma=
tter and after many meetings, they resolved that I should contact the rel=
atives or next of kin on behalf of the bank, for them to file a letter of=
claim,but all efforts by this department to
contact any of his relatives or next of kin have proved unsuccessful. <=
BR>
His country embassy has tried without success and wrote to me suggesting=
that the fund be shared to THE RED CROSS, CHILD CARE TRUST or MOTHERLESS=
BABIES HOME and AIDS ORGANISATION IN AFRICA.In order to prevent the bank=
from diverting this fund as unclaimed fund or sharing it as said by the =
embassy which I know they will not do, I and my colleagues MR. HENRY EGOB=
IA being MR.PARKER'S account's
officer, the bank lawyer,P.R.O. and the administrative Manager now seek =
your assistance for you to stand as the next of kin / relation of Engr Ea=
rnest M Parker in claiming this US$15M.
All the documents that will enable you cliam this fund will be carefully=
provided for you to submit for the workout of this claim.If this is acce=
ptable to you, kindly contact me through my private e-mail.
ATTENTION: Also forward to me your telephone, fax,mobile number, your fu=
ll home address for easy communication as more detail will follow up. We =
will be also happy to hear from you. We have agreed to part with 20% perc=
entage of the total amount as your own share of the money for assisting u=
s in this deal. We shall also map out percentage of this money to take ca=
re of incidental expenses that may arise in the course ofthis transaction=
. Immediately this fund is being remitted intoyour account,note that high=
degree of trust is required from you.
Thank you in anticipation of your co-operation. Awaiting your response u=
rgently.
From redacted@hihome.com Mon Apr 5 08:20:19 2004
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From: ±¸µ¿¼ö <redacted@hihome.com>
To:
Subject: =?ks_c_5601-1987?q?(=B1=A4=B0=ED)=C6=E4=B7=CE=B8=F3_=C7=E2=BC=F6=B0=A1_=C8=EF=BA=D0=C1=A6=B6=F3=B1=B8=BF=E4=3F@?=
Date: Mon, 05 Apr 2004 21:20:27 +0900
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This is a multi-part message in MIME format
--dd3eac16-6ccc-47f2-b546-c0c16dba3f07
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Content-Transfer-Encoding: quoted-printable
O =C0=CC=B8=DE=C0=CF =C3=DF=C3=E2 URL =
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----57807141052329238--
From redacted@di-ve.com Mon Apr 5 08:38:20 2004
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Mon, 5 Apr 2004 13:37:54 +0200 (CEST)
Message-ID: <redacted@webmail.di-ve.com>
Date: Mon, 5 Apr 2004 13:37:54 +0200 (CEST)
Subject: MESSAGE
From: redacted@di-ve.com
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FROM:MRS JESSICA SAVIMBI
12 MURORE STREET IKATE
CAPE TOWN
EMAIL:
SUBJECT:PLEASE TREAT URGENT
DEAR FRIEND,
HOW ARE YOU? I PRAY THIS MESSAGE REACHES YOU IN GOOD HEALTH, I AM MAKING
THIS CONTACT BASED ON MY PRESENT CONDITION, BASED ON TRUST,FAITHFULNESS AND
HOPE IRRESPECTIVE OF THE FACT THAT WE HAVE NOT MET OR SPOKEN BEFORE, AND
BECAUSE OF MY PRESENT PREDICAMENT AM ABOUT TO INTRODUCE TO YOU, I WANT TO
REMAIN POSITIVE THAT YOU WILL HEAR ME OUT AND UNDERSTAND MY FULL INTENTIONS
OF CONTACTING YOU.
AND I ALSO WANT TO BELIEVE THAT YOU WILL BE CAPABLE OF HELPING ME OUT AND
HANDLING THE COMPLETION OF MY DREAMS FOR MY CHILDREN, WHICH WILL ALSO BE
BENEFICIAL TO YOU AND YOUR FAMILY TOO.
I AM MRS JESSICA SAVIMBI FROM ANGOLA, I GOT YOUR CONTACT FROM THE INDUSTRY
TRADE DIRECTORY OF YOUR COUNTRY, AM ABOUT TO SHARE WITH YOU AN INFORMATION
WHICH MEANS ALOT TO MY LIFE AND THE FUTURE OF MY FAMILY AND I WANT IT TO
REMAIN CONFIDENTIAL BETWEEN US.
MY LATE HUSBAND UNITA REBEL LEADER JONAS MALHEIRO SAVIMBI WHO WAS KILLED
BY THE ANGOLAN MILITARY FORCE
AS A RESULT OF THE ISSUE OF MINERAL AND DIAMOND ALLOCATION, DEPOSITED THE
SUM OF $10.5M GOTTEN FROM THE SALES OF DIAMOND SMUGGLED INTO NEIGHBOURING
COUNTRY IN A SUNDARY ACCOUNT WITH FINANCIAL TRUST BANK IN NIGERIA,
PRESENTLY AM NOW A REFUGEE DUE TO THE WAR, THE DEALTH OF MY HUSBAND AND
THE SEIZURE OF OUR BELONGINGS.
I CAN NOT MAKE WITHDRAW OF THE FUND DUE TO MY PRESENT STATUS AND BECAUSE
THE FUND WAS DEPOSITED WITH A FOREIGN PARTNER AS BENEFICIARY, THIS WAS USE
AS A CODE FOR SECURITY REASONS.
I HAVE IN POSSESION ALL THE DOCUNMENT.
WHAT I WANT YOU TO DO IS TO ASSIST ME TO GET THE FUND WITHDRAW AND
TRANSFERED TO YOUR COUNTRY WHERE I AND MY CHILDREN CAN BEGIN A NEW LIFE.
WE SHALL OPEN A SMALL ACCOUNT WITH THE BANK IN YOUR NAME WHERE THE FUND
WILL BE TRANSFEED TO AND THEN TRANSFERED TO YOUR NOMINATED ACCOUNT.
I WILL GIVE YOU 15% OF THE MONEY FOR YOUR ASSISTANCE 5% FOR ANY EXPENSES
WE MEEET INCURE.
THERE IS NO RISK IN THIS TRANSACTION, I WILL BE EMPLOYING THE SERVICES OF
A LAWYER TO ENSURE THE LEGALITY AND SAFETY OF THE FUND.
I WILL USE THE REMAIN MONEY FOR AN INVESTMENT IN YOUR COUNTRY FOR THE
FUTURE OF MY CHILDREN.
IF YOU ARE INTERESTED AND CAN MAINTAIN THE VERY CONFIDENCE OF THIS
TRANSFER PLEASE CONTACT ME IMMEDIATLY.
I WILL LIKE YOU TO KNOW THAT PRESENTLY AM A REFUGEEE IN CAPE TOWN BECAUSE
OF THE KILLING OF MY HUSBAND, I HAVE THREE CHILDREN TWO BOYS AND A GIRL.
AN AGREEMENT WILL BE WRITTEN BETWEEN YOU AND ME BEFORE THE TRANSACTION.
AWAITING YOUR URGENT REPLY
MRS J SAVIMBI.
_________________________________________________________________
Send your loved ones Easter Eggs and Figolli this Easter. Shop online at http://shop.di-ve.com
From redacted@hotmail.com Mon Apr 5 08:56:15 2004
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From: "alfred salauroo" <redacted@hotmail.com>
To: redacted@hotmail.com
Subject: I AWAIT YOUR REPLY
Date: Mon, 05 Apr 2004 13:56:11 +0100
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X-OriginalArrivalTime: 05 Apr 2004 12:56:11.0497 (UTC) FILETIME=[5EF6BD90:01C41B0D]
MR. A.SALAUROO
FIRST CITY BANK LTD
16, SIR WILLIAM NEWTON STREET,
PORT-LOUIS - MAURITIUS
Greetings to you,
I am Mr. Alfred.Salauroo, a Director with First City
Bank Ltd, Mauritius. I have an urgent and very
confidential business proposition for you.
On June 6, 1998, an American Oil Consultant Contractor
with Mauritius Mining Corporation, Mr Charles Anderson
made a numbered time Fixed Deposit for twelve calendar
months valued at US$25,200,000.00 (Twenty five
million, two hundred thousand U.S. dollars Only) in my
branch. Upon maturity, I sent a routine notification
to his forwarding address but got no reply.
After a month, I sent a reminder and finally I
discovered from his contract employers, the Island of
Mauritius Mining Corporation, that Mr Charles Anderson
was among those who lost their lives in September 11
2001 Bomb Blast in United State while on leave. 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 Charles Anderson did not declare any kin or
relations in all his official documents including his
Bank Deposit paperwork in my Bank. This sum of
US$25,200,000.00 (Twenty five million, two hundred
thousand U.S. dollars only) is still floating in my
Bank and the interest is being rolled over with the
principal sum at the end of each year and no one will
ever come forward to claim it. According to the Island
of Mauritius Law, at the expiration of 5 (five) years,
if nobody applies to claim the fund it will be
chanelled into the coffers of the Island of Mauritius
Government.One good thing about this transaction is
that I have been privileged to be his ACCOUNTS OFFICER
since 1998, and the bank officials are not yet aware
that Mr. Charles Anderson has died.
Consequently, my proposal is that I would like you as
a Foreigner to stand in as the next of kin to late Mr
Charles Anderson. This is simple. I will recommend an
accreditted Attorney to you, who specialises in
matters of this nature. The Attorney will handle the
drafting and notarization of the WILL and also obtain
all the necessary documents and letter of probate
administration in your favour for the transfer. The
Attorney will also swear an affidavits on your behalf
which will put you in place as the next of kin to late
Charles Anderson. The money will be transferred into
your account for us to share in the ratio of 70% for
me and 30% for you.
There is no risk involved in this transaction at all
as all the legal paperwork for the execution of this
transaction will be done by the Attorney and my
position as a Director and his ACCOUNTS OFFICER
guarantees it's successful execution.
If you are interested, please reply immediately
through this e-mail address: redacted@hotmail.com, and
upon your response, I shall then provide you with more
details that will help you understand the transaction
better.
