VBWW
VOLUNTARY FOR A
BETTER WEB AND BETTER WORLD
Against SPAM, SCWINDEL, CRIMINALITY, (more in: Português: BURLA, in Italiano: TRUFFA, IMBROGLIO, Espagnol: ESTAFA, TIMO Françaîs: ESCROQUERIE, Deutch: GAUNEREI,)
Promoved by: Pires Portugal
(I`m sorry, I don`t speak good english and I would like to have some volunteer to corrige my english).
ONLY IN ONE YEAR AND ONLY IN USA THE "SPAMMING" DOMAGE FOR 9 MILIARD US$. THIS ACTIVITY IS NOT CRIMINAL?
IN THE WORLD, 40% OF THE E-MAILS IS SPAM.
Milions of people lost a lot of time and a lot of oportunities because there are too mutch spamming and swindle in e-mail and web. A lot of milions now and bilions in the future can received more beneficits with a web withought spam, swindle and criminality. A new and more eficient international justice can make a lot for a better world.
SPAM CAN BE BIG CRIMINALS FOR THE TIME AND MONEY THAT THEY STEAL.
INVITATION FOR GOOD ETHICAL HACKERS, INTERNATIONAL POLICE AND JUSTICE:
Help the world, please, investigate spam, swindle and CRIMINALITY IN THE WEB.I would like to have colabortion of voluntieers in other languages.
MORE INFORMATION:
http://www.geocities.com/spamresources/spamlinks.htm
:
links anti-spam.
http://hometown.aol.com/frederi108/
The page of Frederick (Fred per gli amici).
http://combat.uxn.com/
To combat spammer.
http://www.spamfaq.net/
FAQ spam
MORE In italiano:
Avvisare il Garante della Privacy.
Le leggi italiane in fatto di posta indesiderata sono chiare: lo spam è un abuso e come tale va punito. Esistono in Rete risorse specifiche sull’argomento (ad es. http://www.maxkava.com/spam/spam_201.htm) che potranno aiutarvi a colpire duramente gli spammer più insidiosi.
EXAMPLE OF E-MAILS I RECEIVED IN BIG QUANTITY:
Original Message ----- From:
Blake Martin Sent: Wednesday, March 26, 2003 3:42 PM Subject: Been searching long for youGainpro will take your sex life to new levels... Guaranteed!
Your penis will grow up to 3 inches
Your erections will be rock hard
Your sex drive will be supercharged
Your orgasms will be more intense
Your partner will be astounded
----- Original Message -----
From: "williams aku" <williams_20@indiatimes.com>
Sent: Wednesday, January 01, 2003 5:58 PM
Subject: next of kin
I am a Nigerian, 25years in possession of my dad's properties.I lost
him in a plane crash.He was the Minister for sport here in Nigeria
before he died .Since then I have been in charge of his business and
I have got no problem with that since I have been doing that before
his death.I received a letter from his bank notifying me of his
account in one
of the banks in Nigeria that worth 47.5 Million dollars which he got
from a computer deal he did with the Federal Government of Nigeria.
As a result of this notification I have wrote a letter through my
Lawyer to the bank to transfer the Money to AIR BURN SECURITY AND
EXCHARGE CORPORATION AMSTERDAM - HOLLAND, in which I have
successfully carried out in the last two month. Since I am his next
of kin ,it was so easy for me in doing this without the knowledge of
my family members .I want to try as much as possible to transfer
this money out of this Security Company before my family members got
to know about this .
I know that this issue is a very sensitive one and it should not be
discuss on the net. .Why dont you send me your phone # and your Fax
# ? so that, I will get in touch with you .This deal is a risk free
one and your gain shall be 40% of this money provided you
co-operate with me .Remember not to tell anybody about this deal
because my daddy happens to be very popular person even after his
death.
Take care of yourself.
WILLIAMS AKU
...
