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From: "MR.ERNEST COLMAN" <macd@zwallet.com>
To: linux-kernel@vger.kernel.org
Subject: GOOD DAY.
Date: Tue, 13 Jan 2004 11:20:06 -0800	[thread overview]
Message-ID: <200401132220.i0DMK7K23669@zeus.kernel.org> (raw)

[-- Attachment #1: Type: text/plain, Size: 3677 bytes --]

Sir,


                                                   “TRANSFER OF US$21,500,000.00 ONLY ”
I, on behalf of my other colleagues from Government Constituted Contract Review Panel 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 scrutinize all payment 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$26,500,000.00 Only (Twenty Six Million, Five Hundred Thousand US Dollars Only) 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 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 Account/Company, more so there must be some sort of documents to show that it is for the contract that the funds is released for.
Following our intention to carry out this laudable project expediently we however, succeeded in transferring part of this amount (money) precisely US$5M (Five Million US Dollars) only into a Foreign Bank Account in Switzerland, but the provider of the Account is up to some mischief and refused to comply with our earlier mutual agreement insisting that the total amount be paid into his nominated Bank Account before disbursement will take effect.  We thus, believe and concluded that if in the first successful transfer of US$5M (Five Million US$ Dollars) we were not compensated how then are we sure that when the balance of US$21,500,000.00 Only, (Twenty One Million Five Hundred Thousand US Dollars Only) is transferred into his Account that we will be sure of our due compensation.
In light of the foregoing, we are therefore seeking your assistance so that the remaining amount of US$21,500,000.00 only can be speedily processed and fully remitted into your nominated Bank Account.
You are expected therefore to furnish us with your company and bank details i.e.
(1) Name of company and addr(2) Name of nominated Bank Account suitable for this project, with ABA or Swift Code (If any)
(3) Name of Beneficiary to the 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 were relationship 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, Please treat with the strictest confidentiality and utmost urgency, for confidentiality reasons and to avoid exposure, please direct your  reply to the under detailed Telephone and Fax number.
Yours faithfully,
MR.ERNEST COLMAN.
EMAIL:ernestcolman@netscape.net  

             reply	other threads:[~2004-01-13 22:20 UTC|newest]

Thread overview: 285+ messages / expand[flat|nested]  mbox.gz  Atom feed  top
2004-01-13 19:20 MR.ERNEST COLMAN [this message]
  -- strict thread matches above, loose matches on Subject: below --
2023-11-12 20:20 Good Day ALICE WALTON FOUNDATION
2023-11-12 20:20 ALICE WALTON FOUNDATION
2021-08-04 10:01 69.newsletter.cinmass.com
2021-08-04  8:20 69.newsletter.cinmass.com
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2021-08-04  8:01 69.newsletter.cinmass.com
2021-04-15 23:21 Brad Wallwork
2021-04-15 23:21 ` Brad Wallwork
2020-11-13 22:48 Good day info
2020-11-13  3:29 info
2020-05-11 17:06 Good Day Mr. Lawson Amegan.
2019-07-17 12:11 good day Raymond Chien Kuo Fung
2019-07-17 11:49 Raymond Chien Kuo Fung
2019-07-17 11:49 Raymond Chien Kuo Fung
2019-06-20 14:20 GOOD DAY Chambers, Marcine
2019-04-11 12:19 Good Day Mrs. Floxy Joseph
