[Conglomerate] (no subject)

[Gil Hauer]

confirm 545133

--
Gil Hauer
SOMA Networks, Inc.
***@somanetworks.com
-------------------------------------------
IMPORTANT NOTICE:
-------------------------------------------
This message, and its attachments if any, is intended only for the use
of the individual or entity to which it is addressed, and contains
information that is Valuable, Proprietary and Confidential to SOMA Networks,
Inc. If
the reader of this message is not the intended recipient, or an employee or
agent
authorized and responsible for delivering the message to the intended
recipient,
you are hereby notified that any dissemination, distribution or copying of
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[MR. ALFRED OKOLI]

DEAR DAVID,

COMPLIMENTS OF THE SEASON, MY NAME IS MR.ALFRED OKOLI ,THE BRANCH MANAGER OF ALL STATE TRUST BANK OF NIGERIA PLC LAGOS BRANCH.

I AM WRITING IN RESPECT OF A FOREIGN CUSTOMER OF MY BANK(MR.WAHAB DANIEL)WITH ACCOUNT NUMBER ATS1022002-109 WHO PERISHED WITH HIS FAMILY IN AN AUTO CRASH IN ABUJA EXPRESWAY,IN NIGERIA, ON THE 17TH OF JUNE 1999.

SINCE THE DEMISE OF MR DANIEL,I PERSONALLY HAVE WATCHED WITH KEEN INTEREST TO SEE THE NEXT OF KIN BUT ALL HAS PROVED ABORTIVE AS NO ONE HAS COME TO CLAIM HIS FUNDS OF USD6.23M,SIX MILLION,TWO HUNDRED AND THIRTY THOUSAND UNITED STATES DOLLARS]HAS BEEN WITH OUR BANK HERE FOR A VERY LONG TIME, WHICH HAS ACCUMULATED SOME INTEREST.

ON THIS NOTE I DECIDED TO SEEK FOR YOU, YOUR NAME SHALL BE USED AS THE NEXT OF KIN,AS NO ONE HAS COME UP TO PUT CLAIM AS THE NEXT OF KIN TO THIS FUNDS AND THE BANKING ETHICS HERE DOES NOT ALLOW SUCH MONEY TO STAY MORE THAN FOUR YEARS,BECUASE AFTER FOUR YEARS THE MONEY WILL BE CALLED BACK TO THE BANK TREASURY AS UNCLAIMED BILL.
I AM CONVINCED IN MY MIND THAT YOUR NAME COULD BE USED AS THE NEXT OF KIN TO THIS CLAIM .
THE REQUEST OF THE FOREIGNER AS A NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A NIGERIAN CANNOT STAND AS THE NEXT OF KIN TO A FOREIGNER.

I HAVE AGREED TO SHARE THIS MONEY WITH YOU IN THE MUTUAL UNDERSTANDING OF 80%/20%.YOU KEEP 20% WHILE I KEEP 80%, THEREAFTER I WILL VISIT YOUR COUNTRY, FOR DISBURSEMENT AS I AM ALMOST DUE FOR RETIREMENT.

THEREFORE TO ENDEAVOUR THE IMMEDIATE TRANSFER OF THIS FUNDS TO YOUR ACCOUNT,YOU HAVE TO APPLY FIRST TO THE BANK AS THE NEXT OF KIN TO THE DESEASED INDICATING BY SENDING AN APPLICATION AND LOCATION WHERE THE MONEY WILL BE REMITTED.

I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS BUSINESS IS HITCH FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY FEAR AS THE WHOLE REQUIRED ARRANGEMENT AS BEEN PERFECTED FOR THE TRANSFER.I WILL LIKE YOU TO REPLY ME BACK TO MY PRIVATE EMAIL ADDRESS WHICH IS (***@zwallet.com.com)

KIND REGARDS,

MR.ALFRED OKOLI.

[MR KUFOR JOHN]

VERY URGENT INVESTMENT TRANSACTION.


DEAR PARTNER,

IN ORDER TO TRANSFER OUT ( TWENTY SIX MILLION
U.S.DOLLARS) FROM OUR BANK. I HAVE THE COURAGE TO LOOK
FOR A RELIABLE AND HONEST PERSON WHO WILL BE CAPABLE
FOR THIS IMPORTANT TRANSACTION. BELIEVING THAT YOU
WILL NEVER LET ME DOWN EITHER NOW OR IN FUTURE.

I AM MR KUFOR JOHN THE AUDITOR AND COMPUTING
MANAGER OF ROYAL NET BANK PLC (R.N.B).
THERE IS AN ACCOUNT OPENED IN THIS BANK IN 1980 AND
SINCE 1990 NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN,
AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS,
I DISCOVERED THAT IF I DO NOT REMITT THIS MONEY OUT
URGENTELY,IT WILL BE FORFEITED FOR NOTHING.

