Re: RE: strange mail

From: Frank Clark (FCLARK1@private)
Date: Wed Nov 07 2001 - 09:29:06 PST

  • Next message: Allen Zaugg: "RE: RE: strange mail"

    This e-mail has been around for awhile. I've sent copies of it to the US Secret Service who monitor and investigate these schemes.
    Frank 
    
    
    Franklin Clark, Criminal Investigator
    Pierce County Prosecutors Office
    930 Tacoma Ave. South Room 946
    Tacoma, WA 98402-2171
    Wk: (253)798-6753
    Cell: (253)307-7703
    E-mail: fclark1@private
    
    >>> "Hensley, Richard" <richard.hensley@private> 11/7/01 9:16:56 AM >>>
    Heidi
    Looks pretty similar to the ongoing Nigerian scam letter's and emails that
    have been going on for the last 10yrs plus. I see them here from time to
    time. I usually send a cease and desist letter to the send and the ISP that
    it came from. The actual email account is probably a dummy one because they
    never respond.
    Regards,
    Rich
    
    Richard M. Hensley
    Corporate Investigator
    Intel Corporate Security 
    (503) 696-7230 (w)
    (503) 969-5056 (mobile)
    Text page: 5039695056@private 
     
    
    -----Original Message-----
    From: Heidi [mailto:mcps@private] 
    Sent: Tuesday, November 06, 2001 8:57 AM
    To: CRIME
    Subject: strange mail
    
    
    
    Has anyone else received mail of this nature?  This is the second such
    mailing a particular individual has received, except it was from another
    person.  Could this be a hoax, money laundering, sincere or?  The other
    mailing that was sent similar to this suggested opening an account
    specifically for depositing of these monies. Heidi
    
    
                                         ASSANE CISSE
    >                                      DAKAR-SENEGAL
    >                                      +221-685-28-43
    >
    > Dear Sir,
    >
    > I got your contact in cause of a seriouse search I
    > MADE for a reliabel foreing partner,which really made
    > me to contact you for assistance in transfering my
    > money to you for investement purpose.
    >
    > I'm the son of a late TURAL CISSE.  businessman Who
    > died two yaers ago when the revolutionary united front
    > rebels (R.U.F)attacked him.
    >
    > Following the cease fire agreement which was reach
    > last year with the help of United Nation peace keeping
    > troops,I used the oppoturnity to leave MY country
    > Sierra leone.
    >
    > with a very important document of(19.200.000.00)
    > ninteen million two hounder thousand U.S Dollars
    > deposited by my late father TURA CISSE, in security
    > company in Dakar Senegal,under my name.this money was
    > realised from diamond  export.
    >
    > Now' I'm searching for a trusted individual or foreing
    > firm whom I can invest this money with  for I am next
    > of kin to these money.
    >
    > However I contact you based on your
    > capability and vast knowledge on international
    > commercial investement. For your assistance and
    > co-opertion I will give you 10% of the total sum
    > realised after the sucessfull transffer of this money.
    > Please kindly communicate your acceptance of this
    > proposal so that we can discuss the modalities of
    > seeing this transaction through.I count on you
    > greately for your assistance.I'remain,
    >
    > Yours faithfully,
    >
    > ASSANE CISSE.
    



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