BNW Forums

 

The Voice of a New Generation

 

BNW Forums and Message Board

 

 

 

BNW: the Authority on BiafraNigeria

BNW Magazine 

BNW News: Current Headlines

 BNW News Archive

BNW Home

 

BNW Writer's Block

 WaZoBia @ BNW

Biafra Net

 Igbo Net

Africa World and BNW Africa 

Submit Article for Publication

BiafraNigeria Button

BiafraNigeria Button

 

BNW : Biafra Nigeria World Message Board: the Voice of a New Generation Post New Topic  New Poll  Post A Reply
My Profile | Directory Login | Search | FAQ | Forum Home

  next oldest topic   next newest topic
» BNW : Biafra Nigeria World Message Board: the Voice of a New Generation » BNW News, Current Events, and Politics Forums » The Great Forum » A 419 Letter (Page 8)

 - UBBFriend: Email this page to someone!   This topic is comprised of pages: 1  2  3  4  5  6  7  8  9   
Author Topic: A 419 Letter
patrickonwudiwe
Advocate
Advocate # 1175

Advocate Rated:
1
Icon 1 posted      Profile for patrickonwudiwe     Send New Private Message       Edit/Delete Post   Reply With Quote 
quote:
Originally posted by Greg:
Patrick,

Hello again.

quote:
how one alters reality is secret in the magic circle,as in juju circles,so im not at liberty to explain,hence the appology. --Patrick
I conclude from your statement above that you know how to alter reality, and could explain, if it was permissible. Tell me, have you altered your own reality lately? and if reality is altered, is it in fact still reality, or is it a figment of one's imagination. Can you at least elaborate on this? or is it also secret?
hello AGAIN greg. i hope this sentence will help you:I SEE! SAID THE BLIND MAN. [Smile]

___________________
WORLD PEACE 4 ALL

Posts: 77 | From: the netherlands | Registered: Jul 2005  |  IP: Logged
patrickonwudiwe
Advocate
Advocate # 1175

Advocate Rated:
1
Icon 1 posted      Profile for patrickonwudiwe     Send New Private Message       Edit/Delete Post   Reply With Quote 
quote:
Originally posted by Tijani:
Greg,

Abeg no mind di amugbo wey ogogoro andi ganja don scata im brain. Na yeye man dey talk like Patrick O. Yeye dey smell! Me I know tay to tay say di amugbo andi ojoro jaguda na 419 man. As Olopa don dey kpafuka im piple for Festac Town wey go yonder for Okoko.

quote:
LAGOS, NIGERIA -- In Festac Town, an entire community of scammers overnights on the Internet. By day they flaunt their smart clothes and cars and hang around the Internet cafes, trading stories about successful cons and near misses, and hatching new plots.

Festac Town is where communication specialists operating underground sell foreign telephone lines over which a scammer can purport to be calling from any city in the world. Here lurk master forgers and purveyors of such software as "e-mail extractors," which can harvest e-mail addresses by the million. Now, however, a 3-year-old crackdown is yielding results, Nigerian authorities say.

Nuhu Ribadu, head of the Economic and Financial Crimes Commission, said cash and assets worth more than $700 million were recovered from suspects between May 2003 and June 2004. More than 500 suspects have been arrested, more than 100 cases are before the courts and 500 others are under investigation, he said.

The agency won its first big court victory in May when Mike Amadi was sentenced to 16 years in prison for setting up a website that offered juicy but phony procurement contracts. Amadi cheekily posed as Ribadu himself and used the agency's name. He was caught by an undercover agent posing as an Italian businessman.

This month the biggest international scam of all -- though not one involving the Internet -- ended in court convictions. Amaka Anajemba was sentenced to 2 years in prison and ordered to return $25.5 million of the $242 million she helped to steal from a Brazilian bank.

President Olusegun Obasanjo is winning U.S. praise for his crackdown. Interpol, the FBI and other Western law enforcement agencies have stepped in to help, police spokesman Emmanuel Ighodalo said, and Nigerian police have received equipment and Western training in combating Internet crime and money-laundering.

Experts say Nigerian scams continue to flood e-mail systems, though many are being blocked by spam filters that get smarter and more aggressive. Nicholas Graham of America Online Inc. said Nigerian messages lack the telltale signs of other spam -- such as embedded Web links -- but its filters are able to be alert to suspect mail coming from a specific range of Internet addresses. Also, the scams have a limited shelf life.

In the con that Internet users are probably most familiar with, the e-mailer poses as a corrupt official looking for help in smuggling a fortune to a foreign bank account. E-mail or fax recipients are told that if they provide their banking and personal details and deposit certain sums of money, they'll get a cut of the loot.