Please observe utmost confidentiality and be rest
assured that this transaction would be most profitable
for both of us because I shall require your assistance
to invest part of my share in your country.
Awaiting your urgent reply
Thanks and best regards,
Sincerely yours,
Mr. Alfred.Salauroo
_________________________________________________________________
Tired of spam? Get advanced junk mail protection with MSN 8.
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From redacted@hotmail.com Mon Apr 5 09:12:45 2004
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From: redacted@hotmail.com
To: redacted@panix.com
Subject: (±¤°í)½Å¿ëµµ¿¡µû¶ó 5000¸¸¿ø±îÁö/Á÷ÀåÀÎ ½Å¿ë´ëÃâ ÀÔ´Ï´Ù.@
Date: Mon, 05 Apr 04 21:35:47 ´ëÇѹα¹ Ç¥ÁؽÃ
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From redacted@abooth.demon.co.uk Mon Apr 5 09:19:42 2004
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From: "Devin Trent" <redacted@abooth.demon.co.uk>
To: redacted@panix.com, redacted@panix.com
Subject: =?iso-8859-1?B?U3Ryb25nIEJ1eSBBbGVydDogQ1dURCAgICBrZWJ6?=
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*** See segment ***
From redacted@abrandt.com Mon Apr 5 09:24:01 2004
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From: phuong Mustafa <redacted@abrandt.com>
To: redacted@panix.com>, "<"@panix.com
Subject: C . I . A . L . I . S form
Date: Mon, 05 Apr 2004 09:31:08 -0400 EST
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----frleydiandnpnt_1081171842--
From redacted@mail.cking.com.tw Mon Apr 5 10:01:45 2004
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From <a href='redacted.php'>redacted</a>@ozu.es Mon Apr 5 10:30:46 2004<br>
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From: "Mike Coker" <<a href='redacted.php'>redacted</a>@ozu.es><br>
Subject: Greetings.<br>
To: <a href='redacted.php'>redacted</a>@ozu.es<br>
X-Mailer: CommuniGate Pro WebUser Interface v.4.1.8<br>
Date: Mon, 05 Apr 2004 16:30:19 +0200<br>
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<br>
From: Mike Coker,<br>
Lagos, Nigeria.<br>
<br>
Proposal for a Beneficial Business Relationship.<br>
<br>
After careful deliberations with my partners, I have been<br>
directed to search for a reliable foreign partner who will<br>
assist us. I am the Director of Project Implementation<br>
with the Federal Ministry of Works & Housing (FMWH) and a<br>
member of the Contract Tenders Board (CTB) of the above<br>
named Ministry. I came across your email address in my<br>
search for a reliable individual/company who can handle a<br>
strictly confidential transaction which involves the<br>
transfer of a reasonable sum of money to<br>
a foreign account. This money amount to a total sum of<br>
US$10,000,000.00 (Ten Million United States Dollars Only).<br>
The money was extracted from various contracts awarded by<br>
the Contracts Tenders Board (CTB) as a result of<br>
over-invoicing masterminded by the concerned officials,<br>
who were drafted to represent final payment for a contract<br>
that has been executed for the Federal Ministry of Woks &<br>
Housing (FMWH) some years back. The money is now floating<br>
in the Apex Bank awaiting claim by a foreign partner which<br>
status we now want you to assume. Now is the optimum<br>
period to consummate this transaction following the<br>
Presidential Directive to all corporations to pay off all<br>
foreign debts. I therefore seek for your assistance to<br>
remit this money into your personal/company's account. In<br>
my last meeting with other officials involved, it was<br>
unanimously agreed that 25% of the total sum will be given<br>
to you, 70% will be for me and my colleagues, while 5%<br>
will be used to offset the expenses that may be incurred<br>
in the processing of the transfer. I assure you that the<br>
transaction is 100% risk free as we have concluded every<br>
arrangement to protect the interest of every one involved.<br>
Likewise, all modalities for the successful transfer of<br>
this money have been worked out with the Federal Ministry<br>
of Finance and the Apex Bank to facilitate the remittance<br>
of this money to your designated account. However, I would<br>
want to believe that you are honest and trustworthy enough<br>
and will not raise any misgiving attitude in any aspect of<br>
this transaction. More importantly, you will keep this<br>
transaction very confidential so as not to tarnish the<br>
confidence reposed on these officials by the Federal<br>
Government of Nigeria. We as civil servants are not<br>
allowed to run a foreign account, which is against the<br>
Federal Government Civil Service Act of 1970. Please if<br>
this business proposal interests you then include in your<br>
response your telephone and fax numbers through my above<br>
email address or my alternate address<br>
<a href='redacted.php'>redacted</a>@hotmail.com for the immediate commencement of<br>
the remittance and to enable me send you further<br>
information on the transaction.<br>
<br>
We have set aside some funds to bring this transaction to<br>
fruition, and we are a 100% certain that this transaction<br>
will be completed within 14 working days from the date we<br>
commence this project in full. Meanwhile, your immediate<br>
response will be highly appreciated.<br>
<br>
Best regards,<br>
<br>
Mike Coker.<br>
--------------------------------------------------<br>
Nuevo Depósito a un mes 6% T.A.E de ING Direct<br>
http://ingdirect.ozu.es/<br>
--------------------------------------------------<br>
Correo enviado desde http://www.ozu.es<br>
<br>
From <a href='redacted.php'>redacted</a>@lovetobewithsomeone.com Mon Apr 5 10:47:20 2004<br>
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From: Julie <<a href='redacted.php'>redacted</a>@lovetobewithsomeone.com><br>
To: <<a href='redacted.php'>redacted</a>@panix.com><br>
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From <a href='redacted.php'>redacted</a>@hotmail.com Mon Apr 5 10:50:20 2004<br>
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From: "Joann Calhoun" <<a href='redacted.php'>redacted</a>@hotmail.com><br>
To: <<a href='redacted.php'>redacted</a>@panix.com><br>
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From <a href='redacted.php'>redacted</a>@onelogix.com Mon Apr 5 10:54:26 2004<br>
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To: Seth Breidbart <<a href='redacted.php'>redacted</a>@panix.com><br>
Subject: Re: spam from your site<br>
MIME-Version: 1.0<br>
X-Mailer: Lotus Notes Release 6.5 September 26, 2003<br>
From: <a href='redacted.php'>redacted</a>@onelogix.com<br>
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Date: Mon, 5 Apr 2004 15:49:44 +0200<br>
X-MIMETrack: Serialize by Router on serverpn/Postnet(Release 6.0.2CF1|June 9, 2003) at<br>
2004/04/05 16:04:10,<br>
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Hi,<br>
<br>
Thank you for your e-mail.<br>
<br>
I am afraid the ungodly from Nigeria created e-mails on our server, which=20<br>
was a public mail server like Hotmail, and sent these unsolicited scam=20<br>
e-mails to all and sundry. The public access to the mail server has been=20<br>
discontinued, and all the known scam e-mail accounts have been deleted,=20<br>
including <a href='redacted.php'>redacted</a>@postnet.co.za.<br>
<br>
As you have no doubt seen, we have also added a footnote to all e-mails=20<br>
emanating from this e-mail server stating:<br>
<br>
"Some e-mail accounts have recently been created on our server, which was=20<br>
a public mail server like Hotmail, and are being used to send unsolicited=20<br>
e-mails. We have responded by discontinuing public access to the mail=20<br>
creation facility, and all the known scam e-mail accounts have been=20<br>
deleted.=20<br>
<br>
If you believe this e-mail falls in that category, please forward it to=20<br>
<a href='redacted.php'>redacted</a>@postnet.co.za for action. This will assist us in identifying=20<br>
the remaining e-mail accounts guilty of this offence so that they can be=20<br>
deleted as well."<br>
<br>
Regards<br>
<br>
Toitjie Cilli=E9<br>
IT Director<br>
<br>
Tel: +27 11 396-9086<br>
Fax: +27 11 484-9088<br>
Cell: +27 82 772-3393<br>
<br>
May grace and peace be yours in abundance (1 Peter 1:2)<br>
<br>
Seth Breidbart <<a href='redacted.php'>redacted</a>@panix.com>=20<br>
05/04/2004 08:18<br>
<br>
To<br>
<a href='redacted.php'>redacted</a>@postnet.co.za<br>
cc<br>
<br>
Subject<br>
spam from your site<br>
<br>
>From <a href='redacted.php'>redacted</a>@postnet.co.za Fri Apr 2 11:20:13 2004<br>
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(EST)<br>
Date: Fri, 2 Apr 2004 18:00:10 +0200<br>
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From: "alex1 " <<a href='redacted.php'>redacted</a>@postnet.co.za><br>
Reply-To: <<a href='redacted.php'>redacted</a>@postnet.co.za><br>
To: <<a href='redacted.php'>redacted</a>@postnet.co.za><br>
Subject: hi<br>
X-Mailer: <IMail v8.04><br>
X-IMSTrailer: =5F=5FIMail=5F7=5F=5F<br>
<br>
STRICTLY CONFIDENTIAL=20<br>
>From :MR alex madu.=20<br>
UNION BANK PLC. LAGOS NIGERIA.=20<br>
ATTN:=20<br>
Dear Sir,=20<br>
URGENT BUSINESS PROPOSAL=20<br>
It is my warmest pleasure soliciting your confidence in this transaction,=20<br>
w=3D<br>
hich I propose to you as<br>
a person of transparency and caliber. This by virtue of its nature as=20<br>
bein=3D<br>
g utterly confidential and=20<br>
top secret though I know that a transaction of this magnitude will make=20<br>
any=3D<br>
one apprehensive and<br>
worry but I assure you that all will be well at the end of the day. Let=20<br>
me=3D<br>
first start by introducing<br>
myself properly to you am MR alex madu. the executive director of union=20<br>
Ba=3D<br>
nk Place. I came<br>
to know of you in my private search for a reliable and reputable person=20<br>
to=3D<br>
handle this transaction,<br>
which involve the transfer of huge sum of money to a foreign account=20<br>
requi=3D<br>
ring maximum confidence.=20<br>
THE PROPOSITION:=20<br>
A foreigner Late Engineer Michael Creek,an oil merchant/contractor with=20<br>