----- Original Message -----
From: "ENGR AKIN AHMED," <
engrakin_ahmed2002@mail.com>Sent: Monday, January 06, 2003 5:13 AM
Subject: Re: URGENT HELP.
ENGR AKIN AHMED,
FALOMO OFFICE COMPLEX,
IKOYI - LAGOS.
TO:THE PRESIDENT/C.E.O
DEAR SIR,
REQUEST FOR URGENT BUSINESS RELATIONSHIP
- TRANSFER OF US$25,500,000.00
I am ENGR.AKIN AHMED a director in the budget and planning department of the
Nigeria National petroleum Corporation (NNPC), I head a seven man Tenders Board
Committee in charge of contract award and Payment approvals. I came to know of
you in my search for a reliable and reputable person to handle a very
confidential transaction, which involves the transfer of a huge sum of money to
a foreign account.
There were series of contracts executed by a consortium of Multinationals in the
oil industry in favour of the (NNPC) among which were;
1)The expansion of Pipeline network within Nigeria for crude oil and down stream
products distribution and subsequent evacuation US$2 Billion.
2)Contract for Turn Around Maintenance (TAM) of various Refineries in thecountry.
3)The construction of Storage Tanks for Petroleum Product (Depots) -US$94
Million.
The original value of of these contracts were deliberately over invoiced in the
sum of Twenty Five million, Five Hundred Thousand United States Dollars
(US$25,500,000.00) which has recently been approved and now ready to be
transferred. However the companies that actually executed the aforementioned
contract have been fully paid and the projects officially commissioned.
Consequently, my colleagues and I are willing to transfer the total amount into
your account for subsequent disbursement, since we as civil servants are
prohibited by the Code of Conduct Bureau (Civil Service Laws)from opening and/or
operating foreign accounts in our names.
Needless to say, the trust reposed in you at this juncture is enormous. In
return, we have agreed amongst ourselves to offer you 15% of the transferred sum,
5% shall be set aside for any incidental expenses during the course of this
transaction, you will then be mandated to revert the balance to us in due course.
You must however NOTE that this transaction is subject to the follwing terms and
conditions; our conviction of your transparent honesty and dilligence, that you
must accord this transaction with utmost confidentiality and secrecy.
Modalities have been worked out at the highest levels of the Ministry of Finance,
Central Bank of Nigeria and the Presidential Task Force on Contract Payment for
the immediate remittance of the funds within 10 -14 working days subject to your
satisfaction of the above terms. Our assurance is that your role shall be
totally risk free . To accord this transaction the legality it deserves, and for
mutual security of funds, the whole procedures shall be legally processed with
your name or any company you may nominate as the bona fide final beneficiary.
Once more, I want you to understand that having put in over 20years in the Civil
Service of my country, I am very much averse to having my image and career
dented. This matter should therefore be treated with utmost secrecy and urgency.
Kindly expedite immediate action as we are well behind schedule to enable us
include this transfer in the 1st batch of the 2003 fiscal year contract payments.
BEST REGARDS.
AKIN AHMED.
----- Original Message ----- From:getitnow@last.now ; diegofernandez25@hotmail.com Sent: Monday, January 06, 2003 5:23 PM Subject: Boost your income in the new year.
U N I V E R S I T Y D I P L O M A S
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and the admiration of all.
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...
----- Original Message -----
From: "ENGR AKIN AHMED," <
engrakin_ahmed2002@mail.com>Sent: Monday, January 06, 2003 5:13 AM
Subject: Re: URGENT HELP.
ENGR AKIN AHMED,
FALOMO OFFICE COMPLEX,
IKOYI - LAGOS.
TO:THE PRESIDENT/C.E.O
DEAR SIR,
REQUEST FOR URGENT BUSINESS RELATIONSHIP
- TRANSFER OF US$25,500,000.00
I am ENGR.AKIN AHMED a director in the budget and planning department of the
Nigeria National petroleum Corporation (NNPC), I head a seven man Tenders Board
Committee in charge of contract award and Payment approvals. I came to know of
you in my search for a reliable and reputable person to handle a very
confidential transaction, which involves the transfer of a huge sum of money to
a foreign account.
