Telstra / Bigpond - absolutely ignoring complaints about their illegal advanced fee fraud ("419-Nigerian") spammers, allowing them to spam to no end! Despite on all complaints, new spams come from the same local Telstra's IPs, through their mailservers. telstra.com, telstra.net, bigpond.com, bigpond.net, tmns.net.au, telstra.com.au, telstra.net.au, bigpond.com.au, bigpond.net.au, [139.134.0.0 - 139.134.255.255], [144.130.0.0 - 144.140.255.255], [192.148.116.0 - 192.148.165.255], [202.12.128.0 - 202.12.242.255], [203.35.0.0 - 203.54.255.255]: Access denied! === My 1st complaint === From: Admin Reply-To: abuse@2003.dolphinwave.org Organization: Private person Subject: [email] Persistent illegal 419-Nigerian spammer (IL: NO LOSS)! [Fwd: PARTNERSHIP VENTURE] Date: Wed, 10 Sep 2003 21:46:38 +0300 User-Agent: KMail/1.5 X-KMail-Link-Message: 1710227 X-KMail-Link-Type: forward To: , uce@ftc.gov, nanas-sub@cybernothing.org, "Nigerian scam reports - USA" <419.fcd@usss.treas.gov>, abuse@bigpond.com, abuse@telstra.net, abuse@phantomemail.com, postmaster@phantomemail.com X-Complaints-To: abuse@dolphinwave.org (live person) X-PGP-key: 0xAAE2A579 X-PGP-key-fingerprint: 5B8E 3B28 7199 8CD3 4133 FA87 000B 0FB6 AAE2 A579 X-No-Confirm: Yes MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: 7bit Content-Disposition: inline Message-Id: <200309102146.38537@2003.dolphinwave.org> Status: RO X-Status: S X-KMail-EncryptionState: X-KMail-SignatureState: Persistent illegal 419-Nigerian spammer/scammer! Please, terminate the spammer's accounts as soon as possible! Thanks! ======= Spammer: juicer12.bigpond.com [139.134.6.19] (Local mailer: [192.168.115.122]) Mail from: ola.j@telstra.com Collects replies to: olajohn_2000@phantomemail.com ---------- Forwarded Message ---------- Received: from mailout2.bigpond.com (juicer12.bigpond.com [139.134.6.19]) by mail.dolphinwave.org (8.12.8/8.12.8) with ESMTP id h8AIS9II028986 for ; Wed, 10 Sep 2003 21:28:16 +0300 Received: from bigpond.com ([192.168.115.122]) by mailout2.bigpond.com (Netscape Messaging Server 4.15) with ESMTP id HL0GN700.D08; Thu, 11 Sep 2003 04:28:19 +1000 From: DEPARTMENT OF PETROLEUM RESOURCES To: ola.j@telstra.com Message-ID: Date: Wed, 10 Sep 2003 11:28:00 -0700 X-Mailer: Netscape Webmail MIME-Version: 1.0 Content-Language: en Subject: PARTNERSHIP VENTURE X-Accept-Language: en Content-Type: text/plain; charset=us-ascii Content-Disposition: inline Content-Transfer-Encoding: 7bit X-AntiVirus: checked by AntiVir Milter 1.0.4; AVE 6.21.0.1; VDF 6.21.0.38 X-Spam-Level: **** Status: R X-Status: N X-KMail-EncryptionState: X-KMail-SignatureState: Plot 243 Walter Carrington Crecent Victoria Island Lagos-Nigeria Tel:234-1-260465 Email: olajohn_2000@phantomemail.com Attn:President/Ceo. CONFIDENTIAL BUSINESS PROPOSAL I know this email will reach you as a surprise, but need not to worry as we are using the only secured and confidential mediumavailable to seek for foreign assistance/partnership in a business transaction which is of mutual benefit. I am a member of the Federal Government of Nigeria Contract Award and Monitoring Committee in the Nigeria National Petroleum Corporation(NNPC). Sometime ago, a contract was awarded to a foreign firm in NNPC by my Committee. This contract was over invoiced to the tune of US$21.5M. U.S. Dollars. This was done deliberately. The over-invoicing was a deal by my committee to benefit from the project. We now want to transfer this money which is in a suspense Account with NNPC into any Overseas Account which we expect you to provide for us. SHARE: - For providing the account where we shall remit the money into, you will be entitled to 30% of the money,60% will be for me and my partners while 10% has been mapped out from the total sum to cover any expenses that maybe incurred by us during the course of this transfer,both locally and international expenses. I would require the following: - Your company's name,address,telephone and fax numbers. The above information would be used to make formal applications as a matter of procedure for the release of the money and onward transfer to your account. It does not matter whether or not your company does contract projects of this nature described here. The assumption is that your company won the major contract and subcontracted it out to other companies. More often than not,big trading companies or firms of unrelated fields win major contracts and subcontracts to more specialized firms for execution of such contracts. We have strong reliable connections and contacts at the Central Bank of Nigeria, as well as the Federal Ministry of Finance and we have no doubt that all the money will be released and transferred if we get the necessary foreign partner to assist us in this deal. Therefore,when the business is successfully concluded we shall through our same connections withdraw all documents used from all the concerned Government Ministries for 100% security. We are ordinary civil servants and we will not want to miss this once in a lifetime opportunity to get rich. We want this money to be transferred to the overseas Accounts for us, before the present Democratic Government start Auditing all Federal Government owned Parastatals. Please contact me immediately through my telephone number whether or not you are interested in this deal.If you are not,it will enable me scout for another foreign partner to carry out this deal. But where you are interested,send the required information aforementioned to email: olajohn_2000@phantomemail.com, because time is of the essence in this business. I wait in anticipation of your fullest co-operation. Yours faithfully, Ola Johnson. ---------------- Powered by telstra.com ------------------------------------------------------- === My 2nd complaint === From: Admin Reply-To: abuse@2003.dolphinwave.org Organization: Private person Subject: [email] Persistent illegal 419-Nigerian spammer (IL: NO LOSS)! [Fwd: PARTNERSHIP VENTURE] Date: Wed, 10 Sep 2003 21:46:42 +0300 User-Agent: KMail/1.5 X-KMail-Link-Message: 1710228 X-KMail-Link-Type: forward To: , uce@ftc.gov, nanas-sub@cybernothing.org, "Nigerian scam reports - USA" <419.fcd@usss.treas.gov>, abuse@bigpond.com, abuse@telstra.net, abuse@phantomemail.com, postmaster@phantomemail.com X-Complaints-To: abuse@dolphinwave.org (live person) X-PGP-key: 0xAAE2A579 X-PGP-key-fingerprint: 5B8E 3B28 7199 8CD3 4133 FA87 000B 0FB6 AAE2 A579 X-No-Confirm: Yes MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: 7bit Content-Disposition: inline Message-Id: <200309102146.42957@2003.dolphinwave.org> Status: RO X-Status: S X-KMail-EncryptionState: X-KMail-SignatureState: Persistent illegal 419-Nigerian spammer/scammer! Please, terminate the spammer's accounts as soon as possible! Thanks! ======= Spammer: juicer12.bigpond.com [139.134.6.19] (Local mailer: [192.168.115.122]) Mail from: ola.j@telstra.com Collects replies to: olajohn_2000@phantomemail.com ---------- Forwarded Message ---------- Received: from mailout2.bigpond.com (juicer12.bigpond.com [139.134.6.19]) by mail.dolphinwave.org (8.12.8/8.12.8) with ESMTP id h8AIVxII029567 for ; Wed, 10 Sep 2003 21:32:03 +0300 Received: from bigpond.com ([192.168.115.122]) by mailout2.bigpond.com (Netscape Messaging Server 4.15) with ESMTP id HL0GTQ01.G05; Thu, 11 Sep 2003 04:32:14 +1000 From: DEPARTMENT OF PETROLEUM RESOURCES To: ola.j@telstra.com Message-ID: Date: Wed, 10 Sep 2003 11:31:54 -0700 X-Mailer: Netscape Webmail MIME-Version: 1.0 Content-Language: en Subject: PARTNERSHIP VENTURE X-Accept-Language: en Content-Type: text/plain; charset=us-ascii Content-Disposition: inline Content-Transfer-Encoding: 7bit X-AntiVirus: checked by AntiVir Milter 1.0.4; AVE 6.21.0.1; VDF 6.21.0.38 Status: R X-Status: N X-KMail-EncryptionState: X-KMail-SignatureState: Plot 243 Walter Carrington Crecent Victoria Island Lagos-Nigeria Tel:234-1-260465 Email: olajohn_2000@phantomemail.com Attn:President/Ceo. CONFIDENTIAL BUSINESS PROPOSAL I know this email will reach you as a surprise, but need not to worry as we are using the only secured and confidential mediumavailable to seek for foreign assistance/partnership in a business transaction which is of mutual benefit. I am a member of the Federal Government of Nigeria Contract Award and Monitoring Committee in the Nigeria National Petroleum Corporation(NNPC). Sometime ago, a contract was awarded to a foreign firm in NNPC by my Committee. This contract was over invoiced to the tune of US$21.5M. U.S. Dollars. This was done deliberately. The over-invoicing was a deal by my committee to benefit from the project. We now want to transfer this money which is in a suspense Account with NNPC into any Overseas Account which we expect you to provide for us. SHARE: - For providing the account where we shall remit the money into, you will be entitled to 30% of the money,60% will be for me and my partners while 10% has been mapped out from the total sum to cover any expenses that maybe incurred by us during the course of this transfer,both locally and international expenses. I would require the following: - Your company's name,address,telephone and fax numbers. The above information would be used to make formal applications as a matter of procedure for the release of the money and onward transfer to your account. It does not matter whether or not your company does contract projects of this nature described here. The assumption is that your company won the major contract and subcontracted it out to other companies. More often than not,big trading companies or firms of unrelated fields win major contracts and subcontracts to more specialized firms for execution of such contracts. We have strong reliable connections and contacts at the Central Bank of Nigeria, as well as the Federal Ministry of Finance and we have no doubt that all the money will be released and transferred if we get the necessary foreign partner to assist us in this deal. Therefore,when the business is successfully concluded we shall through our same connections withdraw all documents used from all the concerned Government Ministries for 100% security. We are ordinary civil servants and we will not want to miss this once in a lifetime opportunity to get rich. We want this money to be transferred to the overseas Accounts for us, before the present Democratic Government start Auditing all Federal Government owned Parastatals. Please contact me immediately through my telephone number whether or not you are interested in this deal.If you are not,it will enable me scout for another foreign partner to carry out this deal. But where you are interested,send the required information aforementioned to email: olajohn_2000@phantomemail.com, because time is of the essence in this business. I wait in anticipation of your fullest co-operation. Yours faithfully, Ola Johnson. ---------------- Powered by telstra.com ------------------------------------------------------- === My 3rd complaint === From: Admin Reply-To: abuse@2003.dolphinwave.org Organization: Private person Subject: [email] Persistent illegal 419-Nigerian spammer (IL: NO LOSS)! [Fwd: ***Proposal***(Confidential)] Date: Fri, 3 Oct 2003 20:01:29 +0200 User-Agent: KMail/1.5 X-KMail-Link-Message: 1715442 X-KMail-Link-Type: forward To: , uce@ftc.gov, nanas-sub@cybernothing.org, "Nigerian scam reports - USA" <419.fcd@usss.treas.gov>, "Nigerian scam reports - Australia" , abuse@bigpond.com, abuse@telstra.net, abuse@libero.it, abuse@nic.it, abuse@iol.it X-Complaints-To: abuse@dolphinwave.org (live person) X-PGP-key: 0xAAE2A579 X-PGP-key-fingerprint: 5B8E 3B28 7199 8CD3 4133 FA87 000B 0FB6 AAE2 A579 X-No-Confirm: Yes MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: 7bit Content-Disposition: inline Message-Id: <200310032001.29662@2003.dolphinwave.org> Status: RO X-Status: S X-KMail-EncryptionState: X-KMail-SignatureState: Persistent illegal 419-Nigerian spammer/scammer! Please, terminate the spammer's accounts as soon as possible! Thanks! ======= Spammer: [192.168.115.149] (local bigpond.com / telstra.com customer) Mail from: bako_davis2@telstra.com Collects replies to: bakodavis2@libero.it ---------- Forwarded Message ---------- Received: from mta08bw.bigpond.com (mta08bw.bigpond.com [144.135.24.137]) by mail.dolphinwave.org (8.12.8/8.12.8) with ESMTP id h93HpFlr031865 for ; Fri, 3 Oct 2003 19:51:21 +0200 Received: from lerc-daemon.mta08bw.email.bigpond.com by mta08bw.email.bigpond.com (iPlanet Messaging Server 5.2 HotFix 1.14 (built Mar 18 2003)) id <0HM700A6B093DO@mta08bw.email.bigpond.com> for abuse@2003.###; Sat, 04 Oct 2003 03:51:04 +1000 (EST) Received: from email.bigpond.com ([172.26.102.11]) by mta08bw.email.bigpond.com (iPlanet Messaging Server 5.2 HotFix 1.14 (built Mar 18 2003)) with ESMTP id <0HM700MRI08UMM@mta08bw.email.bigpond.com>; Sat, 04 Oct 2003 03:50:54 +1000 (EST) Received: from [192.168.115.149] by mailms2.email.bigpond.com (mshttpd); Fri, 03 Oct 2003 10:50:54 -0700 Date: Fri, 03 Oct 2003 10:50:54 -0700 From: bako_davis2 Subject: ***Proposal***(Confidential) To: bako_davis2@telstra.com Message-id: <1b96b1febe.1febe1b96b@email.bigpond.com> MIME-version: 1.0 X-Mailer: iPlanet Messenger Express 5.2 HotFix 1.14 (built Mar 18 2003) Content-type: text/plain; charset=us-ascii Content-language: en Content-transfer-encoding: 7BIT Content-disposition: inline X-Accept-Language: en Priority: normal X-AntiVirus: checked by AntiVir Milter 1.0.4; AVE 6.21.0.1; VDF 6.21.0.58 Status: R X-Status: N X-KMail-EncryptionState: X-KMail-SignatureState: From: Barrister Bako Davis Esq. B. Davis & Co. Attorneys/ Legal Practitioner. Nigeria. Dear Friend, Compliments of the season.Grace and peace and love from this part of the Atlantic to you.I hope my letter does not cause you too much embarrassment as i write to you in good faith based on the contact address given to me by a friend who works at the Nigerian embassy in your country.Please excuse my intrusion into your private life. I am Barrister Bako Davis, i represent Mohammed Abacha, son of the late gen. Sani Abacha, who was the former military head of state in Nigeria, he died in 1998. Since his death, the family has been losing a lot of money due to vindictive government officials who are bent on dealing with the family, based on this therefore, the family has asked me to seek for a foreign partner who can work with us as to move out the total sum of US$75,000,000.00 ( seventy five million united states dollars ), presently in their possession. this money was of course, acquired by the late president and is now kept secretly by the family. The Swiss government has already frozen all the accounts of the family in Switzerland, and some other countries would soon follow to do the same. This bid by some government officials to deal with this family has made it necessary that we seek your assistance in receiving this money and in investing it on behalf of the family. This must be a joint venture transaction and we must all work together. since this money is still cash, extra security measures have been taken to protect it from theft or seizure, pending when agreement is reached on when and how to move it into any of your nominated bank accounts. I have personally worked out all modalities for the peaceful conclusion of this transaction. the transaction definitely would be handled in phases and the first phase will involve the moving of US$25,000,000.00( twenty five million united states dollars ). My clients are willing to give you a reasonable percentage of this money as soon as the transaction is concluded. I will, however, based on the grounds that you are willing to work with us and also all contentious issues discussed before the commencement of this transaction. you may also discuss your percentage before we start to work.As soon as i hear from you, i will give you all necessary details as to how we intend to carry out the whole transaction. Please, do not entertain any fear, as all necessary modalities are in place, and i assure you of all success and safety in this transaction. Please, this transaction requires absolute confidentiality and you would be expected to treat it as such until the funds are moved out of this country. please, you will also ignore this letter and respect our trust in you by not exposing this transaction, even if you are not interested.I look forward to working with you. Truly yours, Barrister Bako Davis "Esq" N,B, Please, endeavour to make your correspondence to my confidential e-mail address below bakodavis2@libero.it ---------------- Powered by telstra.com ------------------------------------------------------- === My 4th complaint === From: Admin Reply-To: abuse-Feb@2004.dolphinwave.org Organization: Private person Subject: [email] Persistent illegal 419-Nigerian spammers (IL: NO LOSS)! [Fwd: in good faith] Date: Fri, 6 Feb 2004 07:07:18 +0200 User-Agent: KMail/1.5 X-KMail-Link-Message: 1728613 X-KMail-Link-Type: forward To: , uce@ftc.gov, nanas@killfile.org, abuse@bigpond.com, abuse@telstra.net X-Complaints-To: abuse@dolphinwave.org (live person) X-PGP-key: 0xAAE2A579 X-PGP-key-fingerprint: 5B8E 3B28 7199 8CD3 4133 FA87 000B 0FB6 AAE2 A579 X-No-Confirm: Yes MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: 7bit Content-Disposition: inline Message-Id: <200402060707.18713@2003.dolphinwave.org> Status: RO X-Status: S X-KMail-EncryptionState: X-KMail-SignatureState: Persistent illegal 419-Nigerian spammer/scammer! Please, terminate the spammer's accounts as soon as possible! Thanks! ======= Spammer: [192.168.115.150] (local to bigpond.com) Mail from: jamesidaho@telstra.com Collects replies to: jamesidaho@telstra.com ---------- Forwarded Message ---------- Received: from mta07bw.bigpond.com (mta07bw.bigpond.com [144.135.24.134]) by mail.dolphinwave.org (8.12.8/8.12.8) with ESMTP id i15NuWMn006493 for ; Fri, 6 Feb 2004 01:56:40 +0200 Received: from lerc-daemon.mta07bw.email.bigpond.com by mta07bw.email.bigpond.com (iPlanet Messaging Server 5.2 HotFix 1.14 (built Mar 18 2003)) id <0HSM000O3YBJYC@mta07bw.email.bigpond.com> for abuse@###; Fri, 06 Feb 2004 09:52:32 +1000 (EST) Received: from email.bigpond.com ([172.26.102.14]) by mta07bw.email.bigpond.com (iPlanet Messaging Server 5.2 HotFix 1.14 (built Mar 18 2003)) with ESMTP id <0HSM00B56YB93I@mta07bw.email.bigpond.com>; Fri, 06 Feb 2004 09:52:21 +1000 (EST) Received: from [192.168.115.150] by mailms5.email.bigpond.com (mshttpd); Thu, 05 Feb 2004 15:52:21 -0800 Date: Thu, 05 