Scam Email: Re: Dear can you Assist


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Re: Dear can you Assist

From: <RobertFStaples_at_aol.com>
Date: Fri Jan 20 2006 - 14:46:15 PST

419.fcd@usss.treas.gov, TosEmail1, fraud.alert@met.police.uk,
abuse@yahoo.com, Abuse@aol.net, Abuse@msn.com, submitted@scamdex.com

In a message dated 1/19/06 11:52:19 PM US Eastern Standard Time,
orezidan@msn.com writes:

> Subj:Dear can you Assist
> Date:1/19/06 11:52:19 PM US Eastern Standard Time
> From:orezidan@msn.com
> Reply-to:orezidaniel01@yahoo.fr
> Sent from the Internet (DETAILS)
> Return-Path: <orezidan@msn.com>
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> Reply-To: orezidaniel01@yahoo.fr
> From: "Daniel Orezi" <orezidan@msn.com>
> Subject: Dear can you Assist
> Date: Thu, 19 Jan 2006 23:15:58 +0000
> Mime-Version: 1.0
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>
> Dear can you Assist ,
>
> On SUNDAY, February 2, 2003, a bomb blast explosion
> took place on the Lagos Island, right inside My bank;
> So far a total lost of about US$13.5 million has been
> recorded, this includes both cash and property of the
> bank. Please View the Link
> below:http://www.cnn.com/2003/WORLD/africa/02/03/lagos.explosion/index.html
>
>
> However as the Accounts Manager of the BANK,I
> discovered Most of our Data on accounts has been lost
> as well, as there has not been anyback up or network
> trace even from the HEADQUARTERS;therefore all losses
> would be artributed to the Explosion. The lagos State
> Gove rnment has taken charges to pay for all losses.
>
> I found out i still have Data's of foreign Customers
> who are contractors in Nigeria and who own accounts
> with the Branch, Particularly that of an oil
> contractor Mr Dahlig, Mitchell who is national of your
> country , who was reported Dead in a plane
> crash[Korean Air Flight 801] with the whole passengers
> aboard on August 6,1997.And for your perusal you can
> view this website:
> http://www.cnn.com/WORLD/9708/06/guam.passenger.list/
> who's contract payments has been Made and would be
> tranfered to his foreign accounts from theUNION BANK NIGERIA PLC , upon our
> confirmation of his foreign
> designated account as well as a beneficiary to his
> funds and payments.
>
> Mr Dahlig, Mitchell, while our customer never left a
> trace of his next of kin, and His contract Payment
> which is about US$11.5 Million, would be made to no one as we(
> the bank) has none of his Data/next of kin's contact.
>
> My proposal is that I will like you as a foriegner to
> stand in as the next of kin to Dahlig, Mitchell since
> you are from the same country so that the fruits of
> this old man's labour will not get into the hands of
> some corrupt government officials, Besides the Bank
> which I work in has been blown up, I have no Job for
> now, I have to make a living and only me knows the
> information so far about this.
>
> This is simple, I will like you to provide immediately
> your full names and address for us to employ the
> service of an attorney who will help us prepare all
> the nesecary documents tom place you as the next of
> kin to
>
>
> A bank account in any part of the world which you will
> provide will then facilitate the transfer of this
> money to you as the beneficiary/next of kin. The money
> will be paid into your account as payment for his
> Contract by my bank Head Quarters upon my submission
> of the information and your application as his next
> of kin for us to share in the ratio of 60% for me, 30%
> for you and 10% will be use to cover all the
> expensives that will come-up in the course of this
> transaction.
>
> There is no risk at all as all the paperwork for this
> transaction will be done by the Attorney and my
> position as the Branch Accounts Manager guarantees the
> successful execution of this transaction.Upon your
> response Please observe utmost confidentiality, and
> rest assured that this transaction would be most
> profitable for both of us because I shall require your
> assistance to invest my share in your country.
>
> Your phone and fax number are need for easy
> communication.
>
> Please for further details on this matter please reach
> me on my private email adress which is
> (danielorezikapa@pathfinder.gr)
>
> Awaiting your urgent response.
>
> Your Faithfully.
>
> Mr.Daniel Orezi.
>
>
>



