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WTF is this email?

K

kermalou

Diamond Member
To: benmore@justice.com
From: "ben ben" <benmore@justice.com> | This is spam | Add to Address Book
Subject: urgent
Date: Sat, 05 Apr 2003 09:26:00 -0800 (PST)


DEAR SIR
PLEASE I HOPE THIS MAIL WILL NOT BRING AN EMBARRASMENT
TO YOU OR SOMEBODY ARROUND YOU,I,M A SENIOR ACCOUNTANT
IN (GULF BANK
NIGERIA PLC).THERE WAS A MAN CALLED (MR RALP)FROM
AMERICA,AGE
30YEARS OLD.SHE DEPOSITED $7.5M IN OUR BANK.AND SINCE
TWO YEARS WE ARE LOOKING
FOR HER TO COME AND CLAIM HER INTREST.
BEFORE WE GOT INFORMATIONS THAT SHE WAS INVOLVED IN
THAT INCIDENCE

THAT HAPPENED IN AMAERICA THE YEAR SEP 11TH 2001,
PLEASE ANY BODY THAT HAS USEFUL INFORMATION ON HER
FAMILY SHOULD

CONTACT THE BANK IMMEDIATELY BEFORE THE FUNDS WIL BE
PUSH TO THE FEDERAL
GOVERNMENT POSS.
THANKS FROM ben ALSO ALTERNATIVES EMAIL(benvola@go.com)

_________________________________________________
FindLaw - Free Case Law, Jobs, Library, Community
http://www.FindLaw.com
Get your FREE @JUSTICE.COM email!
http://mail.Justice.com

 
Originally posted by: kermalou
To: benmore@justice.com
From: "ben ben" <benmore@justice.com> | This is spam | Add to Address Book
Subject: urgent
Date: Sat, 05 Apr 2003 09:26:00 -0800 (PST)


DEAR SIR
PLEASE I HOPE THIS MAIL WILL NOT BRING AN EMBARRASMENT
TO YOU OR SOMEBODY ARROUND YOU,I,M A SENIOR ACCOUNTANT
IN (GULF BANK
NIGERIA PLC).THERE WAS A MAN CALLED (MR RALP)FROM
AMERICA,AGE
30YEARS OLD.SHE DEPOSITED $7.5M IN OUR BANK.AND SINCE
TWO YEARS WE ARE LOOKING
FOR HER TO COME AND CLAIM HER INTREST.
BEFORE WE GOT INFORMATIONS THAT SHE WAS INVOLVED IN
THAT INCIDENCE

THAT HAPPENED IN AMAERICA THE YEAR SEP 11TH 2001,
PLEASE ANY BODY THAT HAS USEFUL INFORMATION ON HER
FAMILY SHOULD

CONTACT THE BANK IMMEDIATELY BEFORE THE FUNDS WIL BE
PUSH TO THE FEDERAL
GOVERNMENT POSS.
THANKS FROM ben ALSO ALTERNATIVES EMAIL(benvola@go.com)

_________________________________________________
FindLaw - Free Case Law, Jobs, Library, Community
http://www.FindLaw.com
Get your FREE @JUSTICE.COM email!
http://mail.Justice.com
Click to expand...

Its fake and a repost
 
Here's some of my spam(some times pine has its advantages):

Date: Sat, 5 Apr 2003 17:36:11 -0800
From: fynMarry <rega@ritila.com>
To: johnm@getsalotofspam.com
Subject: puxy

[ The following text is in the "iso-8859-1" character set. ]
[ Your display is set for the "US-ASCII" character set. ]
[ Some characters may be displayed incorrectly. ]

johnm

[1.gif?76869pjnx]







[o.gif?658368rfduom]



23399uuqmac giroclnkvlxyayipcynstfjjdy
 
first off i know the nigerian bank scam, and spam. but this guys engrish is all messed up, there is no phone number and the guy says:

HERE WAS A MAN CALLED (MR RALP)FROM AMERICA,AGE
30YEARS OLD.SHE DEPOSITED $7.5M IN OUR BANK.AND SINCE
TWO YEARS WE ARE LOOKING

this guy was on something and he put sept. 11 somehow in the there.........
 
