Tiscali UK - unwilling or unable to stop the flood of illegal "419 - Nigerian" spam from their networks. Update: 21 Nov 2003: Tiscali UK are the spammers, themselves. uk.tiscali.com, tiscali.co.uk, [80.225.0.0 - 80.225.255.255], [212.74.96.0 - 212.74.127.255]: Access denied! === Endless spam flood from Tiscali UK, my n-th complaint === From: Admin Reply-To: abuse-Nov@2003.dolphinwave.org Organization: Private person Subject: [email] Persistent illegal 419-Nigerian spammer (IL: NO LOSS)! [Fwd: REQUEST FOR ASSISTANCE] Date: Fri, 21 Nov 2003 23:53:14 +0200 User-Agent: KMail/1.5 X-KMail-Link-Message: 1723879 X-KMail-Link-Type: forward To: , uce@ftc.gov, nanas@killfile.org, abuse@uk.tiscali.com, hostmaster@uk.tiscali.com, postmaster@iwayafrica.com, hnothnagel@iwayafrica.com, abuse@ARABIA.COM, postmaster@arabia.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: 8bit Content-Disposition: inline Message-Id: <200311212353.14794@2003.dolphinwave.org> Status: RO X-Status: S X-KMail-EncryptionState: X-KMail-SignatureState: Persistent illegal 419-Nigerian spammer/scammer! Please, terminate the spammer's accounts as soon as possible! Thanks! ======= ATTN: Tiscali UK! For your unwillingness/inability to stop this flood of "419" spam, your network will be blocked from accessing my mailservers from now on. Spammer: 62-128-165-141.iwayafrica.com [62.128.165.141] IWAY-NOC IP block [62.128.160.0 - 62.128.175.255]. Abused mailserver: mk-smarthost-4.mail.uk.tiscali.com [212.74.114.40] Mail from: mariammail@tiscali.co.uk Collects replies to: aba_mariam@arabia.com ---------- Forwarded Message ---------- Received: from mk-smarthost-4.mail.uk.tiscali.com (mk-smarthost-4.mail.uk.tiscali.com [212.74.114.40]) by mail.dolphinwave.org (8.12.8/8.12.8) with ESMTP id hALHfUiD028034 for ; Fri, 21 Nov 2003 19:41:35 +0200 Received: from [212.74.114.4] (helo=mk-cpfrontend.uk.tiscali.com) by mk-smarthost-4.mail.uk.tiscali.com with esmtp (Exim 4.24) id 1ANFHI-0004HR-W6; Fri, 21 Nov 2003 17:41:08 +0000 Received: from [62.128.165.141] by mk-cpfrontend.uk.tiscali.com with HTTP; Fri, 21 Nov 2003 17:41:06 +0000 Date: Fri, 21 Nov 2003 18:41:06 +0100 Message-ID: <3FB8EA9C000147BC@mk-cpfrontend-2.mail.uk.tiscali.com> From: mariammail@tiscali.co.uk Subject: REQUEST FOR ASSISTANCE MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" Bcc: X-AntiVirus: checked by AntiVir Milter 1.0.4; AVE 6.22.0.1; VDF 6.22.0.44 Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by mail.dolphinwave.org id hALHfUiD028034 Status: R X-Status: N X-KMail-EncryptionState: X-KMail-SignatureState: Dear Sir, I am Hajia Mariam Abacha, widow of the Late Gen. Sani Abacha former Nigerian Military Head of State who died as a result of cardiac arrest.I got your address from my personal research. For due Respect,I therefore decided to contact you in confidence for your understanding,to assist me and my family to secured the sum of US$10,760,000.00 (Ten Million seven hundred and sixty thousand U.S.Dollars)which was carefully packaged and seal in a metal box for security reasons in your account.The consignment was neatly move into Europe with the help of a Diplomatic Courrier Service. I personally therefore appeal to you for Urgent assistance to move this money into your account where i believe it will be safe since i cannot leave the country due to the restriction of movement imposed on me and members of my family. You can contact me through, or my family lawyer.Upon the receipt of your acceptance to assist me, my lawyer shall arrange with you for to face meeting outside Nigeria in order to liaise with him towards the effective completion of this transaction.I also want you to be assured that all necessary arrangement for the hitch-free of this transaction has been concluded.President Olusegun Obasanjo for what ever reason bent on frozen my family Asset,my family account in (swiss,America,Britian) has been frozen. Conclusively, I have decided to offer you 25% of the total sum 5% will be for whatever expenses that will be incurred, while 70% is to be used in buying share in your country subsequent to our free movement by the Nigerian government . Please include your phone/fax numbers and your complete contact Address. Please reply urgently and treat with absolute confidentiality and sincerity Best regards, HAJIA MARIAM ABACHA Reply to my personal email address(aba_mariam@arabia.com) ------------------------------------------------------- ======= PREVIOUS TISCALI UK SPAMS, ALL COMPLAINED TO TISCALI UK======= Received: from coolre41162.com ([192.116.107.67]) by mail.dolphinwave.org (8.12.8/8.12.8) with SMTP id h736TVlr023886 for ; Sun, 3 Aug 2003 09:29:52 +0300 Message-Id: <200308030629.h736TVlr023886@mail.dolphinwave.org> From: "Barrister Johnson olowo Esq." Reply-To: johnsonolowo@tiscali.co.uk To: webmaster@### Date: Sat, 2 Aug 2003 23:22:37 -0700 Subject: X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM MIME-Version: 1.0 Content-Type: text/plain; charset="us-ascii" X-AntiVirus: checked by AntiVir Milter 1.0.4; AVE 6.20.0.1; VDF 6.20.0.55 Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by mail.dolphinwave.org id h736TVlr023886 Status: R X-Status: N X-KMail-EncryptionState: X-KMail-SignatureState: From: Barrister Johnson olowo Esq. Johnson & Co Attorneys/Legal Practitioner Nigeria. Dear Friend, Compliments of the season. Grace and peace and love from this part of the Atlantic to you. I hope my letter does not cause you too much embarrassment as I write to you in good faith based on the contact address given to me by a friend who works at the Nigerian embassy in your country. Please excuse my intrusion into your private life. I am Barrister Johnson Olowo Esq. I represent Mohammed Abacha, son of the Late Gen. Sani Abacha, who was the former military head of state in Nigeria.He died in 1998. Since his death, the family has been losing a lot of money due to vindictive government officials who are bent on dealing with the family. Based on this therefore, the family has asked me to seek for a foreign partner who can work with us as to move out the total sum of us$75,000,000.00(seventy five million united states dollars), presently in their possession. This money was of course,acquired by the late president and is now kept secretly by the family.The Swiss government has already frozen all the accounts of the family in Switzerland, and some other countries would soon follow to do the same. This bid by some government officials to deal with this family has made it necessary that we seek your assistance in receiving this money and in investing it on behalf of the family. This must be a joint venture transaction and we must all work together. Since this money is still cash, extra security measures have been taken to protect it from theft or seizure, pending when agreement is reached on when and how to move it into any of your nominated bank accounts. I have personally worked out all modalities for the peaceful conclusion of this transaction. The transaction definitely would be handled in phases and the first phase will involve the moving of US$25,000,000.00 (twenty five million united states dollars). My clients are willing to give you a reasonable percentage of this money as soon as the transaction is concluded.I will, however, based on the grounds that you are willing to work with us and also all contentious issues discussed before the commencement of this transaction. You may also discuss your percentage before we start to work. As soon as I hear from you, I will give you all necessary details as to how we intend to carry out the whole transaction. Please, do not entertain any fears, as all necessary modalities are in place, and I assure you of all success and safety in this transaction. Please, this transaction requires absolute confidentiality and you would be expected to treat it as such until the funds are moved out of this country.Please, you will also ignore this letter and respect our trust in you by not exposing this transaction,even if you are not interested. I look forward to working with you. Thank you. Truly yours, Barrister Johnson Olowo Esq. ------------------------------------------------------- Received: from wsarn.jc.tu.ac.th ([192.150.249.99]) by mail.dolphinwave.org (8.12.8/8.12.8) with ESMTP id h750SAlr005185 for ; Tue, 5 Aug 2003 03:28:15 +0300 Received: from smtp0442.mail.yahoo.com ([61.82.166.98]) by wsarn.jc.tu.ac.th with Microsoft SMTPSVC(5.0.2195.5329); Sun, 5 Aug 2001 07:05:09 +0700 Date: Sun, 27 Jul 2003 13:18:50 GMT From: osa_uyi@tiscali.co.uk X-Priority: 3 To: abuse@### Subject: STRICTLY CONFIDENTIAL AND URGENT Mime-Version: 1.0 Content-Type: text/plain; charset=us-ascii Message-ID: X-OriginalArrivalTime: 05 Aug 2001 00:05:12.0781 (UTC) FILETIME=[4C4657D0:01C11D42] X-AntiVirus: checked by AntiVir Milter 1.0.4; AVE 6.21.0.0; VDF 6.21.0.4 Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from base64 to 8bit by mail.dolphinwave.org id h750SAlr005185 Status: R X-Status: N X-KMail-EncryptionState: X-KMail-SignatureState: FROM THE OFFICE OF ENGR.OSA UYI. FEDERAL MINISTRY OF WORKS AND HOUSING FEDERAL SECRETARIAT OFFICE COMPLEX FALOMO, IKOYI - LAGOS. Dear Sir/Madam First, I must solicit your strictest confidence in this transaction, this is by virtue of it's nature as being utterly confidential and top secret as you were introduced to us in confidence through the Nigerian Chamber of Commerce, foreign trade division. We are top officials from the Federal Ministry of Works and Housing,(FMWH),Federal Ministry of Finance and the Presidency, making up the Contract Review Panel (CRP) set up by the Federal Government of Nigeria to review contracts awarded by the past military administration. In the course of our work on the CRP, we discovered this fund which resulted from grossly over-invoiced contracts which were executed for theFMW&H during the last administration. The companies that executed the contracts have been duly paid and the contracts commissioned leaving the sum of US$17.4 Million floating in the escrow account of the Central Bank of Nigeria ready for payment. I have therefore been mandated as a matter of trust by my colleagues in the panel to look for an overseas partner to whom we could transfer the sum of US$17.4M legally subcontracting the entitlement to your company. This is bearing in mind that our civil service code of conduct forbids us from owning foreign company or running foreign account while in government service hence the need for an overseas partner. We have agreed that the funds will be shared thus after it has been paid into your account: (1) 30% of the money will go to you for acting as the beneficiary of the fund. (2) 10% has been set aside as an abstract projection for reimbursment to both parties for incidental expences that may be incurred in the course of the transaction. (3) 60% to us the government officials (with which we wish to commence an importation business in conjunction with you ). All logistics are in place and all modalities worked out for the smooth conclusion of the transaction within ten to fourteen days of commencement after receipt of the following information: Your company name, address, company's details & activities, telephone & fax numbers. These information will enable us make the applications and lodge claims to the concerned ministries & agencies in favour of your company and it is pertinent to state here that this transaction is entirely based on trust as the solar bank draft or certified cheque drawable in any of the Central Bank of Nigeria correspondent bankers around the world is going to be made in your name. lease acknowledge the receipt of this letter using my tating your tel/fax number for further details. Yours faithfully, ENGR.Osa Uyi. ------------------------------------------------------- Received: from mk-smarthost-2.mail.uk.tiscali.com (mk-smarthost-2.mail.uk.tiscali.com [212.74.114.38]) by mail.dolphinwave.org (8.12.8/8.12.8) with ESMTP id h77MKD8H011676 for <###>; Fri, 8 Aug 2003 01:20:21 +0300 Received: from [212.74.114.6] (helo=mk-cpfrontend.uk.tiscali.com) by mk-smarthost-2.mail.uk.tiscali.com with esmtp (Exim 4.14) id 19kr3d-000IIT-Hf; Thu, 07 Aug 2003 21:08:21 +0100 Received: from [216.139.176.84] by mk-cpfrontend.uk.tiscali.com with HTTP; Tue, 5 Aug 2003 13:30:05 +0100 Date: Tue, 5 Aug 2003 05:30:05 -0700 Message-ID: <3F2169B300013848@mk-cpfrontend-4.mail.uk.tiscali.com> From: bluemariam@tiscali.co.uk Subject: A CRY FOR SUPPORT To: bluemariam@tiscali.co.uk MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" X-AntiVirus: checked by AntiVir Milter 1.0.4; AVE 6.21.0.0; VDF 6.21.0.6 Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by mail.dolphinwave.org id h77MKD8H011676 Status: R X-Status: N X-KMail-EncryptionState: X-KMail-SignatureState: CONTACT ME THROUGH MY ATTORNEYS FAX; 234-1-7591936 OR EMAIL Compliments of the day to you! I am Mrs. Mariam Abacha widow of the late General Sanni Abacha former Nigerian Military President who died on active Government service on june 8, 1998. I got your contact from the Internet and I do believe you can help me. I am contacting you due to the present situation as regards the undemocratic manner the present administration in my country (Nigeria) is taking all that belongs to us You may be aware that this is the usual attitude of leaders especially in Africa when there is a change of Government. The present Government of General Olusegun Obasanjo is currently in a face off with my family in his bid to recover all our money because my Husband is dead. They have brought up charges of corrupt enrichmemnt against us. Unfortunately, he is currently facing same from the National Assembly right now. I pray he does not get an Impeachment The law they made is yet another smear campaign aimed mainly to frustrate, humiliate, dismember and widen the scope of hatred for my family. A personal vendetta by President Obasanjo who was jailed by my husband's Government for plotting a coup d 'etat against his administration in 1995. This highly calculated attempt by this administration plus some Western Banks through bi-lateral relationship has taken away from us a whopping amount in Switzerland and Bank accounts around the World. This rampaging of our Bank accounts abroad have yielded to the barbaric pressure and just few months ago we were squized out of another US$395m because the accounts bear our names. This assertions can be ascertained independently if you wish to confirm this from a leading newspaper in Nigeria (This Day Newspapers) from their website at www.thisdayonline.com from the archives section in the March 10,2001, January 26,2002 and March 18, 2002 editions. This pressure is taking a great toll on my family and all we ever owe. You may be aware that my surviving eldest son (Mohammed), was undully detained without trial untill thursday 11TH of July 2002 one year now that the Supreme Court of Nigeria Ordered his release and cleared him of any wrong doing as he has been languishing in prison for the past three and half years. It was on Monday 23RD September last year that he was finally released to us. Please we wish to solicit your cooperation as a foreigner to help us receive some family property / (Money) Deposited with a Security company which is our only hope / source of livelihood for now. This is a call for you to help receive this money and put the money into good investments since we are barred from leaving the Country for now. According to my estimation in Western Europe and America alone we still have over US$70M in cash with Security Companies that we intend to put in your care by getting a trusted foreigner to handle money for the purpose of investment and safekeeping abroad. Please Note that you will be expected to deal directly with the security company with the information and LEGAL POWER we shall give you to handle the entire transaction. There is demurrage accrued over time payable to Security Company to enable collection of the Consignment, since the Deposit we made at the time of Deposit has since expired. You must also know that CONSIGNMENT WAS DEPOSITED AS FAMILY TREASURES, ACTUAL CONTENT ON CONSIGNMENT WAS NOT DECLARED TO SECURITY COMPANY AT THE TIME OF DEPOSIT TO SAFE GUARD IT. If you can do this, contact my ATTORNEY, BARRISTER ALI KOLOMA Fax; 234-1-7591936 as you will be well REWARDED. This is however subject to our negotiation and agreement. You can contact me ONLY via our family Attorney, Barrister Ali Koloma, BY PHONE; 234-1-7765435 OR email: palmgroovechambers@post.cz for security reason and further details. Endeavor to keep this highly confidential. In your response include your private telephone / fax numbers for easy communications with him. My kind regards, Mrs. Mariam Abacha (PLEASE REPLY ONLY TO; my Attorneys FAX NUMBER; 234-1-7591936, OR email;palmgroovechambers@post.cz) DISCLAIMER:This e-mail message and any attachments are confidential and may be privileged or otherwise protected by legal rules, and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender and delete it and any attachments from your computer without copying it or disclosing its contents to anyone. Whilst all reasonable care has been taken to avoid the transmission of viruses, no responsibility is accepted in this regard and the recipient should scan and carry out such other checks as it considers appropriate. ------------------------------------------------------- Received: from ismtp1.entelchile.net (ismtp1.entelchile.net [164.77.181.41]) by mail.dolphinwave.org (8.12.8/8.12.8) with ESMTP id h7C6sVNm023421 for ; Tue, 12 Aug 2003 09:54:40 +0300 Received: from 123mail.cl ([192.168.201.41]) by ismtp1.priv2.mail.entelchile.net (iPlanet Messaging Server 5.2 HotFix 1.12 (built Feb 13 2003)) with ESMTP id <0HJH00LOBUQL14@ismtp1.priv2.mail.entelchile.net> for abuse@2003.