lagos_banking_419_scam_0003 - 2003-08-29 lagos banking 419 scam - christopher uba mailto:soloattah@excite.com
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lagos_banking_419_scam_0003 - 2003-08-29 lagos banking 419 scam - christopher uba mailto:soloattah@excite.com
Return-path: chidinma@themail.com Fri Aug 29 10:57:37 2003 [2003-08-29 10:57:37 25124]
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Fri, 29 Aug 2003 10:56:38 -0400
Date: Fri, 29 Aug 2003 14:56:35 GMT
From: chidinma@themail.com
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To: engleson@audioprofiles.com
Subject: Confidential
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X-OriginalArrivalTime: 29 Aug 2003 14:56:40.0911 (UTC) FILETIME=[C126C5F0:01C36E3D]

Urgent and confidential.

Dear Sir

A senior member of the Nigeria trade chamber made your mailing address
available to me, here in Lagos. On my request for a reputable company or
individual I could do business with, he made available your address and
that of two others in your country.
Highlights: I am a member of the Federal House Committee probing the
accounts of federal parastatles. We need a reliable individual or
company with which we can transact some confidential business, involving
the immediate transfer of the sum of $27,000,000:00
(27 million usd.) to a foreign account, preferably secret coded account.
Source of funds: the funds originated from over invoiced contracts
executed at one of our ministries. During a recent audit of the
Ministry?s accounts, we discovered that the total sum of $ 27,000,000 was
floating in the accounts of the corporation, unclaimed. We now
want to transfer this fund to a foreign account for our personal use.
Many other top government officials have been doing this kind of
business before now. The contract, which was originally done in 1999,
has been completed and commissioned, and the original contractors
have been paid their fees. What is left now is the over invoiced amount.
Due to the uncertain political and economic situation in Nigeria now it
is important that we guarantee our future elsewhere. The common nature
of this type of business in Nigeria has made it necessary
for government to try to use propaganda to discourage people like you
>from assisting in this type of business .we assure you success.
Documentation: in order to transfer this money to your foreign account,
we will require the following: -

(1)Your full company name and address.
(2)A letter of invitation to your country.

The information above will be used to obtain official government
approval for the transfer of the money into your account.
Disbursement: the money, will, upon the safe transfer to your account be
shared by you and us in the ratio; 30% (thirty percent) for you the
account owner, 60% (sixty percent), for us and 10% will be for all
expenses incurred by you and us in the course of the transaction.
Duration: immediately the necessary information is received from you,
the transaction will be concluded within fourteen working days. (14
days.)
All necessary modalities for the successful conclusion of this
transaction has been worked out awaiting your immediate response please
do not entertain any fears, as we are very familiar with the sequence of
this transaction.
For security reasons contact me only on TEL: -234-8033080786, Fax
234-1-7592061 or soloattah@excite.com. Do keep this transaction very
confidential even whereyou are not interested.

Thank you for your anticipated cooperation.

Best regards.

Christopher Uba
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