MR.BENNARD OKOYE.
EMAIL😱koye2002@email.com
FAX:234-1-7597594

Dear Sir,


URGENTBUSINESS RELATIONSHIP


First, I must solicit your confidence in this transaction, which is of
mutual benefit.

This is by virtue of it's nature of being utterly confidential.Iam sure
and have confidence of your ability, and reliability to prosecute a
transaction of this great magnitude.

We are top Officials of the Federal Government Contract review Panel who
are interested in importation of goods into our country with funds which are
presently trapped in Nigeria.In order to commence this business,we need
your assistance to enable us transfer funds into your account. As members of
the Contract Review Panel set up by the Government of Nigeria to review all
contracts from 1983 to the present,we have identified a lot of inflated
contract funds which are presently floating in the Central Bank of Nigeria
ready for payment. By virtue of our position as Civil Servants and members of
this Panel, we cannot acquire this money in our names, in this regard I
have been delegated by my colleagues of the review Panel to look for an
overseas partner into whose account we would transfer the sum of
US$21,320,000.00
( Twenty -One Million, Three Hundred and Twenty Thousand United Statesn
Dollars) hence we take the liberty to write you.

The money will be shared as follows:-
1. 20% for you the account owner
2. 70% for us (The Officials)
3. 10% to be used in settling taxation and all local and foreign expenses.


Please note that this whole process will take between 7 to 10 working days
from the date of receipt of the following information by the above Email
address or my confidential fax number 234-1-7597594.Your
individual/Company's signed and stamped letterhead with a transcribed"Text" which we would
send to you upon receipt of your reply with a letter of interest. The above
information will enable us write letter of claim, and Job description by
using your individual/Company name to apply for payment for the above stated
amount. Please acknowledge the receipt of this letter using the above Email
address. Detailed information of this pending business transaction will be
sent to you as soon as I hear from you.

Yours faithfully,

Mr.Bennard Okoye.

NOTE: PLEASE QUOTE THIS REFERENCE NUMBER(QU/R/00/90)IN ALL YOUR RESPONSES


 
Got this the other day. I know it's legit, so I sent him all of my information...........


