Morphia / zWallet.com - webmail heavily abused by the "Nigerian-419" spammers, and they don't seem to care to prevent this abuse from re-occuring. zwallet.com, [216.66.64.0 - 216.66.64.31]: Access denied! === My 1st complaint === Content-Type: text/plain; charset="iso-8859-1" From: Admin Reply-To: abuse@2003.dolphinwave.org Organization: Private person Subject: [email] Spam (illegal 419-Nigerian scam, IL: NO LOSS!) [Fwd: INVESTMENT ASSISTANCE NEEDED] Date: Wed, 12 Mar 2003 11:15:51 +0200 User-Agent: KMail/1.4.3 X-KMail-Link-Message: 926048 X-KMail-Link-Type: forward To: , uce@ftc.gov, nanas-sub@cybernothing.org, "Nigerian scam reports - USA" <419.fcd@usss.treas.gov>, postmaster@globalsat.net, abuse@globalsat.net, bill@lymanbros.com, abuse@verio-hosting.com, abuse@zwallet.com, "Yahoo-Mail Abuse" X-Complaints-To: abuse@dolphinwave.org (live person) X-PGP-key: 0xAAE2A579 X-PGP-key-fingerprint: 5B8E 3B28 7199 8CD3 4133 FA87 000B 0FB6 AAE2 A579 X-No-Confirm: Yes MIME-Version: 1.0 Content-Transfer-Encoding: 8bit Message-Id: <200303121115.51245@2003.dolphinwave.org> Status: RO X-Status: S Illegal "Nigerian" spam on my e-mail address, used for spam complaints in this year only, and harvested from the news.admin.net-abuse.sightings Usenet newsgroup (abuse@2003.. - tagged)! Please, terminate the spammer's accounts as soon as possible! Thanks! ======= Refusing to deal with your abusers will lead your whole IP range to be blocked from accessing of my mailservers ever again, and this info will be shared with other admins and public blocklists! Spammer: 216-147-150-18.globalsat.net [216.147.150.18] Abused mailserver: qmail1.zwallet.com [216.66.64.4] Mail from: harry_2002@zwallet.com Collects replies to: harry_2002@yahoo.com ---------- Forwarded Message ---------- Received: from qmail1.zwallet.com (qmail1.zwallet.com [216.66.64.4]) by mail.dolphinwave.org (8.11.6/8.11.6) with SMTP id h2C4aRa27913 for ; Wed, 12 Mar 2003 06:36:30 +0200 Received: from web1.zwallet.com by qmail1.zwallet.com with SMTP; 12 Mar 2003 04:36:50 -0000 From: harry ibe X-Originating-IP: [216.147.150.18] To: harry_2002@zwallet.com Subject: INVESTMENT ASSISTANCE NEEDED Date: Tue, 11 Mar 2003 23:33:53 -0500 Message-Id: <1047443633.578930.58078.zmail@web1.zwallet.com> Status: R X-Status: N Dear Sir, JOINT VENTURE OVERSEAS (STRICTLY CONFIDENTIAL) I am Dr.Victor Harry the Group Managing Directors, Nigeria National Petroleum Corpration, NNPC. i've the Confidence that you can be of immense assistance to me in this business of mutual benefit. I have the Sum of Thirty Millon United States Dollars ($30 millons) deposited with a Finanace/Security House Overseas. i wish to invest this money in your Country, With my position in government we were able to do away with the aforementioned fund. Be informed that this amount has been boxed created and lifted via a courier service company through a democratic cover,to Overseas for safe keeping. The said fund was deposited in a security company without a name, I am having in my position the certificate of deposit and personal identification number (P.I.A.), which I will entrust to you as you indicate your willingness towards this transaction. This funds is accrual from over invoiced and inflated Contracts executed by foreign Contractors in the previous years in (NNPC). The actual contract Sum had been paid to the contractors and this amount ($30,000,000) is the over invoiced difference . we, public servants are not allowed to own foreign bank account while in office, hence this money was moved out through displomatic courier using my official position. This is the only way we make good money while in office. I will send you all brelevants document of shipment and give you overseas contact for confirmation immediately. send me your private telephone & Fax Numbers and also discuss your percentage share for your assistance. Keep this transaction an utmost secret to protect my position in office. Yours Urgent response will be appreciated. Yours Faithfully. Dr.Victor Harry Reply to: harry_2002@yahoo.com ______________________________________________________ Get Paid... With Your Free Email at http://www.zwallet.com/index.html?user=harry_2002 ------------------------------------------------------- === My 2nd complaint === Content-Type: text/plain; charset="iso-8859-1" From: Admin Reply-To: abuse@2003.dolphinwave.org Organization: Private person Subject: [email] Repeating illegal 419-Nigerian spams (IL: NO LOSS)! [Fwd: God bless you] Date: Sat, 22 Mar 2003 06:18:07 +0200 User-Agent: KMail/1.4.3 X-KMail-Link-Message: 1062663 X-KMail-Link-Type: forward To: , uce@ftc.gov, nanas-sub@cybernothing.org, "Nigerian scam reports - USA" <419.fcd@usss.treas.gov>, wbotha@qkon.com, postmaster@qkon.com, stadlerbrits@hotmail.com, rmazzeo@PANAMSAT.COM, postmaster@panamsat.com, abuse@zwallet.com X-Complaints-To: abuse@dolphinwave.org (live person) X-PGP-key: 0xAAE2A579 X-PGP-key-fingerprint: 5B8E 3B28 7199 8CD3 4133 FA87 000B 0FB6 AAE2 A579 X-No-Confirm: Yes MIME-Version: 1.0 Content-Transfer-Encoding: 8bit Message-Id: <200303220618.07127@2003.dolphinwave.org> Status: RO X-Status: S Repeating illegal 419-Nigerian spams on my e-mail address, used for spam complaints in this year only, and harvested from the Usenet newsgroup news.admin.net-abuse.sightings (abuse@2003... - tagged)! Please, terminate the spammer's accounts as soon as possible! Thanks! ======= Refusing to deal with your abusers will lead your whole IP range to be blocked from accessing of my mailservers ever again, and this info will be shared with other admins and public blocklists! Spammer: [216.139.172.228] Qkon IP block [216.139.172.224 - 216.139.172.239] which is in the Pan Am Sat IP range [216.139.160.0 - 216.139.191.255]. Abused mailserver: qmail1.zwallet.com [216.66.64.4] Mail from: zainaba@zwallet.com ---------- Forwarded Message ---------- Received: from qmail1.zwallet.com (qmail1.zwallet.com [216.66.64.4]) by