NA WAH!! [Efulefu Smash]
STICKS AND STONES [Efulefu Smash] break my bones,YOURE words only disgust me [Roll Eyes] .haveaniceday

___________________
WORLD PEACE 4 ALL

Posts: 77 | From: the netherlands | Registered: Jul 2005  |  IP: Logged
Greg
Senior Advocate
Advocate # 838

Advocate Rated:
3
Icon 1 posted      Profile for Greg     Send New Private Message       Edit/Delete Post   Reply With Quote 
Patrick,

You wrote:


quote:
if the youth of nigeria,were given a bit of weed to smoke ,MAYBE,they wouldnt roam the streets killing igbos,as my discription of its effects points to a soothing effect rather than a destructive or violent one.
You are joking, right? I hope so, because the seriousness of the situation for Igbos in Nigeria calls for clear heads and decisive action, and not a reliance on drugging one's adversaries, or preaching peace withou the ability to prosecute war. I am all for peace, not for killing, but I begin to think that the peace you speak of comes from a puff of smoke and the end of a pipe. I'm not trying to insult you. This is the clear impression your writings give, and I, like you, am only responding to what I read, such as the following...

quote:
you and tijani,keep on harping on about my drug habit,yet this is a crime punishable by death in nigeria,so when i playfuly explain the GREAT feel,AT LEAST,im not under the thumb of those of you who want to dictate to and control others.
When you write things like this you can hardly expect people not to be curious as to what you are really saying, whether you are serious, or writing from a stupor of some kind. It's good to know that the overwhelming majority of Biafrans are sober-minded and very serious about the challenges facing Nd'Igbo. They will be the ones who deliver it into our hands, not the drowsy and incoherent.

___________________
The fault, dear Brutus, is not in our stars, but in ourselves...

Posts: 660 | From: Valle del Sol | Registered: Nov 2004  |  IP: Logged
Greg
Senior Advocate
Advocate # 838

Advocate Rated:
3
Icon 1 posted      Profile for Greg     Send New Private Message       Edit/Delete Post   Reply With Quote 
Tijani,

Na true be de ting you say. I don tire O.

___________________
The fault, dear Brutus, is not in our stars, but in ourselves...

Posts: 660 | From: Valle del Sol | Registered: Nov 2004  |  IP: Logged
MeBiafran
Supreme Advocate
Advocate # 561

Advocate Rated:
3
Icon 3 posted      Profile for MeBiafran   Author's Homepage     Send New Private Message       Edit/Delete Post   Reply With Quote 
Why bother Greg? It's of no use, still what it is if you catch.

___________________
BIAFRA: The land of my ancestors now, yesterday and always. So it will be!

Posts: 2482 | From: Ala Igbo | Registered: Apr 2004  |  IP: Logged
Greg
Senior Advocate
Advocate # 838

Advocate Rated:
3
Icon 1 posted      Profile for Greg     Send New Private Message       Edit/Delete Post   Reply With Quote 
Mebiafran,

I'm pretty much done. I like Patrick's personality but can't understand his reasoning, so it's on to other things.

I just happen to be home from work today which is why we can exchange posts in real time. BTW, je me souvien le chose dequel j'ai promis et je le faisai ensuite, peut-etre ce fin de la semaine quand j'irai voir ma famille.

___________________
The fault, dear Brutus, is not in our stars, but in ourselves...

Posts: 660 | From: Valle del Sol | Registered: Nov 2004  |  IP: Logged
patrickonwudiwe
Advocate
Advocate # 1175

Advocate Rated:
1
Icon 1 posted      Profile for patrickonwudiwe     Send New Private Message       Edit/Delete Post   Reply With Quote 
quote:
Originally posted by Greg:
Mebiafran,

I'm pretty much done. I like Patrick's personality but can't understand his reasoning, so it's on to other things.

I just happen to be home from work today which is why we can exchange posts in real time. BTW, je me souvien le chose dequel j'ai promis et je le faisai ensuite, peut-etre ce fin de la semaine quand j'irai voir ma famille.

PEACE at last in 419 forum,it was worth the struggle!! haveaniceday [Smile]

___________________
WORLD PEACE 4 ALL

Posts: 77 | From: the netherlands | Registered: Jul 2005  |  IP: Logged
patrickonwudiwe
Advocate
Advocate # 1175

Advocate Rated:
1
Icon 1 posted      Profile for patrickonwudiwe     Send New Private Message       Edit/Delete Post   Reply With Quote 
419 ALERT :dis na deh man go catch am all,quick quick UNITED STATES SECRET SERVICE na here:www.secretservice.gov/alert419.shtml

___________________
WORLD PEACE 4 ALL

Posts: 77 | From: the netherlands | Registered: Jul 2005  |  IP: Logged
Tijani
Senior Advocate
Advocate # 290

Advocate Rated:
2
Icon 1 posted      Profile for Tijani     Send New Private Message       Edit/Delete Post   Reply With Quote 
Ibi like say oyibo don dey kalabule witi nyamanyama tory o! Na wah!

quote:


An Internet relationship with a Nigerian man has resulted in trouble for a Culpeper woman.