There were series of contracts executed by a consortium of Multinationals in the
oil industry in favour of the (NNPC) among which were;
1)The expansion of Pipeline network within Nigeria for crude oil and down stream
products distribution and subsequent evacuation US$2 Billion.
2)Contract for Turn Around Maintenance (TAM) of various Refineries in thecountry.
3)The construction of Storage Tanks for Petroleum Product (Depots) -US$94
Million.
The original value of of these contracts were deliberately over invoiced in the
sum of Twenty Five million, Five Hundred Thousand United States Dollars
(US$25,500,000.00) which has recently been approved and now ready to be
transferred. However the companies that actually executed the aforementioned
contract have been fully paid and the projects officially commissioned.
Consequently, my colleagues and I are willing to transfer the total amount into
your account for subsequent disbursement, since we as civil servants are
prohibited by the Code of Conduct Bureau (Civil Service Laws)from opening and/or
operating foreign accounts in our names.
Needless to say, the trust reposed in you at this juncture is enormous. In
return, we have agreed amongst ourselves to offer you 15% of the transferred sum,
5% shall be set aside for any incidental expenses during the course of this
transaction, you will then be mandated to revert the balance to us in due course.
You must however NOTE that this transaction is subject to the follwing terms and
conditions; our conviction of your transparent honesty and dilligence, that you
must accord this transaction with utmost confidentiality and secrecy.
Modalities have been worked out at the highest levels of the Ministry of Finance,
Central Bank of Nigeria and the Presidential Task Force on Contract Payment for
the immediate remittance of the funds within 10 -14 working days subject to your
satisfaction of the above terms. Our assurance is that your role shall be
totally risk free . To accord this transaction the legality it deserves, and for
mutual security of funds, the whole procedures shall be legally processed with
your name or any company you may nominate as the bona fide final beneficiary.
Once more, I want you to understand that having put in over 20years in the Civil
Service of my country, I am very much averse to having my image and career
dented. This matter should therefore be treated with utmost secrecy and urgency.
Kindly expedite immediate action as we are well behind schedule to enable us
include this transfer in the 1st batch of the 2003 fiscal year contract payments.
BEST REGARDS.
AKIN AHMED.
...
P.S. To remove is complicate and many times don`t work like this:
This is the Postfix program at host rizzo.jerky.net.
I'm sorry to have to inform you that the message returned
below could not be delivered to one or more destinations.
For further assistance, please send mail to <postmaster>
If you do so, please include this problem report. You can
delete your own text from the message returned below.
The Postfix program
<
----- Original Message ----- From:Sandy Lee To: piresportugal@hotmail.com Sent: Wednesday, January 03, 2001 9:37 AM Subject: I thank you for helping me with my project
Dear Reader
I hope you are having great holidays.
But for me things are not looking so great because of so much homework and projects I received for the winter break.
My name is Sam Lee. I am a student of Washington Lake High School in Washington State.
One of the projects I must finish within the break is titled 'Extended Learning Plan'
It's a project where you need to research on your own, on any topic regarding materials you learned in the class room.
I chose the topic titled 'the factors that bring the true happiness' because my father, who is a minister always told me 'true happiness does not come from wealth, but only from God'
I wanted to find out how other people think of the 'true happiness'
In order to receive a good grade for this project, I must survey at least 100 people.
Please spare a couple seconds to take the survey. It is only one question. To take the survey pleaseclick here or go to
http://www.angelfire.com/jazz/sm840817/index.html
Your vote is very important to me. Thank you helping me on this project. I wish you enjoy your holidays
Sincerely,
Sam Lee - Student of Washington Lake High School
---------------------------------------------------------------------------------------------------------------------------
I attained your email address through public email search engine such as yahoo.com and aol.com
I am truly sorry if you think this is a spam. I honestly promise that I will not bother you again.
