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1楼 rdxkl
 等级:初中生 发帖数:23 回帖数:165
| 发帖时间 - 2005/8/16 19:40:37 | 我英语不好,大家不要笑我哈~~ 当我收到***封EMAIL时只是好奇随便回了一下,没想到后面一大串!大家参考一下! ***封信 > Attention friend, > > I am mr. Frank Dave,i am contacting you in regards > to a > business transfer of sum money from a deceased customer's > account > who on the 25th of July 2000 died alongside with > his family in the > crash of the Air France Concorde > flight 4590. > > Although I know that a > transaction of this magnitude might > make anyone apprehensive,I would > like to assure you that > i am sending you this mail with the best of > intensions. > > PROPOSAL; > Since then we have been trying to get this funds > out of > the bank,the sum of US$14,200,000.00 (fourteen Million two > hundred thousand United StatesDollars) in > an account that belongs to > him since his death,after my > long investigation to my greatest > surprise, > I found out that this account has no beneficiary > next of > kin, in fact no other person knows about this account > or anything about > the account. > > This money cannot be release from his account unless > someone > applies for claim as the next-of-kin to the deceased as > indicated in our banking guidelines. > > Upon this discovery,I now seek > your permission to have you > stand as a next of kin to the deceased as > all documentations > will be carefully worked out by us for the funds to > be > released in your favour as the beneficiary's next of kin. > > I am only > contacting you as a foreigner because this money > cannot be claimed by > an indigene nor approved to a local > bank here considering the fact that > the rightful owner of > the account is a foreigner. > So a foreigner is > needed to act as the next > of kin to this account to avoid raising an > eye brow. > > Please acknowledge receipt of this message in acceptance > of > our mutual business endeavour by furnishing me with > the following > > 1. > Your Full Names and Address. > 2. Direct Telephone and Fax numbers. > > These requirements will enable us file a letter of claim to the > appropriate departments for necessary approvals in your > favour before > the transfer can be made.I shall be > compensating you with 15% of this > sum. 5% will > mapped out for any expenses both side might incure > at the > end of the transaction. > > The rest will be for my side. You will keep > your share > while my own remains in your account for further > investment > when I will come to your country. > > I know that this mail will come to > you as a surprise as we > do not know each other before. > > I will give you > more information as regard to this as soon > as you reply. > > I await your > urgent response to this email. > > Regards, > > Frank Dave. > Direct number: > +234-803-7795-728 >
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2楼 rdxkl
 等级:初中生 发帖数:23 回帖数:165
| 发帖时间 - 2005/8/16 19:41:26 | 我的回信 Dear Frank good day to you. I am very surprise when I read this mail, but I can't make sure that the informaition is ture, I want to know that what can I do for you? what shall I do? Tks.& Brgs Mr. Simon xie(sales)
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3楼 rdxkl
 等级:初中生 发帖数:23 回帖数:165