the=3D<br>
federal government of=20<br>
Nigeria,until his death a year ago in a ghastly air crash,banked with us=20<br>
he=3D<br>
re at union bank plc lagos<br>
.And had a closing balance of account as at the end December, 2000 worth=20<br>
{U=3D<br>
S$15.5M } the bank now=20<br>
expect the next of kin to claim the money as the=20<br>
beneficiary.however,effort=3D<br>
being made by the bank to=20<br>
get in touch with any of Creek=3D92s relative or family proved abortive. It=<br>
=20<br>
i=3D<br>
s because the perceived possibility=20<br>
if not being able to locate any of late Eng. Michael creek=3D92s next of=20<br>
kin,=3D<br>
(he, had no wife nor children that is<br>
known to us) the management under the influence of our chairman Mr=20<br>
WABARA=3D<br>
who is presently the=20<br>
President of the senate and other members of the board of directors of=20<br>
unio=3D<br>
n bank plc has resolved<br>
to declare the fund unclaimable and subsequently be donated to the trust=20<br>
f=3D<br>
und for arms and ammunitions<br>
to further enhance the course of war in liberia,sierre-leone and other=20<br>
war=3D<br>
tone country in africa what an=20<br>
evil alternative in other to avert this negative development I and my=20<br>
colle=3D<br>
agues now seek your=20<br>
permission to have you stand as a next of kin to late engr micheal creek=20<br>
,s=3D<br>
o that the fund [US$7.3 M]<br>
will be released and paid into your account as the beneficiary. All=20<br>
docume=3D<br>
nts and proofs to enable=20<br>
you receive this fund in your account will be carefully worked out by I=20<br>
and=3D<br>
my colleague we have=20<br>
secure from the probate an order of mandamus to locate any of the next of=20<br>
k=3D<br>
in, that is, a 100%=20<br>
risk free involvement please note the account need not have money in it=20<br>
all=3D<br>
we just need is an=20<br>
account in which the fund will be released into. We have agreed to share=20<br>
th=3D<br>
e fund accordingly<br>
after it has been transferred into the account provided by you.=20<br>
1. 25% of the money will go to you for acting as the beneficiary of this=20<br>
mo=3D<br>
ney.=20<br>
2. 70% for me and my colleagues as the architect of the transaction.=20<br>
3 5% will be set aside for reimbursement to both parties for any=20<br>
incidental=3D<br>
expenses that will be incur=20<br>
in the course of the transaction.=20<br>
If this proposal is accepted by you,do take undue advantage of the trust=20<br>
we=3D<br>
have bestowed on you and<br>
kindly get in touch with me immediately via my private=20<br>
EMAIL/<a href='redacted.php'>redacted</a>@postnet=3D<br>
.co.zaand please<br>
furnish me with your most confidential phone and fax numbers and=20<br>
exclusive=3D<br>
bank account<br>
particulars so that I can use this information to apply for the release=20<br>
and=3D<br>
subsequent transfer of the<br>
fund into your nominated account. But incase your not interested please=20<br>
le=3D<br>
t me know as soon as<br>
possible so that I can make an alternative arrangement because time is=20<br>
not=3D<br>
on our side.<br>
Thank you in advance for your anticipated co-operation.=20<br>
<br>
Yours faithfully,=20<br>
<br>
MR ALEX MADU<br>
(EXECUTIVE DIRECTOR)<br>
(UNION BANK PLC.)=20<br>
<br>
Some e-mail accounts have recently been created on our server, which was a =<br>
<br>
public mail server like Hotmail, and are being used to send unsolicited=20<br>
e-mails. We have responded by discontinuing public access to the mail=20<br>
creation facility, and all the known scam e-mail accounts have been=20<br>
deleted.=20<br>
<br>
If you believe this e-mail falls in that category, please forward it to=20<br>
<a href='redacted.php'>redacted</a>@postnet.co.za for action. This will assist us in identifying=20<br>
the remaining e-mail accounts guilty of this offence so that they can be=20<br>
deleted as well.<br>
<br>
Some e-mail accounts have recently been created on our server, which was a =<br>
<br>
public mail server like Hotmail, and are being used to send unsolicited=20<br>
e-mails. We have responded by discontinuing public access to the mail=20<br>
creation facility, and all the known scam e-mail accounts have been=20<br>
deleted.=20<br>
<br>
If you believe this e-mail falls in that category, please forward it to=20<br>
<a href='redacted.php'>redacted</a>@postnet.co.za for action. This will assist us in identifying=20<br>
the remaining e-mail accounts guilty of this offence so that they can be=20<br>
deleted as well.<br>
<br>
--=_alternative 004C659342256E6D_=<br>
Content-Type: text/html; charset="ISO-8859-1"<br>
Content-Transfer-Encoding: quoted-printable<br>
<br>
<br><font size=3D2 face=3D"sans-serif">Hi,</font><br>
<br><br>
<br><font size=3D2 face=3D"sans-serif">Thank you for your e-mail.</font><br>
<br><br>
<br><font size=3D2 face=3D"sans-serif">I am afraid the ungodly from Nigeria<br>
created e-mails on our server, which was a public mail server like Hotmail,<br>
and sent these unsolicited scam e-mails to all and sundry. The public access<br>
to the mail server has been discontinued, and all the known scam e-mail<br>
accounts have been deleted, including <a href='redacted.php'>redacted</a>@postnet.co.za.</font><br>
<br><br>
<br><font size=3D2 face=3D"sans-serif">As you have no doubt seen, we have a=<br>
lso<br>
added a footnote to all e-mails emanating from this e-mail server stating:<=<br>
/font><br>
<br><br>
<br><font size=3D2 face=3D"sans-serif">"Some e-mail accounts have rece=<br>
ntly<br>
been created on our server, which was a public mail server like Hotmail,<br>
and are being used to send unsolicited e-mails. We have responded by discon=<br>
tinuing<br>
public access to the mail creation facility, and all the known scam e-mail<br>
accounts have been deleted. <br><br>
<br><br>
If you believe this e-mail falls in that category, please forward it to<br>
<a href='redacted.php'>redacted</a>@postnet.co.za for action. This will assist us in identifying<br>
the remaining e-mail accounts guilty of this offence so that they can be<br>
deleted as well."</font><br>
<br><font size=3D2 face=3D"sans-serif"><br><br>
Regards<br><br>
<br><br>
Toitjie Cilli=E9<br><br>
IT Director<br><br>
<br><br>
Tel: +27 11 396-9086<br><br>
Fax: +27 11 484-9088<br><br>
Cell: +27 82 772-3393<br><br>
<br><br>
May grace and peace be yours in abundance (1 Peter 1:2)</font><br>
<br><br>
<br><br>
<br><br>
<table width=3D100%><br>
<tr valign=3Dtop><br>
<td width=3D40%><font size=3D1 face=3D"sans-serif"><b>Seth Breidbart <se=<br>
<a href='redacted.php'>redacted</a>@panix.com></b><br>
</font><br>
<p><font size=3D1 face=3D"sans-serif">05/04/2004 08:18</font><br>
<td width=3D59%><br>
<table width=3D100%><br>
<tr><br>
<td><br>
<div align=3Dright><font size=3D1 face=3D"sans-serif">To</font></div><br>
<td valign=3Dtop><font size=3D1 face=3D"sans-serif"><a href='redacted.php'>redacted</a>@postnet.co.z=<br>
a</font><br>
<tr><br>
<td><br>
<div align=3Dright><font size=3D1 face=3D"sans-serif">cc</font></div><br>
<td valign=3Dtop><br>
<tr><br>
<td><br>
<div align=3Dright><font size=3D1 face=3D"sans-serif">Subject</font></div><br>
<td valign=3Dtop><font size=3D1 face=3D"sans-serif">spam from your site</fo=<br>
nt></table><br>
<br><br>
<table><br>
<tr valign=3Dtop><br>
<td><br>
<td></table><br>
<br></table><br>
<br><br>
<br><br>
<br><font size=3D2><tt>>From <a href='redacted.php'>redacted</a>@postnet.co.za Fri Apr 2<br>
11:20:13 2004<br><br>
Return-Path: <<a href='redacted.php'>redacted</a>@postnet.co.za><br><br>
X-Original-To: <a href='redacted.php'>redacted</a>@panix.com<br><br>
Received: from postnet.co.za (mail.postnet.co.za [209.212.99.230])<br><br>
<br>
by mail3.panix.com (Postfix) with ESMTP id 128AA985FE<br><br>
<br>
for <<a href='redacted.php'>redacted</a>@panix.com>; Fri, 2 Apr 2004 11:20:11 -0500 (EST)<br><br>
Date: Fri, 2 Apr 2004 18:00:10 +0200<br><br>
Message-Id: <<a href='redacted.php'>redacted</a>@postnet.co.za><br><br>
Mime-Version: 1.0<br><br>
Content-Type: text/plain; charset=3DISO-8859-1<br><br>
Content-Transfer-Encoding: quoted-printable<br><br>
From: "alex1 " <<a href='redacted.php'>redacted</a>@postnet.co.za><br><br>
Reply-To: <<a href='redacted.php'>redacted</a>@postnet.co.za><br><br>
To: <<a href='redacted.php'>redacted</a>@postnet.co.za><br><br>
Subject: hi<br><br>
X-Mailer: <IMail v8.04><br><br>
X-IMSTrailer: =5F=5FIMail=5F7=5F=5F<br><br>
<br><br>
<br><br>
STRICTLY CONFIDENTIAL <br><br>
>From :MR alex madu. <br><br>
UNION BANK PLC. LAGOS NIGERIA. <br><br>
ATTN: <br><br>
Dear Sir, <br><br>
URGENT BUSINESS PROPOSAL <br><br>
It is my warmest pleasure soliciting your confidence in this transaction,<br>
w=3D<br><br>
hich I propose to you as<br><br>
a person of transparency and caliber. This by virtue of its nature as<br>
bein=3D<br><br>
g utterly confidential and <br><br>
top secret though I know that a transaction of this magnitude will make<br>
any=3D<br><br>
one apprehensive and<br><br>
worry but I assure you that all will be well at the end of the day. Let<br>
me=3D<br><br>
first start by introducing<br><br>
myself properly to you am MR alex madu. the executive director of union<br>
Ba=3D<br><br>
nk Place. I came<br><br>
to know of you in my private search for a reliable and reputable person<br>
to=3D<br><br>
handle this transaction,<br><br>
which involve the transfer of huge sum of money to a foreign account requi=<br>
=3D<br><br>
ring maximum confidence. <br><br>
THE PROPOSITION: <br><br>
A foreigner Late Engineer Michael Creek,an oil merchant/contractor with<br>
the=3D<br><br>
federal government of <br><br>
Nigeria,until his death a year ago in a ghastly air crash,banked with us<br>
he=3D<br><br>
re at union bank plc lagos<br><br>
.And had a closing balance of account as at the end December, 2000 worth<br>
{U=3D<br><br>
S$15.5M } the bank now <br><br>
expect the next of kin to claim the money as the beneficiary.however,effort=<br>
=3D<br><br>
being made by the bank to <br><br>
get in touch with any of Creek=3D92s relative or family proved abortive.<br>