Feb 2004 15:52:21 -0800 From: jamesidaho Subject: in good faith To: acasati@lucent.com Message-id: <4cc6c4c2b6.4c2b64cc6c@email.bigpond.com> MIME-version: 1.0 X-Mailer: iPlanet Messenger Express 5.2 HotFix 1.14 (built Oct 10 2003) Content-type: text/plain; charset=us-ascii Content-language: en Content-transfer-encoding: 7BIT Content-disposition: inline X-Accept-Language: en Priority: normal X-AntiVirus: checked by AntiVir Milter 1.0.6; AVE 6.23.0.3; VDF 6.23.0.58 X-Loop: dev.null@dolphinwave.org Status: R X-Status: N X-KMail-EncryptionState: X-KMail-SignatureState: FROM: THE DESK OF MR JAMES IDAHOSA UNION BANK OF NIGERIA PLC LAGOS NIGERIA BIG, STRONG, RELIABLE. DEAR SIR, I KNOW THIS PROPOSAL WILL COME TO YOU AS A SURPRISE EXPECIALLY WHEN YOU DO NOT KNOW THE WRITER, CONDSIDERING, THE HUGE SUM OF MONEY INVOLVED WHICH COULD MAKE ANY APPREHENSIVE. LET ME START BY INTRODUCING MYSELF TO YOU, I AM MR.JAMES IDAHOSA DIRECTOR CREDIT CONTROL, UNION BANK OF NIGERIA PLC. LAGOS. I SAW YOUR CONTACT DURING MY PRIVATE SEARCH AT THE INFORMATION CENTRE HERE IN NIGERIA CHAMBER OF COMMENCE AND INDUSTRY AND I WANT TO BELIEVE THAT YOU WILL BE VERY HONEST, COMMITTED AND CAPABLE OF ASSISTING IN THIS BUSINESS VENTURE. FIRSTLY, LET ME EXPLAIN THE SOURCE OF THIS FUNDS AND WHAT YOU ARE EXPECTED TO DO. A FORIGNER LATE ENGINEER THEOPHILUS BAKER, AN OIL MERCHANT/CONTRACTOR WITH THE GOVERNMENT OF NIGERIA, UNTIL HIS DEATH, OVER A YEAR AGO, WAS A VICTIM OFA KENYA AIRWAYS: BUS (A310-300) FLIGHT KQ430 PLANE CRASH. THE DECEASED, ENGNIEER THEOPILIUS BAKER, BANKED WITH US AND HAS A CLOSING BALANCE AS A JULY 2000 WORTH $4.5M (FOUR MILLION FIVE HUNDRED THOSAND USD). WHICH MY BANK, NOW EXPECTES A NEXT-OF-KIN TO CLAIM AS THE BENEFICIARY OF THE FUNDS, EFFORTS HAS BEEN MADE BY UNION BANK OF NIGERIA TO GET IN TOUCH WITH THE BAKER'S FAMILY OR RELATIVE BUT TO NO SUCCESS. BASED ON THE PERCEIVED POSSIBILITY OF NOT BEING ABLE TO LOCATE ENGNIEER THEOPILUS'S NEXT-OF-KIN, THE MANAGEMENT UNDER THE INFLUENCE OF OUR CHAIRMAN AND THE BOARD OF DIRECTORS ARE MAKING ARRANGEMENTS FOR THE FUNDS TO BE DECLARED UNCLAIMED AND CHANNELED TO AN UNKNOWN ACCOUNT. IT IS BASED ON THIS THAT WE HAVE CONTACTED YOU TO STAND AS THE NEXT-OF-KIN OF LATE ENGR. THEOPILUS BAKER SO THAT THE FUNDS, WILL BE RELEASED AND PAID INTO YOUR ACCOUNT AS THE BENEFICIARY AND THE NEXT-OF-KIN TO THE DECEASED. ALL DOCUMENTS, AND PROOF TO ENABLE YOU GET THE FUNDS HAVE BEEN CAREFULLY WORKED OUT AS WE HAVE SECURED FROM THE DIFFERENT OFFICES CONCERNED FOR THE SMOOTH TRANSFER OF THE FUND TO YOUR NOMINATED ACCOUNT.IT HAS BEEN AGREED THAT THE OWNER OF THE ACCOUNT WILL BE COMPENSATED WITH 20% OF THE REMITTED FUNDS, WHILE WE KEEP 75% AND 5% WILL BE SET ASIDE TO OFFSET EXPENSES AND PAY THE NECESSARY TAXES. IF THIS PROPOSAL SATISFIES YOU, PLEASE REACH US ONLY BY MAIL , FOR MORE INFORMATION. YOURS FAITHFULLY, MR.JAMES IDAHOSA. NB: FOR CONFIDENTIAL REASON AND SECURITY PURPOSE,WE WILL BE COMMUNICATING THRUOGH EMAIL FOR NOW. ---------------- Powered by telstra.com ------------------------------------------------------- === My 5th complaint === From: Admin Reply-To: abuse-Feb@2004.dolphinwave.org Organization: Private person Subject: [email] Persistent illegal 419-Nigerian spammers (IL: NO LOSS)! [Fwd: CONGRATULATION!!!] Date: Mon, 9 Feb 2004 19:56:45 +0200 User-Agent: KMail/1.5 X-KMail-Link-Message: 1728740 X-KMail-Link-Type: forward To: , uce@ftc.gov, nanas@killfile.org, abuse@bigpond.com, abuse@telstra.net, support@webmail.co.za, postmaster@webmail.co.za X-Complaints-To: abuse@dolphinwave.org (live person) X-PGP-key: 0xAAE2A579 X-PGP-key-fingerprint: 5B8E 3B28 7199 8CD3 4133 FA87 000B 0FB6 AAE2 A579 X-No-Confirm: Yes MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: 7bit Content-Disposition: inline Message-Id: <200402091956.45324@2003.dolphinwave.org> Status: RO X-Status: S X-KMail-EncryptionState: X-KMail-SignatureState: Persistent illegal 419-Nigerian spammer/scammer! Please, terminate the spammer's accounts as soon as possible! Thanks! ======= Previous spam complaint was obviously ignored by Bigpond/Telstra, cause the same their local user sent another, the same illegal advanced fee fraud scam. The previous complaint was archived on Google: http://groups.google.com/groups?selm=200402060707.18713%402003.dolphinwave.org Spammer: [192.168.115.153] (local to bigpond.com) Mail from: egoli_lottery@telstra.com Collects replies to: andrewoneill@webmail.co.za ---------- Forwarded Message ---------- Received: from mta04ps.bigpond.com (mta04ps.bigpond.com [144.135.25.158]) by mail.dolphinwave.org (8.12.8/8.12.8) with ESMTP id i19GS0Mn014204 for ; Mon, 9 Feb 2004 18:28:04 +0200 Received: from lerc-daemon.mta04ps.email.bigpond.com by mta04ps.email.bigpond.com (iPlanet Messaging Server 5.2 HotFix 1.14 (built Mar 18 2003)) id <0HST0064QSDF77@mta04ps.email.bigpond.com> for MAILER-DAEMON@###; Tue, 10 Feb 2004 02:27:19 +1000 (EST) Received: from email.bigpond.com ([172.26.103.11]) by mta04ps.email.bigpond.com (iPlanet Messaging Server 5.2 HotFix 1.14 (built Mar 18 2003)) with ESMTP id <0HST00F5JSD8U6@mta04ps.email.bigpond.com>; Tue, 10 Feb 2004 02:27:09 +1000 (EST) Received: from [192.168.115.153] by mailms2ps.email.bigpond.com (mshttpd); Mon, 09 Feb 2004 17:27:08 +0100 Date: Mon, 09 Feb 2004 17:27:08 +0100 From: egoli_lottery Subject: CONGRATULATION!!! To: egoli_lottery@telstra.com Message-id: <198e9c19e0bf.19e0bf198e9c@email.bigpond.com> MIME-version: 1.0 X-Mailer: iPlanet Messenger Express 5.2 HotFix 1.14 (built Oct 29 2003) Content-type: text/plain; charset=us-ascii Content-language: en Content-transfer-encoding: 7BIT Content-disposition: inline X-Accept-Language: en Priority: normal X-AntiVirus: checked by AntiVir Milter 1.0.6; AVE 6.23.0.3; VDF 6.23.0.60 X-Loop: dev.null@dolphinwave.org Status: R X-Status: N X-KMail-EncryptionState: X-KMail-SignatureState: FROM: THE LOTTERY COORDINATOR, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT DEAR SIR/MADAM THIRD CATEGORY WINNER After a successful completion of the third category draws of EGOLI LOTTERY, held on 3RD JANUARY 2004, we are pleased to inform you of the official announcement today, 19TH JANUARY 2004, that you have emerged one of the winners of the EGOLI LOTTERY/INTERNATIONAL PROGRAMS, which is part of our promotional draws. Participants were selected through a computer ballot system drawn from 25,000 names/email addresses of individuals and companies from Africa, America, Asia, Australia, Canada, Europe, Middle East, and New Zealand as part of our International Promotions Program. You/Your company, attached to ticket number 714-5-9827, with serial number 14-83 drew the lucky numbers 03, 15, 23, 25, 35, 40, (30), and consequently won in the Third Category. You have therefore been awarded a lump sum pay out of US$1,900,000.00 in cash, which is the winning payout for third category winners. This is from the total prize money of US$15,200,000.00 shared among the eight international winners in the Third category. CONGRATULATIONS! Your fund is now deposited with COMET FINANCIAL SERVICES, insured in your name. To avoid mix up of numbers and names of any kind, we request that you keep this award strictly from public notice until the entire process of transfering your claims has been completed, and your funds remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program. We also wish to bring to your notice our end of year (2004) high stakes where you stand a chance of winning up to US$1.3 billion, we hope that with a part of your prize you will participate. Please contact your claims agent immediately,to begin your claims process; MR. ANDREW O'NEILL, CLAIMS DEPT. MANAGER, COMET FINANCIAL & INSURANCE LTD. PHONE: +27 826498934 FAX: +27 826498415 EMAIL: andrewoneill@webmail.co.za For due processing and remittance of your prize money to a designated account of your choice. Remember, you must contact your claims agent not later than 26TH JANUARY 2004. After this date, all funds will be returned as unclaimed. NOTE: To avoid unnecessary delays and complications, please remember to quote your reference and batch numbers provided below in every one of your correspondence with your claims agent. REFERENCE NUMBER: EG-A718-3 BATCH NUMBER: 224-DA Congratulations once again from all our staff and thank you for being part of our promotions program. Sincerely, THE LOTTERY COORDINATOR, EGOLI LOTTERY SA. #7 LE-ROUX AVE, ALBERTON, JHB. SOUTH AFRICA. Tel/Fax: +27826401382 N.B. Any breach of confidentiality on the part of the winners will result to disqualification. Please do not reply to this mail. Contact your claims agent. ---------------- Powered by telstra.com ------------------------------------------------------- ======= PREVIOUS SPAM, (COMPLAINT IGNORED BY Bigpond/Telstra), WAS ======= Received: from mta07bw.bigpond.com (mta07bw.bigpond.com [144.135.24.134]) by mail.dolphinwave.org (8.12.8/8.12.8) with ESMTP id i15NuWMn006493 for ; Fri, 6 Feb 2004 01:56:40 +0200 Received: from lerc-daemon.mta07bw.email.bigpond.com by mta07bw.email.bigpond.com (iPlanet Messaging Server 5.2 HotFix 1.14 (built Mar 18 2003)) id <0HSM000O3YBJYC@mta07bw.email.bigpond.com> for abuse@###; Fri, 06 Feb 2004 09:52:32 +1000 (EST) Received: from email.bigpond.com ([172.26.102.14]) by mta07bw.email.bigpond.com (iPlanet Messaging Server 5.2 HotFix 1.14 (built Mar 18 2003)) with ESMTP id <0HSM00B56YB93I@mta07bw.email.bigpond.com>; Fri, 06 Feb 2004 09:52:21 +1000 (EST) Received: from [192.168.115.150] by mailms5.email.bigpond.com (mshttpd); Thu, 05 Feb 2004 15:52:21 -0800 Date: Thu, 05 Feb 2004 15:52:21 -0800 From: jamesidaho Subject: in good faith To: acasati@lucent.com Message-id: <4cc6c4c2b6.4c2b64cc6c@email.bigpond.com> MIME-version: 1.0 X-Mailer: iPlanet Messenger Express 5.2 HotFix 1.14 (built Oct 10 2003) Content-type: text/plain; charset=us-ascii Content-language: en Content-transfer-encoding: 7BIT Content-disposition: inline X-Accept-Language: en Priority: normal X-AntiVirus: checked by AntiVir Milter 1.0.6; AVE 6.23.0.3; VDF 6.23.0.58 X-Loop: dev.null@dolphinwave.org Status: R X-Status: N X-KMail-EncryptionState: X-KMail-SignatureState: FROM: THE DESK OF MR JAMES IDAHOSA UNION BANK OF NIGERIA PLC LAGOS NIGERIA BIG, STRONG, RELIABLE. DEAR SIR, I KNOW THIS PROPOSAL WILL COME TO YOU AS A SURPRISE EXPECIALLY WHEN YOU DO NOT KNOW THE WRITER, CONDSIDERING, THE HUGE SUM OF MONEY INVOLVED WHICH COULD MAKE ANY APPREHENSIVE. LET ME START BY INTRODUCING MYSELF TO YOU, I AM MR.JAMES IDAHOSA DIRECTOR CREDIT CONTROL, UNION BANK OF NIGERIA PLC. LAGOS. I SAW YOUR CONTACT DURING MY PRIVATE SEARCH AT THE INFORMATION CENTRE HERE IN NIGERIA CHAMBER OF COMMENCE AND INDUSTRY AND I WANT TO BELIEVE THAT YOU WILL BE VERY HONEST, COMMITTED AND CAPABLE OF ASSISTING IN THIS BUSINESS VENTURE. FIRSTLY, LET ME EXPLAIN THE SOURCE OF THIS FUNDS AND WHAT YOU ARE EXPECTED TO DO. A FORIGNER LATE ENGINEER THEOPHILUS BAKER, AN OIL MERCHANT/CONTRACTOR WITH THE GOVERNMENT OF NIGERIA, UNTIL HIS DEATH, OVER A YEAR AGO, WAS A VICTIM OFA KENYA AIRWAYS: BUS (A310-300) FLIGHT KQ430 PLANE CRASH. THE DECEASED, ENGNIEER THEOPILIUS BAKER, BANKED WITH US AND HAS A CLOSING BALANCE AS A JULY 2000 WORTH $4.5M (FOUR MILLION FIVE HUNDRED THOSAND USD). WHICH MY BANK, NOW EXPECTES A NEXT-OF-KIN TO CLAIM AS THE BENEFICIARY OF THE FUNDS, EFFORTS HAS BEEN MADE BY UNION BANK OF NIGERIA TO GET IN TOUCH WITH THE BAKER'S FAMILY OR RELATIVE BUT TO NO SUCCESS. BASED ON THE PERCEIVED POSSIBILITY OF NOT BEING ABLE TO LOCATE ENGNIEER THEOPILUS'S NEXT-OF-KIN, THE MANAGEMENT UNDER THE INFLUENCE OF OUR CHAIRMAN AND THE BOARD OF DIRECTORS ARE MAKING ARRANGEMENTS FOR THE FUNDS TO BE DECLARED UNCLAIMED AND CHANNELED TO AN UNKNOWN ACCOUNT. IT IS BASED ON THIS THAT WE HAVE CONTACTED YOU TO STAND AS THE NEXT-OF-KIN OF LATE ENGR. THEOPILUS BAKER SO THAT THE FUNDS, WILL BE RELEASED AND PAID INTO YOUR ACCOUNT AS THE BENEFICIARY AND THE NEXT-OF-KIN TO THE DECEASED. ALL DOCUMENTS, AND PROOF TO ENABLE YOU GET THE FUNDS HAVE BEEN CAREFULLY WORKED OUT AS WE HAVE SECURED FROM THE DIFFERENT OFFICES CONCERNED FOR THE SMOOTH TRANSFER OF THE FUND TO YOUR NOMINATED ACCOUNT.IT HAS BEEN AGREED THAT THE OWNER OF THE ACCOUNT WILL BE COMPENSATED WITH 20% OF THE REMITTED FUNDS, WHILE WE KEEP 75% AND 5% WILL BE SET ASIDE TO OFFSET EXPENSES AND PAY THE NECESSARY TAXES. IF THIS PROPOSAL SATISFIES YOU, PLEASE REACH US ONLY BY MAIL , FOR MORE INFORMATION. YOURS FAITHFULLY, MR.JAMES IDAHOSA. NB: FOR CONFIDENTIAL REASON AND SECURITY PURPOSE,WE WILL BE COMMUNICATING THRUOGH EMAIL FOR NOW. ---------------- Powered by telstra.com ------------------------------------------------------- === My 6th complaint === From: Admin Reply-To: abuse-Feb@2004.dolphinwave.org Organization: Private person Subject: [email] Persistent illegal 419-Nigerian spammers (IL: NO LOSS)! [Fwd: URGENT BUSSNESS PROPOSAL] Date: Wed, 25 Feb 2004 06:45:13 +0200 User-Agent: KMail/1.5 X-KMail-Link-Message: 1729666 X-KMail-Link-Type: forward To: , uce@ftc.gov, nanas@killfile.org, "Nigerian scam reports - USA" <419.fcd@usss.treas.gov>, abuse@bigpond.com, abuse@telstra.net X-Complaints-To: abuse@dolphinwave.org (live person) X-PGP-key: 0xAAE2A579 X-PGP-key-fingerprint: 5B8E 3B28 7199 8CD3 4133 FA87 000B 0FB6 AAE2 A579 X-No-Confirm: Yes MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: 7bit Content-Disposition: inline Message-Id: <200402250645.13595@2004.dolphinwave.org> Status: RO X-Status: S X-KMail-EncryptionState: X-KMail-SignatureState: Persistent illegal 419-Nigerian spammer/scammer! Please, terminate the spammer's accounts as soon as possible! Thanks! ======= Spammer: [172.26.102.140] (local to Bigpond) Abused mailserver: mta04bw.bigpond.com [144.135.24.150] Mail from: g_ralph3000@bigpond.com Collects replies to: g_ralph3000@bigpond.com ---------- Forwarded Message ---------- Received: from mta04bw.bigpond.com (mta04bw.bigpond.com [144.135.24.150]) by mail.dolphinwave.org (8.12.8/8.12.8) with ESMTP id i1P2AkAJ030531; Wed, 25 Feb 2004 04:10:52 +0200 Received: from email.bigpond.com ([172.26.102.140]) by mta04bw.email.bigpond.com (iPlanet Messaging Server 5.2 HotFix 1.14 (built Mar 18 2003)) with ESMTP id <0HTM005IEBBOWE@mta04bw.email.bigpond.com>; Wed, 25 Feb 2004 12:09:25 +1000 (EST) Received: from [192.168.115.150] by mailms1a.email.bigpond.com (mshttpd); Wed, 25 Feb 2004 03:09:24 +0100 Date: Wed, 25 Feb 2004 03:09:24 +0100 From: g_ralph3000 Subject: URGENT BUSSNESS PROPOSAL To: g_ralph3000@telstra.com Message-id: MIME-version: 1.0 X-Mailer: iPlanet Messenger Express 5.2 HotFix 1.14 (built Oct 10 2003) Content-type: text/plain; charset=us-ascii Content-language: en Content-transfer-encoding: 7BIT Content-disposition: inline X-Accept-Language: en Priority: normal X-AntiVirus: checked by AntiVir Milter 1.0.6; AVE 6.24.0.4; VDF 6.24.0.17 X-Loop: dev.null@dolphinwave.org Status: R X-Status: N X-KMail-EncryptionState: X-KMail-SignatureState: Mr. Ralph Crown Merchant Bank PLC. Lagos - NIGERIA. ATTENTION: President/CEO Dear president/CEO, BUSINESS DEAL INVOLVING US$25 MILLION DOLLARS IN SUMMARY:- of the 25,000,000.00 (twenty - five million) U.S. Dollars, I agree to give you 4,000,000.00 (four million) U.S. Dollars for your assistance, kindness and participation in the project. I am Mr. Ralph, an Accounts Officer with Crown Merchant Bank PLC. I have an urgent and very confidential business proposal for you. On October 10, 1998, a Canadian Oil consultant/contractor with Shell Petroleum Development Company Ltd., Mr. Rafael Winber made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$25,000,000.00 (Twenty- five Million Dollars) in my Bank. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, I sent a reminder and finally I found out from his contract employer - Shell Petroleum Development Company that Mr. Rafael Winber died in an automobile accident. On further investigation, I found out that he died without making a WILL and all attempts to trace his NEXT OF KIN was fruitless. I therefore made further investigation and discovered that Mr. Rafael Winber did not declare any NEXT OF KIN or relations in all his official documents including his Bank Deposit papers in my Bank. This sum of US$25,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one has ever come forward to claim it. According to Nigerian Law, at the expiration of 5 (five) years, the money will revert to the ownership of the Nigerian Government if nobody applies to claim the funds. Consequently, my proposal is that: 1. I want you to STAND IN as the NEXT OF KIN of Late Rafael Winber so that the fruits of this old man's labour will not get into the hands of some corrupt Government officials. This is safe and simple. And Of the 25 million U.S. dollars, I agree to give you for your assistance, kindness and participation, four million (4,000,000.00) U.S. dollars. 2. I want you to provide immediately a Bank Account in any part of the world (either personal or company Account) to receive the funds. 3. I want you to immediately provide your full Names, and Address to prepare the necessary documents and affidavits that will name you as the NEXT OF KIN. I shall employ the services of an Attorney for the drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favour to MAKE EASY the transfer of the aforementioned sum of Twenty - Five Million (25,000,000.00) U. S. Dollars into your Account. Be rest assured that all modalities has been worked out for the successful transfer of the funds to your provided Bank Account within the next seven (7) - Ten (10) working days with the funds confirmed irrevocably in your Account. All the paper work for this project will be done by an Attorney and my position as the Accounts Officer guarantees the successful completion of this business deal. Kindly expedite action and contact me via e-mail if the proposal is acceptable to you. Otherwise, I expect you to re-send the proposal back to me and urge you not to disclose this to anyone. Where you refuse assistance in this matter, Please treat as if you were never contacted. You must note that this Project is subject to the following conditions: 1. That you would treat it with utmost secrecy and confidentiality. 