Gepubliceerd: Woensdag 14 mei 2003
Zes Nigeriaanse mailzwendelaars moeten donderdag voor de Amsterdamse rechtbank verschijnen.
Toon volledig artikel
<b>simplestupid</b>:<br />okay....ondanks de het weinige verstand van mensen die er in trappen moet je die gasten toch opknopen,
ik persoonlijk word schijtziek van die mails
40% van me box komt ongevraagde mail in en het is verdorie nog een zakelijk account ook nog
je vraagt een keer bij een "serieus" bedrijf info op... en PATS de volgende dag krijg je allerlei meuk over je heen inclusies kortingsbonnen voor de floriade..... poepieflauw!!!!!
<b>Rob</b>:<br />>Misschien ook eens tijd dat ze a2000 voor de rechter slepen, aangezien deze ondanks klachten de betreffende nigerianen internet toegang blijven verschaffen.
Inderdaad. Ik stuur dergelijke mail altijd door naar de abuse adressen van de provider, en bij diverse van de bekende anonieme-mail-providers waar ze gebruik van maken werd het mail adres wel afgesloten. Door de terugweg voor reacties af te sluiten maak je hen het werken onmogelijk.
Maar a2000/chello reageert niet en doet NIKS.
Dat is trouwens vrij standaard voor kabelaars en andere meelopers (providers die er alleen maar aan begonnen zijn omdat er geld in zat). Abuse klachten behandelen ze gewoon niet.
Casema/Wannadoo is er ook zo een. abuse is gewoon een ongelezen mailbox.
<b>J. van Steenbeek</b>:<br />Onderstaande mail ontving ik van "MR.PATRICK ZUMA" [patrickzuma2004@netscape.net] Wordt hiermee wat gedaan? Zo ja, tot wie moet ik mij wenden?
DEAR SIR/MADAM
I PRESUME THIS MAIL WILL NOT BE A SURPRISE TO YOU.
I AM AN ACCOUNTANT WITH THE MINISTRY OF MINERAL RESOURCES AND ENERGY IN SOUTH AFRICA AND ALSO A MEMBER OF CONTRACTS AWARDING COMMITTEE OF THIS MINISTRY UNDER
SOUTH AFRICA GOVERNMENT.
MANY YEARS AGO, SOUTH AFRICA GOVERNMENT ASKED THIS COMMITTEE TO AWARDS CONTRACTS TO FOREIGN FIRMS, WHICH I AND 2 OF MY PARTNERS ARE THE LEADER OF THIS COMMITTEE, WITH OUR GOOD POSITION , THIS CONTRACRS WAS OVER INVOICED TO THE TUNE OF US$21,500,000:00 AS A
DEAL TO BE BENEFIT BY THE THREE TOP MEMBER OF THIS COMMITTEE.
NOW THE CONTRACTS VALUE HAS BEEN PAID OFF TO THE ACTUAL CONTRACTORS THAT EXECUTED THIS JOBS, ALL WE WANT NOW IS A TRUSTED FOREIGN PARTNER LIKE YOU THAT WE SHALL FRONT WITH HIS BANKING ACCOUNT NUMBER TO CLAIM THE OVER INFLATED SUM.
UPON OUR AGREEMEENT TO CARRY ON THIS TRANSACTION WITH YOU, THE SAID FUND WILL BE SHARE AS FOLLOWS. 75% WILL BE FOR US IN SOUTH AFRICA. 20% FOR USING YOUR ACCOUNT AND OTHER CONTRIBUTION THAT MIGHT REQIURED FROM YOU. 5% IS SET ASIDE FOR THE UP FRONT EXPENCES THAT WILL BE ENCOUNTER BY BOTH PARTY TO GET ALL NECESSARY DOCUMENTS AND FORMARLITIES THAT WILL JUSTIFY YOU AS THE RIGHTFUL OWNER OF THIS FUND. IF YOU ARE INTERESTED IN THIS TRANSACTION, KINDLY REPLY THIS MASSEGE WITH ALL YOUR PHONE AND FAX NUMBERS, OR MAIL ME THROUGH TO ENABLE US FURNISH YOU WITH DETAILS AND PROCEDURES OF THIS TRANSACTION.