| 发帖时间 - 2005/8/16 19:42:18 | 第二封信 Dear Freind, Thank you for your response to my letter to you. I would want you to co-operate with me in getting this fund transferred into your account. What you are required here to do is simple. I want you to come in as the beneficiary of this fund by my help. Since I am an insider in the bank, the paper work that will support this claim will be made available to you. An attorney will be hired to do this job in your behalf. He will get all the required sworn affidavits and other relevant paper work that will be needed to claim this fund by you. In my previous letter, I requested that you send along your full name and your residential address that will be used in the documentation. This information that I requested will assist the attorney in preparing you the beneficiary of this fund. You are being contacted because I could not assume the role of the beneficiary of this fund in my bank because I am an insider. What I expect from you is trust and loyalty. So this is a shared responsibility where I am entrusting you to this fund and I expect that you won't let me down at the end. Apart from your name and your current address, I will also need your direct telepohone number where I can reach you if the need arises. This will also enable me to know you the more and forge ahead with this transfer which is expected to take less than two weeks to conclude. I will be coming to your country as soon as this money is confirmed into your account for the sharing and possibly invest in your country with part of my share. Please do get back to me with the information requested so that we can move ahead. I am counting on your co-operation and your confidentiality in this business project. Regards and God bless Frank __________________________________________________
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4楼 rdxkl
 等级:初中生 发帖数:23 回帖数:165
| 发帖时间 - 2005/8/16 19:44:09 | 回信 Dear Frank dave Thanks for your reply in time. here is the details of my information: Full name : XXXXXXXXX (Simon is my English name) Tel: 0086-0755-25194461 Address: H,32/F XXXXX XXXXX Building,XXXRd,Shenzhen China could you add my Msn number to yours and chat with me when we on line ,it's convenient to communion . I am Simon,do the internation trading work in china, so thanks for your info Tks & best regards Simon
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5楼 rdxkl
 等级:初中生 发帖数:23 回帖数:165
| 发帖时间 - 2005/8/16 19:45:14 | 第三封 Dear Mr. Simon, Thank you for the information that you have provided for the immediate process of this transfer. What you have just suggested is good. I will try to get a new Msn ID today and add yours to my list. We can communicate more clearer there. Meanwhile, I will look for a good attorney that will represent you in this transfer. He will begin the documentation of the various paper work that will establish you as the beneficiary of this fund. I plan coming to China for the sharing and possibly invest in your country. China seems to be the world's fastest growing economy and I believe that investing there with my part of money won't be in vain. I hope to get back to you again today for the Msn ID and the development of this transfer. Thank you for your co-operation. Regards Frank
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6楼 rdxkl
 等级:初中生 发帖数:23 回帖数:165
| 发帖时间 - 2005/8/16 19:45:16 | 第三封 Dear Mr. Simon, Thank you for the information that you have provided for the immediate process of this transfer. What you have just suggested is good. I will try to get a new Msn ID today and add yours to my list. We can communicate more clearer there. Meanwhile, I will look for a good attorney that will represent you in this transfer. He will begin the documentation of the various paper work that will establish you as the beneficiary of this fund. I plan coming to China for the sharing and possibly invest in your country. China seems to be the world's fastest growing economy and I believe that investing there with my part of money won't be in vain. I hope to get back to you again today for the Msn ID and the development of this transfer. Thank you for your co-operation. Regards Frank
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7楼 rdxkl
 等级:初中生 发帖数:23 回帖数:165
