Guest guest Posted February 15, 2002 Report Share Posted February 15, 2002 Now - just what kind of a scam do you think this is ????? This one made the rounds a while back and some rather large churches were scammed for a lot of money. Just " beware " and don't be the next victim If anyone has contacts with - get them to ban this account. A. ;-) ------- Status: U Return-Path: <gorokane1 Received: from web14903.mail. ([216.136.225.55])by emu (EarthLink SMTP Server) with SMTP id 16BOe43KO3NZFnx0for <----->; Fri, 15 Feb 2002 11:40:55 -0800 (PST) Message-ID: <20020215194055.22163.qmail Received: from [217.146.2.126] by web14903.mail. via HTTP; Fri, 15 Feb 2002 11:40:55 PST Fri, 15 Feb 2002 11:40:55 -0800 (PST) kane goro <gorokane1 URGENT PLEASE ----- MIME-Version: 1.0 Content-Type: text/plain; charset=us-ascii X-Mozilla-Status: 8005 X-Mozilla-Status2: 00000000 X-UIDL: 16BOe43KO3NZFnx0.0 DR.KANE GORO NO.16,KINGSWAY RD. IKOYI- LAGOS TEL/FAX:234-17-599-327 234-80-231-07319 DEAR SIR, REQUEST FOR URGENT BUSINESS RELATIONSHIP FIRST, I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION. THIS IS VIRTURE OF IT'S NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET. WE ARE TOP OFFICIALS OF THE FEDERAL GOVERNMENT OF NIGERIA CONTRACT REVIEW PANEL WHO ARE INTERESTED IN IMPORTATION OF GOODS INTO OUR COUNTRY AND INVESTING IN ABROAD WITH FUNDS WHICH ARE PRESENTLY TRAPPED IN NIGERIA. IN ORDER TO COMMENCE THIS BUSINESS WE SOLICIT YOUR ASSISTANCE, KNOWLEDGE AND EXPERTISE TO ENABLE US RECEIVE THE SAID TRAPPED FUNDS ABROAD, FOR THE SUBSEQUENT PURCHASE AND INVENTORY OF THE GOODS TO BE IMPORTED AND INVESTMENT ABROAD. THE SOURCE OF THIS FUND IS AS FOLLOWS: DURING THE PREVIOUS MILITARY REGIMES IN OUR COUNTRY, GOVERNMENT OFFICIALS SET UP COMPANIES AND AWARDED THEMSELVES CONTRACTS WHICH WERE GROSSLY OVER-INVOICED IN VARIOUS MINISTRIES. THE NEW CIVILIAN GOVERNMENT NOW SETUP A CONTRACT REVIEW PANEL WHICH I AND MY COLLEAGUES ARE MEMBERS AND WE HAVE IDENTIFIED A LOT OF INFLATED SUM. DUE TO OUR POSITION AS CIVIL SERVANTS AND MEMBERS OF THIS PANEL, WE CANNOT ACQUIRE THIS MONEY IN OUR NAMES. I HAVE THEREFORE, BEEN DELEGATED AS A MATTER OF TRUST BY MY COLLEAGUES OF THE PANEL TO LOOK FOR AN OVERSEA PARTNER INTO WHOSE ACCOUNT THE SUM OF US$31,000 000,00 (THIRTY ONE MILLION UNITED STATES DOLLARS) WILL BE PAID BY TELEGRAPHIC TRANSFER. HENCE WE ARE WRITTING YOU THIS LETTER. WE HAVE AGREED TO SHARE THE MONEY THUS: 1. 70% FOR US (THE OFFICIALS) 2. 30% FOR THE FOREIGN PARTNER(YOU) IT IS THIS 70% THAT WE WISH TO COMMENCE THE IMPORTATION BUSINESS AND THE INVESTMENT ABROAD. PLEASE NOTE THAT THIS TRANSACTION IS 100% SAFE AND THE FUNDS SHOULD ARRIVE YOUR ACCOUNT IN LATEST TEN(10) WORKING BANKING DAYS FROM THE DATE OF RECEIPT OF THE FOLLOWING INFORMATION BY FAX: 1. A SUITABLE NAME ( COMPANY OR PERSONAL )AND ADDRESS 2. TELEPHONE AND FAX NUMBERS BY WHICH YOU CAN BE REACHED THROUGHOUT THE PERIOD OF THE TRANSACTION. THE ABOVE INFORMATION WILL ENABLE US WRITE LETTERS OF CLAIM AND JOB DESCRIPTION RESPECTIVELY. THIS WAY, WE WILL USE YOUR NAME TO APPLY FOR PAYMENT AND RE-AWARD THE CONTRACT IN YOUR NAME. WE ARE LOOKING FORWARD TO DOING BUSINESS WITH YOU AND SOLICIT YOUR CONFIDENTIALITY IN THIS TRANSACTION. PLEASE ACKNOWLEDGE RECEIPT OF THIS LETTER USING THIS MY TELEPHONE NUMBER OR MY FAX NUMBER GIVEN ABOVE. HOPING TO HEARING FROM YOU. THANK YOU. YOURS FATHFULLY, DR.KANE GORO Got something to say? Say it better with Video Mail Quote Link to comment Share on other sites More sharing options...