2019-02-26 12:51 Good day Patrice Dessangi
2018-09-10 14:02 Mrs Sui Yang
2018-09-10 20:59 ` Mrs Sui Yang
2018-09-10 13:43 Mrs Sui Yang
2018-07-27 10:08 Albert Chebe
2018-07-21 14:54 Email365
2018-07-04  8:12 Sui Yang
2018-07-04 11:36 ` Sui Yang
2018-07-21 10:08 ` Email365
2018-06-27  2:01 Mrs. Deepak Rajappan
2018-05-02  8:35 Good Day JOEL EGEGE
2017-10-08 21:46 GOOD DAY Unistar Credit And Finance Corporation
2017-09-28 10:52 Good day Adams
2017-09-28 10:51 Adams
2017-09-28 10:51 Adams
2017-09-22 13:04 rachaelhamadi-Re5JQEeQqe8AvxtiuMwx3w
2017-07-30  2:06 GOOD DAY Richard  Water
     [not found] <FBB19E3E7178514583FEE3B62CDE119707123E98@mail.belmont.k12.ma.us>
     [not found] ` <FBB19E3E7178514583FEE3B62CDE11970712B9C9@mail.belmont.k12.ma.us>
2017-05-16  3:15   ` Good day Johnson, Robert
2017-05-16  3:16   ` Johnson, Robert
2017-05-10 16:22 FDF
2017-05-10 16:22 ` FDF
2017-04-04  9:21 Good Day Saeed Bin Salem
2017-03-17 23:26 Good day Mariah Dweck
2016-10-31 13:37 Good Day Michal Slaby
2016-10-24 23:40 Cashland FInancial
2016-10-24 23:37 Cashland FInancial
2016-09-13 15:54 Mrs. Rona Fairhead
2016-07-16  6:48 Saeed Bin Salem
2016-07-16  5:57 Saeed Bin Salem
     [not found] <1366542202.405612.1468600782610.JavaMail.yahoo.ref@mail.yahoo.com>
2016-07-15 16:39 ` GOOD DAY Mr Micheal Alexandr
2016-07-12 14:53 Good Day James Mkhonso Nkosi
2016-07-12 14:53 James Mkhonso Nkosi
2016-07-12 14:53 James Mkhonso Nkosi
2016-07-10  0:29 GOOD DAY mrmichaelalexandr-ZoOhUfop2Wg
     [not found] <2096280702.28972.1467844918591.JavaMail.yahoo.ref@mail.yahoo.com>
2016-07-06 22:41 ` Mr Michael Alexandr
2016-06-05 15:47 Good Day China Textiles Ltd
2016-05-04 21:14 Good day Jessica Alger
2016-04-21  1:26 Jessica Alger
2016-04-05 21:15 Mrs Estelle Amadieu
2016-04-04  5:23 Mrs Estelle Amadieu
2016-02-10 21:47 fu.zhongjun
2016-02-10 18:33 fu.zhongjun
2016-02-10 18:33 fu.zhongjun
2016-02-10 16:34 fu.zhongjun
2016-02-10 16:34 fu.zhongjun-giKlXZhrs3sAvxtiuMwx3w
2016-02-10 16:34 fu.zhongjun
2016-02-10 16:34 fu.zhongjun-giKlXZhrs3sAvxtiuMwx3w
2016-02-10 16:34 fu.zhongjun
2016-02-10 16:34 ` fu.zhongjun
2016-02-10 16:34 fu.zhongjun
2016-02-10 16:33 fu.zhongjun-giKlXZhrs3sAvxtiuMwx3w
2016-02-10 16:33 fu.zhongjun
2016-02-10 16:33 fu.zhongjun
2016-02-10 16:33 ` fu.zhongjun
2016-02-10 16:33 fu.zhongjun
2016-02-10 16:33 fu.zhongjun
2016-02-10 16:33 fu.zhongjun
2016-02-10 16:33 fu.zhongjun
2016-02-10 16:33 fu.zhongjun
2016-02-10 16:33 ` fu.zhongjun
2016-02-10 16:33 fu.zhongjun
2016-02-10 16:33 fu.zhongjun
2016-02-10 16:33 fu.zhongjun
2016-02-10 16:33 fu.zhongjun-giKlXZhrs3sAvxtiuMwx3w
2016-02-10 16:33 fu.zhongjun
2016-02-10 16:06 fu.zhongjun
2016-02-10  7:18 fu.zhongjun
2016-02-10  7:03 fu.zhongjun
2016-02-10 15:51 ` fu.zhongjun
2015-12-31 21:27 Good Day Ms Golan
2015-12-31  2:46 Ms Golan
2015-12-30 13:50 Ms Golan
2015-12-14 10:16 good day Maureen Hinckley
2015-11-25  4:29 Maureen Hinckley
2015-10-19 16:34 Good Day Liliane, H, Bettencourt
2015-10-18 19:37 GG18
2015-10-18 19:22 GG15
2015-10-17  7:54 Et3
2015-10-14 10:22 lc3
2015-10-13 17:29 
2015-10-10 10:47 mw7
2015-10-06 22:47 ENTTT
2015-10-05 17:21 Liliane H Bettencourt
2015-10-05 16:48 Liliane H Bettencourt
2015-09-22 19:50 Good day Centrum
2015-09-13  9:17 Good Day Liliane H Bettencourt
2015-07-10 22:20 abdullahmohad02
2015-07-10 22:20 ` abdullahmohad02
2015-07-10 22:20 abdullahmohad02
2015-07-09 19:37 abdullahmohad02
2015-07-09 19:37 abdullahmohad02
2015-07-07 20:05 GOOD DAY DR.CLIF.C. OUEDRAOGO.
