nigeria_banking_419_scam_0018 - 2003-12-05 nigeria banking 419 scam - mr. frankline olu ezeh mailto:frank23e@tiscali.co.uk
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nigeria_banking_419_scam_0018 - 2003-12-05 nigeria banking 419 scam - mr. frankline olu ezeh mailto:frank23e@tiscali.co.uk
Return-path: frank23e@tiscali.co.uk Fri Dec 5 13:56:23 2003 [2003-12-05 13:56:23 43439]
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Date: Fri, 5 Dec 2003 19:56:06 +0100
Message-ID: <3FBCFDAB0003B508@mk-cpfrontend-3.mail.uk.tiscali.com>
From: frank23e@tiscali.co.uk
Subject: NEXT OF KIN CLAIMS
To: frank23e@tiscali.co.uk

DEAR PARTNER,

IN ORDER TO TRANSFER OUT ( TWENTY SIX MILLION U.S.DOLLARS) FROM OUR BANK.
I HAVE THE COURAGE 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.

I AM MR. FRANKLINE OLU EZEH THE AUDITING MANAGER OF FINANCIER TRUST BANK
PLC (F.T.B). THERE IS AN ACCOUNT OPENED IN THIS BANK IN 1980 AND SINCE 1990
NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN. AFTER GOING THROUGH SOME OLD
FILES IN THE RECORDS I DISCOVERED THAT IF I DO NOTREMITT THIS MONEY OUT
URGENTELY IT WILL BE FORFEITED FOR NOTHING.

THE OWNER OF THIS ACCOUNT IS MR. CLAYTON REIDFIELD A FORIGNER AND THE MANAGER
OF PETROL CHEMICAL SERVICE NIG LTD, A CHEMICAL ENGINEER BY PROFFESSION AND
HE DIED SINCE 1990. NO OTHER PERSON KNOWS ABOUT THIS ACCOUNT OR ANYTHING
CONCERNING IT, THE ACCOUNT HAS NO OTHER BENEFICIARY AND MY INVESTIGATION
PROVED TO ME AS WELL THAT HIS COMPANY DOES NOT KNOW ANYTHING ABOUT THIS
ACCOUNT AND THE AMOUNT INVLOVED IS (U.S.$ 26,000,000.00). I WANT TO TRANSFER
THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNER,
I AM ONLY CONTACTING YOU AS A FOREIGNER BECAUSE THIS MONEY CAN NOT BE APPROVED
TO ANY LOCAL BANK

HEREBUT CAN ONLY BE APPROVED TO ANY FOREIGN ACCOUNT BECAUSE THE MONEY ISIN
U.S DOLLARS AND THE FOMER OWNER OF THE ACCOUNT IS MR CLAYTON REIDFIELD AND
HE WAS A FOREIGNER TOO. I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE
AS WE DON'T KNOW OURSELVES BEFORE, BUT BE SURE THAT IT IS REAL AND A GENUINE
BUSINESS. I ONLY GOT YOUR CONTACT ADDRESS FROM THE INTERNET LISTING WITH
THE BELIEVE IN GOD THAT YOU WILL NEVER LET ME DOWN
IN THIS BUSINESS, YOU ARE THE ONLY PERSON THAT I HAVE CONTACTED FOR THIS
BUSINESS FOR NOW, SO PLEASE REPLY URGENTLY. WHEN THE

TRANSFER IS APPROVED AND PAYMENT SCHEDULEOVERSEAS, THROUGH THE OFFSHORE
PAYMENT CENTRE OR FROM OUR AFFILIATE OFFICE FOR FINAL CLEARANCE AND SIGNING
OF THE PAYMENT REALEASE FORM BY THE BENEFICIARY, SO THAT WE CAN RECEIVE
THIS MONEY INTO A
FOREIGN ACCOUNT OR ANY ACCOUNT OF YOUR CHOICE WHERE THE FUND WILL BE REMITTED.
I AM CONTACTING YOU BECAUSE OF THE NEED TO INVOLVE A FOREIGNER WITH A FOREIGN
ACCOUNT AS THE REAL BENEFICIARY. I NEED YOUR CO-OPERATION TO MAKE THIS WORK
FINE, BECAUSE THE MANAGEMENT OF MY BANK IS READY TO RELEASE THIS PAYMENT
TO ANY FOREIGNER WHO HAS THE CORRECT INFORMATION TO

THIS ACCOUNT, WHICH I WILL GIVE TO YOU WHEN SURE OF YOUR CAPABILITY TO HANDLE
THIS TRANSACTION IN STRICT CONFIDENCE AND TRUST. FURTHERMORE, I DON'T WANT
TO MAKE ANY MISTAKE, I NEEDYOUR STRONG ASSURANCE AND TRUST. I SHALL DESTROY
ALL DOCUMENTCONCERNING THIS TRANSACTIONS IMMEDIATELY WE RECEIVED THIS MONEY
IN YOUR ACCOUNT LIVING NO TRACE TO ANY PLACE. I WILL USE MY POSITION AND
INFLUENCE ON OTHER STAFFS TO
EFFECT THE LEGAL APPROVALS AND ONWARD TRANSFER OF THIS MONEY TO YOUR ACCOUNT
WITH APPROPRIATE CLEARANCE FROM FOREIGN PAYMENT DEPARTMENT AND THE MINISTRIES
THAT IS INVOLVED, WITH ASSURANCE THAT THIS MONEY WILL BE INTACT PENDING
MY PHYSICAL ARRIVAL IN YOUR COUNTRY FOR THE SHARING AND OTHER INVESTMENT.
AT THE CONCLUSION OF THIS BUSINESS, YOU WILL BE GIVEN 20% OF THE TOTAL AMMOUNT,
70% WILL BE FOR ME, WHILE 10% WILL BE FOR EXPENSES,

BOTH PARTIES MIGHT HAVE INCURED DURING THE PROCESS OF
THIS TRANSACTION. I LOOK FORWARD TO YOUR EARLIEST REPLY THROUGH MY PRIVATE
E MAIL ADDRESS
YOURS TRULY,

MR. FRANKLINE OLU EZEH
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