From: Mauricio Silveira <msilveira@linuxbr.com>
To: linux-admin@vger.kernel.org
Subject: Re: urgent assistance needed
Date: 11 Sep 2002 00:00:21 -0300 [thread overview]
Message-ID: <1031713232.18039.10.camel@zeus> (raw)
In-Reply-To: <20020911013434Z318270-685+46022@vger.kernel.org>
On Tue, 2002-09-10 at 23:39, Mr. Alex Dickson. wrote:
> Dear Sir,
>
> Iam a consultant operating in West Africa. I represent
> a client who wishes to invest US$20 million overseas. This money was made by his late father, a politician, in his capacity as a member of a defunct contract award commitee of the Ecowas(Economic community of west African states) oil industry.
>
> For this reason he cannot move the money in his name through normal banking channels. I think the only way to succeed is to seek help from a foreigner. I have enough diplomatic contacts to fly the money in a diplomatic box to europe because the box will be moved under diplomatic cover. There will be no problems with customs at the Airport.
>
> If you agree to assist me, we would send the box to that destination in your name, marked for your collection. A security company will clear the box through customs and take it to their office awaiting collection. All you have to do would be to claim the box and deposit the money in an International Bank and then instruct the bank to wire the money to your account in your country.My client cannot do this on his own as any bank would suspect a Black man of owning such huge some of money.
>
> YOUR DUTY:
>
> 1. You shall fly down to the country where the money is to be deposited and you shall proceed with my client to the security company to collect the money.
>
> 2. You shall pay for your flight ticket to the country and also hotel accomodation. My client will not send you any money for this expenditure.
>
> 3. When you collect the box from the security company you and my client shall proceed to a bank, there you will deposit the money in your name and ask the bank to wire it to your account in your country or elsewhere. Note that although this account shall be opened in your name, my client will have to be a co-signatory to the account, therefore you cannot operate this account without his consent.
>
> 4. You shall assist my client in investing his money.
Huh....
What?
I would never do it before getting some money into my account...
And... WTF... Can't understand why someone would make such an
operation...
Geez...
next parent reply other threads:[~2002-09-11 3:00 UTC|newest]
Thread overview: 4+ messages / expand[flat|nested] mbox.gz Atom feed top
[not found] <20020911013434Z318270-685+46022@vger.kernel.org>
2002-09-11 3:00 ` Mauricio Silveira [this message]
2002-09-11 3:07 ` urgent assistance needed Mike Dresser
2002-09-11 7:19 ` terry white
2002-09-11 8:23 ` Mat Harris
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