mail.dolphinwave.org (8.11.6/8.11.6) with SMTP id h2M472B26997 for ; Sat, 22 Mar 2003 06:08:51 +0200 Received: from web2.zwallet.com by qmail1.zwallet.com with SMTP; 22 Mar 2003 04:07:19 -0000 From: Zainab C Abiola X-Originating-IP: [216.139.172.228] To: zainaba@zwallet.com Subject: God bless you Date: Fri, 21 Mar 2003 23:17:25 +0000 Message-Id: <1048288645.345159.32743.zmail@web2.zwallet.com> Status: R X-Status: N Dear Friend, I am Mrs. Zainab Abiola,a God fearing person in sorrow, one of the widows of late M.K.O Abiola,Nigeria's foremost politician,businessman and philantropist who died as a result of fighting for the presidential election he won but was denied his presidential sit(JUNE 12). I sincerely need your assistance, but I want you to bear in mind that this has to be strictly confidential ,I sincerely need your assistance to take custodian of the sum of Twenty five milion Five Hundred Thousand United States Dollars(USD25,500,000.00). This money was given to me by my late husband [Chief M.K.O.Abiola] for safekeeping as money meant for woing investors to Nigeria when he finally become the president after the Presidential Election campaign. After his death in 1998, there was confusion in the entire Abiola family as regards sharing of the family assets and moreso, there is envy and jealousy as it was obvious that I was my husband's favourite wife,while he was alive. As soon as he passed away, coupled with the fact that, what I have and what is due to me might be taking away from me by greedy family relations whose reasons would be bothering on family tradition and ethics, I decided to deposit the money with a security company with the help of my late husband's friend (Col.Adamu Bello rtd.) who was a member of the government in power then. I am prepared to compensate you with 15% of the total sum after the successful completion of the transaction and you will also have to invest my family share in a very good business venture with you as our front manager alongside my son. My son, Wale Abiola will be in charge of this transaction; he stays far away from the family Villa. He will be giving you more information as regards these transaction.He is my only son and we share secrets. Please respond as soon as you get this mail and please it is important that you send your private phone and fax numbers so that I can forward them to the security company after an attorney must have change and legalize all the papers to your name if you are willing to assist me. I intends investing a larger percentage of this funds into a profitable business venture with you as a partner if this funds gets into your custody in the next couple of days.Please,. I would'nt want you to disappiont me please for God's sake. God will always be there for you at your time of need. Thanks and God Bless. Mrs.Zainab Abiola. ______________________________________________________ Get Paid... With Your Free Email at http://www.zwallet.com/index.html?user=zainaba ------------------------------------------------------- === My 3rd complaint === Content-Type: text/plain; charset="iso-8859-1" From: Admin Reply-To: abuse@2003.dolphinwave.org Organization: Private person Subject: [email] Persistent illegal 419-Nigerian spammer (IL: NO LOSS)! [Fwd: VERY URGENT BUSINESS MATTERS] Date: Thu, 3 Apr 2003 20:45:56 +0300 User-Agent: KMail/1.4.3 X-KMail-Link-Message: 1252196 X-KMail-Link-Type: forward To: , uce@ftc.gov, nanas-sub@cybernothing.org, "Nigerian scam reports - USA" <419.fcd@usss.treas.gov>, hank@att.net.il, admin@att.net.il, postmaster@att.net.il, abuse@zwallet.com, abuse@breathe.com X-Complaints-To: abuse@dolphinwave.org (live person) X-PGP-key: 0xAAE2A579 X-PGP-key-fingerprint: 5B8E 3B28 7199 8CD3 4133 FA87 000B 0FB6 AAE2 A579 X-No-Confirm: Yes MIME-Version: 1.0 Content-Transfer-Encoding: 8bit Message-Id: <200304032045.56567@2003.dolphinwave.org> Status: RO X-Status: S Persistent illegal 419-Nigerian spammer/scammer, who repeatedly spams my e-mail address, used for spam complaints in this year only, and harvested from the Usenet newsgroup news.admin.net-abuse.sightings (abuse@2003... - tagged)! Please, terminate the spammer's accounts as soon as possible! Thanks! ======= Refusing to deal with your abusers will lead your whole IP range to be blocked from accessing of my mailservers ever again, and this info will be shared with other admins and public blocklists! Spammer: [192.116.98.171] AT&T Israel IP block [192.116.64.0 - 192.116.127.255]. Mail from: willbanigo@zwallet.com Collects replies to: willbanigo@breathe.com ---------- Forwarded Message ---------- Received: from 2mails2812.com ([192.116.98.171]) by mail.dolphinwave.org (8.11.6/8.11.6) with SMTP id h33AFXM32139 for ; Thu, 3 Apr 2003 13:15:54 +0300 Message-Id: <200304031015.h33AFXM32139@mail.dolphinwave.org> From: "DR. WILLIAMS BANIGO" Reply-To: willbanigo@breathe.com To: abuse@2003.### Date: Thu, 31 May 2001 05:11:25 +0000 Subject: VERY URGENT BUSINESS MATTERS X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM MIME-Version: 1.0 Content-Type: text/plain; charset="us-ascii" Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by mail.dolphinwave.org id h33AFXM32139 Status: R X-Status: N DR. WILLIAMS BANIGO FEDERAL SECRETARIAT, LAGOS, NIGERIA URGENT & CONFIDENTIAL Best wishes of good health and success in your pursuits particularly through my proposal as contained in this letter.Before going into details of my proposal to you, I must first solicit you to treat it with utmost confidentiality, as this is required for its success. My colleagues and I are senior officials of the Federal Government of Nigeria's Contracts Review Panel who are interested in diverting some funds that are presently floating in the accounts of the Central Bank of Nigeria.In order to commence this transaction, we solicit for your assistance to enable us transfer into your account the said floating funds. We are determined to conclude the