From mrsestrada55@go.com Tue Dec  2 01:17:50 2003
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Date:	Tue, 2 Dec 2003 00:16:37 GMT
From:	"Arardori" <mrsestrada55@go.com>
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To:	shawn@we.bs
Subject: PRIVATE TRANSACTION
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Dear friend,

This is a proposal in context but actually an appeal soliciting
for your unreserved assistance in consummating an urgent
transaction requiring maximum confidence. Though this approach
appears desperate, I can assure you that whatever
questions you would need to ask or any other thing you will
needto know regarding this proposal will be adequately
answered to give you a clearer understanding of it, so as to
arrive at a successful conclusion.

My name is Dr Pimentel luisa Estrada, wife of His Excellency
Joseph Estrada, former President of The Philippines. My husband
was recently impeached from office by a backed uprising of mass
demonstrators and the Senate and is presently in jail on
trumpedup charges of corruption, embezzlement, and the mysterious
charge of economy plunder which might lead to death sentence.

The present government is forcing my husband out of Manila to
avoid demonstration by his supporters. I realized some
reasonable amount of money from various deals that I
successfully executed, during my husband's regime as President
of Philippines. I have plans to invest this money for my
children's future on real estate and industrial production.

I have carefully moved out these funds (US$30 million), before
my husband was impeached to an offshore Deposit Company
in the European Union. My husband is not aware of this because
I want to handle it secretly.

from past experiences, many people I had regarded as close
friends has capitalize on my family's travail to run away with
my money. In order to avert this negative development, I in
conjunction with my son now seek your permission to allow my
attorney do a CHANGE OF OWNERSHIP/REASSIGNMENT OF CREDIT of stated funds
from the deposit company to your name, so that
the funds (US$30million) would be released to you as the new
owner (on behalf of me and my family).

I am writing because when I deposited the money in the deposit
company, I told them that it belonged to a foreign business
partner and my present position will not allow me to claim the
funds. Consequently, I will present you as the owner of the
funds in the Deposit Company so you can be able to claim them. This
is simple. I will like you to provide immediately;

1. Full names
2. Contact address
3. Telephone and fax numbers

Once I receive this information, I will prepare the necessary
documents that will put you in place as the new owner of the
funds. The money will then be released to your custody by the Deposit
Company, for us to share in the ratio of 70% for us and 30% for
you. There is no risk at all as all the paperwork for this
transaction will be done by the solicitor and this will
guarantees the successful execution of this transaction.
If you are interested, please reply immediately via my email
address.

Email: eyoasuquo68@yahoo.com

 Upon your response, I shall then introduce you to my
son who is going to liaise with you for further explanation that
will help you understand the transaction.

No doubt this proposal will make you apprehensive, please we
employ you to observe utmost confidentiality and rest assured
that this transaction would be most profitable for both of us
because we shall require your assistance to invest our share in
your country (buying of properties like houses, hotels etc).
This is why your urgent action and response is of priority to
enableus concluding this transaction in a timely and professional
manner.
 


Thanks and regards.

Mrs. Lou Ejercito Estrada

From opensource-bounce@nl.linux.org Tue Dec  2 22:01:07 2003
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From:	PEDRO KUNDI <pedkundi@netscape.net>
To:	opensource@geo.uu.nl
Reply-To: pedkundi@netscape.net
Subject: I NEED YOUR HELP
Date:	Tue, 02 Dec 2003 22:18:22 +0100
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This is a multi-part message in MIME format
--b897bb56-d5a4-45df-b38a-bd5e80f9aef6
Content-Type: text/plain; charset=iso-8859-1
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Good Day Sir,

With warm heart I offer my friendship, and my greetings, and I hope this =
letter meets you in good time. It will be surprising to you to receive this =
proposal from me since you do not know me personally.

However, I am sincerely seeking your confidence in this transaction, which I =
propose with my free mind and as a person of integrity and from a family with =
high moral respect. My name is Pedro Kundi, the first son of Mapele Kundi, =
one of the most popular black farmers from Zimbabwe, murdered in the land =
dispute in my country.

As led by my instict, My mother and I decided to contact you through email, =
after searching for contacts via the International business/peoples =
directory, as it is the only means I can contact anybody since I am cutting =
off ties with Zimbabwe for security and safety reasons. However, I apologize =
if this is not acceptable to you.

