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Hey, it's up to $152,000,000.....

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Domain Addict / Formerly known as elbowcreek
Join Date: January 18th, 2005
Posts: 5,468

Email: Norman.Viet@xmail.com


(RE: TRANSFER OF ($ 152,000.000.00 USD

Dear sir,

We want to transfer to overseas ($ 152,000.000.00 USD)
One hundred and Fifty two million United States
Dollars) from a Bank in Africa, I want to ask you to
quietly look for a reliable and honest person who
will be capable and fit to provide either an existing
bank account or to set up a new Bank a/c
immediately to receive this money, even an empty a/c
can serve to receive this money, as long as you will
remain honest to me till the end for this important
business trusting in you and believing in God that
you will never let me down either now or in future.

I am Mr Norman Viet, the Auditor General of a bank in
Africa, during the course of our auditing I
discovered a floating fund in an account opened in
the bank in 1990 and since 1993 nobody has operated on
this account again, after going through some old files
in the records I discovered that the owner of the
account died without a [heir] hence the money is
floating and if I do not remit this money out
urgently it will be forfeited for nothing. the owner
of this account is Mr. Magnus leon, a foreigner, and
a sailor, and he died, since 1993. and no other
person knows about this account or any thing
concerning it, the account has no other beneficiary
and my investigation proved to me as well that Magnus
Leon until his death was the manager Magnus
Coy.(pty). SA.

We will start the first transfer with fifty two
million [$52,000.000] upon successful transaction
without any disappoint from your side, we shall
re-apply for the payment of the remaining rest amount
to your account.

The amount involved is (USD 152M) One hundred and
Fifty two million United States Dollars, only I want
to first transfer $52,000.000 [fifty two million
United States Dollar from this money into a safe
foreigners account abroad before the rest, but I don't
know any foreigner, I am only contacting you as
a foreigner because this money can not be approved to
a local person here, without valid international
foreign passport, but can only be approved to any
foreigner with valid international passport or drivers
license and foreign a/c because the money is in us
dPOST http://us.f203.mail.yahoo.com/ym/Compose?YY=19893
HTTP/1.0ollars and the former owner of the a/c Mr.
Magnus Leon is a foreigner too, [and the money can
only be approved into a foreign a/c.

However, we will sign a binding agreement, to bind us
together I got your contact address from the Girl
who operates computer, I am revealing this to you
with believe in God that you will never let me down in
this business, you are the first and the only person
that I am contacting for this business, so please
reply urgently so that I will inform you the next step
to take urgently. Send also your private telephone and
fax number including the full details of the account
to be used for the deposit.

I want us to meet face to face to build confidence and
to sign a binding agreement that will bind us
together before transferring the money to any account
of your choice where the fund will be safe. Before
we fly to your country for withdrawal, sharing and

I need your full co-operation to make this work fine.
because the management is ready to approve this
payment to any foreigner who has correct information
of this account, which I will give to you, upon your
positive response and once I am convinced that you
are capable and will meet up with instruction of a
key bank official who is deeply involved with me in
this business.
I need your strong assurance that you will never,
never let me down.

With my influence and the position of the bank
official we can transfer this money to any foreigner's
reliable account which you can provide with assurance
that this money will be intact pending our physical
arrival in your country for sharing. The bank official
will destroy all documents of transaction immediately
we receive this money leaving no trace to any place
and to build confidence you can come immediately to
discuss with me face to face after which I will make
this remittance in your presence and three of us will
fly to your country at least two days ahead of the
money going into the account.

I will apply for annual leave to get visa immediately
I hear from you that you are ready to act and receive
this fund in your account. I will use my position and
influence to obtain all legal approvals for onward
transfer of this money to your account with
appropriate clearance from the relevant ministries
and foreign exchange departments.

At the conclusion of this business, you will be given
35% of the total amount, 60% will be for me, while 5%
will be for expenses both parties might have incurred
during the process of transferring.

I look forward to your earliest reply through my email
address: Norman.Viet@xmail.com

Norman Viet.

