From fra_nna@bluemail.dk Fri Oct 1 06:43:52 2004 Received: from unix11.servage.com ([62.214.98.81]) by ietf.org (8.9.1a/8.9.1a) with ESMTP id GAA16092 for ; Fri, 1 Oct 2004 06:43:51 -0400 (EDT) From: fra_nna@bluemail.dk Received: from unix11.servage.com (unix11.servage.com [127.0.0.1]) by unix11.servage.com (8.12.5/8.12.5) with ESMTP id i91Adtf0021824; Fri, 1 Oct 2004 10:39:55 GMT Received: (from nobody@localhost) by unix11.servage.com (8.12.5/8.12.5/Submit) id i91AdA7L021817; Fri, 1 Oct 2004 10:39:10 GMT X-Authentication-Warning: unix11.servage.com: nobody set sender to fra_nna@bluemail.dk using -f Received: from 193.220.212.25 (SquirrelMail authenticated user fra_nna@bluemail.dk) by unix11.servage.com with HTTP; Fri, 1 Oct 2004 10:39:10 -0000 (GMT) Message-ID: <1401.193.220.212.25.1096627150.squirrel@unix11.servage.com> Date: Fri, 1 Oct 2004 10:39:10 -0000 (GMT) Subject: investment To: fra_nna@bluemail.dk Reply-To: francis_ije13@yahoo.com User-Agent: SquirrelMail/1.4.1 MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Priority: 3 Importance: Normal Content-Transfer-Encoding: 8bit Current Folder: Slettet Sign Out Compose Addresses Folders Options Search Help Bluemail.dk Message List | Delete Previous | Next Forward | Forward as Attachment | Reply | Reply All Subject: investment From: fra_nna@bluemail.dk Date: Thu, September 23, 2004 5:03 pm To: fra_nna@bluemail.dk Priority: Normal Options: View Full Header | View Printable Version Customers service, Dear Sir. (investment enquiry on behalf of my first party client) In view of the urgent and private nature of our intentions to go into a joint investment programme with your establishment, We wish and request that you forward to us the direct contact to the CEO of your Establishment. I am soliciting your humble attentions to this matter as we will like to discuss the terms and conditions of his investment policies before we can commence with the perfection of documentations that will assume this venture the beneficiary of the investment funds. My clients (Abacha family)has in their the disposal the sum of twenty five million united states dollars that they wish for your venture`s co operation in securing and investing these funds into the financial system of your state without any complication, We have confidence in your investment opportunities to withstand the value of those funds for the required period of time we agree on. I will also like you to treat this my humble request with integrity and confidentiality as the political system in my nation demands that we secure and invest those funds now without delay. Please be fast to forward his e-mail addressee, mobile phone number, and direct fax line so that we can communicate with him without further delay. We also expect you to inform and alert him of our mail. Thanks and always remain blessed. Francis nnamani laggard solicitors & notary public (On behalf of the Abacha family) From mohammed_2003@handbag.com Mon Oct 4 22:03:01 2004 Received: from mk-smarthost-7.mail.uk.tiscali.com (mk-smarthost-7.mail.uk.tiscali.com [212.74.114.42]) by ietf.org (8.9.1a/8.9.1a) with ESMTP id WAA18873 for ; Mon, 4 Oct 2004 22:02:59 -0400 (EDT) From: mohammed_2003@handbag.com Received: from mk-smarthost-4.mail.uk.tiscali.com ([212.74.114.40]:3932) by mk-smarthost-7.mail.uk.tiscali.com with esmtp (Exim 4.30) id 1CEeer-000G4k-HM; Tue, 05 Oct 2004 03:02:29 +0100 Received: from mk-cpfront-2.mail.uk.tiscali.com ([212.74.114.4]:37699 helo=mk-cpfrontend.uk.tiscali.com) by mk-smarthost-4.mail.uk.tiscali.com with esmtp (Exim 4.30) id 1CEbgm-000Ncy-Ep; Mon, 04 Oct 2004 23:52:16 +0100 Received: from [213.185.106.3] by mk-cpfrontend.uk.tiscali.com with HTTP; Mon, 4 Oct 2004 23:52:13 +0100 Date: Mon, 4 Oct 2004 23:52:13 +0100 Message-ID: <4161787600003A9E@mk-cpfrontend-2.mail.uk.tiscali.com> Subject: URGENT BUSINESS RELATIONSHIP MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable Content-Transfer-Encoding: quoted-printable URGENT BUSINESS RELATIONSHIP I am Alhaji Mohammed Abacha, the son of the late Nigerian Head of State who died on the 8th of June 1998 while in active services. Following the sudden death of my father, General Sani Abacha, the present Civilian Gove= rnment has thrown my family and I into a state of utter confusion,frustration,an= d hopelessness. I have been subjected to inhuman physical and physiological= torture,incarceration by the security Agents in my country. I was only re= cently released from detention after been arraigned before the Federal High Court of Nigeria for an offence committed by my late fat= her. The incumbent civilian administration of Chief Olusegun Obasanjo has inte= nsified his probe into my late father's activities while in the office and he has= frozen all our local and foreign accounts together with other assets of my family as a retaliation for what my late father did to him when he was alive as the Head of the Military regime in Nigeria. As a matter of fact, we have been= declared bankrupt and they are not relenting to make us poor for life. As= a man that is so traumatized, I have lost confidence with within my count= ry as all those who benefited immensely during the regime of my late father have openly abandoned all my family. MY REASONS FOR CONTACTING YOU. I got your contacts through my personal research and out of desperation decided to reach you through this medium. You must have heard over the media repo= rts and the Internet on the recovery of various huge sums of money deposited by my late father in different Banks and security firms abroad. Some of these banks and security firms willingly gave-up/divulge their banking secrets and disclo= sed to the present civilian administration of Chief Olusegun Obasanjo, all my= family's cash lodgement and monetary transactions with them. Please