From sesaymabu@eeism.com Sat Aug 7 17:24:36 2004 Received: from mail02.ext.ispc.xtelegent.net (mail02.ext.ispc.xtelegent.net [209.105.132.222]) by ietf.org (8.9.1a/8.9.1a) with ESMTP id RAA23452 for ; Sat, 7 Aug 2004 17:24:36 -0400 (EDT) Received: from localhost (localhost [127.0.0.1]) by mail02.ext.ispc.xtelegent.net (Postfix) with ESMTP id 6B49E51CD05; Sat, 7 Aug 2004 21:23:48 +0000 (GMT) Received: from mail02.ext.ispc.xtelegent.net ([127.0.0.1]) by localhost (mail02.ispc.xtelegent.net [127.0.0.1]) (amavisd-new, port 10024) with ESMTP id 44055-674; Sat, 7 Aug 2004 21:23:48 +0000 (GMT) Received: from webmail.a-znet.com (unknown [172.30.1.226]) by mail02.ext.ispc.xtelegent.net (Postfix) with ESMTP id 1C58951CCB2; Sat, 7 Aug 2004 21:23:14 +0000 (GMT) Received: from 213.148.229.2 (SquirrelMail authenticated user abccompany@a-znet.com); by bogus_host_without_reverse_dns with HTTP; Sat, 7 Aug 2004 17:23:43 -0400 (EDT) Message-ID: <3038.213.148.229.2.1091913823.squirrel@213.148.229.2> Date: Sat, 7 Aug 2004 17:23:43 -0400 (EDT) Subject: Assist me and family From: "Abu M.Sesay" Reply-To: abu1@o2.pl User-Agent: SquirrelMail/1.4.3a X-Mailer: SquirrelMail/1.4.3a MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Priority: 3 (Normal) Importance: Normal To: undisclosed-recipients: ; X-Virus-Scanned: by amavisd-new at ispc.xtelegent.net Content-Transfer-Encoding: 8bit Greetings from Mr.Abu M.Sesay Dear Friend, Through the courtesy of business opportunit, i take liberty anchored on a strong desire to solicit your assistance on this mutually beneficial and riskfree transaction which i hope you will give your urgent attention. I am Mr.Abu M.Sesay i am moved to write you this letter,this was incinfidence considration, our present circumstances and situation, i escaped with my wife and children out of Sierrial Leone to Ghana where we are presently residing on temporary political asylum. However, due to this situation i decided to change most of my Billions of Dollars deposited in Swiss Bank and other countries into other forms of money coded for safe purpose because the new head of state Ahmed Tijjan Kabba made arrangement with the Swiss Goverment and other European countries to freeze all my treasures deposited in some european countries, hence i and my family, decided laying low in Africa to study the situation till when things gets better, since president Tijjan Kabba taking over goverment again in Sierria Leone. One of my chateaux in Southern France was confiscated by the French Goverment, and as such we had to change our identity so thet our investment will not be trace and confiscated. I have deposited the sum of Thirty Million,Five Hundred Thousand United States Dollars{US$30,500,000} with a security company for safekeeping. The funds are security coded to prevent them from knowing the actual content . What i want you to do now is to indicate your inetrest that you will assist me and my immediate family by receiving the money my behalf. The Account required for this project can be personal, company or an offshore account that you have been total control over, your area of specialisation will not be a hinderance to the successful execution of this transaction. Ackowledge this message, so that i can introduce you to my family as our foreign trusted partner who shall take charge of our investment abroad where we now plan to settle. I want you to assist us in investing this fund or money, but i will not want our identity revealed. I will also want to buy properties and stocks in multy- national companies and to engage in other safe and non speculative investments. We have been through a lot of health and spiritual turmoil, hence will need your understanding and assistance and may i at this junction