transfer before the end of this financial quarter. The source of the funds are as follows: During the last military regime, government officials awarded contracts that were grossly over-invoiced to Contractors.The present civilian government set up the Contract Review Panel, which has the mandate to use the instruments of payments made available to it by the decree setting up the panel, to review these contracts and if necessary pay those who are being owed outstanding amounts. My colleagues and I have identified quite a huge sum of these funds which are presently floating in the Central Bank of Nigeria ready for disbursement and would like to divert some of it for our own purposes. However, by virtue of our positions as civil servants and members of this panel,we cannot acquire these funds in our names or in the names of companies that are based in Nigeria. I have therefore been mandated, as a matter of trust by my colleagues in the panel, to look for a reliable overseas partner into whose account we can transfer the sum of U.S.$16,500,000.00(sixteen Million,five hundred thousand U.S. Dollars). That is why I am writing you this letter. We have agreed to share the money to be transferred into your account, if you agree with our proposition as follows; (i) 10% to the account owner (you). (ii) 80% for us (the panel officials). (iii) 10% to be used in settling all expenses (by both you and us )incidental to the actualisation of this project. We wish to invest our share of the proceeds of this project in foreign stock markets and other business till we are ready and able to have access to them. Please note that this transactionis 100% safe and risk-free.We intend to effect the transfer within a few days from the date of receipt of the following information: Your name, company's name, address and telephone and fax numbers, and your banking information. The above information will enable us write letters of claim andjob description respectively. This way, we will use your company's name to apply for the payment and backdate the award of the contract to your company. We are looking forward to doing this transaction with you and we solicit for your utmost confidentiality in this transaction. Please acknowledge the receipt of this letter and, I will bring you into a more detailed picture of this transaction when I hear from you. Best regards, Dr. Williams Banigo ------------------------------------------------------- ======= One of previous spams from the same illegal abuser ======= (note the same pattern of using zwallet.com/breathe.com e-mail boxes) Received: from orson.icl.net (bosun.vip.uk.com [62.60.0.129]) by mail.dolphinwave.org (8.11.6/8.11.6) with ESMTP id h2RI5A005146 for ; Thu, 27 Mar 2003 20:05:34 +0200 Received: from localhost ([127.0.0.1] helo=bosun.vip.uk.com) by orson.icl.net with esmtp (Exim 3.16 #1) id 18ybiB-00059P-00; Thu, 27 Mar 2003 18:02:47 +0000 Content-Type: text/plain Content-Disposition: inline Content-Transfer-Encoding: binary To: zainaba@breathe.com From: zainaba@breathe.com X-Originating-Ip: 216.139.172.228 MIME-Version: 1.0 Reply-To: zainaba@breathe.com Date: Thu, 27 Mar 2003 18:02:47 GMT X-Mailer: EMUmail 4.5 Subject: God bless you. X-Webmail-User: zainaba*breathe.com@pophost1.breathe.com Message-Id: Status: R X-Status: N Attn. President/CEO, I am Mrs. Zainab Abiola,a God fearing person in sorrow, one of the widows of late M.K.O Abiola,Nigeria's foremost politician,businessman and philantropist who died as a result of fighting for the presidential election he won but was denied his presidential sit(JUNE 12). I sincerely need your assistance, but I want you to bear in mind that this has to be strictly confidential ,I sincerely need your assistance to take custodian of the sum of Twenty five milion Five Hundred Thousand United States Dollars(USD25,500,000.00). Received: from qmail1.zwallet.com (qmail1.zwallet.com [216.66.64.4]) by mail.dolphinwave.org (8.11.6/8.11.6) with SMTP id h2M472B26997 for ; Sat, 22 Mar 2003 06:08:51 +0200 Received: from web2.zwallet.com by qmail1.zwallet.com with SMTP; 22 Mar 2003 04:07:19 -0000 From: Zainab C Abiola X-Originating-IP: [216.139.172.228] To: zainaba@zwallet.com Subject: God bless you Date: Fri, 21 Mar 2003 23:17:25 +0000 Message-Id: <1048288645.345159.32743.zmail@web2.zwallet.com> Status: R X-Status: N Dear Friend, I am Mrs. Zainab Abiola,a God fearing person in sorrow, one of the widows of late M.K.O Abiola,Nigeria's foremost politician,businessman and philantropist who died as a result of fighting for the presidential election he won but was denied his presidential sit(JUNE 12). I sincerely need your assistance, but I want you to bear in mind that this has to be strictly confidential ,I sincerely need your assistance to take custodian of the sum of Twenty five milion Five Hundred Thousand United States Dollars(USD25,500,000.00). === My 4th complaint === Content-Type: text/plain; charset="iso-8859-1" From: Admin Reply-To: abuse@2003.dolphinwave.org Organization: Private person Subject: [email] Persistent illegal 419-Nigerian spammer (IL: NO LOSS)! [Fwd: GOOD DAY] Date: Fri, 4 Apr 2003 05:33:10 +0300 User-Agent: KMail/1.4.3 X-KMail-Link-Message: 1259534 X-KMail-Link-Type: forward To: , uce@ftc.gov, nanas-sub@cybernothing.org, "Nigerian scam reports - USA" <419.fcd@usss.treas.gov>, "Nigerian scam reports - UK" <419@spring39.demon.co.uk>, abuse@uk.cw.net, postmaster@redwingsat.com, Hostmaster@NSE.CO.UK, abuse@zwallet.com, abuse@aol.com, wajisebutu@21ctl.com, postmaster@21ctl.com, m.m@lineone.net, info@21ctl.com, abuse@Teleglobe.net, abuse@register.com, postmaster@register.com X-Complaints-To: abuse@dolphinwave.org (live person) X-PGP-key: 0xAAE2A579 X-PGP-key-fingerprint: 5B8E 3B28 7199 8CD3 4133 FA87 000B 0FB6 AAE2 A579 X-No-Confirm: Yes MIME-Version: 1.0 Content-Transfer-Encoding: 8bit Message-Id: <200304040533.10593@2003.dolphinwave.org> Status: RO X-Status: S Persistent illegal 