From johnsonwilling@yahoo.com Tue Sep 14 18:20:51 2004 Received: from 2mails2858.com ([193.219.234.171]) by ietf.org (8.9.1a/8.9.1a) with SMTP id SAA29722 for ; Tue, 14 Sep 2004 18:20:48 -0400 (EDT) Message-Id: <200409142220.SAA29722@ietf.org> From: "James" Reply-To: williams_john_son@yahoo.com To: ecm-archive@ietf.org Date: Mon, 13 Sep 2004 06:42:35 -0500 X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM MIME-Version: 1.0 Content-Type: text/plain; charset="us-ascii" Content-Transfer-Encoding: quoted-printable Content-Transfer-Encoding: quoted-printable NOTICE=3A Please reply to this address=3Awilliams=5Fjohn=5Fson=40yahoo=2Ecom Sir=2C I am Engr Williams Johnson=2C a manager of bills=2Fexchange at the Foreign remittance department of my bank=2E It is with belief and trust that I send you this obvious and sensitive business proposal to enable me and my colleagues remit the sum of $44=2C700=2C000=2E00 =28Forty Four Million=2C Seven Hundred Thousand United State Dollars only=29 into your account=2E This amount belongs to Late Mr Andrew Phillips an American with operation account number 0130648335800 and has been operating since the past 14 years =28fourteen years=29 until November 7th 1996 when he died as a result of plane crash of ADC Airline with the flight number being 747 from Port Harcourt=2C River State to Lagos at the Ejiri River near Lagos where the incident happened=2E Meanwhile=2C the total sum in the account is now $44=2C700=2C000=2E00 =28Forty Four Million=2C Seven Hundred Thousand United State Dollars only=2E Now we have financially agreed=2C my colleagues and I to arrange with you as a reliable foreign partner who will assist us by claiming to be the next of kin to the account owner who died in plane crash=2E The entire ground work would be carried out by us=2E We are contacting you because by law=2C we are pre-cluded from operating any foreign bank account while in service=2E If it interests you to assist=2C please feel free to contact me through the above email addresses for the attention of Engr Williams Johnson=2E METHOD=2FMODE OF SHARING=3A- A=2E Total sum with account =3D USD$44=2E7 Million B=2E Amount to be withdrawn =3D USD$44=2E7 Million C=2E Myself and my colleagues =3D 70% D=2E Account holder =28That's you=29 =3D 25% E=2E Incidential expenses =3D 5% Finally=2C I would highly appreciate it if you could make up your mind for us to do the business=2C which will be of great mutual benefit to both of us and please treat this business proposal as strictly confidential for security reasons considering my official position in my Bank and i'm thanking you for your kind co-operation and remain blessed as we look forward to hearing from you soonest=2E My sincere regard to you=2E Best regards=2C Engr Williams Johnson Bills=2FExchange Dept=2E From hh_fr@moldova.cc Mon Sep 20 15:04:12 2004 Received: from helimore51.com (atlas.emperion.net [80.88.128.13]) by ietf.org (8.9.1a/8.9.1a) with SMTP id PAA01375 for ; Mon, 20 Sep 2004 15:04:10 -0400 (EDT) Message-Id: <200409201904.PAA01375@ietf.org> Received: from unknown [80.88.129.21] by 192.168.10.3; 20 Sep 2004 21:04:13 +0200 From: "Mr Farsan Haddad" Reply-To: hh_fr@moldova.cc Date: Mon, 20 Sep 2004 12:03:42 -0700 Subject: PARTNERSHIP PROPOSAL X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM MIME-Version: 1.0 Content-Type: text/plain; charset="us-ascii" Content-Transfer-Encoding: quoted-printable Content-Transfer-Encoding: quoted-printable Dear friend=2C How are you=3F I have a profiling amount in an excess of US$423M=2C which I seek your partnership in accommodating for me=2E You will be rewarded with 4% of the total sum for your partnership=2E Can you be my partner on this=3F INTRODUCTION OF MY SELF=3A I am =2EMr Farsan Haddad from Lebanon of a personal secretary to Mikhail Khodorkovsky the richest man in Russia and owner of the following companies=3A Chairman CEO=3A YUKOS OIL =28Russian Most Largest Oil Company=29 Chairman CEO=3A Menatep SBP Bank =28A well reputable financial institution with its branches all over the world=29 SOURCE OF FUNDS=3A The documents of the above funds in question was handed over to me to be used in payment of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky=2E Already the funds have been deposited with Bank Menatep Russia where the final crediting is expected to be carried out=2E While I was on the process=2C My Boss got arrested for his involvement on politics in financing the leading and opposing political parties =28the Union of Right Forces=2C led by Boris Nemtsov=2C and Yabloko=2C a liberal=2Fsocial democratic party led by Gregor Yavlinsky=29 which poses treat to President Vladimir Putin second tenure as Russian president=2E You can catch more of the story on this http=3A=2F=2Fnewsfromrussia=2Ecom=2Fmain=2F2003=2F11=2F13=2F51215=2Ehtml