[Fwd: URGENT AND CONFIDENTIAL]
419 on the loose again, Erling Berge -- Professor, Ph.D., Department of Sociology and Political Science, Norwegian University of Science and Technology, NO-7491 Trondheim, Norway tel.: +47 73591721 e-mail: [EMAIL PROTECTED] homepage: http://www.sv.ntnu.no/iss/Erling.Berge/ ---BeginMessage--- 3/5 RIDER HAGGARD CLOSE, JO, BORG SOUTH AFRICA. Fax: 871-762-919761. Tel: 871-762-919760. E mail [EMAIL PROTECTED] URGENT AND CONFIDENTIAL (RE: TRANSFER OF ($ 152,000.000.00 USD ]ONE HUNDRED AND FIFTY TWO MILLION DOLLARS Dear sir, We want to transfer to overseas ($ 152,000.000.00 USD) One hundred and Fifty two million United States Dollars) from a Prime Bank in Africa, 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/c immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end for this important business trusting in you and believing in God that you will never let me down either now or in future. I am Mr,John Onwudi.the Auditor General of prime banks in Africa, during the course of our auditing I discovered a floating fund in an account opened in the bank in 1990 and since 1993 nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a [heir] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. the owner of this account is Mr. Allan P. Seaman, a foreigner, and an industrialist, and he died, since 1993. and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that Allan P. Seaman until his death was the manager Diamond Safari [pty]. SA. We will start the first transfer with fifty two million [$52,000.000] upon successful transaction without any disapointment from your side, we shall re-apply for the payment of the remaining rest amount to your account, The amount involved is (USD 152M) One hundred and Fifty two million United States Dollars, only I want to first transfer $52,000.000 [fifty two million United States Dollar from this money into a safe foreigners account abroad before the rest, but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money is in us dollars and the former owner of the a/c Mr. Allan P. Seaman is a foreigner too, [and the money can only be approved into a foreign a/c However, we will sign a binding agreement, to bind us together I got your contact address from the Girl who operates computer, I am revealing this to you with believe in God that you will never let me down in this business, you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you the next step to take urgently. Send also your private telephone and fax number including the full details of the account to be used for the deposit. I want us to meet face to face to build confidence and to sign a binding agreement that will bind us together before transferring the money to any account of your choice where the fund will be safe. Before we fly to your country for withdrawal, sharing and investments. I need your full co-operation to make this work fine. because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, 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. I need your strong assurance that you will never, never let me down. With my influence and the position of the bank official we can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. The bank official will destroy all documents of transaction immediately we receive this money leaving no trace to any place and to build confidence you can come immediately to discuss with me face to face after which I will make this remittance in your presence and three of us will fly to your country at least two days ahead of the money going into the account. I will apply for annual leave to get visa immediately I hear from you that you are ready to act and receive
Re: URGENT AND CONFIDENTIAL
hassan bellob wrote:
Hassan Bello.
#20 LOUIS BOTHA CRESCENT
SADTON SOUTH AFRICA,
Fax: 874-762-727949.
Tel: 874-762-727947.
{URGENT AND CONFIDENTIAL}
Dear sir,
In order to transfer out (USD 126 M) One hundred and
twenty six million United States Dollars) from African
Development Bank. I have the courage to ask you to
look for a reliable and honest person who will be
Translation: a complete mug who will fall for this stupid and repetitios
scam because of the gilded hook dangled in front of him
capable for
this important business believing that you will never
let me down either now or in future.
I am Hassan Bello the Chief auditor of African
Development Bank (ADB). There is an account opened in
this bank in 1980 and since 1990 nobody has operated
on this account again. after going through some old
files in the records I discovered that if I do not
remit this money out urgently it will be forfeited for
nothing. the owner of this account is Mr. Smith B.
Andreas, a foreigner, and a miner at kruger gold co.,
a geologist by profession and he died since 1990. no
other person knows about this account or any thing
concerning it, the account has no other beneficiary
and my investigation proved to me as well that this
company does not know anything about this account and
the amount involved is (USD 126M) One hundred and
twenty six million United States Dollars million
dollars. I want to first transfer USDM twenty six
So you want a reliable and honest person to help you with a fraud?
