"I got your contact address from the Girl who works computer."

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Subj: URGENT AND CONFIDENTIAL. Date: Tue, 2 Apr 2002 10:29:11 AM Eastern Standard Time From: patrick owen Sent from the Internet (Details)

3/5 RIDER HAGGARD CLOSE, JO, BORG SOUTH AFRICA.

{URGENT AND CONFIDENTIAL) (RE: TRANSFER OF ($ 152,000.000.00 USD ONE HUNDRED AND FIFTY TWO MILLION DOLLARS )

Dear sir,

We want to transfer to overseas ($ 152,000.000.00 USD)One hundred and Fifty two million United States Dollars) from a Bank in Africa, I want to ask you 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 Mr Patrick Owne, the Auditor General of a bank in Africa, during the course of our auditing I discovered a floating fund in an account opened in the bank in 1990 and since 1993 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] 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 is Mr. Magnus leon, a foreigner, and a sailor, and he died, since 1993. and 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 Magnus Leon until his death was the manager Magnus Coy.(pty). SA.

We will start the first transfer with fifty two million [$52,000.000] upon successful transaction without any disappoint from your side, we shall re-apply for the payment of the remaining rest amount to your account.

The amount involved is (USD 152M) One hundred and Fifty two million United States Dollars, only I want to first transfer $52,000.000 [fifty two million United States Dollar from this money into a safe foreigners account abroad before the rest, 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, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money is in us dPOST http://us.f203.mail.yahoo.com/ym/Compose?YY=19893 HTTP/1.0ollars and the former owner of the a/c Mr.Magnus Leon is a foreigner too, [and the money can only be approved into a foreign a/c.

However, we will sign a binding agreement, to bind us together I got your contact address from the Girl who operates computer, 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. 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 to build confidence and to sign a binding agreement that will bind us together before transferring the money to any account of your choice where the fund will be safe. Before we fly to your country for withdrawal, sharing and investments.

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, upon your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is deeply involved with me in this business. I need your strong assurance that you will never,never let me down.

With my influence and the position of the bank official we can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. The bank official will destroy all documents of transaction immediately we receive this money leaving no trace to any place and to build confidence you can come immediately to discuss with me face to face after which I will make this remittance in your presence and three 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 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 35% of the total amount, 60% will be for me, while 5% will be for expenses both parties might have incurred during the process of transferring.

I look forward to your earliest reply.

Yours,

Patrick Owne.

Dan Perry, Tuesday, 2 April 2002 00:00 (twenty-three years ago)

ATTN:bnw,

I am Dr Progress Peter, the director in charge of Auditing and Accounting unit of Banque Centrale Lome-Togo in west Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction .

During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on november 1997 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.

Although personally, I keep this information secret within myself and partners to enable the whole plans and idea be Profitable and successful during the time of execution.

The said amount was us$15M (fifteen million united states dollars).

As it may interest you to know, I got your impressive information through chamber of commerce on foreign business relations here in Lome- Togo.

Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity.

In fact I could have done this deal alone but because of my position in this country as a civil servant, we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted to your own designation bank account.

I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 25% of the total sum as gratification, while 5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 70% will be for me and my partners.

Please, you have been adviced to keep top secret as we are still in service and intend to retire from service after we conclude this deal with you. I will be monitoring the whole situation here in this bank until you confirm the money in your account. and ask us to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you may advice us to invest in.

All other necessary information will be sent to you when I hear from you.

I suggest you get back to me as soon as possible stating your wish in this deal.

Yours faithfully, Dr Progress Peter.

bnw, Tuesday, 2 April 2002 00:00 (twenty-three years ago)

Oh yeah, the fact that Dr. Progress calls me bnw is a big hint where he got my email.

bnw, Tuesday, 2 April 2002 00:00 (twenty-three years ago)

Was it from the Girl who works computer?

I like how the guy in mine can't decide if his last name is Owen or Owne.