--------------------
E-Mail sent using the Free Trial Version of WorldMerge, the fastest
and easiest way to send personalized e-mail messages. For more
information visit http://www.coloradosoft.com/worldmrg
861266
----- Original Message -----
From: "allen obada" <allenobada@albawaba.com>
To: <allenobada@albawaba.com>
Sent: Monday, December 30, 2002 11:59 AM
Subject: urgent
FROM:MR ALLEN OBADA.
MOBILE TELEPHONE:234-803-3008308.
EMAIL: allenobada@contact.com.my
HIGHLY CONFIDENTIAL.
I AM MR. ALLEN OBADA AN ACCOUNTANT AND PERSONAL
ADVISER TO THE SON OF THE LATE HEAD OF STATE, FEDERAL
REPUBLIC OF NIGERIA, GENERAL SANI ABACHA ON FINANCIAL
MATTERS. SHORTLY BEFORE HIS DEATH HE MANDATED ME TO
USE MY FIRM TO TRANSFER THE SUM OF US30M INTO ANY
OVERSEAS COMPANIES BANK ACCOUNT AND FURTHER CREDIT THE
SAME AMOUNT INTO HIS SWISS BANK ACCOUNT. THE ORIGIN OF
THIS MONEY, I DO NOT KNOW, BUT HE HANDED TO ME ALL
NECESSARY DOCUMENTS REQUIRED TO EFFECT THE
TRANSACTION. FEW WEEKS AFTER THE DOCUMENTS WERE MADE
AVAILABLE TO ME HE DIED. FORTUNATELY HE DID NOT
DISCLOSE THIS TRANSACTION TO ANY OF HIS FAMILY MEMBERS
NOR HIS COLLEAGUES. I AM THE ONLY ONE WHO KNOWS ABOUT
IT.
THEREFORE, I HAVE DECIDED TO MAKE USE OF THIS
OPPORTUNITY, I HAVE SUCCESSFULLY MOVED THE MONEY INTO
A REPUTABLE SECURITY COMPANY ABROAD FOR MY OWN
PERSONAL USE. I CANNOT MENTION THE COUNTRY FOR
SECURITY REASON. THEREFORE, I AM SOLICITING FOR YOUR
ASSISTANCE AND PERMISSION TO REMIT THIS SUM INTO YOUR
ACCOUNT.
IF YOU AGREE TO ASSIST ME, YOUR COMMISSION WILL BE 30%
OF THE TOTAL SUM, 60% WILL BE FOR THE PARTICIPANT HERE
IN NIGERIA, WHILE REMAINING 10% HAS BEEN MAPPED OUT
FOR ANY INCIDENTAL EXPENSES THAT MAY BE INCURRED BY
BOTH PARTIES DURING THE COURSE OF THE TRANSACTION. I
HAVE ALSO RESOLVED TO INVEST MY OWN SHARE IN YOUR
COUNTRY AND WILL DEPEND ON YOUR EXPERTISE FOR
GUIDANCE.
PLEASE NOTIFY ME OF YOUR INTEREST TO DO BUSINESS WITH
ME AS SOON AS POSSIBLE. BE REST ASSURED THAT THERE IS
ABSOLUTELY NO RISK INVOLVED IN THIS BUSINESS
TRANSACTION.
LOOKING FORWARD TO YOUR URGENT REPLY AND CO-OPERATION,
PLEASE TREAT AS MOST CONFIDENTIAL.