You don't, of course, since you are a crook; you just want someone
to milk!
--
Oliver Elphick[EMAIL PROTECTED]
Isle of Wight http://www.lfix.co.uk/oliver
PGP: 1024R/32B8FAA1: 97 EA 1D 47 72 3F 28 47 6B 7E 39 CC 56 E4 C1 47
GPG: 1024D/3E1D0C1C: CA12 09E0 E8D5 8870 5839 932A 614D 4C34 3E1D 0C1C
Though he slay me, yet will I trust in him...
Job 13:15
Re: URGENT AND CONFIDENTIAL
on Sun, Sep 23, 2001 at 01:49:35PM +0100, Oliver Elphick (olly@lfix.co.uk)
wrote:
hassan bellob wrote:
Hassan Bello.
#20 LOUIS BOTHA CRESCENT
SADTON SOUTH AFRICA,
Fax: 874-762-727949.
Tel: 874-762-727947.
{URGENT AND CONFIDENTIAL}
Dear sir,
In order to transfer out (USD 126 M) One hundred and
twenty six million United States Dollars) from African
Development Bank. I have the courage to ask you to
look for a reliable and honest person who will be
Translation: a complete mug who will fall for this stupid and repetitios
scam because of the gilded hook dangled in front of him
More info, distribute as needed:
The above is an example of the Nigerian Scam, also called 419 Letters,
or just plain 419. Most 419 letters and emails originate from or are
traceable back to Nigeria. However, some originate from other nations,
mostly also West African nations such as Ghana, Togo, Liberia, Sierra
Leone, Ivory Coast ( Cote D'Ivoire ) etc.
It's the current wrinkle of a decades-old scam that nets tens of
millions of dollars per year, and may be the third largest industry in
Nigeria. The 419 Coalition believes that it is the elites from which
successive governments of Nigeria have been drawn who are the scammers.
Expect little cooperation from Nigerian authorities.
Information in this notice is compiled from various sources, links
below. Keep reading for reporting information.
The Scam operates as follows: the target receives an unsolicited fax,
email, or letter concerning Nigeria containing either a money laundering
or other illegal proposal OR you may receive a Legal and Legitimate
business proposal by normal means. Invariably, the proposition involves
resources which are somehow locked up: oil or other invoice problems, a
bequest, money cleaning, or misallocated funds.
At some point, the victim is asked to pay up front an Advance Fee of
some sort. If the victim pays the Fee, there are many Complications
which require still more advance payments until the victim either quits,
runs out of money, or both.
To report the scam:
If you are a United States Citizen or Resident and have suffered NO
Financial Loss, write No Financial Loss - For Your Database on the
documents you received and Fax them to the US Secret Service Task
Force handling Scam matters at 202-406-6930.
Documents may be emailed to
mailto:[EMAIL PROTECTED]: No Loss -- 419 Scam
IF you are a United States Citizen or Resident and YOU HAVE SUFFERED
A FINANCIAL LOSS write Financial Loss - Contact Me ASAP on the
documents you have received and Fax them to the Task Force at
202-406-6930 and give Your telephone number(s). A Secret Service
Agent will call you back as soon as possible to discuss the matter
with you (don't worry, you're Not in any trouble).
(Above from http://home.rica.net/alphae/419coal/index.htm)
Other countries have their own reporting methods, see above for more
info.
Additional information:
Google search:
http://www.google.com/search?q=nigeria+scam
Federal Republic of Nigeria, Embassy:
http://www.embassy.org/embassies/ng.html
Sierra Leone: Nigerian 419 Scam:
http://www.sierra-leone.org/scams.html
Sample letters are archives as no's 01 - 33:
http://www.sierra-leone.org/scam01.html -
http://www.sierra-leone.org/scam33.html
Nigeria Scam Letter Archive
http://www.scamorama.com/
Nigeria - The 419 Coalition Website
http://home.rica.net/alphae/419coal/index.htm
U.S. Postal Authorities crack down on Nigerian Spam
http://www.usps.gov/websites/depart/inspect/pressrel.htm
Nigeria - The 419 Coalition Website
http://home.rica.net/alphae/419coal/index.htm
Urban Legends: Nigerian Scam
http://www.snopes2.com/inboxer/scams/nigeria.htm
Salon: I crave your distinguished indulgence (and all your cash)
http://www.salon.com/people/feature/2001/08/07/419scams/print.html
Nigerian 419 Scam Game Over!
http://home.pacbell.net/jpaladin/
Book describes how the scam plays out.
