[D18] Re: D18 digest, Vol 1 #43 - 1 msg
Jwconnery@aol.com
Jwconnery@aol.com
Sat, 17 May 2003 09:05:37 EDT
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I have 2 questions.
1. How did this clown get the D-18 address list to send this scam out on the
D18 Digest?
2. Why has no effort been made to preclude this junk?
I'm unsubscribing from the D18 Digest.
Joe Connery, SN
C057933
Beverly Power Squadron
In a message dated 5/16/2003 12:05:56 PM Eastern Daylight Time,
d18-request@usps.org writes:
> Send D18 mailing list submissions to
> d18@usps.org
>
> To subscribe or unsubscribe via the World Wide Web, visit
> http://www.usps.org/mailman/listinfo/d18
> or, via email, send a message with subject or body 'help' to
> d18-request@usps.org
>
> You can reach the person managing the list at
> d18-admin@usps.org
>
> When replying, please edit your Subject line so it is more specific
> than "Re: Contents of D18 digest..."
>
>
> Today's Topics:
>
> 1. Contact Me. (Henry Dosar)
>
> --__--__--
>
> Message: 1
> From: "Henry Dosar" <henrydosar5@hotmail.com>
> Reply-To: henrydosar1@netscape.net
> To: d18@usps.org
> Date: Fri, 16 May 2003 13:17:56 -0700
> Subject: [D18] Contact Me.
>
> No 13 VS2
> Cethswayo Estate
> Generation-South Africa.
> ------------------------------------------------------------------------
>
> (RE: TRANSFER OF ($ 126,000,000.00 USD}
> {ONE HUNDRED AND TWENTY SIX MILLION DOLLARS)
>
> Dear sir,
>
> We want to transfer to overseas (126,000,000.00 USD)
> One hundred and Twenty six 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 of 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 Henry Dosar, 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. Phillip Morris, a
> foreigner, and a sailor. 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 Phillip Morris until his death was the manager
> Morris Coy.(pty). SA.
>
>
> We will start the first transfer with Twenty six
> million [26,000,000.00] upon successful transaction
> without any disappoint from your side, we shall
> re-apply for the payment of the remaining amount
> to your account.
>
> The amount involved is (USD 126M) One hundred and
> Twenty Six million United States Dollars, I want
> to first transfer $26,000,000.00 [Twenty Six million
> United States Dollars] 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 cannot be approved to
> a local person here without a 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
> dollars and the former owner of the a/c, Mr. Phillip Morris was 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 belief 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 . 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. Then,
> we fly to your country for withdrawal, sharing and
> investments.
>
> 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.
> 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.
> You should try to call me on any of my satellite phone nos.:
> +882-1646685262
> +874-762727948
> +871-762727948
> +870-762727948
> If you are calling my no., do not put South African area code because it is
> a satellite phone.
>
>
> Sincerely,
>
> Henry Dosar.
>
>
>
>
> --__--__--
>
> _______________________________________________
> D18 mailing list
> D18@usps.org
> http://www.usps.org/mailman/listinfo/d18
>
>
> End of D18 Digest
>
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<HTML><FONT FACE=3Darial,helvetica><FONT SIZE=3D2 FAMILY=3D"SANSSERIF" FACE=
=3D"Arial" LANG=3D"0">I have 2 questions.<BR>
<BR>
1. How did this clown get the D-18 address list to send this scam out=20=
on the D18 Digest?<BR>
<BR>
2. Why has no effort been made to preclude this junk?<BR>
<BR>
I'm unsubscribing from the D18 Digest.<BR>
<BR>
Joe Connery, SN<BR>
C057933<BR>
Beverly Power Squadron<BR>
<BR>
In a message dated 5/16/2003 12:05:56 PM Eastern Daylight Time, d18-request@=
usps.org writes:<BR>
<BR>
<BLOCKQUOTE TYPE=3DCITE style=3D"BORDER-LEFT: #0000ff 2px solid; MARGIN-LEFT=
: 5px; MARGIN-RIGHT: 0px; PADDING-LEFT: 5px">Send D18 mailing list submissio=
ns to<BR>
d18@usps.org<BR>
<BR>
To subscribe or unsubscribe via the World Wide Web, visit<BR>
http://www.usps.org/mailman/listinfo/d18<BR>
or, via email, send a message with subject or body 'help' to<BR>
d18-request@usps.org<BR>
<BR>
You can reach the person managing the list at<BR>
d18-admin@usps.org<BR>
<BR>
When replying, please edit your Subject line so it is more specific<BR>
than "Re: Contents of D18 digest..."<BR>
<BR>
<BR>
Today's Topics:<BR>
<BR>
1. Contact Me. (Henry Dosar)<BR>
<BR>
--__--__--<BR>
<BR>
Message: 1<BR>
From: "Henry Dosar" <henrydosar5@hotmail.com><BR>
Reply-To: henrydosar1@netscape.net<BR>
To: d18@usps.org<BR>
Date: Fri, 16 May 2003 13:17:56 -0700<BR>
Subject: [D18] Contact Me.<BR>
<BR>
No 13 VS2<BR>
Cethswayo Estate<BR>
Generation-South Africa.<BR>
------------------------------------------------------------------------<BR>
<BR>
(RE: TRANSFER OF ($ 126,000,000.00 USD} <BR>
{ONE HUNDRED AND TWENTY SIX MILLION DOLLARS) <BR>
<BR>
Dear sir,<BR>
<BR>
We want to transfer to overseas (126,000,000.00 USD)<BR>
One hundred and Twenty six million United States<BR>
Dollars from a Bank in Africa. I want to ask you to <BR>
quietly look for a reliable and honest person who<BR>
will be capable and fit to provide either an existing<BR>
bank account or to set up a new Bank a/c <BR>