The purpose of this letter is to seek your most needed assistance in a =
business venture. Due to the land and political problems in Zimbabwe, as a =
result of President Robert Mugabe's introduction of new Land Act Reform =
wholly affecting the rich white farmers and the few rich black farmers of =
which my father was one of the few black, and his desire to hold on to power =
for life, my father for saw the danger that came in Zimbabwe.

Before he was murdered, he withdrew all of our business foreign accounts in =
dollars and sold up our shares in major companies. We then went to South =
Africa to deposit the sum of US$26.5 million(Twenty-Six million, Five Hundred =
Thousand. US dollars) ,in a private security company. This money was =
deposited with this Private Security company for safety and security reasons, =
and was to be used for the purchase of land, new machines and chemicals =
establishment of new farms in Europe.

President Mugabe's support for the violent Zimbabwean war veterans and some =
lunatics in the society, led to the murder of my beloved father and other =
innocent lives. I was continually threatened to abandon my inheritance from =
my father after he was murdered. I resited for a while, but when the danger =
became unbearable, and I survived two murder attempts, I fled Zimbabwe. I am =
currently staying in the Netherlands where I am seeking political asylum. In =
fact my decision to come here to seek asylum, is because the security company =
from South Africa, has a branch here, and they have moved the deposit from =
their office in Johannesburg down here.

I need you to assist in receiving this consignment from the security compamy. =
Since the law of Netherlands prohibits a refugee (asylum seeker) to be =
involved in such transactions and my mother advised that it will be better =
for our foreign partner to help receive this fund to avoid any eye brown =
being raised by Robert Mugabe, this is why I am seeking a genuine and =
reliable partner, who will assist in receiving the funds and also investing =
it wisely in a profitable venture.
You have to understand that this decision taken by my Mother and I to =
entrusts my future in your hands, is as a result of the safe keeping of this =
money. If you accept to assist me, all I want you to do for me, is to assist =
with arrangements to claim the deposit from the security company in The =
Netherlands, as it has now been transfered from Johannesburg, South Africa to =
their branch in The Netherlands. The company will be legally informed of you =
representing my family.

For your assistance, I have two options for you. Firstly you can choose to =
have 10% of the money for your assistance, and helping my family investing =
this funds, or you can go into partnership with me for the proper profitable =
investment of the money in your country. Whichever the option you want, =
please notify me in your reply. I have also set aside 5% of this money for =
all kinds of expenses that come our way in the process of this transaction, =
and 5% of the total sum for Charity donation. If you prefer to accept the 10% =
for assisting in representing my family to receive this funds, then 80% will =
be left for my family.

Please, I want you to maintain the absolute secrecy for the purpose of this =
transaction. I look forward to your reply and co-operation, and I thank you =
in advance as I anticipate your co-operation.

Reply me via this e-mail address: pedrokundi@starspath.com

Sincerely,

Pedro Kundi.

PLEASE YOU  CAN READ ABOUT THE PROBLEMS IN ZIMBABWE FROM THE LINKS BELOW.
http://news.bbc.co.uk/1/hi/world/africa/918781.stm
http://news.bbc.co.uk/1/hi/world/africa/715001.stm
http://news.bbc.co.uk/1/hi/world/africa/1063785.stm


  
--b897bb56-d5a4-45df-b38a-bd5e80f9aef6--


--
Overleglijst inpassing Open Source in de Nederlandse economie
Archief: http://mail.nl.linux.org/opensource/


From mrsestrada55@go.com Thu Dec  4 09:10:32 2003
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Date:	Thu, 4 Dec 2003 08:08:16 GMT
From:	"Bridith" <mrsestrada55@go.com>
X-Priority: 3
To:	opensource-archive@nl.linux.org
Subject: PRIVATE TRANSACTION
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X-Orcpt: rfc822;opensource-archive@nl.linux.org
Original-Recipient: rfc822;opensource-archive@nl.linux.org

Dear friend,

This is a proposal in context but actually an appeal soliciting
for your unreserved assistance in consummating an urgent
transaction requiring maximum confidence. Though this approach
appears desperate, I can assure you that whatever
questions you would need to ask or any other thing you will
needto know regarding this proposal will be adequately
answered to give you a clearer understanding of it, so as to
arrive at a successful conclusion.