| 发帖时间 - 2005/8/16 19:46:27 | 回信 Dear Frank Good day to you ! I am so happy that receive your letter again. I can feel the process is all right, and you are very hardly for this business. next week will be hold a court ,right? I hope you are succesful . today is Mondy, so busy, I will write you more detailedly when I available! please forgive me ! best regards Simon
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8楼 rdxkl
 等级:初中生 发帖数:23 回帖数:165
| 发帖时间 - 2005/8/16 19:47:20 | have read your mail. Your information has been received. My MSN ID is grantbtr1@hotmail(dot)com. You can also add me and let me know when I can stay around a computer for a chat. I am hoping to meet you. Meanwhiel the attorney will report to us on monday for his briefing. He will be reporting direct to you as I am here as your agent. Always let me know what he is reporting and the progress of the work. I await your response. Regards Frank
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9楼 rdxkl
 等级:初中生 发帖数:23 回帖数:165
| 发帖时间 - 2005/8/16 19:48:01 | Dear Simon, There is no problem. The attorney had secured two ouf of the three documents that are required for this claim. He had communicated this to me so that I can inform you. I am waiting for the third and had siad that he will inform us the best way this fund could be transferred into your account in China. This is to ensure that the fund is transferred securely and surely into your account. The attorney is expected to ask you to furnish your account information in due course. I would like you to co-operate maximally with the attorney to see that the fund enters into your account as soon as possible. And I would want you to remain steadfast and trustworthy as I am going to an extra mile to entrust you into this money. Do not abuse that trust and remain open throughout this project. An also you are also obliged to keep this project private between us two. I will keep you updated and let us do this with one mind and peace. Thanks Frank
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10楼 rdxkl
 等级:初中生 发帖数:23 回帖数:165
| 发帖时间 - 2005/8/16 19:49:00 | 下面用MSN了 Frank 说: My dear friend, are you there? Frank 说: Can I know when to have a discussion with you. Frank 说: Are u there? Simon · 谢(千禧国际货运)询价请拨0755-25194461同行请止步,本司价格不放同行。。。稳坐澳洲线庄家,力抓中东线价格,欧洲中转我***强,地中海岸挂云帆 说: YEAH~ Frank 说: How are you doing today? Simon · 谢(千禧国际货运)询价请拨0755-25194461同行请止步,本司价格不放同行。。。稳坐澳洲线庄家,力抓中东线价格,欧洲中转我***强,地中海岸挂云帆 说: MY GOD ,TODAY VERY BUSY~ Frank 说: Are you always busy on the computer alone Simon · 谢(千禧国际货运)询价请拨0755-25194461同行请止步,本司价格不放同行。。。稳坐澳洲线庄家,力抓中东线价格,欧洲中转我***强,地中海岸挂云帆 说: I MUST SEND E-MAIL TO MY CUSTOMER IN AU。 Frank 说: O.K Frank 说: This medium has infact present a good avenue to talk about the development so far and let you know what we got to do to secure this fund into your account in China Simon · 谢(千禧国际货运)询价请拨0755-25194461同行请止步,本司价格不放同行。。。稳坐澳洲线庄家,力抓中东线价格,欧洲中转我***强,地中海岸挂云帆 说: WHAT’S THE TIEM NOW IN YOURS Frank 说: My time is 5 minutes after 9 a.m in the morning Frank 说: Are yiu really there?? Simon · 谢(千禧国际货运)询价请拨0755-25194461同行请止步,本司价格不放同行。。。稳坐澳洲线庄家,力抓中东线价格,欧洲中转我***强,地中海岸挂云帆 说: YES Simon · 谢(千禧国际货运)询价请拨0755-25194461同行请止步,本司价格不放同行。。。稳坐澳洲线庄家,力抓中东线价格,欧洲中转我***强,地中海岸挂云帆 说: A LITTER BUSY Simon · 谢(千禧国际货运)询价请拨0755-25194461同行请止步,本司价格不放同行。。。稳坐澳洲线庄家,力抓中东线价格,欧洲中转我***强,地中海岸挂云帆 说: SORRY Frank 说: I think I will need your attention to discuss some pressing issues in this transaction Frank 说: THe attorney had already obtained some documents in your name needed to release this fund in your behalf Frank 说: If you are not really ready to chat with me, let me know since I have a lot of things to do. Simon · 谢(千禧国际货运)询价请拨0755-25194461同行请止步,本司价格不放同行。。。