Guest guest Posted February 15, 2002 Report Share Posted February 15, 2002 My boss gets these overseas things constantly. She forwards them to me & I send them to abuse. aergo wrote: Now - just what kind of a scam do you think this is ????? This one made the rounds a while back and some rather large churches were scammed for a lot of money. Just "beware" and don't be the next victim If anyone has contacts with - get them to ban this account. A. ;-) ------- Status: U Return-Path: <gorokane1 Received: from web14903.mail. ([216.136.225.55])by emu (EarthLink SMTP Server) with SMTP id 16BOe43KO3NZFnx0for <----->; Fri, 15 Feb 2002 11:40:55 -0800 (PST) Message-ID: <20020215194055.22163.qmail Received: from [217.146.2.126] by web14903.mail. via HTTP; Fri, 15 Feb 2002 11:40:55 PST Fri, 15 Feb 2002 11:40:55 -0800 (PST) kane goro <gorokane1 URGENT PLEASE ----- MIME-Version: 1.0 Content-Type: text/plain; charset=us-ascii X-Mozilla-Status: 8005 X-Mozilla-Status2: 00000000 X-UIDL: 16BOe43KO3NZFnx0.0 DR.KANE GORO NO.16,KINGSWAY RD. IKOYI- LAGOS TEL/FAX:234-17-599-327 234-80-231-07319 DEAR SIR, REQUEST FOR URGENT BUSINESS RELATIONSHIP FIRST, I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION. THIS IS VIRTURE OF IT'S NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET. WE ARE TOP OFFICIALS OF THE FEDERAL GOVERNMENT OF NIGERIA CONTRACT REVIEW PANEL WHO ARE INTERESTED IN IMPORTATION OF GOODS INTO OUR COUNTRY AND INVESTING IN ABROAD WITH FUNDS WHICH ARE PRESENTLY TRAPPED IN NIGERIA. IN ORDER TO COMMENCE THIS BUSINESS WE SOLICIT YOUR ASSISTANCE, KNOWLEDGE AND EXPERTISE TO ENABLE US RECEIVE THE SAID TRAPPED FUNDS ABROAD, FOR THE SUBSEQUENT PURCHASE AND INVENTORY OF THE GOODS TO BE IMPORTED AND INVESTMENT ABROAD. THE SOURCE OF THIS FUND IS AS FOLLOWS: DURING THE PREVIOUS MILITARY REGIMES IN OUR COUNTRY, GOVERNMENT OFFICIALS SET UP COMPANIES AND AWARDED THEMSELVES CONTRACTS WHICH WERE GROSSLY OVER-INVOICED IN VARIOUS MINISTRIES. THE NEW CIVILIAN GOVERNMENT NOW SETUP A CONTRACT REVIEW PANEL WHICH I AND MY COLLEAGUES ARE MEMBERS AND WE HAVE IDENTIFIED A LOT OF INFLATED SUM. DUE TO OUR POSITION AS CIVIL SERVANTS AND MEMBERS OF THIS PANEL, WE CANNOT ACQUIRE THIS MONEY IN OUR NAMES. I HAVE THEREFORE, BEEN DELEGATED AS A MATTER OF TRUST BY MY COLLEAGUES OF THE PANEL TO LOOK FOR AN OVERSEA PARTNER INTO WHOSE ACCOUNT THE SUM OF US$31,000 000,00 (THIRTY ONE MILLION UNITED STATES DOLLARS) WILL BE PAID BY TELEGRAPHIC TRANSFER. HENCE WE ARE WRITTING YOU THIS LETTER. WE HAVE AGREED TO SHARE THE MONEY THUS: 1. 70% FOR US (THE OFFICIALS) 2. 