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The False Italian
Forum Member
Joined: 26 Jun 2005, 23:40
Posts: 54
Location: .de
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 Posted: Fri 07 Jul 2006 01:19 Post subject: 9/11 scam |
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| Quote: | Return-Path: <globaluk1@hotmail.com>
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Mon, 26 Jun 2006 11:09:45 GMT
X-Originating-IP: [213.255.195.132]
X-Originating-Email: [globaluk1@hotmail.com]
X-Sender: globaluk1@hotmail.com
Reply-To: felixokonji@myway.com
From: "Dwine Sandra" <globaluk1@hotmail.com>
Subject: PERSONAL
Date: Mon, 26 Jun 2006 11:09:45 +0000
X-OriginalArrivalTime: 26 Jun 2006 11:09:47.0112 (UTC) FILETIME=[08FFE680:01C69911]
FROM ; MR.JOHN LEWIS EXTREEM CONFIDENTIAL AND MY SINCERE REQUEST!!!
MR.JOHN LEWIS,
BRANCH MANAGER
BUTTERFIELD BANK CAYMAN LIMITED
BUTTERFIELD HOUSE,
68 FORT STREET
GRAND CAYMAN, CAYMAN ISLANDS
PLEASE SEND ALL YOUR REPLY TO MY ALTERNATIVE EMAIL: felixokonji@myway.com
Dear Sir/Madam,
I feel quite safe dealing with you in this business proposition having
gone through your remarkable profile on the internet. Though, this
medium (Internet) has been greatly abused, I choose to reach you through it
because it still remains the fastest, surest and most Secured medium of
communication .However, this correspondence is unofficial and private, and
it should be treated as such. I also guarantee you that this deal is
hitch free from all what you may think of. I am MR.JOHN LEWIS, Branch
Manager(West Shore Branch) BUTTERFIELD BANK CAYMAN LIMITED.
I am contacting you based on Trust and confidentiality that will be
attached to this deal. The Management and the Legal department of our BANK
(BUTTERFIELD BANK CAYMAN LIMITED) in a recent meeting, Recommended that
the account of MS.ANGELA SUSAN SCHEINBERG, who was one of my branch
depositor, should be declared Dormant,confisticated and the depositor's
fund sent to the Bank Treasury according to Cayman island Banking and
financial law. She died in world trade centre as a victims of the September
11,2001.Incident that befall the united state of America, the bank is
still unrelenting in it's bid to contact any of the relatives to claim
This money, you can confirm through this
http://www.september11victims.com/september11Victims/victims_list.htm
She is an account holder in my branch, She owns a dollar account with
the sum of US$38.6M (Thirty Eight Million, Six Hundred Thousand United
States Dollars Only) deposited in a numbered account with the account.
In fact it happened that since her death, the next of kin of the dollar
account holder(the brother) or whom ever that is related to her has not
shown up for the claim. This is where I am interested on and This is
where I want you to come in. I want you to come in as the relation of the
deceased, I will give you the contact of the attorney, you will have to
write to him Telling him you are a relation to the deceased and that
you have found out that MS.ANGELA SUSAN SCHEINBERG has account with
BUTTERFIELD BANK CAYMAN LIMITED. which you wants to lay claims through his
legal authority. He is going to be happy to assist you.
I will be the one to provide the vital documents for the claims of the
money and then advise you exactly how we should handle it. Please
include your telephone/fax number/ Home Address when replying this mail and
I
will give you more information as soon as you indicate your willingness
to assist in this transaction. We will use our positions to get all
internal documentations to back up the claims .The whole Procedures will
last only 7 working days to get the fund retrieved successfully Without
trace even in future. Please need the following:
1.YOUR FULL NAME
2.PHONE AND FAX NUMBER
3.HOME ADDRESS
4.COMAPNY NAME AND ADDRESS.
After successful conclusion of this transaction, we shall share the
money 60-40
....