稳坐澳洲线庄家,力抓中东线价格,欧洲中转我***强,地中海岸挂云帆 说: I AM SO SORRY MY DEAR FRIEND Frank 说: Stop saying sorry. Are we to continue this conversation or not? Simon · 谢(千禧国际货运)询价请拨0755-25194461同行请止步,本司价格不放同行。。。稳坐澳洲线庄家,力抓中东线价格,欧洲中转我***强,地中海岸挂云帆 说: WHY NOT? Frank 说: I have made out time to explain to you all you need to know and your obligations towards this business project. Frank 说: Remeber that the fund that need to be claimed is fourteen million, two hundred thousand dollars Simon · 谢(千禧国际货运)询价请拨0755-25194461同行请止步,本司价格不放同行。。。稳坐澳洲线庄家,力抓中东线价格,欧洲中转我***强,地中海岸挂云帆 说: SURE ,I AM VERY CLEAR IT Frank 说: Now the attorney had concluded part of his exercise, he had hinted to me the method and sure way this money could be in your account privately Simon · 谢(千禧国际货运)询价请拨0755-25194461同行请止步,本司价格不放同行。。。稳坐澳洲线庄家,力抓中东线价格,欧洲中转我***强,地中海岸挂云帆 说: ,I KNOW YOU ARE VERY HARDLY AND SPEND MANY TIME TO DO IT Frank 说: The attorney had said that it remains one paper work (the drug clearance certificate) to get this fund approved in your name and that this fund will claimed in person by you Frank 说: And I would want you to assist me in getting the money required for this document to the lawyer Simon · 谢(千禧国际货运)询价请拨0755-25194461同行请止步,本司价格不放同行。。。稳坐澳洲线庄家,力抓中东线价格,欧洲中转我***强,地中海岸挂云帆 说: PAY the commision ? Simon · 谢(千禧国际货运)询价请拨0755-25194461同行请止步,本司价格不放同行。。。稳坐澳洲线庄家,力抓中东线价格,欧洲中转我***强,地中海岸挂云帆 说: or for get the doc? Frank 说: It is not called commision. I have already paid him an advance on his legal fee. The fund that we want to get into your account need to be cleared by the authority and this certificate need to be obtained with some money Simon · 谢(千禧国际货运)询价请拨0755-25194461同行请止步,本司价格不放同行。。。稳坐澳洲线庄家,力抓中东线价格,欧洲中转我***强,地中海岸挂云帆 说: sorry ,my English is poor Frank 说: The NDLEA will require that we cover this fund with this certificate so that it will be approved by any authority receiving it. This is to ensure that this fund is not questioned when it comes into your account Frank 说: We certainly needs this document so that everything will be legally binding. Simon · 谢(千禧国际货运)询价请拨0755-25194461同行请止步,本司价格不放同行。。。稳坐澳洲线庄家,力抓中东线价格,欧洲中转我***强,地中海岸挂云帆 说: NDLEA? Frank 说: Tlak with me if you are there so that I can know your capability of working with me in realisng this fund Frank 说: Yes NDLEA is a government body that sees about money laundering and drug money Simon · 谢(千禧国际货运)询价请拨0755-25194461同行请止步,本司价格不放同行。。。稳坐澳洲线庄家,力抓中东线价格,欧洲中转我***强,地中海岸挂云帆 说: well,how can I help you / Frank 说: The attorney said that he needs a total of $12,000.00 to secure this document . I do not have this liquid cash with me. I am not a rich man. I am a simple banker. IU would like you to get this fund across to the attorney so that he can secure the approval of this fund immediately Frank 说: I can't go to any other one else Simon · 谢(千禧国际货运)询价请拨0755-25194461同行请止步,本司价格不放同行。。。稳坐澳洲线庄家,力抓中东线价格,欧洲中转我***强,地中海岸挂云帆 说: USD12,000 TO secure it Frank 说: I have taken you as a partner and I feel I should not shy away from telling you what is needed to get this transfer going. You will certainly get this after the transaction Frank 说: Yes $12,000.00 USD Simon · 谢(千禧国际货运)询价请拨0755-25194461同行请止步,本司价格不放同行。。。稳坐澳洲线庄家,力抓中东线价格,欧洲中转我***强,地中海岸挂云帆 说: is realy a large figure Simon · 谢(千禧国际货运)询价请拨0755-25194461同行请止步,本司价格不放同行。。。稳坐澳洲线庄家,力抓中东线价格,欧洲中转我***强,地中海岸挂云帆 说: don'r you have any way Frank 说: I don't disagree with you. This is as a result of the fund in questions. Any single transfer in excess of $10,000.00 is always reported to this body for scrutiny and the chance we have in accomplishing this transfer successfully is to secure this document Frank 说: Since the sept 11 2001 terrorist attack at the world trade center, the international community has made strict their policy in money transfer. The point I want you to know is that we have to make things right and I want you to support me for that Frank 说: I told you earlier on that though I budgeted some money for this transfer, I have already spent them. I had to pay a whopping sum of $15,000.00 as a retainee fee to the attorney and also I paid for some tippings that resulted in getting this transfer at this stage it is in now Frank 说: I am a simple banker that encountered this life opportunity and I don't want to ignore it Simon · 谢(千禧国际货运)询价请拨0755-25194461同行请止步,本司价格不放同行。。。