###; Tue, 12 Aug 2003 02:44:49 -0400 (CLT) Received: from [192.116.107.41] by lg2ims-srv.priv.mail.entelchile.net (mshttpd); Mon, 11 Aug 2003 23:42:34 -0700 Date: Mon, 11 Aug 2003 23:42:34 -0700 From: acata madueke Subject: PRIVATE LETTER To: acatamadueke@123.com Reply-to: acatamadueke@123.com Message-id: <2160b021470a.21470a2160b0@123mail.cl> MIME-version: 1.0 X-Mailer: iPlanet Messenger Express 5.2 HotFix 1.12 (built Feb 13 2003) Content-type: text/plain; charset=us-ascii Content-language: en Content-transfer-encoding: 7BIT Content-disposition: inline X-Accept-Language: en Priority: normal X-AntiVirus: checked by AntiVir Milter 1.0.4; AVE 6.21.0.0; VDF 6.21.0.8 Status: R X-Status: N X-KMail-EncryptionState: X-KMail-SignatureState: FROM THE DESK OF DR.ACATA MADUEKE SECRETARY, SENATE COMMITTEE ON LOCAL AND FOREIGN DEBTS LAGOS - ABUJA, NIGERIA DEAR FRIEND, RE: TRANSFER OF US$35.45M DOLLARS ONLY INTO YOUR ACCOUNT. I, ON BEHALF OF MY COLLEAGUES WITHIN THE SENATE (UPPER HOUSE) COMMITTEE ON LOCAL AND FOREIGN DEBTS, DO HEREBY SOLICIT YOUR ASSISTANCE AS REGARDS TRANSFER OF THE ABOVE-MENTIONED AMOUNT .THE FUNDS AROSE FROM CONTRACT PAYMENTS DUE SEVERAL LIQUIDATED COMPANIES. SUFFICE IT TO INFORM YOU, THAT FOR TIME, THE LIQUIDATED COMPANIES COULD NOT PROCESS THEIR PAYMENTS BECAUSE OF INSOLVENCY, THEIR APPOINTED RECEIVERS DERELICTED/FAILED IN PROPERLY PROCESSING THEIR CONTRACTUAL PAYMENTS, HENCE SEVERAL FUNDS DUE SUCH LIQUIDATED COMPANIES LAY FALLOW/UNPAID. OUR RECORDS IS REPLETE WITH SUCH UNPAID FUNDS PRESENTLY LYING IN A SUSPENSE ACCOUNT WITHIN THE WATCH OF MY COMMITTEE (SENATE COMMITTEE ON LOCAL AND FOREIGN DEBTS). HAVING BEEN MANDATED BY MY COLLEAGUES TO DEAL WITH THIS MATTER IN STRICT CONFIDENTIALITY, HENCE I HAVE PROCEEDED TO EMAIL THIS LETTER TO YOU. ON THE REFERENCE SUBJECT BEING THE FIRST BATCH/INSTALLMENT ON AN EXTENSIVE DEAL, WE PROPOSE FOR A START, A PROJECT THAT WILL GUARANTEE THE TRANSFER OF US$35.45M (THIRTY-FIVE MILLION, FOUR HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS) TO THE ACCOUNT OF A RELIABLE FOREIGN PARTNER FOR OUR MUTUAL GOOD, BECAUSE WE AS GOVERNMENT OFFICIALS ARE NOT ALLOWED BY THE CODE OF CONDUCT TO OPERATE FOREIGN ACCOUNT. THE FIRST PHASE OF US$35.45M WHEN PROPERLY CONSUMMATED IN TRUST AND GOOD FAITH WOULD ENABLE THE SUBSEQUENT PHASES. MY COMMITTEE WAS FORMED PRIOR TO THE CHANGE IN GOVERNMENT ON MAY 29TH 2003 AND IS ENTRUSTED WITH THE POWERS TO INVESTIGATE, COLLATE, RECOMMEND, APPROVE AND PASS PECUNIARY (MONEY) BILLS FOR THE PAYMENT OF OUTSTANDING CONTRACTUAL DEBTS DUE BOTH FOREIGN AND LOCAL CONTRACTOR COMPANIES BY THE PAST ADMISTRATION.IT THEREFORE FORECLOSES ANY INVESTIGATION TO THE WHEREABOUTS OF THE FALLOW FUNDS. HOWEVER DISCRETION AND GOODWILL IS FUNDAMENTAL. THE PROJECT HOLDS COMMENSURATE BENEFITS TO THE PARTIES INVOLVED, AS WE ENVISAGE A SPEEDY CONSUMMATION OF THE FIRST BATCH OF THIS TRANSACTION. ON THE SUCCESSFUL REMITTANCE OF THE FUNDS INTO YOUR ACCOUNT, YOU WILL BE COMPENSATED WITH 25% OF THE TOTAL AMOUNT FOR YOUR ASSISTANCE AND SERVICE. SHOULD YOU BE INTERESTED IN THIS PROPOSAL, REACH ME BY EMAIL WITH YOUR FULL COMPANY DATA STATING: COMPANY NAME AND ADDRESS (PERSONAL IF PREFERRED), TELEPHONE AND FAX NUMBERS (PREFERABLY PRIVATE OR CONFIDENTIAL NUMBERS) WITH THIS INFORMATION, WE SHALL GO AHEAD TO PROCESS FORMALLY THE RELEASE OF THIS FUND INTO YOUR ACCOUNT FOR OUR MUTUAL BENEFIT. IT IS PERTINENT TO NOTE THAT WE SHALL ALSO REQUIRE YOUR ASSISTANCE IN INVESTING A SUBSTANTIAL PART OF OUR SHARE OF THE FUNDS IN VIABLE INVESTMENT OPPORTUNITIES IN YOUR COUNTRY AS WE WILL NOT BE ABLE TO BRING OUR FULL SHARE OF THE FUNDS BACK TO OUR COUNTRY IN CASH FORM. FINALLY, YOU ARE ADVISED TO TREAT THIS PROPOSAL WITH UTMOST CONFIDENTIALITY AND URGENCY AS YOU CAN CONTACT ME DIRECTLY THROUGH MY EMAIL ADDRESS FOR FURTHER INFORMATION ON THE REQUIREMENTS AND PROCEDURES FOR THIS TRANSACTION. YOURS FAITHFULLY, DR.ACATA MADUEKE (SECRETARY, SENATE COMMITTEE ON LOCAL AND FOREIGN DEBTS) N.B. PLEASE ENDEAVOUR TO SEND YOUR REPLY TO : acatamadueke@tiscali.co.uk ____________________________________________________________ Charle con sus amigos online usando CHAT 123 http://www.123.com/sp/chat/section.php?id_section=329 ____________________________________________________________ Charle con sus amigos online usando CHAT 123 http://www.123.com/sp/chat/section.php?id_section=329 ____________________________________________________________ Charle con sus amigos online usando CHAT 123 http://www.123.com/sp/chat/section.php?id_section=329 ------------------------------------------------------- Received: from mk-smarthost-3.mail.uk.tiscali.com (mk-smarthost-3.mail.uk.tiscali.com [212.74.114.39]) by mail.dolphinwave.org (8.12.8/8.12.8) with ESMTP id h7R0UZ5t026263 for ; Wed, 27 Aug 2003 03:30:38 +0300 Received: from [212.74.114.3] (helo=mk-cpfrontend.uk.tiscali.com) by mk-smarthost-3.mail.uk.tiscali.com with esmtp (Exim 4.20) id 19roCT-000JVq-Py; Wed, 27 Aug 2003 01:30:13 +0100 Received: from [192.116.107.33] by mk-cpfrontend.uk.tiscali.com with HTTP; Wed, 27 Aug 2003 01:30:14 +0100 Date: Tue, 26 Aug 2003 17:30:14 -0700 Message-ID: <3F216A8D0004F1DF@mk-cpfrontend-1.mail.uk.tiscali.com> From: "aliedcham@tiscali.co.uk" Subject: FOR YOUR ATTENTION Reply-To: aliedcham@hotmail.ro To: aliedcham@tiscali.co.uk MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" X-AntiVirus: checked by AntiVir Milter 1.0.4; AVE 6.21.0.1; VDF 6.21.0.28 Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by mail.dolphinwave.org id h7R0UZ5t026263 Status: R X-Status: N X-KMail-EncryptionState: X-KMail-SignatureState: FEMI FALANA ALIED CHAMBERS ATTORNEYS/LEGAL PRACTITIONERS NIGERIA GOOD DAY TO YOU. COMPLIMENTS OF THE SEASON. GRACE AND PEACE AND LOVE FROM THIS PART OF THE ATLANTIC TO YOU. I HOPE MY LETTER DOES NOT CAUSE YOU TOO MUCH EMBARRASSMENT AS I WRITE TO YOU IN GOOD FAITH BASED ON THE CONTACT ADDRESS GIVEN TO ME BY A FRIEND WHO WORKS AT THE NIGERIAN EMBASSY IN YOUR COUNTRY. PLEASE EXCUSE MY INTRUSION INTO YOUR PRIVATE LIFE. I AM BARRISTER SEGUN FALANA , I REPRESENT MOHAMMED ABACHA, SON OF THE LATE GEN. SANI ABACHA, WHO WAS THE FORMER MILITARY HEAD OF STATE IN NIGERIA. HE DIED IN 1998. SINCE HIS DEATH, THE FAMILY HAS BEEN LOSING A LOT OF MONEY DUE TO VINDICTIVE GOVERNMENT OFFICIALS WHO ARE BENT ON DEALING WITH THE FAMILY. BASED ON THIS THEREFORE, THE FAMILY HAS ASKED ME TO SEEK FOR A FOREIGN PARTNER WHO CAN WORK WITH US AS TO MOVE OUT THE TOTAL SUM OF US$75,000,000.00 ( SEVENTY FIVE MILLION UNITED STATES DOLLARS ), PRESENTLY IN THEIR POSSESSION. THIS MONEY WAS OF COURSE, ACQUIRED BY THE LATE PRESIDENT AND IS NOW KEPT SECRETLY BY THE FAMILY. THE SWISS GOVERNMENT HAS ALREADY FROZEN ALL THE ACCOUNTS OF THE FAMILY IN SWITZERLAND, AND SOME OTHER COUNTRIES WOULD SOON FOLLOW TO DO THE SAME. THIS BID BY SOME GOVERNMENT OFFICIALS TO DEAL WITH THIS FAMILY HAS MADE IT NECESSARY THAT WE SEEK YOUR ASSISITANCE IN RECEIVING THIS MONEY AND IN INVESTING IT ON BEHALF OF THE FAMILY. THIS MUST BE A JOINT VENTURE TRANSACTION AND WE MUST ALL WORK TOGETHER. SINCE THIS MONEY IS STILL CASH, EXTRA SECURITY MEASURES HAVE BEEN TAKEN TO PROTECT IT FROM THEFT OR SEIZURE, PENDING WHEN AGREEMENT IS REACHED ON WHEN AND HOW TO MOVE IT INTO ANY OF YOUR NOMINATED BANK ACCOUNTS. I HAVE PERSONALLY WORKED OUT ALL MODALITIES FOR THE PEACEFUL CONCLUSION OF THIS TRANSACTION. THE TRANSACTION DEFINITELY WOULD BE HANDLED IN PHASES AND THE FIRST PHASE WILL INVOLVE THE MOVING OF US$25,000,000.00( TWENTY FIVE MILLION UNITED STATES DOLLARS ). MY CLIENTS ARE WILLING TO GIVE YOU A REASONABLE PERCENTAGE OF THIS MONEY AS SOON AS THE TRANSACTIONIS CONCLUDED. I WILL, HOWEVER, BASED ON THE GROUNDS THAT YOU ARE WILLING TO WORK WITH US AND ALSO ALL CONTENTIOUS ISSUES DISCUSSED BEFORE THE COMMENCEMENT OF THIS TRANSACTION. YOU MAY ALSO DISCUSS YOUR PERCENTAGE BEFORE WE START TO WORK. AS SOON AS I HEAR FROM YOU, I WILL GIVE YOU ALL NECESSARY DETAILS AS TO HOW WE INTEND TO CARRY OUT THE WHOLE TRANSACTION. PLEASE, DO NOT ENTERTAIN ANY FEARS,AS ALL NECESSARY MODALITIES ARE IN PLACE, AND I ASSURE YOU OF ALL SUCCESS AND SAFETY IN THIS TRANSACTION. PLEASE, THIS TRANSACTION REQUIRES ABSOLUTE CONFIDENTIALITY AND YOU WOULD BE EXPECTED TO TREAT IT AS SUCH UNTIL THE FUNDS ARE MOVED OUT OF THIS COUNTRY. PLEASE, YOU WILL ALSO IGNORE THIS LETTER AND RESPECT OUR TRUST IN YOU BY NOT EXPOSING THIS TRANSACTION, EVEN IF YOU ARE NOT INTERESTED. I LOOK FORWARD TO WORKING WITH YOU. THANK YOU. TRULY YOURS, BARRISTER FEMI FALANA ESQ ------------------------------------------------------- Received: from mk-smarthost-3.mail.uk.tiscali.com (mk-smarthost-3.mail.uk.tiscali.com [212.74.114.39]) by mail.dolphinwave.org (8.12.8/8.12.8) with ESMTP id h7R0Ug5t026315 for ; Wed, 27 Aug 2003 03:30:43 +0300 Received: from [212.74.114.3] (helo=mk-cpfrontend.uk.tiscali.com) by mk-smarthost-3.mail.uk.tiscali.com with esmtp (Exim 4.20) id 19roCl-000JVq-EY; Wed, 27 Aug 2003 01:30:31 +0100 Received: from [192.116.107.33] by mk-cpfrontend.uk.tiscali.com with HTTP; Wed, 27 Aug 2003 01:30:32 +0100 Date: Tue, 26 Aug 2003 17:30:32 -0700 Message-ID: <3F216A8D0004F1E6@mk-cpfrontend-1.mail.uk.tiscali.com> From: "aliedcham@tiscali.co.uk" Subject: FOR YOUR ATTENTION Reply-To: aliedcham@hotmail.ro To: aliedcham@tiscali.co.uk MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" X-AntiVirus: checked by AntiVir Milter 1.0.4; AVE 6.21.0.1; VDF 6.21.0.28 Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by mail.dolphinwave.org id h7R0Ug5t026315 Status: R X-Status: N X-KMail-EncryptionState: X-KMail-SignatureState: FEMI FALANA ALIED CHAMBERS ATTORNEYS/LEGAL PRACTITIONERS NIGERIA GOOD DAY TO YOU. COMPLIMENTS OF THE SEASON. GRACE AND PEACE AND LOVE FROM THIS PART OF THE ATLANTIC TO YOU. I HOPE MY LETTER DOES NOT CAUSE YOU TOO MUCH EMBARRASSMENT AS I WRITE TO YOU IN GOOD FAITH BASED ON THE CONTACT ADDRESS GIVEN TO ME BY A FRIEND WHO WORKS AT THE NIGERIAN EMBASSY IN YOUR COUNTRY. PLEASE EXCUSE MY INTRUSION INTO YOUR PRIVATE LIFE. I AM BARRISTER SEGUN FALANA , I REPRESENT MOHAMMED ABACHA, SON OF THE LATE GEN. SANI ABACHA, WHO WAS THE FORMER MILITARY HEAD OF STATE IN NIGERIA. HE DIED IN 1998. SINCE HIS DEATH, THE FAMILY HAS BEEN LOSING A LOT OF MONEY DUE TO VINDICTIVE GOVERNMENT OFFICIALS WHO ARE BENT ON DEALING WITH THE FAMILY. BASED ON THIS THEREFORE, THE FAMILY HAS ASKED ME TO SEEK FOR A FOREIGN PARTNER WHO CAN WORK WITH US AS TO MOVE OUT THE TOTAL SUM OF US$75,000,000.00 ( SEVENTY FIVE MILLION UNITED STATES DOLLARS ), PRESENTLY IN THEIR POSSESSION. THIS MONEY WAS OF COURSE, ACQUIRED BY THE LATE PRESIDENT AND IS NOW KEPT SECRETLY BY THE FAMILY. THE SWISS GOVERNMENT HAS ALREADY FROZEN ALL THE ACCOUNTS OF THE FAMILY IN SWITZERLAND, AND SOME OTHER COUNTRIES WOULD SOON FOLLOW TO DO THE SAME. THIS BID BY SOME GOVERNMENT OFFICIALS TO DEAL WITH THIS FAMILY HAS MADE IT NECESSARY THAT WE SEEK YOUR ASSISITANCE IN RECEIVING THIS MONEY AND IN INVESTING IT ON BEHALF OF THE FAMILY. THIS MUST BE A JOINT VENTURE TRANSACTION AND WE MUST ALL WORK TOGETHER. SINCE THIS MONEY IS STILL CASH, EXTRA SECURITY MEASURES HAVE BEEN TAKEN TO PROTECT IT FROM THEFT OR SEIZURE, PENDING WHEN AGREEMENT IS REACHED ON WHEN AND HOW TO MOVE IT INTO ANY OF YOUR NOMINATED BANK ACCOUNTS. I HAVE PERSONALLY WORKED OUT ALL MODALITIES FOR THE PEACEFUL CONCLUSION OF THIS TRANSACTION. THE TRANSACTION DEFINITELY WOULD BE HANDLED IN PHASES AND THE FIRST PHASE WILL INVOLVE THE MOVING OF US$25,000,000.00( TWENTY FIVE MILLION UNITED STATES DOLLARS ). MY CLIENTS ARE WILLING TO GIVE YOU A REASONABLE PERCENTAGE OF THIS MONEY AS SOON AS THE TRANSACTIONIS CONCLUDED. I WILL, HOWEVER, BASED ON THE GROUNDS THAT YOU ARE WILLING TO WORK WITH US AND ALSO ALL CONTENTIOUS ISSUES DISCUSSED BEFORE THE COMMENCEMENT OF THIS TRANSACTION. YOU MAY ALSO DISCUSS YOUR PERCENTAGE BEFORE WE START TO WORK. AS SOON AS I HEAR FROM YOU, I WILL GIVE YOU ALL NECESSARY DETAILS AS TO HOW WE INTEND TO CARRY OUT THE WHOLE TRANSACTION. PLEASE, DO NOT ENTERTAIN ANY FEARS,AS ALL NECESSARY MODALITIES ARE IN PLACE, AND I ASSURE YOU OF ALL SUCCESS AND SAFETY IN THIS TRANSACTION. PLEASE, THIS TRANSACTION REQUIRES ABSOLUTE CONFIDENTIALITY AND YOU WOULD BE EXPECTED TO TREAT IT AS SUCH UNTIL THE FUNDS ARE MOVED OUT OF THIS COUNTRY. PLEASE, YOU WILL ALSO IGNORE THIS LETTER AND RESPECT OUR TRUST IN YOU BY NOT EXPOSING THIS TRANSACTION, EVEN IF YOU ARE NOT INTERESTED. I LOOK FORWARD TO WORKING WITH YOU. THANK YOU. TRULY YOURS, BARRISTER FEMI FALANA ESQ ------------------------------------------------------- Received: from mk-smarthost-3.mail.uk.tiscali.com (mk-smarthost-3.mail.uk.tiscali.com [212.74.114.39]) by mail.dolphinwave.org (8.12.8/8.12.8) with ESMTP id h7R0Uj5t026329 for ; Wed, 27 Aug 2003 03:30:46 +0300 Received: from [212.74.114.3] (helo=mk-cpfrontend.uk.tiscali.com) by mk-smarthost-3.mail.uk.tiscali.com with esmtp (Exim 4.20) id 19roCp-000K5E-Gf; Wed, 27 Aug 2003 01:30:35 +0100 Received: from [192.116.107.33] by mk-cpfrontend.uk.tiscali.com with HTTP; Wed, 27 Aug 2003 01:30:35 +0100 Date: Tue, 26 Aug 2003 17:30:35 -0700 Message-ID: <3F216A8D0004F1E7@mk-cpfrontend-1.mail.uk.tiscali.com> From: "aliedcham@tiscali.co.uk" Subject: FOR YOUR ATTENTION Reply-To: aliedcham@hotmail.ro To: aliedcham@tiscali.co.uk MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" X-AntiVirus: checked by AntiVir Milter 1.0.4; AVE 6.21.0.1; VDF 6.21.0.28 Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by mail.dolphinwave.org id h7R0Uj5t026329 Status: R X-Status: N X-KMail-EncryptionState: X-KMail-SignatureState: FEMI FALANA ALIED CHAMBERS ATTORNEYS/LEGAL PRACTITIONERS NIGERIA GOOD DAY TO YOU. COMPLIMENTS OF THE SEASON. GRACE AND PEACE AND LOVE FROM THIS PART OF THE ATLANTIC TO YOU. I HOPE MY LETTER DOES NOT CAUSE YOU TOO MUCH EMBARRASSMENT AS I WRITE TO YOU IN GOOD FAITH BASED ON THE CONTACT ADDRESS GIVEN TO ME BY A FRIEND WHO WORKS AT THE NIGERIAN EMBASSY IN YOUR COUNTRY. PLEASE EXCUSE MY INTRUSION INTO YOUR PRIVATE LIFE. I AM BARRISTER SEGUN FALANA , I REPRESENT MOHAMMED ABACHA, SON OF THE LATE GEN. SANI ABACHA, WHO WAS THE FORMER MILITARY HEAD OF STATE IN NIGERIA. HE DIED IN 1998. SINCE HIS DEATH, THE FAMILY HAS BEEN LOSING A LOT OF MONEY DUE TO VINDICTIVE GOVERNMENT OFFICIALS WHO ARE BENT ON DEALING WITH THE FAMILY. BASED ON THIS THEREFORE, THE FAMILY HAS ASKED ME TO SEEK FOR A FOREIGN PARTNER WHO CAN WORK WITH US AS TO MOVE OUT THE TOTAL SUM OF US$75,000,000.00 ( SEVENTY FIVE MILLION UNITED STATES DOLLARS ), PRESENTLY IN THEIR POSSESSION. THIS MONEY WAS OF COURSE, ACQUIRED BY THE LATE PRESIDENT AND IS NOW KEPT SECRETLY BY THE FAMILY. THE SWISS GOVERNMENT HAS ALREADY FROZEN ALL THE ACCOUNTS OF THE FAMILY IN SWITZERLAND, AND SOME OTHER COUNTRIES WOULD SOON FOLLOW TO DO THE SAME. THIS BID BY SOME GOVERNMENT OFFICIALS TO DEAL WITH THIS FAMILY HAS MADE IT NECESSARY THAT WE SEEK YOUR ASSISITANCE IN RECEIVING THIS MONEY AND IN INVESTING IT ON BEHALF OF THE FAMILY. THIS MUST BE A JOINT VENTURE TRANSACTION AND WE MUST ALL WORK TOGETHER. SINCE THIS MONEY IS STILL CASH, EXTRA SECURITY MEASURES HAVE BEEN TAKEN TO PROTECT IT FROM THEFT OR SEIZURE, PENDING WHEN AGREEMENT IS REACHED ON WHEN AND HOW TO MOVE IT INTO ANY OF YOUR NOMINATED BANK ACCOUNTS. I HAVE PERSONALLY WORKED OUT ALL MODALITIES FOR THE PEACEFUL CONCLUSION OF THIS TRANSACTION. THE TRANSACTION DEFINITELY WOULD BE HANDLED IN PHASES AND THE FIRST PHASE WILL INVOLVE THE MOVING OF US$25,000,000.00( TWENTY FIVE MILLION UNITED STATES DOLLARS ). MY CLIENTS ARE WILLING TO GIVE YOU A REASONABLE