confidential business

Thu, 15 Mar 2001 09:30:41 -0000

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That is a famous scam.  It has been on the TV and everything (:

Mark

-----Original Message-----
From: David Demland [mailto:ddemland@cadtel.com]
Sent: 14 March 2001 18:35
To: Plug-Discuss
Subject: FW: confidential business 

I just got this E-Mail here at work. It is most likely not true. Question:
how do I find out where it came from.

Any ideas?

Thank You,

David Demland
Qa/Process Manager
CADTEL Systems, Inc.
11201 N. Tatum Ste. 200
Phoenix, AZ 85028
(602) 648-6054
Fax: (602) 648-6054
ddemland@cadtel.com

-----Original Message-----
From: samuel churchil [mailto:samuel_churchil@caramail.com]
Sent: Wednesday, March 14, 2001 4:48 AM
To: ddemland@cadtel.com
Subject: confidential business

MR SAMUEL CHURCHILL
 TEL 225 07 96 94 14
FAX 225 21 25 25 09

 DEAR SIR

I AM MR SAMUEL CHURCHILL ,THE ONLY SON OF LATE CHIEF JOSEPH
ALFRED CHURCHIL FROM SIERRA LEONE. I GOT YOUR CONTACT FROM
THE DIARY OF MY LATE UNCLE REV CHARLES DICKSON CHURCHILL
WHO DIED ON JANUARY 2000 AS A RESULT OF AIR CRASH INVOLVING
KENYA AIRWAYS.
MY SOURCE OF YOUR CONTACT GAVE ME THE COURAGE AND
CONFIDENCE TO RELY ON YOU.

I AM WRITING YOU IN ABSOLUTE CONFIDENCE PRIMARILY TO SEEK
YOUR ASSISTANCE TO TRANSFER OUR CASH OF THIRTEEN MILLION
EIGHT HUNDRED THOUSAND DOLLARS ($ 13,800,000) NOW IN THE
CUSTODY OF A SECURITY TRUST COMPANY HERE IN ABIDJAN TO YOUR
PRIVATE ACCOUNT PENDING OUR ARRIVAL TO YOUR COUNTRY. SOURCE
OF THIS MONEY MY LATE FATHER ,CHIEF JOSEPH ALFRED
CHURCHILL , A NATIVE OF MENDE DISTRICT IN THE NORTHERN
PROVINCE OF SIERRA LEONE , HE WAS THE GENERAL MANAGER OF
SIERRA LEONE MINING COOPERATION (S.L.M.C.) FREETOWN.

ACCORDING TO MY FATHER , THIS MONEY WAS THE INCOME ACCRUED
FROM MINING COOPERATION' S OVER DRAFT AND> MINOR
SALES .BEFORE THE PEAK OF THE CIVIL WAR BETWEEN THE REBELS
FORCES OF MAJOR PAUL KOROMA AND THE COMBINED FORCES OF
ECOMOG PEACE KEEPING OPERATION THAT> ALMOST DESTROYED MY
COUNTRY ,FOLLOWING THE FORCEFUL REMOVAL FROM POWER OF THE
CIVILIAN ELECTED PRESIDENT AHMED TEJAN KABBAH BY THE
REBELS. MY FATHER HAD ALREADY MADE ARRANGEMENT FOR HIS
FAMILY _MY MOTHER ,MY YOUNGER SISTER AND MYSELF TO BE
EVACUATED TO ABIDJAN, COTE D'IVOIRE WITH OUR PERSONAL
EFFECTS AND THE BOX CONTAINING THE MONEY THROUGH THE AID OF
UN EVACUATION TEAM. MY FATHER INSTRUCTED US TO DEPOSIT THE
BOX IN A PRIVATE SECURITY COMPANY FOR THE SAFE CUSTODY
UNTIL AFTER THE WAR WHEN HE WILL JOIN US. DURING THE WAR IN
MY COUNTRY, AND FOLLOWING THE INDISCRIMINATE LOOTING OF
PUBLIC AND GOVERNMENT PROPERTIES BY THE REBEL FORCES, THE
SIERRA LEONE MINING CORP WAS ONE OF THE TARGET LOOTED AND
DESTROYED.

