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| waar sal ons dese scam pos meld? [boodskap #91066] |
Di, 09 Maart 2004 11:39  |
loes&patrick
Boodskappe: 239
Geregistreer: Februarie 2004
Karma: 0
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Senior Lid |
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Sal enig iemand ons vertel waar ons dese scam post
offisieel sal meld sodat daar 'n stop op word gesit.
dankie,
patrick
Date: Tue, 9 Mar 2004 14:51:19 +0530
From: Richard
Subject: FROM RICHARD
To: khanz...@tatanova.com
Greetings from South Africa,
How are you and your family I hope that you are all
okay? I want to ask you, If you are not capable to
quietly look for a reliable and honest person who will
be capable and fit to provide either an existing bank
account or to set up a new Bank a/c immediately to
receive this money, even an empty a/c can serve to
receive this money, as long as you will remain honest
to me till the end for this important business
trusting in you and believing in God that you will
never let me down either now or in future.
I am the Auditor in charge of international
transaction in one of the biggest bank here in South
Africa. During the course of our auditing, I
discovered a floating fund in an account opened in the
bank in 1996 and since 2000 nobody has operated on
this account again, after going through some old files
in the records I discovered that the owner of the
account died without a [Heir/WILL] hence the money is
floating and if I do not remit this money out urgently
it will be forfeited for nothing. The owner of this
account Mr. Robert Chapman, a Canadian, who
unfortunately lost his life in the plane crash of
Kenya Airways Flight Number 431 in Abidjan which
crashed on 3oth January 2000, including his wife. He
was former African Area Director of SIL International.
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 the
account is a secret account.
The total amount involve is Eighteen million Six
Hundred Thousand United States Dollars only
[$18,600.000.00] and we wish 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 person here, but to a foreigner who has
information about the account, which I shall give to
you upon your positive response. I am revealing this
to you with believe in God that you will never let me
down in this business, you are the first and the only
person that I am contacting for this business, so
please reply urgently so that I will inform you the
next step to take urgently.
I need your strong assurance that you will never let
us down, me and a key bank official who is deeply
involved with me in this business. I guarantee that
this transaction will be executed under a legitimate
arrangement that will protect you from any breach of
the law. I will destroy all documents of transaction
immediately we receive this money leaving no trace to
any place. I will use my position and influence to
obtain all legal approvals for onward transfer of this
money to your account with appropriate clearance from
the relevant ministries and foreign exchange
departments.
At the conclusion of this business, you will be given
30% of the total amount, 70% will be for us. Further
details awaits your earliest reply. PLEASE, TREAT
THIS PROPOSAL AS TOP SECRET.
Best Regards
Richard Dewar.
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| Re: waar sal ons dese scam pos meld? [boodskap #91113 is 'n antwoord op boodskap #91066] |
Wo, 10 Maart 2004 15:15  |
Rhino
Boodskappe: 32
Geregistreer: Januarie 2004
Karma: 0
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Volle Lid |
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Hierdie ding het sy kop hier in AUS ook uit gesteek. Kap dit af of los dit
net uit, dit is gemors.
"camerama" skryf in boodskap news:ant0911320b0M3Mb@camerama.demon.nl...
>
> Sal enig iemand ons vertel waar ons dese scam post
> offisieel sal meld sodat daar 'n stop op word gesit.
> dankie,
> patrick
>
> Date: Tue, 9 Mar 2004 14:51:19 +0530
> From: Richard
> Subject: FROM RICHARD
> To: khanz...@tatanova.com
>
>
> Greetings from South Africa,
>
>
> How are you and your family I hope that you are all
> okay? I want to ask you, If you are not capable to
> quietly look for a reliable and honest person who will
> be capable and fit to provide either an existing bank
> account or to set up a new Bank a/c immediately to
> receive this money, even an empty a/c can serve to
> receive this money, as long as you will remain honest
> to me till the end for this important business
> trusting in you and believing in God that you will
> never let me down either now or in future.
>
> I am the Auditor in charge of international
> transaction in one of the biggest bank here in South
> Africa. During the course of our auditing, I
> discovered a floating fund in an account opened in the
> bank in 1996 and since 2000 nobody has operated on
> this account again, after going through some old files
> in the records I discovered that the owner of the
> account died without a [Heir/WILL] hence the money is
> floating and if I do not remit this money out urgently
> it will be forfeited for nothing. The owner of this
> account Mr. Robert Chapman, a Canadian, who
> unfortunately lost his life in the plane crash of
> Kenya Airways Flight Number 431 in Abidjan which
> crashed on 3oth January 2000, including his wife. He
> was former African Area Director of SIL International.
>
>
> 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 the
> account is a secret account.
>
> The total amount involve is Eighteen million Six
> Hundred Thousand United States Dollars only
> [$18,600.000.00] and we wish 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 person here, but to a foreigner who has
> information about the account, which I shall give to
> you upon your positive response. I am revealing this
> to you with believe in God that you will never let me
> down in this business, you are the first and the only
> person that I am contacting for this business, so
> please reply urgently so that I will inform you the
> next step to take urgently.
>
> I need your strong assurance that you will never let
> us down, me and a key bank official who is deeply
> involved with me in this business. I guarantee that
> this transaction will be executed under a legitimate
> arrangement that will protect you from any breach of
> the law. I will destroy all documents of transaction
> immediately we receive this money leaving no trace to
> any place. I will use my position and influence to
> obtain all legal approvals for onward transfer of this
> money to your account with appropriate clearance from
> the relevant ministries and foreign exchange
> departments.
>
> At the conclusion of this business, you will be given
> 30% of the total amount, 70% will be for us. Further
> details awaits your earliest reply. PLEASE, TREAT
> THIS PROPOSAL AS TOP SECRET.
>
> Best Regards
>
> Richard Dewar.
>
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