From drthomas@freemail.et Fri Jun 25 18:40:28 2004 Received: from freemail.et (www.ethiomail.et [213.55.64.35]) by ietf.org (8.9.1a/8.9.1a) with ESMTP id SAA18879 for ; Fri, 25 Jun 2004 18:40:24 -0400 (EDT) Received: from [195.166.237.40] (account drthomas@freemail.et) by freemail.et (CommuniGate Pro WebUser 4.1.8) with HTTP id 1708764; Sat, 26 Jun 2004 01:38:46 -0300 From: "DR.THOMAS OKON" Subject: PRIVATE AND CONFIDENTIAL To: drthomas@freemail.et X-Mailer: CommuniGate Pro WebUser Interface v.4.1.8 Date: Sat, 26 Jun 2004 01:38:46 -0300 Message-ID: MIME-Version: 1.0 Content-Type: text/plain; charset="ISO-8859-1"; format="flowed" Content-Transfer-Encoding: 8bit Content-Transfer-Encoding: 8bit DR.THOMAS OKON GULF BANK LTD, LAGOS NIGERIA TEL: 234-802-354-6330 Email: drthomas202@hotmail.com Dear Friend, I am DR.THOMAS OKON.The Manager Gulf Bank, Lagos, Nigeria. I have urgent and-ery confidential business proposition for you. On April 6, 1996, a Foreign Oil consultant/contractor with the Nigerian National Petroleum Corporation, Mr.james smith made a numbered time (Fixed) Deposit for some months, valued at S$10,500,000.00 (Ten Million Five hundred Thousand Dollars only) in my branch. Upon maturity,I sent a routine notification to his forwarding address but got no reply. After a month,we sent a reminder and finally we discovered from his contract employers,the Nigerian National Petroleum Corporation that Mr. james smith on 1 February 1997 died in a plane crash on air senegal on aircraft Name Hawker Siddeley HS-748. This crash happened in Tambacoumba, Senegal, Africa and the registration number of the aircraft is 6AV-AEO, and since his untimely death the funds has been dormant in his account with my Bank without any claim of the fund On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr. james smith did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$10,500,000.00 has carefully been moved out of my bank to a security company for safe-keeping.No one will ever come forward to claim it. According to Nigerian Law,at the expiration of 8 (eight) years, the money will revert to the ownership of the Nigerian Government if nobody applies to claim the fund.Consequently, my proposal is that I will like you as a Foreigner to stand in as the next of kin to the late mr.james smith as to cla im the money I deposited with the security company in two trunk boxes though the security company does not know the real contents of t he boxes as I tagged them to be photographic materials for export.am writing you because as a public servant, we can not operate a foreign account or have an account that is more than $1m.I want to present you as the owner of the boxes in the security company so you can be able to claim them with the help of my attorney.All these are to make sure that the fruits of this old man's labor will not get into the hands of some corrupt government officials. This is simple.I will like you to provide immediately your full names and address so that the Attorney will prepare the necessary documents which will put you in place as the owner of the boxes. The money will be moved out for us to share in the ratio of 70% for me and 25% for you and 5% will take care of all expenses incure on both side.There is no risk a t all as all the paperwork for this transaction will be done by the Attorney and this will guarantee the successful execution of this transaction. if you are interested, pleas e reply immediately via my email address/phone upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please observe with utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Please reply to my private mail box drthomas202@hotmail.com. Hoping to hear from you. REGARDS. DR.THOMAS OKON. From drthomas@freemail.et Fri Jun 25 18:40:37 2004 Received: from freemail.et (www.ethiomail.et [213.55.64.35]) by ietf.org (8.9.1a/8.9.1a) with ESMTP id SAA18910 for ; Fri, 25 Jun 2004 18:40:34 -0400 (EDT) Received: from [195.166.237.40] (account drthomas@freemail.et) by freemail.et (CommuniGate Pro WebUser 4.1.8) with HTTP id 1708740; Sat, 26 Jun 2004 01:38:59 -0300 From: "DR.THOMAS OKON" Subject: PRIVATE AND CONFIDENTIAL To: drthomas@freemail.et X-Mailer: CommuniGate Pro WebUser Interface v.4.1.8 Date: Sat, 26 Jun 2004 01:38:59 -0300 Message-ID: MIME-Version: 1.0 Content-Type: text/plain; charset="ISO-8859-1"; format="flowed" Content-Transfer-Encoding: 8bit Content-Transfer-Encoding: 8bit DR.THOMAS OKON GULF BANK LTD, LAGOS NIGERIA TEL: 234-802-354-6330 Email: drthomas202@hotmail.com Dear Friend, I am DR.THOMAS OKON.The Manager Gulf Bank, Lagos, Nigeria. I have urgent and-ery confidential business proposition for you. On April 6, 1996, a Foreign Oil consultant/contractor with the Nigerian National Petroleum Corporation, Mr.james smith made a numbered time (Fixed) Deposit for some months, valued at S$10,500,000.00 (Ten Million Five hundred Thousand Dollars only) in my branch. Upon maturity,I sent a routine notification to his forwarding address but got no reply. After a month,we sent a reminder and finally we discovered from his contract employers,the Nigerian National Petroleum Corporation that Mr. james smith on 1 February 1997 died in a plane crash on air senegal on aircraft Name Hawker Siddeley HS-748. This crash happened in Tambacoumba, Senegal, Africa and the registration number of the aircraft is 6AV-AEO, and since his untimely death the funds has been dormant in his account with my Bank without any claim of the fund On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr. james smith did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$10,500,000.00 has carefully been moved out of my bank to a security company for safe-keeping.No one will ever come forward to claim it. According to Nigerian Law,at the expiration of 8 (eight) years, the money will revert to the ownership of the Nigerian Government if nobody applies to claim the fund.Consequently, my proposal is that I will like you as a Foreigner to stand in as the next of kin to the late mr.james smith as to cla im the money I deposited with the security company in two trunk boxes though the security company does not know the real contents of t he boxes as I tagged them to be photographic materials for export.am writing you because as a public servant, we can not operate a foreign account or have an account that is more than $1m.I want to present you as the owner of the boxes in the security company so you can be able to claim them with the help of my attorney.All these are to make sure that the fruits of this old man's labor will not get into the hands of some corrupt government officials. This is simple.I will like you to provide immediately your full names and address so that the Attorney will prepare the necessary documents which will put you in place as the owner of the boxes. The money will be moved out for us to share in the ratio of 70% for me and 25% for you and 5% will take care of all expenses incure on both side.There is no risk a t all as all the paperwork for this transaction will be done by the Attorney and this will guarantee the successful execution of this transaction. if you are interested, pleas e reply immediately via my email address/phone upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please observe with utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Please reply to my private mail box drthomas202@hotmail.com. Hoping to hear from you. REGARDS. DR.THOMAS OKON. From moncheree_002@yahoo.co.in Wed Jun 30 18:45:09 2004 Received: from web8310.mail.in.yahoo.com (web8310.mail.in.yahoo.com [203.199.122.10]) by ietf.org (8.9.1a/8.9.1a) with SMTP id SAA27122 for ; Wed, 30 Jun 2004 18:45:08 -0400 (EDT) Message-ID: <20040630224439.28695.qmail@web8310.mail.in.yahoo.com> Received: from [80.179.254.148] by web8310.mail.in.yahoo.com via HTTP; Wed, 30 Jun 2004 23:44:39 BST Date: Wed, 30 Jun 2004 23:44:39 +0100 (BST) From: =?iso-8859-1?q?kings=20peter?= Subject: partnership investment To: iporpr-archive@ietf.org MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="0-1657762530-1088635479=:27283" Content-Transfer-Encoding: 8bit --0-1657762530-1088635479=:27283 Content-Type: text/plain; charset=iso-8859-1 Content-Transfer-Encoding: 8bit PARTNERSHIP INVESTMENT. Attention Sir, I am Mr moncher of Ré°µblique Centrafricaine, AMinister for Agriculture under the government of proffesor Abel Goumba,I am making this contact with you based on your contact I got from the net while making a research on the net. I am interested in the partnership investment program with your corporation. As a minister I awarded several contract to foreign contractors which $48,000,000(Forty eight million dollars) dollars was accumulated as over invoice and there is no way I can introduce this funds in my country or Bank considering that I âm a civil servant and as a minister I will be quarried, dismissed and face the law for looting government funds and that is why I have solicited for your assistance. The above situation prompted my decision to solicit your co-operation to take delivery of this funds into your custody for my proposed investment as you will be adequately compensated with $4.800,000 USdollars. First and foremost, I apologized using this medium to reach you for a transaction/business of this magnitude, but this is due to Confidentiality and prompt access reposed on this medium. In unfolding this proposal, I want to count on you, as a respected and honest person to handle this transaction with sincerity, trust and confidentiality. I have decided to seek a confidential co-operation with you in the execution of the deal described Here under for the benefit of all parties and hope you will keep it as a top secret because of the nature of this transaction. I will arrange all necessary procedures in ensuring a smooth process for the funds to get to you. I will appreciate you contact me once you receive this mail via my e-mail account indicating your capability and willingness to enable me to give you more details of my modus operandi of getting this money to you hitch free. This matter requires your urgent attention and confidentiality whatever your decision. I wait in anticipation of your fullest co-operation. Yours faithfully, mr moncher Yahoo! India Matrimony: Find your partner online. --0-1657762530-1088635479=:27283 Content-Type: text/html; charset=iso-8859-1 Content-Transfer-Encoding: 8bit
PARTNERSHIP INVESTMENT.


