VREY URGENT

comsec.os comsec.os at virgin.net
Sat Mar 31 15:59:46 PST 2001


bull shit
p.j
----- Original Message ----- 
From: SOLOMON BALOGUN <solomon_balogun at yahoo.co.in>
To: <cypherpunks at toad.com>
Sent: Sunday, April 01, 2001 1:31 AM
Subject: VREY URGENT


> 
> No 9 EZEANI CLOSE,
> NEW HAVEN, ENUGU
> ENUGU STATE,
> NIGERIA
> FAX:234-1-7597635 
> VERY URGENT BUSINESS TRANSACTION
> 
> DEAR SIR,
> 
> IN ORDER TO TRANSFER OUT (USD 26 MILLION DOLLARS) FROM
> OUR BANK. I HAVE THE COURAGE TO ASK YOU TO LOOK FOR A
> RELIABLE AND HONEST PERSON WHO WILL BE CAPABLE FOR
> THIS IMPORTANT BUSINESS BELIEVING THAT YOU WILL NEVER
> LET ME DOWN EITHER NOW OR IN FUTURE.
> 
> I AM MR. SOLOMON BALOGUN THE EASTERN DISTRICT BANK
> MANAGER OF
> UNITED BANK FOR AFRICA PLC. (UBA). THERE IS AN ACCOUNT
> OPENED IN THIS BANK IN 1980 AND SINCE 1990
> NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN. AFTER GOING
> THROUGH SOME OLD FILES IN THE RECORDS I DISCOVERED
> THAT IF I DO NOT REMITT THIS MONEY OUT URGENTLY IT
> WILL BE FORFEITED FOR NOTHING.
> 
> THE OWNER OF THIS ACCOUNT IS MR. SMITH B. ANDREAS, A
> FOREIGNER, AND THE MANAGER OF PETRO - TECHNICAL
> SUPPORT SERVICES, A CHEMICAL ENGINEER BY PROFESSION
> AND  HE DIED SINCE 1990. NO OTHER PERSON KNOWS ABOUT
> THIS ACCOUNT OR ANY THING CONCERNING IT, THE ACCOUNT
> HAS NO OTHER BENEFICIARY AND MY INVESTIGATION PROVED
> TO ME AS WELL THAT THIS COMPANY DOES NOT KNOW ANYTHING
> ABOUT THIS ACCOUNT AND THE AMOUNT INVOLVED IS (USD 26
> MILLION DOLLARS). I WANT TO TRANSFER THIS MONEY INTO A
> SAFE FOREIGNERS ACCOUNT ABROAD BUT I DON'T KNOW ANY
> FOREIGNER, I AM ONLY CONTACTING YOU AS A FOREIGNER
> BECAUSE THIS MONEY CAN NOT BE APPROVED TO A LOCAL BANK
> HERE, BUT CAN ONLY BE APPROVED TO ANY FOREIGN ACCOUNT
> BECAUSE THE MONEY IS IN US DOLLARS AND THE FORMER
> OWNER OF THE ACCOUNT IS MR. SMITH B. ANDREAS IS  A
> FOREIGNER TOO.  I KNOW THAT THIS MASSAGE WILL COME TO
> YOU AS A SURPRISE AS WE  DON'T KNOW OUR SELVES BEFORE,
> BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS. I
> ONLY GOT YOUR CONTACT ADDRESS FROM THE COMPUTER ,WITH
> BELIEVE IN GOD THAT YOU WILL NEVER LET ME DOWN IN THIS
> BUSINESS YOU ARE THE ONLY PERSON THAT I HAVE CONTACTED
> IN THIS BUSINESS, SO PLEASE REPLY URGENTLY SO THAT I
> WILL INFORM YOU THE NEXT STEP TO TAKE URGENTLY. SEND
> ALSO YOUR PRIVATE TELEPHONE AND FAX NUMBER INCLUDING
> THE FULL DETAILS OF THE ACCOUNT TO BE USED FOR THE