PERCENTAGE OF THIS MONEY AS SOON AS THE TRANSACTIONIS CONCLUDED. I WILL, HOWEVER, BASED ON THE GROUNDS THAT YOU ARE WILLING TO WORK WITH US AND ALSO ALL CONTENTIOUS ISSUES DISCUSSED BEFORE THE COMMENCEMENT OF THIS TRANSACTION. YOU MAY ALSO DISCUSS YOUR PERCENTAGE BEFORE WE START TO WORK. AS SOON AS I HEAR FROM YOU, I WILL GIVE YOU ALL NECESSARY DETAILS AS TO HOW WE INTEND TO CARRY OUT THE WHOLE TRANSACTION. PLEASE, DO NOT ENTERTAIN ANY FEARS,AS ALL NECESSARY MODALITIES ARE IN PLACE, AND I ASSURE YOU OF ALL SUCCESS AND SAFETY IN THIS TRANSACTION. PLEASE, THIS TRANSACTION REQUIRES ABSOLUTE CONFIDENTIALITY AND YOU WOULD BE EXPECTED TO TREAT IT AS SUCH UNTIL THE FUNDS ARE MOVED OUT OF THIS COUNTRY. PLEASE, YOU WILL ALSO IGNORE THIS LETTER AND RESPECT OUR TRUST IN YOU BY NOT EXPOSING THIS TRANSACTION, EVEN IF YOU ARE NOT INTERESTED. I LOOK FORWARD TO WORKING WITH YOU. THANK YOU. TRULY YOURS, BARRISTER FEMI FALANA ESQ ------------------------------------------------------- Received: from mk-smarthost-3.mail.uk.tiscali.com (mk-smarthost-3.mail.uk.tiscali.com [212.74.114.39]) by mail.dolphinwave.org (8.12.8/8.12.8) with ESMTP id h7R0UZ5t026272 for ; Wed, 27 Aug 2003 03:30:38 +0300 Received: from [212.74.114.3] (helo=mk-cpfrontend.uk.tiscali.com) by mk-smarthost-3.mail.uk.tiscali.com with esmtp (Exim 4.20) id 19roCf-000K5E-AU; Wed, 27 Aug 2003 01:30:25 +0100 Received: from [192.116.107.33] by mk-cpfrontend.uk.tiscali.com with HTTP; Wed, 27 Aug 2003 01:30:25 +0100 Date: Tue, 26 Aug 2003 17:30:25 -0700 Message-ID: <3F216A8D0004F1E2@mk-cpfrontend-1.mail.uk.tiscali.com> From: "aliedcham@tiscali.co.uk" Subject: FOR YOUR ATTENTION Reply-To: aliedcham@hotmail.ro To: aliedcham@tiscali.co.uk MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" X-AntiVirus: checked by AntiVir Milter 1.0.4; AVE 6.21.0.1; VDF 6.21.0.28 Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by mail.dolphinwave.org id h7R0UZ5t026272 Status: R X-Status: N X-KMail-EncryptionState: X-KMail-SignatureState: FEMI FALANA ALIED CHAMBERS ATTORNEYS/LEGAL PRACTITIONERS NIGERIA GOOD DAY TO YOU. COMPLIMENTS OF THE SEASON. GRACE AND PEACE AND LOVE FROM THIS PART OF THE ATLANTIC TO YOU. I HOPE MY LETTER DOES NOT CAUSE YOU TOO MUCH EMBARRASSMENT AS I WRITE TO YOU IN GOOD FAITH BASED ON THE CONTACT ADDRESS GIVEN TO ME BY A FRIEND WHO WORKS AT THE NIGERIAN EMBASSY IN YOUR COUNTRY. PLEASE EXCUSE MY INTRUSION INTO YOUR PRIVATE LIFE. I AM BARRISTER SEGUN FALANA , I REPRESENT MOHAMMED ABACHA, SON OF THE LATE GEN. SANI ABACHA, WHO WAS THE FORMER MILITARY HEAD OF STATE IN NIGERIA. HE DIED IN 1998. SINCE HIS DEATH, THE FAMILY HAS BEEN LOSING A LOT OF MONEY DUE TO VINDICTIVE GOVERNMENT OFFICIALS WHO ARE BENT ON DEALING WITH THE FAMILY. BASED ON THIS THEREFORE, THE FAMILY HAS ASKED ME TO SEEK FOR A FOREIGN PARTNER WHO CAN WORK WITH US AS TO MOVE OUT THE TOTAL SUM OF US$75,000,000.00 ( SEVENTY FIVE MILLION UNITED STATES DOLLARS ), PRESENTLY IN THEIR POSSESSION. THIS MONEY WAS OF COURSE, ACQUIRED BY THE LATE PRESIDENT AND IS NOW KEPT SECRETLY BY THE FAMILY. THE SWISS GOVERNMENT HAS ALREADY FROZEN ALL THE ACCOUNTS OF THE FAMILY IN SWITZERLAND, AND SOME OTHER COUNTRIES WOULD SOON FOLLOW TO DO THE SAME. THIS BID BY SOME GOVERNMENT OFFICIALS TO DEAL WITH THIS FAMILY HAS MADE IT NECESSARY THAT WE SEEK YOUR ASSISITANCE IN RECEIVING THIS MONEY AND IN INVESTING IT ON BEHALF OF THE FAMILY. THIS MUST BE A JOINT VENTURE TRANSACTION AND WE MUST ALL WORK TOGETHER. SINCE THIS MONEY IS STILL CASH, EXTRA SECURITY MEASURES HAVE BEEN TAKEN TO PROTECT IT FROM THEFT OR SEIZURE, PENDING WHEN AGREEMENT IS REACHED ON WHEN AND HOW TO MOVE IT INTO ANY OF YOUR NOMINATED BANK ACCOUNTS. I HAVE PERSONALLY WORKED OUT ALL MODALITIES FOR THE PEACEFUL CONCLUSION OF THIS TRANSACTION. THE TRANSACTION DEFINITELY WOULD BE HANDLED IN PHASES AND THE FIRST PHASE WILL INVOLVE THE MOVING OF US$25,000,000.00( TWENTY FIVE MILLION UNITED STATES DOLLARS ). MY CLIENTS ARE WILLING TO GIVE YOU A REASONABLE PERCENTAGE OF THIS MONEY AS SOON AS THE TRANSACTIONIS CONCLUDED. I WILL, HOWEVER, BASED ON THE GROUNDS THAT YOU ARE WILLING TO WORK WITH US AND ALSO ALL CONTENTIOUS ISSUES DISCUSSED BEFORE THE COMMENCEMENT OF THIS TRANSACTION. YOU MAY ALSO DISCUSS YOUR PERCENTAGE BEFORE WE START TO WORK. AS SOON AS I HEAR FROM YOU, I WILL GIVE YOU ALL NECESSARY DETAILS AS TO HOW WE INTEND TO CARRY OUT THE WHOLE TRANSACTION. PLEASE, DO NOT ENTERTAIN ANY FEARS,AS ALL NECESSARY MODALITIES ARE IN PLACE, AND I ASSURE YOU OF ALL SUCCESS AND SAFETY IN THIS TRANSACTION. PLEASE, THIS TRANSACTION REQUIRES ABSOLUTE CONFIDENTIALITY AND YOU WOULD BE EXPECTED TO TREAT IT AS SUCH UNTIL THE FUNDS ARE MOVED OUT OF THIS COUNTRY. PLEASE, YOU WILL ALSO IGNORE THIS LETTER AND RESPECT OUR TRUST IN YOU BY NOT EXPOSING THIS TRANSACTION, EVEN IF YOU ARE NOT INTERESTED. I LOOK FORWARD TO WORKING WITH YOU. THANK YOU. TRULY YOURS, BARRISTER FEMI FALANA ESQ ------------------------------------------------------- Received: from mk-smarthost-3.mail.uk.tiscali.com (mk-smarthost-3.mail.uk.tiscali.com [212.74.114.39]) by mail.dolphinwave.org (8.12.8/8.12.8) with ESMTP id h7R0UZ5t026265 for ; Wed, 27 Aug 2003 03:30:38 +0300 Received: from [212.74.114.3] (helo=mk-cpfrontend.uk.tiscali.com) by mk-smarthost-3.mail.uk.tiscali.com with esmtp (Exim 4.20) id 19roCb-000JVq-8c; Wed, 27 Aug 2003 01:30:21 +0100 Received: from [192.116.107.33] by mk-cpfrontend.uk.tiscali.com with HTTP; Wed, 27 Aug 2003 01:30:22 +0100 Date: Tue, 26 Aug 2003 17:30:22 -0700 Message-ID: <3F216A8D0004F1E1@mk-cpfrontend-1.mail.uk.tiscali.com> From: "aliedcham@tiscali.co.uk" Subject: FOR YOUR ATTENTION Reply-To: aliedcham@hotmail.ro To: aliedcham@tiscali.co.uk MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" X-AntiVirus: checked by AntiVir Milter 1.0.4; AVE 6.21.0.1; VDF 6.21.0.28 Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by mail.dolphinwave.org id h7R0UZ5t026265 Status: R X-Status: N X-KMail-EncryptionState: X-KMail-SignatureState: FEMI FALANA ALIED CHAMBERS ATTORNEYS/LEGAL PRACTITIONERS NIGERIA GOOD DAY TO YOU. COMPLIMENTS OF THE SEASON. GRACE AND PEACE AND LOVE FROM THIS PART OF THE ATLANTIC TO YOU. I HOPE MY LETTER DOES NOT CAUSE YOU TOO MUCH EMBARRASSMENT AS I WRITE TO YOU IN GOOD FAITH BASED ON THE CONTACT ADDRESS GIVEN TO ME BY A FRIEND WHO WORKS AT THE NIGERIAN EMBASSY IN YOUR COUNTRY. PLEASE EXCUSE MY INTRUSION INTO YOUR PRIVATE LIFE. I AM BARRISTER SEGUN FALANA , I REPRESENT MOHAMMED ABACHA, SON OF THE LATE GEN. SANI ABACHA, WHO WAS THE FORMER MILITARY HEAD OF STATE IN NIGERIA. HE DIED IN 1998. SINCE HIS DEATH, THE FAMILY HAS BEEN LOSING A LOT OF MONEY DUE TO VINDICTIVE GOVERNMENT OFFICIALS WHO ARE BENT ON DEALING WITH THE FAMILY. BASED ON THIS THEREFORE, THE FAMILY HAS ASKED ME TO SEEK FOR A FOREIGN PARTNER WHO CAN WORK WITH US AS TO MOVE OUT THE TOTAL SUM OF US$75,000,000.00 ( SEVENTY FIVE MILLION UNITED STATES DOLLARS ), PRESENTLY IN THEIR POSSESSION. THIS MONEY WAS OF COURSE, ACQUIRED BY THE LATE PRESIDENT AND IS NOW KEPT SECRETLY BY THE FAMILY. THE SWISS GOVERNMENT HAS ALREADY FROZEN ALL THE ACCOUNTS OF THE FAMILY IN SWITZERLAND, AND SOME OTHER COUNTRIES WOULD SOON FOLLOW TO DO THE SAME. THIS BID BY SOME GOVERNMENT OFFICIALS TO DEAL WITH THIS FAMILY HAS MADE IT NECESSARY THAT WE SEEK YOUR ASSISITANCE IN RECEIVING THIS MONEY AND IN INVESTING IT ON BEHALF OF THE FAMILY. THIS MUST BE A JOINT VENTURE TRANSACTION AND WE MUST ALL WORK TOGETHER. SINCE THIS MONEY IS STILL CASH, EXTRA SECURITY MEASURES HAVE BEEN TAKEN TO PROTECT IT FROM THEFT OR SEIZURE, PENDING WHEN AGREEMENT IS REACHED ON WHEN AND HOW TO MOVE IT INTO ANY OF YOUR NOMINATED BANK ACCOUNTS. I HAVE PERSONALLY WORKED OUT ALL MODALITIES FOR THE PEACEFUL CONCLUSION OF THIS TRANSACTION. THE TRANSACTION DEFINITELY WOULD BE HANDLED IN PHASES AND THE FIRST PHASE WILL INVOLVE THE MOVING OF US$25,000,000.00( TWENTY FIVE MILLION UNITED STATES DOLLARS ). MY CLIENTS ARE WILLING TO GIVE YOU A REASONABLE PERCENTAGE OF THIS MONEY AS SOON AS THE TRANSACTIONIS CONCLUDED. I WILL, HOWEVER, BASED ON THE GROUNDS THAT YOU ARE WILLING TO WORK WITH US AND ALSO ALL CONTENTIOUS ISSUES DISCUSSED BEFORE THE COMMENCEMENT OF THIS TRANSACTION. YOU MAY ALSO DISCUSS YOUR PERCENTAGE BEFORE WE START TO WORK. AS SOON AS I HEAR FROM YOU, I WILL GIVE YOU ALL NECESSARY DETAILS AS TO HOW WE INTEND TO CARRY OUT THE WHOLE TRANSACTION. PLEASE, DO NOT ENTERTAIN ANY FEARS,AS ALL NECESSARY MODALITIES ARE IN PLACE, AND I ASSURE YOU OF ALL SUCCESS AND SAFETY IN THIS TRANSACTION. PLEASE, THIS TRANSACTION REQUIRES ABSOLUTE CONFIDENTIALITY AND YOU WOULD BE EXPECTED TO TREAT IT AS SUCH UNTIL THE FUNDS ARE MOVED OUT OF THIS COUNTRY. PLEASE, YOU WILL ALSO IGNORE THIS LETTER AND RESPECT OUR TRUST IN YOU BY NOT EXPOSING THIS TRANSACTION, EVEN IF YOU ARE NOT INTERESTED. I LOOK FORWARD TO WORKING WITH YOU. THANK YOU. TRULY YOURS, BARRISTER FEMI FALANA ESQ ------------------------------------------------------- Received: from mk-smarthost-3.mail.uk.tiscali.com (mk-smarthost-3.mail.uk.tiscali.com [212.74.114.39]) by mail.dolphinwave.org (8.12.8/8.12.8) with ESMTP id h7R0Ud5t026296 for ; Wed, 27 Aug 2003 03:30:40 +0300 Received: from [212.74.114.3] (helo=mk-cpfrontend.uk.tiscali.com) by mk-smarthost-3.mail.uk.tiscali.com with esmtp (Exim 4.20) id 19roCh-000K5E-Bv; Wed, 27 Aug 2003 01:30:27 +0100 Received: from [192.116.107.33] by mk-cpfrontend.uk.tiscali.com with HTTP; Wed, 27 Aug 2003 01:30:29 +0100 Date: Tue, 26 Aug 2003 17:30:29 -0700 Message-ID: <3F216A8D0004F1E4@mk-cpfrontend-1.mail.uk.tiscali.com> From: "aliedcham@tiscali.co.uk" Subject: FOR YOUR ATTENTION Reply-To: aliedcham@hotmail.ro To: aliedcham@tiscali.co.uk MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" X-AntiVirus: checked by AntiVir Milter 1.0.4; AVE 6.21.0.1; VDF 6.21.0.28 Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by mail.dolphinwave.org id h7R0Ud5t026296 Status: R X-Status: N X-KMail-EncryptionState: X-KMail-SignatureState: FEMI FALANA ALIED CHAMBERS ATTORNEYS/LEGAL PRACTITIONERS NIGERIA GOOD DAY TO YOU. COMPLIMENTS OF THE SEASON. GRACE AND PEACE AND LOVE FROM THIS PART OF THE ATLANTIC TO YOU. I HOPE MY LETTER DOES NOT CAUSE YOU TOO MUCH EMBARRASSMENT AS I WRITE TO YOU IN GOOD FAITH BASED ON THE CONTACT ADDRESS GIVEN TO ME BY A FRIEND WHO WORKS AT THE NIGERIAN EMBASSY IN YOUR COUNTRY. PLEASE EXCUSE MY INTRUSION INTO YOUR PRIVATE LIFE. I AM BARRISTER SEGUN FALANA , I REPRESENT MOHAMMED ABACHA, SON OF THE LATE GEN. SANI ABACHA, WHO WAS THE FORMER MILITARY HEAD OF STATE IN NIGERIA. HE DIED IN 1998. SINCE HIS DEATH, THE FAMILY HAS BEEN LOSING A LOT OF MONEY DUE TO VINDICTIVE GOVERNMENT OFFICIALS WHO ARE BENT ON DEALING WITH THE FAMILY. BASED ON THIS THEREFORE, THE FAMILY HAS ASKED ME TO SEEK FOR A FOREIGN PARTNER WHO CAN WORK WITH US AS TO MOVE OUT THE TOTAL SUM OF US$75,000,000.00 ( SEVENTY FIVE MILLION UNITED STATES DOLLARS ), PRESENTLY IN THEIR POSSESSION. THIS MONEY WAS OF COURSE, ACQUIRED BY THE LATE PRESIDENT AND IS NOW KEPT SECRETLY BY THE FAMILY. THE SWISS GOVERNMENT HAS ALREADY FROZEN ALL THE ACCOUNTS OF THE FAMILY IN SWITZERLAND, AND SOME OTHER COUNTRIES WOULD SOON FOLLOW TO DO THE SAME. THIS BID BY SOME GOVERNMENT OFFICIALS TO DEAL WITH THIS FAMILY HAS MADE IT NECESSARY THAT WE SEEK YOUR ASSISITANCE IN RECEIVING THIS MONEY AND IN INVESTING IT ON BEHALF OF THE FAMILY. THIS MUST BE A JOINT VENTURE TRANSACTION AND WE MUST ALL WORK TOGETHER. SINCE THIS MONEY IS STILL CASH, EXTRA SECURITY MEASURES HAVE BEEN TAKEN TO PROTECT IT FROM THEFT OR SEIZURE, PENDING WHEN AGREEMENT IS REACHED ON WHEN AND HOW TO MOVE IT INTO ANY OF YOUR NOMINATED BANK ACCOUNTS. I HAVE PERSONALLY WORKED OUT ALL MODALITIES FOR THE PEACEFUL CONCLUSION OF THIS TRANSACTION. THE TRANSACTION DEFINITELY WOULD BE HANDLED IN PHASES AND THE FIRST PHASE WILL INVOLVE THE MOVING OF US$25,000,000.00( TWENTY FIVE MILLION UNITED STATES DOLLARS ). MY CLIENTS ARE WILLING TO GIVE YOU A REASONABLE PERCENTAGE OF THIS MONEY AS SOON AS THE TRANSACTIONIS CONCLUDED. I WILL, HOWEVER, BASED ON THE GROUNDS THAT YOU ARE WILLING TO WORK WITH US AND ALSO ALL CONTENTIOUS ISSUES DISCUSSED BEFORE THE COMMENCEMENT OF THIS TRANSACTION. YOU MAY ALSO DISCUSS YOUR PERCENTAGE BEFORE WE START TO WORK. AS SOON AS I HEAR FROM YOU, I WILL GIVE YOU ALL NECESSARY DETAILS AS TO HOW WE INTEND TO CARRY OUT THE WHOLE TRANSACTION. PLEASE, DO NOT ENTERTAIN ANY FEARS,AS ALL NECESSARY MODALITIES ARE IN PLACE, AND I ASSURE YOU OF ALL SUCCESS AND SAFETY IN THIS TRANSACTION. PLEASE, THIS TRANSACTION REQUIRES ABSOLUTE CONFIDENTIALITY AND YOU WOULD BE EXPECTED TO TREAT IT AS SUCH UNTIL THE FUNDS ARE MOVED OUT OF THIS COUNTRY. PLEASE, YOU WILL ALSO IGNORE THIS LETTER AND RESPECT OUR TRUST IN YOU BY NOT EXPOSING THIS TRANSACTION, EVEN IF YOU ARE NOT INTERESTED. I LOOK FORWARD TO WORKING WITH YOU. THANK YOU. TRULY YOURS, BARRISTER FEMI FALANA ESQ ------------------------------------------------------- Received: from mk-smarthost-2.mail.uk.tiscali.com (mk-smarthost-2.mail.uk.tiscali.com [212.74.114.38]) by mail.dolphinwave.org (8.12.8/8.12.8) with ESMTP id h85FSMoj031201; Fri, 5 Sep 2003 18:28:24 +0300 Received: from [212.74.114.5] (helo=mk-cpfrontend.uk.tiscali.com) by mk-smarthost-2.mail.uk.tiscali.com with esmtp (Exim 4.20) id 19vITa-000OGr-JL; Fri, 05 Sep 2003 16:26:18 +0100 Received: from [216.139.164.27] by mk-cpfrontend.uk.tiscali.com with HTTP; Fri, 5 Sep 2003 16:26:18 +0100 Date: Fri, 5 Sep 2003 16:26:18 +0100 Message-ID: <3F5483A50000B5AB@mk-cpfrontend-3.mail.uk.tiscali.com> From: maanyakabila@tiscali.co.uk Subject: Att: President/Ceo To: maanyakabila@tiscali.co.uk MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" X-AntiVirus: checked by AntiVir Milter 1.0.4; AVE 6.21.0.1; VDF 6.21.0.35 Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by mail.dolphinwave.org id h85FSMoj031201 Status: R X-Status: N X-KMail-EncryptionState: X-KMail-SignatureState: Dear Sir/Madam, I know you will be surprised to read from me, but please consider this Letter as a request from a widow in-need of assistance. I am Mrs.Maanya sasi Kabila from the Democratic Republic of Congo Laurent Kabila formerly known as Zaire. A Career Diplomat whom I consulted introduced you to Me During my search for a reliable company or individual who can assist me in Transferring a reasonable sum of money abroad. I on behalf of my Brother I decided to solicit for your assistance to transfer the Sum of US$ 37 Million thirty seven Million United States Dollars) to your Account or Company Account abroad. This money was part of the money secured by my late husband Laurent Kabila When he was the President of Democratic Republic of Congo. As the wife he relied on, he drew my attention to the money in case of death or other unforeseen circumstances. His fear was actualised on 16th Jan 2001,when his bodyguard assassinated him. For your awareness this fund was personally deposited by my late Husband in a Private Security Company in London (uk)before his death. I Am in possession of all documents involved in the said deposit. The idea I involved you in this transaction is for you to assist me in Transferring this money to your overseas account for investment purposes. There is no risk involved. I have put all arrangement to move this money to your account in place. I have agreed to give you 25% of the total amount for your assistance And 5% for any expenses that might be incurred by both parties in the Course of This transaction, while remaining 70% family investment. Contact my lawyer who is in London (UK)on this telephone Number-44-07880575603 or by e-mail faithchambers@lawyer.com he is in position to inform you the whole procedure Mapped out for a successful transaction. You will liase with him to Achieve This desirable objective. Please treat this matter with utmost urgency and confidentiality it Deserves. May God bless you as I earnestly hope for your assistance? Waiting to hear from you. MRS MAANYA SASI KABILA Broadband from an unbeatable £19.99! http://www.tiscali.co.uk/products/broadband/index2.html?code=ha-nl-11ac ------------------------------------------------------- Received: from fidel.freesurf.fr (fidel.freesurf.fr [212.43.206.16]) by mail.dolphinwave.org (8.12.8/8.12.8) with ESMTP id h8AIESII027353 for ; Wed, 10 Sep 2003 21:14:35 +0300 Received: from freesurf.fr (jose.freesurf.fr [212.43.206.13]) by fidel.freesurf.fr (Postfix) with SMTP id 265612A9C83; Wed, 10 Sep 2003 20:14:14 +0200 (CEST) Received: from 192.116.107.70 (SquirrelMail authenticated user rufus4b) by jose.freesurf.fr with HTTP; Wed, 10 Sep 2003 20:14:14 +0200 (CEST) Message-ID: <2147.192.116.107.70.1063217654.squirrel@jose.freesurf.fr> Date: Wed, 10 Sep 2003 20:14:14 +0200 (CEST) Subject: !!!ASSISTANCE