2. That the funds would be lodged in an account where the incidence of taxation would not exert a heavy toll. 3. My conviction of your transparent honesty and trustworthiness. IT IS VERY IMPORTANT THAT YOU MAINTAIN ABSOLUTE CONFIDENTIALITY THROUGHOUT THIS PROJECT AND BE REST ASSURED THAT THIS WOULD BE A VERY PROFITABLE VENTURE. MY ASSURANCE IS THAT YOUR ROLE IS 100% RISK FREE AND I HAVE MADE THE ARRANGEMENTS TO RETRIEVE ALL THE DOCUMENTS USED FOR THE TRANSACTION AS SOON AS THE FUNDS ARRIVE YOUR BANK ACCOUNT SO THAT THERE WILL BE NO TRACE THAT YOU ASSISTED IN RECEIVING AND KEEPING THE MONEY. I hope you will move swiftly at this OPPORTUNITY. Kindly treat as very important. Looking forward to hear from you. Best Regards, Ralph ---------------- Powered by telstra.com ------------------------------------------------------- === My 7th complaint === From: Admin Reply-To: abuse-Feb@2004.dolphinwave.org Organization: Private person Subject: [email] Persistent illegal 419-Nigerian spammers (IL: NO LOSS)! [Fwd: proposal] Date: Sat, 28 Feb 2004 15:00:27 +0200 User-Agent: KMail/1.5 X-KMail-Link-Message: 1729891 X-KMail-Link-Type: forward To: , uce@ftc.gov, nanas@killfile.org, "Nigerian scam reports - USA" <419.fcd@usss.treas.gov>, abuse@bigpond.com, abuse@telstra.net, abuse@aol.com X-Complaints-To: abuse@dolphinwave.org (live person) X-PGP-key: 0xAAE2A579 X-PGP-key-fingerprint: 5B8E 3B28 7199 8CD3 4133 FA87 000B 0FB6 AAE2 A579 X-No-Confirm: Yes MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: 7bit Content-Disposition: inline Message-Id: <200402281500.27676@2004.dolphinwave.org> Status: RO X-Status: S X-KMail-EncryptionState: X-KMail-SignatureState: Persistent illegal 419-Nigerian spammer/scammer! Please, terminate the spammer's accounts as soon as possible! Thanks! ======= Telstra/Bigpond obviously ignores the complaints about this illegal activity of their local user, and allows it to continue (look at the previous complaints)! Spammer: [172.26.102.13] (local to Bigpond) Abused mailserver: mta04bw.bigpond.com [144.135.24.150] Mail from: sadija_m@telstra.com Collects replies to: marahsd@netscape.net ---------- Forwarded Message ---------- Received: from mta04bw.bigpond.com (mta04bw.bigpond.com [144.135.24.150]) by mail.dolphinwave.org (8.12.8/8.12.8) with ESMTP id i1RM1JAJ020307 for ; Sat, 28 Feb 2004 00:01:22 +0200 Received: from lerc-daemon.mta04bw.email.bigpond.com by mta04bw.email.bigpond.com (iPlanet Messaging Server 5.2 HotFix 1.14 (built Mar 18 2003)) id <0HTR00GB9JT53R@mta04bw.email.bigpond.com> for abuse-feb@2004.###; Sat, 28 Feb 2004 08:00:44 +1000 (EST) Received: from email.bigpond.com ([172.26.102.13]) by mta04bw.email.bigpond.com (iPlanet Messaging Server 5.2 HotFix 1.14 (built Mar 18 2003)) with ESMTP id <0HTR00AHFJT3EI@mta04bw.email.bigpond.com>; Sat, 28 Feb 2004 08:00:40 +1000 (EST) Received: from [192.168.115.141] by mailms4a.email.bigpond.com (mshttpd); Fri, 27 Feb 2004 14:00:39 -0800 Date: Fri, 27 Feb 2004 14:00:39 -0800 From: sadija_m Subject: proposal To: marahsd@netscape.net Message-id: MIME-version: 1.0 X-Mailer: iPlanet Messenger Express 5.2 HotFix 1.14 (built Oct 10 2003) Content-type: text/plain; charset=us-ascii Content-language: en Content-transfer-encoding: 7BIT Content-disposition: inline X-Accept-Language: en Priority: normal X-AntiVirus: checked by AntiVir Milter 1.0.6; AVE 6.24.0.5; VDF 6.24.0.20 X-Loop: dev.null@dolphinwave.org Status: R X-Status: N X-KMail-EncryptionState: X-KMail-SignatureState: For confidentiality, plaese reply via marahsd@netscape.net Dear friend, this mail will definitely be coming to you as a surprise, but i must crave your indulgence to introduce myself to you. I am Miss Marah sadija, former mistress to the son (Qusay) of the Iraqi former leader, Saddam Hussein. I am an Ethiopian, by birth and i am presently in a refugee camp in Zimbabwe, where the living conditions are unbearable. I do not wish to take your time with a lenghty mail, but i have to put this proposal to you so that you can assist me. While i was still in contact with Qusay,he made a deposit in my name to a security firm in Spain, which has an affiliate branch in Amsterdam. This deposit was made in my name and the secret code and necessary documents are presently in the possession of an attorney, presently in London. This deposit was made in the form of a consigment and the content is a considerable amount of money in United state dollars which i cannot disclose to you for security purposes, until you have confirmed your willingness to assist me. I would be pleased and grateful to you if you could assist me in collecting this consignment on my behalf from the security firm in Spain, upon which i will be offering you a percentage for your efforts. The attorney in London, will arrange an authority to release and pay in your name which you will tender to the security firm coupled with all necessary documents that will back up your claims in collecting this consignment on my behalf. I have to stop here now as your response will determine our subsequent corresspondence. Please feel free to dis-regard this proposal if it is not in line with your principles. Allah bless you, Marah Sadija. For confidentiality, plaese reply via For confidentiality, plaese reply via marahsd@netscape.net Dear friend, this mail will definitely be coming to you as a surprise, but i must crave your indulgence to introduce myself to you. I am Miss Marah sadija, former mistress to the son (Qusay) of the Iraqi former leader, Saddam Hussein. I am an Ethiopian, by birth and i am presently in a refugee camp in Zimbabwe, where the living conditions are unbearable. I do not wish to take your time with a lenghty mail, but i have to put this proposal to you so that you can assist me. While i was still in contact with Qusay,he made a deposit in my name to a security firm in Spain, which has an affiliate branch in Amsterdam. This deposit was made in my name and the secret code and necessary documents are presently in the possession of an attorney, presently in London. This deposit was made in the form of a consigment and the content is a considerable amount of money in United state dollars which i cannot disclose to you for security purposes, until you have confirmed your willingness to assist me. I would be pleased and grateful to you if you could assist me in collecting this consignment on my behalf from the security firm in Spain, upon which i will be offering you a percentage for your efforts. The attorney in London, will arrange an authority to release and pay in your name which you will tender to the security firm coupled with all necessary documents that will back up your claims in collecting this consignment on my behalf. I have to stop here now as your response will determine our subsequent corresspondence. Please feel free to dis-regard this proposal if it is not in line with your principles. Allah bless you, Marah Sadija. For confidentiality, plaese reply via marahsd@netscape.net ---------------- Powered by telstra.com ------------------------------------------------------- ======= PREVIOUS SPAM FROM THE SAME CUSTOMER WAS ======= Received: from mta04bw.bigpond.com (mta04bw.bigpond.com [144.135.24.150]) by mail.dolphinwave.org (8.12.8/8.12.8) with ESMTP id i1P2AkAJ030531; Wed, 25 Feb 2004 04:10:52 +0200 Received: from email.bigpond.com ([172.26.102.140]) by mta04bw.email.bigpond.com (iPlanet Messaging Server 5.2 HotFix 1.14 (built Mar 18 2003)) with ESMTP id <0HTM005IEBBOWE@mta04bw.email.bigpond.com>; Wed, 25 Feb 2004 12:09:25 +1000 (EST) Received: from [192.168.115.150] by mailms1a.email.bigpond.com (mshttpd); Wed, 25 Feb 2004 03:09:24 +0100 Date: Wed, 25 Feb 2004 03:09:24 +0100 From: g_ralph3000 Subject: URGENT BUSSNESS PROPOSAL To: g_ralph3000@telstra.com Message-id: MIME-version: 1.0 X-Mailer: iPlanet Messenger Express 5.2 HotFix 1.14 (built Oct 10 2003) Content-type: text/plain; charset=us-ascii Content-language: en Content-transfer-encoding: 7BIT Content-disposition: inline X-Accept-Language: en Priority: normal X-AntiVirus: checked by AntiVir Milter 1.0.6; AVE 6.24.0.4; VDF 6.24.0.17 X-Loop: dev.null@dolphinwave.org Status: R X-Status: N X-KMail-EncryptionState: X-KMail-SignatureState: Mr. Ralph Crown Merchant Bank PLC. Lagos - NIGERIA. ATTENTION: President/CEO Dear president/CEO, BUSINESS DEAL INVOLVING US$25 MILLION DOLLARS IN SUMMARY:- of the 25,000,000.00 (twenty - five million) U.S. Dollars, I agree to give you 4,000,000.00 (four million) U.S. Dollars for your assistance, kindness and participation in the project. I am Mr. Ralph, an Accounts Officer with Crown Merchant Bank PLC. I have an urgent and very confidential business proposal for you. On October 10, 1998, a Canadian Oil consultant/contractor with Shell Petroleum Development Company Ltd., Mr. Rafael Winber made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$25,000,000.00 (Twenty- five Million Dollars) in my Bank. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, I sent a reminder and finally I found out from his contract employer - Shell Petroleum Development Company that Mr. Rafael Winber died in an automobile accident. On further investigation, I found out that he died without making a WILL and all attempts to trace his NEXT OF KIN was fruitless. I therefore made further investigation and discovered that Mr. Rafael Winber did not declare any NEXT OF KIN or relations in all his official documents including his Bank Deposit papers in my Bank. This sum of US$25,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one has ever come forward to claim it. According to Nigerian Law, at the expiration of 5 (five) years, the money will revert to the ownership of the Nigerian Government if nobody applies to claim the funds. Consequently, my proposal is that: 1. I want you to STAND IN as the NEXT OF KIN of Late Rafael Winber so that the fruits of this old man's labour will not get into the hands of some corrupt Government officials. This is safe and simple. And Of the 25 million U.S. dollars, I agree to give you for your assistance, kindness and participation, four million (4,000,000.00) U.S. dollars. 2. I want you to provide immediately a Bank Account in any part of the world (either personal or company Account) to receive the funds. 3. I want you to immediately provide your full Names, and Address to prepare the necessary documents and affidavits that will name you as the NEXT OF KIN. I shall employ the services of an Attorney for the drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favour to MAKE EASY the transfer of the aforementioned sum of Twenty - Five Million (25,000,000.00) U. S. Dollars into your Account. Be rest assured that all modalities has been worked out for the successful transfer of the funds to your provided Bank Account within the next seven (7) - Ten (10) working days with the funds confirmed irrevocably in your Account. All the paper work for this project will be done by an Attorney and my position as the Accounts Officer guarantees the successful completion of this business deal. Kindly expedite action and contact me via e-mail if the proposal is acceptable to you. Otherwise, I expect you to re-send the proposal back to me and urge you not to disclose this to anyone. Where you refuse assistance in this matter, Please treat as if you were never contacted. You must note that this Project is subject to the following conditions: 1. That you would treat it with utmost secrecy and confidentiality. 2. That the funds would be lodged in an account where the incidence of taxation would not exert a heavy toll. 3. My conviction of your transparent honesty and trustworthiness. IT IS VERY IMPORTANT THAT YOU MAINTAIN ABSOLUTE CONFIDENTIALITY THROUGHOUT THIS PROJECT AND BE REST ASSURED THAT THIS WOULD BE A VERY PROFITABLE VENTURE. MY ASSURANCE IS THAT YOUR ROLE IS 100% RISK FREE AND I HAVE MADE THE ARRANGEMENTS TO RETRIEVE ALL THE DOCUMENTS USED FOR THE TRANSACTION AS SOON AS THE FUNDS ARRIVE YOUR BANK ACCOUNT SO THAT THERE WILL BE NO TRACE THAT YOU ASSISTED IN RECEIVING AND KEEPING THE MONEY. I hope you will move swiftly at this OPPORTUNITY. Kindly treat as very important. Looking forward to hear from you. Best Regards, Ralph ---------------- Powered by telstra.com ------------------------------------------------------- === My 8th complaint === From: Admin Reply-To: abuse-Feb@2004.dolphinwave.org Organization: Private person Subject: [email] Persistent illegal 419-Nigerian spammers (IL: NO LOSS)! [Fwd: Urgent Regard] Date: Sat, 28 Feb 2004 15:10:18 +0200 User-Agent: KMail/1.5 X-KMail-Link-Message: 1729942 X-KMail-Link-Type: forward To: , uce@ftc.gov, nanas@killfile.org, "Nigerian scam reports - USA" <419.fcd@usss.treas.gov>, abuse@bigpond.com, abuse@telstra.net X-Complaints-To: abuse@dolphinwave.org (live person) X-PGP-key: 0xAAE2A579 X-PGP-key-fingerprint: 5B8E 3B28 7199 8CD3 4133 FA87 000B 0FB6 AAE2 A579 X-No-Confirm: Yes MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: 7bit Content-Disposition: inline Message-Id: <200402281510.18083@2004.dolphinwave.org> Status: RO X-Status: S X-KMail-EncryptionState: X-KMail-SignatureState: And yet another, the same Telstra/Bigpond abuser, who sends their illegal advance-fee frauds, with Telstra/Bigpond ignoring it and allowing the abuse to continue! Spammer: [172.26.102.11] (local to Bigpond) Abused mailserver: mta06bw.bigpond.com [144.135.24.156] Mail from: fredrickrichard@telstra.com Collects replies to: fredrickrichard@telstra.com ---------- Forwarded Message ---------- Received: from mta06bw.bigpond.com (mta06bw.bigpond.com [144.135.24.156]) by mail.dolphinwave.org (8.12.8/8.12.8) with ESMTP id i1SD5FAJ006673 for ; Sat, 28 Feb 2004 15:05:21 +0200 Received: from lerc-daemon.mta06bw.email.bigpond.com by mta06bw.email.bigpond.com (iPlanet Messaging Server 5.2 HotFix 1.14 (built Mar 18 2003)) id <0HTS008OEPE34P@mta06bw.email.bigpond.com> for abuse-feb@2004.###; Sat, 28 Feb 2004 22:58:51 +1000 (EST) Received: from email.bigpond.com ([172.26.102.11]) by mta06bw.email.bigpond.com (iPlanet Messaging Server 5.2 HotFix 1.14 (built Mar 18 2003)) with ESMTP id <0HTS00HY1PDXK1@mta06bw.email.bigpond.com>; Sat, 28 Feb 2004 22:58:46 +1000 (EST) Received: from [192.168.115.150] by mailms2a.email.bigpond.com (mshttpd); Sat, 28 Feb 2004 13:58:45 +0100 Date: Sat, 28 Feb 2004 13:58:45 +0100 From: fredrickrichard Subject: Urgent Regard To: adakwa@worldbank.org Message-id: <1054681065e7.1065e7105468@email.bigpond.com> MIME-version: 1.0 X-Mailer: iPlanet Messenger Express 5.2 HotFix 1.14 (built Oct 10 2003) Content-type: text/plain; charset=us-ascii Content-language: en Content-transfer-encoding: 7BIT Content-disposition: inline X-Accept-Language: en Priority: normal X-AntiVirus: checked by AntiVir Milter 1.0.6; AVE 6.24.0.5; VDF 6.24.0.22 X-Loop: dev.null@dolphinwave.org Status: R X-Status: N X-KMail-EncryptionState: X-KMail-SignatureState: Attn:C.E.O/ sir/madam, I am,DR fredrick richard,secretary to the Senate Comitteee on public accounts and contract payment approriation of Nigeria,I also had the oppurtunity to serve under the late senator Idris Abubaka the former chairman of committee until his sudden death on 26 of November 2002. The late Senator had awarded a contract to foreign consortium of firms to build a Hydro Electric Dam in Nigeria at the sum of USD3.5billion.The senator would have to collect the sum of USD50million realized from the inflation of the contract. I am now required to collect this money with a name of a foreign company/individual who will be presented as a contractor that supplied materials for the building of the Dam. This individual will become the beneficiary contractor of the inflated sum of $50,000,000.00.I am willing to place the fund in your company as my interest is in companies with potentials for rapid growth in long terms,please do contact me for more details via my e-mail address with your reference. Regards. DR,fredrick richard. ---------------- Powered by telstra.com ------------------------------------------------------- === My 9th complaint === From: Admin Reply-To: abuse-Mar@2004.dolphinwave.org Organization: Private person Subject: [email] Persistent illegal 419-Nigerian spammers (IL: NO LOSS)! [Fwd: PLZ REPLY WITH TRUST AND FAITH] Date: Tue, 9 Mar 2004 07:06:13 +0200 User-Agent: KMail/1.5 X-KMail-Link-Message: 1730672 X-KMail-Link-Type: forward To: , uce@ftc.gov, nanas@killfile.org, "Nigerian scam reports - USA" <419.fcd@usss.treas.gov>, abuse@bigpond.com, abuse@telstra.net, abuse@voila.fr, postmaster@voila.fr, mail-abuse@yahoo-inc.com, postmaster@yahoo.com, abuse@sify.com, alert@sifycorp.com, abuse@sifycorp.com X-Complaints-To: abuse@dolphinwave.org (live person) X-PGP-key: 0xAAE2A579 X-PGP-key-fingerprint: 5B8E 3B28 7199 8CD3 4133 FA87 000B 0FB6 AAE2 A579 X-No-Confirm: Yes MIME-Version: 1.0 Content-Disposition: inline Message-Id: <200403090705.57491@2004.dolphinwave.org> Status: RO X-Status: S Content-Type: text/plain; charset="windows-1252" Content-Transfer-Encoding: 8bit X-KMail-EncryptionState: N X-KMail-SignatureState: N And yet another, the same Telstra/Bigpond abuser, who sends their illegal advance-fee frauds, with Telstra/Bigpond ignoring it and allowing the abuse to continue! Spammer: [192.168.115.150] (local to Bigpond) Abused mailserver: mta02bw.bigpond.com [144.135.24.138] Mail from: youngalbert2004@telstra.com Collects replies to: youngalbert2004@voila.fr youngalbert2004@yahoo.com youngalbert2oo4@yahoo.com youngalbert2004@sify.com ---------- Forwarded Message ---------- Received: from mta02bw.bigpond.com (mta02bw.bigpond.com [144.135.24.138]) by mail.dolphinwave.org (8.12.8/8.12.8) with ESMTP id i291mIxX002545 for ; Tue, 9 Mar 2004 03:48:33 +0200 Received: from lerc-daemon.mta02bw.email.bigpond.com by mta02bw.email.bigpond.com (iPlanet Messaging Server 5.2 HotFix 1.14 (built Mar 18 2003)) id <0HUA0010XCY2DR@mta02bw.email.bigpond.com> for dolphin@dolphinwave.org; Tue, 09 Mar 2004 11:46:53 +1000 (EST) Received: from email.bigpond.com ([172.26.102.12]) by mta02bw.email.bigpond.com (iPlanet Messaging Server 5.2 HotFix 1.14 (built Mar 18 2003)) with ESMTP id <0HUA00A1WCXZC3@mta02bw.email.bigpond.com>; Tue, 09 Mar 2004 11:46:48 +1000 (EST) Received: from [192.168.115.150] by mailms3.email.bigpond.com (mshttpd); Tue, 09 Mar 2004 02:46:47 +0100 Date: Tue, 09 Mar 2004 02:46:47 +0100 From: youngalbert2004 Subject: PLZ REPLY WITH TRUST AND FAITH To: youngalbert2004@telstra.com Message-id: <87d7505e.505e87d7@email.bigpond.com> MIME-version: 1.0 X-Mailer: iPlanet Messenger Express 5.2 HotFix 1.14 (built Oct 10 2003) Content-type: text/plain; charset=windows-1252 Content-language: en Content-disposition: inline X-Accept-Language: en Priority: normal X-AntiVirus: checked by AntiVir Milter 1.0.6; AVE 6.24.0.6; VDF 6.24.0.44 Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by mail.dolphinwave.org id i291mIxX002545 X-Loop: dev.null@dolphinwave.org Status: R X-Status: N X-KMail-EncryptionState: X-KMail-SignatureState: ALTERNATIVE EMAIL :youngalbert2004@voila.fr :youngalbert2004@yahoo.com FROM THE DESK OF: DR. YOUNG ALBERT B.Sc. PHD; MINIE FIE NIGERIA NATIONAL PETROLEUM CORPORATION, LAGOS. ATTN:MANAGING DIRECTOR STRICTLY CONFIDENT DEAR SIR/MADAM, I AM SENDING THIS LETTER TO YOU BASED ON THE INFORMATION GATHERED FROM THE FOREIGN TRADE OFFICE IN THE CAHMBER OF COMMERCE AND INDUSTRY, I BELIEVE THAT YOU WOULD BE IN A POSITION TO HELP ME IN MY BID TO TRANSFER THE SUM OF FORTY-ONE MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($41.5M) INTO A FOREIGN ACCOUNT. I AM A SENIOR MEMBER OF THE SPECIAL COMMITTEE FOR BUDGET AND PLANNING OF THE MINISTRY OF PETROLEUM. THIS COMMITTEE IS PRINCIPALLY CONCERENED WITH CONTRACT APPRAISALS AND APPROVAL OF CONTRACTS IN ORDER OF PRIORITIESAS REGARDS CAPITAL PROJECT OF THE FEDERAL GOVERNMENT OF NIGERIA. WITH MY POSITION, I HAVE SUCCESSFULLY SECURED FOR MYSELF THE SUM OF FORTY-ONE MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (US$41.5M). THIS AMOUNT WAS ACCUMULATED THROUGH UNDECLARED WINDFALL FROM SALE OF CRUDE OIL DURING THE GULF WAR. WHAT I NEED FROM YOU IS TO PROVIDE A SAFE ACCOUNT INTO WHICH THE FUNDS WILL BE TRANSFERRED SINCE GOVERNMENT OFFICIALS ARE NOT ALLOWED BY LAW TO OPERATE FOREIGN ACCOUNT. IT HAS BEEN AGREED THAT THE OWNER OF THE ACCOUNT WILL BE COMPENSATED WITH US$8.3MILLION OF THE REMMITTED FUNDS, I KEEP US$31.124MILLION WHILE US$2.075 MILLION WILL BE SET ASIDE TO OFFSET EXPENSES AND PAY THE NECESSARY TAXES. IT MAY INTERSET YOU TO KNOW, TWO YEARS AGO A SIMILAR TRANSACTION WAS CARRIED OUT WITH ONE MR. PATRICE MILLER, THE PRESIDENT OF CRAINE INTERNATIONAL TRADING CORPORATION AT NUMBER 135, EAST 57TH STREET, 28TH FLOOR, NEW YORK, 10022 WITH TELEPHONE (212) 308-7788 AND TELEX NUMBER 6731689, AFTER THE AGREMENT BETWEEN BOTH PARTNERS IN WHICH HE WAS TO TAKE 5% WHEN THE MONEY WAS DUELY TRANSFERRED INTO HIS ACCOUNT ONLY TO BE DISAPPOINTED ON MY ARRIVAL IN NEW YORK AND WE WERE RELIABLY INFORMED THAT MR. PATRICE MILLER WAS NO LONGER ON THAT ADDRESS WHILE HIS TELEPHONE AND TELEX NUMBERS WAS REALLOCATED TO SOMEBODY ELSE, THAT IS HOW I LOST US$27.5M TO MR. PATRICE MILLER. THIS TIME AROUND I NEED A MORE RELIABLE AND TRUST WORTHY PERSON OR A REPUTABLE COMPANY TO DO BUSINESS WITH HENCE THIS LETTER TO YOU, SO IF YOU CAN PROVE YOURSELF TO BE TRUSTED AND INTERESTED IN THIS DEAL, THEN I AM PREPARED TO DO BUSINESS WITH YOU. WHAT I WANT FROM YOU IS THE ASSURANCE THAT YOU WILL LET ME HAVE MY SHARE WHEN THIS AMOUNT OF US$41.5M IS TRANSFERRED INTO YOUR ACCOUNT. IFTHIS PROPOSAL SATISFIES YOU, PLEASE FAX OR PHONE YOUR RESPONSE SO I CAN ADVISE YOU ON THE MODALITIES OF THE TRANSACTION. ALL MODALITIES OF THE TRANSFER HAVE BEEN WORKED OUT AND ONCE STARTED WILL NOT TAKE MORE THAN 14 WORKING DAYS WITH THE ABSOLUTE SUPPORT OF ALL CONCERNED. THIS TRANSACTIONS IS 100% RISK FREE. IT MIGHT BE DIFFICULT FOR YOU TO GETY THROUGH TO ME BECAUSE OF MY COUNTRY’S POOR TELECOMMUNICATION SYSTEM, ANY TIME YOU TRY TO REACH ME AND YOU GET A BUSY SIGNAL, PLEASE KEEP TRYING YOU WILL DEFINITELY GET THROUGH. PLEASE TREAT AS URGENT AND VERY CONFIDENTIAL.REPLY MY MAIL VIA MY PERSONAL EMAIL ADDRESSES : youngalbert2004@voila.fr youngalbert2oo4@yahoo.com youngalbert2004@sify.com. YOURS FAITHFULLY, DR.YOUNG ALBERT. ---------------- Powered by telstra.com ---------------- Powered by telstra.com ------------------------------------------------------- === My 10th complaint === From: Admin Reply-To: abuse-Mar@2004.dolphinwave.org Organization: Private person Subject: [email] Persistent illegal 419-Nigerian spammers (IL: NO LOSS)! [Fwd: CAPITAL INVESTMENT.] Date: Wed, 10 Mar 2004 21:34:04 +0200 User-Agent: KMail/1.5 X-KMail-Link-Message: 1730774 X-KMail-Link-Type: forward To: , uce@ftc.gov, nanas@killfile.org, "Nigerian scam reports - USA" <419.fcd@usss.treas.gov>, abuse@bigpond.com, abuse@telstra.net, hostmaster@telstra.net X-Complaints-To: abuse@dolphinwave.org (live person) X-PGP-key: 0xAAE2A579 X-PGP-key-fingerprint: 5B8E 3B28 7199 8CD3 4133 FA87 000B 0FB6 AAE2 A579 X-No-Confirm: Yes MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: 7bit Content-Disposition: inline Message-Id: <200403102134.04484@2004.dolphinwave.org> Status: RO X-Status: S X-KMail-EncryptionState: X-KMail-SignatureState: And yet another, the same Telstra/Bigpond abuser, who sends their illegal advance-fee frauds, with Telstra/Bigpond ignoring it and allowing the abuse to continue! Spammer: [192.168.115.153] (local to Bigpond) Abused mailserver: mta04ps.bigpond.com [144.135.25.158] Mail from: usman_yusuf@telstra.com Collects replies to: usman_yusuf@telstra.com ---------- Forwarded Message ---------- Received: from mta04ps.bigpond.com (mta04ps.bigpond.com [144.135.25.158]) by mail.dolphinwave.org (8.12.8/8.12.8) with ESMTP id i2ADeXsx014029 for ; Wed, 10 Mar 2004 15:40:45 +0200 Received: from lerc-daemon.mta04ps.email.bigpond.com by mta04ps.email.bigpond.com (iPlanet Messaging Server 5.2 HotFix 1.14 (built Mar 18 2003)) id <0HUD00LG10P4IZ@mta04ps.email.bigpond.com> for abuse@###; Wed, 10 Mar 2004 22:15:05 +1000 (EST) Received: from email.bigpond.com ([172.26.103.16]) by mta04ps.email.bigpond.com (iPlanet Messaging Server 5.2 HotFix 1.14 (built Mar 18 2003)) with ESMTP id <0HUD00DNT0OW30@mta04ps.email.bigpond.com>; Wed, 10 Mar 2004 22:14:56 +1000 (EST) Received: from [192.168.115.153] by mailms7ps.email.bigpond.com (mshttpd); Wed, 10 Mar 2004 13:14:56 +0100 Date: Wed, 10 Mar 2004 13:14:56 +0100 From: usman_yusuf Subject: CAPITAL INVESTMENT. To: usman_yusuf@telstra.com Message-id: <82d18805aa.805aa82d18@email.bigpond.com> MIME-version: 1.0 X-Mailer: iPlanet Messenger Express 5.2 HotFix 1.14 (built Oct 29 2003) Content-type: text/plain; charset=us-ascii Content-language: en Content-transfer-encoding: 7BIT Content-disposition: inline X-Accept-Language: en Priority: normal X-AntiVirus: checked by AntiVir Milter 1.0.6; AVE 6.24.0.6; VDF 6.24.0.46 X-Loop: dev.null@dolphinwave.org Status: R X-Status: N X-KMail-EncryptionState: X-KMail-SignatureState: Dear Brother, I am Alhaji Usman Yusuf,I have with me the sum of US$25.8M (Twenty Five Million,Eight hundred thousand United States Dollars) cash which I deposited with a Trust/Security Company. I made this money from the sales of Crude Oil Allocated to an American Company based in Miami,United State of America when my brother Muhhamed Yusuf was incharge of the Nigeria National Petroleum Coperation of the Federal Republic of Nigeria. However, when the news came to me that my brother is going to be probed because of this crude oil which he alocated to me to be sold, I quickly deposited the money with a foreign based security company which I later advised them to transfer it to the affiliate office through the United Nations Diplomatic Immunity Channel under diplomatic arrangement. Unfortunately, during the assumption of the new civilian President, Chief Olusegun Obasanjo, he ordered that my brother's Bank Accounts in Nigeria,Europe and America be frozen while his buildings and other assets were all seized by the Nigeria Government. In view of the fact that we are bearing the same surname (Yusuf) I would not want to use my name to collect the money with the Security Company rather will prefer to use your name or companys name as the beneficiary, It will be as if I am paying you for goods you supplied (sold) to me, just to divert the attention of some people so that when we meet in your contry, you can open an account where the money will be paid into for further transfer into your nominated bank account in your country for mutual benefit of you and me. I am prepared to compensate you with a reasonable amount based on your performance in this transaction and when it is finally paid into your bank account.I will move down to your country for the sharing of the money as soon as you clear it from the security company,Please during your reply, endeavour to tell me what percentage you would want me to offer you as your commission. From my own share of the money, I have decided to use part of it to buy buildings, import computers, cars and explore other area of long term business ventures in your country with you will be my partner and adviser. Looking forward to your prompt response. Yours faithfully, Alhaji Usman Yusuf. ---------------- Powered by telstra.com ------------------------------------------------------- === My 11th complaint === From: Admin Reply-To: abuse-Mar@2004.dolphinwave.org Organization: Private person Subject: [email] Persistent illegal 419-Nigerian spammers (IL: NO LOSS)! [Fwd: URGENT RESPONSE] Date: Wed, 10 Mar 2004 21:34:07 +0200 User-Agent: KMail/1.5 X-KMail-Link-Message: 1730770 X-KMail-Link-Type: forward To: , uce@ftc.gov, nanas@killfile.org, "Nigerian scam reports - USA" <419.fcd@usss.treas.gov>, abuse@bigpond.com, abuse@telstra.net, hostmaster@telstra.net, abuse@uk.tiscali.com X-Complaints-To: abuse@dolphinwave.org (live person) X-PGP-key: 0xAAE2A579 X-PGP-key-fingerprint: 5B8E 3B28 7199 8CD3 4133 FA87 000B 0FB6 AAE2 A579 X-No-Confirm: Yes MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: 7bit Content-Disposition: inline Message-Id: <200403102134.07414@2004.dolphinwave.org> Status: RO X-Status: S X-KMail-EncryptionState: X-KMail-SignatureState: And yet another, the same Telstra/Bigpond abuser, who sends their illegal advance-fee frauds, with Telstra/Bigpond ignoring it and allowing the abuse to continue! Spammer: [192.168.115.153] (local to Bigpond) Abused mailserver: mta02bw.bigpond.com [144.135.24.138] Mail from: james_ota100@telstra.com Collects replies to: james_ota@tiscali.co.uk ---------- Forwarded Message ---------- Received: from mta02bw.bigpond.com (mta02bw.bigpond.com [144.135.24.138]) by mail.dolphinwave.org (8.12.8/8.12.8) with ESMTP id i2ACjtsx011925 for ; Wed, 10 Mar 2004 14:45:58 +0200 Received: from lerc-daemon.mta02bw.email.bigpond.com by mta02bw.email.bigpond.com (iPlanet Messaging Server 5.2 HotFix 1.14 (built Mar 18 2003)) id <0HUD0074L247ZP@mta02bw.email.bigpond.com> for abuse-mar@2004.###; Wed, 10 Mar 2004 22:45:43 +1000 (EST) Received: from email.bigpond.com ([172.26.102.14]) by mta02bw.email.bigpond.com (iPlanet Messaging Server 5.2 HotFix 1.14 (built Mar 18 2003)) with ESMTP id <0HUD00HLD241Z7@mta02bw.email.bigpond.com>; Wed, 10 Mar 2004 22:45:37 +1000 (EST) Received: from [192.168.115.153] by mailms5.email.bigpond.com (mshttpd); Wed, 10 Mar 2004 13:45:37 +0100 Date: Wed, 10 Mar 2004 13:45:37 +0100 From: james_ota100 Subject: URGENT RESPONSE To: james_ota100@telstra.com Message-id: <2d7ca92d9c58.2d9c582d7ca9@email.bigpond.com> MIME-version: 1.0 X-Mailer: iPlanet Messenger Express 5.2 HotFix 1.14 (built Oct 10 2003) Content-type: text/plain; charset=us-ascii Content-language: en Content-transfer-encoding: 7BIT Content-disposition: inline X-Accept-Language: en Priority: normal X-AntiVirus: checked by AntiVir Milter 1.0.6; AVE 6.24.0.6; VDF 6.24.0.46 X-Loop: dev.null@dolphinwave.org Status: R X-Status: N X-KMail-EncryptionState: X-KMail-SignatureState: james ota Crown Merchant Bank PLC. Lagos - NIGERIA. ATTENTION: President/CEO Dear president/CEO, BUSINESS DEAL INVOLVING US$25 MILLION DOLLARS IN SUMMARY:- of the 25,000,000.00 (twenty - five million) U.S. Dollars, I agree to give you 4,000,000.00 (four million) U.S. Dollars for your assistance, kindness and participation in the project. I am Mr. james, an Accounts Officer with Crown Merchant Bank PLC. I have an urgent and very confidential business proposal for you. On October 10, 1998, a Canadian Oil consultant/contractor with Shell Petroleum Development Company Ltd., Mr. Rafael Winber made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$25,000,000.00 (Twenty- five Million Dollars) in my Bank. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, I sent a reminder and finally I found out from his contract employer - Shell Petroleum Development Company that Mr. Rafael Winber died in an automobile accident. On further investigation, I found out that he died without making a WILL and all attempts to trace his NEXT OF KIN was fruitless. I therefore made further investigation and discovered that Mr. Rafael Winber did not declare any NEXT OF KIN or relations in all his official documents including his Bank Deposit papers in my Bank. This sum of US$25,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one has ever come forward to claim it. According to Nigerian Law, at the expiration of 5 (five) years, the money will revert to the ownership of the Nigerian Government if nobody applies to claim the funds. Consequently, my proposal is that: 1. I want you to STAND IN as the NEXT OF KIN of Late Rafael Winber so that the fruits of this old man's labour will not get into the hands of some corrupt Government officials. This is safe and simple. And Of the 25 million U.S. dollars, I agree to give you for your assistance, kindness and participation, four million (4,000,000.00) U.S. dollars. 2. I want you to provide immediately a Bank Account in any part of the world (either personal or company Account) to receive the funds. 3. I want you to immediately provide your full Names, and Address to prepare the necessary documents and affidavits that will name you as the NEXT OF KIN. I shall employ the services of an Attorney for the drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favour to MAKE EASY the transfer of the aforementioned sum of Twenty - Five Million (25,000,000.00) U. S. Dollars into your Account. Be rest assured that all modalities has been worked out for the successful transfer of the funds to your provided Bank Account within the next seven (7) - Ten (10) working days with the funds confirmed irrevocably in your Account. All the paper work for this project will be done by an Attorney and my position as the Accounts Officer guarantees the successful completion of this business deal. Kindly expedite action and contact me via e-mail if the proposal is acceptable to you. Otherwise, I expect you to re-send the proposal back to me and urge you not to disclose this to anyone. Where you refuse assistance in this matter, Please treat as if you were never contacted. You must note that this Project is subject to the following conditions: 1. That you would treat it with utmost secrecy and confidentiality. 2. That the funds would be lodged in an account where the incidence of taxation would not exert a heavy toll. 3. My conviction of your transparent honesty and trustworthiness. IT IS VERY IMPORTANT THAT YOU MAINTAIN ABSOLUTE CONFIDENTIALITY THROUGHOUT THIS PROJECT AND BE REST ASSURED THAT THIS WOULD BE A VERY PROFITABLE VENTURE. MY ASSURANCE IS THAT YOUR ROLE IS 100% RISK FREE AND I HAVE MADE THE ARRANGEMENTS TO RETRIEVE ALL THE DOCUMENTS USED FOR THE TRANSACTION AS SOON AS THE FUNDS ARRIVE YOUR BANK ACCOUNT SO THAT THERE WILL BE NO TRACE THAT YOU ASSISTED IN RECEIVING AND KEEPING THE MONEY. I hope you will move swiftly at this OPPORTUNITY. Kindly treat as very important. Looking forward to hear from you. Best Regards, james ota N.B REPLY TO james_ota@tiscali.co.uk ---------------- Powered by telstra.com ------------------------------------------------------- === Example of the previous the same spam, complained to Telstra yesterday === === and obviously ignored by them === Received: from mta02bw.bigpond.com (mta02bw.bigpond.com [144.135.24.138]) by mail.dolphinwave.org (8.12.8/8.12.8) with ESMTP id i291mIxX002545 for ; Tue, 9 Mar 2004 03:48:33 +0200 Received: from lerc-daemon.mta02bw.email.bigpond.com by mta02bw.email.bigpond.com (iPlanet Messaging Server 5.2 HotFix 1.14 (built Mar 18 2003)) id <0HUA0010XCY2DR@mta02bw.email.bigpond.com> for dolphin@dolphinwave.org; Tue, 09 Mar 2004 11:46:53 +1000 (EST) Received: from email.bigpond.com ([172.26.102.12]) by mta02bw.email.bigpond.com (iPlanet Messaging Server 5.2 HotFix 1.14 (built Mar 18 2003)) with ESMTP id <0HUA00A1WCXZC3@mta02bw.email.bigpond.com>; Tue, 09 Mar 2004 11:46:48 +1000 (EST) Received: from [192.168.115.150] by mailms3.email.bigpond.com (mshttpd); Tue, 09 Mar 2004 02:46:47 +0100 Date: Tue, 09 Mar 2004 02:46:47 +0100 From: youngalbert2004 Subject: PLZ REPLY WITH TRUST AND FAITH To: youngalbert2004@telstra.com Message-id: <87d7505e.505e87d7@email.bigpond.com> MIME-version: 1.0 X-Mailer: iPlanet Messenger Express 5.2 HotFix 1.14 (built Oct 10 2003) Content-type: text/plain; charset=windows-1252 Content-language: en Content-disposition: inline X-Accept-Language: en Priority: normal X-AntiVirus: checked by AntiVir Milter 1.0.6; AVE 6.24.0.6; VDF 6.24.0.44 Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by mail.dolphinwave.org id i291mIxX002545 X-Loop: dev.null@dolphinwave.org Status: R X-Status: N X-KMail-EncryptionState: X-KMail-SignatureState: ALTERNATIVE EMAIL :youngalbert2004@voila.fr :youngalbert2004@yahoo.com FROM THE DESK OF: DR. YOUNG ALBERT B.Sc. PHD; MINIE FIE NIGERIA NATIONAL PETROLEUM CORPORATION, LAGOS. ATTN:MANAGING DIRECTOR STRICTLY CONFIDENT DEAR SIR/MADAM, I AM SENDING THIS LETTER TO YOU BASED ON THE INFORMATION GATHERED FROM THE FOREIGN TRADE OFFICE IN THE CAHMBER OF COMMERCE AND INDUSTRY, I BELIEVE THAT YOU WOULD BE IN A POSITION TO HELP ME IN MY BID TO TRANSFER THE SUM OF FORTY-ONE MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($41.5M) INTO A FOREIGN ACCOUNT. I AM A SENIOR MEMBER OF THE SPECIAL COMMITTEE FOR BUDGET AND PLANNING OF THE MINISTRY OF PETROLEUM. THIS COMMITTEE IS PRINCIPALLY CONCERENED WITH CONTRACT APPRAISALS AND APPROVAL OF CONTRACTS IN ORDER OF PRIORITIESAS REGARDS CAPITAL PROJECT OF THE FEDERAL GOVERNMENT OF NIGERIA. WITH MY POSITION, I HAVE SUCCESSFULLY SECURED FOR MYSELF THE SUM OF FORTY-ONE MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (US$41.5M). THIS AMOUNT WAS ACCUMULATED THROUGH UNDECLARED WINDFALL FROM SALE OF CRUDE OIL DURING THE GULF WAR. WHAT I NEED FROM YOU IS TO PROVIDE A SAFE ACCOUNT INTO WHICH THE FUNDS WILL BE TRANSFERRED SINCE GOVERNMENT OFFICIALS ARE NOT ALLOWED BY LAW TO OPERATE FOREIGN ACCOUNT. IT HAS BEEN AGREED THAT THE OWNER OF THE ACCOUNT WILL BE COMPENSATED WITH US$8.3MILLION OF THE REMMITTED FUNDS, I KEEP US$31.124MILLION WHILE US$2.075 MILLION WILL BE SET ASIDE TO OFFSET EXPENSES AND PAY THE NECESSARY TAXES. IT MAY INTERSET YOU TO KNOW, TWO YEARS AGO A SIMILAR TRANSACTION WAS CARRIED OUT WITH ONE MR. PATRICE MILLER, THE PRESIDENT