> DEPOSIT.
> 
> I WANT US TO MEET FACE TO FACE OR SIGN A BINDING
> AGREEMENT TO BIND US TOGETHER SO THAT YOU CAN RECIEVE
> THIS MONEY INTO A FORIEGN ACCOUNT OR ANY ACCOUNT OF
> YOUR CHOICE WHERE THE FUND WILL BE SAFE. AND I WILL
> FLY TO YOUR COUNTRY FOR WITHDRAWAL AND SHARING AND
> OTHER INVESTMENTS.
> 
>  I AM CONTACTING YOU BECAUSE OF THE NEED TO INVOLVE A
> FOREIGNER WITH FOREIGN ACCOUNT AND FOREIGN
> BENEFICIARY. I NEED YOUR FULL CO-OPERATION TO MAKE
> THIS WORK FINE. BECAUSE THE MANAGEMENT IS READY TO
> APPROVE THIS PAYMENT TO ANY FOREIGNER WHO HAS CORRECT
> INFORMATION OF THIS ACCOUNT, WHICH I WILL GIVE TO YOU
> LATER IMMEDIATELY, IF YOU ARE ABLE AND WITH CAPABILITY
> TO HANDLE SUCH AMOUNT IN STRICT CONFIDENCE AND TRUST
> ACCORDING TO MY INSTRUCTIONS AND ADVICE FOR OUR MUTUAL
> BENEFIT BECAUSE THIS OPPORTUNITY WILL NEVER COME AGAIN
> IN MY LIFE. I NEED TRUTHFUL PERSON IN THIS BUSINESS
> BECAUSE I DON'T WANT TO MAKE MISTAKE I NEED YOUR
> STRONG ASSURANCE AND TRUST.
> 
> WITH MY POSITION NOW IN THE OFFICE I CAN TRANSFER THIS
> MONEY TO ANY FOREIGNER'S RELIABLE ACCOUNT WHICH YOU
> CAN PROVIDE WITH ASSURANCE THAT THIS MONEY WILL BE
> INTACT PENDING MY PHYSICAL ARRIVAL IN YOUR COUNTRY FOR
> SHARING. I WILL DESTROY ALL DOCUMENTS OF TRANSACTION
> IMMEDIATELY WE RECIEVE THIS MONEY LEAVING NO TRACE TO
> ANY PLACE. YOU CAN ALSO COME TO DISCUSS WITH ME FACE
> TO FACE AFTER WHICH I WILL MAKE THIS REMITTANCE IN
> YOUR PRESENCE AND TWO OF US WILL FLY TO YOUR COUNTRY
> AT LEAST TWO DAYS AHEAD OF THE MONEY GOING INTO THE
> ACCOUNT.
> 
> I WILL APPLY FOR ANNUAL LEAVE TO GET VISA IMMEDIATELY
> I HEAR FROM YOU THAT YOU ARE READY TO ACT AND RECEIVE
> THIS FUND IN YOUR ACCOUNT. I WILL USE MY POSITION AND
> INFLUENCE TO EFFECT LEGAL APPROVALS AND ONWARD
> TRANSFER OF THIS MONEY TO YOUR ACCOUNT WITH
> APPROPRIATE CLEARANCE FORMS OF THE MINISTRIES AND
> FOREIGN EXCHANGE DEPARTMENTS.
> 
> AT THE CONCLUSION OF THIS BUSINESS, YOU WILL BE GIVEN
> 35% OF THE TOTAL AMOUNT, 60% WILL BE FOR ME, WHILE 5%
> WILL BE FOR EXPENSES BOTH PARTIES MIGHT HAVE INCURED
> DURING THE PROCESS OF TRANSFERING.
> 
> I LOOK FORWARD TO YOUR EARLIEST REPLY BY FAX ONLY.
> FAX LINE: 234-1-7597635.
> 
> YOURS TRULY,
> 
> SOLOMON BALOGUN.
> 
> 
> 
> ____________________________________________________________
> Do You Yahoo!?
> For regular News updates go to http://in.news.yahoo.com
> 





More information about the cypherpunks-legacy mailing list