ok, let's see, those account numbers and these routing numbers and, what the
hell, throw in a SS#, stir.....

Hotch
Richard Hotchkiss
http://www.hotstrings-inc.com

> From: JordanVw@AOL.COM
> Reply-To: JordanVw@AOL.COM
> Date: Fri, 13 Jun 2003 15:41:01 EDT
> To: vanagon@GERRY.VANAGON.COM
> Subject: friday:  more african scam spam....NVC
>
> just got this...  these people just dont get it..
> chris
>
> ---------------------snip-------------------
>
> Subj:   Top Of The Day To You!
> Date:   6/12/03 7:42:33 PM Eastern Daylight Time
> From:   <A
> HREF="mailto:richardogbaru@tiscali.co.uk">richardogbaru@tiscali.co.uk</A>
> Reply-to:   <A
> HREF="mailto:richard.ogbaru@ogbarurichard.zzn.com">richard.ogbaru@ogbarurichar
> d.zzn.com</A>
> To: <A
> HREF="mailto:richardogbaru@tiscali.co.uk">richardogbaru@tiscali.co.uk</A>
> Sent from the Internet (Details)
>
>
>
> Dr. Richard Ogbaru
> Abuja - Lagos.
>
>
> Dear Sir,
>
> REQUEST FOR URGENT CONFIDENTIAL BUSINESS RELATIONSHIP
> RE: TRANSFER OF US$10,500,000.00 AMERICAN DOLLARS INTO YOUR ACCOUNT
>
> I, on behalf of my other colleagues from different Federal Government of
> Nigeria owned parastatals decided to solicit your assistance as regards
> transfer of the above mentioned amount into your bank account. Note that
> these funds emanated from unclaimed contractual proceeds of contracting
> firms who could not meet their financial obligation to their creditors.
> Consequently, these firms went bankrupt and total liquidation.
>
> We as holders of sensitive positions in our various parastatals were mandated
> by the Federal Government to scrutinise all payments made to certain foreign
> contractors and we discovered that some of the contractors have not been
> paid their contractual entitlement which collectively left an amazing sum
> of US$15,500,000 .00 (Fifteen Million ,Five Hundred Thousand US Dollars)
> lying in a suspense Account, however, from our extensive investigation we
> discovered that the foreign beneficiary companies have since been liquidated
> and no longer existing for some years which motivated our intention knowing
> fully well that all operations would be exceedingly smooth and completely
> safe for all the parties concerned.
>
> We have agreed on this side that the said amount would be transferred (for
> our own use) into a Bank Account provided by a reliable foreign
> firm/associate,
> because we are serving Government workers and the Civil Service Code does
> not allow us to operate foreign Accounts.
>
> Following our intention to carry out this laudable project expidiently we
> however, succeeded in transferring part of this amount (money) precisely
> US$5m (Five Million US Dollars) only into a foreign Bank Account in Beirut
> - Lebanon, but the provider of the Account is up to some mischief and refuses
> to comply w ith our earlier mutual agreement insisting that the total amount
> be paid into his nominated Bank Account before disbursement will take effect.
> We thus, believed and concluded that if in the first successful transfer
> of US$5m (Five million US Dollars) we are not compensated how then are we
> sure that when the balance of US$10,500,000.00 (Ten Million Five Hundred
> Thousand US Dollars) is transferred into his Account that we will be sure
> of our due compensation?
>
> In the light of the foregoing, we are therefore seeking your assistance
> so that the remaining amount of US$10.5m can be speedily processed and fully
> remitted into your nominated Bank Account. On successful remittance of the
> fund into your Account, you will be compensated with 20% of the amount for
> your valuable assistance and co-operation. So far, much have been said and
> due to our sensitive positions, we cannot afford a slip in this transaction,
> neither can we give our identities as regards our respective offices, but
> where relationship is confidently established and smooth operations
> commences,
> you will be furnished with all you deserve to know.
>
> I am disposed to entertain any question(s) from you with respect to this
> transaction. Contact me immediately through email first for further
> information
> on the requirements and procedure of this transaction.
>
> Please treat with the strictest confidentiality and utmost urgency.
>
> Yours faithfully,
>
> Dr. Richard Ogbaru
>