[meteorite-list] Fw: BUSINESS PROPOSAL : another spam from Nigeria

From: Meteoriteshow <meteoriteshow_at_meteoritecentral.com>
Date: Wed Apr 20 14:27:03 2005
Message-ID: <01bb01c545d6$8653bd80$6396e052_at_bebees>

Just when we were talking about it, I was reading my e-mails, answering to
some from the List, and here is another spam I just received (see
hereunder). You can see at the end of the message that they don't forget to
ask for "complete Bank information"... Who likes to answer?
Well I will stop now with this topic, that was just a last one!

Fred
----- Original Message -----
From: "patwin patrick" <patwin_at_wafai.net>
To: <patwin_at_wafai.net>
Sent: Wednesday, April 20, 2005 8:03 PM
Subject: BUSINESS PROPOSAL


> Dear sir/madam,
>
> I must solicit your confidence in this transaction
> this is by virtue of its nature as being utterly
> confidential and top secret. Though a transaction of
> this magnitude will make any one apprehensive and
> worried, but I am assuring you that all will be well
> at the end of the day. We have decided to contact you
> due to the urgency of this transaction.But let me
> first introduce myself. I am Mr Patrick Harba,
> Manager of
> Bills&Exchange at the Foreign Remittance Department
> of Zenith Bank of Nigeria,I came to know of you in my
> search for a reliable and reputable person to help
> handle this confidential transaction, which involves
> the transfer of a huge sum of money to a foreign
> account.
>
> Detail: The President/Ceo of Mark Kogan Farm and
> Engineering Drilling company Nig. Ltd, Mr. Mark Kogan
> (CANADA) made a fixed deposit of USD14,000,000.00
> (Fourteen Million United States Dollar) deposit with
> the Zenith Bank of Nigeria PLC five years ago. This
> deal was to mature in April 2002. But Mr. Ramirez
> Sanchez and his only son whom he used as next of kin
> died in kenya air crash in the year 2000.Since we got
> information about his death,we have been expected his
> next of kin/relations to come over and claim his money
> because our bank cannot release it unless somebody
> applies for it as next of kin or relation to Mr
> Ramirez Sanchez the late depositor as indicated in
> our banking guidelines.
>
> Unfortunately none of his relation has come for
> claim.It is therefore upon this discovery that i now
> decided to make business with you and release the
> money to you as the next of kin/relation to Mr
> Ramirez Sanchez for safety and subsequent disbursement
> since nobody is coming for the money and i dont want
> this money to go back into Federal Government account
> as unclaimed fund.
>
> The banking law and guidelines here stipulates that
> if such money remains unclaimed,the money will be
> transfered into the banking treasury as unclaimed
> fund.The request for a foreigner as the next of
> kin/relation in this business is occasioned by the
> fact that Mr Ramirez SANCHEZ was a foriegner and a
> Nigeria cannot stand as a next of kin/relation to the
> late
> depositor who is a foreigner.Therefore i request you
> to provide a reliable Bank account into which the
> Zenith Bank of Nigeria Correspondent bank abroad will
> pay the funds into.
>
> Documents and proves to back you up in the receipt
> of the funds into your account shall be carefully
> worked out. We have also decided that for your
> assistance you will be entitled to 30% of the funds
> as your commission. 10% shall be set aside for
> reimbursement to both parties for any incidental
> expenses that may be incurred in the transaction.
>
> If this proposal is acceptable to you, contact me
> immediately through Email. Please furnish me with your
> most confidential telephone and fax numbers,including
> your full names and address,complete Bank information
> so that they can be used for all your official
> communications.
>
> Thank you for your anticipated co-operation and God
> Bless.
>
> Mr Patrick Harba
>
>
>
Received on Wed 20 Apr 2005 02:26:52 PM PDT