[ic] investment

Alicia Riggs interchange-users@interchange.redhat.com
Mon May 27 16:10:01 2002


I did forward this on about a month ago.  It is a fraud, I was told it
should be sent to the District Attorney where you reside.  I would imagine
if each of us forwarded it on, they may do something about it.

Alicia


----- Original Message -----
From: "Dan Sabo" <dan@dansabo.com>
To: <interchange-users@interchange.redhat.com>
Sent: Monday, May 27, 2002 12:37 PM
Subject: RE: [ic] investment


> Dear Charles David,
>
> You are a fraud and a crook who uses chain mail Spam to defraud people out
> of money and are operating out of Nigeria, as described on most national
TV
> news agencies here in the United States.  I know, because I also have
> received your spam e-mail at just about every e-mail address that I
> administer.  Your name is not even Charles David. If you were treating
this
> confidentially, why are your e-mails so prolific?
>
> I am also very surprised that the FBI and the Department of Justice here
in
> the US has not caught up with your racketeering organization and closed
down
> your operation.
>
> I feel very sorry for the naive people you have already defrauded, and
truly
> hope that the proper authorities will close down your operation very soon.
>
>
>
> -----Original Message-----
> From: interchange-users-admin@interchange.redhat.com
> [mailto:interchange-users-admin@interchange.redhat.com]On Behalf Of
> CHARLES DAVID
> Sent: Tuesday, May 28, 2002 3:16 PM
> To: interchange-users@interchange.redhat.com
> Subject: [ic] investment
>
>
> STRICTLY CONFIDENTIAL & URGENT.
>
> I am Mr. charles david a native of Cape Town in
> South Africa and I am an Executive Accountant with
> the
> South Africa  MINISTRY OF MINERAL RESOURCES AND ENERGY
>
> First and foremost, I apologized using this medium to
> reach you for a transaction/business of this
> magnitude, but this is due to
> Confidentiality and prompt access reposed on this
> medium.
>
> I have decided to seek a confidential
> co-operation with you in the execution of the deal
> described Hereunder for the benefit of all parties
> and
> hope you will keep it as a top secret because of the
> nature of this transaction.
>
> Within the Department of Mining & Natural Resources
> where I work as an Executive Accountant and with the
> cooperation of four other top officials, we have in
> our possession as overdue payment bills totaling
> thirty five Million, Five Hundred Thousand U. S.
> Dollars ($35,500,000.) which we want to transfer
> abroad with the assistance and cooperation of a
> foreign company/individual to receive the said fund
> on
> our behalf or a reliable foreign non-company account
> to receive such funds. More so, we are handicapped in
> the circumstances, as the South Africa Civil Service
> Code of Conduct does not allow us to operate offshore
> account hence your importance in the whole
> transaction.
> This amount $35.5m represents the balance of the
> total
> contract value executed on behalf of my Department by
> a foreign contracting firm, which we the officials
> over-invoiced deliberately. Though the actual
> contract
> cost have been paid to the original contractor,
> leaving the balance in the Tune of the said amount
> which we have in principles gotten approval to remit
> by Key tested Telegraphic Transfer (K.T.T) to any
> foreign bank account you will provide by filing in an
> application through the Justice Ministry here in
> South Africa for the transfer of rights and privileges
> of
> the former contractor to you.
>
> I have the authority of my partners involved to
> propose that should you be willing to assist us in
> the
> transaction, your share of the sum will be 25% of the
> $35.5 million, 70% for us and 5% for taxation and
> miscellaneous expenses. The business itself is 100%
> safe, on your part provided you treat it with utmost
> secrecy and confidentiality. Also your area of
> specialization is not a hindrance to the successful
> execution of this transaction. I have reposed my
> confidence in you and hope that you will not
> disappoint me. Endeavor to contact me immediately my
> private phone number(31-6132855363 )  as i am on one
> year study leave
> hear in amsterdam holland.
> interested in this deal. If you are not, it will
> enable me scout
> for another foreign partner to carry out this deal I
> want
> to assure you that my partners and myself are in a
> position to make the payment of this claim possible
> provided you can give us a very strong Assurance and
> guarantee that our share will be secured and please
> remember to treat this matter as very confidential
> matter, because we will not comprehend with any form
> of exposure as we are still in active Government
> Service and remember once again that time is of the
> essence in this business.
> I wait in anticipation of your fullest co-operation.
>
> Yours faithfully,
>
> CHARLES DAVID
>
>
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