Culpeper town police evacuated three apartments and closed Highview Court for more than two hours yesterday after the unidentified middle-aged woman reported that two suspicious boxes that had been ordered by the man were in her possession, according to Detective Richard Brooking.

Brooking said the woman had been receiving Instant Messages from the Nigerian for some time and the two had developed some type of long-distance relationship. The man then had an American firm send two boxes to the woman, which she was supposed to forward to him in Nigeria, Brooking said.

When the boxes did not arrive in Nigeria in a timely manner, the man began sending Instant Message threats "that involved her well-being as well as the well-being of others," Brooking said.

The woman then apparently became suspicious about the contents of the boxes and alerted police, Brooking said. Investigators blocked off Highview and evacuated the woman's apartment and two others about 10 a.m.

State police bomb dogs were called in, but detected no explosives in either box, Brooking said. When the packages were opened, they turned out to contain electronic-recording equipment from a legitimate manufacturer.

Police are unsure just why the Nigerian man wanted the equipment shipped to the Culpeper woman before being sent to him but they suspect it was part of some type of scam, Brooking said.

They are also unsure whether the Nigerian man or anyone else had paid for the recording devices. The equipment and the question of what to do with it were left with the Culpeper woman.



___________________
NA MY PAPA BORN ME

Posts: 389 | From: Eugene, Oregon | Registered: Jul 2002  |  IP: Logged
Igboblood
Senior Advocate
Advocate # 1127

Advocate Rated:
2
Icon 1 posted      Profile for Igboblood     Send New Private Message       Edit/Delete Post   Reply With Quote 
FROM: MR. PRINCE SEBENZA.
DIRECTOR AUDIT AND ACCOUNTS UNIT,
AMALGAMATED BANK OF SOUTH AFRICA (ABSA)
142,WEST STREET SANDOWN 2196
JOHANNESBURG, SOUTH AFRICA.
TEL:+27-83-49-99-711
E-MAIL: princesebenza@hotmail.com

Dear

With due honor and respect, I introduce myself to you for a better
relationship. I am Mr,PRINCE SEBENZA the Director in charge of
Audit/Accounts unit, Foreign Remittance Department of AMLGAMATED BANK
OF
SOUTH AFRICA(ABSA). Your contact is courtesy of Business online network
via
Internet as I decided to contact you for this beneficial transaction
that is
100% risk free.

During auditing, verifications/investigations in our bank at the end of
last
fiscal (financial) year, I discovered the sum of (US$17.5M}SEVENTEEN
MILLION
FIVE HUNDRED THOUSAND UNITED STATES DOLLARS in a dormant account
belonging
to an Australian international businessman who died along with his
family
in the November 5th,2001 plane crash in Abidjan west Africa. Our
investigations revealed no survival or NEXT OF KIN/RELATIONS for claims
as
we have long been expecting someone to forward applications for claims
as it
applies to our banking
regulations. Information / verifications from reliable sources
confirmed
that his supposed ?NEXT OF KINS? died with him in the crash. Hence this
for
your perusals.


However, I kept this information (SECRET) confidential within my
jurisdiction to enable us submit claims and transfer this fund through
trustworthy person whom we shall present to our bank as the BONAFIDE
?NEXT
OF KIN? to the deceased. We intend to credit this fund into any of your
nominated (designated) offshore bank account for investments.Meanwhile,
all
domestic arrangements for claims has been put in place awaiting your
acceptance to participate. I will give you directives and all neede
information as soon as I receive your positive response.

Kindly understand that we could not carry out this on our own as based
on
the simple facts that we are civil servants and secluded from operating
foreign account and too, it will raise eyebrows on our side in terms of
transfer being staff of the bank. Moreover, this fund belongs to a
foreigner
and demands same as next of kin to claim it. Hence your contact for
successful operation. My colleagues and I has resolved to offering you
20%
of the total sum as commission, We will invest 75% of our share in your
country provided it is profit oriented. 5% of the total fund will be
set
aside to re-emburse all expenses to be incurred in the course of
running
this transaction such as telephone and other minor expenses. I am
assuring
you of a smooth and successful transaction
provided you display maturity and observe confidentiality.