YOUR ROLE=3A All I need from you is to stand as the beneficiary of the above quoted sum and I will arrange for the documentation which will enable Bank Menatep Russia transfer the sum to you=2E I have decided to use this sum to relocate to American continent and never to be connected to any of Mikhail Khodorkovsky conglomerates=2E The transaction has to be concluded in 2 weeks before Mikhail Khodorkovsky is out on bail=2E Thank you very much Regards Mr Farsan Haddad From farsan_org@moldova.cc Wed Sep 22 07:31:52 2004 Received: from localhst2752.com (atlas.emperion.net [80.88.128.13]) by ietf.org (8.9.1a/8.9.1a) with SMTP id HAA26093 for ; Wed, 22 Sep 2004 07:31:13 -0400 (EDT) Message-Id: <200409221131.HAA26093@ietf.org> Received: from unknown [80.88.129.20] by 192.168.10.3; 22 Sep 2004 13:31:53 +0200 From: "Mr Farsan Haddad" Reply-To: farsan_org@moldova.cc Date: Wed, 22 Sep 2004 12:30:39 +0100 Subject: PARTNERSHIP PROPOSAL X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM MIME-Version: 1.0 Content-Type: text/plain; charset="us-ascii" Content-Transfer-Encoding: quoted-printable Content-Transfer-Encoding: quoted-printable Dear friend=2C How are you=3F I have a profiling amount in an excess of US$423M=2C which I seek your partnership in accommodating for me=2E You will be rewarded with 4% of the total sum for your partnership=2E Can you be my partner on this=3F INTRODUCTION OF MY SELF=3A I am =2EMr Farsan Haddad from Lebanon of a personal secretary to Mikhail Khodorkovsky the richest man in Russia and owner of the following companies=3A Chairman CEO=3A YUKOS OIL =28Russian Most Largest Oil Company=29 Chairman CEO=3A Menatep SBP Bank =28A well reputable financial institution with its branches all over the world=29 SOURCE OF FUNDS=3A The documents of the above funds in question was handed over to me to be used in payment of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky=2E Already the funds have been deposited with Bank Menatep Russia where the final crediting is expected to be carried out=2E While I was on the process=2C My Boss got arrested for his involvement on politics in financing the leading and opposing political parties =28the Union of Right Forces=2C led by Boris Nemtsov=2C and Yabloko=2C a liberal=2Fsocial democratic party led by Gregor Yavlinsky=29 which poses treat to President Vladimir Putin second tenure as Russian president=2E You can catch more of the story on this http=3A=2F=2Fnewsfromrussia=2Ecom=2Fmain=2F2003=2F11=2F13=2F51215=2Ehtml YOUR ROLE=3A All I need from you is to stand as the beneficiary of the above quoted sum and I will arrange for the documentation which will enable Bank Menatep Russia transfer the sum to you=2E I have decided to use this sum to relocate to American continent and never to be connected to any of Mikhail Khodorkovsky conglomerates=2E The transaction has to be concluded in 2 weeks before Mikhail Khodorkovsky is out on bail=2E Thank you very much Regards Mr Farsan Haddad From mmr_haddad@freemail.et Wed Sep 22 08:30:57 2004 Received: from emztd2944.com (atlas.emperion.net [80.88.128.13]) by ietf.org (8.9.1a/8.9.1a) with SMTP id IAA00716 for ; Wed, 22 Sep 2004 08:30:20 -0400 (EDT) Message-Id: <200409221230.IAA00716@ietf.org> Received: from unknown [80.88.129.20] by 192.168.10.3; 22 Sep 2004 14:30:58 +0200 From: "Mr Farsan Haddad" Reply-To: mmr_haddad@freemail.et Date: Wed, 22 Sep 2004 13:29:42 +0100 Subject: PARTNERSHIP PROPOSAL X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM MIME-Version: 1.0 Content-Type: text/plain; charset="us-ascii" Content-Transfer-Encoding: quoted-printable Content-Transfer-Encoding: quoted-printable Dear friend=2C How are you=3F I have a profiling amount in an excess of US$423M=2C which I seek your partnership in accommodating for me=2E You will be rewarded with 4% of the total sum for your partnership=2E Can you be my partner on this=3F INTRODUCTION OF MY SELF=3A I am =2EMr Farsan Haddad from Lebanon of a personal secretary to Mikhail Khodorkovsky the richest man in Russia and owner of the following companies=3A Chairman CEO=3A YUKOS OIL =28Russian Most Largest Oil Company=29 Chairman CEO=3A Menatep SBP Bank =28A well reputable financial institution with its branches all over the world=29 SOURCE OF FUNDS=3A The documents of the above funds in question was handed over to me to be used in payment of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky=2E Already the funds have been deposited with Bank Menatep Russia where the final crediting is expected to be carried out=2E While I was on the process=2C My Boss got arrested for his involvement on politics in financing the leading and opposing political parties =28the Union of Right Forces=2C led by Boris Nemtsov=2C and Yabloko=2C a liberal=2Fsocial democratic party led by Gregor