Re: [cia-drugs] Fwd: FUND TRANSFER

[Arlene Johnson]

Yes, this occurred to me too.
 
Arlene-----Original Message----- From: David Guyatt <[EMAIL PROTECTED]>Sent: Nov 22, 2005 6:17 PM To: cia-drugs@yahoogroups.com Subject: Re: [cia-drugs] Fwd: FUND TRANSFER 


A spin on the classic Nigerian scam -- get you bank details and begin impersonating you, and/or ask for an up-front payment to kick start the transaction.  In either case, stand well clear.

----- Original Message ----- 
From: RoadsEnd 
To: Cia-drugs Cia-drugs 
Sent: Tuesday, November 22, 2005 4:36 PM
Subject: [cia-drugs] Fwd: FUND TRANSFER


Begin forwarded message:

From: "gaspar matoum" <[EMAIL PROTECTED]>
Date: November 22, 2005 5:16:12 AM PST
To: [EMAIL PROTECTED]
Subject: FUND TRANSFER

FUND TRANSFER
NAME:  CAILEY THOMAS FERRELL 

POSITION:  CHIEF FIELD MISSIONS

FIRM: ISI INTERNATIONAL SECURITY INTERGARATED

ADDRESS: Behind Baghdad Conference Palace Mansour, Baghdad PO Box (retained)
IRAQ


SUBJECT:  FUNDS SECURITY

Friend,

Permit me to use this medium to propose to you or your establishment a
discrete transfer of $ 9.5 million United States Dollars.

I am an American citizen presently working in Iraq with the above named
security group and while in one of our missions in the field I was notified
of the discovery in a bunker funds  in USD currencies in barrels with piles
of weapons and ammunitions at a location formally unoccupied.
 
I am seeking your assistance to evacuate the above mentioned sum to your
country or your establishment or any other safe country, in as much as you
can give me a guarantee that the funds will be safe in your care until I am
able to travel and meet with you for disbursement after I complete my
service here. 
 
This is not stolen funds, and there are no dangers or any risk involved
since the funds are already in private hands which I have control over.

I honestly want this transaction concluded as soon as it is possible for
obvious reasons.
 
Please contact me for more discussion and complementary information.



Sincerely,

 
CAILEY THOMAS FERRELL
EMAIL: [EMAIL PROTECTED]

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