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Date:      Wed, 28 Aug 2002 14:10:13 +0200
From:      <Danny.Carroll@mail.ing.nl>
To:        <freebsd-questions@FreeBSD.org>
Subject:   RE: Mutual Trust Needed (Urgent)
Message-ID:  <C6304883FB11E347AD4958D3F14EC00AB1DDA9@ing.com>

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Wow...
Everyone on the list can be rich!  Who else is in?  NOT!

I mean...  Seriously, does *anyone* actually fall for these scams?

-D

-----Original Message-----
From: Engr. Lanre Christian Dickson [mailto:phillipgomez@mail.com]
Sent: donderdag 29 augustus 2002 2:37
To: freebsd-questions@FreeBSD.org
Subject: Mutual Trust Needed (Urgent)


Reply to: lanre_dickson@engineer.com  or lizzpeters@yahoo.com

Dear Sir/Madam,

I am Engr. Lanre Christian Dickson, Chairman of the Contract Award and =
Verification Panel set up by the Federal Ministry of Aviation (FMA) for  =
reconciliation of contract claims, recomemdation  and subsequent =
approvals. I got your contact information from the net during my =
personal search for a reliable/reputable foreign firm and after careful =
deliberations; my colleagues and I decided to contact you for a very =
confidential business transaction of mutual benefit.

During our verification exercise, we came across an over-invoiced =
contract (Contract No: FMA/PED/1473/96). This contract was awarded in =
July, 1996 and completed in August 1998, and the original contractor has =
since been paid his contract sum leaving the over-invoiced sum of =
US$25.5m(Twenty Five Million, Five Hundred Thousand United States =
Dollars). This amount has been left floating in our account with the =
African Continental Bank (ACB), until our recent discovery.

My colleagues and I have decided to seek for the assistance of a =
reliable for foreign partner into whose account the fund will be =
transferred  for safekeeping and disboursement among us. If this =
proposal is acceptable to you, a "Deed of Transfer" of the above =
contract will be obtained on your behalf to empower you as the legal =
beneficiary of the contract and the sum to be transferred. All necessary =
and relevant documents will be procured for the release and transfer of =
the fund into your nominated bank account.

An application for Foreign Exchange Allocation will be made on your =
behalf from my office to the Federal Ministry of Finance (FMF) and the =
African Continental Bank (ACB) for the subsequent release and transfer =
of the fund into your nominated account.  Please be informed that we are =
working in collaboration with top officials of the Federal Ministry of =
Finance and the African Continental Bank (ACB) who will assist us in the =
transfer of the fund. And with your maximum cooperation, the success of =
this transaction is guaranteed.

We have agreed to compensate you with 25% of the total sum, 70% will be =
for me and my colleagues here, while the remaining 5% have been =
mapped-out for miscellaneous expenses that might be incurred by both =
parties during the course of this transaction. All things being equal, =
this transaction will be concluded within 6 working days upon the day of =
receipt of your response.=20

You are required to email us the following information needed for this =
transaction:

(1)	Your Bank particulars (i.e. Name of the bank, Address, Account =
number, Account name and    Telex/Swift code), where you want this fund =
to be transferred.

(2)	Your full name and address

(3)	Private Telephone and Fax numbers.

Please treat this transaction with top priority and remember to keep it =
as confidential as possible. As soon as we receive your response, more =
details about how to proceed will be given to you.=20

Meanwhile, you can contact me on my direct telephone no: 234 80 331 =
24007.=20

We await your prompt response.

Best Regards,=20
Engr. Lanre Christian Dickson
Chairman, Contract Award & Verification Panel=20

NB: Pls be informed that the other email addresses as directed belong to =
two of my partners.


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