my dear, I repose great confidenc= e in you and I hope you will not betray my confidence in you. I have secret= ly deposited the sum of $20,000,000.00 with a security firm abroad whose nam= e is withheld for now until we open communications. The money is contained in a metal box consignment with Security Deposit Number. I shall be grateful if you could receive this fund into your Bank account for safekeeping. This arrangement is known to you and my junior brother (Abbas) only. So I will deal directly with you. I am pr= oposing a 20% share of the fund to you for your kind assistance. I shall provide for you all the documents of the fund deposit with the security firm, and= raise a power of attorney `to enable you claim and receive this fund into= your bank account. Also this transaction demands absolute confidentiality= . On no condition must you disclose it to anybody irrespective of your rela= tion with the person. Remember, Loose lips sinks ship I am looking forward to= your urgent and positive response via my email above. Best regards, Alhaji Mohammed Abacha. View this website for more info http://news.bbc.co.uk/hi/english/world/africa/newsid_909000/909972.stm http://news.bbc.co.uk/hi/english/world/africa/newsid_877000/877113.stm N.B---PLEASE ALL CORRESPONDENSE BE SENT TO (mohamm23@yahoo.co.uk) THANK YOU __________________________________________________________________ Get Tiscali Broadband From =A315:99 http://www.tiscali.co.uk/products/broadbandhome/ From ali_hassan42@arabtop.net Tue Oct 5 07:57:43 2004 Received: from mrson252.com (de25098.alshamil.net.ae [217.165.55.18]) by ietf.org (8.9.1a/8.9.1a) with SMTP id HAA19184 for ; Tue, 5 Oct 2004 07:57:41 -0400 (EDT) Message-Id: <200410051157.HAA19184@ietf.org> From: "Mr.Ali Hassan." Reply-To: ali_hassan42@arabtop.net Date: Sat, 11 Sep 2004 15:57:43 +0300 Subject: READ AND REPLY 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 FROM=3A Mr=2EAli Hassan AUDITING AND ACCOUNTING UNIT=2E FOREIGN REMITTANCE DEPT=2E EMIRIATE BANK OF U=2EA=2EE=2E HIGHLY CONFIDENTIAL With great pleasure I am writing this proposal on behalf of my partners=2EA member of our government trade delegation to your country gave your impeccable profile to me=2E Hence I have decided to seek your cooperation=2Cdue to the sensitivity of this transaction and my commitment as a civil servant=2E I am Mr=2EAli Hassan the manager Bills and Exchange under foreign remittance department of Emirate Bank International Dubai United Arab Emirates There is an account opened in this Bank in 1990 and since 2000 nobody has operated on this account again=2E After going through some old files in the records=2C I discovered that if I do not remit this money out urgently it would be forfeited for nothing=2E The owner of this account is DR=2E H=2E PAUL JACOBI =2C a foreigner=2C Geologist byprofession and he died since 1999=2E In an air crash along with his wife Mrs=2E Patricia Jacobi on 31st October 1999 in an Egyptian airline 990 with other passengers on board=2E You can confirm this from the website below http=3A=2F=2Fwww=2Es-t=2Ecom=2Fdaily=2F11-99=2F11-02-99=2Fd08ho174=2Ehtm No other person know about this account or anything concerning it=2C the account has no other beneficiary and my investigation proved To me as well that his company does not know anything about his account and the amount involved is =28US$ 12=2E7=29TwelveMillion seven Hundred Thousand United States Dollars=2E I am only contacting you as a foreigner because this money cannot be approved to a local Bank here=2C but can only be approved to any foreign account because the money is in US Dollars and the former owner of the account is DR=2E H=2E PAUL JACOBI is a foreigner too=2E Our constraint is to be able to source an honest and trustworthy individual=2Cto whom we can remit these funds and act as trustee pending our visit=2C since our period of disengagement from the civil service is near=2EWe are presently affected by the U=2EA=2EE=2E civil service code of conduct laws that prohibits civil servants from operating private foreign accounts=2E I have the authority of my partners in office to propose that should you be willing to assist us in this transaction=2C your share as compensation will be =2840% =29while my colleagues and I receives =2850%=29and the balance of =2810%=29 for taxes and other miscellaneous expenses=2E This transaction is 100% risk free provided you treat it with utmost secrecy and confidentiality=2E Furthermore=2C your area of specialization is not ahindrance to the successful execution of this transaction=2E Kindly contact me with this email address to indicate your willingness in assisting us=2E Thank you and God Bless=2C My sincere Regards Mr=2EAli Hassan=2E From spanishlotto1@hotmail.com Mon Oct 18 15:04:32 2004 Received: from hotmail.com (bay24-f34.bay24.hotmail.com [64.4.18.84]) by ietf.org (8.9.1a/8.9.1a) with ESMTP id PAA13233 for ; Mon, 18 Oct 2004 15:04:31 -0400 (EDT) Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Mon, 18 Oct 2004 12:04:00 -0700 Received: from 155.239.93.88 by by24fd.bay24.hotmail.msn.com with HTTP; Mon, 18 Oct 2004 19:03:24 GMT X-Originating-IP: [155.239.93.88] X-Originating-Email: [spanishlotto1@hotmail.com] X-Sender: spanishlotto1@hotmail.com From: "SPANISH LOTTO" Subject: CONTRATULATIONS FROM SPANISH LOTTO!!!!! Date: Mon, 18 Oct 2004 21:03:24 +0200 Mime-Version: 1.0 Content-Type: text/html Message-ID: X-OriginalArrivalTime: 18 Oct 2004 19:04:00.0567 (UTC) FILETIME=[3A1E9470:01C4B545]
C/ Guzmán el Bueno nº 137
            28003 Madrid, España.                                                                                                                                                                      DATE: 18TH OCTOBER, 2004
                         Todo sobre El Gordo de la Primitiva
 