My name is Dr Pimentel luisa Estrada, wife of His Excellency
Joseph Estrada, former President of The Philippines. My husband
was recently impeached from office by a backed uprising of mass
demonstrators and the Senate and is presently in jail on
trumpedup charges of corruption, embezzlement, and the mysterious
charge of economy plunder which might lead to death sentence.

The present government is forcing my husband out of Manila to
avoid demonstration by his supporters. I realized some
reasonable amount of money from various deals that I
successfully executed, during my husband's regime as President
of Philippines. I have plans to invest this money for my
children's future on real estate and industrial production.

I have carefully moved out these funds (US$30 million), before
my husband was impeached to an offshore Deposit Company
in the European Union. My husband is not aware of this because
I want to handle it secretly.

from past experiences, many people I had regarded as close
friends has capitalize on my family's travail to run away with
my money. In order to avert this negative development, I in
conjunction with my son now seek your permission to allow my
attorney do a CHANGE OF OWNERSHIP/REASSIGNMENT OF CREDIT of stated funds
from the deposit company to your name, so that
the funds (US$30million) would be released to you as the new
owner (on behalf of me and my family).

I am writing because when I deposited the money in the deposit
company, I told them that it belonged to a foreign business
partner and my present position will not allow me to claim the
funds. Consequently, I will present you as the owner of the
funds in the Deposit Company so you can be able to claim them. This
is simple. I will like you to provide immediately;

1. Full names
2. Contact address
3. Telephone and fax numbers

Once I receive this information, I will prepare the necessary
documents that will put you in place as the new owner of the
funds. The money will then be released to your custody by the Deposit
Company, for us to share in the ratio of 70% for us and 30% for
you. There is no risk at all as all the paperwork for this
transaction will be done by the solicitor and this will
guarantees the successful execution of this transaction.
If you are interested, please reply immediately via my email
address.

Email: drestrada2003@go.com 

 Upon your response, I shall then introduce you to my
son who is going to liaise with you for further explanation that
will help you understand the transaction.

No doubt this proposal will make you apprehensive, please we
employ you to observe utmost confidentiality and rest assured
that this transaction would be most profitable for both of us
because we shall require your assistance to invest our share in
your country (buying of properties like houses, hotels etc).
This is why your urgent action and response is of priority to
enableus concluding this transaction in a timely and professional
manner.
 


Thanks and regards.

Mrs. Lou Ejercito Estrada

From mrsestrada55@go.com Thu Dec  4 13:36:28 2003
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Date:	Thu, 4 Dec 2003 12:35:17 GMT
From:	"Ocaullan" <mrsestrada55@go.com>
X-Priority: 3
To:	jay.lea@btopenworld.com
Subject: PRIVATE TRANSACTION
Mime-Version: 1.0
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Original-Recipient: rfc822;opensource-archive@nl.linux.org

Dear friend,

This is a proposal in context but actually an appeal soliciting
for your unreserved assistance in consummating an urgent
transaction requiring maximum confidence. Though this approach
appears desperate, I can assure you that whatever
questions you would need to ask or any other thing you will
needto know regarding this proposal will be adequately
answered to give you a clearer understanding of it, so as to
arrive at a successful conclusion.

My name is Dr Pimentel luisa Estrada, wife of His Excellency
Joseph Estrada, former President of The Philippines. My husband
was recently impeached from office by a backed uprising of mass
demonstrators and the Senate and is presently in jail on
trumpedup charges of corruption, embezzlement, and the mysterious
charge of economy plunder which might lead to death sentence.

The present government is forcing my husband out of Manila to
avoid demonstration by his supporters. I realized some
reasonable amount of money from various deals that I
successfully executed, during my husband's regime as President
of Philippines. I have plans to invest this money for my
children's future on real estate and industrial production.