DEAR FRIEND,
MY NAME IS IBRAHIM HASSAN I AM AN ACCOUNTANT WITH THE
NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC), LAGOS
AND
THIS MONEY ORIGINATED FROM OVER-INVOICED CONTRACT
EXECUTED
FOR THE CORPORATION SOME YEARS BACK. THIS CONTRACT HAS
LONG
BEEN COMPLETED BY A FOREIGN FIRM AND THE CONTRACTOR
DULY
PAID. I NOW SEEK IF YOU WOULD PERMIT THE SURPLUS TO BE
REMITTED INTO YOUR ACCOUNT.AS A MATTER OF FACT, WE ARE
TOP
GOVERNMENT OFFICIALS AND WE CANNOT COME OUT OPENLY TO
CLAIM
THIS AMOUNT. THIS IS WHY WE ARE LOOKING FOR A
COMPETENT AND
HONEST COMPANY OR INDIVIDUAL ABROAD WHOSE DOCUMENTS
WOULD
BE TENDERED BY US HERE IN NIGERIA AS ONE OF THE
CONTRACTORS
THAT EXECUTED THE PROJECT.
IT IS MY PLEASURE TO WRITE AND INFORM YOU OF A
TRANSACTION
INVOLVING THE TRANSFER OF US$30,000,000.00 (THIRTY
MILLION
U.S. DOLLARS) ONLY INTO A FOREIGN ACCOUNT FOR
SAFEKEEPING
PENDING MY ARRIVAL WITH MY COLLEAGUES FOR THE SHARING
WITH
YOU AS THE ACCO UNT OWNER INTO WHICH THE MONEY IS
REMITTED.
HOWEVER, I WOULD WISH TO RECEIVE YOUR PERSONAL
ASSURANCE
THAT YOU WOULD NOT SIT ON THE MONEY WHEN IT GOES INTO
YOUR
ACCOUNT. MORE IMPORTANTLY, YOU KEEP THIS TRANSACTION
CONFIDENTIAL, IN ORDER NOT TO TARNISH THE CONFIDENCE
REPOSED ON THE OFFICIALS INVOLVED IN THIS
TRANSACTION.TO
EFFECT THIS TRANSFER, I THEREFORE REQUEST THE
FOLLOWING:
YOUR ACCOUNT NUMBER, THE NAME OF YOUR BANK, ADDRESS,
TELEX,
TELEPHONE AND FAX NUMBERS WHERE THE MONEY WOULD BE
TRANSFERRED INTO AND ALSO YOUR PRIVATE FAX AND
TELEPHONE
NUMBERS FOR QUICK COMMUNICATION.SO FAR, AFTER DUE
CONSULTATIONS, YOU WERE STRONGLY AND RELIABLY
RECOMMENDED
TO US ALTHOUGH WE HAVE NOT MET OR ENTERED INTO ANY
KIND OF
CONTRACT WITH YOU BEFORE AS TO KNOW THE EXTENT OF YOUR
HONESTY, BUT BASED ON THE RECOMMENDATIONS, I
PERSONALLY
WANT TO BELIEVE THAT YOU ARE HONEST ENOUGH AND WOULD
NOT
SIT ON THE MONEY WHEN FINALLY TRANSFERRED INTO YOUR
ACCOUNT.
IT IS ON THIS NOTE THAT I CONSIDER IT PROPER TO WRITE
YOU
ASKING FOR YOUR PERMISSION AND SUPPORT TO TRANSFER
THIS
AMOUNT INTO YOUR ACCOUNT.THIS TRANSACATION IS 100%
RISK
FREE. HENCE IT REQUIRES HIGH LEVEL OF CONFIDENCE AND
SECRECY. MEANWHILE THIS IS THE BREAKDOWN OF THE
SHARING
MODALITIES:
A. 30% IS FOR USING YOUR ACCOUNT.
B. 70% OF IT WILL BE FOR US THE ORIGINATORS.
BE INFORMED THAT ON COMPLETION OF THIS BUSINESS I WILL
USE
PART OF MY MONEY TO INVEST IN YOUR COUNTRY UNDER YOUR
CARE.MY DEEPEST PRAYERS FOR YOU.REMEMBER IT WILL BE OF
A
GREAT BENEFIT BETWEEN ME YOU AND OUR FAMILY IN FUTURE.
IBRAHIM HASSAN
 
From: CHIEF PAUL OBI <obi105@email.com> Add to Address Book
Date: Fri, 26 Sep 2014 05:58:54 -0700
Subject: OBI

CHIEF PAUL OBI
EMAIL😱bi105@email.com
FAX: 234-1-7597267

Sir,


URGENT BUSINESS RELATIONSHIP


First, I must solicit your confidence in this transaction,
which is of mutual benefit. This is by virtue of it's nature
of being utterly confidential.I am sure and have confidence
of your ability, and reliability to prosecute a transaction
of this great magnitude.

We are top Officials of the Federal Government Contract
review Panel who are interested in importation of goods into
our country with funds which are presently trapped in
Nigeria. In order to commence this business,we need your
assistance to enable us transfer funds into your
account. As members of the Contract Review Panel set up by
the Government of Nigeria to review all contracts from 1983
to the present,we have identified a lot of inflated contract
funds which are presently floating in the Central Bank of
Nigeria ready for payment.

By virtue of our position as Civil Servants and members of
this Panel, we cannot acquire this money in our names, in
this regard I have been delegated by my colleagues of the
review Panel to look for an overseas partner into whose
account we would transfer the sum of US$21,320,000.00 (
Twenty -One Million, Three Hundred and Twenty Thousand
United States Dollars) hence we take the liberty to write
you.


The money will be shared as follows:-
1. 20% for you the account owner
2. 70% for us (The Officials)
3. 10% to be used in settling taxation and all local and
foreign expenses.