OF CRAINE INTERNATIONAL TRADING CORPORATION AT NUMBER 135, EAST 57TH STREET, 28TH FLOOR, NEW YORK, 10022 WITH TELEPHONE (212) 308-7788 AND TELEX NUMBER 6731689, AFTER THE AGREMENT BETWEEN BOTH PARTNERS IN WHICH HE WAS TO TAKE 5% WHEN THE MONEY WAS DUELY TRANSFERRED INTO HIS ACCOUNT ONLY TO BE DISAPPOINTED ON MY ARRIVAL IN NEW YORK AND WE WERE RELIABLY INFORMED THAT MR. PATRICE MILLER WAS NO LONGER ON THAT ADDRESS WHILE HIS TELEPHONE AND TELEX NUMBERS WAS REALLOCATED TO SOMEBODY ELSE, THAT IS HOW I LOST US$27.5M TO MR. PATRICE MILLER. THIS TIME AROUND I NEED A MORE RELIABLE AND TRUST WORTHY PERSON OR A REPUTABLE COMPANY TO DO BUSINESS WITH HENCE THIS LETTER TO YOU, SO IF YOU CAN PROVE YOURSELF TO BE TRUSTED AND INTERESTED IN THIS DEAL, THEN I AM PREPARED TO DO BUSINESS WITH YOU. WHAT I WANT FROM YOU IS THE ASSURANCE THAT YOU WILL LET ME HAVE MY SHARE WHEN THIS AMOUNT OF US$41.5M IS TRANSFERRED INTO YOUR ACCOUNT. IFTHIS PROPOSAL SATISFIES YOU, PLEASE FAX OR PHONE YOUR RESPONSE SO I CAN ADVISE YOU ON THE MODALITIES OF THE TRANSACTION. ALL MODALITIES OF THE TRANSFER HAVE BEEN WORKED OUT AND ONCE STARTED WILL NOT TAKE MORE THAN 14 WORKING DAYS WITH THE ABSOLUTE SUPPORT OF ALL CONCERNED. THIS TRANSACTIONS IS 100% RISK FREE. IT MIGHT BE DIFFICULT FOR YOU TO GETY THROUGH TO ME BECAUSE OF MY COUNTRY'S POOR TELECOMMUNICATION SYSTEM, ANY TIME YOU TRY TO REACH ME AND YOU GET A BUSY SIGNAL, PLEASE KEEP TRYING YOU WILL DEFINITELY GET THROUGH. PLEASE TREAT AS URGENT AND VERY CONFIDENTIAL.REPLY MY MAIL VIA MY PERSONAL EMAIL ADDRESSES : youngalbert2004@voila.fr youngalbert2oo4@yahoo.com youngalbert2004@sify.com. YOURS FAITHFULLY, DR.YOUNG ALBERT. ---------------- Powered by telstra.com ---------------- Powered by telstra.com ------------------------------------------------------- === My 12th complaint === From: Admin Reply-To: abuse-Mar@2004.dolphinwave.org Organization: Private person Subject: [email] Persistent illegal 419-Nigerian spammers (IL: NO LOSS)! [Fwd: ASSISTANCE.] Date: Thu, 11 Mar 2004 21:38:07 +0200 User-Agent: KMail/1.5 X-KMail-Link-Message: 1730831 X-KMail-Link-Type: forward To: , uce@ftc.gov, nanas@killfile.org, "Nigerian scam reports - USA" <419.fcd@usss.treas.gov>, abuse@bigpond.com, abuse@telstra.net, hostmaster@telstra.net, info@mail2world.com, postmaster@mail2bernard.com X-Complaints-To: abuse@dolphinwave.org (live person) X-PGP-key: 0xAAE2A579 X-PGP-key-fingerprint: 5B8E 3B28 7199 8CD3 4133 FA87 000B 0FB6 AAE2 A579 X-No-Confirm: Yes MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: 7bit Content-Disposition: inline Message-Id: <200403112138.07975@2004.dolphinwave.org> Status: RO X-Status: S X-KMail-EncryptionState: X-KMail-SignatureState: And yet another, the same Telstra/Bigpond abuser, who sends their illegal advance-fee frauds, with Telstra/Bigpond ignoring it and allowing the abuse to continue! Telstra! I had enough of the abuse from your customers and you ignoring all complaints, allowing it to continue daily! Your networks will be blocked from now on! Spammer: [192.168.115.153] (local to Bigpond) Abused mailserver: mta02bw.bigpond.com [144.135.24.138] Mail from: bensavimbi@telstra.com Collects replies to: bernardsevimbi@mail2bernard.com ---------- Forwarded Message ---------- Received: from mta02bw.bigpond.com (mta02bw.bigpond.com [144.135.24.138]) by mail.dolphinwave.org (8.12.8/8.12.8) with ESMTP id i2BB5Ssx022105 for ; Thu, 11 Mar 2004 13:05:33 +0200 Received: from lerc-daemon.mta02bw.email.bigpond.com by mta02bw.email.bigpond.com (iPlanet Messaging Server 5.2 HotFix 1.14 (built Mar 18 2003)) id <0HUE00B6SS0HW0@mta02bw.email.bigpond.com> for abuse@###; Thu, 11 Mar 2004 21:02:43 +1000 (EST) Received: from email.bigpond.com ([172.26.102.11]) by mta02bw.email.bigpond.com (iPlanet Messaging Server 5.2 HotFix 1.14 (built Mar 18 2003)) with ESMTP id <0HUE0028US0FUR@mta02bw.email.bigpond.com>; Thu, 11 Mar 2004 21:02:39 +1000 (EST) Received: from [192.168.115.153] by mailms2.email.bigpond.com (mshttpd); Thu, 11 Mar 2004 12:02:39 +0100 Date: Thu, 11 Mar 2004 12:02:39 +0100 From: bensavimbi Subject: ASSISTANCE. To: dha.2056@tk2msftngp11.phx.gbl Message-id: <53ce759920.5992053ce7@email.bigpond.com> MIME-version: 1.0 X-Mailer: iPlanet Messenger Express 5.2 HotFix 1.14 (built Oct 10 2003) Content-type: text/plain; charset=us-ascii Content-language: en Content-transfer-encoding: 7BIT Content-disposition: inline X-Accept-Language: en Priority: normal X-AntiVirus: checked by AntiVir Milter 1.0.6; AVE 6.24.0.6; VDF 6.24.0.49 X-Loop: dev.null@dolphinwave.org Status: RO X-Status: U X-Keywords: X-UID: 10 X-KMail-EncryptionState: X-KMail-SignatureState: Dear friend, I got your contact from an email directory and decided to contact you for an assistance. I am the son of Jonas Savimbi the rebel leader in Angola who was shoot dead on the 25th of February, 2002, by the opposing Angolan Army. .... PLEASE TAKE A LOOK AT THIS WEB PAGE FOR IT SAYS ALL. http://news.bbc.co.uk/hi/english/world/africa/newsid_1839000/1839252.stm Before the death of my father he had transferred the sum of $16,000,000.00 (Sixteen million dollars) through a security company in South Africa to Europe. All the legal documents for the deposit and transfer of this fund to Europe are with my mother which my father gave to her for safe keeping.After the death of my father I and my family fled to South Africa where we are currently living.And we have been trying to fly to Europe but it has been difficult for us to get visas from Africa. So we want you to help us make claims of this fund ($16m) in Europe as my family beneficiary and transfer the money to your account or any account of your choice before I and my family can get visas to fly down to your country so that we can share this money. My family have agreed to give you 10%, which would be ($1.6Milliondollars) of this Money for your assistance, and 87% would be for us and the other 3% would be set aside for any expenses that we may incure during the course of this transaction. And part of our share of 87% would be invested in your country in any profitable business proposed by you. While a large part of our share will also be used to help charity organizations. We have never met, but I want to trust you and please do not let us down when this fund finally gets into your account. Please if you are interested; get to me through my email address to enable me feed you with more details and all necessary documentations. Please treat this with confidentiality and contact me if you are really willing to help me through my private email--bernardsevimbi@mail2bernard.com Best regards. Mr Bernard Savimbi. ---------------- Powered by telstra.com ------------------------------------------------------- === My 13th complaint === From: Admin Reply-To: abuse-Mar@2004.dolphinwave.org Organization: Private person Subject: [email] Persistent illegal 419-Nigerian spammers (IL: NO LOSS)! [Fwd: URGENT BUSSNESS PROPOSAL] Date: Thu, 11 Mar 2004 21:38:57 +0200 User-Agent: KMail/1.5 X-KMail-Link-Message: 1730835 X-KMail-Link-Type: forward To: , uce@ftc.gov, nanas@killfile.org, "Nigerian scam reports - USA" <419.fcd@usss.treas.gov>, abuse@bigpond.com, abuse@telstra.net, hostmaster@telstra.net X-Complaints-To: abuse@dolphinwave.org (live person) X-PGP-key: 0xAAE2A579 X-PGP-key-fingerprint: 5B8E 3B28 7199 8CD3 4133 FA87 000B 0FB6 AAE2 A579 X-No-Confirm: Yes MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: 7bit Content-Disposition: inline Message-Id: <200403112138.57896@2004.dolphinwave.org> Status: RO X-Status: S X-KMail-EncryptionState: X-KMail-SignatureState: And yet another, the same Telstra/Bigpond abuser, who sends their illegal advance-fee frauds, with Telstra/Bigpond ignoring it and allowing the abuse to continue! Telstra! I had enough of the abuse from your customers and you ignoring all complaints, allowing it to continue daily! Your networks will be blocked from now on! Spammer: [192.168.115.152] (local to Bigpond) Abused mailserver: mta07bw.bigpond.com [144.135.24.134] Mail from: james_ota100@telstra.com Collects replies to: james_ota100@telstra.com ---------- Forwarded Message ---------- Received: from mta07bw.bigpond.com (mta07bw.bigpond.com [144.135.24.134]) by mail.dolphinwave.org (8.12.8/8.12.8) with ESMTP id i2BCBcsx026500; Thu, 11 Mar 2004 14:11:44 +0200 Received: from lerc-daemon.mta07bw.email.bigpond.com by mta07bw.email.bigpond.com (iPlanet Messaging Server 5.2 HotFix 1.14 (built Mar 18 2003)) id <0HUE00ESWS83OY@mta07bw.email.bigpond.com>; Thu, 11 Mar 2004 21:07:16 +1000 (EST) Received: from email.bigpond.com ([172.26.102.14]) by mta07bw.email.bigpond.com (iPlanet Messaging Server 5.2 HotFix 1.14 (built Mar 18 2003)) with ESMTP id <0HUE0067FS82PI@mta07bw.email.bigpond.com>; Thu, 11 Mar 2004 21:07:14 +1000 (EST) Received: from [192.168.115.152] by mailms5.email.bigpond.com (mshttpd); Thu, 11 Mar 2004 03:07:14 -0800 Date: Thu, 11 Mar 2004 03:07:14 -0800 From: james_ota100 Subject: URGENT BUSSNESS PROPOSAL To: james_ota100@telstra.com Message-id: <5d1ec6380f.6380f5d1ec@email.bigpond.com> MIME-version: 1.0 X-Mailer: iPlanet Messenger Express 5.2 HotFix 1.14 (built Oct 10 2003) Content-type: text/plain; charset=us-ascii Content-language: en Content-transfer-encoding: 7BIT Content-disposition: inline X-Accept-Language: en Priority: normal X-AntiVirus: checked by AntiVir Milter 1.0.6; AVE 6.24.0.6; VDF 6.24.0.49 X-Loop: dev.null@dolphinwave.org Status: RO X-Status: U X-Keywords: X-UID: 14 X-KMail-EncryptionState: X-KMail-SignatureState: Mr. James Crown Merchant Bank PLC. Lagos - NIGERIA. ATTENTION: President/CEO Dear president/CEO, BUSINESS DEAL INVOLVING US$25 MILLION DOLLARS IN SUMMARY:- of the 25,000,000.00 (twenty - five million) U.S. Dollars, I agree to give you 4,000,000.00 (four million) U.S. Dollars for your assistance, kindness and participation in the project. I am Mr James, an Accounts Officer with Crown Merchant Bank PLC. I have an urgent and very confidential business proposal for you. On October 10, 1998, a Canadian Oil consultant/contractor with Shell Petroleum Development Company Ltd., Mr. James Winber made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$25,000,000.00 (Twenty- five Million Dollars) in my Bank. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, I sent a reminder and finally I found out from his contract employer - Shell Petroleum Development Company that Mr. James Winber died in an automobile accident. On further investigation, I found out that he died without making a WILL and all attempts to trace his NEXT OF KIN was fruitless. I therefore made further investigation and discovered that Mr. James Winber did not declare any NEXT OF KIN or relations in all his official documents including his Bank Deposit papers in my Bank. This sum of US$25,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one has ever come forward to claim it. According to Nigerian Law, at the expiration of 5 (five) years, the money will revert to the ownership of the Nigerian Government if nobody applies to claim the funds. Consequently, my proposal is that: 1. I want you to STAND IN as the NEXT OF KIN of Late James Winber so that the fruits of this old man's labour will not get into the hands of some corrupt Government officials. This is safe and simple. And Of the 25 million U.S. dollars, I agree to give you for your assistance, kindness and participation, four million (4,000,000.00) U.S. dollars. 2. I want you to provide immediately a Bank Account in any part of the world (either personal or company Account) to receive the funds. 3. I want you to immediately provide your full Names, and Address to prepare the necessary documents and affidavits that will name you as the NEXT OF KIN. I shall employ the services of an Attorney for the drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favour to MAKE EASY the transfer of the aforementioned sum of Twenty - Five Million (25,000,000.00) U. S. Dollars into your Account. Be rest assured that all modalities has been worked out for the successful transfer of the funds to your provided Bank Account within the next seven (7) - Ten (10) working days with the funds confirmed irrevocably in your Account. All the paper work for this project will be done by an Attorney and my position as the Accounts Officer guarantees the successful completion of this business deal. Kindly expedite action and contact me via e-mail if the proposal is acceptable to you. Otherwise, I expect you to re-send the proposal back to me and urge you not to disclose this to anyone. Where you refuse assistance in this matter, Please treat as if you were never contacted. You must note that this Project is subject to the following conditions: 1. That you would treat it with utmost secrecy and confidentiality. 2. That the funds would be lodged in an account where the incidence of taxation would not exert a heavy toll. 3. My conviction of your transparent honesty and trustworthiness. IT IS VERY IMPORTANT THAT YOU MAINTAIN ABSOLUTE CONFIDENTIALITY THROUGHOUT THIS PROJECT AND BE REST ASSURED THAT THIS WOULD BE A VERY PROFITABLE VENTURE. MY ASSURANCE IS THAT YOUR ROLE IS 100% RISK FREE AND I HAVE MADE THE ARRANGEMENTS TO RETRIEVE ALL THE DOCUMENTS USED FOR THE TRANSACTION AS SOON AS THE FUNDS ARRIVE YOUR BANK ACCOUNT SO THAT THERE WILL BE NO TRACE THAT YOU ASSISTED IN RECEIVING AND KEEPING THE MONEY. I hope you will move swiftly at this OPPORTUNITY. Kindly treat as very important. Looking forward to hear from you. Best Regards, James Ota ---------------- Powered by telstra.com ------------------------------------------------------- ======= PREVIOUS THE SAME ILLEGAL SPAMS FROM THE SAME TELSTRA ABUSERS ======= Received: from mailout2.bigpond.com (juicer12.bigpond.com [139.134.6.19]) by mail.dolphinwave.org (8.12.8/8.12.8) with ESMTP id h8AIS9II028986 for ; Wed, 10 Sep 2003 21:28:16 +0300 Received: from bigpond.com ([192.168.115.122]) by mailout2.bigpond.com (Netscape Messaging Server 4.15) with ESMTP id HL0GN700.D08; Thu, 11 Sep 2003 04:28:19 +1000 From: DEPARTMENT OF PETROLEUM RESOURCES To: ola.j@telstra.com Message-ID: Date: Wed, 10 Sep 2003 11:28:00 -0700 X-Mailer: Netscape Webmail MIME-Version: 1.0 Content-Language: en Subject: PARTNERSHIP VENTURE X-Accept-Language: en Content-Type: text/plain; charset=us-ascii Content-Disposition: inline Content-Transfer-Encoding: 7bit X-AntiVirus: checked by AntiVir Milter 1.0.4; AVE 6.21.0.1; VDF 6.21.0.38 X-Spam-Level: **** Status: R X-Status: N X-KMail-EncryptionState: X-KMail-SignatureState: Plot 243 Walter Carrington Crecent Victoria Island Lagos-Nigeria Tel:234-1-260465 Email: olajohn_2000@phantomemail.com Attn:President/Ceo. CONFIDENTIAL BUSINESS PROPOSAL I know this email will reach you as a surprise, but need not to worry as we are using the only secured and confidential mediumavailable to seek for foreign assistance/partnership in a business transaction which is of mutual benefit. I am a member of the Federal Government of Nigeria Contract Award and Monitoring Committee in the Nigeria National Petroleum Corporation(NNPC). Sometime ago, a contract was awarded to a foreign firm in NNPC by my Committee. This contract was over invoiced to the tune of US$21.5M. U.S. Dollars. This was done deliberately. The over-invoicing was a deal by my committee to benefit from the project. We now want to transfer this money which is in a suspense Account with NNPC into any Overseas Account which we expect you to provide for us. SHARE: - For providing the account where we shall remit the money into, you will be entitled to 30% of the money,60% will be for me and my partners while 10% has been mapped out from the total sum to cover any expenses that maybe incurred by us during the course of this transfer,both locally and international expenses. I would require the following: - Your company's name,address,telephone and fax numbers. The above information would be used to make formal applications as a matter of procedure for the release of the money and onward transfer to your account. It does not matter whether or not your company does contract projects of this nature described here. The assumption is that your company won the major contract and subcontracted it out to other companies. More often than not,big trading companies or firms of unrelated fields win major contracts and subcontracts to more specialized firms for execution of such contracts. We have strong reliable connections and contacts at the Central Bank of Nigeria, as well as the Federal Ministry of Finance and we have no doubt that all the money will be released and transferred if we get the necessary foreign partner to assist us in this deal. Therefore,when the business is successfully concluded we shall through our same connections withdraw all documents used from all the concerned Government Ministries for 100% security. We are ordinary civil servants and we will not want to miss this once in a lifetime opportunity to get rich. We want this money to be transferred to the overseas Accounts for us, before the present Democratic Government start Auditing all Federal Government owned Parastatals. Please contact me immediately through my telephone number whether or not you are interested in this deal.If you are not,it will enable me scout for another foreign partner to carry out this deal. But where you are interested,send the required information aforementioned to email: olajohn_2000@phantomemail.com, because time is of the essence in this business. I wait in anticipation of your fullest co-operation. Yours faithfully, Ola Johnson. ---------------- Powered by telstra.com ------------------------------------------------------- Received: from mailout2.bigpond.com (juicer12.bigpond.com [139.134.6.19]) by mail.dolphinwave.org (8.12.8/8.12.8) with ESMTP id h8AIVxII029567 for ; Wed, 10 Sep 2003 21:32:03 +0300 Received: from bigpond.com ([192.168.115.122]) by mailout2.bigpond.com (Netscape Messaging Server 4.15) with ESMTP id HL0GTQ01.G05; Thu, 11 Sep 2003 04:32:14 +1000 From: DEPARTMENT OF PETROLEUM RESOURCES To: ola.j@telstra.com Message-ID: Date: Wed, 10 Sep 2003 11:31:54 -0700 X-Mailer: Netscape Webmail MIME-Version: 1.0 Content-Language: en Subject: PARTNERSHIP VENTURE X-Accept-Language: en Content-Type: text/plain; charset=us-ascii Content-Disposition: inline Content-Transfer-Encoding: 7bit X-AntiVirus: checked by AntiVir Milter 1.0.4; AVE 6.21.0.1; VDF 6.21.0.38 Status: R X-Status: N X-KMail-EncryptionState: X-KMail-SignatureState: Plot 243 Walter Carrington Crecent Victoria Island Lagos-Nigeria Tel:234-1-260465 Email: olajohn_2000@phantomemail.com Attn:President/Ceo. CONFIDENTIAL BUSINESS PROPOSAL I know this email will reach you as a surprise, but need not to worry as we are using the only secured and confidential mediumavailable to seek for foreign assistance/partnership in a business transaction which is of mutual benefit. I am a member of the Federal Government of Nigeria Contract Award and Monitoring Committee in the Nigeria National Petroleum Corporation(NNPC). Sometime ago, a contract was awarded to a foreign firm in NNPC by my Committee. This contract was over invoiced to the tune of US$21.5M. U.S. Dollars. This was done deliberately. The over-invoicing was a deal by my committee to benefit from the project. We now want to transfer this money which is in a suspense Account with NNPC into any Overseas Account which we expect you to provide for us. SHARE: - For providing the account where we shall remit the money into, you will be entitled to 30% of the money,60% will be for me and my partners while 10% has been mapped out from the total sum to cover any expenses that maybe incurred by us during the course of this transfer,both locally and international expenses. I would require the following: - Your company's name,address,telephone and fax numbers. The above information would be used to make formal applications as a matter of procedure for the release of the money and onward transfer to your account. It does not matter whether or not your company does contract projects of this nature described here. The assumption is that your company won the major contract and subcontracted it out to other companies. More often than not,big trading companies or firms of unrelated fields win major contracts and subcontracts to more specialized firms for execution of such contracts. We have strong reliable connections and contacts at the Central Bank of Nigeria, as well as the Federal Ministry of Finance and we have no doubt that all the money will be released and transferred if we get the necessary foreign partner to assist us in this deal. Therefore,when the business is successfully concluded we shall through our same connections withdraw all documents used from all the concerned Government Ministries for 100% security. We are ordinary civil servants and we will not want to miss this once in a lifetime opportunity to get rich. We want this money to be transferred to the overseas Accounts for us, before the present Democratic Government start Auditing all Federal Government owned Parastatals. Please contact me immediately through my telephone number whether or not you are interested in this deal.If you are not,it will enable me scout for another foreign partner to carry out this deal. But where you are interested,send the required information aforementioned to email: olajohn_2000@phantomemail.com, because time is of the essence in this business. I wait in anticipation of your fullest co-operation. Yours faithfully, Ola Johnson. ---------------- Powered by telstra.com ------------------------------------------------------- Received: from mta08bw.bigpond.com (mta08bw.bigpond.com [144.135.24.137]) by mail.dolphinwave.org (8.12.8/8.12.8) with ESMTP id h93HpFlr031865 for ; Fri, 3 Oct 2003 19:51:21 +0200 Received: from lerc-daemon.mta08bw.email.bigpond.com by mta08bw.email.bigpond.com (iPlanet Messaging Server 5.2 HotFix 1.14 (built Mar 18 2003)) id <0HM700A6B093DO@mta08bw.email.bigpond.com> for abuse@2003.###; Sat, 04 Oct 2003 03:51:04 +1000 (EST) Received: from email.bigpond.com ([172.26.102.11]) by mta08bw.email.bigpond.com (iPlanet Messaging Server 5.2 HotFix 1.14 (built Mar 18 2003)) with ESMTP id <0HM700MRI08UMM@mta08bw.email.bigpond.com>; Sat, 04 Oct 2003 03:50:54 +1000 (EST) Received: from [192.168.115.149] by mailms2.email.bigpond.com (mshttpd); Fri, 03 Oct 2003 10:50:54 -0700 Date: Fri, 03 Oct 2003 10:50:54 -0700 From: bako_davis2 Subject: ***Proposal***(Confidential) To: bako_davis2@telstra.com Message-id: <1b96b1febe.1febe1b96b@email.bigpond.com> MIME-version: 1.0 X-Mailer: iPlanet Messenger Express 5.2 HotFix 1.14 (built Mar 18 2003) Content-type: text/plain; charset=us-ascii Content-language: en Content-transfer-encoding: 7BIT Content-disposition: inline X-Accept-Language: en Priority: normal X-AntiVirus: checked by AntiVir Milter 1.0.4; AVE 6.21.0.1; VDF 6.21.0.58 Status: R X-Status: N X-KMail-EncryptionState: X-KMail-SignatureState: From: Barrister Bako Davis Esq. B. Davis & Co. Attorneys/ Legal Practitioner. Nigeria. Dear Friend, Compliments of the season.Grace and peace and love from this part of the Atlantic to you.I hope my letter does not cause you too much embarrassment as i write to you in good faith based on the contact address given to me by a friend who works at the Nigerian embassy in your country.Please excuse my intrusion into your private life. I am Barrister Bako Davis, i represent Mohammed Abacha, son of the late gen. Sani Abacha, who was the former military head of state in Nigeria, he died in 1998. Since his death, the family has been losing a lot of money due to vindictive government officials who are bent on dealing with the family, based on this therefore, the family has asked me to seek for a foreign partner who can work with us as to move out the total sum of US$75,000,000.00 ( seventy five million united states dollars ), presently in their possession. this money was of course, acquired by the late president and is now kept secretly by the family. The Swiss government has already frozen all the accounts of the family in Switzerland, and some other countries would soon follow to do the same. This bid by some government officials to deal with this family has made it necessary that we seek your assistance in receiving this money and in investing it on behalf of the family. This must be a joint venture transaction and we must all work together. since this money is still cash, extra security measures have been taken to protect it from theft or seizure, pending when agreement is reached on when and how to move it into any of your nominated bank accounts. I have personally worked out all modalities for the peaceful conclusion of this transaction. the transaction definitely would be handled in phases and the first phase will involve the moving of US$25,000,000.00( twenty five million united states dollars ). My clients are willing to give you a reasonable percentage of this money as soon as the transaction is concluded. I will, however, based on the grounds that you are willing to work with us and also all contentious issues discussed before the commencement of this transaction. you may also discuss your percentage before we start to work.As soon as i hear from you, i will give you all necessary details as to how we intend to carry out the whole transaction. Please, do not entertain any fear, as all necessary modalities are in place, and i assure you of all success and safety in this transaction. Please, this transaction requires absolute confidentiality and you would be expected to treat it as such until the funds are moved out of this country. please, you will also ignore this letter and respect our trust in you by not exposing this transaction, even if you are not interested.I look forward to working with you. Truly yours, Barrister Bako Davis "Esq" N,B, Please, endeavour to make your correspondence to my confidential e-mail address below bakodavis2@libero.it ---------------- Powered by telstra.com ------------------------------------------------------- Received: from mta07bw.bigpond.com (mta07bw.bigpond.com [144.135.24.134]) by mail.dolphinwave.org (8.12.8/8.12.8) with ESMTP id i15NuWMn006493 for ; Fri, 6 Feb 2004 01:56:40 +0200 Received: from lerc-daemon.mta07bw.email.bigpond.com by mta07bw.email.bigpond.com (iPlanet Messaging Server 5.2 HotFix 1.14 (built Mar 18 2003)) id <0HSM000O3YBJYC@mta07bw.email.bigpond.com> for abuse@###; Fri, 06 Feb 2004 09:52:32 +1000 (EST) Received: from email.bigpond.com ([172.26.102.14]) by mta07bw.email.bigpond.com (iPlanet Messaging Server 5.2 HotFix 1.14 (built Mar 18 2003)) with ESMTP id <0HSM00B56YB93I@mta07bw.email.bigpond.com>; Fri, 06 Feb 2004 09:52:21 +1000 (EST) Received: from [192.168.115.150] by mailms5.email.bigpond.com (mshttpd); Thu, 05 Feb 2004 15:52:21 -0800 Date: Thu, 05 Feb 2004 15:52:21 -0800 From: jamesidaho Subject: in good faith To: acasati@lucent.com Message-id: <4cc6c4c2b6.4c2b64cc6c@email.bigpond.com> MIME-version: 1.0 X-Mailer: iPlanet Messenger Express 5.2 HotFix 1.14 (built Oct 10 2003) Content-type: text/plain; charset=us-ascii Content-language: en Content-transfer-encoding: 7BIT Content-disposition: inline X-Accept-Language: en Priority: normal X-AntiVirus: checked by AntiVir Milter 1.0.6; AVE 6.23.0.3; VDF 6.23.0.58 X-Loop: dev.null@dolphinwave.org Status: R X-Status: N X-KMail-EncryptionState: X-KMail-SignatureState: FROM: THE DESK OF MR JAMES IDAHOSA UNION BANK OF NIGERIA PLC LAGOS NIGERIA BIG, STRONG, RELIABLE. DEAR SIR, I KNOW THIS PROPOSAL WILL COME TO YOU AS A SURPRISE EXPECIALLY WHEN YOU DO NOT KNOW THE WRITER, CONDSIDERING, THE HUGE SUM OF MONEY INVOLVED WHICH COULD MAKE ANY APPREHENSIVE. LET ME START BY INTRODUCING MYSELF TO YOU, I AM MR.JAMES IDAHOSA DIRECTOR CREDIT CONTROL, UNION BANK OF NIGERIA PLC. LAGOS. I SAW YOUR CONTACT DURING MY PRIVATE SEARCH AT THE INFORMATION CENTRE HERE IN NIGERIA CHAMBER OF COMMENCE AND INDUSTRY AND I WANT TO BELIEVE THAT YOU WILL BE VERY HONEST, COMMITTED AND CAPABLE OF ASSISTING IN THIS BUSINESS VENTURE. FIRSTLY, LET ME EXPLAIN THE SOURCE OF THIS FUNDS AND WHAT YOU ARE EXPECTED TO DO. A FORIGNER LATE ENGINEER THEOPHILUS BAKER, AN OIL MERCHANT/CONTRACTOR WITH THE GOVERNMENT OF NIGERIA, UNTIL HIS DEATH, OVER A YEAR AGO, WAS A VICTIM OFA KENYA AIRWAYS: BUS (A310-300) FLIGHT KQ430 PLANE CRASH. THE DECEASED, ENGNIEER THEOPILIUS BAKER, BANKED WITH US AND HAS A CLOSING BALANCE AS A JULY 2000 WORTH $4.5M (FOUR MILLION FIVE HUNDRED THOSAND USD). WHICH MY BANK, NOW EXPECTES A NEXT-OF-KIN TO CLAIM AS THE BENEFICIARY OF THE FUNDS, EFFORTS HAS BEEN MADE BY UNION BANK OF NIGERIA TO GET IN TOUCH WITH THE BAKER'S FAMILY OR RELATIVE BUT TO NO SUCCESS. BASED ON THE PERCEIVED POSSIBILITY OF NOT BEING ABLE TO LOCATE ENGNIEER THEOPILUS'S NEXT-OF-KIN, THE MANAGEMENT UNDER THE INFLUENCE OF OUR CHAIRMAN AND THE BOARD OF DIRECTORS ARE MAKING ARRANGEMENTS FOR THE FUNDS TO BE DECLARED UNCLAIMED AND CHANNELED TO AN UNKNOWN ACCOUNT. IT IS BASED ON THIS THAT WE HAVE CONTACTED YOU TO STAND AS THE NEXT-OF-KIN OF LATE ENGR. THEOPILUS BAKER SO THAT THE FUNDS, WILL BE RELEASED AND PAID INTO YOUR ACCOUNT AS THE BENEFICIARY AND THE NEXT-OF-KIN TO THE DECEASED. ALL DOCUMENTS, AND PROOF TO ENABLE YOU GET THE FUNDS HAVE BEEN CAREFULLY WORKED OUT AS WE HAVE SECURED FROM THE DIFFERENT OFFICES CONCERNED FOR THE SMOOTH TRANSFER OF THE FUND TO YOUR NOMINATED ACCOUNT.IT HAS BEEN AGREED THAT THE OWNER OF THE ACCOUNT WILL BE COMPENSATED WITH 20% OF THE REMITTED FUNDS, WHILE WE KEEP 75% AND 5% WILL BE SET ASIDE TO OFFSET EXPENSES AND PAY THE NECESSARY TAXES. IF THIS PROPOSAL SATISFIES YOU, PLEASE REACH US ONLY BY MAIL , FOR MORE INFORMATION. YOURS FAITHFULLY, MR.JAMES IDAHOSA. NB: FOR CONFIDENTIAL REASON AND SECURITY PURPOSE,WE WILL BE COMMUNICATING THRUOGH EMAIL FOR NOW. ---------------- Powered by telstra.com ------------------------------------------------------- Received: from mta04ps.bigpond.com (mta04ps.bigpond.com [144.135.25.158]) by mail.dolphinwave.org (8.12.8/8.12.8) with ESMTP id i19GS0Mn014204 for ; Mon, 9 Feb 2004 18:28:04 +0200 Received: from lerc-daemon.mta04ps.email.bigpond.com by mta04ps.email.bigpond.com (iPlanet Messaging Server 5.2 HotFix 1.14 (built Mar 18 2003)) id <0HST0064QSDF77@mta04ps.email.bigpond.com> for MAILER-DAEMON@###; Tue, 10 Feb 2004 02:27:19 +1000 (EST) Received: from email.bigpond.com ([172.26.103.11]) by mta04ps.email.bigpond.com (iPlanet Messaging Server 5.2 HotFix 1.14 (built Mar 18 2003)) with ESMTP id <0HST00F5JSD8U6@mta04ps.email.bigpond.com>; Tue, 10 Feb 2004 02:27:09 +1000 (EST) Received: from [192.168.115.153] by mailms2ps.email.bigpond.com (mshttpd); Mon, 09 Feb 2004 17:27:08 +0100 Date: Mon, 09 Feb 2004 17:27:08 +0100 From: egoli_lottery Subject: CONGRATULATION!!! To: egoli_lottery@telstra.com Message-id: <198e9c19e0bf.19e0bf198e9c@email.bigpond.com> MIME-version: 1.0 X-Mailer: iPlanet Messenger Express 5.2 HotFix 1.14 (built Oct 29 2003) Content-type: text/plain; charset=us-ascii Content-language: en Content-transfer-encoding: 7BIT Content-disposition: inline X-Accept-Language: en Priority: normal X-AntiVirus: checked by AntiVir Milter 1.0.6; AVE 6.23.0.3; VDF 6.23.0.60 X-Loop: dev.null@dolphinwave.org Status: R X-Status: N X-KMail-EncryptionState: X-KMail-SignatureState: FROM: THE LOTTERY COORDINATOR, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT DEAR SIR/MADAM THIRD CATEGORY WINNER After a successful completion of the third category draws of EGOLI LOTTERY, held on 3RD JANUARY 2004, we are pleased to inform you of the official announcement today, 19TH JANUARY 2004, that you have emerged one of the winners of the EGOLI LOTTERY/INTERNATIONAL PROGRAMS, which is part of our promotional draws. Participants were selected through a computer ballot system drawn from 25,000 names/email addresses of individuals and companies from Africa, America, Asia, Australia, Canada, Europe, Middle East, and New Zealand as part of our International Promotions Program. You/Your company, attached to ticket number 714-5-9827, with serial number 14-83 drew the lucky numbers 03, 15, 23, 25, 35, 40, (30), and consequently won in the Third Category. You have therefore been awarded a lump sum pay out of US$1,900,000.00 in cash, which is the winning payout for third category winners. This is from the total prize money of US$15,200,000.00 shared among the eight international winners in the Third category. CONGRATULATIONS! Your fund is now deposited with COMET FINANCIAL SERVICES, insured in your name. To avoid mix up of numbers and names of any kind, we request that you keep this award strictly from public notice until the entire process of transfering your claims has been completed, and your funds remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program. We also wish to bring to your notice our end of year (2004) high stakes where you stand a chance of winning up to US$1.3 billion, we hope that with a part of your prize you will participate. Please contact your claims agent immediately,to begin your claims process; MR. ANDREW O'NEILL, CLAIMS DEPT. MANAGER, COMET FINANCIAL & INSURANCE LTD. PHONE: +27 826498934 FAX: +27 826498415 EMAIL: andrewoneill@webmail.co.za For due processing and remittance of your prize money to a designated account of your choice. Remember, you must contact your claims agent not later than 26TH JANUARY 2004. After this date, all funds will be returned as unclaimed. NOTE: To avoid unnecessary delays and complications, please remember to quote your reference and batch numbers provided below in every one of your correspondence with your claims agent. REFERENCE NUMBER: EG-A718-3 BATCH NUMBER: 224-DA Congratulations once again from all our staff and thank you for being part of our promotions program. Sincerely, THE LOTTERY COORDINATOR, EGOLI LOTTERY SA. #7 LE-ROUX AVE, ALBERTON, JHB. SOUTH AFRICA. Tel/Fax: +27826401382 N.B. Any breach of confidentiality on the part of the winners will result to disqualification. Please do not reply to this mail. Contact your claims agent. ---------------- Powered by telstra.com ------------------------------------------------------- Received: from mta04bw.bigpond.com (mta04bw.bigpond.com [144.135.24.150]) by mail.dolphinwave.org (8.12.8/8.12.8) with ESMTP id i1P2AkAJ030531; Wed, 25 Feb 2004 04:10:52 +0200 Received: from email.bigpond.com ([172.26.102.140]) by mta04bw.email.bigpond.com (iPlanet Messaging Server 5.2 HotFix 1.14 (built Mar 18 2003)) with ESMTP id <0HTM005IEBBOWE@mta04bw.email.bigpond.com>; Wed, 25 Feb 2004 12:09:25 +1000 (EST) Received: from [192.168.115.150] by mailms1a.email.bigpond.com (mshttpd); Wed, 25 Feb 2004 03:09:24 +0100 Date: Wed, 25 Feb 2004 03:09:24 +0100 From: g_ralph3000 Subject: URGENT BUSSNESS PROPOSAL To: g_ralph3000@telstra.com Message-id: MIME-version: 1.0 X-Mailer: iPlanet Messenger Express 5.2 HotFix 1.14 (built Oct 10 2003) Content-type: text/plain; charset=us-ascii Content-language: en Content-transfer-encoding: 7BIT Content-disposition: inline X-Accept-Language: en Priority: normal X-AntiVirus: checked by AntiVir Milter 1.0.6; AVE 6.24.0.4; VDF 6.24.0.17 X-Loop: dev.null@dolphinwave.org Status: R X-Status: N X-KMail-EncryptionState: X-KMail-SignatureState: Mr. Ralph Crown Merchant Bank PLC. Lagos - NIGERIA. ATTENTION: President/CEO Dear president/CEO, BUSINESS DEAL INVOLVING US$25 MILLION DOLLARS IN SUMMARY:- of the 25,000,000.00 (twenty - five million) U.S. Dollars, I agree to give you 4,000,000.00 (four million) U.S. Dollars for your assistance, kindness and participation in the project. I am Mr. Ralph, an Accounts Officer with Crown Merchant Bank PLC. I have an urgent and very confidential business proposal for you. On October 10, 1998, a Canadian Oil consultant/contractor with Shell Petroleum Development Company Ltd., Mr. Rafael Winber made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$25,000,000.00 (Twenty- five Million Dollars) in my Bank. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, I sent a reminder and finally I found out from his contract employer - Shell Petroleum Development Company that Mr. Rafael Winber died in an automobile accident. On further investigation, I found out that he died without making a WILL and all attempts to trace his NEXT OF KIN was fruitless. I therefore made further investigation and discovered that Mr. Rafael Winber did not declare any NEXT OF KIN or relations in all his official documents including his Bank Deposit papers in my Bank. This sum of US$25,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one has ever come forward to claim it. According to Nigerian Law, at the expiration of 5 (five) years, the money will revert to the ownership of the Nigerian Government if nobody applies to claim the funds. Consequently, my proposal is that: 1. I want you to STAND IN as the NEXT OF KIN of Late Rafael Winber so that the fruits of this old man's labour will not get into the hands of some corrupt Government officials. This is safe and simple. And Of the 25 million U.S. dollars, I agree to give you for your assistance, kindness and participation, four million (4,000,000.00) U.S. dollars. 