419-Nigerian spammer/scammer, who repeatedly spams my e-mail address, used for spam complaints in this year only, and harvested from the Usenet newsgroup news.admin.net-abuse.sightings (abuse@2003... - tagged)! Please, terminate the spammer's accounts as soon as possible! Thanks! ======= Refusing to deal with your abusers will lead your whole IP range to be blocked from accessing of my mailservers ever again, and this info will be shared with other admins and public blocklists! Spammer: [195.144.134.249] Redwing Satellite Solutions IP block [195.144.134.0 - 195.144.134.255]. Abused webmail: qmail1.zwallet.com [216.66.64.4] Mail from: fmp1@zwallet.com Collects replies to: luckman222@netscape.net Spamvertised web page: www.firstatlanticbank.com [64.86.155.92] Organization: First Atlantic Bank Limited Deji Oguntonade 4/6 Ademola Adetokunbo Street Victoria Island, Lagos la001 NG Phone: 2341-4709889 Fax..: 2341-2622497 Email: deji_oguntonade@yahoo.com Registrar Name....: Register.com Registrar Whois...: whois.register.com Registrar Homepage: http://www.register.com Domain Name: FIRSTATLANTICBANK.COM Created on..............: Fri, Apr 28, 2000 Expires on..............: Thu, Apr 28, 2005 Record last updated on..: Fri, Feb 21, 2003 Administrative Contact: First Atlantic Bank Limited Deji Oguntonade 4/6 Ademola Adetokunbo Street Victoria Island, Lagos la001 NG Phone: 2341-4709889 Fax..: 2341-2622497 Email: deji_oguntonade@yahoo.com Technical Contact: First Atlantic Bank Limited Deji Oguntonade 4/6 Ademola Adetokunbo Street Victoria Island, Lagos la001 NG Phone: 2341-4709889 Fax..: 2341-2622497 Email: deji_oguntonade@yahoo.com Zone Contact: First Atlantic Bank Limited Deji Oguntonade 4/6 Ademola Adetokunbo Street Victoria Island, Lagos la001 NG Phone: 2341-4709889 Fax..: 2341-2622497 Email: deji_oguntonade@yahoo.com Domain servers in listed order: DNS1.REGISTER.COM 216.21.234.71 DNS2.REGISTER.COM 216.21.226.71 21ST CENTURY TECHNOLOGIES IP block [64.86.155.0 - 64.86.155.255] which is in the Teleglobe IP range [64.86.0.0 - 64.86.255.255]. Upstream: Teleglobe (ix-8-0-1.bb2.Laurentides.Teleglobe.net). Nameservers: register.COM. ---------- Forwarded Message ---------- Received: from qmail1.zwallet.com (qmail1.zwallet.com [216.66.64.4]) by mail.dolphinwave.org (8.11.6/8.11.6) with SMTP id h341WkM15997 for ; Fri, 4 Apr 2003 04:33:32 +0300 Received: from web2.zwallet.com by qmail1.zwallet.com with SMTP; 4 Apr 2003 01:31:58 -0000 From: fame john X-Originating-IP: [195.144.134.249] To: fmp1@zwallet.com Subject: GOOD DAY Date: Thu, 03 Apr 2003 20:36:54 +0000 Message-Id: <1049402214.345581.38261.zmail@web2.zwallet.com> Status: R X-Status: N Mr. Femi Pedro First Atlantic Bank PLC 4/6 Adetokunbo Ademola Street P. O. Box 75369 234 -08-33182852 Victoria Island, Lagos-Nigeria website: www.firstatlanticbank.com Dear friend, This letter may come to you as a surprise due to the fact that we have not yet met. The message could be strange but real if you pay some attention to it. I could have notified you about it at least for the sake of your integrity. Please accept my sincere apologies. In bringing this message of goodwill to you, I have to say that I have no intentions of causing you any pains. I am Mr. Femi Pedro, Managing Director/CEO, First Atlantic Bank of Nigeria. I managed to get your contact details through the Internet myself. Time is of the importance and I am desperately looking for a person to assist me in this confidential business. A British oil consultant/contractor with the Nigerian National Petroleum Corporation, Mr. Claude Brian Best made a numbered time (Fixed) Deposit on January 6, 1999, valued at US$25,000,000.00 (Twenty- five Million Dollars), for twelve (12) calender months in my bank. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Nigerian National Petroleum Corporation that Mr. Cla ude Brian Best died from an automobile accident. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr. Claude Brian Best did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$25,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Nigerian Law, at the expiration of 4 (four) years, the money will revert to the ownership of the Nigerian Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. Claude Brian Best so that the fruits of this old man's labor will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin. We shall employ the service of two lawyers for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer. A bank account in any part of the world that you will p rovide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you. There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Managing Director/CEO guarantees the successful execution of this transaction. If you are interested,please reply immediately via the pr ivate email address below; luckman222@netscape.net Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Awaiting your urgent reply via my email address. Thanks and regards. Mr. Femi Pedro ______________________________________________________ Get Paid... With Your Free Email at http://www.zwallet.com/index.html?user=fmp1 ------------------------------------------------------- === My 5th complaint === Content-Type: text/plain; charset="iso-8859-1" From: Admin Reply-To: abuse@2003.dolphinwave.org Organization: Private person Subject: [email] Persistent illegal 419-Nigerian spammer (IL: NO LOSS)! [Fwd: urgency] Date: Thu, 10 Apr 2003 07:54:49 +0300 User-Agent: KMail/1.4.3 X-KMail-Link-Message: 1344156 X-KMail-Link-Type: forward To: , uce@ftc.gov, nanas-sub@cybernothing.org, "Nigerian scam reports - USA" <419.fcd@usss.treas.gov>, lir@linux.goldenlines.net.il, dnsreg@012.net.il, abuse@012.net.il, postmaster@012.net.il, gili@012.net.il, dns@012.net.il, abuse@zwallet.com X-Complaints-To: abuse@dolphinwave.org (live person) X-PGP-key: 0xAAE2A579 X-PGP-key-fingerprint: 5B8E 3B28 7199 8CD3 4133 FA87 000B 0FB6 AAE2 A579 X-No-Confirm: Yes MIME-Version: 1.0 