Article View: wpg.general
Article #5871Re: SCAM
From: Mr. Frederick
Date: Thu, 06 Jun 2002 05:45
Date: Thu, 06 Jun 2002 05:45
117 lines
4028 bytes
4028 bytes
Well, that does it, you are buying the next round! Asok <asok@shaw.ca> wrote in message news:9LAL8.97531$Ka.7357588@news2.calgary.shaw.ca... > Received this one recently... > > R. Ordi Thema. > > TEL: 27-83 6919246 > > JOHANNESBURG, SOUTH > > AFRICA. > > > ATTN: PRESIDENT/C.E.O. > > > DEAR SIR, > > > I AM MR. Ordi Thema, MANAGER OF BILLS/EXCHANGE AT THE FOREIGN REMITTANCE > > DEPARTMENT OF ABSA BANK LIMITED. IN MY DEPARTMENT, WE DISCOVERED AN > > ABANDONED SUM OF US$25.5,000,000 (TWENTY FIVE POINT FIVE MILLION US > > DOLLARS ONLY) IN AN ACCOUNT THAT BELONGED TO ONE OF OUR FOREIGN CUSTOMERS > WHO > > DIED ALONG WITH HIS ENTIRE FAMILY ON NOVEMBER 1994 IN A GHASTLY PLANE > > CRASH. SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING > > HIS NEXT-OF-KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT > > RELEASE IT UNLESS SOMEBODY APPLIED FOR IT AS NEXT-OF-KIN, OR RELATION TO > > THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES. UNFORTUNATELY, > > NOBODY HAS COME FOWARD TO CLAIM THIS MONEY. > > > IT IS BASED ON THIS THAT SOME OFFICIALS IN MY DEPARTEMENT AND I HAVE > > DECIDED TO ESTABLISH A CORDIAL BUSINESS RELATIONSHIP WITH YOU, HENCE > > MY CONTACTING YOU. WE WANT YOU TO PRESENT YOURSELF AS THE NEXT-OF-KIN > > OR RELATION OF THE DECEASED SO THAT THE FUND CAN BE REMITTED INTO YOUR > > ACCOUNT. > > > MOREOVER, WE DO NOT WANT THE MONEY TO GO INTO THE GOVERNMENT ACCOUNT > > AS UNCLAIMED BILL. THE BANKING LAW AND GUIDELINES HERE STIPULATE THAT > > ANY ACCOUNT ABANDONED OR IS DORMANT FOR A PERIOD OF YEARS IS DEEMED > > CLOSED AND ALL MONEY CONTAINED THEREIN FORFEITED TO THE GOVERNMENT > > TREASURY ACCOUNT. > > > NOW IT IS BEING SPECULATED THAT THE ABOVE SUM WILL BE TRANSFERED INTO > > THE GOVERNMENT ACCOUNT AS AN UNCLAIMED FUND ON OR BEFORE DECEMBER > > 2002. THE REASON FOR REQUESTING YOU TO PRESENT YOURSELF AS NEXT-OF-KIN > > IS OCCASIONED BY THE FACT THAT THE DECEASED (CUSTOMER) WAS A > > FOREIGNER. > > > THE MODE OF SHARING AFTER A SUCCESSFUL TRANSFER OF THE MONEY INTO YOUR > > ACCOUNT: 65% TO MY COLLEAGUES AND I; FOR THE ROLE YOU WILL BE EXPECTED > > TO PLAY IN THIS DEAL, WE HAVE AGREED TO GIVE YOU THIRTY PERCENT (30%) > > OF THE TOTAL SUM, AND 5% FOR THE EXPENSES WE ARE GOING TO ENCOUNTER BY > > THE TWO PARTIES AT THE COURSE OF THIS TRANSACTION.THEREFORE YOU ARE > > EXPECTED TO REPLY THIS LETTER INDICATING YOUR READINESS AND INTEREST TO > > PARTICIPATTE IN THIS BUSINESS. > > > AFTER RECEIVING YOUR REPLY, YOU WILL BE COMMUNICATED TO WITH THE EXACT > > STEPS TO TAKE. > > > I EXPECT YOUR URGENT RESPONSE BY EMAIL first TO :othema@webmail.co.za > > my PHONE: 27-836919246, TO ENABLE US CONCLUDE THIS TRANSACTION > > URGENTLY. > > > PLEASE TREAT THIS BUSINESS PROPOSAL AS STRICTLY CONFIDENTIAL FOR > > SECURITY REASONS. > > > KIND PERSONAL REGARDS, > > > MR. Ordi Thema. > > > > >
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X-Google-Language: ENGLISH,ASCII-7-bit X-Google-Thread: fb1ea,ae3155fea84e689e X-Google-Attributes: gidfb1ea,public X-Google-Thread: 108c64,ae3155fea84e689e X-Google-Attributes: gid108c64,public X-Google-ArrivalTime: 2002-06-05 22:43:54 PST Path: arc1-ca.pugleaf.net!archiver1.google.com!news1.google.com!newsfeed.stanford.edu!cyclone.bc.net!news-in.mts.net!news1.mts.net.POSTED!not-for-mail From: "Mr. Frederick" <crookesf@mbno.sympaticospam.ca> Newsgroups: wpg.general,can.legal References: <bufpfuk89illqn92ildnof1bg5e2ls3kv2@4ax.com> <9LAL8.97531$Ka.7357588@news2.calgary.shaw.ca> Subject: Re: SCAM Lines: 119 X-Priority: 3 X-MSMail-Priority: Normal X-Newsreader: Microsoft Outlook Express 5.00.2615.200 X-MimeOLE: Produced By Microsoft MimeOLE V5.00.2615.200 Message-ID: <tECL8.892$sd.25531@news1.mts.net> Date: Thu, 6 Jun 2002 00:45:39 -0500 NNTP-Posting-Host: 142.161.8.105 X-Complaints-To: admin@mts.net X-Trace: news1.mts.net 1023342233 142.161.8.105 (Thu, 06 Jun 2002 00:43:53 CDT) NNTP-Posting-Date: Thu, 06 Jun 2002 00:43:53 CDT Organization: MTS Internet