MY FATHER INCLUDING OTHER TOP GOVERNMENT FUNCTIONARIES WERE
ATTACKED AND KILLED BY THE REBELS IN APRIL 2000 BECAUSE OF
HIS RELATIONSHIP WITH THE CIVILIAN GOVERNMENT OF AHMED
TEJAN KABBAH. AS A RESULT OFMY FATHERS DEATH ,AND WITH THE
NEWS OF MY UNCLE 'S INVOLVEMENT IN THE AIR CRASH IN
JANUARY ,DASHED OUR HOPE OF SURVIVAL. THE UNTIMELY DEATHS
CAUSED MY MOTHERS HEART FAILURE AND OTHER RELATED
COMPLICATIONS OF WHICH SHE LATER DIED IN THE HOSPITAL AFTER
WE MUST HAVE SPENT A LOT OF MONEY ON HER. NOW MY 16 YEAR
OLD SISTER AND MYSELF (28 ) ARE ALONE IN THIS STRANGE
COUNTRY SUFFERING WITHOUT ANY CARE OR> HELP.WITHOUT ANY
RELATION, WE ARE NOW REFUGES AND> ORPHANS. OUR ONLY HOPE
NOW IS IN YOU AND THE BOX WE DEPOSITED IN THE SECURITY
COMPANY. TO THIS EFFECT, I HUMBLY SOLICIT YOUR ASSISTANCE
IN THE FOLLOWING WAYS. _TO ASSIST ME CLAIM THIS BOX FROM
THE SECURITY COMPANY AS CO-BENEFICIARY.

TO TRANSFER THIS MONEY IN YOUR NAME TO YOUR COUNTRY TO MAKE
A GOOD ARRAAANGEMENT ON ANY PROFITABLE INVESTMENT ON OUR
BEHALF AND YOU, THE CARE TAKER TO SECURE A COLLEGE FOR MY
LITTLE SISTER AND MY SELF IN YOUR COUNTRY TO FURTHER OUR
EDUCATION AND TO MAKE ARRANGEMENT FOR OUR TRAVEL WITH YOU
TO YOUR COUNTRY AFTER YOU HAVE TRANSFERRED THIS FUND. MOST
IMPORTANTLY, THE SECURITY COMPANY OFFICIALS DO NOT KNOW THE
EXACT CONTENT OF THE BOX BECAUSE IT WAS DECLARED FAMILY
VALUABLES. THE WHOLE DOCUMENTS ISSUED AFTER DEPOSIT IS IN
MY CUSTODY. FOR YOUR ASSISTANCE, I BEG TO CONCEDE 15 % OF
THIS MONEY TO YOU FOR YOUR EFFORTS AND ASSISTANCE. LASTLY,
I URGE YOU TO KEEP THIS TRANSACTION STRICTLY CONFIDENTIAL.

 NB : PLEASE, I AM LOOKING FORWARD TO YOUR QUICK AND>
POSITIVE RESPONSE FOR MORE DISCUSSIONS. BEST REGARDS. MR.
SAMUEL CHURCHILL

_________________________________________________________
Le journal des abonnés Caramail - http://www.carazine.com

________________________________________________
See http://PLUG.phoenix.az.us/navigator-mail.shtml if your mail doesn't post
to the list quickly and you use Netscape to write mail.

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<P><FONT SIZE=2>That is a famous scam.&nbsp; It has been on the TV and everything (:</FONT>
</P>

<P><FONT SIZE=2>Mark</FONT>
</P>

<P><FONT SIZE=2>-----Original Message-----</FONT>
<BR><FONT SIZE=2>From: David Demland [<A HREF="mailto:ddemland@cadtel.com">mailto:ddemland@cadtel.com</A>]</FONT>
<BR><FONT SIZE=2>Sent: 14 March 2001 18:35</FONT>
<BR><FONT SIZE=2>To: Plug-Discuss</FONT>
<BR><FONT SIZE=2>Subject: FW: confidential business </FONT>
</P>
<BR>

I just got this E-Mail here at work. It is most likely not true. Question:
 how do I find out where it came from.

<P><FONT SIZE=2>Any ideas?</FONT>
</P>

<P><FONT SIZE=2>Thank You,</FONT>
</P>

David Demland
 Qa/Process Manager
 CADTEL Systems, Inc.
 11201 N. Tatum Ste. 200
 Phoenix, AZ 85028
 (602) 648-6054
 Fax: (602) 648-6054
 ddemland@cadtel.com

<P><FONT SIZE=2>-----Original Message-----</FONT>
<BR><FONT SIZE=2>From: samuel churchil [<A HREF="mailto:samuel_churchil@caramail.com">mailto:samuel_churchil@caramail.com</A>]</FONT>
<BR><FONT SIZE=2>Sent: Wednesday, March 14, 2001 4:48 AM</FONT>
<BR><FONT SIZE=2>To: ddemland@cadtel.com</FONT>
<BR><FONT SIZE=2>Subject: confidential business</FONT>
</P>
<BR>

<P><FONT SIZE=2>MR SAMUEL CHURCHILL</FONT>
<BR><FONT SIZE=2>&nbsp;TEL 225 07 96 94 14</FONT>
<BR><FONT SIZE=2>FAX 225 21 25 25 09</FONT>
</P>

<P><FONT SIZE=2>&nbsp;DEAR SIR</FONT>
</P>

I AM MR SAMUEL CHURCHILL ,THE ONLY SON OF LATE CHIEF JOSEPH
 ALFRED CHURCHIL FROM SIERRA LEONE. I GOT YOUR CONTACT FROM
 THE DIARY OF MY LATE UNCLE REV CHARLES DICKSON CHURCHILL
 WHO DIED ON JANUARY 2000 AS A RESULT OF AIR CRASH INVOLVING
 KENYA AIRWAYS.
 MY SOURCE OF YOUR CONTACT GAVE ME THE COURAGE AND
 CONFIDENCE TO RELY ON YOU.