YOURS FAITHFULLY.
MR.PATRICK ZUMA
<b>Guillaume Niockels</b>:<br />HET IS ONMOGELIJK DIT AAN DE POLITIE TE MAILEN ZE HEBBEN GEEN PUBLIEK EMAIL...
<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<< E.A.A.S Lottery Headquarters: Customer Service 580 N. Tenth Street Sacramento, CA 85914 Euro - Afro Asian Sweepstake Lottery an Affiliate of PAYEE AGENT INTERNATIONAL. Arena Complex, I.P.P Award Dept. AMSTERDAM, THE NETHERLANDS. Ref: EAASL/941OYI/00 Batch: 01/01/MA66 WINNING NOTIFICATION: We happily announce to you the draw of the Euro - Afro Asian Sweepstake Lottery International programs held on the 24th of JANUARY 2004 in HOLLAND THE NETHERLANDS.Your e-mail address attached to ticket number: 564 000 145 10 with Serial number 5388/02 drew the lucky numbers: 31-6-26-13-35-7, which subsequently won you the lottery in the 2nd category.You have therefore been approved to claim a total sum of US$500,000.00 (Five Hundred Thousand United States Dollars) in cash credited to file KPC/9080118308/04.This is from a total cash prize of US $ 25 Million dollars, shared among the first (10) lucky winners in this category. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon.In view of this, your US$500,000.00 (Five Hundred Thousand United States Dollars)would be released to you by our security firm in Amsterdam,Holland.Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 and indivaduals companies. This promotion takes place annually.For security reasons,you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned.To file for your claim, please contact our fiduciary agent: DON PETERS JOHN (MR). PAYEE AGENT INTERNATIONAL. PHONE NUMBER:+31 623 655 567. Email: payeeagent2002@netscape.net To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with us or our designated agent.Congratulations once more from all members and staffs of this program. Thank you for being part of our promotional lottery program. Sincerely, MRS. MARY LEE. AFRO-ASIAN (Lottery Coordinator). <<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<< Header van de mail: <<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<< eturn-Path: Delivered-To: g.nickels@free-beep.com Received: (qmail 29117 invoked from network); 24 Jan 2004 14:47:51 -0000 Received: from unknown ([62.67.200.150]) by sleet.ispgateway.de (qmail-ldap-1.03) with QMQP; 24 Jan 2004 14:47:51 -0000 Delivered-To: CLUSTERHOST mx01.ispgateway.de g.nickels@free-beep.com Received: (qmail 23028 invoked from network); 24 Jan 2004 14:47:51 -0000 Received: from unknown (HELO netscape2616.com) ([82.168.100.42]) (envelope-sender ) by mx01.ispgateway.de (qmail-ldap-1.03) with SMTP for ; 24 Jan 2004 14:47:50 -0000 From: EURO-AFRO ASIA LOTTERY To: g.nickels@free-beep.com Reply-To: payeeagent2002@netscape.com Subject: WINNING NOTIFICATION / AWARD WINNING. (CONGRATULATIONS). Date: Sat, 24 Jan 2004 06:45:01 -0800 MIME-Version: 1.0 Content-Type: multipart/mixed; boundary="5405858d-c829-4b40-b217-1c6db684d108" X-Spam-Checker-Version: SpamAssassin 2.61 (1.212.2.1-2003-12-09-exp) on mx01.ispgateway.de X-Spam-Level: ********** X-Spam-Status: No, hits=11.0 required=9999.0 tests=MAILTO_TO_SPAM_ADDR, MIME_BOUND_MANY_HEX,MIME_QP_LONG_LINE,NIGERIAN_BODY1,NIGERIAN_BODY2, NIGERIAN_BODY3,PRIZE,SUBJ_ALL_CAPS autolearn=no version=2.61
Guillaume Nickels
http://
24 Jan 2004 15:57:13
<b>Toon van lieshout</b>:<br />Deze week benaderde mij een man die geld uit Nigeria wilde overboeken op de account van een bedrijf.
Dit zou gedaan worden door mij een valse factuur te laten maken met als inhoud de vele miljoenen die nooit overgeboekt worden natuurlijk.