REACH ME THROUGH MY MOBILE TEL NUMBER: 234-8033008308,
EMAIL allenobada@contact.com.my
IF YOU CANNOT REPLY THROUGH
EMAIL FOR ANY REASON THEN CALL ME ON PHONE
YOURS FAITHFULLY,
MR.ALLEN OBADA
----- Original Message -----
From: <lukmanko0aa@yahoo.com>
Sent: Saturday, December 28, 2002 7:36 AM
Subject: MASS EMAIL CAN WORK FOR YOU 10:36:27 PM
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----- Original Message -----
From: "paul okoye" <pokoye@latinmail.com>
Sent: Tuesday, December 24, 2002 6:54 PM
Subject: URGENT AND CONFIDENTIAL ASSISTANCE
> STRICTLY CONFIDENTIAL
>
> DEAR SIR
>
>
> I GUESS THIS LETTER MAY COME TO YOU AS SURPRISE SINCE
> I HAD NO PREVIOUS CORRESPONDENCE WITH YOU.
>
> I AM THE CHAIRMAN TENDER BOARD OF INDEPENDENT NATIONAL
> ELECTORAL COMMISSION (INEC). I GOT YOUR CONTACT IN THE
> COURSE OF MY SEARCH FOR A RELIABLE PERSON WITH WHOM
> TO HANDLE A VERY CONFIDENTIAL TRANSACTION INVOLVING
> THE SUM OF$30,000.000 D0LLARS (THIRTY MILLION UNITED
> STATES DOLLARS) INTO YOUR PRIVATE ACCOUNT FOR SAFE
> KEEPING
> .
>
> THE ABOVE FUND IN QUESTION IS NOT CONNECTED WITH ARMS,
> DRUGS OR MONEY LAUNDERING IT IS THE PRODUCT OF AN OVER
> INVOICE ON CONTRACT AWARDED IN 1999 BY INEC TO A
> FOREIGN COMPANY FOR THE SUPPLY OF ELECTORAL MATERIALS
> THAT WAS USED FOR CONDUCTING 1999 ELECTION.
>
> THE CONTRACT HAS LONG BEEN EXECUTED AND PAYMENT OF
> THE ACTUAL CONTRACT AMOUNT HAS BEEN PAID TO THE
> FOREIGN CONTRACTOR LEAVING THE BALANCE OF US30m,DOLLARS IN A DORMANT
ACCOUNT, WHICH MY COLLEAGUES AND I NOW WANT TO
> TRANSFE! R OUT OF NIGERIA INTO A RELIABLE FOREIGN ACCOUNT FOR OUR PERSONAL
USE.
>
> AS CIVIL SERVANTS WE DO NOT HAVE THE NECESSARY FOREIGN
> ACCOUNT MACHINERY TO SUCCESSFULLY HANDLE THIS
> TRANSACTION THEREFORE IT BECOMES NECESSARY TO SOURCE
> FOR A FOREIGN COMPANY OR AN INDIVIDUAL WITH THE
> CAPABILITY TO ACT AS THE ORIGINAL BENEFICIARY OR THE
> CONTRACTOR.
>
> MY DEAR, IT IS A GOOD THING THE PRESIDENT HAS ENDORSED
> THE RESOLUTION PASSED BY THE SENATE THAT ALL FOREIGN
> CONTRACTORS OWED BY THE FEDERAL GOVERNMENT OF NIGERIA
> SHOULD BE PAID. WE WILL SEIZE THIS GOOD OPPORTUNITY TO
> SURPORT YOU AS ONE OF THE BENEFICIARIES TO BE PAID.
>
> IF YOU ARE INTERESTED IN THE PROPOSAL KINDLY GET BACK
> TO ME BY SENDING ME YOUR LETTER OF ACCEPTANCE ALONG
> WITH YOUR DIRECT TELEPHONE AND FAX NUMBERS, BUT IF YOU
> CANNOT FOR ANY REASON TO HANDLE THIS TRANSACTION I
> SHOULD BE GRATEFUL, IF YOU CAN INTRODUCE IT TO A
> RELIABLE AND TRUST WORTHY PERSON IN WHICH IN ANY CASE
> YOUR INTEREST WILL BE PROPERLY TAKEN CARE OF.