It i=3D<br><br>
s because the perceived possibility <br><br>
if not being able to locate any of late Eng. Michael creek=3D92s next of<br>
kin,=3D<br><br>
(he, had no wife nor children that is<br><br>
known to us) the management under the influence of our chairman Mr W=<br>
ABARA=3D<br><br>
who is presently the <br><br>
President of the senate and other members of the board of directors of<br>
unio=3D<br><br>
n bank plc has resolved<br><br>
to declare the fund unclaimable and subsequently be donated to the trust<br>
f=3D<br><br>
und for arms and ammunitions<br><br>
to further enhance the course of war in liberia,sierre-leone and other<br>
war=3D<br><br>
tone country in africa what an <br><br>
evil alternative in other to avert this negative development I and my colle=<br>
=3D<br><br>
agues now seek your <br><br>
permission to have you stand as a next of kin to late engr micheal creek<br>
,s=3D<br><br>
o that the fund [US$7.3 M]<br><br>
will be released and paid into your account as the beneficiary. All docume=<br>
=3D<br><br>
nts and proofs to enable <br><br>
you receive this fund in your account will be carefully worked out by I<br>
and=3D<br><br>
my colleague we have <br><br>
secure from the probate an order of mandamus to locate any of the next<br>
of k=3D<br><br>
in, that is, a 100% <br><br>
risk free involvement please note the account need not have money in it<br>
all=3D<br><br>
we just need is an <br><br>
account in which the fund will be released into. We have agreed to share<br>
th=3D<br><br>
e fund accordingly<br><br>
after it has been transferred into the account provided by you. <br><br>
1. 25% of the money will go to you for acting as the beneficiary of this<br>
mo=3D<br><br>
ney. <br><br>
2. 70% for me and my colleagues as the architect of the transaction. <br><br>
3 5% will be set aside for reimbursement to both parties for any incidental=<br>
=3D<br><br>
expenses that will be incur <br><br>
in the course of the transaction. <br><br>
If this proposal is accepted by you,do take undue advantage of the trust<br>
we=3D<br><br>
have bestowed on you and<br><br>
kindly get in touch with me immediately via my private EMAIL/<a href='redacted.php'>redacted</a>@postnet=<br>
=3D<br><br>
.co.zaand please<br><br>
furnish me with your most confidential phone and fax numbers and exclusive=<br>
=3D<br><br>
bank account<br><br>
particulars so that I can use this information to apply for the release<br>
and=3D<br><br>
subsequent transfer of the<br><br>
fund into your nominated account. But incase your not interested please<br>
le=3D<br><br>
t me know as soon as<br><br>
possible so that I can make an alternative arrangement because time is<br>
not=3D<br><br>
on our side.<br><br>
Thank you in advance for your anticipated co-operation. <br><br>
<br><br>
Yours faithfully, <br><br>
<br><br>
MR ALEX MADU<br><br>
(EXECUTIVE DIRECTOR)<br><br>
(UNION BANK PLC.) <br><br>
<br><br>
<br><br>
<br><br>
<br><br>
<br><br>
<br><br>
<br><br>
Some e-mail accounts have recently been created on our server, which was<br>
a public mail server like Hotmail, and are being used to send unsolicited<br>
e-mails. We have responded by discontinuing public access to the mail creat=<br>
ion<br>
facility, and all the known scam e-mail accounts have been deleted. <br><br>
<br><br>
If you believe this e-mail falls in that category, please forward it to<br>
<a href='redacted.php'>redacted</a>@postnet.co.za for action. This will assist us in identifying<br>
the remaining e-mail accounts guilty of this offence so that they can be<br>
deleted as well.<br><br>
<br><br>
<br><br>
Some e-mail accounts have recently been created on our server, which was<br>
a public mail server like Hotmail, and are being used to send unsolicited<br>
e-mails. We have responded by discontinuing public access to the mail creat=<br>
ion<br>
facility, and all the known scam e-mail accounts have been deleted. <br><br>
<br><br>
If you believe this e-mail falls in that category, please forward it to<br>
<a href='redacted.php'>redacted</a>@postnet.co.za for action. This will assist us in identifying<br>
the remaining e-mail accounts guilty of this offence so that they can be<br>
deleted as well.<br><br>
</tt></font><br>
<br><br>
--=_alternative 004C659342256E6D_=--<br>
<br>
From <a href='redacted.php'>redacted</a>@ebay.com Mon Apr 5 11:02:48 2004<br>
Return-Path: <<a href='redacted.php'>redacted</a>@ebay.com><br>
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From: <a href='redacted.php'>redacted</a>@ebay.com<br>
To: <a href='redacted.php'>redacted</a>@panix.com<br>
Subject: Activate your eBay account<br>
X-Priority: 3<br>
Content-Type: text/html<br>
Message-Id: <<a href='redacted.php'>redacted</a>@mail1.panix.com><br>
Date: Mon, 5 Apr 2004 11:02:45 -0400 (EDT)<br>
<br>
<HTML><br>
<A href="http://www.ebay.com/"> <IMG height=78 alt="eBay logo" hspace=0<br>
<br>
src="http://pics.ebay.com/aw/pics/homepage/v2/logo_171x102.gif" width=171 border=0></A><br>
</TD><br>
<br>
</TR><br>
<br>
</TBODY><br>
<br>
</TABLE><br>
<br>
<P align="left"> Dear eBay user,<br><br>
<br>
during our regular update and verification of the accounts, we couldn't verify<br>
<br>
your current information. Either your information has changed or it is incomplete.<br><br>
<br>
If the account information is not updated to current information within 5 days<br>
<br>
than your access to bid or buy on eBay will be restricted.<br><br>
<br>
Please update and verify your information by signing in your account below :<br><br>
<br>
</P><br>
<br>
<P align="left"><br>
<a href="http://mysovereignusa.netfirms.com/">http://scgi.ebay.com/aw-cgi/eBayISAPI.dll?VerifyInformation</a><br><br>
<br>
<br><br>
<br>
***Please Do Not Reply To This E-Mail As You Will Not Receive A Response***</P><br>
<br>
<P align="left"><br><br>
<br>
Thank you, <br><br>
<br>
Stacey Cohen <br> eBay Billing Department Team </P><br>
<br>
<P align="center"><br>
<br>
<SCRIPT<br>
<br>
src="ebay/ss-secure.js"></SCRIPT><br>
<br>
</P><br>
<br>
<TABLE cellSpacing=0 cellPadding=0 width=600 border=0><br>
<br>
<TBODY><br>
<br>
<TR><br>
<br>
<TD colSpan=2><BR><br>
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<hr align=center width=460><br>
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<TD vAlign=top align=left width=450 height=31><FONT face='arial' size=1.8>Copyright )<br>
<br>
1995-2003 eBay Inc. All Rights Reserved. <BR>Designated trademarks and<br>
<br>
brands are the property of their respective owners. <BR><br>
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Use of this Web site constitutes acceptance of the eBay <A<br>
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Agreement</A> and <A<br>
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href="http://pages.ebay.com/help/policies/privacy-policy.html">Privacy<br>
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From MAILER-DAEMON Mon Apr 5 11:14:27 2004<br>
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From <a href='redacted.php'>redacted</a>@epiqmail.com Mon Apr 5 11:20:27 2004<br>
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<a href='redacted.php'>redacted</a>@panix.com<br>
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Date: Mon, 05 Apr 2004 18:22:58 +0200<br>
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From: Blaise Samuel Bouguiba <<a href='redacted.php'>redacted</a>@simbamail.fm><br>
Reply-To: <a href='redacted.php'>redacted</a>@simbamail.fm<br>
Subject: From Blaise Samuel Bouguiba<br>
Date: Mon, 05 Apr 2004 19:26:51 +0400<br>
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<br>
>From The Desk of : DR. BOUGUIBA SAMUEL BLAISE<br>
DIRECTOR, PROJECT IMPLEMENTATION<br>
FEDERAL MINISTRY OF HEALTH AND<br>
SOCIAL SERVICES, OUAGADOUGOU<br>
BURKINA FASO<br>
<br>
PHONE;008821633310239<br>
<br>
STRICTLY CONFIDENTIAL<br>
<br>
Dear Sir/Madam,<br>
<br>
TRANSFER OF US$45.5 MILLION INTO A PERSONAL/COMPANY'S OFFSHORE ACCOUNT<br>
<br>
Based on the information gathered from the Ministry of Trade and<br>
Industry,we intend to solicit your assistance on this transaction with<br>
you on the assumption that you will not disappoint us.<br>
<br>
We have Forty Five Million, Five Hundred Thousand United States<br>
Dollars (US$45,500,000.00) which we made over time from over inflated<br>
contracts in my Ministry (Federal Ministry of Health and Social<br>
Services).<br>
<br>
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into your account or any other nominated account you can provide for<br>
us. Your commission will be 20% of the total sum, 10% for expenses and<br>
the remaining 70% is for my colleagues and myself.<br>
<br>
Could you please notify me of your acceptance to carry out this<br>
--<br>
All postings to news.admin.net-abuse.sightings are unconfirmed and<br>
unverified unless stated otherwise by the moderators. All opinions<br>
expressed above are considered the opinions of the original poster,<br>
not the moderators or their respective employers.<br>
<br>
For a copy of the guidelines to this group, see:<br>
<URL:http://www.killfile.org/~tskirvin/nana/><br>
<br>
-+-+-+- NEXT SEGMENT -+-+-+-<br>
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<html><br>
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<meta http-equiv="Content-Language" content="en-us"><br>
<meta http-equiv="Content-Type" content="text/html; charset=windows-1252"><br>
<title>Financial Insiders Report Mid-We
China World Trade Corp Signs Letter of Intent to
Acquire Controlling Stake of Guangdong Huahao Industries Holdings Limited
China World Trade
Corporation "Growth on Track," Chairman Tsang Increases Holdings
** BREAKING NEWS **
China World Trade Corporation "Growth on
Track," Chairman Tsang Increases Holdings
TIANHE, GUANGZHOU, CHINA--(MARKET WIRE)--Mar 31, 2004 -- China World Trade
Corp. (OTC BB:CWTD.OB - News) announced today that
Mr. Chi Hung Tsang, Chairman of China World Trade Corp. exercised the warrant to
increase his shareholding of China World Trade Corporation from 47.8% to 52.2%.