Attention Sir,

I am Mr  moncher of Ré°µblique Centrafricaine, AMinister for 
Agriculture under the government of proffesor Abel Goumba,I am making
this contact with you based on your contact I got from the net while making a research on the net.

I am interested in the partnership investment program with your
corporation. As a minister I awarded several contract to foreign contractors
which $48,000,000(Forty eight million dollars) dollars was accumulated
as over invoice and there is no way I can introduce this funds in my
country or Bank considering that I âm a civil servant and as a minister I
will be quarried, dismissed and face the law for looting government
funds and that is why I have solicited for your assistance.

The above situation prompted my  decision to solicit your co-operation
to take delivery of this funds into your custody for my proposed
investment as you will be adequately compensated with $4.800,000 USdollars.
First and foremost, I  apologized using this medium to reach you for a
transaction/business of this magnitude, but this is due to
Confidentiality and prompt     access reposed on this medium. In unfolding this
proposal, I want to  count on you, as a respected and honest person to
handle this transaction with sincerity, trust and
confidentiality.

I have decided to seek a confidential co-operation with you in the
execution of the deal described Here under for the benefit of all  parties
and hope you will  keep it as a top secret because of the  nature of
this transaction.

I will arrange all necessary procedures in ensuring a smooth process
for the funds to get to you. I will appreciate you contact me once you
receive this mail via my e-mail account indicating your capability and
willingness to enable me to give you more details of my modus operandi of
getting this  money to you hitch free. This matter requires your urgent
attention and confidentiality whatever your decision.

I wait in anticipation of your fullest co-operation.

Yours faithfully,
mr moncher



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