2015-03-27 15:58 Good Day sidenor
2015-03-22 20:24 Tom West
2015-01-19 11:53 GOOD DAY John Watson
2015-01-19 11:53 John Watson
2015-01-19 11:53 John Watson
2014-12-21 17:39 good day christain147
2014-12-19 22:46 christain147
2014-12-17 10:25 GOOD DAY Sage Mothibi
2014-12-17  7:07 Sage Mothibi
2014-12-15 17:15 Sage Mothibi
2014-12-15 15:33 Sage Mothibi
2014-11-26 11:21 Sage Mothibi
2014-10-29  6:14 Good day nikkivcole
2014-10-29  6:14 nikkivcole
2014-10-05 23:15 generaldavid
2014-09-08  9:48 Good Day abba sankara
2014-08-20  7:34 Good day Mr. George Wang
2014-08-17 22:21 Good Day FABIAN OLISA
2014-08-12 11:21 Good day Mrs Gera Levin
2014-08-05  9:23 GOOD DAY Mr. Ray Agu
2014-07-22 11:21 Good Day Richard Wong
2014-07-22 11:21 Richard Wong
2014-07-22 11:19 Richard Wong
2014-07-22 11:19 ` Richard Wong
2014-07-22 11:19 Richard Wong
2014-07-13 15:38 Mr.Mathew Okwu
2014-07-11  9:08 Dave and Angela Dawes
2014-07-11  9:08 Dave and Angela Dawes
2014-06-24 14:57 S. MOTHIBI
2014-06-24 14:57 S. MOTHIBI
2014-05-21  4:21 Miller-Watson, Michele
2014-01-02 22:47 Good day Mr. Tom Hook
2014-01-02 19:20 Mr. Tom Hook
2014-01-02 19:15 Mr. Tom Hook
2014-01-02 19:15 Mr. Tom Hook
2013-12-27 23:56 Mr. Tom Hook
2013-12-27 22:28 Mr. Tom Hook
2013-12-09  2:59 Good Day ''Yael Ronen''
2013-12-09  2:59 ''Yael Ronen''
2013-12-09  2:59 ''Yael Ronen''
2013-11-24 15:07 GOOD DAY real1
2013-10-30 17:09 Good Day BANK, OF, khairiya.masoud
2013-09-29 22:09 prota
2013-09-23 21:39 GOOD DAY Mr. Alpha Isoko
2013-08-31 15:15 Good day Cham Tao Soon
2013-08-28 22:05 Cham Tao Soon
2013-08-10  0:15 Leung limshek
2013-07-07  8:34 Good Day VYAS SURABHI
2013-07-03 17:10 Cecilia De Konieg
2013-06-29  7:32 Mrs.Cecilia De Konieg.
2013-05-30 17:50 Good day Pextools
2013-02-25  7:44 Good Day Mr.Benjamin Tele
2013-02-25  7:34 Mr.Benjamin Tele
2013-02-20  4:17 Shri Gandhi
2012-09-08 21:24 Mr. John Galvan
2012-07-25 13:24 Good day Anna Cane
2012-07-25 13:24 ` Anna Cane
2012-07-25 13:24 Anna Cane
2012-07-20 21:46 Anna Cane
2012-07-20 21:34 Anna Cane
2012-07-20 21:28 Anna Cane
2012-07-11 21:39 Sophia
2012-07-03  7:58 Good Day Dr.Eric Ebrahim
2012-04-18 13:44 Mr Leung Cheung
2012-03-12  3:24 Mr Leung Cheung
2012-01-13  5:42 Good day Sabah Rahil
2011-11-12 15:57 GOOD DAY Barrister Hans Fuchs
2011-11-12 15:36 Barrister Hans Fuchs
2011-11-09  1:16 Good Day Western.Union
2011-08-22  0:18 Good day Mrs Aisha Mamoud
2011-08-11  0:04 Mrs Aisha Mamoud
2011-07-12  3:29 SABAH RAHIL
2011-06-26 11:58 Good Day Western Union
2011-06-20 12:38 Z. Jianguo
2011-06-18  5:23 GOOD DAY Michelle Miller
2011-03-10 18:33 Good day Guo, M.