And it will interest you to know that the Reserve Bank(Apex) will
approve
credit of this fund into your account as contract payment to abstain
you
from all queries regarding the source (originality) of this fund and
will
provide you (beneficiary) with contractual (data) details to certify
your
bank or government if the need arises. Therefore, be kind to clarify
the
following for my consideration:

1. Can your account accommodate this fund in your local bank without
government intervention or do you have an account outside your country
where
you may consider safe for this fund ?.
2. What are taxation in your country like as I desire a
low/free tax zone?.
3. What are the interest rates on long/short term fixed deposit in your
local banks?.
4. What other lucrative investments would you suggest as I intend
banking,
real estate and hotels if they are good business venture in your
Country?.
5. Can you be able to make residential documents and purchase a house
for me
and my family to relocate and settle in your country?.

Kindly indicate your private telephone and fax number for more
effeicient
communication.

Looking forward to your anticipated urgent response.

Best regards,

MR PRINCE SEBENZA

___________________
Free Uwazurike Now!


Now is the winter of our discontent...made glorious summer by this [rising] sun of York.

Posts: 325 | From: London | Registered: Jul 2005  |  IP: Logged
Tijani
Senior Advocate
Advocate # 290

Advocate Rated:
2
Icon 1 posted      Profile for Tijani     Send New Private Message       Edit/Delete Post   Reply With Quote 
William Jefferson don enta 419 wahala o! Make una dey see am o!

quote:
The federal investigation that led to raids last week on the homes and offices of U.S. Rep. William Jefferson of New Orleans seems to have focused on possible African business dealings, as well as a company that lists Jefferson's wife as a director, according to a person who has seen the search warrants.

The warrants also indicate that federal investigators are particularly interested in the connections between Jefferson and a small technology company, iGate Inc. in Louisville, Ky., the source said. The company was one sponsor of a weeklong, $16,312 trip Jefferson made to Africa last year, records show.

The company associated with Jefferson's wife is The ANJ Group LLC. Records on file with the Louisiana secretary of state's office list the group's manager as Andrea G. Jefferson, 1922 Marengo St. Records connected to The ANJ Group were among items sought by federal agents, according to the source who saw the search warrants. The exact nature of The ANJ Group's business was unclear Friday.

The source, who spoke on condition of anonymity and who declined to provide a copy of the warrants, said there was "a decidedly foreign flavor" to the list of materials sought by federal agents in their raids last week on Jefferson's homes in New Orleans and Washington, his car in the capital, and the office of his longtime accountant and campaign treasurer in New Orleans.

Nigeria and another African country unspecified by the source are mentioned in the search warrants. The warrants further specify that the agents sought correspondence and e-mail between Jefferson and named foreign nationals, the source said. The source declined to comment on what the agents might have seized in the raids.

When asked about the international character of the items and contacts, Mike Fawer, Jefferson's attorney, said he "could not confirm or deny it." He noted, however, that he would "not be surprised" if overseas dealings emerged as the investigation's main thrust.


Trips abroad

Jefferson, an eight-term Democrat who is scheduled to return from Brazil this weekend after wrapping up a weeklong trade mission with New Orleans Mayor Ray Nagin and local business leaders, has been a peripatetic representative. He is co-chairman of the congressional caucuses on both Brazil and Nigeria, and in that capacity has made numerous trips to those countries.

The source who had seen the search warrants said Nigeria seemed of particular interest to federal agents, and Fawer and others have said repeatedly that the prosecutorial nexus of the case -- Alexandria, Va. -- indicates investigators are looking into Jefferson's activities in or near Washington, D.C., not in New Orleans.

"I do get some sense from the inventory lists of what was taken that the investigation has nothing to do with anything that happened down here," Fawer said, repeating his belief that the raids have the appearance of a sting. He declined to offer specifics on the inventory lists.

But Fawer said his review of the limited paperwork available does not clearly identify Jefferson's Nigerian ties as the heart of the case. Fawer said he plans to meet with Jefferson after he returns from Brazil, and will file motions next week for copies of the affidavits that federal authorities used to get judicial approval for the raids.

"I know that Bill has traveled to Nigeria several times," he said. "And I know that there were business transactions he was familiar with there and in other African countries. But it's not clear to me, based on what I know now, that those are the focus of the investigation."


Trade missions

Jefferson traveled to Nigeria, the small neighboring country of Sao Tome and Principe, Cameroon and Equatorial Guinea on a privately financed trip in February 2004. According to his disclosure report filed with the clerk of the House, Jefferson led a business delegation "to explore general investment opportunities and the African Growth and Opportunity Act," legislation that promotes increased trade with African nations.

