africa_banking_scam_0001 - 2003-01-03 africa banking 419 scam - mailto:sdada4@37.com mailto:sule1dada@ecplaza.net
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africa_banking_scam_0001 - 2003-01-03 africa banking 419 scam - mailto:sdada4@37.com mailto:sule1dada@ecplaza.net
Return-Path: <sule1dada@ecplaza.net>
Received: from unknown[203.242.200.150] (envelope sender: <sule1dada@ecplaza.net>)
by 203.242.200.150 (TERRACE MAILCENTER) with ESMTP
for <sule1dada@ecplaza.net>; Sat, 04 Jan 2003 02:39:47 KST +0900
From: "sule dada"<sule1dada@ecplaza.net>
To: sule1dada@ecplaza.net
Subject: Reply
Date: Sat, 4 Jan 2003 02:39:47 +0900 (KST)
X-Mailer: Terrace Webmail 2.0[Solaris/SUN]
Reply-To: sdada@37.com
Message-ID: <20030104014157.32CF5982@ecplaza.net>

FROM MR. SULE DADA.
AUDITING AND ACCOUNTING UNIT.
CITI BANK PLC.

PRIVATE AND CONFIDENTIAL.

I am Mr. Sule Dada, the Director in charge of auditing
and accounting section of CITI BANK PLC of
Africa with due respect and regards. 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
1999 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 kept this information secret
Within myself and my partner to enable the whole plans
and idea be profitable and successful during the time
of execution. The said amount was US$9.4M
(NINE MILLION FOUR HUNDRED THOUSAND UNITED STATES DOLLARS).

I am glad to say that with the introduction of
Internet and website, I was opportuned and pleasured
to have come across your contact through this
satellite media. As it may interest you to know,
Meanwhile all the 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
foriegn account has been put in place. 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 through 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 foriegn account,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 to this bank and also Present
a foriegn account where he will need the money to be
retransfered into. 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 20% of the total Sum as gratification, while 10%
will be set aside upon conclusion, to take care of
expenses that may arise during the time Of transfer
both local and international like telephone bills,
e-mail bills include the documents fees, while 70%
will be for me and my partner.

Please, you have been advised to keep this matter very
confidential 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 indicated
and to discuss profitable investment oportunities,
either in your country or any country you advise 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,

Mr.Sule Dada.

p.s. Alternative email:sdada4@37.com

_______________________________________________________
EC Plaza!!!
The world's No.1 B2B site, http://www.ecplaza.net

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Content-Type: text/html;
charset=US-ASCII
Content-Transfer-Encoding: QUOTED-PRINTABLE

FROM MR. SULE DADA.

AUDITING AND ACCOUNTING UNIT.  

CITI BANK PLC.



PRIVATE AND CONFIDENTIAL.



I am Mr. Sule Dada, the Director in charge of auditing

and accounting section of CITI BANK PLC of

Africa with due respect and regards. 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  

1999 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 kept this information secret

Within myself and my partner to enable the whole plans

and idea be profitable and successful during the time

of execution. The said amount was US$9.4M

(NINE MILLION FOUR HUNDRED THOUSAND UNITED STATES DOLLARS).



I am glad to say that with the introduction of

Internet and website, I was opportuned and pleasured

to have come across your contact through this

satellite media. As it may interest you to know,

Meanwhile all the 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

foriegn account has been put in place. 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 through 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 foriegn account,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 to this bank and also Present

a foriegn account where he will need the money to be

retransfered into.  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 20% of the total Sum as gratification, while 10%

will be set aside upon conclusion, to take care of

expenses that may arise during the time Of transfer

both local and international like telephone bills,

e-mail bills include the documents fees, while 70%

will be for me and my partner.  



Please, you have been advised to keep this matter very

confidential 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 indicated

and to discuss profitable investment oportunities,

either in your country or any country you advise 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,  



Mr.Sule Dada.



p.s. Alternative email:sdada4@37.com



_______________________________________________________

EC Plaza!!!

The world's No.1 B2B site, <a href='http://www.ecplaza.net' target='_blank'>http://www.ecplaza.net


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