Ik heb telefoonnummers en e-mail adressen waar kan ik er mee terecht om dit aan tegeven aan organisaties die deze oplichters kunnen opsporen
<b>r.leijten</b>:<br />
hoi
ik zal me even voor stellen ik ben rene leijten uit heerlen
ik heb gisteren een e-mail ontvangen
en weet niet wat ik er mee moet.
hier onder volgd het e-mailtje
m.v.g rene leijten
Dear Rene Leijten
How are you today? i have tried to reach you on your
telephone number but due to the bad telephone
connection here today i could not get you on
phone,Thanks for your urgent response .I'm highly
impressed for your prompt response. At this point we
have to proceed immediately and ensure that we work
with trasparency and achieve the best of result in
this transaction. From the previous mail i sent to
you, i stated that i am the personal attorney to my
late client Engr Johan .B.Leijten;.he died in the ill
fated accident ,his wife and their only daughter. My
late client once told me related his concerns about
his family relatives whom he has lost contact with
after the world war and couldn't locate them You are
to be presented to the bank as the legal next of kin
since you share the same last name with my late
client.
I have worked very hard all these years and will not
just sit by and watch the money disappear like a thin
wind.Due to my cordial relationship with my late
client i am opportuned to be in posession of the
deposit certificate of the account,the account secret
access code.I am also in posession of his death
certificate which the hospital authority issued to me
when he was confirmed dead.These informtions/documents
makes it easy for us to claim this fund without any
hitch.Its very important that i inform you as
mentioned i will be entitled to 15% commission for my
professional supports 85% will be for you . as soon as
this fund is transfered to your bank account.
Furthermore as an old man of my age with more than 30
years of experience in this profession which will
facilitate all arrangements in place for quicker
conclusion of the inheritance claim.i have the death
certificate which the hospital authority issued to me
when he was confirmed dead. informations/documents
will be forwarded to you in due course.The first and
most important step to take at this point is to send
an application to the bank as the next of
kin/beneficiary to the late Engr Johan .B.Leijten; to
demand for the release/ transfer of this fund to your
bank account because we are only few days away from
the final deadline given by the bank for the legal
next of kin to forward an application
......................................................BELLOW
IS THE APPLICATION FORM FILL IT AND SEND TO THE
DIRECTOR OF THE BANK MR OLIVER M LOPEZ , TO DEMAND
FOR RELEASE / TRANSFER OF YOUR INHERITANCE FUND LEFT
WITH THEIR BANK BY YOUR LATE UNCLE.
......................................................
(APPLICATION FORM)
APPLICATION TEXT
Attention:Mr Oliver M.Lopez
Director of foreign operations
Foriegn remmitance department
Irian South Bank Sa Lome-Republic of Togo
Email: olivermlopez@afrik.com
Application for the release and transfer of
$10.5Million(Ten Million five hundred thousand United
states dollars only)from I S B dormant vault A/C
N0:14-255-2004/ISB/TG. Please be informed that I wish
to come for the claim,release and transfer of the sum
of($10,500.000) from account number 14-2552004/ISB/TG
with your bank.Having been informed of this incident
by my late uncles personal attorney Barrister Dilison
John. that the above amount /money was deposited in
your bank by my deceased uncle Engr Johan .B.Leijten;
I wish as the heir apparent with all documents of
proof to claim and instruct that the above-mentioned
amount be released to me by bank draft or cheque
through any of your correspondence financial
institution either in Europe ,Asia or America.I also
humbly request for the services of an accredited
resident attorney who will represent me for the
authentication/updating of my documents that will be
required to ensure speedy transfer of this fund to my
bank account as i can not be physically present there
due to my official engagements here.
Please accept this late application, I hope you will
understand and expedite action. Thanks for your
anticipated co-operation.
Private telephone no:..............If available
Private fax no:....................If available
Private Email address:..............
Your Name :.................
Your Signatories :............
AGE:...........................
==================================================
kindly give me a short call as soon as you recieve
this mail for more oral clearifications on my direct
telephone numbers 00228 934 12 56
Best Regards.
Barrister Dilison John (esq)
_______________________________
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