The Kentucky firm iGate was one of four corporate sponsors of that trip, records show. In a 2004 edition of the Lane Report about high-tech Kentucky businesses, iGate Inc. is listed as a privately held firm that facilitates high-speed data services and includes among its clients American Express and the Department of Defense. In April 2004, iGate and the Port of New Orleans were corporate sponsors of a trip that sent two Democratic representatives to Brazil, although Jefferson did not participate, records show.

Vernon Jackson, chief executive of iGate, has contributed at least $4,000 to Jefferson, according to campaign finance reports. The reports also show a Sandra D. Jackson, who lists the same Kentucky hometown as Vernon Jackson and her occupation as homeowner, contributed another $4,000.

Correspondence between Jefferson and Jackson was specified as an item sought by agents in their raids, according to the source. Jackson did not return several phone calls left at iGate's corporate office.

In addition to iGate, Jefferson's trip was paid for by Project Consulting Services, an engineering consulting firm in Metairie; Verizon; and Leth Energy Inc., which is now called Global Environmental Energy Corp., according to Jefferson's disclosure report.

Global Environmental has headquarters in the Bahamas, but has a New Orleans office that filed for bankruptcy protection earlier this year. At least one of last week's warrants sought documents related to Jefferson's dealings with a company called Global Energy and Environmental Services LLC, but it was unclear whether they are the same firm, according to the source.

Refinery in Nigeria

Global Environmental recently announced plans to develop a new refinery in Nigeria with a processing capacity of 70,000 barrels a day. The company said the work would be done with Sahara Petroleum Exploration Corp., a subsidiary of Chasewood Consortium Ltd.

Noreen Wilson, listed as sole officer and director of Global Environmental Energy Corp. in the company's May bankruptcy filing, said that although the company helped pay for Jefferson's 2004 trip to Africa, it did not send a representative. She said Jefferson has "always helped" U.S. firms interested in investing in Africa, but "has never asked for anything in return."

George A. Obiozor, Nigeria's ambassador to the United States, said Friday he knew nothing about a possible U.S. investigation into Jefferson's activities related to Nigeria.

As they have since the sweeping raids and subpoenas came down Aug. 3, federal authorities on Friday refused to discuss the matter. Lawyers familiar with the investigation said the decision to secure the search warrants from the federal 5th U.S. Circuit Court of Appeals in New Orleans, rather than have them signed by a federal district judge, reflected the Justice Department's intense concern about keeping its legal maneuvering secret. The lawyers said they think federal officials dodged the district level because one of Jefferson's daughters, Jelani Jefferson, is a clerk for U.S. District Judge Eldon Fallon.


Accountant mum

Jefferson's Poydras Street accountant, Jack Swetland, has remained incommunicado. He is said to be a financial guru in Jefferson's political and personal domains. In addition to handling campaign finances for Jefferson and his daughter, state Rep. Jalila Jefferson-Bullock, D-New Orleans, Swetland has managed campaign finances for District Attorney Eddie Jordan, a Jefferson protege, and does accounting for a variety of Jefferson projects, according to people who work in Swetland's office and New Orleans lawyers familiar with his work.

The ANJ Group, managed by Jefferson's wife, is among the firms for which Swetland serves as registered agent, according to records on file with the Louisiana secretary of state's office.

The agents who burst into Jefferson and Swetland's world Aug. 3 at about 7 a.m. weren't on a fishing expedition, Fawer said. The search had a narrow focus, and the agents seemed to be looking for the same things at all locations, not seeking different items from each of the venues. The source who has reviewed the warrants noted their "substantial and striking specificity."

Fawer has said the warrants authorized seizure of e-mail and paper correspondence and specified by name the Jefferson correspondents of interest to investigators.

Fawer disputed rumors since the raids that agents left Jefferson's Marengo Street home with a large amount of cash, perhaps as much as $500,000, and that they had timed their raids out of concern that in his then-impending trade mission to Brazil, Jefferson was providing himself an opportunity to move the money out of the country.

"That's just nonsense; it's not true," Fawer said. "I can't tell you there was no money seized, but it is not true that sums like that were taken either here or in Washington. I don't believe the money was in the six figures."

The warrant for Jefferson's house authorized seizure of currency "in excess of $100." Fawer described the language as boilerplate, though another lawyer familiar with federal cases said it was odd to see a cash listing in a white-collar case.



