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Nigeria 419 Scam - Government Grants Similar to Check Cashing except that a wealthy relative died and has left his/her fortune overseas. Sometimes the Discovery of gold or diamond has been made or simply check overpayment/ebay/Paypal

   

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  #1  
Old 07-13-06, 01:40 PM
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Joseph Shankah jshanka2006@aim.com

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From: "joseph shankah" <jshankah@alemagne.net>
Subject: Confirming The Reference
Date: Thu, 13 Jul 2006 18:14:25 +0200
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joseph shankah <jshankah@alemagne.net> to list
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From: joseph shankah <jshankah@alemagne.net>

Cc: list not shown <recipient>
Date: Jul 13, 2006 9:14 AM
Subject: Confirming The Reference
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Urgent Message From: Mr. Joseph Shankah
Cape Town-South Africa


Dear Friend,


I will like to begin by way of introduction; my name is Mr.Joseph Shankah a
native of Cape Town-South Africa and a senior employee of the South Africa
Ministry of Mining and Natural Resources,currently in Amsterdam on a trade
mission.

I am written to solicit your cooperation in order to redeem an investment
interest currently held under trust with the South Africa Ministry of Mining
and Natural Resources. The said investment now valued at us$9,500.000.00
(Nine Million Five Hundred Thousand United States Dollars) was originally
purchase my Mr.Lucio Manfred and leased to the Transvaal orange mining
corporation 1975.

Since the maturity of this contract in September 1998, several attempts have
been without success to contact Mr.Lucio Manfred or any of his close
relatives in whose favour the investment cash can be paid.My partner who is
the account director at the Ministry of Mining and two of our colleagues
have initiated the process of filling a claim for this money with the hope
of having the funds transferred abroad.

We request that you let my partner file a claim for this money from the
South Africa Ministry of mining and Natural Resources indicating that you
were appointed by Mr.Lucio Manfred to be the beneficiary to this fund .when
the claim is approved, you as the beneficiary will be paid the sum of
Us$9,500.000.00.

Since the money is going to be paid directly to any account of your choice,
you have a liability to ensure that my partner and I receive 75% of the
total sum while you keep 20% for your assistance and a further 5% will be
mapped out for any expenses that we may incurred in the process of this
transaction. Please we urge you to keep this matter very confidential
because we are still in active public service in South Africa.

I want to assure you that my partners are in position to make the payment of
this claim possible provided you can give us a very strong guarantee that
our share will be well secure and that you will not take advantage of our
position since the money will be transfer to a bank account that you will
nominate.
Be assured that there is absolutely nothing to worry about in view of this
claim. It is perfectly save with no risk involved and it is not subject to
any enquiry since my partner will be handling the claim directly in South
Africa on our behalf.

If my proposal interests you, please forward your response including your
telephone and fax number to my private email address (jshanka2006@aim.com)
so that i can provide you with more details about it all.

Thank you for your anticipated co-operation while I wait your urgent
response

Yours Sincerely,


Joseph Shankah
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  #2  
Old 07-13-06, 01:44 PM
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Re: Joseph Shankah jshanka2006@aim.com

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From: "joseph shankah" <jshankah@alemagne.net>
Subject: Confirming The Reference
Date: Thu, 13 Jul 2006 18:14:25 +0200
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Header Analysis


Welcome, traveller! You appear to be from United States. PM mugu_cultist if you have experience any problems.

The following IP addresses were extracted from your headers:
IP Address Probable Country Additional Info
62.149.158.91 Italy* Whois Google
006.07.13.10 United States* Whois Google
62.149.158.91 Italy* Whois Google
* The last IP listed is usually the originating IP address

Here is the text you submitted, with the IP addresses highlighted:



WHOIS results for 62.149.158.91
Generated by www.DNSstuff.com

Location: Italy
Information related to '62.149.138.0 - 62.149.159.255'

inetnum: 62.149.138.0 - 62.149.159.255
netname: TECHNORAIL-NET
descr: Technorail srl
descr: Internet Service and Access Provider
country: IT
admin-c: SC279-RIPE
tech-c: SC279-RIPE
status: ASSIGNED PA
notify: hostmaster@technorail.com
mnt-by: TECHNORAIL-MNT
changed: hostmaster@ripe.net 20000101
changed: hostmaster@technorail.com 20001025
source: RIPE

person: Stefano Cecconi
address: Aruba S.p.A.
address: Pi***a Garibaldi 8
address: 52010 soci (AR)
phone: +39 0575 51571
fax-no: +39 0575 561831
e-mail: hostmaster@technorail.com
nic-hdl: SC279-RIPE
changed: hostmaster@technorail.com 20050119
source: RIPE

% Information related to '62.149.128.0/17AS31034'

route: 62.149.128.0/17
descr: Technorail S.r.l. - Aruba.it
origin: AS31034
mnt-by: TECHNORAIL-MNT
changed: hostmaster@technorail.com 20040714
source: RIPE


[The following lines added by www.dnsstuff.com per requirement by RIPE]
This service is subject to the terms and conditions stated in the RIPE NCC Database Copyright Notice.
Contact dnsstuff.com's 'info@' address to report problems regarding the functionality of the service.
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