>
> MEANWHILE, MY COLLEAGUES AND I HAVE DECIDED TO SHARE
> THE MONEY IN THE FOLLOWING RATIO: 60_OR MY
> COLLEAGUES AND I, THEN 30_OR YOU THE ACCOUNT OWNER
> AND 10_OR ALL LOCAL AND INTERNATIONAL EXPENSES THAT
> MAY ARISE IN THE COURSE OF THIS TRANSACTION.
>
> FURTHER DETAILS ABOUT THIS TRANSACTION WILL BE
> DISCUSSED IN THE SUBSEQUENT CORRESPONDENCE.
>
> THIS TRANSACTION IS STRICTLY CONFIDENTIAL BUT 100%
> RISK FREE. NOTE ALSO THAT THE PARTICULAR NATURE OF
> YOUR BUSINESS IS IRRELEVANT TO THIS TRANSACTION AND
> THIS TRANSACTION IS EXPECTED TO BE CONCLUDED WITHIN
> 21 WORKING DAYS SINCE ALL LOCAL CONTACTS AND
> ARRANGEMENTS HAVE BEEN PROPERLY PERFECTED FOR A SMOOTH
> AND SUCCESSFUL CONCLUSION OF THISTRANSACTION.
>
> PLEASE NOTE THERE IS A PASSWORD FOR THIS TRANSACTION,
> WHICH IS (OMEGA). ON RECEIPT OF YOUR CALL (RESPONSE)
> YOU SHOULD ASK FOR THE PASSWORD AND ANY FAILURE TO
> ANSWER CORRECTLY (OMEGA), PLEASE DISCONTINUE ANY
> FURTHER DISCUSSION OR INFORMATION ABOUT YOURSELF AND
> THE TRANSACTION.
> AND ONLY THE PASSWORD (OMEGA) ALLOWS YOU TO TALK OR
> DISCLOSE ANY INFORMATION.
>
> WAITING FOR YOUR URGENT RESPONSE.
>
> YOURS FAITHFULLY,
>
> PAUL. OWEN
----- Original Message ----- From: newyear@newcredentials.473 ; digna_martin@hotmail.com Sent: Saturday, December 21, 2002 2:15 PM Subject: Find out inside
U N I V E R S I T Y D I P L O M A S ...
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within days!!!
1 - 3 1 2 - 6 8 3 - 5 2 0 5
or
1 - 2 1 2 - 4 7 9 - 0 8 0 1
Call 24 hours a day, 7 days a week, including
Sundays and holidays.
Original Message ----- From: abcaseyred21123@yahoo.com Sent: Saturday, November 30, 2002 4:31 PM Subject: inventis souborech piresportugal Wealth
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Original Message -----
From: "S. M. Jejeleko" <
senatorjejeleko@zwallet.com>Sent: Sunday, December 01, 2002 2:49 AM
Subject: From the desk of the chairman
From the desk of the chairman, senate committee on rural development,
Attention:
Dear sir,Ma.
By way of introduction,. my name is Senator Jejeleko. (GCFR), the chairman,
senate committe on Rural Development of the Federal Republic of Nigeria and I am
enjoying the majority oif the house. I am writingin orde to seek your assistance
in the transfe
r of some fund into a foreign account.
It haapened that during the military regime, there were lots of contracts
executed by some foreigners and nobody has come forward to clain this money as
the head of the senate committee on contract review has submitted in his report,
therefore the money
is now floating and it was recorded during the military era that it has been
paid according to the auditors.
I now want to use my position and power as the chairman, senate Committee on
Rural Development to transfer the fund directly into your Bank Acount from a
private Bank in England and Holland by cash with, the help of a very strong
diplomatic courier servi
ce. The amount is $19million United States Dollars, this fund can only be
claimed by you being a foreigner.
I am proposing a Sharing formular of 35% for you, and the remaing 65% for me as
long as you remain faithful and committed to help. if you considered this
opportunity, please provide me with direct telephone number and your contact
address. please make th
is a confidential as possible as and any attempt to behave otherwise will cause
me to discontinue relationship with you and at the end yur benefit will not be
given to you.