NEEDED!!! From: "rufus gaba" To: X-Priority: 3 Importance: Normal X-MSMail-Priority: Normal Reply-To: rufus4b@tiscali.co.uk X-Mailer: SquirrelMail (version 1.2.5) MIME-Version: 1.0 Content-Type: text/plain; charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-AntiVirus: checked by AntiVir Milter 1.0.4; AVE 6.21.0.1; VDF 6.21.0.38 Status: R X-Status: N X-KMail-EncryptionState: X-KMail-SignatureState: Dear Friend, Naturally this mail will come to you as a surprise, but if I may crave your indulgence, I'm MR. RUFUS GABA, the first son of DODI GABA, the most popular black farmer in Zimbabwe who was recently murdered in the land dispute in my country. I APOLOGISE FOR INVADING YOUR PRIVACY, BUT PLEASE, I appeal to you to exercise a little patience and read through my letter, and I guarantee you will not have wasted your time. Before the death of my father, he had taken me to Johannesburg to deposit the sum of US8.5 Million (Eight Million, Five Hundred United States dollars) in one of the private security company, as he foresaw the looming danger in Zimbabwe. This money was deposited in a box as gem stones to avoid much demurrage from security company. This amount was meant for the purchase of new machines and chemicals for the Farms and establishment of new farms in Swaziland. This land problem came when Zimbabwean President Mr. Robert Mugabe introduced a new Land Act Reform wholly affected the rich white farmers and some few black farmers. This resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society. Infact a lot of people were killed because of this Land reform Act for which my father was one of the victims. It is against this background that, I and my family fled Zimbabwe for fear of our lives and are currently staying in Madrid Spain where we are seeking political asylum and moreso have decided to transfer my father's money to a more reliable foreign account. Since the Spainish Law prohibits a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction throughout the territorial zone of Spain, as the eldest son of my father, I am saddled with the responsibility of seeking a genuine foreign account where this money could be transferred without the knowledge of my government who are bent on taking everything we have got. The South African government seems to be playing along with them. I am faced with the dilemma of moving this amount of money out of South Africa for fear of going through the same experience in future, both countries have similar political history. As a businessman, I am seeking for a partner who I have to entrust my future and that of my family in his hands, I must let you know that this transaction is risk free. If you accept to assist me and my family, all I want you to do for me, is to make arrangements with the security company to clear the consignment(funds) from their affiliated office here in spain as I have already given directives for the consignment to be brought to Spain from South Africa. But before then all modalities will have to be put in place e.g change of ownership to the consignment.I intend to use this money for investment in any country of your choice. I have two options for you. Firstly you can choose to have certain percentage of the money for nominating your account for this transaction. Or you can go into partnership with me for the proper profitable investment of the money in your country. Whichever the option you want, feel free to notify me. I have also mapped out 5% of this money for all kinds of expenses incurred in the process of this transaction. If you do not prefer a partnership I am willing to give you 15% of the money while the remaining 80% will be for my investment in your country. I implore you to maintain the absolute secrecy required in this transaction. Thanks, GOD BLESS YOU Yours Faithfully, Rufus Gaba. ---------------------------------------------------------------- Ce service de mailing vous est offert par http://www.freesurf.fr. FreeSurf, votre acces ADSL a partir de 29 euros/mois http://www.freesurf.fr/adsl/ ------------------------------------------------------- Received: from mk-smarthost-2.mail.uk.tiscali.com (mk-smarthost-2.mail.uk.tiscali.com [212.74.114.38]) by mail.dolphinwave.org (8.12.8/8.12.8) with ESMTP id h8BE6S3r023825 for ; Thu, 11 Sep 2003 17:06:35 +0300 Received: from [212.74.114.5] (helo=mk-cpfrontend.uk.tiscali.com) by mk-smarthost-2.mail.uk.tiscali.com with esmtp (Exim 4.20) id 19xS57-0006Lk-8B; Thu, 11 Sep 2003 15:05:57 +0100 Received: from [80.88.128.12] by mk-cpfrontend.uk.tiscali.com with HTTP; Thu, 11 Sep 2003 15:05:56 +0100 Date: Thu, 11 Sep 2003 07:05:56 -0700 Message-ID: <3F5F4B7A000036E3@mk-cpfrontend-3.mail.uk.tiscali.com> From: mrsleonba_180@tiscali.co.uk Subject: GOOD DAY To: mrsleonba_180@tiscali.co.uk MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" X-AntiVirus: checked by AntiVir Milter 1.0.4; AVE 6.21.0.1; VDF 6.21.0.38 Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by mail.dolphinwave.org id h8BE6S3r023825 Status: R X-Status: N X-KMail-EncryptionState: X-KMail-SignatureState: FROM: MRS LYCEE LEONBA LIBREVILLE GABON CENTRAL AFRIQUE Dear Sir/Madam, With a sincere heart, I write you this proposal in utmost confidentiality, trust and wish to draw your attention to my need for assistance. I am a wife of late DR Nzamba Leonba, who died after three days Major-Operation at General hospital Nkembo Libreville Gabon. He was a Computer scientist with the Banque des Etats de l'Afrique centrale Gabon branch. I got to know of your courtesy of international business bureau, from one Director incharge of importations and Expotation of Goods and Product. Sequent to my zeal towards the security of my life and my husband fund in Foreign Security Firm in Gabon. I,therefore write to give you break down of my life. My dear, I have two happy days. Happy days are what we worked for. But happy days are not easily worked for. (tears) my late husband left me without a child. Besides, I was made to understood that, if a man died without an issue all his wealth will be shared by the entire relatives. From the time immemorial, the tendency of human beings is live to live together, very few normal human beings live in isolation from their kind. Therefore consciousness of kind leads to Community living withit's own ethos and taboos. Precisely, my husband had a secret Account Worth of $19.8 Million(NINETEEN MILLION EIGHT HURNDRED THOUSAND DOLLARS) with the Foreign Security Firm, which I now demanded your ability/assistance to put up claims of receiving the fund on your side for safety. Since the money has to be claimed by a non connaissance. Dear, I'm down with imperialism and tribal division, no sporadical act nor pious revolution can resolve my present problems and condition. Nothing will be of avail except one from overseas assisted me and claim this fund through the help of my husband Arttorney in Gabon. For now I am lame and I must depend on crutches to support and sustain myself. But tomorrow may be well on the way. Flying low or high in life depends in God. My humble duty now is to pray that my wound shall be healed if ever you will never fail me in the longer days and longer nights. I await your kind response.Yours sincerely, MRS LYCEE LEONBA NB PLEASE IN RETURN MAIL,SEND YOUR PHONE NUMBER FOR EFFECTIVE COMMUNICATION. ------------------------------------------------------- Received: from mk-smarthost-2.mail.uk.tiscali.com (mk-smarthost-2.mail.uk.tiscali.com [212.74.114.38]) by mail.dolphinwave.org (8.12.8/8.12.8) with ESMTP id h8BE6R3r023824 for ; Thu, 11 Sep 2003 17:06:35 +0300 Received: from [212.74.114.5] (helo=mk-cpfrontend.uk.tiscali.com) by mk-smarthost-2.mail.uk.tiscali.com with esmtp (Exim 4.20) id 19xS5G-0006Lk-FR; Thu, 11 Sep 2003 15:06:06 +0100 Received: from [80.88.128.12] by mk-cpfrontend.uk.tiscali.com with HTTP; Thu, 11 Sep 2003 15:06:04 +0100 Date: Thu, 11 Sep 2003 07:06:04 -0700 Message-ID: <3F5F4B7A000036E7@mk-cpfrontend-3.mail.uk.tiscali.com> From: mrsleonba_180@tiscali.co.uk Subject: GOOD DAY To: mrsleonba_180@tiscali.co.uk MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" X-AntiVirus: checked by AntiVir Milter 1.0.4; AVE 6.21.0.1; VDF 6.21.0.38 Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by mail.dolphinwave.org id h8BE6R3r023824 Status: R X-Status: N X-KMail-EncryptionState: X-KMail-SignatureState: FROM: MRS LYCEE LEONBA LIBREVILLE GABON CENTRAL AFRIQUE Dear Sir/Madam, With a sincere heart, I write you this proposal in utmost confidentiality, trust and wish to draw your attention to my need for assistance. I am a wife of late DR Nzamba Leonba, who died after three days Major-Operation at General hospital Nkembo Libreville Gabon. He was a Computer scientist with the Banque des Etats de l'Afrique centrale Gabon branch. I got to know of your courtesy of international business bureau, from one Director incharge of importations and Expotation of Goods and Product. Sequent to my zeal towards the security of my life and my husband fund in Foreign Security Firm in Gabon. I,therefore write to give you break down of my life. My dear, I have two happy days. Happy days are what we worked for. But happy days are not easily worked for. (tears) my late husband left me without a child. Besides, I was made to understood that, if a man died without an issue all his wealth will be shared by the entire relatives. From the time immemorial, the tendency of human beings is live to live together, very few normal human beings live in isolation from their kind. Therefore consciousness of kind leads to Community living withit's own ethos and taboos. Precisely, my husband had a secret Account Worth of $19.8 Million(NINETEEN MILLION EIGHT HURNDRED THOUSAND DOLLARS) with the Foreign Security Firm, which I now demanded your ability/assistance to put up claims of receiving the fund on your side for safety. Since the money has to be claimed by a non connaissance. Dear, I'm down with imperialism and tribal division, no sporadical act nor pious revolution can resolve my present problems and condition. Nothing will be of avail except one from overseas assisted me and claim this fund through the help of my husband Arttorney in Gabon. For now I am lame and I must depend on crutches to support and sustain myself. But tomorrow may be well on the way. Flying low or high in life depends in God. My humble duty now is to pray that my wound shall be healed if ever you will never fail me in the longer days and longer nights. I await your kind response.Yours sincerely, MRS LYCEE LEONBA NB PLEASE IN RETURN MAIL,SEND YOUR PHONE NUMBER FOR EFFECTIVE COMMUNICATION. ------------------------------------------------------- Received: from mk-smarthost-4.mail.uk.tiscali.com (mk-smarthost-4.mail.uk.tiscali.com [212.74.114.40]) by mail.dolphinwave.org (8.12.8/8.12.8) with ESMTP id h8JIv9PB011541 for ; Fri, 19 Sep 2003 21:57:16 +0300 Received: from [212.74.114.4] (helo=mk-cpfrontend.uk.tiscali.com) by mk-smarthost-4.mail.uk.tiscali.com with esmtp (Exim 4.20) id 1A0QR3-000FI7-CX; Fri, 19 Sep 2003 19:56:53 +0100 Received: from [80.88.128.12] by mk-cpfrontend.uk.tiscali.com with HTTP; Fri, 19 Sep 2003 19:56:50 +0100 Date: Fri, 19 Sep 2003 19:56:50 +0100 Message-ID: <3F69DE04000047D7@mk-cpfrontend-2.mail.uk.tiscali.com> From: davidchuks_godson@tiscali.co.uk Subject: ATTENTION To: davidchuks_godson@tiscali.co.uk MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" X-AntiVirus: checked by AntiVir Milter 1.0.4; AVE 6.21.0.1; VDF 6.21.0.47 Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by mail.dolphinwave.org id h8JIv9PB011541 Status: R X-Status: N X-KMail-EncryptionState: X-KMail-SignatureState: ACB BANK LIMITED. LAGOS-NIGERIA, Dear Sir, I am MrDAVID GODSON, Bank Manager of Africa Continental Bank Lagos, Nigeria.I have urgent and very confidential business proposal which I know might interest you. On June 6, 1997, a Foreign Oil consultant/contractor with the Nigerian National Petroleum Corporation, Mr.Barry Kelly made a Fixed deposit of his money with my bank, valued at S$17,500,000.00 (Seventeen Million Five hundred Thousand Dollars) in my branch. Upon maturity, I sent a routine notification to his home address but got no reply. After a month, we sent a reminder letter upon which we finally discovered from his contract employers, the Nigerian National Petroleum Corporation that Mr. Barry Kelly died in car accident on the highway. 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. Barry Kelly did not declare any next of kin or relations in his deposit mandate with my bank. This sum of US$17,500,000.00 has carefully been moved out of my bank to a security company for safe-keeping. the arrangement was perfected in such a way that there will be no trace of the funds from any quarter, since no one will come for claim. According to the Law of my country, at the expiration of 5 (five) years, the money will diverted to the ownership of our Federal Government if nobody applies to claim the fund. Now my proposal is that as a Foreigner, I will present you as the next of kin and partner to the depositor,for the funds to be approved and paid to you. the funds is contained in a sealed trunk box deposted with the security company as photographic materials and family items for export. I am writing you because myself as a public servant, can not operate a foreig account or have an naccount that is more than $1m.I have worked out necessary arrangement for this transaction and you can be assured that there is no risk involved. I would not want this mail to get to you as surprised or embarrasement,my intention is to move the funds into your country and invest it in a good business venture, for this reason I want to work with you as partner.Should this proposal interest you, kindly call me on 234 8033376024 or send me an email, to enable me give you more details about this. I have resolved in my mind to give you 15% of the total amount for your assistance, including 15% from every proceed or urn-over which the funds will generate from investmentin the future. The procedures for handling this transaction is simple, all the documents relating to the deposit of the funds including death certificate and an affidavit of claims will be proessed and send to you. I want you to treat this matter with utmost confidentiality, and be rest assured that this transaction would be of mutual benefits for both of us,because my intention is to move my family to your country where I want them to reside for safety. I will require your assistance to make residence arrangment for them and to invest my share in your country. Thanks for your understanding. Mr.DAVID GODSON ------------------------------------------------------- Received: from mk-smarthost-4.mail.uk.tiscali.com (mk-smarthost-4.mail.uk.tiscali.com [212.74.114.40]) by mail.dolphinwave.org (8.12.8/8.12.8) with ESMTP id h8J9m6PB021126 for ; Fri, 19 Sep 2003 12:48:10 +0300 Received: from [212.74.114.4] (helo=mk-cpfrontend.uk.tiscali.com) by mk-smarthost-4.mail.uk.tiscali.com with esmtp (Exim 4.20) id 1A0HpC-000PPU-Ej; Fri, 19 Sep 2003 10:45:14 +0100 Received: from [80.88.128.12] by mk-cpfrontend.uk.tiscali.com with HTTP; Fri, 19 Sep 2003 10:45:12 +0100 Date: Fri, 19 Sep 2003 02:45:12 -0700 Message-ID: <3F69DE0400002668@mk-cpfrontend-2.mail.uk.tiscali.com> From: frankolu@tiscali.co.uk Subject: UPDATE To: frankolu@tiscali.co.uk MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" X-AntiVirus: checked by AntiVir Milter 1.0.4; AVE 6.21.0.1; VDF 6.21.0.47 Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by mail.dolphinwave.org id h8J9m6PB021126 Status: R X-Status: N X-KMail-EncryptionState: X-KMail-SignatureState: From: Mr. Frank olu. Gulf Bank Plc. Dear Friend, I know that you must have recieved the first letter I sent to you , but if you have not,here comes a follow-upto the letter. First I must seek for your understanding . I am Mr. Frank Williams,46 Years old and also the account officer with Gulf Bank Nig PLC . I have a ransaction which I think will be of mutual benefit to both of us. In my desire for a foreign partner with whom to do this transaction, I stumbled on your contact from a business directory. As the accounts officer of GBNP, I discovered some amount of money while was auditing accounts for the 2003 financial year which has been lying there for over 5 years. On further inquiry, I discovered that this money totalling about USD$21.5 Million (twenty-one Million five hundred thousand United States Dollars) including accumulated interest belonged to one MR Michael Osterkamp , a Germany Nationale who lived here and died intestate with no beneficiary.This man died through a plane crash of ADC airlines in 1998. I have Successfully secured the money and with the assistance of my colleague in office,the money has been moved out of my bank and deposited in a finances company. It was packed in two(2)metal trunk boxes as hotographic materials.I would need your particulars to enable me prepare documents which will authenticate that the Consignment belongs to you as the next of kin to MR Michael Osterkamp and to enable you claim the money. I want to be assured of a safe custody where the money will be deposited pending my arrival.This transaction is absolutely risk free with no illegal complications,I have made all necessary arrangements for a successful transaction. Before this money is entrusted into your care, there must be an agreement that will be reached between us stating that: 1.BOTH PARTIES WILL NOT FOR ANY REASON CHEAT EACH OTHER. 