I have carefully moved out these funds (US$30 million), before
my husband was impeached to an offshore Deposit Company
in the European Union. My husband is not aware of this because
I want to handle it secretly.

from past experiences, many people I had regarded as close
friends has capitalize on my family's travail to run away with
my money. In order to avert this negative development, I in
conjunction with my son now seek your permission to allow my
attorney do a CHANGE OF OWNERSHIP/REASSIGNMENT OF CREDIT of stated funds
from the deposit company to your name, so that
the funds (US$30million) would be released to you as the new
owner (on behalf of me and my family).

I am writing because when I deposited the money in the deposit
company, I told them that it belonged to a foreign business
partner and my present position will not allow me to claim the
funds. Consequently, I will present you as the owner of the
funds in the Deposit Company so you can be able to claim them. This
is simple. I will like you to provide immediately;

1. Full names
2. Contact address
3. Telephone and fax numbers

Once I receive this information, I will prepare the necessary
documents that will put you in place as the new owner of the
funds. The money will then be released to your custody by the Deposit
Company, for us to share in the ratio of 70% for us and 30% for
you. There is no risk at all as all the paperwork for this
transaction will be done by the solicitor and this will
guarantees the successful execution of this transaction.
If you are interested, please reply immediately via my email
address.

Email: drestrada2003@go.com

 Upon your response, I shall then introduce you to my
son who is going to liaise with you for further explanation that
will help you understand the transaction.

No doubt this proposal will make you apprehensive, please we
employ you to observe utmost confidentiality and rest assured
that this transaction would be most profitable for both of us
because we shall require your assistance to invest our share in
your country (buying of properties like houses, hotels etc).
This is why your urgent action and response is of priority to
enableus concluding this transaction in a timely and professional
manner.
 


Thanks and regards.

Mrs. Lou Ejercito Estrada

From opensource-bounce@nl.linux.org Thu Dec  4 13:37:49 2003
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Date:	Thu, 4 Dec 2003 12:35:17 GMT
From:	"Ocaullan" <mrsestrada55@go.com>
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To:	jay.lea@btopenworld.com
Subject: PRIVATE TRANSACTION
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Dear friend,

This is a proposal in context but actually an appeal soliciting
for your unreserved assistance in consummating an urgent
transaction requiring maximum confidence. Though this approach
appears desperate, I can assure you that whatever
questions you would need to ask or any other thing you will
needto know regarding this proposal will be adequately
answered to give you a clearer understanding of it, so as to
arrive at a successful conclusion.

My name is Dr Pimentel luisa Estrada, wife of His Excellency
Joseph Estrada, former President of The Philippines. My husband
was recently impeached from office by a backed uprising of mass
demonstrators and the Senate and is presently in jail on
trumpedup charges of corruption, embezzlement, and the mysterious
charge of economy plunder which might lead to death sentence.

The present government is forcing my husband out of Manila to
avoid demonstration by his supporters. I realized some
reasonable amount of money from various deals that I
successfully executed, during my husband's regime as President
of Philippines. I have plans to invest this money for my
children's future on real estate and industrial production.

I have carefully moved out these funds (US$30 million), before
my husband was impeached to an offshore Deposit Company
in the European Union. My husband is not aware of this because
I want to handle it secretly.

from past experiences, many people I had regarded as close
friends has capitalize on my family's travail to run away with
my money. In order to avert this negative development, I in
conjunction with my son now seek your permission to allow my
attorney do a CHANGE OF OWNERSHIP/REASSIGNMENT OF CREDIT of stated funds
from the deposit company to your name, so that
the funds (US$30million) would be released to you as the new
owner (on behalf of me and my family).

I am writing because when I deposited the money in the deposit
company, I told them that it belonged to a foreign business
partner and my present position will not allow me to claim the
funds. Consequently, I will present you as the owner of the
funds in the Deposit Company so you can be able to claim them. This
is simple. I will like you to provide immediately;

1. Full names
2. Contact address
3. Telephone and fax numbers

Once I receive this information, I will prepare the necessary
documents that will put you in place as the new owner of the
funds. The money will then be released to your custody by the Deposit
Company, for us to share in the ratio of 70% for us and 30% for
you. There is no risk at all as all the paperwork for this
transaction will be done by the solicitor and this will
guarantees the successful execution of this transaction.
If you are interested, please reply immediately via my email
address.

Email: drestrada2003@go.com

 Upon your response, I shall then introduce you to my
son who is going to liaise with you for further explanation that
will help you understand the transaction.