419.fcd@usss.treas.gov, TosEmail1, fraud.alert@met.police.uk, abuse@yahoo.com, Abuse@aol.net, Abuse@msn.com, submitted@scamdex.com


In a message dated 1/19/06 11:52:19 PM US Eastern Standard Time, orezidan@msn.com writes:


Subj:Dear can you Assist 
Date:1/19/06 11:52:19 PM US Eastern Standard Time
From:orezidan@msn.com
Reply-to:orezidaniel01@yahoo.fr
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From: "Daniel Orezi" <orezidan@msn.com>
Subject: Dear can you Assist
Date: Thu, 19 Jan 2006 23:15:58 +0000
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Dear can you Assist ,

On SUNDAY, February 2, 2003, a bomb blast explosion
took place on the Lagos Island, right inside My bank;
So far a total lost of about US$13.5 million has been
recorded, this includes both cash and property of the
bank. Please View the Link
below:http://www.cnn.com/2003/WORLD/africa/02/03/lagos.explosion/index.html


However as the Accounts Manager of the BANK,I
discovered Most of our Data on accounts has been lost
as well, as there has not been anyback up or network
trace even from the HEADQUARTERS;therefore all losses
would be artributed to the Explosion. The lagos State
Gove rnment has taken charges to pay for all losses.

I found out i still have Data's of foreign Customers
who are contractors in Nigeria and who own accounts
with the Branch, Particularly that of an  oil
contractor Mr Dahlig, Mitchell who is national of your
country , who was reported Dead in a plane
crash[Korean Air Flight 801] with the whole passengers
aboard on August 6,1997.And for your perusal you can
view this website:
http://www.cnn.com/WORLD/9708/06/guam.passenger.list/
who's contract payments has been Made and would be
tranfered to his foreign accounts from theUNION BANK NIGERIA PLC , upon our
confirmation of his foreign
designated account as well as a beneficiary to his
funds and payments.

Mr Dahlig, Mitchell, while our customer never left a
trace of his next of kin, and His contract Payment
which is about US$11.5 Million, would be made to no one as we(
the bank) has none of his Data/next of kin's contact.

My proposal is that I will like you as a foriegner to
stand in as the next of kin to Dahlig, Mitchell  since
you are from the same country so that the fruits of
this old man's labour will not get into the hands of
some corrupt government officials, Besides the Bank
which I work in has been blown up, I have no Job for
now, I have to make a living and only me knows the
information so far about this.

This is simple, I will like you to provide immediately
your full names and address for us to employ the
service of an attorney who will help us prepare all
the nesecary documents tom place you as the next of
kin to


A bank account in any part of the world which you will
provide will then facilitate the transfer of this
money to you as the beneficiary/next of kin. The money
will be paid into your account as payment for his
Contract by my bank Head Quarters upon my submission
of the  information and your application as his next
of kin for us to share in the ratio of 60% for me, 30%
for you and 10% will be use to cover all the
expensives that will come-up in the course of this
transaction.

There is no risk at all as all the paperwork for this
transaction will be done by the Attorney and my
position as the Branch Accounts Manager guarantees the
successful execution of this transaction.Upon your
response Please observe utmost confidentiality, and
rest assured that this transaction would be most
profitable for both of us because I shall require your
assistance to invest my share in your country.

Your phone and fax number are need for easy
communication.

Please for further details on this matter please reach
me on my  private  email adress which is
(danielorezikapa@pathfinder.gr)

Awaiting your urgent response.

Your Faithfully.

Mr.Daniel Orezi.





Received on Fri, 20 Jan 2006 17:46:15 EST

Original text of this message