2. I want you to provide immediately a Bank Account in any part of the world (either personal or company Account) to receive the funds. 3. I want you to immediately provide your full Names, and Address to prepare the necessary documents and affidavits that will name you as the NEXT OF KIN. I shall employ the services of an Attorney for the drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favour to MAKE EASY the transfer of the aforementioned sum of Twenty - Five Million (25,000,000.00) U. S. Dollars into your Account. Be rest assured that all modalities has been worked out for the successful transfer of the funds to your provided Bank Account within the next seven (7) - Ten (10) working days with the funds confirmed irrevocably in your Account. All the paper work for this project will be done by an Attorney and my position as the Accounts Officer guarantees the successful completion of this business deal. Kindly expedite action and contact me via e-mail if the proposal is acceptable to you. Otherwise, I expect you to re-send the proposal back to me and urge you not to disclose this to anyone. Where you refuse assistance in this matter, Please treat as if you were never contacted. You must note that this Project is subject to the following conditions: 1. That you would treat it with utmost secrecy and confidentiality. 2. That the funds would be lodged in an account where the incidence of taxation would not exert a heavy toll. 3. My conviction of your transparent honesty and trustworthiness. IT IS VERY IMPORTANT THAT YOU MAINTAIN ABSOLUTE CONFIDENTIALITY THROUGHOUT THIS PROJECT AND BE REST ASSURED THAT THIS WOULD BE A VERY PROFITABLE VENTURE. MY ASSURANCE IS THAT YOUR ROLE IS 100% RISK FREE AND I HAVE MADE THE ARRANGEMENTS TO RETRIEVE ALL THE DOCUMENTS USED FOR THE TRANSACTION AS SOON AS THE FUNDS ARRIVE YOUR BANK ACCOUNT SO THAT THERE WILL BE NO TRACE THAT YOU ASSISTED IN RECEIVING AND KEEPING THE MONEY. I hope you will move swiftly at this OPPORTUNITY. Kindly treat as very important. Looking forward to hear from you. Best Regards, Ralph ---------------- Powered by telstra.com ------------------------------------------------------- Received: from mta04bw.bigpond.com (mta04bw.bigpond.com [144.135.24.150]) by mail.dolphinwave.org (8.12.8/8.12.8) with ESMTP id i1RM1JAJ020307 for ; Sat, 28 Feb 2004 00:01:22 +0200 Received: from lerc-daemon.mta04bw.email.bigpond.com by mta04bw.email.bigpond.com (iPlanet Messaging Server 5.2 HotFix 1.14 (built Mar 18 2003)) id <0HTR00GB9JT53R@mta04bw.email.bigpond.com> for abuse-feb@2004.###; Sat, 28 Feb 2004 08:00:44 +1000 (EST) Received: from email.bigpond.com ([172.26.102.13]) by mta04bw.email.bigpond.com (iPlanet Messaging Server 5.2 HotFix 1.14 (built Mar 18 2003)) with ESMTP id <0HTR00AHFJT3EI@mta04bw.email.bigpond.com>; Sat, 28 Feb 2004 08:00:40 +1000 (EST) Received: from [192.168.115.141] by mailms4a.email.bigpond.com (mshttpd); Fri, 27 Feb 2004 14:00:39 -0800 Date: Fri, 27 Feb 2004 14:00:39 -0800 From: sadija_m Subject: proposal To: marahsd@netscape.net Message-id: MIME-version: 1.0 X-Mailer: iPlanet Messenger Express 5.2 HotFix 1.14 (built Oct 10 2003) Content-type: text/plain; charset=us-ascii Content-language: en Content-transfer-encoding: 7BIT Content-disposition: inline X-Accept-Language: en Priority: normal X-AntiVirus: checked by AntiVir Milter 1.0.6; AVE 6.24.0.5; VDF 6.24.0.20 X-Loop: dev.null@dolphinwave.org Status: R X-Status: N X-KMail-EncryptionState: X-KMail-SignatureState: For confidentiality, plaese reply via marahsd@netscape.net Dear friend, this mail will definitely be coming to you as a surprise, but i must crave your indulgence to introduce myself to you. I am Miss Marah sadija, former mistress to the son (Qusay) of the Iraqi former leader, Saddam Hussein. I am an Ethiopian, by birth and i am presently in a refugee camp in Zimbabwe, where the living conditions are unbearable. I do not wish to take your time with a lenghty mail, but i have to put this proposal to you so that you can assist me. While i was still in contact with Qusay,he made a deposit in my name to a security firm in Spain, which has an affiliate branch in Amsterdam. This deposit was made in my name and the secret code and necessary documents are presently in the possession of an attorney, presently in London. This deposit was made in the form of a consigment and the content is a considerable amount of money in United state dollars which i cannot disclose to you for security purposes, until you have confirmed your willingness to assist me. I would be pleased and grateful to you if you could assist me in collecting this consignment on my behalf from the security firm in Spain, upon which i will be offering you a percentage for your efforts. The attorney in London, will arrange an authority to release and pay in your name which you will tender to the security firm coupled with all necessary documents that will back up your claims in collecting this consignment on my behalf. I have to stop here now as your response will determine our subsequent corresspondence. Please feel free to dis-regard this proposal if it is not in line with your principles. Allah bless you, Marah Sadija. For confidentiality, plaese reply via For confidentiality, plaese reply via marahsd@netscape.net Dear friend, this mail will definitely be coming to you as a surprise, but i must crave your indulgence to introduce myself to you. I am Miss Marah sadija, former mistress to the son (Qusay) of the Iraqi former leader, Saddam Hussein. I am an Ethiopian, by birth and i am presently in a refugee camp in Zimbabwe, where the living conditions are unbearable. I do not wish to take your time with a lenghty mail, but i have to put this proposal to you so that you can assist me. While i was still in contact with Qusay,he made a deposit in my name to a security firm in Spain, which has an affiliate branch in Amsterdam. This deposit was made in my name and the secret code and necessary documents are presently in the possession of an attorney, presently in London. This deposit was made in the form of a consigment and the content is a considerable amount of money in United state dollars which i cannot disclose to you for security purposes, until you have confirmed your willingness to assist me. I would be pleased and grateful to you if you could assist me in collecting this consignment on my behalf from the security firm in Spain, upon which i will be offering you a percentage for your efforts. The attorney in London, will arrange an authority to release and pay in your name which you will tender to the security firm coupled with all necessary documents that will back up your claims in collecting this consignment on my behalf. I have to stop here now as your response will determine our subsequent corresspondence. Please feel free to dis-regard this proposal if it is not in line with your principles. Allah bless you, Marah Sadija. For confidentiality, plaese reply via marahsd@netscape.net ---------------- Powered by telstra.com ------------------------------------------------------- Received: from mta06bw.bigpond.com (mta06bw.bigpond.com [144.135.24.156]) by mail.dolphinwave.org (8.12.8/8.12.8) with ESMTP id i1SD5FAJ006673 for ; Sat, 28 Feb 2004 15:05:21 +0200 Received: from lerc-daemon.mta06bw.email.bigpond.com by mta06bw.email.bigpond.com (iPlanet Messaging Server 5.2 HotFix 1.14 (built Mar 18 2003)) id <0HTS008OEPE34P@mta06bw.email.bigpond.com> for abuse-feb@2004.###; Sat, 28 Feb 2004 22:58:51 +1000 (EST) Received: from email.bigpond.com ([172.26.102.11]) by mta06bw.email.bigpond.com (iPlanet Messaging Server 5.2 HotFix 1.14 (built Mar 18 2003)) with ESMTP id <0HTS00HY1PDXK1@mta06bw.email.bigpond.com>; Sat, 28 Feb 2004 22:58:46 +1000 (EST) Received: from [192.168.115.150] by mailms2a.email.bigpond.com (mshttpd); Sat, 28 Feb 2004 13:58:45 +0100 Date: Sat, 28 Feb 2004 13:58:45 +0100 From: fredrickrichard Subject: Urgent Regard To: adakwa@worldbank.org Message-id: <1054681065e7.1065e7105468@email.bigpond.com> MIME-version: 1.0 X-Mailer: iPlanet Messenger Express 5.2 HotFix 1.14 (built Oct 10 2003) Content-type: text/plain; charset=us-ascii Content-language: en Content-transfer-encoding: 7BIT Content-disposition: inline X-Accept-Language: en Priority: normal X-AntiVirus: checked by AntiVir Milter 1.0.6; AVE 6.24.0.5; VDF 6.24.0.22 X-Loop: dev.null@dolphinwave.org Status: R X-Status: N X-KMail-EncryptionState: X-KMail-SignatureState: Attn:C.E.O/ sir/madam, I am,DR fredrick richard,secretary to the Senate Comitteee on public accounts and contract payment approriation of Nigeria,I also had the oppurtunity to serve under the late senator Idris Abubaka the former chairman of committee until his sudden death on 26 of November 2002. The late Senator had awarded a contract to foreign consortium of firms to build a Hydro Electric Dam in Nigeria at the sum of USD3.5billion.The senator would have to collect the sum of USD50million realized from the inflation of the contract. I am now required to collect this money with a name of a foreign company/individual who will be presented as a contractor that supplied materials for the building of the Dam. This individual will become the beneficiary contractor of the inflated sum of $50,000,000.00.I am willing to place the fund in your company as my interest is in companies with potentials for rapid growth in long terms,please do contact me for more details via my e-mail address with your reference. Regards. DR,fredrick richard. ---------------- Powered by telstra.com ------------------------------------------------------- Received: from mta02bw.bigpond.com (mta02bw.bigpond.com [144.135.24.138]) by mail.dolphinwave.org (8.12.8/8.12.8) with ESMTP id i291mIxX002545 for ; Tue, 9 Mar 2004 03:48:33 +0200 Received: from lerc-daemon.mta02bw.email.bigpond.com by mta02bw.email.bigpond.com (iPlanet Messaging Server 5.2 HotFix 1.14 (built Mar 18 2003)) id <0HUA0010XCY2DR@mta02bw.email.bigpond.com> for dolphin@dolphinwave.org; Tue, 09 Mar 2004 11:46:53 +1000 (EST) Received: from email.bigpond.com ([172.26.102.12]) by mta02bw.email.bigpond.com (iPlanet Messaging Server 5.2 HotFix 1.14 (built Mar 18 2003)) with ESMTP id <0HUA00A1WCXZC3@mta02bw.email.bigpond.com>; Tue, 09 Mar 2004 11:46:48 +1000 (EST) Received: from [192.168.115.150] by mailms3.email.bigpond.com (mshttpd); Tue, 09 Mar 2004 02:46:47 +0100 Date: Tue, 09 Mar 2004 02:46:47 +0100 From: youngalbert2004 Subject: PLZ REPLY WITH TRUST AND FAITH To: youngalbert2004@telstra.com Message-id: <87d7505e.505e87d7@email.bigpond.com> MIME-version: 1.0 X-Mailer: iPlanet Messenger Express 5.2 HotFix 1.14 (built Oct 10 2003) Content-type: text/plain; charset=windows-1252 Content-language: en Content-disposition: inline X-Accept-Language: en Priority: normal X-AntiVirus: checked by AntiVir Milter 1.0.6; AVE 6.24.0.6; VDF 6.24.0.44 Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by mail.dolphinwave.org id i291mIxX002545 X-Loop: dev.null@dolphinwave.org Status: R X-Status: N X-KMail-EncryptionState: X-KMail-SignatureState: ALTERNATIVE EMAIL :youngalbert2004@voila.fr :youngalbert2004@yahoo.com FROM THE DESK OF: DR. YOUNG ALBERT B.Sc. PHD; MINIE FIE NIGERIA NATIONAL PETROLEUM CORPORATION, LAGOS. ATTN:MANAGING DIRECTOR STRICTLY CONFIDENT DEAR SIR/MADAM, I AM SENDING THIS LETTER TO YOU BASED ON THE INFORMATION GATHERED FROM THE FOREIGN TRADE OFFICE IN THE CAHMBER OF COMMERCE AND INDUSTRY, I BELIEVE THAT YOU WOULD BE IN A POSITION TO HELP ME IN MY BID TO TRANSFER THE SUM OF FORTY-ONE MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($41.5M) INTO A FOREIGN ACCOUNT. I AM A SENIOR MEMBER OF THE SPECIAL COMMITTEE FOR BUDGET AND PLANNING OF THE MINISTRY OF PETROLEUM. THIS COMMITTEE IS PRINCIPALLY CONCERENED WITH CONTRACT APPRAISALS AND APPROVAL OF CONTRACTS IN ORDER OF PRIORITIESAS REGARDS CAPITAL PROJECT OF THE FEDERAL GOVERNMENT OF NIGERIA. WITH MY POSITION, I HAVE SUCCESSFULLY SECURED FOR MYSELF THE SUM OF FORTY-ONE MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (US$41.5M). THIS AMOUNT WAS ACCUMULATED THROUGH UNDECLARED WINDFALL FROM SALE OF CRUDE OIL DURING THE GULF WAR. WHAT I NEED FROM YOU IS TO PROVIDE A SAFE ACCOUNT INTO WHICH THE FUNDS WILL BE TRANSFERRED SINCE GOVERNMENT OFFICIALS ARE NOT ALLOWED BY LAW TO OPERATE FOREIGN ACCOUNT. IT HAS BEEN AGREED THAT THE OWNER OF THE ACCOUNT WILL BE COMPENSATED WITH US$8.3MILLION OF THE REMMITTED FUNDS, I KEEP US$31.124MILLION WHILE US$2.075 MILLION WILL BE SET ASIDE TO OFFSET EXPENSES AND PAY THE NECESSARY TAXES. IT MAY INTERSET YOU TO KNOW, TWO YEARS AGO A SIMILAR TRANSACTION WAS CARRIED OUT WITH ONE MR. PATRICE MILLER, THE PRESIDENT OF CRAINE INTERNATIONAL TRADING CORPORATION AT NUMBER 135, EAST 57TH STREET, 28TH FLOOR, NEW YORK, 10022 WITH TELEPHONE (212) 308-7788 AND TELEX NUMBER 6731689, AFTER THE AGREMENT BETWEEN BOTH PARTNERS IN WHICH HE WAS TO TAKE 5% WHEN THE MONEY WAS DUELY TRANSFERRED INTO HIS ACCOUNT ONLY TO BE DISAPPOINTED ON MY ARRIVAL IN NEW YORK AND WE WERE RELIABLY INFORMED THAT MR. PATRICE MILLER WAS NO LONGER ON THAT ADDRESS WHILE HIS TELEPHONE AND TELEX NUMBERS WAS REALLOCATED TO SOMEBODY ELSE, THAT IS HOW I LOST US$27.5M TO MR. PATRICE MILLER. THIS TIME AROUND I NEED A MORE RELIABLE AND TRUST WORTHY PERSON OR A REPUTABLE COMPANY TO DO BUSINESS WITH HENCE THIS LETTER TO YOU, SO IF YOU CAN PROVE YOURSELF TO BE TRUSTED AND INTERESTED IN THIS DEAL, THEN I AM PREPARED TO DO BUSINESS WITH YOU. WHAT I WANT FROM YOU IS THE ASSURANCE THAT YOU WILL LET ME HAVE MY SHARE WHEN THIS AMOUNT OF US$41.5M IS TRANSFERRED INTO YOUR ACCOUNT. IFTHIS PROPOSAL SATISFIES YOU, PLEASE FAX OR PHONE YOUR RESPONSE SO I CAN ADVISE YOU ON THE MODALITIES OF THE TRANSACTION. ALL MODALITIES OF THE TRANSFER HAVE BEEN WORKED OUT AND ONCE STARTED WILL NOT TAKE MORE THAN 14 WORKING DAYS WITH THE ABSOLUTE SUPPORT OF ALL CONCERNED. THIS TRANSACTIONS IS 100% RISK FREE. IT MIGHT BE DIFFICULT FOR YOU TO GETY THROUGH TO ME BECAUSE OF MY COUNTRY'S POOR TELECOMMUNICATION SYSTEM, ANY TIME YOU TRY TO REACH ME AND YOU GET A BUSY SIGNAL, PLEASE KEEP TRYING YOU WILL DEFINITELY GET THROUGH. PLEASE TREAT AS URGENT AND VERY CONFIDENTIAL.REPLY MY MAIL VIA MY PERSONAL EMAIL ADDRESSES : youngalbert2004@voila.fr youngalbert2oo4@yahoo.com youngalbert2004@sify.com. YOURS FAITHFULLY, DR.YOUNG ALBERT. ---------------- Powered by telstra.com ---------------- Powered by telstra.com ------------------------------------------------------- Received: from mta04ps.bigpond.com (mta04ps.bigpond.com [144.135.25.158]) by mail.dolphinwave.org (8.12.8/8.12.8) with ESMTP id i2ADeXsx014029 for ; Wed, 10 Mar 2004 15:40:45 +0200 Received: from lerc-daemon.mta04ps.email.bigpond.com by mta04ps.email.bigpond.com (iPlanet Messaging Server 5.2 HotFix 1.14 (built Mar 18 2003)) id <0HUD00LG10P4IZ@mta04ps.email.bigpond.com> for abuse@###; Wed, 10 Mar 2004 22:15:05 +1000 (EST) Received: from email.bigpond.com ([172.26.103.16]) by mta04ps.email.bigpond.com (iPlanet Messaging Server 5.2 HotFix 1.14 (built Mar 18 2003)) with ESMTP id <0HUD00DNT0OW30@mta04ps.email.bigpond.com>; Wed, 10 Mar 2004 22:14:56 +1000 (EST) Received: from [192.168.115.153] by mailms7ps.email.bigpond.com (mshttpd); Wed, 10 Mar 2004 13:14:56 +0100 Date: Wed, 10 Mar 2004 13:14:56 +0100 From: usman_yusuf Subject: CAPITAL INVESTMENT. To: usman_yusuf@telstra.com Message-id: <82d18805aa.805aa82d18@email.bigpond.com> MIME-version: 1.0 X-Mailer: iPlanet Messenger Express 5.2 HotFix 1.14 (built Oct 29 2003) Content-type: text/plain; charset=us-ascii Content-language: en Content-transfer-encoding: 7BIT Content-disposition: inline X-Accept-Language: en Priority: normal X-AntiVirus: checked by AntiVir Milter 1.0.6; AVE 6.24.0.6; VDF 6.24.0.46 X-Loop: dev.null@dolphinwave.org Status: R X-Status: N X-KMail-EncryptionState: X-KMail-SignatureState: Dear Brother, I am Alhaji Usman Yusuf,I have with me the sum of US$25.8M (Twenty Five Million,Eight hundred thousand United States Dollars) cash which I deposited with a Trust/Security Company. I made this money from the sales of Crude Oil Allocated to an American Company based in Miami,United State of America when my brother Muhhamed Yusuf was incharge of the Nigeria National Petroleum Coperation of the Federal Republic of Nigeria. However, when the news came to me that my brother is going to be probed because of this crude oil which he alocated to me to be sold, I quickly deposited the money with a foreign based security company which I later advised them to transfer it to the affiliate office through the United Nations Diplomatic Immunity Channel under diplomatic arrangement. Unfortunately, during the assumption of the new civilian President, Chief Olusegun Obasanjo, he ordered that my brother's Bank Accounts in Nigeria,Europe and America be frozen while his buildings and other assets were all seized by the Nigeria Government. In view of the fact that we are bearing the same surname (Yusuf) I would not want to use my name to collect the money with the Security Company rather will prefer to use your name or companys name as the beneficiary, It will be as if I am paying you for goods you supplied (sold) to me, just to divert the attention of some people so that when we meet in your contry, you can open an account where the money will be paid into for further transfer into your nominated bank account in your country for mutual benefit of you and me. I am prepared to compensate you with a reasonable amount based on your performance in this transaction and when it is finally paid into your bank account.I will move down to your country for the sharing of the money as soon as you clear it from the security company,Please during your reply, endeavour to tell me what percentage you would want me to offer you as your commission. From my own share of the money, I have decided to use part of it to buy buildings, import computers, cars and explore other area of long term business ventures in your country with you will be my partner and adviser. Looking forward to your prompt response. Yours faithfully, Alhaji Usman Yusuf. ---------------- Powered by telstra.com ------------------------------------------------------- Received: from mta02bw.bigpond.com (mta02bw.bigpond.com [144.135.24.138]) by mail.dolphinwave.org (8.12.8/8.12.8) with ESMTP id i2ACjtsx011925 for ; Wed, 10 Mar 2004 14:45:58 +0200 Received: from lerc-daemon.mta02bw.email.bigpond.com by mta02bw.email.bigpond.com (iPlanet Messaging Server 5.2 HotFix 1.14 (built Mar 18 2003)) id <0HUD0074L247ZP@mta02bw.email.bigpond.com> for abuse-mar@2004.