Please note that this whole process will take between 7 to 10
working days from the date of receipt of the following
information by Fax :234-1-7597267,Your individual/Company's
signed and stamped letterhead with a transcribed"Text" which
we would send to you upon receipt of your reply with a letter
of interest. The above information will enable us write
letter of claim, and Job description by using your
individual/Company name to apply for payment for the above
stated amount. Please acknowledge the receipt of this letter
using the above Fax number.


Detailed information of this pending business transaction
will be sent to you as soon as I hear from you.

Yours faithfully,


CHIEF PAUL OBI



 
From: Rasheed Bako <rasheedbako@fedminofworks.com> Add to Address Book
Date: Sat, 21 Sep 2002 00:00:53
To: chaos_inc@earthlink.net
Subject: Confidential Business Proposal

Dear Sir,
First, I must solicit your strictest confidence in this transaction. This
is
by virtue of its nature as being utterly confidential and "top secret". We

are top officials of the Federal Government Contract Review Panel
who are interested in importation of goods into our country with funds
that are presently trapped in Nigeria. In order to commence this
business, we solicit your assistance to enable us transfer into your
account the said-trapped funds. The source of the fund is as follows:
During the regime of the last Military transitional government of Gen.
Abdulsalami Abubakar, government officials set up companies and
awarded themselves contracts which were grossly over invoiced in
various ministries. The present democratic government of President
Olusegun Obasanjo set up the Contract Review Panel and we have
identified a lot of inflated contract funds that are presently floating in
the
Central Bank of Nigeria ready for payment. However, by virtue of our
position as civil servants and members of this panel, we cannot acquire
this money in our names. My colleagues in the panel have therefore
delegated me as a matter of trust, to look for an oversea partner into
whose account we would transfer the sum of US$31,320,000.00
(Thirty-One Million, Three Hundred and Twenty thousand United
States Dollars) in which we hope to use in purchasing Agro Allied
Equipment, and to enable us to own properties and invest in the stable
economy of your country. Hence, we are sending you this email
message. We have agreed to share the money thus: (1). 20% for the
account owner (you) (2). 70% for us (the officials of the CRP) (3). 10%
to be used in settling taxation and all local and foreign expenses. Please

acknowledge receipt of this message for proper briefing on the safe
modality for the execution to Email: rasheedbako@fedminofworks.com
Yours faithfully
Dr. Rasheed Bako
NOTE: PLEASE QUOTE THIS REFERENCE NUMBER
(RB/09/02) IN ALL OUR REPONSE.


 
From: "DR.james bola(seek)" <james_b22@arabia.com> Add to Address Book
Date: Mon, 02 Sep 2002 21:04:02
To: chaos_inc@earthlink.net
Subject: DR.james bola(seek)

FROM: DR. JAMES BOLA
TEL: 234-9-2721548
LAGOS - NIGERIA.


ATTN: PRESIDENT / CEO.

STRICTLY CONFIDENTIAL BUSINESS PROPOSAL RE: TRANSFER OF US$21.5
MILLION(TWENTY ONE MILLION, FIVE HUNDRED
THOUSAND US DOLLARS ONLY).

I KNOW THIS EMAIL WILL REACH YOU AS A SURPRISE, BUT NEED NOT TO WORRY AS
WE ARE USING THE ONLY SECURED AND CONFIDENTIAL MEDIUM AVAILABLE TO SEEK FOR
FOREIGN ASSISTANCE/PARTNERSHIP IN A BUSINESS TRANSACTION WHICH IS OF MUTUAL
BENEFIT.