30% FOR THE FOREIGN PARTNER(YOU) IT IS THIS 70% THAT WE WISH TO COMMENCE THE IMPORTATION BUSINESS AND THE INVESTMENT ABROAD. PLEASE NOTE THAT THIS TRANSACTION IS 100% SAFE AND THE FUNDS SHOULD ARRIVE YOUR ACCOUNT IN LATEST TEN(10) WORKING BANKING DAYS FROM THE DATE OF RECEIPT OF THE FOLLOWING INFORMATION BY FAX: 1. A SUITABLE NAME ( COMPANY OR PERSONAL )AND ADDRESS 2. TELEPHONE AND FAX NUMBERS BY WHICH YOU CAN BE REACHED THROUGHOUT THE PERIOD OF THE TRANSACTION. THE ABOVE INFORMATION WILL ENABLE US WRITE LETTERS OF CLAIM AND JOB DESCRIPTION RESPECTIVELY. THIS WAY, WE WILL USE YOUR NAME TO APPLY FOR PAYMENT AND RE-AWARD THE CONTRACT IN YOUR NAME. WE ARE LOOKING FORWARD TO DOING BUSINESS WITH YOU AND SOLICIT YOUR CONFIDENTIALITY IN THIS TRANSACTION. PLEASE ACKNOWLEDGE RECEIPT OF THIS LETTER USING THIS MY TELEPHONE NUMBER OR MY FAX NUMBER GIVEN ABOVE. HOPING TO HEARING FROM YOU. THANK YOU. YOURS FATHFULLY, DR.KANE GORO Got something to say? Say it better with Video Mail contact owner: -owner Mail list: Delivered-mailing list List-Un: - no flaming arguing or denigration of others allowed contact owner with complaints regarding posting/list or anything else. Thank you. please share/comment/inform and mostly enjoy this list Quote Link to comment Share on other sites More sharing options...
Guest guest Posted February 15, 2002 Report Share Posted February 15, 2002 My boss gets these overseas things constantly. She forwards them to me & I send them to abuse. She's gotten this one several times. aergo wrote: Now - just what kind of a scam do you think this is ????? This one made the rounds a while back and some rather large churches were scammed for a lot of money. Just "beware" and don't be the next victim If anyone has contacts with - get them to ban this account. A. ;-) ------- Status: U Return-Path: <gorokane1 Received: from web14903.mail. ([216.136.225.55])by emu (EarthLink SMTP Server) with SMTP id 16BOe43KO3NZFnx0for <----->; Fri, 15 Feb 2002 11:40:55 -0800 (PST) Message-ID: <20020215194055.22163.qmail Received: from [217.146.2.126] by web14903.mail. via HTTP; Fri, 15 Feb 2002 11:40:55 PST Fri, 15 Feb 2002 11:40:55 -0800 (PST) kane goro <gorokane1 URGENT PLEASE ----- MIME-Version: 1.0 Content-Type: text/plain; charset=us-ascii X-Mozilla-Status: 8005 X-Mozilla-Status2: 00000000 X-UIDL: 16BOe43KO3NZFnx0.0 DR.KANE GORO NO.16,KINGSWAY RD. IKOYI- LAGOS TEL/FAX:234-17-599-327 234-80-231-07319 DEAR SIR, REQUEST FOR URGENT BUSINESS RELATIONSHIP FIRST, I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION. THIS IS VIRTURE OF IT'S NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET. WE ARE TOP OFFICIALS OF THE