From johnakaego@juno.com  Sat Feb  1 19:15:44 2003
Return-Path: <johnakaego@juno.com>
Received: from mx1.FreeBSD.org (mx1.freebsd.org [216.136.204.125])
	by hub.freebsd.org (Postfix) with ESMTP id 283B737B401
	for <freebsd-gnats-submit@freebsd.org>; Sat,  1 Feb 2003 19:15:44 -0800 (PST)
Received: from webmail6.nyc.untd.com (outbound-20.nyc.untd.com [64.136.20.100])
	by mx1.FreeBSD.org (Postfix) with SMTP id 131AA43F43
	for <freebsd-gnats-submit@freebsd.org>; Sat,  1 Feb 2003 19:15:43 -0800 (PST)
	(envelope-from johnakaego@juno.com)
Received: from cookie.juno.com by cookie.juno.com for <"/iv54vnKXUh1gyYn12rGYYIxMLoubBiNUS5quIpx8ReG8zy2Izvqag==">
Received: (from johnakaego@juno.com) 
 by webmail6.nyc.untd.com (jqueuemail) id HPYXKA4U; Sat, 01 Feb 2003 22:15:25 EST
Received: from [216.139.169.29] by webmail6.nyc.untd.com
Message-Id: <20030201.221525.5926.1229573@webmail6.nyc.untd.com>
Date: Sun, 2 Feb 2003 03:15:13 GMT
From: johnakaego@juno.com
To: johnakaego@juno.com
Cc:
Subject: AFRICAN EXPRESS BANK PLC.

>Number:         47801
>Category:       junk
>Synopsis:       AFRICAN EXPRESS BANK PLC.
>Confidential:   no
>Severity:       serious
>Priority:       medium
>Responsible:    gnats-admin
>State:          closed
>Quarter:        
>Keywords:       
>Date-Required:  
>Class:          sw-bug
>Submitter-Id:   current-users
>Arrival-Date:   Sat Feb 01 19:20:06 PST 2003
>Closed-Date:    Sun Feb 02 16:22:51 PST 2003
>Last-Modified:  Sun Feb 02 16:22:51 PST 2003
>Originator:     
>Release:        
>Organization:
>Environment:
>Description:
 DR JOHN AKAEGO.[DIRECTOR]
 CREDIT & MARKETING
 AFIRCAN EXPRESS BANK PLC.
 NATIONAL HEADQUARTERS,
 PLOT 230,IDOWU MARTINS CRESCENT,
 VICTORIA ISLAND,
 P.M.B.120864, IKOYI WEST,
 LAGOS STATE - NIGERIA.
 E-MAIL:johnakaego@juno.com
 
 Dear Sir, 
 We want to transfer to overseas US$78.000.000.00  [Seventy- eight 
 million United States Dollars) from a Bank in Africa, I want to ask you to quietly look for a reliable and honest person who will be 
 capable and fit to provide either an existing bank account or to set up a new Bank account immediately to receive this money, even an empty account can serve to receive this money, as long as you will remain honest to me till the end for this important b usiness i'm trusting in you and believing in God that you will never let me down either now or in future. 
 I am DR JOHN AKAEGO,54 years and the Auditor General of a bank in Africa, during the course of our auditing I discovered a floating fund in an account opened in the bank in 1990 and since 1993 nobody has operated on this account again, after going throug h some old files in the records I discovered that the owner of the account died without a [heir] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. the owner of this account is MR FAROUK D. PAULAS,  a foreigner, and a sailor. This man died since 1999, and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that MR FAROUK D. PAULAS until his death was DIR ECTOR OF D.PAULAS VENTURES [PTV] NIGERIA.
 We will start the first transfer with Twenty eight million [$28.MILLION] upon successful transaction without any disappoint from 
 your side, we shall re-apply for the payment of the remaining rest amount to your account, 
 The amount involved is (USD 78M) On Seven eight million United States Dollars, but firstly i want to transfer $28,000.000 [Twenty-eight million United States Dollar from this money into a safe foreigners account abroad before the rest, but I don't know a ny foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers lice nse and foreign account because the money is in UNITED STATES DOLLARS and the former owner of the account MR FAROUK D. PAULAS is a foreigner too, therefore can only be released to a foreigner.
 You are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you the next step to take urgently. Send also your private telephone and fax numbers including the full details of the account to  be used for the first deposit. 
 I want us to build confidence and to sign a binding agreement that will bind us together before transferring the money to any account of your choice where the fund will be safe. Before we fly to your country for 
 withdrawal, sharing and investmentig. 
 I need your full co-operation to make this work fine, because i can see it that the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I  am convinced that you are capable and will meet up with instruction of a key bank official who is deeply involved with me in this business. 
 I need your strong assurance that you will never, never let me down. With my influence and the position of the bank official we can 
 transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. The bank official will destroy all documents of transaction immediately  we receive this money leaving no trace to any place and to build confidence you can 
 come immediately to discuss with me face to face after which I will make this remittance in your presence and three of us will fly to 
 your country at least two days ahead of the money going into the account. 
 I will apply for annual leave to get visa as soos as i hear from you that you are ready to act and receive this fund in your account. I 
 will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate 
 clearance from the relevant ministries and foreign exchange departments. 
 At the conclusion of this business, you will be given 35% of the total amount, 50% will be for me, while 5% will be for expenses both 
 parties might have incurred during the process of transferring and 10% will be donated to charity. 
 
 I look forward to your earliest reply through my email 
 
 Sincerely, 
 DR JOHN AKAEGO.
 
 
 
 
 
>How-To-Repeat:
>Fix:
>Release-Note:
>Audit-Trail:
State-Changed-From-To: open->closed 
State-Changed-By: keramida 
State-Changed-When: Sun Feb 2 16:22:39 PST 2003 
State-Changed-Why:  
Junk / spam mail. 

http://www.freebsd.org/cgi/query-pr.cgi?pr=47801 
>Unformatted:
