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Article #5871

Re: SCAM

#5871
From: Mr. Frederick
Date: Thu, 06 Jun 2002 05:45
117 lines
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
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> 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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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
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