No doubt this proposal will make you apprehensive, please we
employ you to observe utmost confidentiality and rest assured
that this transaction would be most profitable for both of us
because we shall require your assistance to invest our share in
your country (buying of properties like houses, hotels etc).
This is why your urgent action and response is of priority to
enableus concluding this transaction in a timely and professional
manner.
 


Thanks and regards.

Mrs. Lou Ejercito Estrada
--
Overleglijst inpassing Open Source in de Nederlandse economie
Archief: http://mail.nl.linux.org/opensource/


From opensource-bounce@nl.linux.org Wed Dec 10 20:10:38 2003
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From:	"KABORE ZONGO" <kzongo1@tiscali.co.uk>
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FROM KABORE ZONGO,
ACCOUNT& AUDIT DEPERTMENT,
BANK OF AFRICA,BURKINA FASO.
TELEPHONE:00226-62 63 13.

Dear Friend,

This letter may come to you as a surprise, However let me briefly introduce
myself to you, I am Kabore Zongo the head of Account and Audit Department
of Bank Of Africa, in Burkina Faso .I just want to share a mutual business
relationship with you which will benefit both of us at the end of it.

In my department we discovered an abandoned sum of $10.5m US dollars(Ten
million, five hundred thousand US dollars)In an account that belongs to
one of our foreign customer who died a long with his entire family in 30
January 2000 in a plane crash. Since we got information about his death,we
have been expecting his next of kin to come over and claim his money because
we cannot release it unless somebody applies for it as next of kin or relation
to the deceased as indicated in our banking guidelines but unfortunately
we learnt that all his supposed next of kin or relation died alongside with
him at the plane crash leaving nobody behind for the claim. It is therefore
upon this discovery that I and other officials in my department now decided
to make this business proposal to you and release the money to you as the
next of kin or relation to the deceased for safety and subsequent disbursement
since nobody is coming for it and we don't want this money to go into the
Bank treasury as unclaimed Bill. The Banking law and guideline here stipulates
that if such money remained Unclaimed after four years, the money will be
transferred into the Bank treasury as unclaimed fund. The request of foreigner
as next of kin in this business is occasioned by the fact that the customer
was a foreigner and a Burkina be cannot stand as next of kin to a foreigner.

We agree that 30 % of this money will be for you as foreign partner, in respect
to the provision of a foreign account, 10 % will be set aside for expenses
incurred during the business and 60 % would be for me and my colleagues.
There after I and my colleagues will visit your country for disbursement
according to the percentages indicated. Therefore to enable the immediate
transfer of this fund to you as arranged, you will apply first to the bank
as relations or next of kin of the deceased indicating your private telephone
and fax number for easy and effective communication and location where the
money will be remitted .Upon receipt of your reply, I will send to you by
fax or email a text of the application you will use to apply to the bank. I
will not fail to bring to your notice that this transaction is hitch free
and that you should not entertain any atom of fear as all required arrangements
have been made for the transfer.

You should contact me immediately as soon as you receive this letter.

Trusting to hear from you immediately.

Yours faithfully,
Kabore Zongo.


--
Overleglijst inpassing Open Source in de Nederlandse economie
Archief: http://mail.nl.linux.org/opensource/