稳坐澳洲线庄家,力抓中东线价格,欧洲中转我***强,地中海岸挂云帆 说: you are doing so much Frank 说: Is that all you got to say Simon · 谢(千禧国际货运)询价请拨0755-25194461同行请止步,本司价格不放同行。。。稳坐澳洲线庄家,力抓中东线价格,欧洲中转我***强,地中海岸挂云帆 说: I just is a sales in a company,if I have enlough ,i will entrust as soon as i can Frank 说: I want you to talk professionally in this transfer. I want to get your word if you are capable of helping achieve this or not. I want you to know that it will pay you good as we can start a business together when this fund has been transferred into your account Frank 说: I need a firm answer from you my dear friend Frank 说: I am about to leave, please for fairness sake, let me have your true position Simon · 谢(千禧国际货运)询价请拨0755-25194461同行请止步,本司价格不放同行。。。稳坐澳洲线庄家,力抓中东线价格,欧洲中转我***强,地中海岸挂云帆 说: i can confirm that ,i can't not take out so much cash Frank 说: But this is what we need to do. This has to be done. After all, you will be repaid back as soon as this fund enters into your account. Frank 说: Don't get a cold feet because there is a financial obligations from you in this project. That should not be a problem having known that you are in international trading. You should know whta business is all about. Frank 说: Youn should not feel awry because I mentioned that I need a help from you. This is a mutual business. You stand to gain from this venture. Simon · 谢(千禧国际货运)询价请拨0755-25194461同行请止步,本司价格不放同行。。。稳坐澳洲线庄家,力抓中东线价格,欧洲中转我***强,地中海岸挂云帆 说: I realy know that , I need the fund just as you ,maybe more Frank 说: We need not make things go wrong! Thats the more reason why we need this third document. This is for our protection Frank 说: Then lets work with one mind and one determination to secure it Simon · 谢(千禧国际货运)询价请拨0755-25194461同行请止步,本司价格不放同行。。。稳坐澳洲线庄家,力抓中东线价格,欧洲中转我***强,地中海岸挂云帆 说: Let me do a thinking ,and go out to have a smoking~ Frank 说: What you don't know is that many richmen in the world today got their money through an opportunity like this Frank 说: I am an insider in the bank and most them that transfer huge amount of money to Switzerland every day knows what it takes to have a change of life. Faith Frank 说: Do you comer back again or do I hear from you in the mail Simon · 谢(千禧国际货运)询价请拨0755-25194461同行请止步,本司价格不放同行。。。稳坐澳洲线庄家,力抓中东线价格,欧洲中转我***强,地中海岸挂云帆 说: I come back Simon · 谢(千禧国际货运)询价请拨0755-25194461同行请止步,本司价格不放同行。。。稳坐澳洲线庄家,力抓中东线价格,欧洲中转我***强,地中海岸挂云帆 说: where are you now Simon · 谢(千禧国际货运)询价请拨0755-25194461同行请止步,本司价格不放同行。。。稳坐澳洲线庄家,力抓中东线价格,欧洲中转我***强,地中海岸挂云帆 说: which city/ Frank 说: Enugu Province Nigeria Frank 说: Standard Trust Bank PLC Frank 说: mY DIRECT TEL NO 234 8037795728 Frank 说: I have three daugters and from a modest family Frank 说: I do attach importance to my reputation and will need your utmost co-operation in ensuring that this transfer goes without a hitch Simon · 谢(千禧国际货运)询价请拨0755-25194461同行请止步,本司价格不放同行。。。稳坐澳洲线庄家,力抓中东线价格,欧洲中转我***强,地中海岸挂云帆 说: I understand that Simon · 谢(千禧国际货运)询价请拨0755-25194461同行请止步,本司价格不放同行。。。稳坐澳洲线庄家,力抓中东线价格,欧洲中转我***强,地中海岸挂云帆 说: i hear the voice "please check the number and dialed again" when I call you Simon · 谢(千禧国际货运)询价请拨0755-25194461同行请止步,本司价格不放同行。。。稳坐澳洲线庄家,力抓中东线价格,欧洲中转我***强,地中海岸挂云帆 说: 00234 8037795728 Simon · 谢(千禧国际货运)询价请拨0755-25194461同行请止步,本司价格不放同行。。。