Return-Path: Received: from unknown (HELO niner.bc.ca) (64.40.108.129) by 66.216.96.159 with SMTP; 28 Jan 2005 12:47:48 -0000 Received: from tfdsmtp2.mail.isp (48.host.terra.es [213.4.129.48] (may be forged)) by niner.bc.ca (8.11.6/8.11.6) with ESMTP id j0SCihC11274 for ; Fri, 28 Jan 2005 04:44:43 -0800 Received: from teleline.es ([10.20.4.99]) by tfdsmtp2.mail.isp (Netscape Messaging Server 4.15 tfdsmtp2 Mar 14 2002 21:29:48) with ESMTP id IB11Z100.5R9; Fri, 28 Jan 2005 13:42:37 +0100 From: DRSTEV01 Reply-To: stev_dabiri@jumpy.it@jumpy.it Message-ID: <848978082a.8082a84897@teleline.es> Date: Fri, 28 Jan 2005 04:42:36 -0800 X-Mailer: Netscape Webmail MIME-Version: 1.0 Content-Language: es Subject: HAPPY NEW YEAR MY GOOD FRIEND X-Accept-Language: es Content-Type: text/plain; charset=us-ascii Content-Disposition: inline Content-Transfer-Encoding: 7bit FROM: THE BRANCH MANAGER UNITED BANK FOR AFRICA PLC. ILLUPEJU BRANCH LAGOS,NIGERIA. email;drsteve@jumpy.it DEAR SIR/MADAM, I FEEL QUITE CONFIDENT THAT THIS MESSAGE I WRITE TO YOU WILL NOT COME TO YOU AS A SURPRISE BUT SHOULD AROUSE IN YOU THE GREAT DESIRE AND OPPORTUNITY TO ENHANCE OUR ECONOMIC GAINS. I AM THE BRANCH MANAGER OF UNITED BANK FOR AFRICA PLC,ILLUPEJU BRANCH AND I WISH TO MAKE THIS BUSINESS PROPOSAL TO YOU. IN 1999 I WAS INTRODUCED TO AN EXPERTRAITE BUSINESSMAN AND CONTRACTOR WITH THE NIGERIAN GOVERNMENT.HE BECAME MY BANK CUSTOMER AND MADE A DEPOSIT OF TWENTY-FIVE MILLION FIVE HUNDRED THOUSAND US DOLARS ($25.5M) ONLY,VIA A BANK DRAFT APPROVED AND ISSUED BY THE FEDERAL MINISTRY OF FINANCE ABUJA.THIS MONEY REPRESENTS A FINAL PAYMENT FOR A CONTRACT JOB EXECUTED BY MY CLIENT FOR THE GOVERNMENT. UNFORTUNATELY MY CLIENT DIED IN A MOTOR ACCIDENT AND LEFT NO TRACE OF HIS NEXT OF KIN.ALL SINCERE EFFORTS MADE BY THE BANK TO LOCATE THE DECEASED RELATIONS OR NEXT OF KIN DID NOT YIELD ANY RESULT. IT IS ABOUT SIX YEARS NOW THAT HE DIED AND THE FEDERAL GOVERNMENT OF NIGERIA WILL RETURN THE MONEY TO ITS TREASURY IF NO ONE CLAIMS THE FUNDS. IT IS ON THIS REASON THAT I MAKE CONTACT TO YOU. YOU ARE NEEDED TO PROVIDE YOUR BANK ACCOUNT NAME AND NUMBER AND THE ADDRESS OF BANK FOR US TO TRANFER THE $25.5M. YOUR AGE OR FINANCIAL POSITION MAY NOT HAVE ANY INFLUENCE ON THE ACTUALIZATION OF THIS BUSINESS.THE BANK ACCOUNT MAY BE PERSONAL, CORPORATE, OR COMPANY ACCOUNT WHERE YOU HAVE ABSOLUTE CONTROL OF ITS OPERATION.THE REASON IS THAT WE WILL PROCESS AND SECURE ALL THE NECESSARY LEGAL DOCUMENTS TO MAKE AND PRESENT YOU AS THE NEXT OF KIN AND BENEFICIARY OF THE DECEASED ACCOUNT AND FUNDS.WE ARE IN AGGREMENT TO OFFER YOU 30% OF THE MONEY WHEN IT IS TRANSFERED INTO YOUR NOMINATED BANK ACCOUNT. ALL THE OFFICIALS HERE IN NIGERIA WILL TAKE 60%, WHILE 10% WILL BE USED TO SETTLE ALL BANK CHARGES AND TARIFF, OR ANY OTHER FORM OF EXPENDITURE ENCURED IN THE COURSE OF THE BUSINESS. YOU MAY WISH TO VISIT NIGERIA AND SEE THINGS FOR YOURSELF OR WE RECOMMEND FOR THE SERVICES OF AN ATTORNEY WHO WILL SOLICIT ON YOUR BEHALF AND MAKE SURE THAT DOCUMENTS CERTIFYING THE COURSE OF DEATH AND LODGEMENT OF FUNDS ARE AQUIRED AND MONEY TRANSFERED INTO YOUR ACCOUNT. REMEMBER THAT WE ARE WILLING TO DRAW AN AGGREMENT ON HOW WE SHALL REPARTRAITE OUR SHARE AFTER YOU HAVE CONFIRMED RECEIPT OF FUNDS.PLEASE SEND YOUR ACCOUNT INFORMATION AND REPLY IMMEDIATELY. MAY I ASSURE YOU THAT THERE IS NO ONE COMING AFTER YOU AT THE CLOSE OF THIS BUSINESS.I ALSO WOULD LIKE TO ASSURE YOU THAT AS SOON AS YOU INDICATE INTEREST THIS BUSINESS SHALL BE CONCLUDED ON RECORD TIME . YOUR SAFETY IS 100% GUARANTEED.PLEASE REPLY TO email:drsteve@jumpy.it I AM EXPECTING YOUR URGENT ATTENTION. THANK YOU AND GOD BLESS. DR.STEVE DABIRI