Do You Yahoo!?
Yahoo! Greetings - send holiday greetings for Easter, Passover http://greetings.yahoo.com/

Hey, and to think only a few days ago the only spam I could get were offers to 'enhance my package'.........I'm big time now babeeee..........lololol

Join Date: January 18th, 2005
Posts: 1,336
I absolutely adore these! If they ever got round to signing up as CJ affiliates they'd write a killer sales pitch.

In the meantime I'm left wondering why someone planning on heisting millions needs an honest person? Surely a crook would be a better idea..


ABW Ambassador
Join Date: January 18th, 2005
Posts: 808
Elbowcreek - That thing never does stop lol.

I - Killer, Wooh they would bury their competitors alive lol

Wonder :rolleyes: how many net surfers have they fooled by now

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Join Date: January 18th, 2005
Posts: 153
I always wondered about scams like that...

What would be worse? Giving bank account info to someone you don't know or the government's reaction to a $52 million dollar deposit?
[img]/infopop/emoticons/icon_biggrin.gif[/img] [img]/infopop/emoticons/icon_biggrin.gif[/img] [img]/infopop/emoticons/icon_biggrin.gif[/img]
Full Member
Join Date: January 18th, 2005
Posts: 290
Talk about reach! I think they have better exposure than Overture...Maybe someday they allow us to advertise in their newsletters? :rolleyes:
Resident Genius and Staunch Capitalist
Join Date: January 18th, 2005
Location: Florida
Posts: 12,817
"What would be worse? Giving bank account info to someone you don't know or the government's reaction to a $52 million dollar deposit?~PE"


Worst would be actually getting the $152 million dollar deposit, then having your bank go belly-up and finding out the FDIC only insures to $100,000!!!

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Join Date: January 18th, 2005
Posts: 181
Look What I found.........

TELEPHONE-00228 9499098

Dear sir

IAM MR MICHAEL CHINEDU(KSM the chairman, contract awarding
and procurement committee of economic community of west
African states with headquarters in lome Togo Forgive my
indignation if this massage comes to you as a surprise and
if it might offend you with out your prior consent and
writing through this channel. I got your information in
business directories from togolaise chamber of commerce and
industries when l was searching for a reliable, honest and
trustworthy person to entrust this business with.

l was simply inspired and motivated to pick your
contact from many
name and lists in the directory . after discussing my
view and your profile with my colleagues , they were
very much satisfied and we decided to contact you
immediately for this mutual business relationship. We
wish to transfer the sum of (Twenty eight million, five
hundred thousand united states dollars) USD28.500 000 00
to your company account.

This fund was a residue of the over invoiced contract bills
awarded by us for the supply of ammunitions, hard/ soft
wares, pharmaceutical and medical items, light and heavy
duty vehicles, apparels and other administrative logistics
etc for ECOMOG in sierra–Leone and Liberia during the
keeping projects this deal was deliberately hatched out and
carefully protected with all attendant lope holes sealed
off. As the chairman of (CAC), l have the cooperation and
mandate of the financial director of the organization. We
arranged and over invoiced the contract funds supplied by
different companies from different countries during the

It was our consensus to seek the assistance of a willing
foreigner to provide us with the facilities to transfer
this money out of west Africa this is born out of our
belief in the non- stable and spurious political nature of
this sub-region.

The original contractors have been duly paid by banque
centarle des etats de l, afrique del ouest (central bank of
the west African states) through our banker –ECO-BANK
balance is suspended in the escrow accounts awaiting claims
by any foreign company of our choice. We intend to pay out
this fund NOW as the organization is winding up its
activities since the aim of returning PEACE to the
countries and the coast has been achieved. Based on the law
and ethics of employments, we as civil servants working
under this organization, are not allowed to operate a
foreign account.