FROM: THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.
REF Nº: EGS/2251256003/02
BATCH Nº:14/0017/1PD                           
                  
                              RE: AWARD NOTIFICATION/ FINAL NOTICE.
We are pleased to inform you of the result of the EL-GORDO DE LA PRIMITIVA HIGH-STAKE INTERNATIONAL LOTTERY PROGRAM which was held on the 1ST OF SEPTEMBER.,2004  due to mix up, names were finally released on the  6TH  OF  OCTOBER, 2004.
Your name attached to a ticket number 025-11464992-750 with serial number 2113-05 drew the lucky numbers 4-18-24-30-31-35 which consequently won the lottery in the 1st category.
You have therefore been approved for a lump sum payout of  EURO 385,510.00  (THREE HUNDRED AND EIGHTY-FIVE THOUSAND, FIVE HUNDRED AND TEN EUROS ONLY ) in cash credited to the file reference number: EGS/2251256003/02.This is from a total cash price of  EURO 6,553,670.00 ( SIX MILLION, FIVE HUNDRED AND FIFTY-THREE THOUSAND, SIX HUNDRED AND SEVENTY  EUROS  ONLY) shared among the seventeen international winners in this category.  CONGRATULATIONS!!!
 
Your fund is now deposited in an offshore bank insured to your name. Due to the mix up of some numbers and names, we advice that you keep this award from public notice until your claim has been processed and your money remitted to your nominated bank account as this is part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by the general public.
 
All participants were selected through a computer ballot system drawn from 25,000 names from Africa, Asia, Australia, New Zealand, Europe and North America as part of our international promotions program which we conduct twice every year. We hope that with part of your prize, you will part-take in our summer(mid-year) high stake promotions agenda of 1,3BILLION EUROS  international lottery.
To begin your claim please contact your claims agent  MRS. SUSAN SEBASTINE, foreign services manager payment and release order department, ATLANTICO GRUOPO SEGUIDAD S.A. TEL + 34-665-163-963 for processing and remittance of your prize funds into your designated bank account.
Note that all prize funds must be claimed not later than 31TH OCTOBER, 2004. After this date all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. In order to avoid unnecessary delays and complications, please endeavor to quote your reference and batch numbers in every correspondence with us or your agent. Furthermore, should there be any change in your address, do inform your claims agent as soon as possible.
NB. A receipt/copy(via phone, email and fax) of every transaction with your claim agent should be forwarded to the above email address for record and documentation purpose. This is to curtail the issue of double prize claim as earlier experienced. Thank you.
Congratulation once again from all members of our staff, and thank you for being part of our promotions program.
Congratulations!!!!
                                                                                      
DON. DENEL  
(VICE-PRESIDENT)
                                                                                 Loterías y Apuestas del Estado. Página principal


Get MSN Hotmail Plus - virtually unlimited storage!