From sunsweetlott@fsmail.net Mon Dec 15 05:59:57 2003
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Date:	Mon, 15 Dec 2003 05:08:02 GMT
From:	sunsweetlott@fsmail.net
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Subject: CONGRATULATIONS
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ATTN-SIR
SUNSWEETWIN PROMO LOTTERY,THE NETHERLANDS.
ALFONSTRAAT B56, 1002 BS AMSTERDAM, THE NETHERLANDS.
TO THE MANAGER FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: OYL /26510460037/02
BATCH: 24/00319/IPD
ATTENTION:
RE/ AWARD NOTIFICATION; FINAL NOTICE
We are pleased to inform you of the announcement today,
15th oct, of winners of the SUNSWEETWIN PROMO LOTTERY,THE
NETHERLANDS/ INTERNATIONAL, PROGRAMS held on 15th oct 2003
Your company, is attached to ticket number
023-0148-790-459, with serial number 5073-11 drew the lucky
numbers 43-11-44-37-10-43, and consequently
won the lottery in the 3rd category. You have therefore
been approved for a lump sum pay
out of US$1,300.000.00 in cash credited to file REF NO.
OYL/25041238013/02. This is from total prize money of
US$21,000,000.00 shared among the seventeen international
winners in this category. All participants were selected
through a computer ballot system drawn form 25,000 names
from Australia, New Zealand, America, Europe, North America
and Asia as part of International Promotions Program, which
is conducted annually.
CONGRATULATIONS!
Your fund is now deposited with a Security company insured
in your name. Due to the mix up of
some numbers and names, we ask that you keep this award
strictly from public notice until your claim has been
processed and your money remitted to your account.
This is part of our security protocol to avoid double
claiming or unscrupulous acts by participants of
this program. We hope with a part of you prize, you will
participate in our end of year high stakes US$1.5 billion
International Lottery. To begin your claim, please contact
your claim agent; Mr. Henry duck, Email:
henry4172000@yahoo.co.uk, Tel number: 0031 649 034
570. FOREIGN SERVICE MANAGER, RAYMOND CROSSROAD, AMSTERDAM,
for due processing and remittance of your prize money to a
designated account of your choice. Remember, all prize
money must be claimed not later than 27th Dec.2003. After
this date, all funds will be returned as unclaimed.
NOTE: In order to avoid unnecessary delays and
complications, please remember to quote your
reference and batch numbers in every one of your
correspondences with your agent.
Furthermore, should there be any change of your address, do
inform your claims agent
as soon as possible.
Congratulations again from all our staff and thank you for
being part of our promotions program.
Sincerely,
Henry duck
THE PROMOTIONS MANAGER, SUNSWEETWIN PROMO LOTTERY,THE
NETHERLANDS.
N.B. Any breach of confidentiality on the part of the
winners will result to disqualification.
SORRY FOR THE LATE INFORMATION THANKS
  

From opensource-bounce@nl.linux.org Wed Dec 17 15:31:36 2003
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From:	"Victim of Microsale" <microsale@gmx.net>
Subject: Mr. Uwe Schmidt is a knave! Dont' do business with Microsale!
To:	opensource@nl.linux.org
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Date:	Wed, 17 Dec 2003 22:30:52 +0800
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Dear friends,

Microsale SC KG, Ltd is a knave company and Uwe Schmidt is a big knave!

We are cheated by Microsale SC KG, Ltd.

Remember, don't do any business with this company.

Don't buy any product from this company or you will be cheated.

This company has a bad reputation in Germany and other European countries.

Here's the story:

Mr. Uwe Schmidt , CEO
Microsale (R) SC KG

He made a cheated L/C with  many companies in Asia. Please take care!!!

His products have many problems, such as CD player!

It's the detailed information of this company:
Dahlienweg 6
D 52477 Alsdorf, NRW
Germany, European Union

Tel.-/Fax-Box: +49 89 1488230796
Mobil: +32 474 409055
Email: microsale@email.de or microsale@gmx.net
Web: <http://www.microsale.biz>
http://members.ebay.de/aboutme/microsale_schmidt
--
Overleglijst inpassing Open Source in de Nederlandse economie
Archief: http://mail.nl.linux.org/opensource/


From opensource-bounce@nl.linux.org Thu Dec 18 23:33:47 2003
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From:	"Mr Dinko Nirris." <din56n@yahoo.com.au>
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From:Mr Dinko Nirris.
#24 Security Avenue
Sungu Johannesburg
South Africa.

Dear Sir,
 
I am Mr Dinko Nirris.a consulting auditor of prime banks here in South Africa. I have the courage to Crave indulgence for this important business believing that you will never let me down either now or in the future.
 
Some year ago, an American Mining consultant/ contractor with the South African Mining corporation, made a numbered time (fixed)deposit for twelve calendar months, valued $142M.USD (ONE HUNDRED AND FORTY TWO MILLION US DOLLARS) in an account. On maturity, The bank sent a routine notification to his forwarding address but got no reply. 
 
After a month, The bank sent another reminder and finally his contract employers, the South African Mining corporation wrote to inform the bank that he died without MAKING A WILL, and all attempts by the American Embassy to trace his next of kin was fruitless.
 