As a result, the net proceeds of approximately $1.2 million cash will be used to
further advance the development of China World Trade Corporation services,
working capital at China World Trade Centers in major Chinese economic areas and
general corporate purposes. The CWTC management team also expressed that the
increase of shareholdings by their Chairman has shown a significant indication
of confidence in the future development of the Company. Read the full
article here -->> http://biz.yahoo.com/iw/040331/065242.html <--Please cut
and paste link
Here are a
few simple reasons why one would own China World Trade Corp:
China World Trade Corp
has just gotten 1.2 Million cash for working capital from a single
shareholder!!
Has acquired multiple
companies in the past few months resulting in huge assets for the
company
China World Trade Corp is
in the process of being accepted onto the AMEX
China
World Trade Corporation is an official operator of World Trade
Centers in China, in association with
The World Trade Centers Association (WTCA) and offers an enormous
variety of services for businesses and industries seeking to do
business in China.
The
Company's business model consists of three major components -- The
World Trade Center business, value-added services, and strategic
investments.
China World Trade Corporation established the first World Trade Center in the province of Guangzhou (Canton)
in the year 2002 and started the commercial operation at the
beginning of 2003. This significant event was covered in detail on
CNN ASIA.
With the
recent tragic events of 9-11, the name World Trade Center has instant global
recognition, and stands for unity, strength and prosperity
throughout the worlds top economy leaders.
China World
Trade Corp Signs Letter of Intent to Acquire Controlling Stake of
Guangdong Huahao Industries Holdings Limited
CWTD's business potential is built upon the opportunity created
by the international trade of China.
Investment Outlook
-Chairman has just increased holdings;
As a result, the net proceeds of
approximately $1.2 million cash will be used to further advance the development
of China World Trade Corporation services, working capital at China World Trade
Centers in major Chinese economic areas and general corporate purposes.
CWTD HAS A STRONG MANAGEMENT TEAM THAT INCLUDES TOP
LOCAL CORPORATE OFFICERS, HIGH RANKING SENIOR GOVERNMENT OFFICIALS AND SENIOR
MANAGEMENT FROM THE HONG KONG WORLD TRADE CENTER
- IN THE LAST TWENTY YEARS, THE FOREIGN DIRECT INVESTMENT INTO CHINA HAS INCREASED
FROM 0.92 BILLION USD IN 1983 TO 52.74 BILLION USD IN 2004
- CWTD IS FIRMLY POSITIONED TO VASTLY EXPAND ITS MARKETING AND ACQUISITION
STRATEGIES AND CAPITALIZE ON ASIA'S MULTI-BILLION DOLLAR
EMERGING MARKET.
- CWTD HAS JUST MADE THE APPLICATION TO
LIST ON THE AMEX!!!
- CHINA WORLD TRADE CORP
SIGNS LETTER OF INTENT TO ACQUIRE CONTROLLING STAKE OF GUANGDONG HUAHAO
INDUSTRIES HOLDINGS LIMITED
Don't be sorry next week that you forgot to buy this one!
China World Trade
Corp. is uniquely positioned and capitalizing on the rapidly expanding asian
markets!
Investors take note, Get in early !
Information within this email contains "forward looking statements" within the
meaning of Section 27A of the Securities Act of 1933 and Section 21B of the
Securities Exchange Act of 1934. Any statements that express or involve
discussions with respect to predictions, goals, expectations, beliefs, plans,
projections, objectives, assumptions or future events or performance are not
statements of historical fact and may be "forward looking statements."
Forward looking statements are based on expectations, estimates and projections
at the time the statements are made that involve a number of risks and
uncertainties which could cause actual results or events to differ materially
from those presently anticipated. Forward looking statements in this action may
be identified through the use of words such as: "projects", "foresee",
"expects", "estimates," "believes," "understands" "will", "anticipates," or that
by statements indicating certain actions "may," "could," or "might" occur. All
information provided within this email pertaining to investing, stocks,
securities must be understood as information provided and not investment advice.
WE advise all readers and subscribers to seek advice from a registered
professional securities representative before deciding to trade in stocks
featured within this email. None of the material within this report shall be
construed as any kind of investment advice. GS Research and/or its officers and
employees have been compensated 50,000 open trade shares by a third party for
work involved in the preparation and production of this report
In compliance with Section 17(b), we disclose the holding of independently
purchased shares of the company mentioned prior to the publication of this
report.. Be aware of an inherent conflict of interest resulting from such
holdings due to our intent to profit from the liquidation of these shares.
Shares may be sold at any time, even after positive statements have been made
regarding the above company. Short term trading targets are only guesses on our
part. Keep in mind that when trading small stocks like the company above there
is a chance you will lose every penny you invest. Furthermore there have been
times in the past when the Company itself tells lies, gives false information
and puts out false news. This email is for entertainment purposes only. This
is not investment advice. We suggest you check with an investment professional
before investing any stocks or mutual funds.
-+-+-+- NEXT SEGMENT -+-+-+-
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-+-+-+- NEXT SEGMENT -+-+-+-
Segment of length 485
-+-+-+- NEXT SEGMENT -+-+-+-
Segment of length 15961
China World Trade Corp Signs Letter of Intent to
Acquire Controlling Stake of Guangdong Huahao Industries Holdings Limited
China World Trade
Corporation "Growth on Track," Chairman Tsang Increases Holdings
** BREAKING NEWS **
China World Trade Corporation "Growth on
Track," Chairman Tsang Increases Holdings
TIANHE, GUANGZHOU, CHINA--(MARKET WIRE)--Mar 31, 2004 -- China World Trade
Corp. (OTC BB:CWTD.OB - News) announced today that
Mr. Chi Hung Tsang, Chairman of China World Trade Corp. exercised the warrant to
increase his shareholding of China World Trade Corporation from 47.8% to 52.2%.
As a result, the net proceeds of approximately $1.2 million cash will be used to
further advance the development of China World Trade Corporation services,
working capital at China World Trade Centers in major Chinese economic areas and
general corporate purposes. The CWTC management team also expressed that the
increase of shareholdings by their Chairman has shown a significant indication
of confidence in the future development of the Company. Read the full
article here -->> http://biz.yahoo.com/iw/040331/065242.html <--Please cut
and paste link
Here are a
few simple reasons why one would own China World Trade Corp:
China World Trade Corp
has just gotten 1.2 Million cash for working capital from a single
shareholder!!
Has acquired multiple
companies in the past few months resulting in huge assets for the
company
China World Trade Corp is
in the process of being accepted onto the AMEX
China
World Trade Corporation is an official operator of World Trade
Centers in China, in association with
The World Trade Centers Association (WTCA) and offers an enormous
variety of services for businesses and industries seeking to do
business in China.
The
Company's business model consists of three major components -- The
World Trade Center business, value-added services, and strategic
investments.
China World Trade Corporation established the first World Trade Center in the province of Guangzhou (Canton)
in the year 2002 and started the commercial operation at the
beginning of 2003. This significant event was covered in detail on
CNN ASIA.
With the
recent tragic events of 9-11, the name World Trade Center has instant global
recognition, and stands for unity, strength and prosperity
throughout the worlds top economy leaders.
China World
Trade Corp Signs Letter of Intent to Acquire Controlling Stake of
Guangdong Huahao Industries Holdings Limited
CWTD's business potential is built upon the opportunity created
by the international trade of China.
Investment Outlook
-Chairman has just increased holdings;
As a result, the net proceeds of
approximately $1.2 million cash will be used to further advance the development
of China World Trade Corporation services, working capital at China World Trade
Centers in major Chinese economic areas and general corporate purposes.
CWTD HAS A STRONG MANAGEMENT TEAM THAT INCLUDES TOP
LOCAL CORPORATE OFFICERS, HIGH RANKING SENIOR GOVERNMENT OFFICIALS AND SENIOR
MANAGEMENT FROM THE HONG KONG WORLD TRADE CENTER
- IN THE LAST TWENTY YEARS, THE FOREIGN DIRECT INVESTMENT INTO CHINA HAS INCREASED
FROM 0.92 BILLION USD IN 1983 TO 52.74 BILLION USD IN 2004
- CWTD IS FIRMLY POSITIONED TO VASTLY EXPAND ITS MARKETING AND ACQUISITION
STRATEGIES AND CAPITALIZE ON ASIA'S MULTI-BILLION DOLLAR
EMERGING MARKET.