2.BOTH PARTIES WILL WORK TOGETHER TO SEE THIS TRANSACTION THROUGH. 3.A HIGH DEGREE OF TRUST AND CONFIDENTIALITY WILL BE APPLIED FOR THE SAKE OF OUR WORK. 4.I AND MY PARTNER WILL STRONGLY BE BY YOUR SIDE AS YOU CLAIM THIS FUND AND I AND MY PARTNER WILL ARRAGE AN ATTORNEY(LAWYER)WHO WILL WORK ON YOUR BEHALF TO GET THE NECESSARY PAPERS NEEDED FOR A SMOOTH TRANSACTION. 5.YOU WILL NOT DISAPPEAR WITH OUR FUND AFTER YOU HAVE CLAIMED IT. 6.DISBURSEMENT RATIO WILL BE 70 FOR ME AND MY COLLEAGUE,15 FOR YOU, 5% WILL BE DONATED TO CHARITY,WHILE 10% WILL TAKE CARE OF OUR MUTUAL EXPENCES. There is need for you to respond to this offer immediately as the government of my country have concluded plans to apply the money into arms procurement to project wars and unrest in African continent.I must let you know that a high degree of trust is required and also we will like to use our own share to go into any lucrative business with your help/assistance. Awaiting your urgent response now or you can contact me on my direct telephonenumber state above. Yours Faithfully Mr. Frank olu.:234-08-345-44689 ------------------------------------------------------- Received: from mk-smarthost-2.mail.uk.tiscali.com (mk-smarthost-2.mail.uk.tiscali.com [212.74.114.38]) by mail.dolphinwave.org (8.12.8/8.12.8) with ESMTP id h8MBhkdO006566 for ; Mon, 22 Sep 2003 14:43:53 +0300 Received: from [212.74.114.5] (helo=mk-cpfrontend.uk.tiscali.com) by mk-smarthost-2.mail.uk.tiscali.com with esmtp (Exim 4.20) id 1A1P6B-00062O-Jg; Mon, 22 Sep 2003 12:43:23 +0100 Received: from [81.18.42.21] by mk-cpfrontend.uk.tiscali.com with HTTP; Mon, 22 Sep 2003 12:43:23 +0100 Date: Mon, 22 Sep 2003 04:43:23 -0700 Message-ID: <3F69DE3D0000A777@mk-cpfrontend-3.mail.uk.tiscali.com> From: dukenze1@tiscali.co.uk Subject: UPDATE To: dukenze1@tiscali.co.uk MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" X-AntiVirus: checked by AntiVir Milter 1.0.4; AVE 6.21.0.1; VDF 6.21.0.49 Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by mail.dolphinwave.org id h8MBhkdO006566 Status: R X-Status: N X-KMail-EncryptionState: X-KMail-SignatureState: Dear Friend, Sequel to my previous letter of proposition which I seek for your understanding,I have a transaction which I think will be of mutual benefit to both of us. As you may wish to know, I am Mr. Duke Nze, 48 years old, also a driver to Engineer Duncan Njei, a Canadian National who lived here in Nigeria and was murdered by unknown gunmen. In my desire for a foreign partner with whom to do this transaction, I got your contact after my desperate search for a reliable & honest partner who will maintain the confidentiality & utmost honesty needed for the execution of this transaction, I then after got your contact through an officer who work with a research company here in my Nigeria. Engineer Duncan, was assassinated by unknown gunmen on 15th June 2002 after the inspection on the crude oil discovery in Port Harcourt-Nigeria. Before he finally give up to the spirit/death in the hospital, he made me to understand that he have a fixed deposit totaling about thirteen million United State Dollars with a bank in my country and the deposit certificate has been discovered by me in his brief case following his instruction to me. I have tried with all possibility to have access to the deposit from the bank but all my effort was invain . I want to be assure of your safe hand and your honesty to assist me as the next of kin to this deposit and then after by sending your particulars to enable me forward the particulars to the bank and obtaining the letter of authorization while you stand for the release of the money to you as the beneficiary/next of kin, more also, this transaction is legally risk free since I have the legal document covering this deposit. I must demand a high degree of trust & honesty from you since this is the only opportunity of my feature life since Engineer Duncan is dead. Awaiting Your Immediate reply or possibly contact me on my direct telephone. Yours Faithfully Mr. Duke Nze. ------------------------------------------------------- Received: from mk-smarthost-1.mail.uk.tiscali.com (mk-smarthost-1.mail.uk.tiscali.com [212.74.114.37]) by mail.dolphinwave.org (8.12.8/8.12.8) with ESMTP id h94ALqlr010448 for ; Sat, 4 Oct 2003 12:21:58 +0200 Received: from [212.74.114.6] (helo=mk-cpfrontend.uk.tiscali.com) by mk-smarthost-1.mail.uk.tiscali.com with esmtp (Exim 4.20) id 1A5jXd-000Jgv-NZ; Sat, 04 Oct 2003 11:21:37 +0100 Received: from [80.88.131.236] by mk-cpfrontend.uk.tiscali.com with HTTP; Sat, 4 Oct 2003 11:17:04 +0100 Date: Sat, 4 Oct 2003 12:17:04 +0200 Message-ID: <3F7B6F0800007A59@mk-cpfrontend-4.mail.uk.tiscali.com> From: fgwarzo@tiscali.co.uk Subject: REQUEST FOR AN URGENT BUSINESS TRANSACTION To: fgwarzo@tiscali.co.uk MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" X-AntiVirus: checked by AntiVir Milter 1.0.4; AVE 6.21.0.1; VDF 6.21.0.58 Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by mail.dolphinwave.org id h94ALqlr010448 Status: R X-Status: N X-KMail-EncryptionState: X-KMail-SignatureState: REQUEST FOR AN URGENT BUSINESS TRANSACTION Dear Sir, I AM MR FRANKLIN GWARZO Director, Ministry of Petroleum and Natural Resources(MPNR) Lagos, and have been delegated by my colleagues to seek the assistance of a reliable foreign company or individual into whose bank account we can transfer the sum of $36,560,000.00 USD (Thirty Six Million Five Hundred and Sixty Thousand U.S. Dollars Only). This sum arose from a deliberate over-invoicing of contract bills of some contracts, which were awarded by us (MPNR) during the administration of the former military dictator late, General Sanni Abacha who died on 7th June 1998. Since then the money has been lying in our suspense current account of MPNR with the Central Bank of Nigeria (CBN)(our Apex Bank). However, the current favorable political/Economical climate in the country now presents an opportunity for this money to be Transferred out of our country without any hitches - as we hope and believe it would be of mutual benefit to both of us. Already, we have put in motion the complete machinery and modalities to enhance successful commencement and completion of this transaction and further actions will commence the moment we hear from you. We have agreed that after the transfer of the money into your account, you shall be entitled to 20% of the total sum. My two colleagues and I shall take 70% while 10% is beingmapped out for reimbursement of minor expenses that may be incurred duringthe course of this transaction. Conclusively, the nature of your businessis not particularly relevant for the success of this transaction. All we require is your willingness to co-operate with us, and also an assurance that our Share of the funds will be given to us when the money arrives your account. Most importantly, we have taken all necessary precautions to ensure a no risk situation on the side of both parties as this transaction is expected to be through within 10 to 14 working days. Please if the proposal is acceptable to you, contact me immediately through this email addresse. However, if you are not interested, kindly let us know and do not disclose the content of this letter to any third party. Kindly include your private Telephone and Fax numbers while replying for easy and effective communication. The trust we have reposed in you at this point is enormous and cannot be over-emphasized. We await your prompt response to this proposal, so we can commence immediate release proceedings with our good positions. Best Regards. FRANKLIN GWARZO. ------------------------------------------------------- Received: from ok61246.com ([81.199.6.58]) by mail.dolphinwave.org (8.12.8/8.12.8) with SMTP id h971OV8v017159 for ; Tue, 7 Oct 2003 03:24:38 +0200 Message-Id: <200310070124.h971OV8v017159@mail.dolphinwave.org> From: "Richard Duke" Reply-To: richardduke10@tiscali.co.uk To: abuse@### Date: Tue, 7 Oct 2003 03:22:55 +0200 Subject: God Bless You X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM MIME-Version: 1.0 Content-Type: text/plain; charset="us-ascii" X-AntiVirus: checked by AntiVir Milter 1.0.4; AVE 6.21.0.1; VDF 6.21.0.59 Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by mail.dolphinwave.org id h971OV8v017159 Status: R X-Status: N X-KMail-EncryptionState: X-KMail-SignatureState: FROM THE DESK OF:DR RICHARD DUKE (CHIEF ACCOUNTANT) PRUDENT BANK OF NIGERIA LIMITED 45/47 MARTINS STREET, LAGOS-NIGERIA. ATTN.PRESIDENT/CEO, I am DR RICHARD DUKE, Branch Accounts Manager of PRUDENT BANK NIGERIA LIMITED, Lagos Branch. On SUNDAY, February 2, 2003, a bomb blast explosion took place on the Lagos Island, right inside My bank; So far a total lost of about 35 million us dollars has been recorded, this includes both cash and property of the bank. Please View the Link below: http://www.cnn.com/2003/WORLD/africa/02/03/lagos.explosion/index.html However as the Accounts Manager of the BANK,I diecovered Most of our Data on accounts has been lost as well, as there has not been any back up or network trace even from the HEADQUARTERS;therefore all losses would be artributed to the Explosion. The lagos State Government has taken charges to pay for all losses. I found out i still have Data's of foreign Customers who are ontractors in Nigeria and who own accounts with the Branch, Particularly that of an American oil contractor Mr Barry Kelly who was reported Dead in a motor accident on the 15 of september 2002, who's contract payments has been Made and would be tranfered to his foreign accounts from the CENTRAL BANK OF NIGERIA, upon our confirmation of his foreign designated account as well as a beneficiary to his funds and payments. Mr Barry Kelly, while our customer never left a trace of his next of kin, and His contract Payment which is about 15.5million US dollars, would be made to no one as we( the bank) has none of his Data/next of kin's contact. my proposal is that I will like you as a foriegner to stand in as the next of kin to Mr. Barry Kelly so that the fruits of this old man's labor will not get into the hands of some corrupt government officials, Besides the Bank which i work in has been blown up, i have no Job for now, i have to make a living and only me knows the information so far about this. 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 which will put you in place as the next of kin. We shall employ the service of an Attorney 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 which you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account as payment for his Contract by the CENTRAL BANK OF NIGERIA upon my submission of the Contract information and your application as his next of kin for us to share in the ratio of 70% for me and 30% 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 Branch Accounts Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately via the private email address below. 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. DR RICHARD DUKE (Accounts Manager,PRUDENT BANK NIGERIA LIMTED) PLEASE REPLY VIA MY PRIVATE E-MAIL ADDRESS THUS : richardsduke001@yahoo.com ------------------------------------------------------- Received: from mk-smarthost-4.mail.uk.tiscali.com (mk-smarthost-4.mail.uk.tiscali.com [212.74.114.40]) by mail.dolphinwave.org (8.12.8/8.12.8) with ESMTP id h98EGjDU020719 for ; Wed, 8 Oct 2003 16:16:52 +0200 Received: from [212.74.114.5] (helo=mk-cpfrontend.uk.tiscali.com) by mk-smarthost-4.mail.uk.tiscali.com with esmtp (Exim 4.20) id 1A7F5s-000N36-Ah; Wed, 08 Oct 2003 15:15:12 +0100 Received: from [192.116.107.103] by mk-cpfrontend.uk.tiscali.com with HTTP; Wed, 8 Oct 2003 15:15:10 +0100 Date: Wed, 8 Oct 2003 07:15:10 -0700 Message-ID: <3F818CBB000067DB@mk-cpfrontend-3.mail.uk.tiscali.com> From: akinmoses12@tiscali.co.uk Subject: ATTANTION To: akinmoses12@tiscali.co.uk MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" X-AntiVirus: checked by AntiVir Milter 1.0.4; AVE 6.21.0.1; VDF 6.21.0.61 Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by mail.dolphinwave.org id h98EGjDU020719 Status: R X-Status: N X-KMail-EncryptionState: X-KMail-SignatureState: FROM:BARRISTER AKIN ESQ. MOSES & CO ATTORNEYS/LEGAL PRACTITIONER NIGERIA WE NEED YOUR ASSISTANCE. DEAR FRIEND, COMPLIMENTS OF THE SEASON. GRACE AND PEACE AND LOVE FROM THIS PART OF THE ATLANTIC TO YOU. I HOPE MY LETTER DOES NOT CAUSE YOU TOO MUCH EMBARRASSMENT AS I WRITE TO YOU IN GOOD FAITH BASED ON THE CONTACT ADDRESS GIVEN TO ME BY A FRIEND WHO WORKS AT THE NIGERIAN EMBASSY IN YOUR COUNTRY. PLEASE EXCUSE MY INTRUSION INTO YOUR PRIVATE LIFE. I AM BARRISTER AKIN MOSES ESQ. I REPRESENT MOHAMMED ABACHA, SON OF THE LATE GEN.SANI ABACHA, WHO WAS THE FORMER MILITARY HEAD OF STATE IN NIGERIA. HE DIED IN 1998. SINCE HIS DEATH, THE FAMILY HAS BEEN LOSING A LOT OF MONEY DUE TO VINDICTIVE GOVERNMENT OFFICIALS WHO ARE BENT ON DEALING WITH THE FAMILY. BASED ON THIS THEREFORE, THE FAMILY HAS ASKED ME TO SEEK FOR A FOREIGN PARTNER WHO CAN WORK WITH US AS TO MOVE OUT THE TOTAL SUM OF US$75,000,000.00 ( SEVENTY FIVE MILLION UNITED STATES DOLLARS ), PRESENTLY IN THEIR POSSESSION. THIS MONEY WAS OF COURSE, ACQUIRED BY THE LATE PRESIDENT AND IS NOW KEPT SECRETLY BY THE FAMILY. THE SWISS GOVERNMENT HAS ALREADY FROZEN ALL THE ACCOUNTS OF THE FAMILY IN SWITZERLAND, AND SOME OTHER COUNTRIES WOULD SOON FOLLOW TO DO THE SAME. THIS BID BY SOME GOVERNMENT OFFICIALS TO DEAL WITH THIS FAMILY HAS MADE IT NECESSARY THAT WE SEEK YOUR ASSISITANCE IN RECEIVING THIS MONEY AND IN INVESTING IT ON BEHALF OFTHE FAMILY. THIS MUST BE A JOINT VENTURE TRANSACTION AND WE MUST ALL WORK TOGETHER. SINCE THIS MONEY IS STILL CASH, EXTRA SECURITY MEASURES HAVE BEEN TAKEN TO PROTECT IT FROM THEFT OR SEIZURE, PENDING WHEN AGREEMENT IS REACHED ON WHEN AND HOW TO MOVE IT INTO ANY OF YOUR NOMINATED BANK ACCOUNTS. I HAVE PERSONALLY WORKED OUT ALL MODALITIES FOR THE PEACEFUL CONCLUSION OF THIS TRANSACTION. THE TRANSACTION DEFINITELY WOULD BE HANDLED IN PHASES AND THE FIRST PHASE WILL INVOLVE THE MOVING OF US$25,000,000.00( TWENTY FIVE MILLION UNITEDSTATES DOLLARS ). MY CLIENTS ARE WILLING TO GIVE YOU A REASONABLE PERCENTAGE OF THIS MONEY AS SOON AS THE TRANSACTIONIS CONCLUDED. I WILL, HOWEVER, BASED ON THE GROUNDS THAT YOU ARE WILLING TO WORK WITH US AND ALSO ALL CONTENTIOUS ISSUES DISCUSSED BEFORE THE COMMENCEMENT OF THIS TRANSACTION. YOU MAY ALSO DISCUSS YOUR PERCENTAGE BEFORE WE START TO WORK. AS SOON AS I HEAR FROM YOU, I WILL GIVE YOU ALL NECESSARY DETAILS AS TO HOW WE INTEND TO CARRY OUT THE WHOLE TRANSACTION. PLEASE, DO NOT ENTERTAIN ANY FEARS,AS ALL NECESSARY MODALITIES ARE IN PLACE, AND I ASSURE YOU OF ALL SUCCESS AND SAFETY IN THIS TRANSACTION. PLEASE, THIS TRANSACTION REQUIRES ABSOLUTE CONFIDENTIALITY AND YOU WOULD BE EXPECTED TO TREAT IT AS SUCH UNTIL THE FUNDS ARE MOVED OUT OF THIS COUNTRY. PLEASE, YOU WILL ALSO IGNORE THIS LETTER AND RESPECT OUR TRUST IN YOU BY NOT EXPOSING THIS TRANSACTION, EVEN IF YOU ARE NOT INTERESTED.LOOK FORWARD TO WORKING WITH YOU. THANK YOU. TRULY YOURS, BARRISTER AKIN MOSES ESQ. ------------------------------------------------------- Received: from mk-smarthost-8.mail.uk.tiscali.com (mk-smarthost-8.mail.uk.tiscali.com [212.74.114.47]) by mail.dolphinwave.org (8.12.8/8.12.8) with ESMTP id h99Ie5DU004870 for <###>; Thu, 9 Oct 2003 20:40:11 +0200 Received: from [212.74.114.6] (helo=mk-cpfrontend.uk.tiscali.com) by mk-smarthost-8.mail.uk.tiscali.com with esmtp (Exim 4.24) id 1A7fhE-000HjY-Q8; Thu, 09 Oct 2003 19:39:32 +0100 Received: from [216.139.176.82] by mk-cpfrontend.uk.tiscali.com with HTTP; Thu, 9 Oct 2003 19:03:17 +0100 Date: Thu, 9 Oct 2003 19:03:17 +0100 Message-ID: <3F818C3F0000CE8E@mk-cpfrontend-4.mail.uk.tiscali.com> From: mari009aba@tiscali.co.uk Subject: PERSONAL To: mari009aba@tiscali.co.uk MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" X-AntiVirus: checked by AntiVir Milter 1.0.4; AVE 6.21.0.1; VDF 6.21.0.63 Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by mail.dolphinwave.org id h99Ie5DU004870 Status: R X-Status: N X-KMail-EncryptionState: X-KMail-SignatureState: My Dear, It is my pleasure to contact you in a situation like this, i know that the content of this letter might be suprise to you, but even though we hardly know each other, i believe that you can help me. I am Mrs. Maryam Abacha, the widow of the late Gen. Sanni Abacha former Nigerian Military Head of State who died mysteriously as a result of Cardiac Arrest. Since after my husbands death my family is under restriction of movement and that not withstanding, we are being molested, policed and our Bank Account both here and abroad are being frozen by the Nigeria Government. Furthermore, my elder son is in detention by the Nigerian Government for more interrogation about my husbands assets and some vital documents. Following the recent discovery of my husbands Bank Account by the Nigerian Government with Swiss Bank in which the huge sum of US$700 Million and DM450Million was logged. I therefore decided to contact you in confidence that l was able to move out the sum of US$50. Million Dollars, which was secretly sealed in Metal Boxes for security reasons and was deposited with a security company in there vault, for safe Keeping. Please do also visit these websites and read more about my late husband and you will understand what i am telling you [www.econdad.org/Abacha.htm][www.econdad.org/AbachaLoot.htm]. I therefore personally, appeal to you seriously and religiously for your urgent assistance to move this money into your country where l believe It will be safe since l cannot leave the country due to the restriction of movement imposed on the members of my family by the Nigeria Government. My lawyer will arrange all the necessary document papers that covers this consignment in order to liaise with you toward effective completion of this money out of the country through a diplomatic means to Europe or America,and as soon as you indicate your interest my Lawyer shall send you the neccesary documents that will help you claim the consignment with the seceret code of the consignment. Conclusively, we have agreed to offer you 25% of the total sum while 75%is to be held on trust by you until we regain our freedom from the Nigerian Government and also decide on a suitable business investment in your country subsequent to our free movement by the Nigerian Government. Please reply urgently and treat with absolute confidentiality and sincerity through this email{mariam975@hknetmail.com} for security porpose. May Allah bless you and your family. Best Regards. MRS.M.ABACHA. ------------------------------------------------------- Received: from mwinf3001.me.freeserve.com (smtp1.freeserve.com [193.252.22.158]) by mail.dolphinwave.org (8.12.8/8.12.8) with ESMTP id h9B56JXa022801 for ; Sat, 11 Oct 2003 07:06:24 +0200 Received: from wwinf3006 (wwinf3006 [172.22.159.33]) by mwinf3001.me.freeserve.com (SMTP Server) with ESMTP id 68FE81800140; Sat, 11 Oct 2003 07:06:16 +0200 (CEST) Message-ID: <1191324.1065848776420.JavaMail.www@wwinf3006> From: festus edemaria Reply-To: festusedemaria@fsmail.net To: festusedemaria@fsmail.net Subject: KINDLY REPLY Mime-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_Part_54_21362147.1065848776417" Date: Sat, 11 Oct 2003 07:06:16 +0200 (CEST) X-AntiVirus: checked by AntiVir Milter 1.0.4; AVE 6.21.0.1; VDF 6.21.0.64 Status: R X-Status: N X-KMail-EncryptionState: X-KMail-SignatureState: ATTN: URGENT REQUEST I am a Solicitor resident and practicing in Lagos, Nigeria and I am using this correspondence to urgently seek and request your assistance and cooperation in a sensitive but highly beneficial and confidential financial arrangement. An important client of mine whose details and person I cannot release at this point has implored me to contact a reliable and trustworthy partner overseas to urgently receive and handle funds totallling FIFTEEN MILLION US DOLLARS(US$15,000,000:00) CASH presently lodged in a security/finance outfit overseas. Due to my client's inability to travel out of the country presently and the fact that we continue to accumulate huge debts daily as long as this consignment remains in the security/finance company we need an associate and partner to proceed as soon as possible to receive this funds for investment purposes as shall be instructed by my client. We have agreed in principle to give twenty-five percent (25%) of the total sum to whom ever shall handle this funds for us while the remaining sixty-five percent (65%)shall be for my client and ten-percent (10%) for me as the attorney. As soon as you are ready to proceed to receive this cash on our behalf we shall furnish you with the details and information you will need to accomplish this task. Please be rest assured that this arrangement is absolutely risk free and as such no law whatsoever and howsoever will be violated. However I implore you to handle this matter with urgency and utmost confidence and secrecy even if you do not intend to execute the project for us. I confidently would want to rely fully on your trust ,understanding and absolutely sincere co-operation. Looking forward to a long lasting and mutual business relationship. Best regards, Festus Edemaria Esq. REPLY TO festusedemaria@tiscali.co.uk -------------------------------------------------------

ATTN:


URGENT REQUEST


I am a Solicitor resident and practicing in Lagos, Nigeria and I am using this correspondence to urgently seek and request your assistance and cooperation in a sensitive but highly beneficial and confidential financial arrangement.


An important client of mine whose details and person I cannot release at this point has implored me to contact a reliable and trustworthy partner overseas to urgently receive and handle funds totallling FIFTEEN MILLION US DOLLARS(US$15,000,000:00) CASH presently lodged in a security/finance outfit overseas.


Due to my client's inability to travel out of the country presently and the fact that we continue to accumulate huge debts daily as long as this consignment remains in the security/finance company we need an associate and partner to proceed as soon as possible to receive this funds for investment purposes as shall be instructed by my client.


We have agreed in principle to give twenty-five percent (25%) of the total sum to whom ever shall handle this funds for us while the remaining sixty-five percent (65%)shall be for my client and ten-percent (10%) for me as the attorney.


As soon as you are ready to proceed to receive this cash on our behalf we shall furnish you with the details and information you will need to accomplish this task.


Please be rest assured that this arrangement is absolutely risk free and as such no law whatsoever and howsoever will be violated. However I implore you to handle this matter with urgency and utmost confidence and secrecy even if you do not intend to execute the project for us.


I confidently would want to rely fully on your trust ,understanding and absolutely sincere co-operation.


Looking forward to a long lasting and mutual business relationship.


Best regards,


Festus Edemaria Esq.


REPLY TO festusedemaria@tiscali.co.uk

 Received: from london.netmongol.com ([66.220.30.22]) by mail.dolphinwave.org (8.12.8/8.12.8) with ESMTP id h9B9kWXa024621 for ; Sat, 11 Oct 2003 11:46:35 +0200 Received: from emailboutique.com (london.netmongol.com [66.220.30.22]) by london.netmongol.com (Postfix) with SMTP id 1A856BFAF; Sat, 11 Oct 2003 03:40:23 -0600 (MDT) Received: from 192.116.82.123 (WWWebmail authenticated user coord50@emailboutique.com ) by webmail.netmongol.com with HTTP; Sat, 11 Oct 2003 03:40:25 -0600 (MDT) Message-ID: <3893.192.116.82.123.1065865225.squirrel@webmail.netmongol.com> Date: Sat, 11 Oct 2003 03:40:25 -0600 (MDT) Subject: Presentations From: To: X-Priority: 3 Importance: Normal X-MSMail-Priority: Normal X-Mailer: WWWebmail (version 1.2.7) MIME-Version: 1.0 Content-Type: text/plain; charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-AntiVirus: checked by AntiVir Milter 1.0.4; AVE 6.21.0.1; VDF 6.21.0.64 Status: R X-Status: N X-KMail-EncryptionState: X-KMail-SignatureState: Respond to: co-ord20@tiscali.co.uk Good day, I wish to contact you quickly concerning some investment and business we can undertake quickly. I am the sales co-ordinator of the local Honda firm here. My boss Mr Vaswani has been indicted on some financial charges in the Uk and I think this is the best time to make some good Money. Sincerly speaking he does all sorts of business and does not really finance this business from selling cars. There are so many closed doors we do not know. We take delivery of base model Honda cars from Turkey and Japan and add standard features in our workshops and My boss sources money from his numerous international business and can never notice this one. We have supplied 500 untis of Honda cars to an oil firm where we have quoted 50% over the normal price. We have been paid full for the supplied cars and have remitted it accordingly. I do not want the second part to go to Honda place. so I need an account and company to tell them that they supplied half so they can wire this amount to your account. I have made the paper arrangements and everything is a totally legal and straight foward deal. I am ready to discuss all the proceedures with you or any representative. Total amount here is $5,250,000.00. Once this funds get to your account, your share would be 10% of this funds and you shall wire the remaning to my personal Account. I do not have any contact aparts from my Country and I do not want anything to be linked there to Mr Vaswani as he is well connected. So I need a neutral person and someone that can keep this deal between us. So many more business to come if you can handle this well. Are you interested? Can you handle this? We need to commence as soon as possible as there is no time to waste. My Regards, Sales Co-ordinator. Endeavour to respond to: co-ord20@tiscali.co.uk ------------------------------------------------------- Received: from ismtp4.entelchile.net (test_web_temp.real1.mail.entelchile.net [164.77.181.24]) by mail.dolphinwave.org (8.12.8/8.12.8) with ESMTP id h9DFKKbu024033 for ; Mon, 13 Oct 2003 17:20:23 +0200 Received: from 123mail.cl ([192.168.201.41]) by ismtp4.priv2.mail.entelchile.net (iPlanet Messaging Server 5.2 HotFix 1.12 (built Feb 13 2003)) with ESMTP id <0HMP009R8BWGYU@ismtp4.priv2.mail.entelchile.net> for abuse@2003.###; Mon, 13 Oct 2003 12:20:13 -0300 (CLST) Received: from [192.116.107.105] by lg2ims-srv.priv.mail.entelchile.net (mshttpd); Mon, 13 Oct 2003 08:19:28 -0700 Date: Mon, 13 Oct 2003 08:19:28 -0700 From: Godwin Edosa Subject: FOR YOUR ATTENTION To: gedosa03b@123.com Reply-to: gedosa@tiscali.co.uk Message-id: <1da100b1d9cfba.1d9cfba1da100b@123mail.cl> MIME-version: 1.0 X-Mailer: iPlanet Messenger Express 5.2 HotFix 1.12 (built Feb 13 2003) Content-type: text/plain; charset=us-ascii Content-language: en Content-transfer-encoding: 7BIT Content-disposition: inline X-Accept-Language: en Priority: normal X-AntiVirus: checked by AntiVir Milter 1.0.4; AVE 6.21.0.1; VDF 6.21.0.64 Status: R X-Status: N X-KMail-EncryptionState: X-KMail-SignatureState: FROM:MR. GODWIN EDOSA TELEPHONE: 234 1791 6421 INTERNET FAX NUMBER: 1775 628 8257 Dear sir, REQUEST FOR ASSISTANCE IN A FINANCIAL TRANSACTION Compliments of this season. I write to seek your operation as my foreign partner and your assistance to enable me to own a property and invest in the stable economy of your country. I apologise if this mail does not suit your personal or business ethics. I am Godwin Edosa, I am making this proposal to you in strict confidence.The money we want to invest was acquired from an over invoiced contract proceed as the chairman of the senate financial committee on foreign contracts verification and payment. (Member, Contract ReviewPanel (CRP.) The amount in question is $25.500,000.00 Million US dollars. As a senior civil servant in the Nigeria Government, our country's prudential policy forbids me to operate foreign account.If you will like to assist me as a partner, then indicate your interest after which we shall both discuss on the modalities. All other information to facilitate the remittance of the funds will be revealed to you in due course. For your assistance, you shall receive 20% of the fund to be transferred and 10% will be set aside for all expenses incurred by both parties.I would like my proposal to be kept confidential because of what I explained above and you can reach me urgently on my e-mail, telephone or fax number (It is an american fax number,which is more secure) Please indicate your direct telephone and fax number when replying this business proposal.I will always call you when necessary, for now I will appreciate if you call me or we can be contacting through email.A swift acknowledgement on the reciept of this mail will be appreciated. Thank you and God bless you. Best regards, Godwin Edosa ____________________________________________________________ Charle con sus amigos online usando CHAT 123 http://www.123.com/sp/chat/section.php?id_section=329 ------------------------------------------------------- Received: from mk-smarthost-9.mail.uk.tiscali.com (mk-smarthost-9.mail.uk.tiscali.com [212.74.114.48]) by mail.dolphinwave.org (8.12.8/8.12.8) with ESMTP id h9EI28bu028393 for ; Tue, 14 Oct 2003 20:02:12 +0200 Received: from [212.74.114.5] (helo=mk-cpfrontend.uk.tiscali.com) by mk-smarthost-9.mail.uk.tiscali.com with esmtp (Exim 4.24) id 1A9TTz-00034C-C1; Tue, 14 Oct 2003 19:01:19 +0100 Received: from [81.199.6.5] by mk-cpfrontend.uk.tiscali.com with HTTP; Tue, 14 Oct 2003 19:01:09 +0100 Date: Tue, 14 Oct 2003 11:01:09 -0700 Message-ID: <3F85AD810000D7C6@mk-cpfrontend-3.mail.uk.tiscali.com> From: mikeazuya@tiscali.co.uk Subject: BUSINESS PROPOSAL To: mikeazuya@tiscali.co.uk MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" X-AntiVirus: checked by AntiVir Milter 1.0.4; AVE 6.22.0.1; VDF 6.22.0.5 Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by mail.dolphinwave.org id h9EI28bu028393 Status: R X-Status: N X-KMail-EncryptionState: X-KMail-SignatureState: Dear Friend, I am Mr. Mike Azuya, the Manager of Bills and Exchange at The Foreign Remittance Department of First Bank of Nigeria Plc. So i am using this opportunity to solicit for assistance and to know you as well I really hope that you Could be of help to me. In my department I happen to discovered an unclaimed sum of $25Million (twenty five million United States dollars Only) in an account that belongs to one of our foreign Customer who was a victim in a plane crash in November 1998. Since we got information about his death, we have been Expecting his next of kin to come over and claim his Money because we cannot release it unless somebody Applies for it as next of kin or relation to the Deceased as indicated in our banking guidelines. Unfortunately after series of investigation we found out that there was none of his next of kin to make claim of this money. It is therefore upon this discovery that i now decided to make business with you and release the money to you as the next of kin or relation of the deceased for Safety and subsequent disbursement since nobody is Coming for it and i don't want this money to go back Into federal government account as unclaimed bill. Due to the banking law and guidelines here, that Stipulates that if such money remains unclaimed after Four years the money will be transferred into the Banking treasury as unclaimed fund. The request of a foreigner as next of kin in this Business is occasioned by the fact that the customer Was a foreigner and a Nigeria cannot stand as a next Of kin to a foreigner. I resolve that 30 percent of this money will be for you as foreign partner. There after I will visit your country for the Disbursement according to the percentages indicated. Please, if you will be honest with me. So to enable the immediate transfer of the fund to you as arranged you must apply first to the bank as Relation or next of kin of the deceased. Upon receipt of your reply i will send to you by fax Text the application with the name of the deceased and his country and other information about him. As soon as you receive this letter, you should contact me at once through the above stated e-mail box. Thanks, Yours faithfully, Mr.Mike Azuya