[Phpgroupware-users] URGENT AND CONFIDENTIAL

[william.rosario]

This is a very old scam.

Is anyone looking at what gets posted on this mailing list?

William Rosario

----- Original Message ----- 
From: <address@hidden>
To: <address@hidden>
Sent: Tuesday, April 23, 2002 12:00 PM
Subject: Phpgroupware-users digest, Vol 1 #123 - 1 msg


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> Today's Topics:
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>    1. URGENT AND CONFIDENTIAL. (chi chu)
> 
> --__--__--
> 
> Message: 1
> Date: Mon, 22 Apr 2002 13:32:24 -0700 (PDT)
> From: chi chu <address@hidden>
> To: address@hidden
> Subject: [Phpgroupware-users] URGENT AND CONFIDENTIAL.
> Reply-To: address@hidden
> 
> 3/5 RIDER HAGGARD
> CLOSE, JO, BORG
> SOUTH AFRICA.
> 
> PHONE# 
> 
>                  [URGENT AND CONFIDENTIAL]
>         
>    (RE:  TRANSFER OF ($ 152,000.000.00 USD  
> ONE HUNDRED AND FIFTY TWO MILLION DOLLARS )  
> 
> Dear sir,
> 
> We want to transfer to overseas ($ 152,000.000.00 USD)
> One hundred and Fifty two million United States
> Dollars) from a Bank in Africa, I want to ask you to 
> quietly  look for a reliable and honest person who
> will be capable  and fit to provide either an existing
> bank account  or  to set up a new  Bank a/c 
> immediately to receive this money, even an empty a/c
> can serve to receive this money, as long as you will
> remain honest
> to me till the end for this important business
> trusting in  you and believing  in God that you  will
> never let me down either now or in future.
> 
> I am justus  iga, the Auditor General of a bank in
> Africa, during the course of our auditing  I  
> discovered a floating fund  in an account opened in
> the bank in 1990 and since 1993 nobody has operated on
> this account again, after going through some old files
> in the records I discovered that the owner of the
> account  died without a [heir]  hence  the money is
> floating and  if I do not remit this money out
> urgently it will be forfeited for nothing. the owner
> of this account is  Mr.  Magnus leon, a foreigner, and
> a sailor, and  he died,  since 1993. and  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 Magnus
> Leon until his death was the manager  Magnus
> Coy.(pty). SA.  
> 
>   
> We will start the  first transfer with fifty two
> million [$52,000.000] upon successful transaction
> without any disappoint from your side, we shall
> re-apply for the payment of the remaining  rest amount
> to your account, 
> 
> The amount involved is (USD 152M) One hundred and
> Fifty two million United States Dollars, only I want
> to first transfer $52,000.000 [fifty two million
> United States Dollar from this money into a safe
> foreigners account abroad before the rest, 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 person here, without valid international
> foreign passport, but can only be approved to any
> foreigner with valid international passport or drivers
> license and foreign a/c  because the money is in US
> Dollars and the former owner of the  a/c  Mr.
> Magnus Leon is a foreigner too, [and the money can
> only be approved into a foreign a/c 
> 
> However, we will sign a binding agreement,  to bind us
> together   I got your contact address  from the Girl
> who operates computer,  I am revealing this to you
> with believe in God that you will never let me down in
> this business,  you are the first and the only person
> that I am contacting for this business, so please
> reply urgently so that I will inform you the next step
> to take urgently. Send also your private telephone and
> fax number including the full details of the account
> to be used for the deposit.
> 
> I want us to meet face to face to build confidence and
> to sign a binding agreement that will  bind us
> together  before transferring the money to any account
> of  your choice  where the fund will be safe. Before
> we
> fly to your country for withdrawal, sharing and
> investments.
> 
> I need your full 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, upon your
> positive response and once I am convinced that you 
> are  capable  and will meet up with instruction of  a
> key bank official who is deeply involved with me in
> this business.
> I need your strong assurance that you will never,
> never let me down.
> 
> With my influence and the position of the bank
> official we can transfer this
> money to any foreigner's reliable account which you
> can provide with assurance that this money will be
> intact pending our physical arrival in your country
> for sharing. The bank official will destroy all
> documents of transaction immediately we receive this
> money leaving no trace to any place and to build
> confidence  you can  come immediately  to discuss with
> me face to face after which I will make this
> remittance in your presence and three of us will fly
> to your country at least two days ahead of the money
> going into the 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 obtain all legal approvals for  onward
> transfer of this money to your account with
> appropriate clearance from  the relevant  ministries
> and foreign exchange departments.
> 
> At the conclusion of this business, you will be given
> 35% of the total amount, 60% will be for me, while 5%
> will be for expenses both parties might have incurred
> during the process of transferring.
> 
> I look forward to your earliest reply 
> Yours,
> justus  iga
> 
> 
> 
> 
> 
> 
> 
> 
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