I therefore, made further investigation and discovered that the beneficiary was an immigrant from Jamaica and only recently obtained American citizenship. He did not declare any kin or relations in all his official documents, including his Bank deposit paper work. This money total amount$142M.USD (ONE HUNDRED AND FORTY TWO MILLION US DOLLARS)is still sitting in my bank as dormant Account. 
 
No one will ever come forward to claim it, and according to South African banking policy, after some years, the money will revert to the ownership of the South African Government if the account owner is certified dead. This is the situation, and my proposal is that I am looking for a foreigner who will stand in as the next of kin to beneficiary, and OPEN a Bank Account abroad to facilitate the transfer of this money.
 
This is simple, all you have to do is to OPEN an account anywhere in the world and send me its detail for me to arrange the proper money transfer paperwork, and facilitate the transfer.The money will then be paid into this Account for us to share in the ratio of 60% for me, 35 % for you and 5% for expenses that might come up during transfer process. There is no risk at all, and all the paper work for this transaction will be done by me using my position and connections in the banks in South Africa.
 
This business transaction is guaranteed.And the first phase of the transfer will be ($42M.USD) FORTY TWO MILLION DOLLARS as advised by our insider in the bank.If you are interested, please reply immediately through my personal email sending the following details:
 
(1) Your Full Name/Address

(2) Your Private Telephone/fax Number.
 
Please observe the utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest some of my share in your country.
I look forward to your earliest reply.
 
Yours,


Mr Dinko Nirris














--
Overleglijst inpassing Open Source in de Nederlandse economie
Archief: http://mail.nl.linux.org/opensource/


From opensource-bounce@nl.linux.org Fri Dec 19 05:45:39 2003
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From:	"Mr Dinko Nirris." <din56n@yahoo.com.au>
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From:Mr Dinko Nirris.
#24 Security Avenue
Sungu Johannesburg
South Africa.

Dear Sir,
 
I am Mr Dinko Nirris.a consulting auditor of prime banks here in South Africa. I have the courage to Crave indulgence for this important business believing that you will never let me down either now or in the future.
 
Some year ago, an American Mining consultant/ contractor with the South African Mining corporation, made a numbered time (fixed)deposit for twelve calendar months, valued $142M.USD (ONE HUNDRED AND FORTY TWO MILLION US DOLLARS) in an account. On maturity, The bank sent a routine notification to his forwarding address but got no reply. 
 
After a month, The bank sent another reminder and finally his contract employers, the South African Mining corporation wrote to inform the bank that he died without MAKING A WILL, and all attempts by the American Embassy to trace his next of kin was fruitless.
 
I therefore, made further investigation and discovered that the beneficiary was an immigrant from Jamaica and only recently obtained American citizenship. He did not declare any kin or relations in all his official documents, including his Bank deposit paper work. This money total amount$142M.USD (ONE HUNDRED AND FORTY TWO MILLION US DOLLARS)is still sitting in my bank as dormant Account. 
 
No one will ever come forward to claim it, and according to South African banking policy, after some years, the money will revert to the ownership of the South African Government if the account owner is certified dead. This is the situation, and my proposal is that I am looking for a foreigner who will stand in as the next of kin to beneficiary, and OPEN a Bank Account abroad to facilitate the transfer of this money.
 
This is simple, all you have to do is to OPEN an account anywhere in the world and send me its detail for me to arrange the proper money transfer paperwork, and facilitate the transfer.The money will then be paid into this Account for us to share in the ratio of 60% for me, 35 % for you and 5% for expenses that might come up during transfer process. There is no risk at all, and all the paper work for this transaction will be done by me using my position and connections in the banks in South Africa.
 
This business transaction is guaranteed.And the first phase of the transfer will be ($42M.USD) FORTY TWO MILLION DOLLARS as advised by our insider in the bank.If you are interested, please reply immediately through my personal email sending the following details:
 
(1) Your Full Name/Address

(2) Your Private Telephone/fax Number.
 
Please observe the utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest some of my share in your country.
I look forward to your earliest reply.
 
Yours,


Mr Dinko Nirris














--
Overleglijst inpassing Open Source in de Nederlandse economie
Archief: http://mail.nl.linux.org/opensource/