Manager of bills and exchange. Trusting to hear from you soon. NB.Please i will be happy if you can send me your phone and fax number for further discussions and informations in regards of this transaction above. ------------------------------------------------------- Received: from mk-smarthost-9.mail.uk.tiscali.com (mk-smarthost-9.mail.uk.tiscali.com [212.74.114.48]) by mail.dolphinwave.org (8.12.8/8.12.8) with ESMTP id h9F8jubu012391 for ; Wed, 15 Oct 2003 10:45:59 +0200 Received: from [212.74.114.5] (helo=mk-cpfrontend.uk.tiscali.com) by mk-smarthost-9.mail.uk.tiscali.com with esmtp (Exim 4.24) id 1A9hHU-0004k6-Id; Wed, 15 Oct 2003 09:45:20 +0100 Received: from [192.116.107.107] by mk-cpfrontend.uk.tiscali.com with HTTP; Wed, 15 Oct 2003 09:45:20 +0100 Date: Wed, 15 Oct 2003 01:45:20 -0700 Message-ID: <3F85AD810000F3EE@mk-cpfrontend-3.mail.uk.tiscali.com> From: akinmoses112@tiscali.co.uk Subject: ATTENTION To: akinmoses112@tiscali.co.uk MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" X-AntiVirus: checked by AntiVir Milter 1.0.4; AVE 6.22.0.1; VDF 6.22.0.6 Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by mail.dolphinwave.org id h9F8jubu012391 Status: R X-Status: N X-KMail-EncryptionState: X-KMail-SignatureState: FROM:BARRISTER AKIN ESQ. MOSES & CO ATTORNEYS/LEGAL PRACTITIONER NIGERIA WE NEED YOUR ASSISTANCE. DEAR FRIEND, COMPLIMENTS OF THE SEASON. GRACE AND PEACE AND LOVE FROM THIS PART OF THE ATLANTIC TO YOU. I HOPE MY LETTER DOES NOT CAUSE YOU TOO MUCH EMBARRASSMENT AS I WRITE TO YOU IN GOOD FAITH BASED ON THE CONTACT ADDRESS GIVEN TO ME BY A FRIEND WHO WORKS AT THE NIGERIAN EMBASSY IN YOUR COUNTRY. PLEASE EXCUSE MY INTRUSION INTO YOUR PRIVATE LIFE. I AM BARRISTER AKIN MOSES ESQ. I REPRESENT MOHAMMED ABACHA, SON OF THE LATE GEN.SANI ABACHA, WHO WAS THE FORMER MILITARY HEAD OF STATE IN NIGERIA. HE DIED IN 1998. SINCE HIS DEATH, THE FAMILY HAS BEEN LOSING A LOT OF MONEY DUE TO VINDICTIVE GOVERNMENT OFFICIALS WHO ARE BENT ON DEALING WITH THE FAMILY. BASED ON THIS THEREFORE, THE FAMILY HAS ASKED ME TO SEEK FOR A FOREIGN PARTNER WHO CAN WORK WITH US AS TO MOVE OUT THE TOTAL SUM OF US$75,000,000.00 ( SEVENTY FIVE MILLION UNITED STATES DOLLARS ), PRESENTLY IN THEIR POSSESSION. THIS MONEY WAS OF COURSE, ACQUIRED BY THE LATE PRESIDENT AND IS NOW KEPT SECRETLY BY THE FAMILY. THE SWISS GOVERNMENT HAS ALREADY FROZEN ALL THE ACCOUNTS OF THE FAMILY IN SWITZERLAND, AND SOME OTHER COUNTRIES WOULD SOON FOLLOW TO DO THE SAME. THIS BID BY SOME GOVERNMENT OFFICIALS TO DEAL WITH THIS FAMILY HAS MADE IT NECESSARY THAT WE SEEK YOUR ASSISITANCE IN RECEIVING THIS MONEY AND IN INVESTING IT ON BEHALF OFTHE FAMILY. THIS MUST BE A JOINT VENTURE TRANSACTION AND WE MUST ALL WORK TOGETHER. SINCE THIS MONEY IS STILL CASH, EXTRA SECURITY MEASURES HAVE BEEN TAKEN TO PROTECT IT FROM THEFT OR SEIZURE, PENDING WHEN AGREEMENT IS REACHED ON WHEN AND HOW TO MOVE IT INTO ANY OF YOUR NOMINATED BANK ACCOUNTS. I HAVE PERSONALLY WORKED OUT ALL MODALITIES FOR THE PEACEFUL CONCLUSION OF THIS TRANSACTION. THE TRANSACTION DEFINITELY WOULD BE HANDLED IN PHASES AND THE FIRST PHASE WILL INVOLVE THE MOVING OF US$25,000,000.00( TWENTY FIVE MILLION UNITEDSTATES DOLLARS ). MY CLIENTS ARE WILLING TO GIVE YOU A REASONABLE PERCENTAGE OF THIS MONEY AS SOON AS THE TRANSACTIONIS CONCLUDED. I WILL, HOWEVER, BASED ON THE GROUNDS THAT YOU ARE WILLING TO WORK WITH US AND ALSO ALL CONTENTIOUS ISSUES DISCUSSED BEFORE THE COMMENCEMENT OF THIS TRANSACTION. YOU MAY ALSO DISCUSS YOUR PERCENTAGE BEFORE WE START TO WORK. AS SOON AS I HEAR FROM YOU, I WILL GIVE YOU ALL NECESSARY DETAILS AS TO HOW WE INTEND TO CARRY OUT THE WHOLE TRANSACTION. PLEASE, DO NOT ENTERTAIN ANY FEARS,AS ALL NECESSARY MODALITIES ARE IN PLACE, AND I ASSURE YOU OF ALL SUCCESS AND SAFETY IN THIS TRANSACTION. PLEASE, THIS TRANSACTION REQUIRES ABSOLUTE CONFIDENTIALITY AND YOU WOULD BE EXPECTED TO TREAT IT AS SUCH UNTIL THE FUNDS ARE MOVED OUT OF THIS COUNTRY. PLEASE, YOU WILL ALSO IGNORE THIS LETTER AND RESPECT OUR TRUST IN YOU BY NOT EXPOSING THIS TRANSACTION, EVEN IF YOU ARE NOT INTERESTED.LOOK FORWARD TO WORKING WITH YOU. THANK YOU. TRULY YOURS, BARRISTER AKIN MOSES ESQ. ------------------------------------------------------- Received: from ismtp5.entelchile.net (ismtp5-10.real1.mail.entelchile.net [164.77.181.111]) by mail.dolphinwave.org (8.12.8/8.12.8) with ESMTP id h9LAv3bu024848 for ; Tue, 21 Oct 2003 12:57:11 +0200 Received: from 123mail.cl ([192.168.201.41]) by ismtp5.priv2.mail.entelchile.net (iPlanet Messaging Server 5.2 HotFix 1.17 (built Jun 23 2003)) with ESMTP id <0HN30091TT2VOX@ismtp5.priv2.mail.entelchile.net> for abuse-oct@2003.###; Tue, 21 Oct 2003 07:56:58 -0300 (CLST) Received: from [192.116.107.58] by lg2ims-srv.priv.mail.entelchile.net (mshttpd); Tue, 21 Oct 2003 03:56:55 -0700 Date: Tue, 21 Oct 2003 03:56:55 -0700 From: sedique eduze Subject: **WITH ALL DUE RESPECT** To: sediqueeduze@123.com Reply-to: sediqueeduze@tiscali.co.uk Message-id: <85fd5a85d967.85d96785fd5a@123mail.cl> MIME-version: 1.0 X-Mailer: iPlanet Messenger Express 5.2 HotFix 1.12 (built Feb 13 2003) Content-type: text/plain; charset=us-ascii Content-language: en Content-transfer-encoding: 7BIT Content-disposition: inline X-Accept-Language: en Priority: normal X-AntiVirus: checked by AntiVir Milter 1.0.4; AVE 6.22.0.1; VDF 6.22.0.11 Status: R X-Status: N X-KMail-EncryptionState: X-KMail-SignatureState: FROM:BARRISTER SEDIQUE EDUZE ESQ. SEDIQUE & CO ATTORNEYS/LEGAL PRACTITIONER NIGERIA. GOOD DAY TO YOU, COMPLIMENTS OF THE SEASON. GRACE AND PEACE AND LOVE FROM THIS PART OF THE ATLANTIC TO YOU. I HOPE MY LETTER DOES NOT CAUSE YOU TOO MUCH EMBARRASSMENT AS I WRITE TO YOU IN GOOD FAITH BASED ON THE CONTACT ADDRESS GIVEN TO ME BY A FRIEND WHO WORKS AT THE NIGERIAN EMBASSY IN YOUR COUNTRY. PLEASE EXCUSE MY INTRUSION INTO YOUR PRIVATE LIFE. I AM BARRISTER SEDIQUE EDUZE ESQ. I REPRESENT MOHAMMED ABACHA, SON OF THE LATE GEN.SANI ABACHA, WHO WAS THE FORMER MILITARY HEAD OF STATE IN NIGERIA. HE DIED IN 1998. SINCE HIS DEATH, THE FAMILY HAS BEEN LOSING A LOT OF MONEY DUE TO VINDICTIVE GOVERNMENT OFFICIALS WHO ARE BENT ON DEALING WITH THE FAMILY. BASED ON THIS THEREFORE, THE FAMILY HAS ASKED ME TO SEEK FOR A FOREIGN PARTNER WHO CAN WORK WITH US AS TO MOVE OUT THE TOTAL SUM OF US$75,000,000.00 ( SEVENTY FIVE MILLION UNITED STATES DOLLARS ), PRESENTLY IN THEIR POSSESSION. THIS MONEY WAS OF COURSE, ACQUIRED BY THE LATE PRESIDENT AND IS NOW KEPT SECRETLY BY THE FAMILY. THE SWISS GOVERNMENT HAS ALREADY FROZEN ALL THE ACCOUNTS OF THE FAMILY IN SWITZERLAND, AND SOME OTHER COUNTRIES WOULD SOON FOLLOW TO DO THE SAME. THIS BID BY SOME GOVERNMENT OFFICIALS TO DEAL WITH THIS FAMILY HAS MADE IT NECESSARY THAT WE SEEK YOUR ASSISITANCE IN RECEIVING THIS MONEY AND IN INVESTING IT ON BEHALF OFTHE FAMILY. THIS MUST BE A JOINT VENTURE TRANSACTION AND WE MUST ALL WORK TOGETHER. SINCE THIS MONEY IS STILL CASH, EXTRA SECURITY MEASURES HAVE BEEN TAKEN TO PROTECT IT FROM THEFT OR SEIZURE, PENDING WHEN AGREEMENT IS REACHED ON WHEN AND HOW TO MOVE IT INTO ANY OF YOUR NOMINATED BANK ACCOUNTS. I HAVE PERSONALLY WORKED OUT ALL MODALITIES FOR THE PEACEFUL CONCLUSION OF THIS TRANSACTION. THE TRANSACTION DEFINITELY WOULD BE HANDLED IN PHASES AND THE FIRST PHASE WILL INVOLVE THE MOVING OF US$25,000,000.00(TWENTY FIVE MILLION UNITED STATES DOLLARS ). MY CLIENTS ARE WILLING TO GIVE YOU A REASONABLE PERCENTAGE OF THIS MONEY AS SOON AS THE TRANSACTION IS CONCLUDED. I WILL, HOWEVER, BASED ON THE GROUNDS THAT YOU ARE WILLING TO WORK WITH US AND ALSO ALL CONTENTIOUS ISSUES DISCUSSED BEFORE THE COMMENCEMENT OF THIS TRANSACTION. YOU MAY ALSO DISCUSS YOUR PERCENTAGE BEFORE WE START TO WORK. AS SOON AS I HEAR FROM YOU, I WILL GIVE YOU ALL NECESSARY DETAILS AS TO HOW WE INTEND TO CARRY OUT THE WHOLE TRANSACTION. PLEASE, DO NOT ENTERTAIN ANY FEARS,AS ALL NECESSARY MODALITIES ARE IN PLACE, AND I ASSURE YOU OF ALL SUCCESS AND SAFETY IN THIS TRANSACTION. PLEASE, THIS TRANSACTION REQUIRES ABSOLUTE CONFIDENTIALITY AND YOU WOULD BE EXPECTED TO TREAT IT AS SUCH UNTIL THE FUNDS ARE MOVED OUT OF THIS COUNTRY. PLEASE, YOU WILL ALSO IGNORE THIS LETTER AND RESPECT OUR TRUST IN YOU BY NOT EXPOSING THIS TRANSACTION,EVEN IF YOU ARE NOT INTERESTED.LOOK FORWARD TO WORKING WITH YOU.THANK YOU. TRULY YOURS, BARRISTER SEDIQUE EDUZE ESQ. ____________________________________________________________ Charle con sus amigos online usando CHAT 123 http://www.123.com/sp/chat/section.php?id_section=329 ____________________________________________________________ Charle con sus amigos online usando CHAT 123 http://www.123.com/sp/chat/section.php?id_section=329 ------------------------------------------------------- Received: from mk-smarthost-4.mail.uk.tiscali.com (mk-smarthost-4.mail.uk.tiscali.com [212.74.114.40]) by mail.dolphinwave.org (8.12.8/8.12.8) with ESMTP id h9TE9n0Q021582 for ; Wed, 29 Oct 2003 16:10:22 +0200 Received: from [212.74.114.4] (helo=mk-cpfrontend.uk.tiscali.com) by mk-smarthost-4.mail.uk.tiscali.com with esmtp (Exim 4.24) id 1AEr0l-0003XY-Qv; Wed, 29 Oct 2003 14:09:23 +0000 Received: from [192.116.107.124] by mk-cpfrontend.uk.tiscali.com with HTTP; Wed, 29 Oct 2003 14:09:17 +0000 Date: Wed, 29 Oct 2003 06:09:17 -0800 Message-ID: <3F9FB153000007FA@mk-cpfrontend-2.mail.uk.tiscali.com> From: umarfarouk@tiscali.co.uk Subject: CONFIDENTIAL. To: umarfarouk@tiscali.co.uk MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" X-AntiVirus: checked by AntiVir Milter 1.0.4; AVE 6.22.0.1; VDF 6.22.0.18 Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by mail.dolphinwave.org id h9TE9n0Q021582 Status: R X-Status: N X-KMail-EncryptionState: X-KMail-SignatureState: From: Barrister Umar Farouk Esq. Umar Farouk & Co Attorneys/Legal Practitioner Nigeria. Dear Friend, Compliments of the season. Grace and peace and love from this part of the Atlantic to you. I hope my letter does not cause you too much embarrassment as I write to you in good faith based on the contact address given to me by a friend who works at the Nigerian embassy in your country. Please excuse my intrusion into your private life. I am Barrister Umar Farouk Esq. I represent Mohammed Abacha, son of the Late Gen. Sani Abacha, who was the former military head of state in Nigeria.He died in 1998. Since his death, the family has been losing a lot of money due to vindictive government officials who are bent on dealing with the family. Based on this therefore, the family has asked me to seek for a f oreign partner who can work with us as to move out the total sum of us$75,000,000.00(seventy five million united states dollars), presently in their possession. This money was of course,acquired by the late president and is now kept secretly by the family.The Swiss government has already frozen all the accounts of the family in Switzerland, and some other countries would soon follow to do the same. This bid by some government officials to deal with this family has made it necessary that we seek your assistance in receiving this money and in investing it on behalf of the family. T his must be a joint venture transaction and we must all work together. Since this money is still cash, extra securitymeasures have been taken to protect it from theft or seizure, pending when agreement is reached on when and how to move it into any of your nominated bank accounts. I have personally worked out all modalities for the peaceful conclusion of this transaction. The transaction definitely would be handled in phases and the first phase will involve the moving of US$25,000,000.00 (twenty five million united states dollars). My clients are willing to give you a reasonable percentage of this money as soon as the transaction is concluded.I will, however, based on the grounds that you are willing to work with us and also all contentious issues discussed before the commencement of this transaction. You may also discuss your percentage before we start to work. As soon as I hear from you, I will give you all necessary details as to how we intend to carry out the whole transaction. Please, do not entertain any fears, as all necessary modalities are in place, and I assure you of all success and safety in this transaction. Please, this transaction requires absolute confidentiality and you would be expected to treat it as such until the funds are moved out of this country.Please, you will also ignore this letter and respect our trust in you by not exposing this transaction,even if you are not interested. I look forward to working with you. Thank you. Truly yours, Barrister Umar Farouk Esq. ------------------------------------------------------- Received: from mk-smarthost-2.mail.uk.tiscali.com (mk-smarthost-2.mail.uk.tiscali.com [212.74.114.38]) by mail.dolphinwave.org (8.12.8/8.12.8) with ESMTP id hAKLixiD012780; Thu, 20 Nov 2003 23:45:01 +0200 Received: from [212.74.114.6] (helo=mk-cpfrontend.uk.tiscali.com) by mk-smarthost-2.mail.uk.tiscali.com with esmtp (Exim 4.24) id 1AMwbS-000NUy-0O; Thu, 20 Nov 2003 21:44:42 +0000 Received: from [216.147.153.134] by mk-cpfrontend.uk.tiscali.com with HTTP; Thu, 20 Nov 2003 21:44:40 +0000 Date: Thu, 20 Nov 2003 22:44:40 +0100 Message-ID: <3FBCFE7400000A68@mk-cpfrontend-4.mail.uk.tiscali.com> From: ladyabacha6@tiscali.co.uk Subject: cry for help To: ladyabacha6@tiscali.co.uk MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" X-AntiVirus: checked by AntiVir Milter 1.0.4; AVE 6.22.0.1; VDF 6.22.0.42 Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by mail.dolphinwave.org id hAKLixiD012780 Status: R X-Status: N X-KMail-EncryptionState: X-KMail-SignatureState: Dear Sir Following the sudden death of my husband General Sani Abacha the late former head of state of Nigeria in August 1998, I have been thrown into a state of utter confusion, frustration and hopelessness by the present civilian administration, I have been subjected to physical and psychological torture by the security agents in the country. When you must have taken the agreed percentage, you will use part of the balance to buy a living house for my family there in your country, where we shall live in the future and the remaining part will be kept for investment package also in your country which will be under your supervision.The good news now is that my first son Mohammed has been released from detention by the Federal Gorvernment of Nigeria, he was freed on the 23th september 2002. You must have heard over the media reports and the internet on the recovery of various huge sums of money deposited by my husband in different security firms abroad, some companies willingly give up their secrets and disclosed our money confidently lodged there or many out right blackmail. In fact the total sum discovered by the Government so far is in the tune of $700. Million dollars. And they are not relenting to make me poor for life. I got your contacts through my personal research,andout of desperation decided to reach you.I will give you more information as to this regard as soon as you reply. I repose great confidence in you hence my approach to you due to security network placed on my day affairs I cannot afford to visit the embassy so that is why I decided to contact you and I hope you will not betray my confidence in you. I have deposited the sum of $45.5 million dollars with a security firm in Europe whose name is with held for now until we open communication. I shall be grateful if you could receive this fund into your account for safe keeping. This arrangement is known to you and my Lawyer Sherif alone, so my Lawyer will deal directly with you as security is up my whole being.I am seriously considering to settle down abroad in a friendly atmosphere like yours as soon as this fund get into your account so that I can start all over again if only you wish, but if it is impossible,just help me indiverting this fund into your account which will accrue you 15% of this fund . Please honesty is the watch word in this transaction. I will require your telephone and fax numbers so that we can commence communication immediately and I willgive you a more detailed picture of things. In case you dont accept please do not let me out to the security as I am giving you this informationin total trust and confidence I will greatly appreciate if you accept my proposal in good faith.Please expedite action.reply me back to my private mail box(ladyabacha@hknetmail.com) Sincerely yours Mrs Mariam Abacha ------------------------------------------------------- === Tiscali UK are the spammers, themselves === Path: uni-berlin.de!fu-berlin.de!newsfeed.stueberl.de!newsr1.ipcore.viaginterkom.de!btnet-peer1!btnet!zen.net.uk!lovejoy.zen.co.uk.POSTED!not-for-mail