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TrashTalk 07-24-2002 09:38 PM

Watch out!!!
 
I got this in my mailbox for 3 times now.
It seems like a well educated person who is trying people to come to his country(Afrika) to free a large cash account and then tries to.....(kill,steal) I do not no but he must have had succes one or two times because he keeps on coming with a different story.

Read for yourself and beware.His targets are companies wich he thinks have deep pockets.
-------------------------------------------------------------------------------
Sir,
URGENT BUSINESS RELATIONSHIP

Firstly, i have to introduce myself to you.My name James Agege from Zimbabwe.I
was the chairman of contract review panel in my country before the problem of the land
reform program.

Before the escalation of the situation in Zimbabwe i recovered $26.8million US dollars from
over inflated contracts by some government officials.But i was a member of the oppositin
party the MDC(Movement for Democratic Change).And the ruling party,(ZANU PF) has
been against us.So i had to flew the country for a nabouring African Country which i am
currently residing.

But before the escalation of the situation in Zimbabwe i had not reported the recovery of my
findings in the panel.So this money was in my posession and i lodged it in a security
company here in Africa and currently this money has been moved to thier security branch in
Amsterdam, in the Netherlands.

I have been trying to fly to Europe but it has been difficult for me get a visa from Africa.So i
want you to help me make claims of this fund($26.8m) in the Netherlands as my beneficiary
and transfer the money to your account or any account of your choice before i can get a
visa to fly down.So that we can share this money.

I have agreed to give you 10%,which would be ($2.6m dollars) of this money for your
assistance, and 80% would be mine and the other 10% would be set aside for any
expenses that may incurre during the course of this transaction.And my 80% would be
invested in your country in any profitable business propossed by you.

I know i have nevr meet you,but i want to trust you and please do not let me down when
this funds finally gets into your account.Please if you are intersted, get to me through the
email address below to enable me feed you with more details and all neccessary
documentations.Please treat this as confidential.

Regards,

James Agege,
--------------------------------------------------------------------------------


A couple of weeks later I got this one ---------------------------------------------------------------

TREVOR COUTINHO
Chief auditor: FOREIGN EXCHANGE AND REMITTANCES DEPARTMENT
of NATIONAL BANK OF FUJAIRAH DUBAI .FUJAIRAH BUILDING

PO Box 2979 KHALID BIN WALEED STREET DUBAI



E-mail:[email protected]


I am the Chief auditor for FOREIGN EXCHANGE AND REMITTANCES DEPARTMENT of NATIONAL BANK OF FUJAIRAH DUBAI .
I got your email adress while searching for trustworthy
countries and individuals.

In my department we discovered an abandoned sum of $ (USD 26 M)
Twenty six million United States Dollars). In an
account that belongs to one of our foreign customer who died along
with his entire family in november 1999 in a plane crash.

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 but unfortunately we learnt that all his
supposed next of kin or relation died alongside with him at the plane
crash leaving nobody behind for the claim. It is therefore upon this
discovery that I and other officials in my department now decided to make
this businness proposal to you and release the money to you as the next of
kin or relation to the deceased for safety and subsequent disbursement since
nobody is coming for it and we don't want this money to go into the Bank
treasury as unclaimed Bill.

The Banking law and guideline here stipulates that if such money remained
unclamed after four years, the money will be transfered into the Bank
treasury as unclaimed fund.

The request of foreigner as next of kin in this business is occasioned by
the fact that the customer was a foreigner and a CITIZEN OF DUBAI cannot stand as
next of kin to a foreigner.

We agree that 30 % of this money will be for you as foreign partner, in
respect to the provision of a foreign account, 10 % will be set aside for
expenses incured during the business and 60 % would be for ;me and my
colleagues. There after I and my colleagues will visit your country for
disbursement accoding to the percentages indicated.

Therefore to enable the immediate trnansfer of this fund to you as arranged,
you must apply first to the bank as relations or next of kin of the deceased
indicating your bank name, your bank account number, your private telephone
and fax number for easy and effective communication and location where in
the money will be remitted .
I will also instruct you on how you can add in your application to our bank that
you get paid through our corresponding bank in america as this will be easier for us all

Upon receipt of your reply, I will send to you by fax or email the text of
the application. I will not fail to bring to your notice that this
transaction is hitch free and that you should not entertain any atom of
fear as all required arrangements have been made for the transfer .