___________________
NA MY PAPA BORN ME

Posts: 389 | From: Eugene, Oregon | Registered: Jul 2002  |  IP: Logged
MeBiafran
Supreme Advocate
Advocate # 561

Advocate Rated:
3
Icon 3 posted      Profile for MeBiafran   Author's Homepage     Send New Private Message       Edit/Delete Post   Reply With Quote 
If all the roguish leaders of that kwii kwii land responsible for her ruins escape hell, then let no one disturb us about heaven again. I remember when people can't wait to get out of college/university so that they could secure a job with any of the numerous ministries and companies that were happily there for them then, not any more. Please, whoever is responsible for these mails should pass my address. I am neither a greedy man nor a thief so by-pass me. Thank you.

quote:
From: "idris omanu" <idris_omanu@hotmail.com>
Subject: URGENT.
Date: Mon, 15 Aug 2005 18:17:47 +0000

Dear friend, TOP SECRET!


I know this may come as surprise and sceptic to you. I am one of the officials in the Energy management board, in Burkina Faso. We had a
contract with Denmark through the Burkina Faso Danish Cooperation, which was signed on the 4th of march, 2003 on the Electrification of the Urban centres, offices and rural dwellers.

The project has been executed, you can check on the website. www.SONABEL.BF. But, the main issue of contacting you is to intimate you that during the award of this contract, a few of my colleagues and l, had inflated the amount of this contract and the OVER- INVOICED is being safeguarded under our custody.

However, we have decided to transfer this sum of money, $35.5million USA Dollars out of this Country for disbursement. Hence, we seek for a
reliable, honest and not greedy foreign partner whom we shall use his or her account to transferring the fund. And we agreed that the account owner shall benefit 30% of the total amount of money, 65% is for us here, and 5% will be used for miscellaneous expenses during the transfer.

If you are capable to handle the transaction without hitches and flaws, then we have confidence in the deal, and a risk free transfer from our side. Please, make it TOP SECRET and avoid every channel of implicating us here thereby endanger our career. Therefore, if you will not be able to handle it, please hold on your peace for our sake we are public servants.

I pray to God for his providence for a smooth transfer, so that our retiring soon or later will be a better and blissful retirement life, as such we are very cautious towards actualising this noble venture. It can also be a once in life opportunity for you, because l know that we going to see face-face, preferably come down to Burkina Faso and verify on my claim on the said amount of money in the bank. Besides, to discuss business and investment in your country at large, and thereafter sit together to decide on the means of transferring.

If this picks your interest, please do contact me immediately through this email address for more details and for easier communication.

Best regards,

MR IDRIS MANU.



___________________
BIAFRA: The land of my ancestors now, yesterday and always. So it will be!

Posts: 2482 | From: Ala Igbo | Registered: Apr 2004  |  IP: Logged
NigerianKind
Advocate
Advocate # 358

Advocate Rated:
4
Icon 1 posted      Profile for NigerianKind     Send New Private Message       Edit/Delete Post   Reply With Quote 
Here is one for "Ecobank." Note the links and e-mail addresses in this scam are do not actually go where they are advertised to go. The links go to the actual 419 center.
quote:
Subject: Last Chance To Participate In The Ecobank Nigeria PLC Share (noreply@empathon.com)
From: Ecobank Nigeria Public Offer Helpline via Empathon <noreply@empathon.com>
Date: Tue, Aug 16, 2005 12:58 pm
To:


Dear Investor,

As a follow up to earlier emails received inviting you to participate in the ongoing Ecobank Nigeria Share offer,this mail is a reminder that you have one more week to be part of this public offer which will close on 19th August 2005.

Due to the phenomenal response, we have setup a special email hotline at:
ebnpublicoffer@ecobank.com

Please do not hesitate to contact Mrs Edith Lardner-Atobatele at this email address if you require any information or assistance.

Detailed information about the Public Offer can be found on our website:
http://www.ecobank.com.ng/publicoffer

As the public offer closes on August 19th, 2005 please endeavour to fill in your share application form (included here as an attachment) and return same to us on or before that date.

The minimum share purchase is 5000 units @ N3.20 per unit (5000 @N3.20 = N16, 000.00), with subsequent multiples of 1000 units @N3.20 (1000 @N3.20 = N3, 200.00)

Completed forms and funds for investors in Nigeria can submitted at any Ecobank Branch in Nigeria , any bank or receiving agent as specified in the prospectus form.

International investors can make payment in US dollars by transferring the US dollar equivalent of the full amount payable for credit to:

HSBC Bank PLC,
HSBC Place,
6-9 Riviera Road,
Houghton 2198,
Johannesburg, South Africa.

SWIFT Code: HSBCZAJJ
In Favour of: Ecobank Nigeria PLC Account 121001614150

Please ensure that the following is clearly stated on the transfer.

a) Client Name (i.e. the name under which you are purchasing the shares)

b) Purpose Of Transfer (i.e. Ecobank Nigeria Public Offer Share Purchase)

The Transferring Bank should request that the Receiving Bank advise Ecobank Nigeria PLC of the payment by SWIFT and quote the full details of the transfer, i.e. your full name and address.

