FRO:Samsin joe
PHONE:(874)-762864167,
(870)-762864167,
(871)-762864167
FAX :(874)-762864168
(URGENT AND CONFIDENTIAL)
RE: TRANSFER OF ($26,000.000.00 USD}
TWENTY SIX MILLION DOLLARS
Dear Sir,
We want to transfer to overseas account
FRO:Samsin joe
PHONE:(874)-762864167,
(870)-762864167,
(871)-762864167
FAX :(874)-762864168
(URGENT AND CONFIDENTIAL)
RE: TRANSFER OF ($26,000.000.00 USD}
TWENTY SIX MILLION DOLLARS
Dear Sir,
We want to transfer to overseas account
Original Message
Subject: Undeliverable mail, return to sender
Date: Tue, 17 Dec 2002 12:38:23 -0800
From: [EMAIL PROTECTED]
To: paul beard [EMAIL PROTECTED]
Your message could not be delivered to [EMAIL PROTECTED] because
their mailbox is full. Try
resending your message at
Tel: +871 76292 1860,
Tel: +871 76292 1863
FAX: + 871 76292 1861
Email: [EMAIL PROTECTED]
Dear Sir,
Attn: PRESIDENT/MANAGING DIRECTOR.
I am Mr. Alex Kabilo, Bank Manager of Standard Bank,
Cape Town. I have urgent and very confidential
business proposition for you.
On June 6
Dear Sir,
Naturally this mail will come to you as a surprise,but do not like at it as a scam
rather I will want you to look at it as a something serious and consideration should
be taken immediateley. If I may crave your indulgence,Im MR.WILLIAM NDLOVU ,the first
son of DAVID NDLOVU, the most
ABACHA WHO DIED IN 1998 AS A RESULT OF HEART FAILURE. SINCE THE DEATH OF
GEN. ABACHA AND THE CONSEQUENT DISSOLUTION OF HIS CABINET THE NEW
GOVERNMENT OF CHIEF OBASANJO HAS TURNED AGAINST MY FAMILY.
AT FIRST WE THOUGHT IT WAS A NORMAL INTERROGATION, AS MY FATHER SHOULD
KNOW ABOUT SOME CONFIDENTIAL
DISSOLUTION OF HIS CABINET THE NEW
GOVERNMENT OF CHIEF OBASANJO HAS TURNED AGAINST MY FAMILY.
AT FIRST WE THOUGHT IT WAS A NORMAL INTERROGATION, AS MY FATHER SHOULD
KNOW ABOUT SOME CONFIDENTIAL DEALINGS OF HIS BOSS LATE GEN. SANI ABACHA
OR HARASSMENT FROM ENEMIES HE MADE WHILE IN GOVERNMENT