I AM A MEMBER OF THE FEDERAL GOVERNMENT OF NIGERIA CONTRACT AWARD AND
MONITORING COMMITTEE IN THE NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC)
SOMETIME AGO; MY COMMITTEE AWARDED A CONTRACT TO A FOREIGN FIRM IN NNPC.THIS
CONTRACT WAS OVER INVOICED TO THE TUNE OF US$21.5M. U.S.DOLLARS. THIS WAS DONE
DELIBERATELY THE OVER- INVOICING WAS A DEAL BY MY COMMITTEE TO BENEFIT
FROM THE PROJECT. WE NOW WANT TO TRANSFER THIS MONEY, WHICH IS IN A SUSPENSE
ACCOUNT WITH NNPC INTO ANY OVERSEAS ACCOUNT,WHICH WE EXPECT YOU TO PROVIDE
FOR US.
SHARE:
FOR PROVIDING THE ACCOUNT WHERE WE SHALL REMIT THE MONEY INTO, YOU WILL BE
ENTITLED TO 30% OF THE
MONEY.60% WILL BE FOR ME AND MY PARTNERS WHILE 10% HAS BEEN MAPPED OUT
FROM THE TOTAL SUM TO COVER ANY EXPENSES THAT MAY BE INCURRED BY US DURING THE
COURSE OF THIS TRANSFER, BOTH LOCALLY AND INTERNATIONAL EXPENSES.IT MAY
INTEREST YOU TO KNOW THAT A SIMILAR TRANSACTION WAS CARRIED OUT WITH ONE
MR.PATRICE MILLER,PRESIDENT OF CRANE INTERNATIONAL TRADING CORP,OF 153 EAST 57
ST.,28 FLOOR,NY10022,TEL🙁212)-308-7788 AND TELEX:6731689.THE DEAL WAS
CONCLUDED AND ALL COVERING DOCUMENT WERE FORWARDED TO MR.MILLER TO AUTHETICATE
THE CLAIM.ONCE THE FUNDS WERE TRANSFERRED,MR. MILLER PRESENTED HIS BANK
WITH ALL THE LEGAL DOCUMENTS AND REMITTED THE WHOLE FUNDS TO ANOTHER BANK
ACCOUNT AND DISAPPEARED
COMPLETELY. MY COLLEAGUES WERE SHATTERED,AS SUCH OPPORTUNITIES DO NOT COME
ALL THE TIME.TO COMMERCE
THIS DEAL THEREFORE, I WOULD REQUIRE THE FOLLOWING:

1. YOUR COMPANY'S NAME, ADDRESS, TEL & FAX NUMBERS.

2. YOUR BANK ACCOUNT NUMBER AND ADDRESS WHERE THE MONEY WILL BE REMITTED.

THE ABOVE INFORMATION WOULD BE USED TO MAKE FORMAL APPLICATIONS AS A
MATTER OF PROCEDURE FOR THE RELEASE OF THE MONEY AND ONWARD TRANSFER TO YOUR
ACCOUNT. IT DOES NOT MATTER WHETHER OR NOT YOUR COMPANY DOES CONTRACT PROJECTS
OF THIS NATURE DESCRIBED HERE. THE ASSUMPTION IS THAT YOUR COMPANY WON THE
MAJOR CONTRACT AND SUBCONTRACTED IT OUT TO OTHER COMPANIES. MORE OFTEN
THAN NOT, BIG TRADING COMPANIES OR FIRMS OF UNRELATED FIELDS WIN MAJOR
CONTRACTS AND SUBCONTRACTS TO MORE SPECIALIZED FIRMS FOR EXECUTION OF SUCH
CONTRACTS.

WE HAVE STRONG RELIABLE CONNECTIONS AND CONTACTS AT THE CENTRAL BANK OF
NIGERIA, AS WELL AS THE FEDERAL MINISTRY OF FINANCE AND WE HAVE NO DOUBT
THAT ALL THE MONEY WILL BE RELEASED AND TRANSFERRED IF WE GET THE NECESSARY
FOREIGN PARTNER TO ASSIST US IN THIS DEAL. THEREFORE, WHEN THE BUSINESS IS
SUCCESSFULLY CONCLUDED WE SHALL THROUGH OUR SAME CONNECTIONS WITHDRAW ALL
DOCUMENTS USED FROM ALL THE CONCERNED GOVERNMENT MINISTRIES FOR 100% SECURITY.