Please note that dollar payments received will be converted to Naira using the Central Bank of Nigeria Marginal Rate.

Completed forms for international investors MUST be sent by courier to:
Ecobank Nigeria Plc
Attn Edith Lardner-Atobatele/Gbolahan Ogundipe
Trade Services Department
2 Ajose Adeogun Street,
Victoria Island, Lagos
Nigeria.

Finally, if you have already purchased shares in this public offer, I would like to take this opportunity to thank you and welcome you into the Ecobank family consisting of 1 Bank, 2 Regions, 2 Time Zones and 13 Countries.

Yours Faithfully,
Funke Osibodu
Managing Director,
Ecobank Nigeria PLC



___________________
Home is Best

Posts: 43 | From: UK | Registered: Jan 2003  |  IP: Logged
Igboblood
Senior Advocate
Advocate # 1127

Advocate Rated:
2
Icon 1 posted      Profile for Igboblood     Send New Private Message       Edit/Delete Post   Reply With Quote 
London bombing fallout....

FROM: MRS MARGRET WILLIAMS
14, Cameroon House,Wyndham Road,
Camber well, S.E. 5 OUJ.London UK.
Email:margretwilliams2000@HOTMAIL.com

I am Mrs. Margret Williams a British citizen and I am 23years of age. I
work
with a Finance and Security Company in East London UK.I am the
accounting
officer of Mr. Nelson Owen who died in the recent bomb blast which
occurred
in London on the 7th of July 2005.Mr. Nelson Owen who is our Client
with
Account Number UBS 101-720-4 has left the sum of Two Million one
hundred and
twenty thousand pounds (£ ,120.000.00) for deposit, this Amount is yet
to
be credited in his favour before he died on the recent bomb blast in
London.I want you to open an account with my Bank so that I can credit
this
amount to you while you will receive 40% of the fund while I and my
colleague will have 60%. The name of the Finance and Security Company
and
all relevant informations will be given to you, when you contact me on
my
private Email:margretwilliams05@yahoo.co.uk

Treat with outmost confidentiality.
Yours sincerely,

MRS.MARGRET WILLIAMS

___________________
Free Uwazurike Now!


Now is the winter of our discontent...made glorious summer by this [rising] sun of York.

Posts: 325 | From: London | Registered: Jul 2005  |  IP: Logged
Obodo5000
Advocate
Advocate # 1134

Advocate Rated:
1
Icon 1 posted      Profile for Obodo5000     Send New Private Message       Edit/Delete Post   Reply With Quote 
From Burkina Faso

FROM THE DESK OF DR SOBIBRA SANKARA.
ASSISTANT MANAGER BANK INTERNATIONAL DU BURKINA (B I B)
OUAGADOUGOU BURKINA FASO.
WEST AFRICA.

Dear,

With due respect and regards, I DR SOBIBRA SANKARA, the assistant bank
manager of BANK INTERNATIONAL DU BURKINA Ouagadougou Burkina- Faso. I
have
decided to contact you on a business transaction that will be very
beneficial to both of us at the end.
During the time of auditing in our bank I discovered an account that
belong
to one of our late foreign customer Dr.George Brumley who died with his
entire family in a plane crash on 21st July 2003 in Kenya, his account
has
been dormant for some many years without anyone coming forth to claim
it.
It's upon my discovery that he has no one to claim his deposited fund,
that
I decided to contact you. The banking law and guidelines here
stipulates
that if such fund remains unclaimed for five years, and know body apply
to
the bank as his or her next of kin to the deceased the fund will be
transferred into the bank treasury as unclaimed fund. Although
personally, I
kept this information secret within myself to enable the whole plans
and
idea be Profitable and successful during the time of execution. The
said
amount was ($22.3M) TWENTY TWO MILLION THREE HUNDRED THOUSAND Dollars.
Meanwhile, all the whole arrangement to put claim over this fund as the
bonafide next of kin to the deceased customer has been made, and all
information will be provided to you as soon as you indicate your
interest
and willingness to assist me.
I could have done this transaction alone, but due to the fact that I
don't
want the secret of this transaction to be reviewed by anybody, that is
why I
have decided to contact a foreign body in other to maintain the secrecy
involved and also been a well know staff of this bank, it is not
advisable for me to carry out this transaction alone. On smooth
conclusion
of this transaction. You will be entitled to 35% of the total sum as
gratification, while 10% will be set aside to take care of any expenses
that
may arise during the cause of this transaction, which will be deducted
as
soon as the funds gets into your personal account in your country while
55%
will be for me.
Please, you have been advised to keep this as a top secret because of
the
confidentiality of
this transaction until this fund enters into your designation bank
account
overseas.
I will be monitoring the whole situation here in this bank until you
confirm
the fund in your designation bank account before I tender my
resignation
letter to the bank.
I will be expecting your response as soon as you receive this message.

