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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 01 Sep 2006 05:12 Post subject: URGENT & CONFIDENTIAL PLEASE REPLY BACK ASAP |
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| Quote: | Return-Path: <knqwjmgifpznhipzi@hotmail.com>
Received: (qmail invoked by alias); 31 Aug 2006 23:44:34 -0000
Received: from unknown (EHLO mx4.hotmail.com) [82.128.12.73] by XXX.XXX.XXX with SMTP; 01 Sep 2006 01:44:34 +0200
From: "MR.MATHEW " <>
Subject: URGENT & CONFIDENTIAL PLEASE REPLY BACK ASAP
To:
Content-Type: text/plain
Date: Thu, 31 Aug 2006 18:44:30 -0500
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2800.1106
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1106
DEAR FRIEND,
HOW ARE YOU TODAY?
COMPLIMENTS OF THE SEASON, MY NAME IS MR MATHEW OSAGIE,THE BRANCH
MANAGER OF ALLSTATES TRUST BANK OF NIGERIA PLC LAGOS STATE BRANCH. I AM
WRITING IN RESPECT OF A FOREIGN CUSTOMER OF MY BANK (MR.THOMAS WALTER)
WITH ACCOUNT NUMBER ATS1022002-109 WHO PERISHED WITH HIS FAMILY IN AN AUTO
CRASH IN ABUJA EXPRESWAY,IN NIGERIA, ON THE 16TH OF NOVEMBER 1999.
SINCE THE DEMISE OF MR THOMAS WALTER,I PERSONALLY HAVE WATCHED WITH
KEEN INTEREST TO SEE THE NEXT OF KIN BUT ALL HAS PROVED ABORTIVE AS NO ONE
HAS COME TO CLAIM HIS FUNDS OF USD 15,500M,FIFTEEN MILLION,FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS.THIS HAS BEEN WITH OUR BANK HERE FOR A
VERY LONG TIME, WHICH HAS ACCUMULATED SOME INTEREST.
ON THIS NOTE I DECIDED TO SEEK FOR YOUR ASSISTANCE TO USE YOUR AS THE
NEXT OF KIN,AS NO ONE HAS COME UP TO PUT CLAIM AS THE NEXT OF KIN TO
THIS FUNDS AND THE BANKING ETHICS HERE DOES NOT ALLOW SUCH MONEY TO STAY
MORE THAN SEVEN YEARS,BECUASE AFTER SEVEN YEARS THE MONEY WILL BE CALLED
BACK TO THE BANK TREASURY AS UNCLAIMED BILL.
I AM CONVINCED IN MY MIND THAT YOUR NAME COULD BE USED AS THE NEXT OF
KIN TO THIS CLAIM SINCE I HAVE ALL THE DETAILS OF THE ACCOUNT INFORMATION.THE REQUET OF THE FOREIGNER AS A NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A NIGERIAN
CANNOT STAND AS THE NEXT OF KIN TO A FOREIGNER.
I HAVE AGREED TO SHARE THIS MONEY WITH YOU IN THE MUTUAL UNDERSTANDING
OF 60% FOR /30% FOR YOU WHILE 10% WILL BE MAPED OUT FOR ANY EXPENSES
THAT COULD BE INCURE ON BOTH SIDE IN THE PROCESS OF THIS TRANSACTION. YOU
KEEP 30% WHILE I KEEP 60%,THEREAFTER I WILL VISIT YOUR COUNTRY, FOR
DISBURSEMENT AS I AM ALMOST DUE FOR RETIREMENT.
THEREFORE TO ENDEAVOUR THE IMMEDIATE TRANSFER OF THIS FUNDS TO YOUR
ACCOUNT,YOU HAVE TO APPLY FIRST TO THE BANK AS THE NEXT OF KIN TO THE
DESEASED INDICATING BY SENDING AN APPLICATION AND LOCATION WHERE THE MONEY
WILL BE REMITTED.YOU ALSO HAVE TO FORWARD YOUR CONTACT TELEPHONE AND
FAX NUMBER TO ME.
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.
THIS IS MY PRIVATE EMAIL ADDRESS: mathewosagie55@safe-mail.net
DO NOT HESITATE TO REPLY ME THROUGH THIS EMAIL ADDRESS ONLY IF YOU ARE INTERESTED.
I WILL ADVISE THAT YOU ACCEPT THIS PROPOSAL BECAUSE IT WILL CHANGE YOUR
LIFE FOREVER AND YOU WILL NOT HAVE NY CAUSE TO REGRET YOUR INVOLVEMENT.
KIND REGARDS,
MATHEW OSAGIE
BRANCH MANAGER OF ALL STATES TRUST BANK.
