Re: CRIME I hope I can rely on you.

From: Steve B. Harman (steveharman1@private)
Date: Fri May 16 2003 - 20:26:28 PDT

  • Next message: Kuo, Jimmy: "CRIME New virus looking like email from support@private"

    Now I'm almost certain everyone knows, but this is one of the oldest scams
    araound.
    
    Steve Harman
    Security Assistant,
    Army Corps of Engineers
    
    ----- Original Message -----
    From: <ogiugo_joe@private>
    To: <ogiugo_joe@private>
    Sent: Friday, May 16, 2003 5:02 AM
    Subject: CRIME I hope I can rely on you.
    
    
    >
    >            FROM JOSEPH OGUIGO
    >            AUDITING AND ACCOUNTING UNIT.
    >            FOREIGN REMITTANCE DEPT.
    >            STANDARD TRUST BANK
    >            LAGOS,NIGERIA.
    >            ATTN:PRESIDENT/CEO
    >
    > I am Joseph Ogiugo,the director in charge of auditing
    > and accounting section of Standard Trust
    > Bank,Lagos,Nigeria in west Africa with due respect and
    > regard. I have decided to contact you on a business
    > transaction that will be very beneficial to both of us
    > at the end of the transaction .
    > During our investigation and auditing in this
    > bank,my department came across a very huge sum of
    > money belonging to a deceased person who died on 12
    > April 1997 in a plane crash on Ghana Airways on
    > aircraft Name McDonnell Douglas DC-9-51.This crash
    > happened in Abidjan, Ivory Coast, Africa and the
    > registration number of the aircraft is 9G-ACM also
    > with a flight number of 560 and since his untimely
    > death the fund has been dormant in his account with
    > this Bank without any claim of the fund in our custody
    > either from his family or relation before our
    > discovery to this development. Although personally, I
    > keep this information secret within myself and
    > partners to enable the whole plans and idea be
    > Profitable and successful during the time of
    > execution. The said amount was usd$8.2M(Eight million
    > Two Hundred Thousand united states dollars). As it may
    > interest you to know, I got your impressive
    > information through my good friends who works with
    > chamber of commerce on foreign business relations here
    > in LAGOS,NIGERIA. It is him who recommended your
    > person to me to be viable and capable to champion a
    > business of such magnitude without any problem.
    > Meanwhile all the whole arrangement to put claim
    > over this fund as the bonafide next of kin to the
    > deceased, get the required approval and transfer this
    > money to a foreign account has been put in place and
    > directives and needed information will be relayed to
    > you as soon as you indicate your interest and
    > willingness to assist us and also benefit yourself to
    > this great business opportunity. In fact I could have
    > done this deal alone but because of my position in
    > this country as a civil servant, we are not allowed to
    > operate a foreign account and would eventually raise
    > an eye brow on my side during the time of transfer
    > because I work in this bank. This is the actual reason
    > why it will require a second party or fellow who will
    > forward claims as the next of kin to the Bank and also
    > present a foreign account where he will need the money
    > to be re-transferred into on  his request as it may be
    > after due verification and clarification by the
    > correspondent branch of the bank where the whole money
    > will be remitted from to your own designated bank
    > account.
    > May I at this point emphasize that this transaction a
    > successful arrangement as an insider of the bank
    > before contacting you. On smooth conclusion of this
    > transaction, you will be entitled to 30% of the total
    > sum as gratification, while 10% will be set aside to
    > take care of expenses that may arise during the time
    > of transfer and also telephone bills, while 60% will
    > be for me and my partners. Please, you have been
    > adviced to keep this a top
    > secret as we are still in service and intend to retire
    > from service after we conclude this deal with you.
    > I will be monitoring the whole situation here in this
    > bank until you confirm the money in your account and
    > ask us to come down to your country for subsequent
    > sharing of the fund according to percentages
    > previously indicated and further investment, either in
    > your country or any country you advice us to invest
    > in. All other necessary information will be sent to
    > you on your acceptance to champion this transaction
    > with me. I suggest you get back to me as soon as
    > possible.Stating your wish in this deal.
    >  Yours faithfully,
    >  Joseph Ogiugo.
    > N.B IF I DO NOT RECIEVE REPLY IN 5 DAYS FROM RECIEPT
    > OF THIS MESSAGE FROM YOU I WILL ASSUME YOU ARE NOT
    > INTERESTED.THEN I WILL RESUME MY SEARCH.
    >
    >
    >
    >
    >
    >
    > --
    > Personalised email by http://another.com
    



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