Yavlinsky=29 which poses treat to President Vladimir Putin second tenure as Russian president=2E You can catch more of the story on this http=3A=2F=2Fnewsfromrussia=2Ecom=2Fmain=2F2003=2F11=2F13=2F51215=2Ehtml YOUR ROLE=3A All I need from you is to stand as the beneficiary of the above quoted sum and I will arrange for the documentation which will enable Bank Menatep Russia transfer the sum to you=2E I have decided to use this sum to relocate to American continent and never to be connected to any of Mikhail Khodorkovsky conglomerates=2E The transaction has to be concluded in 2 weeks before Mikhail Khodorkovsky is out on bail=2E Thank you very much Regards Mr Farsan Haddad From bus_15fox@handbag.com Tue Sep 28 09:09:22 2004 Received: from mk-smarthost-3.mail.uk.tiscali.com (mk-smarthost-3.mail.uk.tiscali.com [212.74.114.39]) by ietf.org (8.9.1a/8.9.1a) with ESMTP id JAA20145 for ; Tue, 28 Sep 2004 09:09:22 -0400 (EDT) Received: from mk-cpfront-4.mail.uk.tiscali.com ([212.74.114.6]:59700 helo=mk-cpfrontend.uk.tiscali.com) by mk-smarthost-3.mail.uk.tiscali.com with esmtp (Exim 4.30) id 1CCHig-000I4r-SU; Tue, 28 Sep 2004 14:08:38 +0100 Received: from [212.199.251.181] by mk-cpfrontend.uk.tiscali.com with HTTP; Tue, 28 Sep 2004 14:08:39 +0100 Date: Tue, 28 Sep 2004 06:08:39 -0700 Message-ID: <413FCB27000DE010@mk-cpfrontend-4.mail.uk.tiscali.com> From: "Mr Johnson Ndu" Subject: CONTACT ME IMMEDIATELY. Reply-To: bus_15fox@mail.com To: bus_15fox@handbag.com MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable Content-Transfer-Encoding: quoted-printable Hello, I write to seek your services in a private matter regarding the late Adam= A Williams who died from united states of america leaving some funds uncl= aimed in our bank without any beneficiary.This requires a private arrangement.C= ould you perhaps be able to receive these funds under legal claims then I will fill you in.I am willing to pay a generous= management and transfer feesas well as appreciation for fewer questions asked and your participation.15% I need assistance from a trustworthy and reliable person whom i will fill= in as the beneficiary to provide an account where this fund will be remmi= ted.I have all the details and will fill you in if you are really willing. Your= major role would be to open a bank account where the funds will be transf= erred.All correspondences will be via email,for now.The funds in question are quite= large (about $26,000,000). I will expect a straight answer from you. Yes or no. If yes, then let's work out the modalities. Closing with anticipation. Mr Johnson Ndu. __________________________________________________________________ Get Tiscali Broadband From =A315:99 http://www.tiscali.co.uk/products/broadbandhome/ From bus_15fox@handbag.com Tue Sep 28 09:09:29 2004 Received: from mk-smarthost-3.mail.uk.tiscali.com (mk-smarthost-3.mail.uk.tiscali.com [212.74.114.39]) by ietf.org (8.9.1a/8.9.1a) with ESMTP id JAA20167 for ; Tue, 28 Sep 2004 09:09:28 -0400 (EDT) Received: from mk-cpfront-4.mail.uk.tiscali.com ([212.74.114.6]:59700 helo=mk-cpfrontend.uk.tiscali.com) by mk-smarthost-3.mail.uk.tiscali.com with esmtp (Exim 4.30) id 1CCHig-000I4r-SU; Tue, 28 Sep 2004 14:08:38 +0100 Received: from [212.199.251.181] by mk-cpfrontend.uk.tiscali.com with HTTP; Tue, 28 Sep 2004 14:08:39 +0100 Date: Tue, 28 Sep 2004 06:08:39 -0700 Message-ID: <413FCB27000DE010@mk-cpfrontend-4.mail.uk.tiscali.com> From: "Mr Johnson Ndu" Subject: CONTACT ME IMMEDIATELY. Reply-To: bus_15fox@mail.com To: bus_15fox@handbag.com MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable Content-Transfer-Encoding: quoted-printable Hello, I write to seek your services in a private matter regarding the late Adam= A Williams who died from united states of america leaving some funds uncl= aimed in our bank without any beneficiary.This requires a private arrangement.C= ould you perhaps be able to receive these funds under legal claims then I will fill you in.I am willing to pay a generous= management and transfer feesas well as appreciation for fewer questions asked and your participation.15% I need assistance from a trustworthy and reliable person whom i will fill= in as the beneficiary to provide an account where this fund will be remmi= ted.I have all the details and will fill you in if you are really willing. Your= major role would be to open a bank account where the funds will be transf= erred.All correspondences will be via email,for now.The funds in question are quite= large (about $26,000,000). I will expect a straight answer from you. Yes or no. If yes, then let's work out the modalities. Closing with anticipation. Mr Johnson Ndu. __________________________________________________________________ Get Tiscali Broadband From =A315:99 http://www.tiscali.co.uk/products/broadbandhome/