HOW THE MONEY CAME ABOUT:

THE OWNER OF THIS ACCOUNT IS MR GAVIN LADHAMS A
FOREIGNER AND THE MANAGER OF PETROL CHEMICAL SERVICE,
A CHEMICAL ENGINEER BY PROFFESSION AND HE DIED SINCE
1980.AND THEN,SINCE 1990, NOBODY KNOWS ABOUT THIS
ACCOUNT OR ANYTHING CONCERNING IT, THE ACCOUNT HAS NO
OTHER BENEFICIARY AND MY INVESTIGATION PROVED TO ME AS
WELL THAT HIS COMPANY DOES NOT KNOW ANYTHING ABOUT
THIS ACCOUNT AND THE AMOUNT INVOLVED IS (U.S.$
26,000,000.00).

I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN
ACCOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNER, I AM
ONLY CONTACTING YOU AS A FOREIGNER BECAUSE THIS MONEY
CAN NOT BE APPROVED TO ANY LOCAL BANK HERE BUT CAN
ONLY BE APPROVED TO ANY FOREIGN ACCOUNT BECAUSE THE
MONEY IS U.S DOLLARS AND THE FORMER OWNER OF THE
ACCOUNT IS MR GAVIN LADHAMS AND HE WAS A FOREIGNER
TOO.

I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A
SURPRISE AS WE DON'T KNOW OUR SELF BEFORE, BUT BE SURE
THAT IT IS REAL AND A GENUINE BUSINESS.I BELIEVE IN
GOD THAT YOU WILL NEVER LET ME DOWN IN THIS
INVESTMENT, YOU ARE THE ONLY PERSON THAT I HAVE
CONTACTED FOR THIS INVESTMENT FOR NOW. SO PLEASE REPLY
URGENTLY.

WHEN THE TRANSFER IS APPROVED AND PAYMENT SCHEDULE IS
ALOCATED OVERSEAS,THROUGH THE OFFSHORE PAYING
DELEGATE FOR FINAL CLEARANCE AND SIGNING OF THE
PAYMENT REALEASE FORM BY THE BENEFICIARY, I WANT US TO
SEE AT THE OVERSEA PAYING CLEARANCE OFFICE FACE TO
FACE OR SIGNING OF THE ORIGINAL BINDDING AGREEMENT TO
BIND US TOGETHER SO THAT,WE CAN RECEIVE THIS MONEY
INTO A FOREIGN ACCOUNT OR ANY ACCOUNT OF YOUR CHOICE
WHERE THE FUND WILL BE REMITTED.

I AM CONTACTING YOU BECAUSE OF THE NEED TO INVOLVE A
FOREIGNER WITH A FOREIGN ACCOUNT AS THE REAL
BENEFICIARY. I NEED YOUR CO-OPERATION TO MAKE THIS
WORK FINE, BECAUSE THE MANAGEMENT IS READY TO APPROVE
THIS PAYMENT TO ANY FOREIGNER WHO HAS THE CORRECT
INFORMATION TO THIS ACCOUNT,WHICH I WILL GIVE TO YOU
WHEN SURE OF YOUR CAPABILITY TO HANDLE SUCH AMOUNT IN
STRICT CONFIDENCE AND TRUST.

ACCORDING TO MY INSTRUCTIONS AND MY ADVICE FOR OUR
MUTUAL BENEFIT BECAUSE I DON'T WANT TO MAKE ANY
MISTAKE, I NEED YOUR STRONG ASSURANCE AND TRUST. I
SHALL DESTROY ALL DOCUMENTS CONCERNING THIS
TRANSACTIONS IMMEDIATELY WE RECEIVED THIS MONEY
LEAVING NO TRACE TO ANY PLACE.

I WILL USE MY POSITION AND INFLUENCE ON OTHER STAFFS
TO EFFECT THE LEGAL APPROVALS AND ONWARD TRANSFER OF
THIS MONEY TO YOUR ACCOUNT WITH APPROPRIATE CLEARANCE
FROM FOREIGN PAYMENT DEPARTMENT. WITH ASSURANCE THAT
THIS MONEY WILL BE INTACT PENDING MY PHYSICAL ARRIVAL
TO YOUR COUNTRY FOR THE SHARING AND OTHER INVESTMENT.

AT THE CONCLUSION OF THIS INVESTMENT, YOU WILL BE
GIVEN 25% OF THE TOTAL AMOUNT,WHILE 70% WILL BE FOR
ME,AND 5% WILL BE FOR EXPENSES , BOTH PARTIES MIGHT
HAVE INCURED DURING THE PROCESS OF THIS TRANSACTION.

