From oconnor@caths.co.uk  Tue Feb  1 09:54:46 2005
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From: LIOUDMILA OCONNOR <oconnor@caths.co.uk>
To: cat-archive@ietf.org
Reply-To: lioudmila.lioumila@gmx.net
Subject: ATTENTION!!!    CAN YOU BE HONEST?
Date: Tue, 01 Feb 2005 03:54:54 -0600
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From:1002 Lausanne
Switzerland


Dear Friend.

My name is Ms. LIOUDMILA  OCONNOR a member of Independent
Committee of Eminent Persons (ICEP), Switzerland. This Committee
is charged with the responsibility of finding bank accounts in
Switzerland belonging to non-Swiss indigenes, which have remained
dormant since World War II.

It may interest you to know that in July of 1997, the Swiss Banker's
Association published a list of dormant accounts originally opened by
non-Swiss citizens. These accounts had been dormant since the end of
World War II (May 9, 1945). Most belonged to Holocaust victims.
The continuing efforts of the Independent Committee of
Eminent Persons have since resulted in the discovery of additional
dormant accounts -54,000 in December, 1999.

The published lists contain all types of dormant accounts, including
interest-bearing savings accounts, securities accounts, safe deposit
boxes, custody accounts, and non-interest-bearing transaction
accounts. Numbered accounts are also included. Interest is paid
on accounts that were interest bearing when established.
The Claims Resolution Tribunal handles processing of all claims on
accounts due non-Swiss citizens. A dormant account of (the deceased)
with a credit balance of 21,000,000 US dollar plus
accumulated interest was discovered by me. The beneficiary was
murdered during the holocaust era, Leaving no WILL and no possible
records for trace of heirs. The Claims Resolution Tribunal has been
mandated to report all unclaimed funds for permanent closure of
accounts and transfer of existing credit balance into the treasury
of Switzerland government as provided by the law for management of
assets of deceased beneficiaries who died interstate (living no
wills).

Being a top executive at ICEP, I have all secret details and necessary
contacts for claim of the funds without any hitch. The funds will be
banked in a safe haven and we can share the funds and use in
investment of our choice. Due to the sensitive nature of my job, I
need a foreigner to HELP claim the funds.
All that is required is for you to provide me with your details for
processing of the necessary legal and administrative claim documents
for transfer of the funds to you, to this regard, you are expected to
fill out a text form. I will pay all required fees to ensure
that the fund is transferred to a secured, numbered account in your
name, where you will be capable of accessing the funds and gradually
transfering to your country and other
banks of choice in the world. THERE IS NO RISK INVOLVED.

You can find additional information about unclaimed funds through the
internet at the following websites:

www.swissbankclaims.com
http://www.cnn.com/WORLD/europe/9902/09/germany.holocaust/
www.wiesenthal.com

The Holocaust Claims Processing Office has put funds in Escrow
awaiting submission of valid claims for necessary disbursement.

I find myself priviledged to have this information and this may be a
great opportunity for a life time of success without risks. Due to
confidential reasons, reply via email only. You may reply to me
securely through this email address (lioudmila.lioumila@gmx.net)

I await your urgent response to this proposal via my email address.
Thank you for your prompt response.

My Regards
kimaeva Lioudmila


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From owner-ietf-cat-wg@lists.Stanford.EDU  Mon Feb 14 23:23:26 2005
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From domnicibru2005@zipmail.com.br  Fri Feb 25 19:43:19 2005
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CONTRACT REVIEW PANEL 
Dear Sir,
We are top government officials and currently members of the Federal Gove=
rnment
of Nigeria, Contract Review Panel. We are interested in the importation
of goods into our country with fund, which are presently trapped in Niger=
ia.
The prosecuting of a transaction of this Magnitude Requiring Maximum Conf=
idence
and Trust.
In order to commence this business, we solicit your assistance to enable
us transfer into your account the said trapped fund, the source of this
fund is as follows: during the last government administration of GENERAL
ABDULSALAM ABUBAKAR in Nigeria, the officials of that government set up
companies and awarded themselves and their cohorts contracts which were
grossly over invoiced in various ministries. As part of its inaugural pol=
icy,the
present civilian government of OLUSEGUN OBASANJO set up a Contract Review=

Panel, a panel in which we are members. In the course of our investigatio=
n
we identified over-invoiced contract fund US$25.5 Million which are prese=
ntly
floating in the Central Bank of Nigeria ready for payment to any contract=
or
with formal Bonafide claim. However, by virtue of our position as civil
servants, we are not permitted by law to operate foreign account. This is=

 why we are asking for your assistance to provide the necessary documents=

to facilitate the transfer of this fund into any account you will nominat=
e
of course. You shall be adequately compensated, 30% shall be yours while
my colleagues and I shall have 65%, the remaining 5% shall be for the rei=
mbursement
of any expenses that will be incurred in this transaction.
This transaction is expected to be concluded within (10)bank working days=

on the receipt of your bank particulars, your bank name and address, acco=
unt
number, name of beneficiary, telephone and fax numbers of the bank, your
company name and address, telephone, fax numbers. When we receive the abo=
ve
information from you by fax, we shall apply and obtain the necessary paym=
ent
approvals from the relevant authorities including the Federal Ministry of=

Finance(F.M.F) which shall allocate you or your company foreign exchange
cover for US$25.5million you or your company shall be officially regarded=

as the beneficiary of the funds.
When the money is transferred to your account, open confirmation from you=

that the fund has been credited unto your Nominated Bank Account, my  col=
leagues
and I will come over to your country for the sharing of the fund to comme=
nce
our Importation Business.
Lets trust that absolute confidentiality be our watchword  throughout thi=
s
business transaction. Your line of business does not matter. However, you=
r
prompt reply will enable us to expedite action by forwarding the informat=
ion
(your bank particulars) to the authority concerned for immediate processi=
ng
of the  document/remittance.
Thanks and best regards.
Dr.DOMNIC IBRU



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