I have chosen to run for re-election in the forthcoming 2003 election and i have
decided to use part of my share for campaign. please do know that we have just a
week to actualise this venture and if after a week you do not have this fund in
your care, p
lease discountinue relation with me.
I oblige you to please contact me on mjy email address (
----- Original Message ----- From:respect@resume.aa1 ; annie57d@hotmail.com Sent: Tuesday, December 10, 2002 11:11 AM Subject: Get some respect for your resume.
U N I V E R S I T Y D I P L O M A S
...
Call 24 hours a day, 7 days a week, including
Sundays and holidays.
...
----- Original Message -----
From: "franklyn udofia" <
franklyn2b@malimail.de>To: <
franklyn2b@malimail.com>Sent: Wednesday, May 07, 2003 4:56 AM
Subject: !!! PLEASE READ !!!
ATTENTION:SIR,
REQUEST ASSISTANCE/PARTNERSHIP .
I am the Secretary of a contract award and review
committee of the Petroleum Trust Fund {PTF}.I am mandated by team of colleagues
to contact you.A contract already executed by a foreign firm in Africa in 1999
was over invoiced by us to the tune of $15,600,000.00 (Fifteen million six
hundred thousand United states dollars). In the light of the above, I ask for
your assistance in the transfer of this excess floating fund in a suspence
account into a foreign account you may wish to provide, for it was a category
"A" contract, (strictly reserved for foreign contractors) this
informed my request, and also that I am forbidden by my government to run any
foreign account. After the sucessful transfer, 20% of the total sum will go to
you for your assistance. 5% of the total sum will be set aside to compensate for
any incidental expenses incured by both parties. More details will be given in
the course of correspondence. Your confidentiality is highly required since I am
still in active service .Thank you for your anticipated co-operation.
Regards,
Dr Franklyn udofia.
TELEPHONE:234-1-775-7622.
FAX:234-1-759-9202.
--
This email was brought to you by malimail 2
...
----- Original Message -----
From: "Mr.Akpan Adaiha" <
akpan@another.com>Sent: Friday, January 04, 1980 1:50 PM
Subject: Partnership
GREETINGS
IN ORDER TO TRANSFER OUT (USD 26 MILLION DOLLARS) FROM OUR 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 MR.AKPAN ADIAHA THE EASTERN DISTRICT BANK MANAGER OF UNITED BANK FOR AFRICA
PLC. (UBA). 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 REMITT THIS MONEY OUT URGENTLY IT WILL
BE FORFEITED FOR NOTHING.
THE OWNER OF THIS ACCOUNT IS MR. SMITH B. ANDREAS, A FOREIGNER, AND THE MANAGER
OF PETRO - TECHNICAL SUPPORT SERVICES, A CHEMICAL ENGINEER 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 26 MILLION DOLLARS).
I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGNERS ACCOUNT ABROAD 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 MASSAGE WILL COME TO YOU AS A SURPRISE AS WE DON'T KNOW OUR
SELVES BEFORE, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS. I ONLY GOT
YOUR CONTACT ADDRESS FROM THE 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.
I WANT US TO SEE FACE TO FACE OR SIGN A BINDING AGREEMENT TO BIND US TOGETHER SO
THAT YOU CAN RECIEVE THIS MONEY INTO A FORIEGN ACCOUNT OR ANY ACCOUNT OF YOUR
CHOICE WHERE THE FUND WILL BE REMMITTED.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 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 FOREIGNERS
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 YOUR 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 20% OF THE TOTAL AMOUNT,
75% WILL BE FOR ME, WHILE 5% WILL BE FOR EXPENSES BOTH PARTIES MIGHT HAVE
INCURED DURING THE PROCESS OF TRANSFERING.
I LOOK FORWARD TO YOUR EARLIEST REPLY BY EMAIL.
RESPECTFULLY SUMMITED,
AKPAN ADIAHA
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