- CWTD HAS JUST MADE THE APPLICATION TO
LIST ON THE AMEX!!!
- CHINA WORLD TRADE CORP
SIGNS LETTER OF INTENT TO ACQUIRE CONTROLLING STAKE OF GUANGDONG HUAHAO
INDUSTRIES HOLDINGS LIMITED
Don't be sorry next week that you forgot to buy this one!
China World Trade
Corp. is uniquely positioned and capitalizing on the rapidly expanding asian
markets!
Investors take note, Get in early !
Information within this email contains "forward looking statements" within the
meaning of Section 27A of the Securities Act of 1933 and Section 21B of the
Securities Exchange Act of 1934. Any statements that express or involve
discussions with respect to predictions, goals, expectations, beliefs, plans,
projections, objectives, assumptions or future events or performance are not
statements of historical fact and may be "forward looking statements."
Forward looking statements are based on expectations, estimates and projections
at the time the statements are made that involve a number of risks and
uncertainties which could cause actual results or events to differ materially
from those presently anticipated. Forward looking statements in this action may
be identified through the use of words such as: "projects", "foresee",
"expects", "estimates," "believes," "understands" "will", "anticipates," or that
by statements indicating certain actions "may," "could," or "might" occur. All
information provided within this email pertaining to investing, stocks,
securities must be understood as information provided and not investment advice.
WE advise all readers and subscribers to seek advice from a registered
professional securities representative before deciding to trade in stocks
featured within this email. None of the material within this report shall be
construed as any kind of investment advice. GS Research and/or its officers and
employees have been compensated 50,000 open trade shares by a third party for
work involved in the preparation and production of this report
In compliance with Section 17(b), we disclose the holding of independently
purchased shares of the company mentioned prior to the publication of this
report.. Be aware of an inherent conflict of interest resulting from such
holdings due to our intent to profit from the liquidation of these shares.
Shares may be sold at any time, even after positive statements have been made
regarding the above company. Short term trading targets are only guesses on our
part. Keep in mind that when trading small stocks like the company above there
is a chance you will lose every penny you invest. Furthermore there have been
times in the past when the Company itself tells lies, gives false information
and puts out false news. This email is for entertainment purposes only. This
is not investment advice. We suggest you check with an investment professional
before investing any stocks or mutual funds.
-+-+-+- NEXT SEGMENT -+-+-+-
Segment of length 485
-+-+-+- NEXT SEGMENT -+-+-+-
Segment of length 11700
*** URGENT INVESTOR TRADING ALER
*** URGENT INVESTOR TRADING ALERT ***
WEEKLY STOCK PICK
-- China World Trade Corp. (Ticker: CWTD)
** BREAKING NEWS **
China World Trade Corporation "Growth on
Track," Chairman Tsang Increases Holdings
TIANHE, GUANGZHOU, CHINA--(MARKET WIRE)--Mar 31, 2004 -- China World Trade
Corp. (OTC BB:CWTD.OB - News) announced today that
Mr. Chi Hung Tsang, Chairman of China World Trade Corp. exercised the warrant to
increase his shareholding of China World Trade Corporation from 47.8% to 52.2%.
As a result, the net proceeds of approximately $1.2 million cash will be used to
further advance the development of China World Trade Corporation services,
working capital at China World Trade Centers in major Chinese economic areas and
general corporate purposes. The CWTC management team also expressed that the
increase of shareholdings by their Chairman has shown a significant indication
of confidence in the future development of the Company. Read the full
article here -->> http://biz.yahoo.com/iw/040331/065242.html <--Please cut
and paste link
Here are a
few simple reasons why one would own China World Trade Corp:
China World Trade Corp
has just gotten 1.2 Million cash for working capital from a single
shareholder!!
Has acquired multiple
companies in the past few months resulting in huge assets for the
company
China World Trade Corp is
in the process of being accepted onto the AMEX
China
World Trade Corporation is an official operator of World Trade
Centers in China, in association with
The World Trade Centers Association (WTCA) and offers an enormous
variety of services for businesses and industries seeking to do
business in China.
The
Company's business model consists of three major components -- The
World Trade Center business, value-added services, and strategic
investments.
China World Trade Corporation established the first World Trade Center in the province of Guangzhou (Canton)
in the year 2002 and started the commercial operation at the
beginning of 2003. This significant event was covered in detail on
CNN ASIA.
With the
recent tragic events of 9-11, the name World Trade Center has instant global
recognition, and stands for unity, strength and prosperity
throughout the worlds top economy leaders.
China World
Trade Corp Signs Letter of Intent to Acquire Controlling Stake of
Guangdong Huahao Industries Holdings Limited
CWTD's business potential is built upon the opportunity created
by the international trade of China.
Investment
Outlook
- CWTD HAS A STRONG MANAGEMENT TEAM THAT INCLUDES TOP LOCAL CORPORATE
OFFICERS, HIGH RANKING SENIOR GOVERNMENT OFFICIALS AND SENIOR MANAGEMENT
FROM THE HONG KONG WORLD TRADE CENTER
- IN THE LAST TWENTY YEARS, THE FOREIGN DIRECT INVESTMENT INTO CHINA HAS INCREASED
FROM 0.92 BILLION USD IN 1983 TO 52.74 BILLION USD IN 2004
- CWTD IS FIRMLY POSITIONED TO VASTLY EXPAND ITS MARKETING AND
ACQUISITION STRATEGIES AND CAPITALIZE ON ASIA'S
MULTI-BILLION DOLLAR EMERGING MARKET.
- CWTD HAS JUST MADE THE APPLICATION TO
LIST ON THE AMEX!!!
- China World Trade Corp Signs Letter of Intent to
Acquire Controlling Stake of Guangdong Huahao Industries Holdings
Limited
Information within this email contains "forward looking statements" within the
meaning of Section 27A of the Securities Act of 1933 and Section 21B of the
Securities Exchange Act of 1934. Any statements that express or involve
discussions with respect to predictions, goals, expectations, beliefs, plans,
projections, objectives, assumptions or future events or performance are not
statements of historical fact and may be "forward looking statements."
Forward looking statements are based on expectations, estimates and projections
at the time the statements are made that involve a number of risks and
uncertainties which could cause actual results or events to differ materially
from those presently anticipated. Forward looking statements in this action may
be identified through the use of words such as: "projects", "foresee",
"expects", "estimates," "believes," "understands" "will", "anticipates," or that
by statements indicating certain actions "may," "could," or "might" occur. All
information provided within this email pertaining to investing, stocks,
securities must be understood as information provided and not investment advice.
WE advise all readers and subscribers to seek advice from a registered
professional securities representative before deciding to trade in stocks
featured within this email. None of the material within this report shall be
construed as any kind of investment advice. GS Research and/or its officers and
employees have been compensated 50,000 open trade shares by a third party for
work involved in the preparation and production of this report
In compliance with Section 17(b), we disclose the holding of independently
purchased shares of the company mentioned prior to the publication of this
report.. Be aware of an inherent conflict of interest resulting from such
holdings due to our intent to profit from the liquidation of these shares.
Shares may be sold at any time, even after positive statements have been made
regarding the above company. Short term trading targets are only guesses on our
part. Keep in mind that when trading small stocks like the company above there
is a chance you will lose every penny you invest. Furthermore there have been
times in the past when the Company itself tells lies, gives false information
and puts out false news. This email is for entertainment purposes only. This
is not investment advice. We suggest you check with an investment professional
before investing any stocks or mutual funds.
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----80211129357698259--
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From: "Terrie Wilder" <redacted@asc-tour.spb.ru>
To: redacted@panix.com, redacted@panix.com
Subject: =?ISO-8859-1?b?T3VyIGFsZXJ0cyBtYWtlIGludmVzdG9ycyBtb25leSAgICA3aTJmczIyaA==?Date: Mon, 05 Apr 2004 05:03:38 +0000
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To: redacted@panix.com, redacted@panix.com, redacted@panix.com, redacted@panix.com, redacted@panix.com, redacted@panix.com
Subject: enjoy ur sex life alot more..
Date: Mon, 05 Apr 2004 23:37:26 +0000
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*** See segment ***
From redacted@cm1.ethome.net.tw Mon Apr 5 03:26:06 2004
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From: redacted@cm1.ethome.net.tw
To: ºî¦redacted@panix.com (1), ºî¦redacted@panix.com (2), redacted@panix.com
Subject:=?big5?Q?=BCx=A8D=A5N=AB=C8=BE=DE=A7@=A5x=AA=D1=AB=FC=BC=C6=B4=C1=B3f=A7=EB=B8=EA20=B8U,=A4@=A6~=B5=B9=B1z1=AD=BF=A5H=A4W=AA=BA=C0=F2=A7Q,=B7N=AA=CC=BD=D0=A8=D3=B9q=B8=D4=BD=CD,(02) 2772-9359?MIME-Version: 1.0
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Date: Mon, 5 Apr 2004 03:26:00 -0400 (EDT)
Thank you for expressing interest in ATGWS watches.
We would like to take this opportunity to offer you our fine selection of
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You can view our large selection of Rolexes (including Breitling, Tag Heuer,
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For all orders placed in the month of April, all shipping and handling charges will be
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As we are the direct manufacturers, you are guaranteed of lowest pricesand
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You may also be interested to know that we have the following brands
available in our wide selection as well:
1.
Rolex (Both Mens and Ladies watches)
2.
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3.
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7.
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9. Roger
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11.
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12.
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IWC
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Philippe
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25.
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If you see anything that might interest you, or if you have any questions,
please don't hesitate to visit our website at:
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I certainly look forward to hearing from you.