Thanks.

MOBILE 00226 76 50 98 82

___________________
Obodo5000

Posts: 38 | From: UK | Registered: Jul 2005  |  IP: Logged
Igboblood
Senior Advocate
Advocate # 1127

Advocate Rated:
2
Icon 1 posted      Profile for Igboblood     Send New Private Message       Edit/Delete Post   Reply With Quote 
WITH DUE RESPACT
Dear Friend,


I am Mrs Tina Gambo, i work with the BANK OF AFRICA(BOA)Ouagadougou
Burkina
Faso. It is my wish to solicite your assistance in a bussinesss
transaction
that will be of benefit to you and i.

During auditing in the bank, I came across sum of money belonging to a
deceased customer of the bank Alhaji DAHIRU J MUSA, a citizen ofAbidjan
Cote'D'Ivoire who died on the recent crises in that country. The rebels
in
the city of Boakery bombed Alhaji Musa'recidence during one of their
raids.He and all the members of his family were killed in that bomb
incident.Alhaji musa is an international bussiness man and a major
supplier
of Yamaha machine parts in this country.

He has an account with this bank which he uses to finance his bussiness
in
this contry. this is my bank website in burkina faso (
www.bkofafrica.net)

I kept this information secret within myself to enable the whole plans
and
idea be profitable and successful during the time of execution.The said
amount was USD$1m.(one million united states dollars).

As it may intrest you to know, I got your contact through my country
chamber
of commerce and international relations here in Burkina-Faso. even the
deceased man Alhaji Dahiru J Musa. account information is with me rigth
now.

On smooth conclusion of is transaction, you will be entitled to 40% of
the
total sum as gratification, while the remaining 60% will be for me
.Please,you have been advised to keep this deal as a secret between you
and
i for i am still in service and intend to retire from service after i
conclude this deal with you. As soon as you confirm to me your
willingness
to assit me in this bussiness.

the money we are talking about is in the bank treasury box waiting for
the
next of kin because the deceased died since four years ago and living
no
other contact as in next of kin in his bank file and the bank law
stipulates
that any money that stays in the bank custody for over Two years
without
withdrawal or payment will be conficicated into the bank private use.

so right now that is the area i need your assistance to act as next of
kin
to the deceased man so as to inherite this fund for our own benefit
and i
am here to guide u and to funish you with all the necessary information
concerning the deceased man account .

The bank director held series of meetings with the bank auditing
section and
in the meeting they agreed that by this month ending that all
unclaimed
funds will be transfered to the bank treasury box if there is no body
to
show as the next of kin to claim the funds .

so please i want you to relax your mind and folllow this transaction
that
will change the life of our generations to come.my dear i want you to
help
me i am very serious for you to help me to transfer this money out of
this
bank. if you will help me then let me know so that i will now forward
to
you an application letter which you will forward to the bank for the
claiming of the fund and also to enable the bank re_ activate the
deceased
man dormant acccount with your name.

and to let you know how real this transcation is i was there during
the
meeting and they took a picture of this particular fund which i am
attatching with this mail, my dear i want to make it clear to you that
this
oppurtunity is all my hope in life and i want you to tell me your
mind
concerning this transaction by telling me if you are capable to
transfer
this money into your account or not please.

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.


Thanks and Remain blessed
From Mrs Tina Gambo (tina_gambo@post.cz) My Alternative email

___________________
Free Uwazurike Now!


Now is the winter of our discontent...made glorious summer by this [rising] sun of York.

Posts: 325 | From: London | Registered: Jul 2005  |  IP: Logged
MeBiafran
Supreme Advocate
Advocate # 561

Advocate Rated:
3
Icon 3 posted      Profile for MeBiafran   Author's Homepage     Send New Private Message       Edit/Delete Post   Reply With Quote 
quote:
FROM : Master lbrahim quattara
MISSIONARY QUARTERS
PLATEAUX ABIDJAN
FOR URGENT ATTENTION
EMAIL lbrhmquattara@yahoo.com

Dearest One,

With regard to your reputation and co-worshipper of God who will not disappoint me nor deny me in faith, I am directing this letter of assistance to you. I am Master lbrahim quattara the son of Mr Christopher quattara from Republic of Zimbabwe really in dear need to get somebody who will safe guard the interest of me and my treasure. Briefly, my father Mr Christopher
quattara was a Gold and Cocoa merchant who based in Abidjan Côte d’Ivoire and had a branch