Subject: | |
From: | |
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Date: | Thu, 15 Nov 2001 23:36:16 EST |
Content-Type: | text/plain |
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In a message dated 11/15/2001 8:32:25 AM Central Standard Time, Gunjur
writes:
> Subj:Fwd: URGENT!!!!!!!!!!!!!!!
> Date:11/15/2001 8:32:25 AM Central Standard Time
> From:<A HREF="mailto:Gunjur">Gunjur</A>
> To:<A HREF="mailto:[log in to unmask]">[log in to unmask]</A>
>
>
>
> I receive a lot of these fraudulent emails at least one every two weeks or
> so lately, and sadly, they all claim they are from somewhere in West
> Africa. I thought this one was interesting because the poor fellow did not
> know he is writing to a Gambian. Is there any company called FIDELITY
> FINANCE AND SECURITIES LIMITED in Gambia? Most of them have this onebox.com
> address. Can anyone shed light on whare this ISP is located?
>
> Jabou
>
> In a message dated 11/15/2001 2:42:27 AM Central Standard Time,
> [log in to unmask] writes:
>
>
> >> Subj:URGENT!!!!!!!!!!!!!!!
>> Date:11/15/2001 2:42:27 AM Central Standard Time
>> From:<A HREF="mailto:[log in to unmask]">[log in to unmask]</A>
>>
>
> >> FIDELITY FINANCE AND SECURITIES LIMITED
>> DIRECTOR OF OPERATIONS
>> BANJUL-GAMBIA
>> REPUBLIC OF GAMBIA
>> Dear Sir,
>> I am Dr. Henri Kponton. It is a pleasure to
>> communicate with you. I am the director of treasury
>> and funds management operation with FIDELITY FINANCE
>> AND SECURITIES LIMITED BANJUL-GAMBIA west Africa. A
>> reputable finance and security firm here in
>> BANJUL-Republic of GAMBIA. I am constrained to write to
>> you because of a development here in 1999. A French
>> man Monsieur Jacques Claude opened a safe deposit
>> account and made an initial deposit of USD$25.5
>> million in bounded $100 bills in a safe deposit box
>> number 8764. He also deposited some quantities of gold
>> and some diamonds in a safe custody in our finance
>> and security firm. He never showed up again. However
>> investigations carried out lately have shown that
>> Monsieur Claude was killed in a shoot out rebels
>> ambushed with some Congolese business men in a town
>> called Wagingo on 18th March 1999. 11 days after he
>> opened the account/made the deposit in a circumstance
>> that looked unusual. Nobody has come forward as the
>> next-of-kin to claim the money and the precious
>> stones. I want you to stand in as the deceased
>> next-of-kin so that we claim the money and the
>> precious stones. I will do necessary documentation
>> here in my bank as the chief Executive. You do not
>> have to bother. The whole documents bearing the name
>> of Monsieur Jacques Claude will be retrieved by me.
>> There is no risk involved and I assure that I will use
>> my privileged position to ensure a smooth
>> transaction. I am prepared to give you 30% of the
>> total sum at the end of this transaction as soon as
>> this money is in your possession I will personally
>> resign and travel to your country for investments. You
>> would also look for a buyer of these gold and the
>> Diamond when it is finally released to you.
>> contact me by e-mail:[log in to unmask] for more
>> details with the followings (1) your phone and fax
>> numbers.
>> (2) your contact address
>> I am waiting to hearing from you soonest.
>>
>> Best regards,
>>
>> Dr. Henri Kponton
>> Director: FIDELITY FINANCE AND SECURITIES LIMITED.
>>
>>
>>
>> __________________________________________________
>> FREE voicemail, email, and fax...all in one place.
>> Sign Up Now! http://www.onebox.com
>>
>>
>
>
> -----------------
> Forwarded Message:
> Subj:URGENT!!!!!!!!!!!!!!!
> Date:11/15/2001 2:42:27 AM Central Standard Time
> From:<A HREF="mailto:[log in to unmask]">[log in to unmask]</A>
> To:<A HREF="mailto:[log in to unmask]">[log in to unmask]</A>
> Sent from the Internet
>
>
>
> FIDELITY FINANCE AND SECURITIES LIMITED
> DIRECTOR OF OPERATIONS
> BANJUL-GAMBIA
> REPUBLIC OF GAMBIA
> Dear Sir,
> I am Dr. Henri Kponton. It is a pleasure to
> communicate with you. I am the director of treasury
> and funds management operation with FIDELITY FINANCE
> AND SECURITIES LIMITED BANJUL-GAMBIA west Africa. A
> reputable finance and security firm here in
> BANJUL-Republic of GAMBIA. I am constrained to write to
> you because of a development here in 1999. A French
> man Monsieur Jacques Claude opened a safe deposit
> account and made an initial deposit of USD$25.5
> million in bounded $100 bills in a safe deposit box
> number 8764. He also deposited some quantities of gold
> and some diamonds in a safe custody in our finance
> and security firm. He never showed up again. However
> investigations carried out lately have shown that
> Monsieur Claude was killed in a shoot out rebels
> ambushed with some Congolese business men in a town
> called Wagingo on 18th March 1999. 11 days after he
> opened the account/made the deposit in a circumstance
> that looked unusual. Nobody has come forward as the
> next-of-kin to claim the money and the precious
> stones. I want you to stand in as the deceased
> next-of-kin so that we claim the money and the
> precious stones. I will do necessary documentation
> here in my bank as the chief Executive. You do not
> have to bother. The whole documents bearing the name
> of Monsieur Jacques Claude will be retrieved by me.
> There is no risk involved and I assure that I will use
> my privileged position to ensure a smooth
> transaction. I am prepared to give you 30% of the
> total sum at the end of this transaction as soon as
> this money is in your possession I will personally
> resign and travel to your country for investments. You
> would also look for a buyer of these gold and the
> Diamond when it is finally released to you.
> contact me by e-mail:[log in to unmask] for more
> details with the followings (1) your phone and fax
> numbers.
> (2) your contact address
> I am waiting to hearing from you soonest.
>
> Best regards,
>
> Dr. Henri Kponton
> Director: FIDELITY FINANCE AND SECURITIES LIMITED.
>
>
>
> __________________________________________________
> FREE voicemail, email, and fax...all in one place.
> Sign Up Now! http://www.onebox.com
>
>
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