LAGOS-NIGERIA.
mathewosagie55@safe-mail.net |
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The False Italian
Forum Member
Joined: 26 Jun 2005, 23:40
Posts: 54
Location: .de
|
| Posted: Sun 24 Sep 2006 20:08 Post subject: |
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This guy again...
| Quote: | Return-Path: <tbrwfpxfznnxuzfn@hotmail.com>
Received: (qmail invoked by alias); 24 Sep 2006 07:42:36 -0000
Received: from ml82.128.1.222.multilinks.com (EHLO mx4.hotmail.com) [82.128.1.222] by XXX.XXX.XXX with SMTP; 24 Sep 2006 09:42:36 +0200
From: "Mr.Mathew " <>
Subject: URGENT & CONFIDENTIAL PLEASE RESPOND BACK ASAP
To:
Content-Type: text/plain
Date: Sun, 24 Sep 2006 02:42:34 -0500
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2800.1106
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1106
DEAR FRIEND,
HOW ARE YOU?
COMPLIMENTS OF THE SEASON, MY NAME IS MR MATHEW OSAGIE,THE BRANCH
MANAGER OF ALLSTATES TRUST BANK OF NIGERIA PLC LAGOS STATE BRANCH. I AM
WRITING IN RESPECT OF A FOREIGN CUSTOMER OF MY BANK (MR.THOMAS WALTER) WITH
ACCOUNT NUMBER ATS1022002-109 WHO PERISHED WITH HIS FAMILY IN AN AUTO
CRASH IN ABUJA EXPRESWAY,IN NIGERIA, ON THE 16TH OF NOVEMBER 1999.
SINCE THE DEMISE OF MR THOMAS WALTER,I PERSONALLY HAVE WATCHED WITH
KEEN INTEREST TO SEE THE NEXT OF KIN BUT ALL HAS PROVED ABORTIVE AS NO ONE
HAS COME TO CLAIM HIS FUNDS OF USD 15,500M,FIFTEEN MILLION,FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS.THIS HAS BEEN WITH OUR BANK HERE FOR A
VERY LONG TIME, WHICH HAS ACCUMULATED SOME INTEREST.
ON THIS NOTE I DECIDED TO SEEK FOR YOUR ASSISTANCE TO USE YOUR AS THE
NEXT OF KIN,AS NO ONE HAS COME UP TO PUT CLAIM AS THE NEXT OF KIN TO
THIS FUNDS AND THE BANKING ETHICS HERE DOES NOT ALLOW SUCH MONEY TO STAY
MORE THAN SEVEN YEARS,BECUASE AFTER SEVEN YEARS THE MONEY WILL BE CALLED
BACK TO THE BANK TREASURY AS UNCLAIMED BILL.
I AM CONVINCED IN MY MIND THAT YOUR NAME COULD BE USED AS THE NEXT OF
KIN TO THIS CLAIM SINCE I HAVE ALL THE DETAILS OF THE ACCOUNT
INFORMATION.THE REQUET OF THE FOREIGNER AS A NEXT OF KIN IN THIS BUSINESS IS
OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A NIGERIAN
CANNOT STAND AS THE NEXT OF KIN TO A FOREIGNER.
I HAVE AGREED TO SHARE THIS MONEY WITH YOU IN THE MUTUAL UNDERSTANDING
OF 60% FOR /30% FOR YOU WHILE 10% WILL BE MAPED OUT FOR ANY EXPENSES
THAT COULD BE INCURE ON BOTH SIDE IN THE PROCESS OF THIS TRANSACTION. YOU
KEEP 30% WHILE I KEEP 60%,THEREAFTER I WILL VISIT YOUR COUNTRY, FOR
DISBURSEMENT AS I AM ALMOST DUE FOR RETIREMENT.
THEREFORE TO ENDEAVOUR THE IMMEDIATE TRANSFER OF THIS FUNDS TO YOUR
ACCOUNT,YOU HAVE TO APPLY FIRST TO THE BANK AS THE NEXT OF KIN TO THE
DESEASED INDICATING BY SENDING AN APPLICATION AND LOCATION WHERE THE MONEY
WILL BE REMITTED.YOU ALSO HAVE TO FORWARD YOUR CONTACT TELEPHONE AND
FAX NUMBER TO ME.
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.THIS IS MY PRIVATE EMAIL
ADDRESS ( mathewosagie55@safe-mail.net ) DO NOT HESITATE TO REPLY ME THROUGH
THIS EMAIL ADDRESS ONLY IF YOU ARE INTERESTED.
I WILL ADVISE THAT YOU ACCEPT THIS PROPOSAL BECAUSE IT WILL CHANGE YOUR
LIFE FOREVER AND YOU WILL NOT HAVE NY CAUSE TO REGRET YOUR INVOLVEMENT.
KIND REGARDS,
MATHEW OSAGIE
BRANCH MANAGER OF ALL STATES TRUST BANK.
LAGOS-NIGERIA. |
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