emphasize the high level of confidentiality which this business demands and hope you will not betral the trust and confidence which we repose in you. shall put you in the picture of this buiness, i.e tell you where the funds are currently being maintained and also discuss other modalities including remuneration for your services. I shall also inform you with the next line of action as soon as i receive your response. Finaly if this preposition is attainable, Please kindly funish me immediately by E-mail with your direct telephone number and fax number to enhance the confidentiality which this business demands. Best Regards, Mr.Abu M.Sesay From fs_ande04@tiscali.co.uk Thu Aug 12 20:15:48 2004 Received: from mk-smarthost-2.mail.uk.tiscali.com (mk-smarthost-2.mail.uk.tiscali.com [212.74.114.38]) by ietf.org (8.9.1a/8.9.1a) with ESMTP id UAA19234 for ; Thu, 12 Aug 2004 20:15:47 -0400 (EDT) From: fs_ande04@tiscali.co.uk Received: from mk-cpfront-1.mail.uk.tiscali.com ([212.74.114.3]:43715 helo=mk-cpfrontend.uk.tiscali.com) by mk-smarthost-2.mail.uk.tiscali.com with esmtp (Exim 4.30) id 1BvPiy-000LDN-Or; Fri, 13 Aug 2004 01:15:12 +0100 Received: from [213.255.254.202] by mk-cpfrontend.uk.tiscali.com with HTTP; Fri, 13 Aug 2004 01:15:12 +0100 Date: Fri, 13 Aug 2004 01:15:12 +0100 Message-ID: <410A216C0006841A@mk-cpfrontend-1.mail.uk.tiscali.com> Subject: PLEASE REPY ME ! To: fs_ande04@terra.com.mx MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable Content-Transfer-Encoding: quoted-printable DEAR FRIEND, COMPLIMENTS, MY NAME IS MR.F.S.SOBANDE,HEAD, INVESTMENT BANKING AND TREASURY OF STANBIC BANK OF NIGERIA PLC LAGOS STATE BRANCH. I AM WRITING IN RESPECT OF A FOREIGN CUSTOMER OF MY BANK(MR.PHILLIP MORGAN)WITH ACCOUNT NUMBER SB1022002-109 WHO PERISHED WITH HIS FAMILY IN AN AUTO CRASH IN ABUJA EXPRESWAY,IN NIGERIA, ON THE 17 TH OF JUNE 2000. SINCE THE DEMISE OF MR PHILLIP MORGAN,I PERSONALLY HAVE WATCHED WITH KEEN INTEREST TO SEE THE NEXT OF KIN BUT ALL HAS PROVED ABORTIVE AS NO ONE HAS COME TO CLAIM HIS FUNDS OF USD8.5M,[EIGHT MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS]HAS BEEN WITH OUR BANK HERE FOR A VERY LONG TIME, WHICH HAS ACCUMULATED SOME INTEREST. ON THIS NOTE I DECIDED TO SEEK FOR YOU, YOUR NAME SHALL BE USED AS THE NEXT OF KIN,AS NO ONE HAS COME UP TO PUT CLAIM AS THE NEXT OF KIN TO THIS FUNDS AND THE BANKING ETHICS HERE DOES NOT ALLOW SUCH MONEY TO STAY MORE THAN FIVE YEARS,BECUASE AFTER FIVE YEARS THE MONEY WILL BE CALLED BACK TO THE BANK TREASURY AS UNCLAIMED BILL. I AM CONVINCED IN MY MIND THAT YOUR NAME COULD BE USED AS THE NEXT OF KIN TO THIS CLAIM.THE REQUEST OF THE FOREIGNER AS A NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A NIGERIAN CANNOT STAND AS THE NEXT OF KIN TO A FOREIGNER. I HAVE AGREED TO SHARE THIS MONEY WITH YOU IN THE MUTUAL UNDERSTANDING OF 50%/50%.YOU KEEP 50% WHILE I KEEP 50%,THEREAFTER I WILL VISIT YOUR COUNTRY, FOR DISBURSEMENT AS I AM ALMOST DUE FOR RETIREMENT. THEREFORE TO ENDEAVOUR THE IMMEDIATE TRANSFER OF THIS FUNDS TO YOUR ACCOUNT,YOU HAVE TO APPLY FIRST TO THE BANK AS THE NEXT OF KIN TO THE DESEASED INDICATING BY SENDING AN APPLICATION AND LOCATION WHERE THE MONEY WILL BE REMITTED. I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS BUSINESS IS HITCH FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY FEAR AS THE WHOLE REQUIRED ARRANGEMENT AS BEEN PERFECTED FOR THE TRANSFER. THIS IS MY PRIVATE EMAIL ADDRESS DO NOT HESITATE TO REPLY ME THROUGH THIS EMAIL ADDRESS OR THROUGH MY ALTERNATIVE EMAIL ADDRESS WHICH IS :f_s_sobande@mmail.com ,IF YOU ARE INTERESTED. KIND REGARDS, MR.SOBANDE __________________________________________________________________ Get Tiscali Broadband From =A315:99 http://www.tiscali.co.uk/products/broadband