This is the more reason why needed your assistance to
provide an account that can sustain this fund for safe
keeping and our future investment with your comprehensive
advise, assistance and partnership in your country .it is
however agreed, as the account owner in this deal to allow
you 20% of the total sum as compensation, 75%
held on trust for us while 5% will be used to defray
any incidenental charges and cost during the course of
the transaction .this transaction will be successfully
concluded within 14 days if you accord us your unalloyed
and due co-operation you should provide the following
NUMBERS, the name of your bank its address, TEL/FAX AND
BENEFICIARY upon the receipt of this information, the
document and approvals with texts will be sent to you for
confirmation and then forwarded to the organization for
ratification and Subsequent payment, as with the case of
all organized (sensitive) and conspired DEAL, so we solicit
for your unreserved
Confidentiality and Utmost secret in this business .we hope
to retire peacefully and lead a honorable business life
after ward. There is no risk involve.

Call me upon the receipt of this massage for more details
on my telephone number 00228 9499098 alternative
more details reply

Thanks for your proper understanding
with regards

Don't E-Mail, ZipMail! http://www.zipmail.com/
2005 Linkshare Golden Link Award Winner 
Join Date: January 18th, 2005
Location: St Clair Shores MI.
Posts: 17,328
Maybe BeFree/ValueClick needs to receive one of these offers so they can setup a merchant escrow deposit.
ABW Ambassador
Join Date: January 18th, 2005
Posts: 2,402
Just got a new version that I haven't seen yet....

From: Prince Samuel Kabila
Satellite Phone: 874 762 919870, 874 762 919873
Fax: 874 762 919871

Dear Sir,

In appreciation of your esteemed contact received through a reliable source and the choice of your country I wish to introduce myself, I am Prince Samuel Kabila the son of the late Democratic Republic of Congo President Laurent Desire Kabila of the blessed memory. I know this letter might come to you as a surprise but I honestly do not intend to surprise you. I write this letter in respect of my intention to invest the sum of US$28M(Twenty eight Million United State Dollars) with you. I inherited this money from my mother. This money was got through the smuggling and sale of Diamond and Timber when my father was the head of state. My mother though not her legal wife used her privilege position to engage in the business Diamond and Timber since she knows that her survival will depend on how much she can get out of the privilege situation.

When my father was assassinated on 16TH Jan. 01 by one of his bodyguards Lt. Rashidi Kasereke through the conspiracy of some top army officers that wanted to topple him I escaped to Spain because of the fear that I might be arrested by my half brother Lt. General Joseph Kabila the present head of state. Actually his mother and my mother are not in the best of relationship because of who among them will be the first lady tussle and this ultimately affected us their children. Considering the relationship between Spain and the Democratic Republic of Congo new government, my mother advised me to leave For Spain for security reason, while the funds were deposited with a Private Finance Company in Toronto,Canada with their affiliates in Holland.

On getting to Spain where I have been living since then as a political refugee I am seeking for a reliable foreigner who can come down to Toronto,Canada to clear the Consignment in his name as the sole beneficiary of the Consignment. Honestly I contacted you because I don’t want to invest this money in Spain due to my status here as a political Refugee. And moreover I wouldn’t want to take risk because this money is all that I and my Mother is depending on because My half brother has seized all my father’s assets and money and left I and my mother empty handed without knowing about this funds deposited at the Private Finance Firm in Toronto,Canada so that is why I decided that investing this money abroad should be the best investment for me. I will be honored if I can be given the privilege of investing this money with you. In view of this plight, I expect you to be trustworthy and kind enough to respond to this distress call to save my mother and I from a hopeless future. And if you agree, I hereby agree to compensate your sincere and candid effort in this regard with 30% of the total amount of $28million us Dollars. In that case when the money ($28million) is moved into your discrete account, you will be allowed to draw 30% your favor, while the remaining 70% will be invested meaningfully for our future if possible in your area of business and deterrents sectors of the Economy in your country which are dividends yielding.

I will be expecting to hear from you soon.

Yours truly,

Prince Samuel Kabila
(For the family)
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ABW Adviser Panel
Join Date: January 18th, 2005
Location: Opposite the Slough of Despond
Posts: 5,465
I'd always recommend reporting these with a tool like SpamCop because there's a real criminal fraud underlying these.
Domain Addict / Formerly known as elbowcreek
Join Date: January 18th, 2005
Posts: 5,468
Oh, a Prince, no less! Doggonit, all I got was the General Auditor of 'a bank'.lol, guess I still don't quite rank!!!!

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