immediately to receive this money, even an empty a/c<BR>
can serve to receive this money, as long as you will<BR>
remain honest to me till the end of this important<BR>
business trusting in you and believing in God that<BR>
you will never let me down either now or in future.<BR>
<BR>
I am Mr Henry Dosar, the Auditor General of a bank in<BR>
Africa, during the course of our auditing I <BR>
discovered a floating fund in an account opened in<BR>
the bank in 1990 and since 1993 nobody has operated on<BR>
this account again. After going through some old files<BR>
in the records, I discovered that the owner of the<BR>
account died without a [heir] hence the money is<BR>
floating and if I do not remit this money out<BR>
urgently it will be forfeited for nothing. The owner<BR>
of this account is Mr. Phillip Morris, a<BR>
foreigner, and a sailor. He died since 1993<BR>
and no other person knows about this account or any<BR>
thing concerning it. The account has no other<BR>
beneficiary and my investigation proved to me as well<BR>
that Phillip Morris until his death was the manager <BR>
Morris Coy.(pty). SA. <BR>
<BR>
<BR>
We will start the first transfer with Twenty six<BR>
million [26,000,000.00] upon successful transaction<BR>
without any disappoint from your side, we shall<BR>
re-apply for the payment of the remaining amount<BR>
to your account.<BR>
<BR>
The amount involved is (USD 126M) One hundred and<BR>
Twenty Six million United States Dollars, I want<BR>
to first transfer $26,000,000.00 [Twenty Six million<BR>
United States Dollars] from this money into a safe<BR>
foreigners account abroad before the rest, but I don't<BR>
know any foreigner. I am only contacting you as<BR>
a foreigner because this money cannot be approved to<BR>
a local person here without a valid international<BR>
foreign passport, but can only be approved to any<BR>
foreigner with valid international passport or drivers<BR>
license and foreign a/c because the money is in US<BR>
dollars and the former owner of the a/c, Mr. Phillip Morris was a fore=
igner too, [and the money can only<BR>
be approved into a foreign a/c].<BR>
<BR>
However, we will sign a binding agreement to bind us<BR>
together. I got your contact address from the girl<BR>
who operates computer. I am revealing this to you<BR>
with belief in God that you will never let me down in<BR>
this business. You are the first and the only person<BR>
that I am contacting for this business, so please<BR>
reply urgently so that I will inform you the next step<BR>
to take . Send also your private telephone and<BR>
fax number including the full details of the account<BR>
to be used for the deposit.<BR>
<BR>
I want us to meet face to face to build confidence and<BR>
to sign a binding agreement that will bind us<BR>
together before transferring the money to any account<BR>
of your choice where the fund will be safe. Then,<BR>
we fly to your country for withdrawal, sharing and<BR>
investments.<BR>
<BR>
I need your full co-operation to make this work fine<BR>
because the management is ready to approve this<BR>
payment to any foreigner who has correct information<BR>
of this account, which I will give to you, upon your<BR>
positive response and once I am convinced that you <BR>
are capable and will meet up with instruction of a<BR>
key bank official who is deeply involved with me in<BR>
this business.<BR>
<BR>
I need your strong assurance that you will never,<BR>
never let me down.<BR>
<BR>
With my influence and the position of the bank<BR>
official, we can transfer this money to any foreigner's<BR>
reliable account which you can provide with assurance<BR>
that this money will be intact pending our physical<BR>
arrival in your country for sharing. The bank official<BR>
will destroy all documents of transaction immediately<BR>
we receive this money, leaving no trace to any place.<BR>
To build confidence, you can come immediately to<BR>
discuss with me face to face, after which I will make<BR>
this remittance in your presence and three of us will<BR>
fly to your country at least two days ahead of the<BR>
money going into the account.<BR>
<BR>
I will apply for annual leave to get visa immediately<BR>
I hear from you that you are ready to act and receive<BR>
this fund in your account. I will use my position and<BR>
influence to obtain all legal approvals for onward<BR>
transfer of this money to your account with<BR>
appropriate clearance from the relevant ministries<BR>
and foreign exchange departments.<BR>
<BR>
At the conclusion of this business, you will be given<BR>
35% of the total amount, 60% will be for me, while 5%<BR>
will be for expenses both parties might have incurred<BR>
during the process of transferring.<BR>
<BR>
I look forward to your earliest reply through my email address.<BR>
You should try to call me on any of my satellite phone nos.: <BR>
+882-1646685262<BR>
+874-762727948<BR>
+871-762727948<BR>
+870-762727948<BR>
If you are calling my no., do not put South African area code because it is=20=
a satellite phone. <BR>
<BR>
<BR>
Sincerely,<BR>
<BR>
Henry Dosar.<BR>
<BR>
<BR>
<BR>
<BR>
--__--__--<BR>
<BR>
_______________________________________________<BR>
D18 mailing list<BR>
D18@usps.org<BR>
http://www.usps.org/mailman/listinfo/d18<BR>
<BR>
<BR>
End of D18 Digest<BR>
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