###; Wed, 10 Mar 2004 22:45:43 +1000 (EST) Received: from email.bigpond.com ([172.26.102.14]) by mta02bw.email.bigpond.com (iPlanet Messaging Server 5.2 HotFix 1.14 (built Mar 18 2003)) with ESMTP id <0HUD00HLD241Z7@mta02bw.email.bigpond.com>; Wed, 10 Mar 2004 22:45:37 +1000 (EST) Received: from [192.168.115.153] by mailms5.email.bigpond.com (mshttpd); Wed, 10 Mar 2004 13:45:37 +0100 Date: Wed, 10 Mar 2004 13:45:37 +0100 From: james_ota100 Subject: URGENT RESPONSE To: james_ota100@telstra.com Message-id: <2d7ca92d9c58.2d9c582d7ca9@email.bigpond.com> MIME-version: 1.0 X-Mailer: iPlanet Messenger Express 5.2 HotFix 1.14 (built Oct 10 2003) Content-type: text/plain; charset=us-ascii Content-language: en Content-transfer-encoding: 7BIT Content-disposition: inline X-Accept-Language: en Priority: normal X-AntiVirus: checked by AntiVir Milter 1.0.6; AVE 6.24.0.6; VDF 6.24.0.46 X-Loop: dev.null@dolphinwave.org Status: R X-Status: N X-KMail-EncryptionState: X-KMail-SignatureState: james ota Crown Merchant Bank PLC. Lagos - NIGERIA. ATTENTION: President/CEO Dear president/CEO, BUSINESS DEAL INVOLVING US$25 MILLION DOLLARS IN SUMMARY:- of the 25,000,000.00 (twenty - five million) U.S. Dollars, I agree to give you 4,000,000.00 (four million) U.S. Dollars for your assistance, kindness and participation in the project. I am Mr. james, an Accounts Officer with Crown Merchant Bank PLC. I have an urgent and very confidential business proposal for you. On October 10, 1998, a Canadian Oil consultant/contractor with Shell Petroleum Development Company Ltd., Mr. Rafael Winber made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$25,000,000.00 (Twenty- five Million Dollars) in my Bank. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, I sent a reminder and finally I found out from his contract employer - Shell Petroleum Development Company that Mr. Rafael Winber died in an automobile accident. On further investigation, I found out that he died without making a WILL and all attempts to trace his NEXT OF KIN was fruitless. I therefore made further investigation and discovered that Mr. Rafael Winber did not declare any NEXT OF KIN or relations in all his official documents including his Bank Deposit papers in my Bank. This sum of US$25,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one has ever come forward to claim it. According to Nigerian Law, at the expiration of 5 (five) years, the money will revert to the ownership of the Nigerian Government if nobody applies to claim the funds. Consequently, my proposal is that: 1. I want you to STAND IN as the NEXT OF KIN of Late Rafael Winber so that the fruits of this old man's labour will not get into the hands of some corrupt Government officials. This is safe and simple. And Of the 25 million U.S. dollars, I agree to give you for your assistance, kindness and participation, four million (4,000,000.00) U.S. dollars. 2. I want you to provide immediately a Bank Account in any part of the world (either personal or company Account) to receive the funds. 3. I want you to immediately provide your full Names, and Address to prepare the necessary documents and affidavits that will name you as the NEXT OF KIN. I shall employ the services of an Attorney for the drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favour to MAKE EASY the transfer of the aforementioned sum of Twenty - Five Million (25,000,000.00) U. S. Dollars into your Account. Be rest assured that all modalities has been worked out for the successful transfer of the funds to your provided Bank Account within the next seven (7) - Ten (10) working days with the funds confirmed irrevocably in your Account. All the paper work for this project will be done by an Attorney and my position as the Accounts Officer guarantees the successful completion of this business deal. Kindly expedite action and contact me via e-mail if the proposal is acceptable to you. Otherwise, I expect you to re-send the proposal back to me and urge you not to disclose this to anyone. Where you refuse assistance in this matter, Please treat as if you were never contacted. You must note that this Project is subject to the following conditions: 1. That you would treat it with utmost secrecy and confidentiality. 2. That the funds would be lodged in an account where the incidence of taxation would not exert a heavy toll. 3. My conviction of your transparent honesty and trustworthiness. IT IS VERY IMPORTANT THAT YOU MAINTAIN ABSOLUTE CONFIDENTIALITY THROUGHOUT THIS PROJECT AND BE REST ASSURED THAT THIS WOULD BE A VERY PROFITABLE VENTURE. MY ASSURANCE IS THAT YOUR ROLE IS 100% RISK FREE AND I HAVE MADE THE ARRANGEMENTS TO RETRIEVE ALL THE DOCUMENTS USED FOR THE TRANSACTION AS SOON AS THE FUNDS ARRIVE YOUR BANK ACCOUNT SO THAT THERE WILL BE NO TRACE THAT YOU ASSISTED IN RECEIVING AND KEEPING THE MONEY. I hope you will move swiftly at this OPPORTUNITY. Kindly treat as very important. Looking forward to hear from you. Best Regards, james ota N.B REPLY TO james_ota@tiscali.co.uk ---------------- Powered by telstra.com ------------------------------------------------------- Received: from mta02bw.bigpond.com (mta02bw.bigpond.com [144.135.24.138]) by mail.dolphinwave.org (8.12.8/8.12.8) with ESMTP id i2BB5Ssx022105 for ; Thu, 11 Mar 2004 13:05:33 +0200 Received: from lerc-daemon.mta02bw.email.bigpond.com by mta02bw.email.bigpond.com (iPlanet Messaging Server 5.2 HotFix 1.14 (built Mar 18 2003)) id <0HUE00B6SS0HW0@mta02bw.email.bigpond.com> for abuse@###; Thu, 11 Mar 2004 21:02:43 +1000 (EST) Received: from email.bigpond.com ([172.26.102.11]) by mta02bw.email.bigpond.com (iPlanet Messaging Server 5.2 HotFix 1.14 (built Mar 18 2003)) with ESMTP id <0HUE0028US0FUR@mta02bw.email.bigpond.com>; Thu, 11 Mar 2004 21:02:39 +1000 (EST) Received: from [192.168.115.153] by mailms2.email.bigpond.com (mshttpd); Thu, 11 Mar 2004 12:02:39 +0100 Date: Thu, 11 Mar 2004 12:02:39 +0100 From: bensavimbi Subject: ASSISTANCE. To: dha.2056@tk2msftngp11.phx.gbl Message-id: <53ce759920.5992053ce7@email.bigpond.com> MIME-version: 1.0 X-Mailer: iPlanet Messenger Express 5.2 HotFix 1.14 (built Oct 10 2003) Content-type: text/plain; charset=us-ascii Content-language: en Content-transfer-encoding: 7BIT Content-disposition: inline X-Accept-Language: en Priority: normal X-AntiVirus: checked by AntiVir Milter 1.0.6; AVE 6.24.0.6; VDF 6.24.0.49 X-Loop: dev.null@dolphinwave.org Status: RO X-Status: U X-Keywords: X-UID: 10 X-KMail-EncryptionState: X-KMail-SignatureState: Dear friend, I got your contact from an email directory and decided to contact you for an assistance. I am the son of Jonas Savimbi the rebel leader in Angola who was shoot dead on the 25th of February, 2002, by the opposing Angolan Army. .... PLEASE TAKE A LOOK AT THIS WEB PAGE FOR IT SAYS ALL. http://news.bbc.co.uk/hi/english/world/africa/newsid_1839000/1839252.stm Before the death of my father he had transferred the sum of $16,000,000.00 (Sixteen million dollars) through a security company in South Africa to Europe. All the legal documents for the deposit and transfer of this fund to Europe are with my mother which my father gave to her for safe keeping.After the death of my father I and my family fled to South Africa where we are currently living.And we have been trying to fly to Europe but it has been difficult for us to get visas from Africa. So we want you to help us make claims of this fund ($16m) in Europe as my family beneficiary and transfer the money to your account or any account of your choice before I and my family can get visas to fly down to your country so that we can share this money. My family have agreed to give you 10%, which would be ($1.6Milliondollars) of this Money for your assistance, and 87% would be for us and the other 3% would be set aside for any expenses that we may incure during the course of this transaction. And part of our share of 87% would be invested in your country in any profitable business proposed by you. While a large part of our share will also be used to help charity organizations. We have never met, but I want to trust you and please do not let us down when this fund finally gets into your account. Please if you are interested; get to me through my email address to enable me feed you with more details and all necessary documentations. Please treat this with confidentiality and contact me if you are really willing to help me through my private email--bernardsevimbi@mail2bernard.com Best regards. Mr Bernard Savimbi. ---------------- Powered by telstra.com ------------------------------------------------------- === My 14th complaint === From: Admin Reply-To: abuse-Mar@2004.dolphinwave.org Organization: Private person Subject: [email] Persistent illegal 419-Nigerian spammers (IL: NO LOSS)! [Fwd: GOOD PROGRESS] Date: Thu, 11 Mar 2004 21:55:59 +0200 User-Agent: KMail/1.5 X-KMail-Link-Message: 1730850 X-KMail-Link-Type: forward To: , uce@ftc.gov, nanas@killfile.org, "Nigerian scam reports - USA" <419.fcd@usss.treas.gov>, abuse@bigpond.com, abuse@telstra.net, hostmaster@telstra.net, abuse@voila.fr, postmaster@voila.fr X-Complaints-To: abuse@dolphinwave.org (live person) X-PGP-key: 0xAAE2A579 X-PGP-key-fingerprint: 5B8E 3B28 7199 8CD3 4133 FA87 000B 0FB6 AAE2 A579 X-No-Confirm: Yes MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: 7bit Content-Disposition: inline Message-Id: <200403112155.59834@2004.dolphinwave.org> Status: RO X-Status: S X-KMail-EncryptionState: X-KMail-SignatureState: And yet another, the same Telstra/Bigpond abuser, who sends their illegal advance-fee frauds, with Telstra/Bigpond ignoring it and allowing the abuse to continue! Telstra! I had enough of the abuse from your customers and you ignoring all complaints, allowing it to continue daily! Your networks will be blocked from now on! Spammer: [192.168.115.150] (local to Bigpond) Abused mailserver: mta06ps.bigpond.com [144.135.25.160] Mail from: adamswellington75@telstra.com Collects replies to: adamswellington@voila.fr ---------- Forwarded Message ---------- Received: from mta06ps.bigpond.com (mta06ps.bigpond.com [144.135.25.160]) by mail.dolphinwave.org (8.12.8/8.12.8) with ESMTP id i2BHoHsx015415; Thu, 11 Mar 2004 19:50:28 +0200 Received: from lerc-daemon.mta06ps.email.bigpond.com by mta06ps.email.bigpond.com (iPlanet Messaging Server 5.2 HotFix 1.14 (built Mar 18 2003)) id <0HUF00L3877WJT@mta06ps.email.bigpond.com>; Fri, 12 Mar 2004 02:31:09 +1000 (EST) Received: from email.bigpond.com ([172.26.103.13]) by mta06ps.email.bigpond.com (iPlanet Messaging Server 5.2 HotFix 1.14 (built Mar 18 2003)) with ESMTP id <0HUF00H1S77MLX@mta06ps.email.bigpond.com>; Fri, 12 Mar 2004 02:30:58 +1000 (EST) Received: from [192.168.115.150] by mailms4ps.email.bigpond.com (mshttpd); Thu, 11 Mar 2004 08:30:58 -0800 Date: Thu, 11 Mar 2004 08:30:58 -0800 From: adamswellington75 Subject: GOOD PROGRESS To: adamswellington75@telstra.com Message-id: <1621e015d181.15d1811621e0@email.bigpond.com> MIME-version: 1.0 X-Mailer: iPlanet Messenger Express 5.2 HotFix 1.14 (built Oct 29 2003) Content-type: text/plain; charset=us-ascii Content-language: en Content-transfer-encoding: 7BIT Content-disposition: inline X-Accept-Language: en Priority: normal X-AntiVirus: checked by AntiVir Milter 1.0.6; AVE 6.24.0.6; VDF 6.24.0.49 X-Loop: dev.null@dolphinwave.org Status: R X-Status: N X-KMail-EncryptionState: X-KMail-SignatureState: LION ASSURANCE COMPANY LTD., Plot 12 GARKI - WUSE STR., IKOYI-AJAH, Nigeria. E-mail: adamswellington@voila.fr My Dear Friend, I am DR. ADAMS WELLINGTON, Executive Director in charge of Claims and Indemnity of Lion Assurance Company Ltd. I joined the Services of the above firm in 1975. The company has a strong Asset Base of over Four Hundred and Eithy Million United States Dollars (US$480M Dollars) and is a major force in Nigeria's Insurance Industry. General Insurance, Marine and Life Assurance are but some of the services rendered by the company. In my capacity over the years as the Head of Claims and Indemnity Department, I have been in most cases coming across several unclaimed Life Assurance Benefits of both Foreigners and Nigerians. These claims amount to several MILLIONS in International Currency Denominations. The Nigeria Insurance Law on unclaimed benefits stipulates under-seciton 7 subsection 10 cap 15 Laws of the Federation, that Once such unclaimed benefits have over stayed a maximum moratorium period of Ten years, it should be returned and forfeited to the Government treasury. It is disheartening to learn that instead of such funds to be properly utilized by Government, some corrupt officials working in the ministry of social welfare often end up pocketing and enriching themselves with such unclaimed benefits as against humanitarian purposes they are supposed to Serve. A pathetic case that prompted my desire to contact you is that of MR. MARK PETERSON, a native of the now Break-up Republic of Yugoslavia. This man was our client and has a Life Assurance Policy worth Thirty Five Million United States Dollars (US$35,000,000.00). MR. MARK PETERSON, died about nine years ago in a Helicopter Crash on an Offshore Crude Oil Exploration in Port Harcourt and has long been buried. The only known relation of his in our records died during the civil war in Yoguslavia and ever since, all eforts made by us to establish contacts with any other of his relation has proved unseccessful. His Assurance Policy will expire in the next few months from the date of this letter. Just last week we received an instruction from Ministry of Social Welfare to forward particulars of all unclaimed benefits that will expire in the next few months. It is not my intention to allow some corrupt government officials to line their pocket this time around. In view of the above situation, coupled with my past experiences with government officials, I decided to contact you immediately for your assistance and urgent cooperation. The assistance I require from you is quite simple, to provide an account where these funds could be transfered into in your country. We have all Modalities set and I shall personally ensure the Affidavit of Claims by a Senior Attorney here that will ensure that all Judicial Papers will be perfected in order to officially recognise you as a distant cousin of MR. MARK PETERSON. Hence, you shall Receive the US$35Million in your own Account as the Next of Kin to Mr. Mark Peterson. Once this is done, I would use my office to ensure a hitch-free success in tranferring the funds to your nominated overseas account, which will take about Seven working days. Please note, that I am moved to do this business because I am about to retire from active service and this is the only opportunity to "Make Hay While the Sun Shines". Time is of great essence in this matter and I do hope that you will appreciate these circumstances. Regarding the mode of sharing I and a colleague of mine (only involved) have agreed to concede 30% of the total sum to you provided that you maintain the absolte confidentility of this business. 5% will be set aside for expenses generally, while the remaining 65% will be for both myself and my only Colleague. For any additional information you may need, contact me on my personal email: adamswellington@voila.fr Your early response to this matter is needed and I expect you to send your Reply only to my Private Email Address: adamswellington@voila.fr Thank you and God blessings. Kind Regards, DR. ADAMS WELLINGTON. ---------------- Powered by telstra.com ------------------------------------------------------- === And here is how Telstra deals with these spams... === === ... by removing the "Powered by telstra.com" ads, not to confuse people! === === http://australianit.news.com.au/articles/0,7204,9063063%5E15318%5E%5Enbv%5E15306,00.html === Telstra's anti-spam 'action' Kate Mackenzie MARCH 25, 2004 TELSTRA'S first visible response to its poorly-protected free webmail service being abused by spammers has been to remove the "Powered by telstra.com" tagline appended to emails sent through the service. As reported by AustralianIT earlier this month, Telstra's internet division acknowledged its free Telstra.com webmail was in need of improvement, as it lacks safeguards to prevent automated programs from creating accounts and using them to send out bulk unsolicited emails. Safeguards employed by large webmail providers such as Hotmail and Yahoo! include requiring new users to type in text displayed in a randomly generated image, and restrictions on the number of outgoing messages. However Telstra internet spokesman Craig Middleton said the telco had considered the randomly-generated image solution and rejected it on the grounds that it would disadvantage visually impaired users. Although other methods of deterring spammers from using the service would be deployed next month, he said Telstra had decided in the meantime to stop appending emails with "Powered by telstra.com" so recipients of spam sent through Telstra.com's webmail did not think that Telstra "supported or endorsed" it. "The feedback we were receiving from customers who had received spam via Webmail was that the tagline made them think the email was somehow supported or endorsed by Telstra," Mr Middleton said. "The tagline therefore was removed to reduce that misunderstanding." Western Australian ISP owner and anti-spam activist Mark Reynolds said Telstra's decision to remove the telstra.com tagline meant people who had configured their spam filters to simply filter out all messages with that phrase would have to re-configure their software. Mr Reynolds said the move was "arrogant", particularly as it coincided with the recent announcement of cheaper broadband prices. "The thing that makes me really angry is that they are marketing their anticompetitive $29.95 ADSL product to new internet users," Mr Reynolds said. "Such users, in my experience, have not seen these scams before, and fall for them quite easily." Telstra's ISP, BigPond, charges excess fees on both incoming and outgoing traffic after customers reach their limit, which is 200MB in the case of the $29.95 broadband. Unlike many ISPs, it also charges customers for spam-filtering services.