--
Karsten M. Self kmself@ix.netcom.comhttp://kmself.home.netcom.com/
What part of Gestalt don't you understand? Home of the brave
http://gestalt-system.sourceforge.net/Land of the free
Free Dmitry! Boycott Adobe! Repeal the DMCA! http://www.freesklyarov.org
Geek for Hire http://kmself.home.netcom.com/resume.html
pgptv0vuhCqPm.pgp
Description: PGP signature
URGENT AND CONFIDENTIAL
Hassan Bello.
#20 LOUIS BOTHA CRESCENT
SADTON SOUTH AFRICA,
Fax: 874-762-727949.
Tel: 874-762-727947.
{URGENT AND CONFIDENTIAL}
Dear sir,
In order to transfer out (USD 126 M) One hundred and
twenty six million United States Dollars) from African
Development Bank. I have the courage to ask you to
look for a reliable and honest person who will be
capable for
this important business believing that you will never
let me down either now or in future.
I am Hassan Bello the Chief auditor of African
Development Bank (ADB). There is an account opened in
this bank in 1980 and since 1990 nobody has operated
on this account again. after going through some old
files in the records I discovered that if I do not
remit this money out urgently it will be forfeited for
nothing. the owner of this account is Mr. Smith B.
Andreas, a foreigner, and a miner at kruger gold co.,
a geologist by profession and he died since 1990. no
other person knows about this account or any thing
concerning it, the account has no other beneficiary
and my investigation proved to me as well that this
company does not know anything about this account and
the amount involved is (USD 126M) One hundred and
twenty six million United States Dollars million
dollars. I want to first transfer USDM twenty six
million United States Dollars from this money into a
safe foreigners account abroad before the rest, but I
don't know any foreigner, I am only contacting you as
a foreigner because this money can not be approved to
a local bank here, but can only be approved to any
foreign account because the money is in ,us dollars
and
the former owner of the account is Mr. Smith B.
Andreas is a foreigner too. I know that this message
will come to you as a surprise as we don't know our
selves before, we will sign agreement, but be sure
that it is real and a genuine business. I
only got your contact address from my secretary who
operates computer,
with believe in God that you will never let me down in
this business you are the only person that I have
contacted in this business, so please reply urgently
so that I will inform you the next step to take
urgently. Send also your private telephone and fax
number including the full details of the account to be
used for the deposit.
I want us to meet face to face or sign a binding
agreement to bind us together so that you can receive
this money into a foreign account or any account of
your choice where the fund will be safe. and I will
fly to your country for withdrawal and sharing and
other investments.
I am contacting you because of the need to involve a
foreigner with foreign account and foreign
beneficiary. I need your full co-operation to make
this work fine. because the management is ready to
approve this payment to any foreigner who has correct
information of this account, which I will give to you
later immediately, if you are able and with capability
to handle such amount in strict confidence and trust
according to my instructions and advice for our mutual
benefit because this opportunity will never come again
in my life. I need truthful person in this business
because I don't want to make mistake I need your
strong assurance and trust.
With my position now in the office I can transfer this
money to any foreigner's reliable account which you
can provide with assurance that this money will be
intact pending my physical arrival in your country for
sharing. I will destroy all documents of transaction
immediately we receive this money leaving no trace to
any place. you can also come to discuss with me face
to face after which I will make this remittance in
your presence and two of us will fly to your country
at least two days ahead of the money going into the
account.
I will apply for annual leave to get visa immediately
I hear from you that you are ready to act and receive
this fund in your account. I will use my position and
influence to effect legal approvals and onward
transfer of this money to your account with
appropriate clearance forms of the ministries and
foreign exchange departments.
At the conclusion of this business, you will be given
35% of the total amount, 60% will be for me, while 5%
will be for expenses both parties might have incurred
during the process of transferring.
I look forward to your earliest reply through my email
address or by my tel: 874-762-727947,fax: 874-762
727949.
yours truly
Hassan Bello.
__
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