FEDERAL GOVERNMENT OF NIGERIA CONTRACT REVIEW PANEL WHO ARE INTERESTED IN IMPORTATION OF GOODS INTO OUR COUNTRY AND INVESTING IN ABROAD WITH FUNDS WHICH ARE PRESENTLY TRAPPED IN NIGERIA. IN ORDER TO COMMENCE THIS BUSINESS WE SOLICIT YOUR ASSISTANCE, KNOWLEDGE AND EXPERTISE TO ENABLE US RECEIVE THE SAID TRAPPED FUNDS ABROAD, FOR THE SUBSEQUENT PURCHASE AND INVENTORY OF THE GOODS TO BE IMPORTED AND INVESTMENT ABROAD. THE SOURCE OF THIS FUND IS AS FOLLOWS: DURING THE PREVIOUS MILITARY REGIMES IN OUR COUNTRY, GOVERNMENT OFFICIALS SET UP COMPANIES AND AWARDED THEMSELVES CONTRACTS WHICH WERE GROSSLY OVER-INVOICED IN VARIOUS MINISTRIES. THE NEW CIVILIAN GOVERNMENT NOW SETUP A CONTRACT REVIEW PANEL WHICH I AND MY COLLEAGUES ARE MEMBERS AND WE HAVE IDENTIFIED A LOT OF INFLATED SUM. DUE TO OUR POSITION AS CIVIL SERVANTS AND MEMBERS OF THIS PANEL, WE CANNOT ACQUIRE THIS MONEY IN OUR NAMES. I HAVE THEREFORE, BEEN DELEGATED AS A MATTER OF TRUST BY MY COLLEAGUES OF THE PANEL TO LOOK FOR AN OVERSEA PARTNER INTO WHOSE ACCOUNT THE SUM OF US$31,000 000,00 (THIRTY ONE MILLION UNITED STATES DOLLARS) WILL BE PAID BY TELEGRAPHIC TRANSFER. HENCE WE ARE WRITTING YOU THIS LETTER. WE HAVE AGREED TO SHARE THE MONEY THUS: 1. 70% FOR US (THE OFFICIALS) 2. 30% FOR THE FOREIGN PARTNER(YOU) IT IS THIS 70% THAT WE WISH TO COMMENCE THE IMPORTATION BUSINESS AND THE INVESTMENT ABROAD. PLEASE NOTE THAT THIS TRANSACTION IS 100% SAFE AND THE FUNDS SHOULD ARRIVE YOUR ACCOUNT IN LATEST TEN(10) WORKING BANKING DAYS FROM THE DATE OF RECEIPT OF THE FOLLOWING INFORMATION BY FAX: 1. A SUITABLE NAME ( COMPANY OR PERSONAL )AND ADDRESS 2. TELEPHONE AND FAX NUMBERS BY WHICH YOU CAN BE REACHED THROUGHOUT THE PERIOD OF THE TRANSACTION. THE ABOVE INFORMATION WILL ENABLE US WRITE LETTERS OF CLAIM AND JOB DESCRIPTION RESPECTIVELY. THIS WAY, WE WILL USE YOUR NAME TO APPLY FOR PAYMENT AND RE-AWARD THE CONTRACT IN YOUR NAME. WE ARE LOOKING FORWARD TO DOING BUSINESS WITH YOU AND SOLICIT YOUR CONFIDENTIALITY IN THIS TRANSACTION. PLEASE ACKNOWLEDGE RECEIPT OF THIS LETTER USING THIS MY TELEPHONE NUMBER OR MY FAX NUMBER GIVEN ABOVE. HOPING TO HEARING FROM YOU. THANK YOU. YOURS FATHFULLY, DR.KANE GORO Got something to say? Say it better with Video Mail contact owner: -owner Mail list: Delivered-mailing list List-Un: - no flaming arguing or denigration of others allowed contact owner with complaints regarding posting/list or anything else. Thank you. please share/comment/inform and mostly enjoy this list Quote Link to comment Share on other sites More sharing options...
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