This is a modified "Nigerian" fraud scam. Give them your account number
they clean it out. These should be reported to the USSS, they catalogue
and follow up on them. Contact the local field office, there is an E-mail
address where this can be forwarded to.
Jeffrey B. Korte,
Information and Physical Security Manager
FirstConsumers National Bank
Voice: 503.520.8398
Fax: 503.520.7941
Pager: 503.921.3105
The information contained in this E-mail message may be privileged,
confidential and protected from disclosure. If you are not the intended
recipient, any dissemination, distribution or copying is strictly
prohibited. If you think you have received this E-mail message in error,
please E-mail the sender at jeffrey_korte@private
"Heidi" <mcps@private>
Sent by: To: "CRIME" <crime@private>
owner-crime@/var/spool/majordomo/l cc:
ists/crime Subject: strange mail
11/06/01 08:57 AM
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.
This archive was generated by hypermail 2b30 : Sun May 26 2002 - 11:30:40 PDT