Oh my, Spam or Money Laundering Scheme?
I recieved this mail today... fun
Return-Path: t_nicholas7@excite.com
Delivered-To: evilgeniusnet-tommEE@evilgenius.net
Received: (qmail 13802 invoked from network); 29 Jun 2003 22:21:06 -0000
Received: from mini.pair.com (209.68.1.138)
by 0 with SMTP; 29 Jun 2003 22:21:06 -0000
Received: (qmail 24513 invoked by uid 3075); 29 Jun 2003 22:21:03 -0000
Message-ID: x0030629222103.24512.qmail@mini.pair.com
Delivered-To: moloch:org
X-Envelope-To: moloch.org
Received: (qmail 24493 invoked from network); 29 Jun 2003 22:21:01 -0000
Received: from 63-109-247-236.btlimited.com (HELO 2mails1205.com) (63.109.247.236)
by mini.pair.com with SMTP; 29 Jun 2003 22:21:01 -0000
From: "Dr. Nicholas Ted" t_nicholas7@excite.com
Reply-To: tnicholas2@go.com
To: moloch.org
Date: Sun, 29 Jun 2003 23:20:19 -0700
Subject: PLEASE REPLY
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
Content-Type: text/plain; charset="us-ascii"
Content-Transfer-Encoding: quoted-printable
From=3A Dr=2E Nicholas Ted
Tel=3A 234-8033074806
fax=3A 234-1-7596714
Email=3Atnicholas2=40go=2Ecom
Dear sir=2FMadam=2C
In order to transfer out =28USD 12=2E6 M=29 Twelve million Six Hundred United
States Dollars=29 from African Development Bank=2E I have the courage to ask you
to look for a reliable and honest person who will be capable for this
important business believing that you will never let me down either now or
in future=2E
I am Dr=2E Nicholas Ted=2C the Chief Auditor of African Development Bank=28ADB=29=2E
There is an account opened in this bank in 1998 and since nobody has
operated on this account again=2E
After going through some old files in the records=2C I discovered that if I do
not remit this money out urgently it would be forfeited for nothing=2E The
owner of this account is Mr=2ESmith B=2EAndreas=2C a foreigner=2Cand a miner at
kruger gold co=2E=2C a geologist by profession and he died since 1998=2E No other
person knows about this account or any thing concerning it=2C the account has
no other beneficiary and my investigation proved to me as well that this
company does not know anything about this account and the amount involved is
=28USD 12=2E6M=29 Twelve Million=2C six Hundred United States Dollars million
dollars=2E I want to first transfer US$6=2C000=2C000=3A00 Six million United States
Dollars from this money into a safe foreigners account abroad before the
rest=2C but I don't know any foreigner=2E
I am only contacting you as a foreigner because this money cannot be
approved to a local bank here=2C but can only be approved to any foreign
account because the money is in us dollars and the former owner of the
account is Mr=2E Smith B=2EAndreas he is a foreigner too=2E
I know that this message will come to you as a surprise as we don't know
ourselves before=2E We will sign an agreement=2C but be sure that it is real and
a genuine business=2E I only got your contact address from International
Business Directory=2Cwith believe in God that you will never let me down in
this business=2E You are the only person that I have contacted in this
business=3B so please reply urgently so that I will inform you the next step
to take immediately=2E Send also your private telephone and fax number
including the full details of the account to be used for the deposit=2E I want
us to meet face to face or sign a binding agreement to bind us together so
that you can receive this money into a foreign account or any account of
your choice where the fund will be safe=2E And I will fly to your country for
withdrawal and sharing and other investments=2E
I am contacting you because of the need to involve a foreigner with foreign
account and foreign beneficiary=2E I need your full co-operation to make this
work fine because the management is ready to approve this payment to any
foreigner=2C who has correct information of this account=2C which I will give to
you later immediately=2C if you are able and with capability to handle such
amount in strict confidence and trust according to my instructions and
advice for our mutual benefit because this opportunity will never come again
in my life=2E I need truthful person in this business because I don't want to
make mistake I need your strong assurance and trust=2E With my position now in
the office I can transfer this money to any foreigner's reliable account=2C
which you can provide with assurance that this money will be intact pending
my physical arrival in your country for sharing=2E I will destroy all
documents of transaction immediately we receive this money leaving no trace
to any place=2E You can also come to discuss with me face to face after which
I will make this remittance in your presence and two of us will fly to your
country at least two days ahead of the money going into the account=2E
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=2E I will use my
position and influence to effect legal approvals and onward transfer of this
money to your account with appropriate clearance forms of the ministries and
foreign exchange departments=2E
At the conclusion of this business=2C you will be given 35% of the total
amount=2C 60% will be for me=2C while 5% will be for expenses both parties might
have incurred during the process of transferring=2E
I look forward to your earliest reply
Dr=2E Nicholas Ted