I LOOK FORWARD TO YOUR EARLIEST REPLY THROUGH MY
PRIVATE CONTACT ADDRESS:***@ecplaza.net

YOURS TRULY,

KUFOR JOHN

[240119 at msn.com ()]

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[240158 at msn.com ()]

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[240196 at hotmail.com ()]

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[jianxin]

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[Mohammed Abacha]

FROM,
MOHAMMED ABACHA{JUNIOR} FOR THE FAMILY


I AM DR. MRS MARIAM ABACHA,WIFE OF THE LATE HEAD OF STATE OF NIGERIA, GEN SANNI ABACHA WHO DIED ON THE 8TH OF JUNE 1998. I AM CONTACTING YOU BASED ON THE CLEAR AND PRESENT DANGER OF MY LIFE AND THAT OF MY FAMILY IN THE HANDS OF THE PRESENT REGIME OF PRESIDENT OBASANJO.

IT MAY INTEREST YOU TO NOTE THAT PRIOR TO THE DEATH OF MY HUSBAND IN JUNE 1998, FOR YOUR CLARIFICATION AND UNDERSTANDING I PERSONALLY HAVE DEPOSITED THE SUM OF $32.5 MILLION DOLLARS THIS FUNDS WAS DEPOSITED IN A FINANCE AND SECURITY COMPANY IN AN OPEN BENEFICIARY AS FAMILY TREASURE SINCE 10TH OF JAN 2000 IS NOT AN ILL GOTTEN WEALTH RATHER IT WAS GENERATED FROM MY ORGANIZATION FAMILY SUPPORT PROGRAM (F.S.P). THIS PARTICULAR DEPOSIT IS THE ONLY ONE IN CASH FORM. THE REST OF THE MONEY TOTALLING ABOUT $1.5-2B USD ARE IN BANKS IN ENGLAND AND SWITZERLAND. THE PRESENT GOVERNMENT OF NIGERIA HAS MANAGED ALONGSIDE THE GOVERNMENT OF SWITZERLAND AND THE UK TO FREEZE THE SAID SECRET ACCOUNT WHERE THESE FUNDS ARE KEPT. PRIOR TO THIS DAY, MY SON MOHAMMED HAVE BEEN IN DETENTION SINCE 2000 ON THE ORDERS OF THE PRESENT GOVERNMENT.

MY FAMILY WERE BEING HARASSED AND MY SON MOHAMMED WAS CHARGED WITH MURDER AND FINANCIAL MALPRACTICE OF WHICH I KNOW NOTHING OF.

I AM TELLING YOU THIS FOR YOU TO UNDERSTAND THE URGENCY OF THIS MY MAIL NEEDS BEFORE THE LONG ARM OF THE LAW OF OUR COUNTRY CLOSE IN ON THE REMAINING FUNDS WHICH IS IN CASH I NEED YOUR WHOLE HEARTED COMMITMENT AND CONFIDENCE FROM YOU OR SOMEONE I CAN TRUST WHO CAN KEEP UTMOST SECRET TO ENABLE US REALISE THIS MONEY IN SOUTH AFRICA. MY FAMILY IS READY TO GIVE THE PERSON THAT IS GOING TO ASSIST US IN THIS TRANSACTION 20% OF THE TOTAL $32.5M AS HIS/ HER SHARE.

IF YOU ANSWER THIS MAIL AND GIVE YOUR INTENTION TO HELP, I WILL THEN BRIEF YOU ON WHAT TO DO. AS OF THIS MOMENT, THE GOVERNMENT HAS SEIZED MY INTERNATIONAL PASSPORT AND HAS RESTRICTED MY MOVEMENT TO MY CITY. I DO NOT HAVE ACCESS TO ANY OF MY INVESTMENTS OR FINANCIAL ASSISTANCE. OUR FAMILY'S ONLY HOPE RIGHT NOW IS THIS FUNDS IN SOUTH AFRICA.

I ASSURE YOU FULL PROTECTION AND YOU SHOULD HARBOUR NO FEARS BECAUSE I WILL BE GUIDING YOU VIA EMAIL.

I LOOK FORWARD TO YOUR FAVOURABLE RESPONSE TO MY MOTHER'S EMAIL ADDRESS ***@blackworld.com AND PLEASE INCLUDE YOUR PRIVATE TELEPHONE AND FAX NUMBERS.IF THERE IS ANYTHING YOU DO NOT UNDERSTAND, PLEASE DO NOT HESITATE TO ASK ME ANY QUESTIONS.

BEST REGARDS,
(DR)MRS. MARIAM ABACHA
MOHAMED ABACHA FOR THE FAMILY

[241928 at email.com ()]

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[cynthia at championzone.net ()]

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