Dan Perry, Tuesday, 2 April 2002 00:00 (twenty-three years ago)

so girl who operates computer reads ile! my guess = ramosi!!

mark s, Tuesday, 2 April 2002 00:00 (twenty-three years ago)

To: mark@evazev.demon.co.uk
Subject: I KINDLY NEED YOUR ASSISTANT

HELLO SWEET LADY
INFACT I CANNOT EXPLAIN HOW HAPPY I AM WHEN I DISCOVER WHILE SEARCHING THE WEB TO A WONDERFUL AND PROMISING LADY LIKE YOU. SURE,WHEN I HAVE GONE THROUGH YOUR PROFILE,I BELIEVE TO HAVE SPEND MY LIFE TIME WITH YOU EVER;IF YOU CAN BE STREGHTFORWARD AND TRUTHFULL TO ME.
HOW-EVER,I AM A YOUNG HEALTHY MAN OF 30YEARS OF AGE,A SIERRA-LEONIAN,BUT PRESENTLY IN DAKAR THE CAPITAL CITY OF SENEGAL.
MEANWHILE MY (LATE)FATHER MR MICHEAL IBENEDU WAS THE MANAGING DIRECTOR OF RAINBOW GOLD AND DIAMOND MINE COMPANY IN (KENEMA)SIERRA-LEONE,BUT HE WAS KILLED DURING THE LONGING CIVIL WAR AND ALL HIS PROPERTIES WAS DESTROYED,HOWEVER I MANAGED TO ESCAPE WITH SOME OF MY FATHERS PRECIOUS DIAMONDS WHICH IS PRESENTLY DEPOSITED SAFTLY IN THE SECURITY AND FINACE COMPANY HERE IN DAKAR SENEGAL.
FURTHERMORE,I HAVE SADDLED WITH THE PROBLEM OF SECURING A TRUSTWOTHY PERSONALITY TO HELP ME TRANFER THE DIAMONDS OVER THERE AND INTO HIS POSSESSION PENDING MY ARRIVAL TO MEET WITH HIM.THE WEIGHT OF DIAMONDS IN QUESTION IS 41,220 CARATS.
PLEASE THIS IS FOR OUR OWN BETTERMENT,LOOK FOR A TRUSWORTHY PERSON TO HELP ME TRANFER THIS DIAMONDS OVER THERE. I PROMISE TO BUILD A VERY SOLID FAMILY WITH YOU.
I HAVE EVERY COVERING DOCUMENTS BOTH THE CERTIFICATE BOND RECIEPT OF THE SECURITY COMPANY AND ITS LAB-TEST RESULT CERTIFICATE OF THE DIAMOND.
FINALLY,I PROMISE TO SEND YOU FIRSTLY THE WHOLE CERTIFICATE AS I RECEIVE YOUR URGENT AND POSETIVE REPLY.
I REMAIN WITH THE BEST REGARDS.
YOURS
[x]

mark s, Tuesday, 2 April 2002 00:00 (twenty-three years ago)

that's not ramosi you fool - it's ally's ass

Queen G, Wednesday, 3 April 2002 00:00 (twenty-three years ago)

Speaking of random spam, our publicity department received this letter this morning:

Dear Sir/Madam,
I'm very sorry to trouble you but I'm a great fan of Bob Monkhouse and the Monkees and would love signed photos of them but I don't know where to write can you help - I hope so?
Thankyou for your time,
XXX XXXXXX (Miss)

Err, Nice try love, but we publish childrens books and have nothing to do with faded seventies stars. It's written in very shaky handwriting, so I can only assume she's a mad old bat. I'd love to be able to get her the signed photos though.

Simeon, Wednesday, 3 April 2002 00:00 (twenty-three years ago)

Whaddya think of this for sincerity- my latest Get Rich Qwik!! spam mail begins thusly:

Dear $&FirstName;$,

Mitch Lastnamewithheld, Wednesday, 3 April 2002 00:00 (twenty-three years ago)

Someone's parser is fuX0Red.

Dan Perry, Wednesday, 3 April 2002 00:00 (twenty-three years ago)

nine months pass...
Hi if you want to make real deal(real fund transfer bellow 7 million
USD) contact me with correct details and copy of your passport.You shouldn'd ask me to pay or send a sinlge dollar from my side.Whon ever agree to pay USD 10,000/ at first I will help in her or his need.
Fund should be real and it should transfered to my account by your own
expence.I am trying to help some one to have a better life with his/
her money that can not have there.

Pls contact me via the e-manil address further


nanda

Nandapala Atapattu, Thursday, 30 January 2003 14:39 (twenty-two years ago)


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