Content-Transfer-Encoding: 8bit Message-Id: <200304100754.49513@2003.dolphinwave.org> Status: RO X-Status: S Persistent illegal 419-Nigerian spammer/scammer, who repeatedly spams my e-mail address, used on the Usenet in 2002 only once, and harvested from there! Uses the spamhaus Gilat-Satcom. Please, terminate the spammer's accounts as soon as possible! Thanks! ======= Refusing to deal with your abusers will lead your whole IP range to be blocked from accessing of my mailservers ever again, and this info will be shared with other admins and public blocklists! Spammer: [80.179.101.215] Gilat-Satcom IP block [80.179.101.0 - 80.179.101.255]. Abused mailserver: qmail1.zwallet.com [216.66.64.4] Mail from: chiefikweanthony@zwallet.com ---------- Forwarded Message ---------- Received: from qmail1.zwallet.com (qmail1.zwallet.com [216.66.64.4]) by mail.dolphinwave.org (8.11.6/8.11.6) with SMTP id h3A0c9V17594 for <###>; Thu, 10 Apr 2003 03:38:57 +0300 Received: from web3.zwallet.com by qmail1.zwallet.com with SMTP; 10 Apr 2003 00:37:59 -0000 From: chiefikwe anthony X-Originating-IP: [80.179.101.215] To: emma4luv20002000@yahoo.com Subject: urgency Date: Wed, 09 Apr 2003 20:41:11 -0400 Message-Id: <1049935271.582813.5804.zmail@web3.zwallet.com> Status: R X-Status: N OUR REF... YOUR FEF... Dear sir, I am the chairman contract award/reviewing committee of the Nigerian National petroleum co- operation (NNPC). This committee was inaugurated by the presentd emocratic dispensation to review all contracts awarded by the past militaryregimes. In course of our duty we discovered that contracts already executed were highly over-invoiced ,although the actual contract due have been claimed by the beneficiary but the over invoiced amount is floating in the central Bank of Nigeria(CBN) unclaimed . This development motivated us to deliberate on how the surplus funds will be claimed by myself and colleagues for our mutual benefit. In view of the above mentioned, we anonymously agreed that a foreignpartner will be required to ACT as a beneficiary since we as civil servants are not permitted to run foreign accounts. After much deliberation,I was mandated to source for a foreign partner who is reliable, God fearing and capable of handling the business of this magnitude. In my search for a reliable person or co operate organization, your address were recommended by my fellow colleague who said your reputation is enough to carry on the transaction. Based on the afore mentioned, I am therefore soliciting for your assistance in bringing this transaction to fruitful conclusion.Luckily the presidency have directed that all foreign contractors should besettled . This therefore an opportunity for us to transfer thisover-invoiced fund. We thereby urge you as a matter of urgency to forward to us an account where this money will be paid to for safe keeping andonward investment. Please note that this transaction is absolutely confidential and thereby should be treated as such. We have concluded allnecessary arrangement to facilitate the transfer, so there is no riski nvolved. The amount involved is the sum of $35.5M (thirty fivemillion, five hundred thousand US Dollars). We are willing to offeryou 30% of the total sum, 10% have been mapped out for miscellaneous expenses that may arise both local and international in the course ofthis transaction, while 60% will be used for investment in a fruitful venture in your country(for me and my colleagues). If this proposal suits you, kindly contact me immediately with your name and address of company, telephone /fax and e-mail address The above will enable us to facilitate the documentation process, please contact me through the above e mail adress for more detailed\information . Best Regards Chief IKWE ANTHONY ______________________________________________________ Get Paid... With Your Free Email at http://www.zwallet.com/index.html?user=chiefikweanthony ------------------------------------------------------- === My 6th complaint === Content-Type: text/plain; charset="iso-8859-1" From: Admin Reply-To: abuse@2003.dolphinwave.org Organization: Private person Subject: [email] Persistent illegal 419-Nigerian spammer (IL: NO LOSS)! [Fwd: From John.] Date: Fri, 11 Apr 2003 01:34:15 +0300 User-Agent: KMail/1.4.3 X-KMail-Link-Message: 1348645 X-KMail-Link-Type: forward To: , uce@ftc.gov, nanas-sub@cybernothing.org, "Nigerian scam reports - USA" <419.fcd@usss.treas.gov>, Addyson@unilagonline.com, Shina@unilagonline.com, postmaster@unilagonline.com, abuse@zwallet.com, tech@KTNET.CO.KR, postmaster@ecplaza.net, admin@KTNET.CO.KR X-Complaints-To: abuse@dolphinwave.org (live person) X-PGP-key: 0xAAE2A579 X-PGP-key-fingerprint: 5B8E 3B28 7199 8CD3 4133 FA87 000B 0FB6 AAE2 A579 X-No-Confirm: Yes MIME-Version: 1.0 Content-Transfer-Encoding: 8bit Message-Id: <200304110134.15382@2003.dolphinwave.org> Status: RO X-Status: S Persistent illegal 419-Nigerian spammer/scammer, who repeatedly spams my e-mail address, used for spam complaints in this year only, and harvested from the Usenet newsgroup news.admin.net-abuse.sightings (abuse@2003... - tagged)! Please, terminate the spammer's accounts as soon as possible! Thanks! ======= Refusing to deal with your abusers will lead your whole IP range to be blocked from accessing of my mailservers ever again, and this info will be shared with other admins and public blocklists! Spammer: [193.220.26.96] ADDYSON-NET-NG IP block [193.220.26.0 - 193.220.26.255]. Mail from: johnpujeh@zwallet.com Collects replies to: johnpujeh@ecplaza.net ---------- Forwarded Message ---------- Received: from =MY-SECONDARY-MX= (=MY-SECONDARY-MX=) by mail.dolphinwave.org (8.11.6/8.11.6) with ESMTP id h3AAOUV02729 for ; Thu, 10 Apr 2003 13:24:43 +0300 Received: from onmo4917.com ([193.220.26.96]) by =MY-SECONDARY-MX= (8.12.9/8.12.9) with SMTP id h3AANj26012566 for ; Thu, 10 Apr 2003 12:23:53 +0200 (CEST) (envelope-from johnpujeh@zwallet.com) Message-Id: <200304101023.h3AANj26012566@=MY-SECONDARY-MX=> X-MDaemon-Deliver-To: X-Spam-Header: Spam.site.193.220.26.96;-.see:http://www.blars.org/block.html X-Authentication-Warning: =MY-SECONDARY-MX=: Host [193.220.26.96] claimed to be onmo4917.com From: "John Pujeh" Reply-To: johnpujeh@ecplaza.net To: abuse@2003.