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Thanks for the 'Heads UP' on this one,Mark---as I am aware of your
sincerity in posting 'Security Issues' in the past,I usually take the
issues you present with a solemn attitude,but this particular one
strikes a jovial vein with me,and you might agree,If you knew
'Jimmie',the prez of TAMPEX Corp,all those years ago...
Best,
C
Mark Jurik wrote:
>
> Here's another scam letter I received recently.
>
> If you have to sign your life away to get a loan from your
> neighborhood bank, what's the likelihood a stranger from
> a poor country wants to give you millions?
>
> The sad part is that someone will fall sucker to this. Incredible.
>
> - mark
>
> ================================================
>
> FROM THE DESK OF: AHMED ABUBAKAR
> FAX:234-9-2726147
> ATTENTION: THE PRESIDENT
>
>
> DEAR SIR,
>
> THIS LETTER I AM SURE IS COMING TO YOU AS A SUPRISE,
> SINCE WE HAVE NOT HAD ANY COMMUNICATION BEFORE.MY
> NAME IS AHMED ABUBAKAR, A STAFF OF FEDERAL MINISTRY
> OF FINANCE. FOLLOWING APPROVAL FOR THE PAYMENT OF
> LOAN OWED TO CREDITORS OF FEDERAL REPUBLIC OF NIGERIA
> IN THE BUDGET OF 1998. I HAVE THE MANDATE OF MY
> COLLEAGUES TO SOURCE FOR A RELIABLE BUSINESS MAN
> WHO WILL ASSIST US TO CLAIM SOME OF THIS APPROVED
> MONEY.
> OUT OF THE APPROVED $836 MILLION FOR LOAN REPAYMENT,
> $233 MILLION IS NON EXISTING LOAN WHICH WE HAVE
> CAREFULLY INCLUDED AND NOW NEED A POTENTIAL FOREIGN
> PARTNER AS IT IS FOREIGN LOAN, WHO WILL ASSIST US
> TO RECEIVE IT AND INVEST IT ON OUR BEHALF. FOR A
> START WE ARE READY TO APPLY FOR AN IMMEDIATE PAYMENT
> OF
> $23.5 MILLION USD ONLY.THE PROCESS OF TRANSFERING
> THIS MONEY IS KNOWN TO US AND WE ARE READY TO SHARE IT
> ON THE RATIO OF 70% : 30%ONCE WE CAN JOINTLY FINANCE
> THE TRANSFER OF THE FUNDS TO YOUR ACCOUNT OR ANY
> COMPANY ACCOUNT NOMINATED BY YOU. IT WILL TAKE A
> MAXIMUM OF TWO FULL
> WORKING WEEKS.PLEASE FOR THE AVOIDANCE OF DOUBTS, I
> WILL SEND THE
> PUBLICATION FOR YOUR PERUSAL.
> FEEL FREE TO VERIFY THE PUBLICATION BUT DO NOT
> DISCLOSE OUR IDENTITY OR INTENTION TO ANY BODY PLEASE.
> ON YOUR REPLY FURNISH ME WITH YOUR PRIVATE PHONE AND
> FAX LINES FOR EASY COMMUNICATION. YOUR FULL BANKING
> DETAILS AND
> NAME/COMPANY NAME. WITH THIS INFORMATION
> WE SHALL APPLY FOR THE PAYMENT IN YOUR NAME. IF YOU
> FIND THIS DEAL INTERESTING AND WISH TO ASSIST US
> DO NOT HESITATE TO EMAIL ME MIND YOU WE HAVE STUDIED
> AND TAKEN CARE OF ALL POSSIBLE TRACE TO ORIGIN OF LOAN
> AS SUCH NO RISK IS INVOLVED FOR YOUR PARTICIPATION.
> HOWEVER, IT MIGHT INTEREST YOU TO KNOW THAT SOMETIME
> IN 14TH OF FEBUARY 1979, SUCH A TRANSACTION WAS DONE
> WITH ONE MR. JAMES MAIDA PRESIDENT OF TAMPEX
> INTERNATIONAL TRADING
> CORP. NEW YORK, TEL/FAX:
> (1209)-821-6526 AND THE DEAL WAS CONCLUDE IN GOOD
> FAITH WIH EVERYBODY HAVING HIS OWN PROPOSED PIECE OF
> THE ACTION BY THE END OF THE DAY.SIMILARLY THIS
> NATURE OF TRANSACTION WAS CARRIED OUT WITH ONE MR.
> RICHARD HENRY POPE DIRECTOR OF LAKELAND PROPERTY
> DEVELOPMENT LIMITED 9 CORK STREET MAYFAIR LONDON WITH
> TELEPHONE NUMBER:01714393806 AND FAX
> NUMBER:01712870365.
> THE DEAL WAS CONCLUDED AND ALL COVERING DOCUMENTS WERE
> FORWARDED TO ENABLE HIM AUTHENTICATE THE CLAIM.
> ONCE THE FUNDS WERE TRANSFERRED AND WHEN HE PRESENTED
> HIS BANK WITH THE LEGAL DOCUMENTS HE DIVERTED THE
> WHOLE FUNDS TO ANOTHER BANK ACCOUNT NOT KNOWN TO US
> AND
> DISAPPEARED COMPLETELY. MY COLLEAGUES WERE
> SHATTERED;
> AS SUCH OPPORTUNITIES DO NOT COME EASY AND ALL THE
> TIME. HOWEVER I SUGGEST THAT AFTER THE SIGNING OF
> THE FUND RELEASE DOCUMENT, I WILL TRAVEL BACK WITH YOU
> TO THE DESIGNATED BANK ACCOUNT PROVIDED BY YOU, NOTE
> IF FOR ANY REASON YOU ARE NOT DISPOSED AT MOMENT TO
> UNDERTAKE THIS DEAL, LET ME KNOW ON TIME AS TO
> MAKE ALTERNATIVE ARRANGEMENT. YOU SHOULD CONTACT ME
> THROUGH MY ALTERNATIVE E-MAIL ADDRESS:
> nelnet55hotmail.com OR 23492727071
> BY FAX NUMBER +234-9-2726147
>
> AHMED ABUBAKAR
> FAX:234-9-2726147
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