Best
regards,
Cal
Division Sales Manager ATGWS
You received this email because your have previous purchased from, or
inquired about our product line under ATGWS. If you do not want to receivefurther mailings from ATGWS, unsubscribe by sending an email with the title
heading: DELETE in the subject line to redacted@lowestpricing.biz
----23842721299043049541--
From redacted@yahoo.com Mon Apr 5 03:46:58 2004
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From redacted@flashmail.com Mon Apr 5 03:47:22 2004
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From: "redacted@flashmail.com" <redacted@flashmail.com>
Reply-To: redacted@yahoo.com
Subject: BUSINESS PROPOSAL
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Date: Mon, 05 Apr 2004 00:54:11 -0700
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X-Authenticated-User: rawlingscometh Domain flashmail.com
MR.RAWLINGS H. McCARTHY
CHIEF ACCOUNTANT,
ACCOUNTING DEPARTMENT
COMETH INTERNATIONAL
BANK OF NIGERIA.
MARINA- BRANCH, LAGOS.
EMAIL:redacted@yahoo.com
ATTENTION:
RE: TRANSFER OF THE SUM OF US$30.5M DOLLARS INTO YOUR
ACCOUNT.
FIRST,I MUST SOLICIT YOUR CONFIDENCE IN THIS
TRANSACTION.THIS IS BY VIRTUE OF IT'S NATURE AS BEING
UTTERLY CONFIDENTIAL AND TOP SECRET.THOUGH I KNOW THAT A
TRANSACTION OF THIS MAGNITUDE WILL MAKE ANY ONE APPREHENSIVE
AND WORRIED.BUT IAM ASSURING YOU THAT ALL WILL BE WELL AT
THE END OF THE DAY.WE HAVE DECIDED TO CONTACT YOU THROUGH
THIS MEDIUM DUE TO THE URGENCY OF THIS TRANSACTION AS WE
HAVE BEEN RELIABLY INFORMED OF YOUR DISCRETENESS AND
ABILITY.
MY NAME IS RAWLINGS McCARTHY, CHIEF ACCOUNTANT, ACCOUNTING
DEPARTMENT COMETH INTERNATIONAL BANK OF NIGERIA I AM
WRITTING IN RESPECT OF A FOREIGNER, A MEXICAN NATIONAL, LATE
ENGINEER CARLOS MONTOYA , AN OIL MERCHANT/CONTRACTOR WITH
THE FEDERAL GOVERNMENT OF NIGERIA, UNTIL HIS DEATH THREE
YEARS AGO IN A GHASTLY TERRORIST ATTACK TO AMERICAN AINES
FLIGHT 11,FROM BOSTON, MASSACHUSETTS, TO LOS ANGELES,
CALIFORNIA, CRASHED INTO THE NORTH TOWER OF THE WORLD TRADE
CENTRE WITH 92 PEOPLE ON BOARD, YOU CAN VISIT THE WEBSITE
FOR MORE COMFIRMATION OF THIS
PROPOSAL.http://www.cnn.com/SPECIALS/2001/trade.center/victims/AA11.victims.html
SEQUEL TO THIS, FERVENT VALUABLE EFFORTS WERE MADE BY COMETH
INTERNATIONAL BANK TO GET IN TOUCH WITH ANY OF THE CARLOS
MONTOYA 'S FAMILY OR RELATIVES BUT PROVED TO NO AVAIL.IT IS
BECAUSE OF THE PERCEIVED POSIBILITY OF NOT BEING ABLE TO
LOCATE ANY OF THE LATE ENGR.CARLOS MONTOYA ... NEXT-OF-KIN
(HE HAVE NO WIFE AND CHILDREN) THAT THE MANAGEMENT UNDER THE
INFLUENCE OF OUR HONOURABLE CHAIRMAN AND MEMBERS OF THE
BOARD OF DIRECTORS, THAT ARRANGEMENT WILL BE MADE FOR THE
FUND TO BE DECLARED"UN-CLAIMABLE" AND SUBSIQUENTLY BE
DONATED TO THE TRUST FUND FOR THE PURCHASE OF ARMS AND
AMMUNITON TO FURTHER ENHANCE THE COURSE OF WAR IN AFRICA AND
THE WORLD IN GENERAL."WAR IS A CRIME AGANIST HUMANITY" IN
ORDER TO AVERT THIS CRUDE AND NEGATIVE DEVELOPMENT, SOME OF
MY TRUSTED COLLEAGUES AND I NOW SEEK YOUR PERMISSION TO HAVE
YOU STAND AS THE NEXT-OF-KIN TO LATE ENGR.! MR.CARLOS
MONTOYA, SO THAT THE FUND US$30.5M WOULD BE RELEASED AND
PAID INTO YOUR ACCOUNT AS THE BENEFICIARY'S NEXT-OF KIN. ALL
DOCUMENTS AND PROVES TO ENABLE YOU RECIEVE THIS FUND WILL BE
CAREFULLY WORKED OUT AND MORE SO AS PROFESSIONAL BANKERS, WE
ARE ASSURING YOU OF 100% RISK FREE INVOLVEMENT. YOUR SHARE
STAYS WHILE THE REST WILL BE FOR MYSELF AND MY COLLEAGUES
FOR INVESTMENT PURPOSES IN YOUR COUNTRY.
I AGREED THAT 20% WILL BE YOUR SHARE AS A FOREIGN PARTNER IN
RESPECT OF PROVIDING AN ACCOUNT WHILE 10% WILL TAKE OF ANY
EXPENSIS THAT MIGHT BE INCURED IN THE PROCEES OF SUCCEEDING
THE TRANSFER AND THE REST WILL BE FOR ME AND PARTNERS WHICH
WILL CONTRIBUTE TO MAKE EVERYTHING POSSIBLE. THEREAFTER I
WILL VISIT YOUR COUNTRY FOR DISBURSEMENT AS I AM ALMOST DUE
FOR RETIREMENT. UPON THE RECEIPT OF YOU.
I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS BUSINESS
IS HITCH FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY FEAR AS
THE WHOLE REQUIRED ARRANGEMENT AS BEEN PERFECTED FOR THE
TRANSFER. YOU ARE TO PROVIDE FOR US, YOUR BANKING
INFORMATIONS WHRE THIS FUND WILL BE TRANSFERED, COMPANY NAME
AND ADDRESS, PHONE AND FAX NUMBERS (PRIVATE) YOUR FULL NAME
AS YOU WANT IT TO APPEAR IN YOUR APPLICATION FORM OF CLAIM
AND LITTLE INFORMATIONS ABOUI YOUSELF, SO THAT I EQUALLY
KNOW YOUR ABILITY TO HANDLE THIS TRANSACTION.
*PLEAES RESPOND TO ME THROUGH MY PRIVATE E-MAIL ADDRESS FOR
MORE CONFIDENTIALS REASONS:redacted@yahoo.com
HAVE A NICE DAY
BEST REGARDS,
RAWLINGS HEINZ McCARTHY
CHIEF ACCOUNTANT,
COMETH BANK INTERNATIONAL.
From redacted@hotmail.com Mon Apr 5 03:52:16 2004
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Subject: Returned mail: see transcript for details
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550 5.1.1 /home/pmec/www-pmdec/.forward: line 2: redacted@nihs.go.jp... User unknown
From redacted@acclink.com Mon Apr 5 05:03:12 2004
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From: venus Mayoux <redacted@acclink.com>
To: redacted@panix.com>, "<"@panix.com
Subject: X . A . E . X by
Date: Sun, 11 Jan 2004 09:33:43 -0500 EST
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From redacted@yahoo.com Mon Apr 5 05:03:43 2004
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From: "Robert Melvin" <redacted@yahoo.com>
Reply-To: "Robert Melvin" <redacted@yahoo.com>
To: redacted@panix.com
Subject: Fwd:Affordable Term Life Ins. - Frëe Quotes
Date: Mon, 05 Apr 2004 02:03:24 +0400
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----432482213631440320--
From redacted@yahoo.ca Mon Apr 5 05:04:27 2004
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From: "Mr. Remi Victory." <redacted@yahoo.ca>
Reply-To: redacted@yahoo.ca
To: redacted@panix.com
Date: Mon, 5 Apr 2004 10:03:44 +0100
Subject: CAN YOU ASIST ME?
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
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Box 1287 Port Shepstone
Chaka -South Africa=2E
RE=3A TRANSFER OF =28$39=2C500=2E000=2E00 USD THIRTY NINE MILLION FIVE HUNDRED THOUSAND DOLLARS=5D
Compliments=2C
We want to transfer to overseas =28$39=2C500=2E000=2E00 USD=29 Thirty nine million Five hundred thousand United States Dollars=29 from a Prime Bank in Africa=2C 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=2Fc
immediately to receive this money=2C even an empty a=2Fc can serve to receive this funds quietly=2E
I am Mr=2ERemi Victory=2C the accountant and personal confidant to Dr=2E Ravindra F=2E Shah who died together with his wife Dr=2EMrs=2E Manjula Parikh-Shah in a plane
crash on the 1st Oct=2E 2003 on their way to attend wedding in Boston=2E
Mr=2ERavindra F=2E Shah=2C is an American=2C a physician and industrialist=2C he died last year without having any beneficiary to his assets including his account here
in South Africa which he opened in a prime bank in the year 2000 as his personal savings for the purpose of expansion and developement of his company before his untimely death in 2003=2E
The amount involved is =28USD 39=2C500=2C000=2E00=29Thirty Nine Million Five Hundred Thousand USD=2C no other person knows about this account=2C I am contacting you for us to transfer this funds to your account as the beneficiary=2C I want to first transfer $9=2C500=2E000=2E00 =28nine million five hundred thousand USD=29 from this
money into a safe account abroad=2C after which we will transfer the remaining =2830M=29 but I don't know any foreigner=2C I am only contacting you as a foreigner because this money can not be approved to a local person here=2C without valid international foreign
passport=2C but can only be approved to any foreigner with valid international passport or drivers license and foreign a=2Fc because the money is in US Dollars and
the former owner of the a=2Fc Mr=2ERavindra F=2E Shah is a foreigner too=2C and as such the money can only be approved into a foreign a=2Fc=2E
However=2C I am revealing this to you with believe in God that you will never let me down in this business=2C you are the first and the only person that I am contacting for this business=2C so please reply urgently so that I will inform you the next step to take urgently=2E Send also your private telephone and
fax number including the full details of the account to be used for the deposit=2E
I need your full co-operation to make this work fine=2E because the management is ready to approve this payment to any foreigner who has correct information
of this account=2C which I will give to you=2C 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=2E
At the conclusion of this business=2C you will be given 50% of the total amount=2C50% will be for me=2C we will bear the working cost together through the process of transfer to get payment approvals=2E
I look forward to your earliest reply through my private Email adress=3A remi=5Fvictory4=40yahoo=2Eca=2C or
you call me on +871-763-649-685=2C +874-763-649-685=2C+870-763-649-685=2EIt's a satelite phone=2C when dialing=2C do not add South African country code=2C only add your country's international dial out code=2C then any of the above nos=2E starting from 87=2E
Sincerely=2C
Mr=2ERemi Victory=2E
From redacted@bigpond.com Mon Apr 5 05:26:08 2004
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Date: Mon, 05 Apr 2004 11:23:44 +0200
From: samadeola <redacted@telstra.com>
Subject: next of kin
Message-id: <redacted@email.bigpond.com>
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To: undisclosed-recipients:;
I am Barrister Sam Adeola, a Solicitor. I am the Personal Attorney to Late Engr. Adams , a national of your country, who worked as an expertrate contractor with Shell Development Petroleum Company in
Nigeria(SDPC). On the 21st of April 2000, my client,his wife And their only child were involved in a car accident along Ibadan/Lagos Express Road.