### Date: Thu, 10 Apr 2003 03:23:54 -0700 Subject: From John. X-Mailer: Microsoft Outlook Express 6.00.2600.0000 MIME-Version: 1.0 Content-Type: text/plain; charset="us-ascii" Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by mail.dolphinwave.org id h3AAOUV02729 Status: R X-Status: N I am MR JOHN PUJEH from SIERRA LEONE, a Country in WEST AFRICA. My father is MR MOMOH PUJEH, former MINISTER of TRANSPORT and COMMUNICATIONS and one time DEPUTY FINANCE MINISTER in Sierra Leone. My father and mother were arrested by the government of my Country and put in detention since 28/09/2001. My parents were accused of keeping large quantity of DIAMONDS in the house, and also privately selling large quantity of DIAMONDS abroad. You can verify this from SIERRA LEONE EMBASSY in your country. I escaped to a hide out in ACCRA GHANA, another Country in West African were my father deposited 2 Trunk boxes containing about Eighteen Million U.S. dollars (US$18,000,000.00). He deposited the boxes in a FINANCE SECURITY COMPANY in ACCRA Capital of GHANA. For my safety and that of the boxes, he did not let the company know that the boxes contain money. He told them that the boxes contain vital documents. I cannot move about freely now. I need your help urgently for both SAFE KEEPING and INVESTING of this money in your country. You are one of the three email contacts given to me by a Cyber Cafe' operator on my request for a foreign contact. She did not tell me your name or country of origin. Though I did not tell her why I needed the contact of any foreigner. Because of the urgent and confidential nature of this business, you are advised to keep everything secret for now. If you are interested in doing this business with me, kindly reply immediately on my email Address for more explanations. When replying, include your safe and private telephone numbers for easy communications. Thanks for your anticipated co-operation. Yours faithfully, MR JOHN PUJEH (For the family) ------------------------------------------------------- === My 7th complaint === Content-Type: text/plain; charset="iso-8859-1" From: Admin Reply-To: abuse@2003.dolphinwave.org Organization: Private person Subject: [email] Persistent illegal 419-Nigerian spammer (IL: NO LOSS)! [Fwd: Urgent Overture] Date: Tue, 29 Apr 2003 05:29:24 +0300 User-Agent: KMail/1.4.3 X-KMail-Link-Message: 1540846 X-KMail-Link-Type: forward To: , uce@ftc.gov, nanas-sub@cybernothing.org, "Nigerian scam reports - USA" <419.fcd@usss.treas.gov>, postmaster@globalsat.net, abuse@globalsat.net, bill@lymanbros.com, hostmaster@VERIO-HOSTING.COM, abuse@zwallet.com X-Complaints-To: abuse@dolphinwave.org (live person) X-PGP-key: 0xAAE2A579 X-PGP-key-fingerprint: 5B8E 3B28 7199 8CD3 4133 FA87 000B 0FB6 AAE2 A579 X-No-Confirm: Yes MIME-Version: 1.0 Content-Transfer-Encoding: 8bit Message-Id: <200304290529.24852@2003.dolphinwave.org> Status: RO X-Status: S Persistent illegal 419-Nigerian spammer/scammer, who repeatedly spams my e-mail address, used for spam complaints in this year only, and harvested from the Usenet newsgroup news.admin.net-abuse.sightings (abuse@2003... - tagged)! Please, terminate the spammer's accounts as soon as possible! Thanks! ======= Spammer: 216-147-152-43.globalsat.net [216.147.152.43] Mail from: dradams2@zWallet.com Collects replies to: adebola_adams1@zWallet.com ---------- Forwarded Message ---------- Received: from mrson1736.com (216-147-152-43.globalsat.net [216.147.152.43] (may be forged)) by mail.dolphinwave.org (8.11.6/8.11.6) with SMTP id h3SNiFV16310 for ; Tue, 29 Apr 2003 02:44:22 +0300 Message-Id: <200304282344.h3SNiFV16310@mail.dolphinwave.org> From: "Engr. Adebola Adams" Reply-To: adebola_adams1@zWallet.com To: abuse@2003.### Date: Tue, 29 Apr 2003 01:44:23 +0100 Subject: Urgent Overture X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM MIME-Version: 1.0 Content-Type: text/plain; charset="us-ascii" Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by mail.dolphinwave.org id h3SNiFV16310 Status: R X-Status: N From The Desk Of Engr. Adebola Adams Chartered Engineering Division F.M.W.H Garki-Abuja Dear Friend, PARNERSHIP OVERTURE Pardon the abruptness of this letter it is due to its exigency I Am Engr. Adebola Adams an Engineer with the Federal Ministry of Works and Housing (FMWH), and I Head A Five Man tender Board in charge of contract review and payment approvals, I came to know of you in my search for a reliable and reputable person to handle a confidential transaction. I am representing a caucus in dire need of a foreign partner to assist in investment of US$17.85M(Seventeen Million Eight Hundred and Fifty Million United States Dollars Only). At the first instance the key issues are the transfer and the subsequent investment of the said sum. You know this will require a great amount of trust Considering the amount of money involve, my principals are ready to go into an agreement with you, plus offer you a negotiable fee for putting together portfolio for investment, all we need is your trustworthiness and your ability to work according to our Instructions. Please note that we shall go through the legal procedures entails in our law and international law in transfer this funds to you, the source of the money is authoritative. Please contact me for further details us to proceed in ernest. Awaiting your prompt response Thank you and God Bless Engr. Adebola Adams ------------------------------------------------------- === My 8th complaint === Content-Type: text/plain; charset="iso-8859-1" From: Admin Reply-To: abuse@2003.dolphinwave.org Organization: Private person Subject: [email] Persistent illegal 419-Nigerian spammer (IL: NO LOSS)! [Fwd: ATTN SIR: BUSINES INTRODUCTION/INVESTMENT] Date: Thu, 8 May 2003 04:37:17 +0300 User-Agent: KMail/1.4.3 X-KMail-Link-Message: 1618111 X-KMail-Link-Type: forward To: , uce@ftc.gov, nanas-sub@cybernothing.org, "Nigerian scam reports - USA" <419.fcd@usss.treas.gov>, lir@ipplanet.net, postmaster@ipplanet.net, chikezieokwunakwe@supernet300.net, abuse@zwallet.com, abuse@hotvoice.com, postmaster@hotvoice.com X-Complaints-To: abuse@dolphinwave.org (live person) X-PGP-key: 0xAAE2A579 X-PGP-key-fingerprint: 5B8E 3B28 7199 8CD3 4133 FA87 000B 0FB6 AAE2 A579 X-No-Confirm: Yes MIME-Version: 1.0 Content-Transfer-Encoding: 8bit Message-Id: <200305080437.17790@2003.dolphinwave.org> Status: RO X-Status: S Persistent illegal 419-Nigerian spammer/scammer, who repeatedly spams my e-mail address, used for spam complaints in this year only, and harvested from the Usenet newsgroup news.admin.net-abuse.sightings (abuse@2003... - tagged)! Please, terminate the spammer's accounts as soon as possible! Thanks! ======= ATTN: ZWallet! I'm getting pretty tired of these Nigerian scammers abusing your services again and again. If you are not going to put a stop on it, I will have no other choice than to block your network from accessing my mailservers. Spammer: [81.199.82.3] CIDR-COMMUNICATION-01, Nigeria IP block [81.199.82.0 - 81.199.83.255]. Mail from: nuelbunor2@zwallet.com Collects replies to: nuelbunor@hotvoice.com ---------- Forwarded Message ---------- Received: from qmail1.zwallet.com (qmail1.zwallet.com [216.66.64.4]) by mail.dolphinwave.org (8.11.6/8.11.6) with SMTP id h481Kx615404 for ; Thu, 8 May 2003 04:21:00 +0300 Received: from web1.zwallet.com by qmail1.zwallet.com with SMTP; 8 May 2003 01:20:37 -0000 From: nuel bunor X-Originating-IP: [81.199.82.3] To: nuelbunor2@zwallet.com Subject: ATTN SIR: BUSINES INTRODUCTION/INVESTMENT Date: Wed, 07 May 2003 21:11:27 -0400 Message-Id: <1052356287.382058.85710.zmail@web1.zwallet.com> Status: R X-Status: N Attn;president/ceo RE: TRANSFER OF US$22,000,000 INTO YOUR BANK ACCOUNT I am NUEL BUNOR, Telex/Money transfer Director ofNigeria apex Bank (Central Bank Of Nigeria). Since myassumption of office on appointment by thepresentDemocratic Government, I have been able to ream theimage of this Nation by offsetting most overduecontract sums owed by the Federal Government ofNigeria to foreign contractors in the past years. Onthe process of these payments, I discovered throughinvestigation that my predecessor attempted to moveout the above-mentioned sum outside Nigeria but wasunable as he was removed out of office unaware, Now, Ihave concluded all necessary arrangements for thesmooth transfer of the money to your account on trust.Contacting you on this issue became imperative owingto recommendations through an acceptance of your good integrity and trustworthiness as I came across in yourparticulars through a Foreigner who describe as anhonest man. The fund originated from the balance of anover-invoiced sum of which the principal sum hadbeenpaid to foreign company that executed the contractsome years ago. This fund has been floating in a suspense account with Central Bank of Nigeria (CBN)for a long period of time and I as the Director ofTelex/Money Transfer Department of CBN in the courseof my duty discoveredthis fund and decided to transferit outside Nigeria through a trustworthy partner whowill share the fundwith me on 30% to 70% basis.Therefore, what is required from you is to forwardinyour confidential bank particulars where this fundwill be transferred. As you will have 30% of the22million US dollars after a successful transferintoyour account abroad, part of my 70% will be usedon importation of valuable goods and purchasing ofcars through you in Nigeria. Note: that thistransaction is risk free and will be concluded within14 working days and the money be remitted into youraccount. Please contact me on this e-mail address(nuelbunor@hotvoice.com]. Also send me yourtelephone/fax numbers if you have. Also includeyourstreet address. Please if you are interested inthis proposal, as well as if not, do not hesitate tolet me know in time. Thanks in advance for a mutualand fruitful business association. Truly yours NUEL BUNOR ______________________________________________________ Get Paid... With Your Free Email at http://www.zwallet.com/index.html?user=nuelbunor2 ------------------------------------------------------- === My 9th complaint === Content-Type: text/plain; charset="iso-8859-1" From: Admin Reply-To: abuse@2003.dolphinwave.org Organization: Private person Subject: [email] Persistent illegal 419-Nigerian spammer (IL: NO LOSS)! [Fwd: Urgent Overture] Date: Wed, 14 May 2003 09:08:38 +0300 User-Agent: KMail/1.4.3 X-KMail-Link-Message: 1679319 X-KMail-Link-Type: forward To: , uce@ftc.gov, nanas-sub@cybernothing.org, "Nigerian scam reports - USA" <419.fcd@usss.treas.gov>, postmaster@globalsat.net, bill@lymanbros.com, bill@segovia-ltd.com, mike.wheeler@segovia-ltd.com, postmaster@go.com, abuse@go.com, abuse@zwallet.com X-Complaints-To: abuse@dolphinwave.org (live person) X-PGP-key: 0xAAE2A579 X-PGP-key-fingerprint: 5B8E 3B28 7199 8CD3 4133 FA87 000B 0FB6 AAE2 A579 X-No-Confirm: Yes MIME-Version: 1.0 Content-Transfer-Encoding: 8bit Message-Id: <200305140908.38910@2003.dolphinwave.org> Status: RO X-Status: S Persistent illegal 419-Nigerian spammer/scammer, who repeatedly spams my e-mail address, used for spam complaints in this year only, and harvested from the Usenet newsgroup news.admin.net-abuse.sightings (abuse@2003... - tagged)! Please, terminate the spammer's accounts as soon as possible! Thanks! ======= Spammer: 216-147-152-45.globalsat.net [216.147.152.45] Mail from: tunde_6williams@go.com Collects replies to: tundewilliams18@zwallet.com ---------- Forwarded Message ---------- Received: from afzhg191.com (216-147-152-45.globalsat.net [216.147.152.45] (may be forged)) by mail.dolphinwave.org (8.11.6/8.11.6) with SMTP id h4E3Qmo09090 for ; Wed, 14 May 2003 06:27:15 +0300 Message-Id: <200305140327.h4E3Qmo09090@mail.dolphinwave.org> From: "Engr. Tunde Williams" Reply-To: tundewilliams18@zwallet.com To: abuse@2003.