WE ARE ORDINARY CIVIL SERVANTS AND WE WILL NOT WANT TO MISS THIS ONCE IN
A LIFETIME OPPORTUNITY TO GET
RICH. WE WANT THIS MONEY TO BE TRANSFERRED TO THE OVERSEAS ACCOUNTS FOR
US, BEFORE THE PRESENT
DEMOCRATIC GOVERNMENT STARTS AUDITING ALL FEDERAL GOVERNMENT OWNED
MINISTRIES. PLEASE CONTACT
IMMEDIATELY THROUGH MY FAX NUMBER WHETHER OR NOT YOU ARE INTERESTED IN
THIS DEAL. IF YOU ARE NOT, IT
WILL ENABLE ME SCOUT FOR ANOTHER FOREIGN PARTNER TO CARRY OUT THIS DEAL.
BUT WHERE YOU ARE INTERESTED,
SEND THE REQUIRED DOCUMENTS AFOREMENTIONED HEREIN THROUGH MY ABOVE FAX
NUMBER,AS TIME IS OF THE
ESSENCE IN THIS BUSINESS. I WAIT IN ANTICIPATION OF YOUR FULLEST
CO-OPERATION.
YOURS FAITHFULLY,
DR.BOLA JAMES.





 
From: williamsdaniel2@phantomemail.com Add to Address Book
Date: 31 Dec 2002 09:07:26 -0800
To: williamsdaniel1@phantomemail.com
Subject: It is very important you respond now.

FROM: MR WILLIAMS DANIEL

DEMOCRATIC REPUBLIC OF CONGO.

REPLY TO EMAIL ADDRESS: williamsd2@rediffmail.com

Dear Friend,

SEEKING YOUR IMMEDIATE ASSISTANCE.
Please Permit me to make your acquaintance in so
informal a manner. This is necessitated by my urgent
need to reach a dependable and trust wordy foreign
partner. This request may seem strange and
unsolicited but I will crave your indulgence and pray
that you view it seriously. My name is MR Williams Daniel of the
Democratic Republic of Congo and One of the
close aides to the former President of the Democratic
Republic of Congo LAURENT KABILA of blessed
memory, may his soul rest in peace.

Due to the military campaign of LAURENT KABILA to
force out the rebels in my country, I and some of my
colleagues were instructed by Late President Kabila
to go abroad to purchase arms and ammunition worth of
Twenty Million, Five Hundred Thousand United States
Dollars only (US$20,500,000.00) to fight the rebel
group. But when President Kabila was killed in a
bloody shoot-out by one of his aide a day before we
were schedule to travel out of Congo, We immediately
decided to divert the fund into a private security
company here in Congo for safe keeping. The security
of the said amount is presently being threatened here
following the arrest and seizure of properties of Col.
Rasheidi Karesava (One of the aides to Laurent Kabila)
a tribesman, and some other Military Personnel from
our same tribe, by the new President of the Democratic
Republic of Congo, the son of late President Laurent
Kabila, Joseph Kabila.
In view of this, we need a reliable and trustworthy
foreign partner who can assist us to move this money
out of my country as the beneficiary.
WE have sufficient ''CONTACTS'' to move the fund under
Diplomatic Cover to a security company in the europe
in your name. This is to ensure that the Diplomatic
Baggage is marked ''CONFIDENTIAL'' and it will not
pass through normal custom/airport screening and
clearance.
Our inability to move this money out of Congo all
This while lies on our lack of trust on our supposed
good friends (western countries) who suddenly became
hostile to those of us who worked with the late
President Kabila, immediately after his son took
office. Though we have neither seen nor met each
other, the information We gathered from an associate
who has worked in your country has encouraged and
convinced us that with your sincere assistance, this
transaction will be properly handled with modesty
and honesty to a huge success within two weeks. The
said money is a state fund and therefore requires a
total confidentiality.
Thus, if you are willing to assist us move this fund
out of Congo, you can contact me through my email
address above with your telephone, fax number and
personal information to enable us discuss the
modalities and what will be your share
(percentage) for assisting us.
I must use this opportunity and medium to implore You
to exercise the utmost indulgence to keep this Matter
extraordinarily confidential, Whatever your Decision,
while I await your prompt response. Thank you and
GodBless.

Best Regards
MR WILLIAMS DANIEL


 
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