Unfortunately they All lost their lives in the event of the accident, Since then I have made several enquiries to your Embassy to locate any of my clients extended relatives, this has also proved unsuccessful.After
these several unsuccessful attempts, I decided to trace his relatives
over the Internet to locate any member of his family but of no avail,
hence I contacted you.
I contacted you to assist in repartrating the money and property left
behind by my client before they get confiscated or declared
unserviceable by the bank where this huge deposits were lodged.Particularly, the
Bank where the deceased had an account valued at about $15million U.S
dollars(Fifteen million dollars).
Conseqently,The bank issued me a notice to provide the next of kin or
have the account confiscated within the next ten official working days.
since i have been unsuccesfull in locating the the relatives for over
two years now.I seek your consent to present you as the next of kin of
the deceased since you are with the same last name so that the proceeds
of this account valued at $15million U.S dollars can be paid to you and
then you and me can share the money. 55% to me and 40%to you,while 5%
should be for expenses or tax as your government may require.
I have to secure all necessary legal documents that can be used to back
up any claim we may make. All I require is your honest cooperation to
enable us see this deal through. I guarantee that this will be executed
under a legitimate arrangement that will protect you from any breach of
the law. Please get in touch with me by my email to enable us discuss
further. NOTE THAT YOUR TELEPHONE AND FAX NUMBERS,FULL CONTACT ADDRESS
IS NEEDED FOR EASY TRANSMITING OF THE DOCUMENTS.
Yours Faithfully,
Barrister Sam Adeola
NB:PLEASE SEND YOUR REPLY TO THIS EMAIL BOX: redacted@yahoo.com
From redacted@sociologist.com Mon Apr 5 05:27:51 2004
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Date: Mon, 05 Apr 2004 04:27:21 -0600
From: Elsa Rogers <redacted@dublin.com>
Reply-To: Elsa Rogers <redacted@dublin.com>
Message-ID: <redacted@dublin.com>
To: redacted@panix.com, redacted@panix.com, redacted@panix.com, redacted@panix.com, redacted@panix.com, redacted@panix.com, redacted@panix.com, redacted@panix.com, redacted@panix.com, redacted@panix.com, redacted@panix.com, redacted@panix.com, redacted@panix.com
Subject: Re: spokane brook
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----98018760073708360565--
From redacted@yahoo.ca Mon Apr 5 05:40:26 2004
Return-Path: <redacted@yahoo.ca>
X-Original-To: redacted@panix.com
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From: "Mr. Remi Victory." <redacted@yahoo.ca>
Reply-To: redacted@yahoo.ca
To: redacted@panix.com
Date: Mon, 5 Apr 2004 10:40:36 +0100
Subject: CAN YOU ASIST ME?
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
Content-Type: text/plain; charset="us-ascii"
Content-Transfer-Encoding: quoted-printable
Message-Id: <redacted@mail1.panix.com>
Box 1287 Port Shepstone
Chaka -South Africa=2E
RE=3A TRANSFER OF =28$39=2C500=2E000=2E00 USD THIRTY NINE MILLION FIVE HUNDRED THOUSAND DOLLARS=5D
Compliments=2C
We want to transfer to overseas =28$39=2C500=2E000=2E00 USD=29 Thirty nine million Five hundred thousand United States Dollars=29 from a Prime Bank in Africa=2C 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=2Fc
immediately to receive this money=2C even an empty a=2Fc can serve to receive this funds quietly=2E
I am Mr=2ERemi Victory=2C the accountant and personal confidant to Dr=2E Ravindra F=2E Shah who died together with his wife Dr=2EMrs=2E Manjula Parikh-Shah in a plane
crash on the 1st Oct=2E 2003 on their way to attend wedding in Boston=2E
Mr=2ERavindra F=2E Shah=2C is an American=2C a physician and industrialist=2C he died last year without having any beneficiary to his assets including his account here
in South Africa which he opened in a prime bank in the year 2000 as his personal savings for the purpose of expansion and developement of his company before his untimely death in 2003=2E
The amount involved is =28USD 39=2C500=2C000=2E00=29Thirty Nine Million Five Hundred Thousand USD=2C no other person knows about this account=2C I am contacting you for us to transfer this funds to your account as the beneficiary=2C I want to first transfer $9=2C500=2E000=2E00 =28nine million five hundred thousand USD=29 from this
money into a safe account abroad=2C after which we will transfer the remaining =2830M=29 but I don't know any foreigner=2C I am only contacting you as a foreigner because this money can not be approved to a local person here=2C without valid international foreign
passport=2C but can only be approved to any foreigner with valid international passport or drivers license and foreign a=2Fc because the money is in US Dollars and
the former owner of the a=2Fc Mr=2ERavindra F=2E Shah is a foreigner too=2C and as such the money can only be approved into a foreign a=2Fc=2E
However=2C I am revealing this to you with believe in God that you will never let me down in this business=2C you are the first and the only person that I am contacting for this business=2C so please reply urgently so that I will inform you the next step to take urgently=2E Send also your private telephone and
fax number including the full details of the account to be used for the deposit=2E
I need your full co-operation to make this work fine=2E because the management is ready to approve this payment to any foreigner who has correct information
of this account=2C which I will give to you=2C 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=2E
At the conclusion of this business=2C you will be given 50% of the total amount=2C50% will be for me=2C we will bear the working cost together through the process of transfer to get payment approvals=2E
I look forward to your earliest reply through my private Email adress=3A remi=5Fvictory4=40yahoo=2Eca=2C or
you call me on +871-763-649-685=2C +874-763-649-685=2C+870-763-649-685=2EIt's a satelite phone=2C when dialing=2C do not add South African country code=2C only add your country's international dial out code=2C then any of the above nos=2E starting from 87=2E
Sincerely=2C
Mr=2ERemi Victory=2E
From redacted@ebay.com Mon Apr 5 05:43:49 2004
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From: eBay Customer Support <redacted@ebay.com>
To: redacted@panix.com
Reply-To: redacted@ebays.com
Subject: Paypal Notice! Upgrading Service!
Date: Mon, 05 Apr 2004 04:43:56 -0500
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New Page 1
Sign Up | Log In | Help
Dear PayPal user,
We would like to inform you that we are upgrading ourserve to install a
better protection software.
So please click
here and fill in the registration
form again to renew your account.
PayPal Administration,
Thank you for using PayPal!
--95895fd9-4f6d-420d-941d-a4a8accabfb9--
From redacted@citiz.net Mon Apr 5 05:47:08 2004
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To:
Reply-To: =?gb2312?B?tq3PyMn6?= <redacted@163.com>
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*** See segment ***
From redacted@msn.com Mon Apr 5 05:47:53 2004
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Reply-To: "Brock Johnnie" <redacted@msn.com>
To: redacted@panix.com
Subject: Fw: $ A L E $ A L E
Date: Mon, 05 Apr 2004 15:45:30 +0500
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From redacted@paypal.com Mon Apr 5 05:58:16 2004
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From: Paypal <redacted@paypal.com>
To: redacted@panix.com
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Subject: Paypal Notice! Upgrading Service!
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New Page 1
Sign Up | Log In | Help
Dear PayPal user,
We would like to inform you that we are upgrading ourserve to install a
better protection software.
So please click
here and fill in the registration
form again to renew your account.
PayPal Administration,
Thank you for using PayPal!
--83fc9f29-e516-4ee2-9abd-6d92fe166920--
From redacted@hotmail.com Mon Apr 5 06:09:46 2004
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From redacted@netvision.net.il Mon Apr 5 06:15:49 2004
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Reply-To: "Doyle Herron" <redacted@outblaze.com>
From: "Doyle Herron" <redacted@outblaze.com>
To: "Spectrum" <redacted@panix.com>
Subject: Fwd: Confidential. All prescriptions filled. redacted@gra.X|A|Nax.-Valium-.V|cod|n^.HENZQRTC
Date: Mon, 05 Apr 2004 12:10:15 +0100
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No wait<adrian>ing rooms t<imputation>o incre<clearwater>ase<janitor> y<sideman>our chance<purine>s of ge<doge>t<biddy>t<imprison>ing sick.
If a chieftain or a man (common soldier), who has been ordered to go uponthe king's highway for war does not go, but hires a mercenary, if he withholds the compensation, then shall this officer or man be put to death, and he who represented him shall take possession of his house.=20
title="" alt=""
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