Newsgroups: news.admin.net-abuse.email Subject: Official - Tiscali are spammers From: alan.nospam@glaramara.freeserve.co.uk (Alan J. Wylie) Date: Fri, 21 Nov 2003 07:50:40 +0000 Message-ID: Organization: very little User-Agent: Gnus/5.1002 (Gnus v5.10.2) Emacs/21.3 (gnu/linux) Cancel-Lock: sha1:XZaeDROOvj/q7d5u+lxQ932G3Bk= MIME-Version: 1.0 Content-Type: text/plain; charset=us-ascii Lines: 52 NNTP-Posting-Host: 82.68.155.94 X-Trace: 1069401041 lovejoy.zen.co.uk 12710 82.68.155.94 X-Complaints-To: abuse@zen.co.uk Xref: uni-berlin.de news.admin.net-abuse.email:2115817 The Advertising Standards Authority have upheld a complaint against Tiscali[1]. The complaint was made by Freeserve, and was on the grounds of misleading advertising. However, the important point from this group's perspective is that Tiscali sent the advertising unsolicited to Freeserve users. Adjudication: Complaint upheld The advertisers said they sent the e-mail to people who had freeserve.co.uk e-mail addresses; See my complaint in .sightings: [2], my report in .email [3], and other complaints in .sightings [4] . [1] http://www.tiscali.co.uk/ Tiscali S.p.A., (Nuovo Mercato, Milan: TIS, Nouveau Marche, Paris: 005773), is the Internet Communication Company providing internet access, content and business applications, as well as innovative communications services such as internet fax and telephony. At 31 March 2003, Tiscali had 7.6 million active users on its books, while its portals receive 15.2 million unique visitors per month, confirming the company as one of the leading web properties in Europe (source:Nielsen NetRatings). Tiscali's corporate website can be found at www.tiscali.com Tiscali UK forms part of Tiscali SpA., headquartered in Cagliari, Italy. The UK company was launched in July 2001 following the acquisitions of Liberty Surf, World Online and LineOne. Most recently, Tiscali UK acquired Tiny Online and Gateway ISP. Tiscali UK is the fourth largest ISP in the UK. [2] [3] [4] -- Alan J. Wylie http://www.glaramara.freeserve.co.uk/ "Perfection [in design] is achieved not when there is nothing left to add, but rather when there is nothing left to take away." -- Antoine de Saint-Exupery === http://www.asa.org.uk/adjudications/show_adjudication.asp?adjudication_id=36985 === Tiscali UK Ltd Date: 19th November 2003 20 Broadwick Street Media: E-mail London Sector: Computers and telecommunications W1F 8HT Industry Complaint From: Hertfordshire Complaints upheld in last 12 months: 1 Complaint: Freeserve.com plc objected to an e-mail advertisement that was headed "Are you paying too much for your Freeserve Internet connection?" The advertisement included a box that was headed "Tiscali Pay As You Go No monthly fee!" and claimed "Why pay ?14.99 flat rate when you only need pay for the time you spend online? no monthly fee only pay for your time online calls charged at local rates no minimum contract period". The complainants, who offered a similar service with no monthly fee, objected that the advertisement misleadingly implied they charged customers ?14.99 a month for a service similar to the advertisers' Pay As You Go service. Codes Section: 7.1, 18.1, 18.2, 18.3 (Ed 11) Adjudication: Complaint upheld The advertisers said they sent the e-mail to people who had freeserve.co.uk e-mail addresses; they said they did not know which of Freeserve's packages recipients subscribed to. The advertisers said the e-mail described two different Tiscali products and asked merely whether recipients were paying too much for their Internet service; they said it did not compare Freeserve's "No Ties" package with Tiscali's "Pay as You Go" package. They said light Internet users who used Freeserve's "Anytime" package for ?14.99 a month could save money if they switched to Tiscali's "Pay As You Go" package. The advertisers argued that recipients of the e-mail would know which of Freeserve's packages they used and would be able to work out whether they could save money by switching to Tiscali. The Authority noted the advertisement claimed "Why pay ?14.99 flat rate when you only need pay for the time you spend online?" and considered that it made clear that the service for which Freeserve charged their customers ?14.99 was different from the advertisers' "Pay As You Go" service. It considered that the e-mail was misleading, however, because it compared the advertisers' pay-as-you-go service with the complainants' unlimited-access flat-rate service and did not make clear that Freeserve also offered a pay-as-you-go service. The Authority reminded the advertisers that, when they made tariff comparisons, they should compare their tariffs with the most comparable tariffs of their competitors. Back to Adjudications Index === http://groups.google.com/groups?selm=16222.4134.129537.561236%40xyzzy.glaramara.freeserve.co.uk === From: "Alan J. Wylie" Newsgroups: news.admin.net-abuse.sightings Subject: [email] [spam] 2 complimentary flights to NY and free SMS Followup-To: news.admin.net-abuse.email Date: Tue, 9 Sep 2003 17:41:31 +0000 (UTC) Organization: VeriMod () Lines: 140 Approved: nanas-sub@cybernothing.org Message-ID: <16222.4134.129537.561236@xyzzy.glaramara.freeserve.co.uk> Mime-Version: 1.0 Content-Type: text/plain; charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Trace: victor.killfile.org 1063129291 25110 216.43.25.138 (9 Sep 2003 17:41:31 GMT) X-Complaints-To: usenet@killfile.org X-No-Confirm: yes X-MIME-Autoconverted: from quoted-printable to 8bit by victor.killfile.org id h89HfNZ25101 Processed-By: Bob the NANAS ModBot X-Auth: PGPMoose V1.1 PGP news.admin.net-abuse.sightings iD8DBQE/XhDLv1i8LqUfqQURAvcOAJ4igoGhIA7DZQxjLiKNQV5pwWiQiQCggSGw Y/l4cpQtQD/4r3uNrsufpGU= =zM/t X-Group-Homepage: http://www.killfile.org/~tskirvin/nana/ X-Mail-Path: root@unagi.cybernothing.org!cmailm3.svr.pol.co.uk!modem-641.grommet.dialup.pol.co.uk[62.25.158.129]!frodo.localnet!frodo.localnet[127.0.0.1]!alan.nospam@glaramara.freeserve.co.uk X-Modbot: Bob the NANAS ModBot X-Original-Cc: nanas-sub@cybernothing.org, abuse@uk.tiscali.com X-Original-Date: Tue, 09 Sep 2003 18:38:46 +0100 X-Original-To: abuse@easynet.net X-Submissions-To: nanas-sub@cybernothing.org (cc: the Advertising Standards Authority) Sent from: [195.68.228.158] [mailtrack.com] Shills: http://ds.fwdto.com/ [195.68.228.5] [mailtrack.com] This e-mail was unsolicited, with no previous relationship with either Mailtrack or Tiscali. The sending of unsolicited advertising e-mail is prohibited by the Advertising Standards Authority code of practice, section 43.4[1] The purpose of this complaint is not to have my e-mail address removed from the spammer's database. It is to ensure that no more bulk unsolicited e-mail is sent for which the sender cannot provide proof of opt-in. It is quite reasonable to expect that this means the destruction of the whole database, and disconnection of the spammer from the Internet. [easynet] You provide connectivity to the sender of the spam. Please ensure no more spam is sent. [tiscali] The spam advertises your services. Please confirm whether this spam was authorised by Tiscali. [1] http://www.asa.org.uk/the_codes/show_codes.asp?clause_id=3D1688 ------------------------------------------------------------------------------ $ dig -x 195.68.228.158 ;; ANSWER SECTION: 158.228.68.195.in-addr.arpa. 3600 IN PTR ironport10.mailtrack.com. $ whois 195.68.228.158 inetnum: 195.68.228.0 - 195.68.229.255 netname: MAILTRACK descr: Mailtrack Ltd country: GB source: RIPE route: 195.68.228.0/24 descr: Mailtrack Ltd origin: AS4589 mnt-by: EASYNET-UK-MNT person: Leigh A Porter address: Blue Communications Ltd address: King House address: 5-11 Westbourne Grove address: London W2 4UA address: GB phone: +44 (0) 20 7243 5855 fax-no: +44 (0) 870 168 9946 $ traceroute -q 1 -f 5 195.68.228.158 traceroute to 195.68.228.158 (195.68.228.158), 30 hops max, 40 byte packets 5 ge2-0.pbr-1.msl.as5388.net (195.92.64.2) 140.901 ms 6 ge0-1-0-0.er0.thlon.uk.easynet.net (195.66.224.43) 138.766 ms 7 ge1-0-1-0.br0.thlon.uk.easynet.net (195.40.0.135) 137.019 ms 8 fa0-1.ar0.r3lon.uk.easynet.net (217.207.15.70) 139.010 ms 9 ironport10.mailtrack.com (195.68.228.158) 139.133 ms $ dig ds.fwdto.com ;; ANSWER SECTION: ds.fwdto.com. 992 IN A 195.68.228.5 ------------------------------------------------------------------------------ X-From_: replies10@ds.fwdto.com Tue Sep 09 13:23:40 2003 Envelope-to: alan.nospam@glaramara.freeserve.co.uk Delivery-date: Tue, 09 Sep 2003 13:23:40 +0100 Received: from [195.68.228.158] (helo=ironport10.mailtrack.com) by imailm2.svr.pol.co.uk with esmtp (Exim 4.14) id 19whX2-0001Pk-9b for alan.nospam@glaramara.freeserve.co.uk; Tue, 09 Sep 2003 13:23:40 +0100 Received: from ds.fwdto.com (195.68.228.5) by ironport10.mailtrack.com with SMTP; 09 Sep 2003 13:23:38 +0100 Content-Type: multipart/alternative; boundary="----=_NextPart_001_002A_01C00DCA.471CD280" MIME-Version: 1.0 Message-Id: Return-Path: From: "Textalot" To: alan.nospam@glaramara.freeserve.co.uk Subject: 2 complimentary flights to NY and free SMS Date: Tue, 09 Sep 2003 13:23:40 +0100 -- Free flights to New York! -- Tiscali is one of Europe's leading ISPs and offers fast & reliable Internet access with NO monthly fee! Plus, if you fancy a shopping trip of a lifetime, we're also giving away 2 free flights to New York to help you celebrate your new Internet freedom! That's right, register with Tiscali today, use us to access the Internet within 7 days, and we'll send you a voucher for 2 free return flights. All you'll need to pay for is accommodation from a selection of great value hotels! > No monthly fee > No credit card details required > Plus free email, web space and free SMS Offer valid when you join any one of Tiscali's great value access packages, including Tiscali Pay As You Go with no monthly fee, or Tiscali Broadband from only 19.99, now with a free modem. Register now! http://ds.fwdto.com/t.html?a=xxx&j=xxx&url=1&u=xxxxxxxx Promotion ends 31/10/03. Terms & Conditions apply. http://ds.fwdto.com/t.html?a=xxx&j=xxx&url=2&u=xxxxxxxx You must register through this promotion page in order to qualify. Vouchers will be sent out within 28 days of promotion end date. To remove your email from future mailing please click on the link below http://ds.fwdto.com/u.html?a=xxx&j=xxx&u=xxxxxxxx -- All postings to news.admin.net-abuse.sightings are unconfirmed and unverified unless stated otherwise by the moderators. All opinions expressed above are considered the opinions of the original poster, not the moderators or their respective employers. For a copy of the guidelines to this group, see: === http://groups.google.com/groups?selm=wgfzj56e52.fsf%40xyzzy.glaramara.freeserve.co.uk === From: alan.nospam@glaramara.freeserve.co.uk (Alan J. Wylie) Newsgroups: news.admin.net-abuse.email Subject: [UK] Mainsleaze: Tiscali, mailtrack.com, fwdto.com Date: Tue, 09 Sep 2003 18:54:49 +0100 Organization: very little Lines: 68 Message-ID: NNTP-Posting-Host: 62.25.158.129 Mime-Version: 1.0 Content-Type: text/plain; charset=us-ascii X-Trace: news6.svr.pol.co.uk 1063133040 22303 62.25.158.129 (9 Sep 2003 18:44:00 GMT) NNTP-Posting-Date: 9 Sep 2003 18:44:00 GMT X-Complaints-To: abuse@theplanet.net User-Agent: Gnus/5.1002 (Gnus v5.10.2) Emacs/21.3 (gnu/linux) Cancel-Lock: sha1:DRGeXWPU1y+blGPE0ModWXSZe3M= Full spam in .sightings: <16222.4134.129537.561236@xyzzy.glaramara.freeserve.co.uk> Cc'd to the Advertising Standards Authority. Not holding out much hope from that quarter, though - my last complaint resulted in my receiving a 58 Kb word document (and nothing else). Received: from [195.68.228.158] (helo=ironport10.mailtrack.com) Subject: 2 complimentary flights to NY and free SMS Tiscali is one of Europe's leading ISPs and offers fast & reliable Internet access with NO monthly fee! Offer valid when you join any one of Tiscali's great value access packages, including Tiscali Pay As You Go with no monthly fee, or Tiscali Broadband from only GPB 19.99, now with a free modem. http://ds.fwdto.com/t.html?a=xxx&j=xxx&url=1&u=xxxxxxxx $ whois 195.68.228.158 inetnum: 195.68.228.0 - 195.68.229.255 netname: MAILTRACK descr: Mailtrack Ltd country: GB source: RIPE route: 195.68.228.0/24 descr: Mailtrack Ltd origin: AS4589 mnt-by: EASYNET-UK-MNT person: Leigh A Porter address: Blue Communications Ltd address: King House address: 5-11 Westbourne Grove address: London W2 4UA address: GB phone: +44 (0) 20 7243 5855 fax-no: +44 (0) 870 168 9946 $ whois -h 216.168.229.1 mailtrack.com Registrant: Mailtrack Ltd. (FCNVGTNZTD) 2nd Floor, King House 5-11 Westbourne Grove London W2 4UA UK Domain Name: MAILTRACK.COM Administrative Contact, Technical Contact: Mailtrack Ltd. (MVOIIVDKDO) 2nd Floor, King House 5-11 Westbourne Grove London W2 4UA UK 44-8707-420558 -- Alan J. Wylie http://www.glaramara.freeserve.co.uk/ "Perfection [in design] is achieved not when there is nothing left to add, but rather when there is nothing left to take away." -- Antoine de Saint-Exupery === Ignorant abuse desk, that does not read complaints, too === Path: uni-berlin.de!fu-berlin.de!eusc.inter.net!news.eusc.inter.net!not-for-mail From: Markus Zingg Newsgroups: news.admin.net-abuse.email Subject: is tiscali.co.uk clueless or am I clueless? Date: Wed, 31 Dec 2003 15:27:00 +0100 Organization: [Posted via] Inter.net Germany GmbH Lines: 83 Message-ID: Mime-Version: 1.0 Content-Type: text/plain; charset=us-ascii Content-Transfer-Encoding: 7bit X-Trace: news.eusc.inter.net 1072880825 26334 212.59.162.167 (31 Dec 2003 14:27:05 GMT) X-Complaints-To: abuse@eusc.inter.net X-Newsreader: Forte Agent 1.93/32.576 English (American) Xref: uni-berlin.de news.admin.net-abuse.email:2141429 Dear group On december 6th I recived an 419 scam letter which had a tiscali.co.uk e-mail address in the body intended to serve as a contact e-mail address with this scam gang. I immediately sent it with all headers to abuse@tiscali.co.uk and then, on december 19th I recived an automated reply from tiscaly where they told me that the e-mail did not originated from tiscaly. Well, I then replied to them that I never said it would originate there but that one of their e-mail accounts is used to get in touch with potential victims of the scam. Now, today (December 31) I recived another (aparetnly automated) e-mail from them where they insist that the e-mail does not originate from tiscali and where they with no single word seem to care for the fact that I alerted them that one of their e-mail acounts is abused as a contact point..... Now, this is almost one month later and if I imagine how many (ok stupid) people may have been trapped by this gang I'm really feeling bad. Now, I got a bit unsure if it's probably me that is clueless and therefore woudl be thankfull if you guys would enlighten me. TIA Markus PS: Below you find the original scam e-mail sent to me >Return-Path: >Received: from gw.accind.com ([141.155.65.154]) > by nct.ch ([192.168.174.25]) with ESMTP > id 00000ea0-20-0578ce68; Sat, 06 Dec 2003 11:13:10 +0100 >Received: from EX01NY.ny.ai.lan ([192.168.1.65] verified) > by gw.accind.com (CommuniGate Pro SMTP 3.5.9) > with ESMTP id 428088 for m.zingg@nct.ch; Sat, 06 Dec 2003 05:10:43 >-0500 >Received: from smtp0341.mail.yahoo.com ([61.11.82.104]) by >EX01NY.ny.ai.lan with Microsoft SMTPSVC(5.0.2195.5329); > Sat, 6 Dec 2003 05:10:08 -0500 >Date: Sat, 6 Dec 2003 19:12:30 GMT >=3D46rom: jo_ma22@indiatimes.com >X-Priority: 3 >To: m.zingg@nct.ch >Subject: info >Mime-Version: 1.0 >Content-Type: text/plain; charset=3D3Dus-ascii >Content-Transfer-Encoding: 7bit >Return-Path: jo_ma22@indiatimes.com >Message-ID: >X-OriginalArrivalTime: 06 Dec 2003 10:10:18.0007 (UTC) >=3D46ILETIME=3D3D[263CF270:01C3BBE1] > >Dear Friend > >Please accept my apology for contacting this way, it is due to the >urgency of=3D20 >my request. i got your=3D20 > >contact from an enquiry i placed at the chamber of commerce, trade and >indulstry. >i and my partners are in need of a worthy business partner abroad, who >can=3D20 >handle the investment of=3D20 > >specified funds which have been lying fallow for sometime . >If you accept to work with us, you would be our foreign patner to >recieve=3D20 >the said funds on our behalf due to our sensitive position in our >place of=3D20 >work, and also to hold it in some investment until we can travel to >meet=3D20 >with you. >At your request i will intimate you with the blueprint when i recieve >your=3D20 >mail. >NOTE:PLEASE FORWARD YOUR REPLY ONLY TO THIS MAIL BOX STATED HERE=3D20 > >jo_ma22@tiscali.co.uk. FOR SECURITY REASONS. >Hoping to hear from you soon. > >My regards. > >John Madu