2011-02-18 11:16 Good Day Barrister Chong Kim Wong
2011-01-21 21:16 GOOD DAY Mr Urbanski Marek
2011-01-08 18:05 Good Day Song Li le
2010-12-26 15:27 Mr Song Lile
2010-12-26 15:27 Mr Song Lile
2010-12-22 23:04 Campbell H
2010-12-13  0:25 Campbell H
2010-10-25 17:27 Good day Apply for loan@3%
2010-10-21  2:56 GOOD DAY Andrew Goudie & Associate
2010-10-19  8:40 Mr. John Galvan
2010-10-19  8:40 Mr. John Galvan
2010-10-16  5:30 Good Day Marrese, Marilyn
2010-10-15 12:35 GOOD DAY Mr. John Galvan
2010-10-15 12:35 Mr. John Galvan
2010-10-15 12:35 Mr. John Galvan
2010-10-08 22:39 Good day Mr. Beuker Hendrik
2010-10-01  5:47 GOOD DAY Mrs. Zeng Q Zhen
2010-10-01  5:47 Mrs. Zeng Q Zhen
2010-09-26  1:52 lawyershahrizatrashid@mail.bg
2010-09-26  1:52 lawyershahrizatrashid@mail.bg
2010-09-24 21:16 Good day Western Union
2010-09-24  9:00 good day lawyershahrizatrashid@mail.bg
2010-09-24  8:59 lawyershahrizatrashid@mail.bg
2010-09-24  8:59 lawyershahrizatrashid@mail.bg
2010-09-24  8:59 lawyershahrizatrashid-G7cQnZ0M4Cw@public.gmane.org
2010-09-24  8:59 lawyershahrizatrashid@mail.bg
2010-09-24  8:59 lawyershahrizatrashid@mail.bg
2010-09-24  8:59 lawyershahrizatrashid-G7cQnZ0M4Cw@public.gmane.org
2010-08-29 23:05 GOOD DAY Juan David Aguiar Tibaquicha
2010-08-29 23:05 Juan David Aguiar Tibaquicha
2010-08-29 23:05 ` Juan David Aguiar Tibaquicha
2010-07-10 23:44 Good Day Liu Tai Ling
2010-06-28  2:49 GOOD DAY Microsoft Promotion
2010-06-18 21:13 Microsoft Award Promo
2010-05-25 23:41 Good Day liu ling
2010-05-21  9:35 GOOD DAY Microsoft/Yahoo
2010-05-21  9:35 ` Microsoft/Yahoo
2010-05-14  9:41 Good Day MICROSOFT/MSN®
2010-05-13  6:51 Good day Mr. Beuker Hendrik
2010-05-11 10:36 Western Union
2010-05-05 17:54 Mr. Beuker Hendrik
2010-05-05  1:27 Good Day Liu Tai Ling
2010-04-20 17:46 Good day JERRY NTAI
2010-04-20 15:43 GOOD DAY Tia Liu
2010-04-19 11:24 Good Day Liu Tai Ling
2010-04-19 11:24 Liu Tai Ling
2010-04-10 21:19 Liu Tia Ling
2010-04-06 19:41 GOOD DAY Mr. Ling Tia Liu
2010-01-05 13:15 Mr. Song Lile
     [not found] <200906021655.13500@centrum.cz>
2009-06-02 15:14 ` Good Day John Robinson
2009-06-02 16:37   ` Cheng Renquan
2009-06-02 14:55 isa_youssouf
2009-06-02 14:54 isa_youssouf
2009-06-02 14:54 isa_youssouf
2009-06-02 14:54 isa_youssouf
2009-06-02 14:54 isa_youssouf-aRb0bU7PRFM1O8qKqF6upA
2009-06-02 14:54 isa_youssouf
2009-06-02 14:54 isa_youssouf
2009-06-02 14:54 isa_youssouf
2009-06-02 14:54 isa_youssouf
2009-06-02 14:54 ` isa_youssouf
2009-06-02 14:53 isa_youssouf
2009-02-21 14:52 Compaq Electronics
2009-02-21 14:52 ` Compaq Electronics
2009-02-20 17:01 GOOD DAY Mrs. Judith Brown
2009-02-19 23:10 Anderson
2009-02-13 17:25 ADERSON
2009-02-11 17:20 ADERSON
2008-07-17 12:13 Good Day melroy
2008-04-23  9:22 GOOD DAY FROM SENATE HOUSE
2008-04-23  3:34 SENATE HOUSE
2008-04-23  0:12 SENATE HOUSE
2007-04-12 11:22 Dr.Borris Olga
2007-01-13 12:39 Good Day west321
2006-08-11 21:12 Good day Hunt Barker
2005-12-19 15:01 good day Deper Gray
2005-12-19 14:59 Deper Gray
2005-12-19 14:58 Deper Gray
2005-12-19 14:56 Deper Gray
2005-12-19 14:56 Deper Gray
2005-12-19 14:49 Deper Gray
2005-12-19 14:48 Deper Gray
2005-12-19 14:42 Deper Gray
2005-12-19 14:37 Deper Gray
2005-12-09 12:40 Good Day George Annabel
2005-11-26 12:04 good day adamhapua
2005-10-22  6:02 GOOD DAY chrisosi
2005-09-24  3:29 good day adams2
2005-09-15 12:34 Good Day Vladimir Timinski
2005-05-02 17:53 From Mrs Fatima Hinga
2005-05-02 16:48 From Mrs Fatima Hinga
2005-04-07 10:09 donsantos
2005-02-21 15:59 GOOD DAY duke_machiti
2004-12-12 22:22 Good Day Mr David
2004-07-29 21:39 GOOD DAY petp1951
2004-06-29 12:25 mrwilliamsjohnsons
2004-05-12  1:45 Damian Cole
2004-04-18 16:08 Good Day Thomas Lira
2004-01-13 19:20 GOOD DAY MR.ERNEST COLMAN
2003-11-20  8:51 Good day Dr Mrs Luisa Estrada

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