稳坐澳洲线庄家,力抓中东线价格,欧洲中转我***强,地中海岸挂云帆 说: i dialed mumber is 00234 08037795728 Frank 说: dial 234 8037795728 Frank 说: country code is 234 Simon · 谢(千禧国际货运)询价请拨0755-25194461同行请止步,本司价格不放同行。。。稳坐澳洲线庄家,力抓中东线价格,欧洲中转我***强,地中海岸挂云帆 说: did you hear the ring from the telephone Simon · 谢(千禧国际货运)询价请拨0755-25194461同行请止步,本司价格不放同行。。。稳坐澳洲线庄家,力抓中东线价格,欧洲中转我***强,地中海岸挂云帆 说: just now Frank 说: I did but it did not go long Simon · 谢(千禧国际货运)询价请拨0755-25194461同行请止步,本司价格不放同行。。。稳坐澳洲线庄家,力抓中东线价格,欧洲中转我***强,地中海岸挂云帆 说: yes Frank 说: Don't you want to speak with me Simon · 谢(千禧国际货运)询价请拨0755-25194461同行请止步,本司价格不放同行。。。稳坐澳洲线庄家,力抓中东线价格,欧洲中转我***强,地中海岸挂云帆 说: I use telephone in company, I don't want sb. to know anything about our relation Frank 说: O.K Simon · 谢(千禧国际货运)询价请拨0755-25194461同行请止步,本司价格不放同行。。。稳坐澳洲线庄家,力抓中东线价格,欧洲中转我***强,地中海岸挂云帆 说: are you in your house or office Frank 说: I want to know when you can get this fee across to the lawyer Frank 说: I am in around my office. Library Frank 说: Public cafe Frank 说: But it is private Simon · 谢(千禧国际货运)询价请拨0755-25194461同行请止步,本司价格不放同行。。。稳坐澳洲线庄家,力抓中东线价格,欧洲中转我***强,地中海岸挂云帆 说: i am in office of my company,working for my boss Frank 说: O.k Thats fine Frank 说: Can I know you a little Simon · 谢(千禧国际货运)询价请拨0755-25194461同行请止步,本司价格不放同行。。。稳坐澳洲线庄家,力抓中东线价格,欧洲中转我***强,地中海岸挂云帆 说: I don't want to working for other one,I want have my own company,it shoud be many financing,but i have any Frank 说: We all work for people one day and another day people work for us. I would like you to see this opportunity of making this dream come together. One another important thing is that I have to trust you to this business project Simon · 谢(千禧国际货运)询价请拨0755-25194461同行请止步,本司价格不放同行。。。稳坐澳洲线庄家,力抓中东线价格,欧洲中转我***强,地中海岸挂云帆 说: and I must trust you too,right Frank 说: Thats essence of business, I believe Simon · 谢(千禧国际货运)询价请拨0755-25194461同行请止步,本司价格不放同行。。。稳坐澳洲线庄家,力抓中东线价格,欧洲中转我***强,地中海岸挂云帆 说: there is question for me Frank 说: you are welcomed Simon · 谢(千禧国际货运)询价请拨0755-25194461同行请止步,本司价格不放同行。。。稳坐澳洲线庄家,力抓中东线价格,欧洲中转我***强,地中海岸挂云帆 说: why did you seek ne to co-coperation Simon · 谢(千禧国际货运)询价请拨0755-25194461同行请止步,本司价格不放同行。。。稳坐澳洲线庄家,力抓中东线价格,欧洲中转我***强,地中海岸挂云帆 说: there are many many many people in the world Frank 说: This is because I am an insider in the bank and I need a foreigner who will work with me in getting this fund secured and surely Frank 说: There are many people quite alright but you have got to make use of ONE person Simon · 谢(千禧国际货运)询价请拨0755-25194461同行请止步,本司价格不放同行。。。稳坐澳洲线庄家,力抓中东线价格,欧洲中转我***强,地中海岸挂云帆 说: yes,but how did you get my e-mail and send to me Frank 说: Though quite desperate to find a partner, I concentrated my search on the mainland. I think trust is essential in this type of business. I had to go into statistical search in the library Simon · 谢(千禧国际货运)询价请拨0755-25194461同行请止步,本司价格不放同行。。。稳坐澳洲线庄家,力抓中东线价格,欧洲中转我***强,地中海岸挂云帆 说: I can make sure that ,you had send many mails to many people ,I want to know that ,how many people reply to you how many interest for it Frank 说: I am dealing this business alone with you. I think the most important thing now is to ensure that this fund is transferred surely into your account Simon · 谢(千禧国际货运)询价请拨0755-25194461同行请止步,本司价格不放同行。。。稳坐澳洲线庄家,力抓中东线价格,欧洲中转我***强,地中海岸挂云帆 说: the sund into my account must be after i lent usd12,000.00 ,yes Frank 说: The usd12,000.00 will be used to secure this certificate that will help get this fund into your account Yes Frank 说: I would really want you to consider this as serious you can so that we can get this transfer concluded this week Simon · 谢(千禧国际货运)询价请拨0755-25194461同行请止步,本司价格不放同行。。。稳坐澳洲线庄家,力抓中东线价格,欧洲中转我***强,地中海岸挂云帆 说: I very want to have a good result,but i con't collect so much money in time Frank 说: Tell me fairly how long that would be, or we can consult to the barrister handling the transfer Simon
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