Your's faithfully
Mr. TREVOR COUTINHO
Chief auditor

FOREIGN EXCHANGE AND REMITTANCES DEPARTMENT
of NATIONAL BANK OF FUJAIRAH DUBAI .FUJAIRAH BUILDING

please if you have to reply by email please reply to : [email protected]
-----------------------------------------------------------------



Watch out for these guys,I do not no what they do if you go to them with your cash!!!:ak47:

TrashTalk

hyper 07-24-2002 09:39 PM

hmmm that would have been interesting if you posted it 4 years ago

quiet 07-24-2002 09:41 PM

i've never heard of it. sounds like a pretty sweet deal.

yys 07-24-2002 09:41 PM

I got a fax like this in '92 and I was still in high school.

The Machine 07-24-2002 09:42 PM

some easy millions there.

Cogitator 07-24-2002 09:44 PM

This has been around since Al Gore "invented" the internet :1orglaugh

TrashTalk 07-24-2002 09:45 PM

Great for all of you who allready know.
I am here to warn people that could be tempted!!


If this guy operate this long strange he is still in business.
Do you think he keep on trying for ten years????

He must have had succes.

mastamindz 07-24-2002 09:46 PM

I just sent him my bank account and credit card numbers. He sounds very trustworthy, he's the chairman.

quiet 07-24-2002 09:47 PM

Quote:

Originally posted by The Machine
some easy millions there.
truer words have never never typed.

Amputate Your Head 07-24-2002 10:27 PM

lol...

Exxxotica 07-24-2002 10:40 PM

James Agege = Trenton

meRx 07-24-2002 10:48 PM

This is for all the virgins to the internet

http://www.scamorama.com/

This page is most likely the same people in fact these two emails are prolly listed on this page.
They sound legit but once they get your bank account they call you and say they need X amount of cash from the account since the transfer did not go as pleased. They continue to keep milking you with statements like "this is our last withdrawal" or "we need only xdollars more to transfer this since soandso didnt come through"

Dirty , Smart , ruthless and makes you want to keeeel them.

KingK7 07-24-2002 10:49 PM

Quote:

Originally posted by Exxxotica
James Agege = Trenton
:1orglaugh

Gary 07-24-2002 11:11 PM

I've made millions helping africans

michel 07-25-2002 12:12 AM

That trick is as old as my grandmother!

UnseenWorld 07-25-2002 12:14 AM

Quote:

Originally posted by quiet
i've never heard of it. sounds like a pretty sweet deal.
Go for it!!! :thumbsup

UnseenWorld 07-25-2002 12:15 AM

Quote:

Originally posted by mastamindz
I just sent him my bank account and credit card numbers. He sounds very trustworthy, he's the chairman.

Yeah, a good place to put my life savings. I think I'll get cash advances on all my credit cards, too! :Graucho

SykkBoy 07-25-2002 12:32 AM

Quote:

Originally posted by mastamindz
I just sent him my bank account and credit card numbers. He sounds very trustworthy, he's the chairman.
hehehe, they are going to be so pissed when they find out you only have $3.16CAD in your bank account and $12.17CAD left on your card....

Kimmykim 07-25-2002 12:41 AM

Quote:

Originally posted by TrashTalk
I got this in my mailbox for 3 times now.
It seems like a well educated person who is trying people to come to his country(Afrika) to free a large cash account and then tries to.....(kill,steal) I do not no but he must have had succes one or two times because he keeps on coming with a different story.

Read for yourself and beware.His targets are companies wich he thinks have deep pockets.

Dude I only sent you three of those because I know you don't got the mad bling bling.

Put something good in your sig and I'll start sending ten a day.

archer 07-25-2002 08:21 AM

that scam is so old!

what surprise me is that here in Vancouver...the letter is always but alwasy from 'someone in Nigeria' ... and that people still fall for it....

Funbrunette 07-25-2002 08:24 AM

I've seen that a while ago...What a SCAM!

BVF 07-25-2002 08:57 AM

I went to Nigeria for vacation once. I was there for 7 weeks. I was in a village in Eastern Nigeria called Onitsha. I was at a new years eve party at this mansion that wasn't even furnished. It was full of rich Nigerians who got rich scamming folks with that 419 shit. Nothing but Lincolns, Lexus', and Benzes coming in the gates.

I don't think it would work now since this was a few years ago. But the scam ACTUALLY worked.

TrashTalk 07-25-2002 09:48 AM

They made hundreds of millions profit.
This scam still works today!

Most people are to embarresed to report that they have been scamed.
This is why these guys are still in business.

I hope I saved someone from this scandalous action with my email.


TrashTalk

John D 07-25-2002 05:25 PM

I first got hit with that scam via snail mail 8 years ago when I ran a PC building business. (No, I didn't fall for it)..


It's a very popular scam I hear.


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