### Date: Wed, 14 May 2003 12:28:29 +0100 Subject: Urgent Overture X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM MIME-Version: 1.0 Content-Type: text/plain; charset="us-ascii" Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by mail.dolphinwave.org id h4E3Qmo09090 Status: R X-Status: N From The Desk Of Engr. Tunde Williams Chartered Engineering Division F.M.W.H Garki-Abuja Dear Friend, PARNERSHIP OVERTURE Pardon the abruptness of this letter it is due to its exigency I Am Engr. Tunde Williams an Engineer with the Federal Ministry of Works and Housing (FMWH), and I Head A Five Man tender Board in charge of contract review and payment approvals, I came to know of you in my search for a reliable and reputable person to handle a confidential transaction. I am representing a caucus in dire need of a foreign partner to assist in investment of US$17.85M(Seventeen Million Eight Hundred and Fifty Million United States Dollars Only). At the first instance the key issues are the transfer and the subsequent investment of the said sum. You know this will require a great amount of trust Considering the amount of money involve, my principals are ready to go into an agreement with you, plus offer you a negotiable fee for putting together portfolio for investment, all we need is your trustworthiness and your ability to work according to our Instructions. Please note that we shall go through the legal procedures entails in our law and international law in transfer this funds to you, the source of the money is authoritative. Please contact me for more details for us to proceed in ernest. Awaiting your prompt response Thank you and God Bless Engr. Tunde Williams ------------------------------------------------------- === My 10th complaint === From: Admin Reply-To: abuse@2003.dolphinwave.org Organization: Private person Subject: [email] Persistent illegal 419-Nigerian spammer (IL: NO LOSS)! [Fwd: Urgent Overture] Date: Mon, 19 May 2003 22:25:30 +0300 User-Agent: KMail/1.5 X-KMail-Link-Message: 1687532 X-KMail-Link-Type: forward To: , uce@ftc.gov, nanas-sub@cybernothing.org, "Nigerian scam reports - USA" <419.fcd@usss.treas.gov>, postmaster@globalsat.net, bill@lymanbros.com, hostmaster@VERIO-HOSTING.COM, abuse@zwallet.com, admin@zwallet.com X-Complaints-To: abuse@dolphinwave.org (live person) X-PGP-key: 0xAAE2A579 X-PGP-key-fingerprint: 5B8E 3B28 7199 8CD3 4133 FA87 000B 0FB6 AAE2 A579 X-No-Confirm: Yes MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: 7bit Content-Disposition: inline Message-Id: <200305192225.30350@2003.dolphinwave.org> Status: RO X-Status: S X-KMail-EncryptionState: X-KMail-SignatureState: Persistent illegal 419-Nigerian spammer/scammer, who repeatedly spams my e-mail address, used for spam complaints in this year only, and harvested from the Usenet newsgroup news.admin.net-abuse.sightings (abuse@2003... - tagged)! Please, terminate the spammer's accounts as soon as possible! Thanks! ======= Refusing to deal with your abusers will lead your whole IP range to be blocked from accessing of my mailservers ever again, and this info will be shared with other admins and public blocklists! ATTN: ZWallet! I'm sick and tired of these illegal Nigerian scammers abusing your services, and you doing nothing to prevent it! If you will not put this to the end from your side, I will deal with your abuse from my end! Spammer: 216-147-152-45.globalsat.net [216.147.152.45] Mail from: tundewilliams1@zwallet.com Collects replies to: tundewilliams3@zwallet.com ---------- Forwarded Message ---------- Received: from localhst543.com (216-147-152-45.globalsat.net [216.147.152.45] (may be forged)) by mail.dolphinwave.org (8.12.8/8.12.8) with SMTP id h4JHnMmt021490 for ; Mon, 19 May 2003 20:49:33 +0300 Message-Id: <200305191749.h4JHnMmt021490@mail.dolphinwave.org> From: "Engr. Tunde Williams" Reply-To: tundewilliams3@zwallet.com To: abuse@2003.### Date: Tue, 20 May 2003 02:50:06 +0100 Subject: Urgent Overture X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM MIME-Version: 1.0 Content-Type: text/plain; charset="us-ascii" Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by mail.dolphinwave.org id h4JHnMmt021490 Status: R X-Status: N X-KMail-EncryptionState: X-KMail-SignatureState: From The Desk Of Engr. Tunde Williams Chartered Engineering Division F.M.W.H Garki-Abuja Dear Friend, PARNERSHIP OVERTURE Pardon the abruptness of this letter it is due to its exigency I Am Engr. Tunde Williams an Engineer with the Federal Ministry of Works and Housing (FMWH), and I Head A Five Man tender Board in charge of contract review and payment approvals, I came to know of you in my search for a reliable and reputable person to handle a confidential transaction. I am representing a caucus in dire need of a foreign partner to assist in investment of US$17.85M(Seventeen Million Eight Hundred and Fifty Million United States Dollars Only). At the first instance the key issues are the transfer and the subsequent investment of the said sum. You know this will require a great amount of trust Considering the amount of money involve, my principals are ready to go into an agreement with you, plus offer you a negotiable fee for putting together portfolio for investment, all we need is your trustworthiness and your ability to work according to our Instructions. Please note that we shall go through the legal procedures entails in our law and international law in transfer this funds to you, the source of the money is authoritative. Please contact me for more details for us to proceed in ernest. Awaiting your prompt response Thank you and God Bless Engr. Tunde Williams -------------------------------------------------------