Yours truly,
MR.JOHN LEWIS
felixokonji@myway.com |
Needless to say that the 213.255.195.132 is in Nigerian and not on the Cayman Islands. |
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The False Italian
Forum Member
Joined: 26 Jun 2005, 23:40
Posts: 54
Location: .de
|
| Posted: Mon 24 Jul 2006 00:16 Post subject: |
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Oh, him again...
| Quote: | Return-Path: <johnlewis1k@myway.com>
Received: from ftplp.laprensa.com.ni (HELO minicaragua.com.ni) [165.98.188.20]
by XXX.XXX.XXX with SMTP; 23 Jul 2006 23:23:58 +0200
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(SquirrelMail authenticated user johnlewis1000);
by www.minicaragua.com.ni with HTTP; Fri, 21 Jul 2006 04:16:02 -0400 (EDT)
Message-ID: <5041.80.179.107.228.1153469762.squirrel@80.179.107.228>
Date: Fri, 21 Jul 2006 04:16:02 -0400 (EDT)
Subject: MY SINCERE REQUEST REPLY!!!!!!!
From: "john lewis" <johnlewis1k@myway.com>
Reply-To: johnlewis1k@88.am
User-Agent: SquirrelMail/1.4.3a
X-Mailer: SquirrelMail/1.4.3a
X-Priority: 3 (Normal)
Importance: Normal
MY SINCERE REQUEST REPLY!!!!!!!
MR.JOHN LEWIS,
BRANCH MANAGER
BUTTERFIELD BANK CAYMAN LIMITED
BUTTERFIELD HOUSE,
68 FORT STREET
GRAND CAYMAN, CAYMAN ISLANDS
PLEASE SEND ALL YOUR REPLY TO MY ALTERNATIVE EMAIL:
johnlewis100@88.am
Dear Sir/Madam ,
I feel quite safe dealing with you in this business
proposition having gone through your remarkable profile on
the internet.Though, this medium (Internet)has been greatly
abused, I choose to reach you through it because it still
remains the fastest, surest and most ecured medium of
communication .However,thiscorrespondence is unofficial and
private,and it should be treated as such. I also guarantee
you that this deal is hitch free from all what you may
think of.I am MR.JOHN LEWIS, Branch Manager(West Shore
Branch) BUTTERFIELD BANK CAYMAN LIMITED.
I am contacting you based on Trust and onfidentiality that
will be attached to this deal. The Management and the Legal
department of our BANK (BUTTERFIELD BANK CAYMAN LIMITED) in
a recent meeting,Recommended that the account of SUSAN
LEE KENNEDY SCHULER, who was one of my branch depositor,
should be declared Dormant,confisticated and the depositor's
fund sent to the Bank Treasury according to cayman island
Banking and financial law. he died in world trade centre as
a victims of the september 11,2001.Incident that befall the
united state of america,the bank is still unrelenting in
it's bid to contact any of the
relatives to claim This money, you can confirm through this
http://www.september11victims.com/september11Victims/victims_list.htm
She is an account holder in my branch, She owns a dollar
account with the sum of US$38.6M (Thirty Eight Million, Six
Hundred Thousand United States Dollars Only) deposited in a
numbered account with the account. In fact it happened that
since her death, the next of kin of the dollar account
holder(the brother) or whom ever that is related to her has
not show up for the claim. This is where I am interested on
and his is where I want you to come in. I want you to come
in as the relation of the deceased, I will give you the
contact of the attorney, you will have to write to him
Telling him you are a relation to the deceased and that
you have found out that Mrs. SUSAN LEE KENNEDYSCHULER has
account with
BUTTERFIELD BANK CAYMAN LIMITED. which you wants to lay
claims through hislegal authority.He is going to be happy
to assist you.
I will be the one to provide the vital documents for the
claims of the money and then advise you exactly how we
should handle it.Please include your telephone/fax number/
Home Address when replying this mail and I will give you
more information as soon as you indicate your willingness to
assist in this transaction. We will use our positions to
get all internal documentations to back up the claims .The
whole Procedures will last only 7 working days to get the
fund retrieved successfully Without trace even in future.
Please need the following:
1.YOUR FULL NAME
2.PHONE AND FAX NUMBER
3.HOME ADDRESS
4.COMAPNY NAME AND ADDRESS.
After successful conclussion of this transaction, we shall
share the money 60-40
..
Yours truly,
MR.JOHN LEWIS
johnlewis100@88.am |
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