I AM WRITING YOU IN ABSOLUTE CONFIDENCE PRIMARILY TO SEEK
 YOUR ASSISTANCE TO TRANSFER OUR CASH OF THIRTEEN MILLION
 EIGHT HUNDRED THOUSAND DOLLARS ($ 13,800,000) NOW IN THE
 CUSTODY OF A SECURITY TRUST COMPANY HERE IN ABIDJAN TO YOUR
 PRIVATE ACCOUNT PENDING OUR ARRIVAL TO YOUR COUNTRY. SOURCE
 OF THIS MONEY MY LATE FATHER ,CHIEF JOSEPH ALFRED
 CHURCHILL , A NATIVE OF MENDE DISTRICT IN THE NORTHERN
 PROVINCE OF SIERRA LEONE , HE WAS THE GENERAL MANAGER OF
 SIERRA LEONE MINING COOPERATION (S.L.M.C.) FREETOWN.

ACCORDING TO MY FATHER , THIS MONEY WAS THE INCOME ACCRUED
 FROM MINING COOPERATION' S OVER DRAFT AND&gt; MINOR
 SALES .BEFORE THE PEAK OF THE CIVIL WAR BETWEEN THE REBELS
 FORCES OF MAJOR PAUL KOROMA AND THE COMBINED FORCES OF
 ECOMOG PEACE KEEPING OPERATION THAT&gt; ALMOST DESTROYED MY
 COUNTRY ,FOLLOWING THE FORCEFUL REMOVAL FROM POWER OF THE
 CIVILIAN ELECTED PRESIDENT AHMED TEJAN KABBAH BY THE
 REBELS. MY FATHER HAD ALREADY MADE ARRANGEMENT FOR HIS
 FAMILY _MY MOTHER ,MY YOUNGER SISTER AND MYSELF TO BE
 EVACUATED TO ABIDJAN, COTE D'IVOIRE WITH OUR PERSONAL
 EFFECTS AND THE BOX CONTAINING THE MONEY THROUGH THE AID OF
 UN EVACUATION TEAM. MY FATHER INSTRUCTED US TO DEPOSIT THE
 BOX IN A PRIVATE SECURITY COMPANY FOR THE SAFE CUSTODY
 UNTIL AFTER THE WAR WHEN HE WILL JOIN US. DURING THE WAR IN
 MY COUNTRY, AND FOLLOWING THE INDISCRIMINATE LOOTING OF
 PUBLIC AND GOVERNMENT PROPERTIES BY THE REBEL FORCES, THE
 SIERRA LEONE MINING CORP WAS ONE OF THE TARGET LOOTED AND
 DESTROYED.

MY FATHER INCLUDING OTHER TOP GOVERNMENT FUNCTIONARIES WERE
 ATTACKED AND KILLED BY THE REBELS IN APRIL 2000 BECAUSE OF
 HIS RELATIONSHIP WITH THE CIVILIAN GOVERNMENT OF AHMED
 TEJAN KABBAH. AS A RESULT OFMY FATHERS DEATH ,AND WITH THE
 NEWS OF MY UNCLE 'S INVOLVEMENT IN THE AIR CRASH IN
 JANUARY ,DASHED OUR HOPE OF SURVIVAL. THE UNTIMELY DEATHS
 CAUSED MY MOTHERS HEART FAILURE AND OTHER RELATED
 COMPLICATIONS OF WHICH SHE LATER DIED IN THE HOSPITAL AFTER
 WE MUST HAVE SPENT A LOT OF MONEY ON HER. NOW MY 16 YEAR
 OLD SISTER AND MYSELF (28 ) ARE ALONE IN THIS STRANGE
 COUNTRY SUFFERING WITHOUT ANY CARE OR&gt; HELP.WITHOUT ANY
 RELATION, WE ARE NOW REFUGES AND&gt; ORPHANS. OUR ONLY HOPE
 NOW IS IN YOU AND THE BOX WE DEPOSITED IN THE SECURITY
 COMPANY. TO THIS EFFECT, I HUMBLY SOLICIT YOUR ASSISTANCE
 IN THE FOLLOWING WAYS. _TO ASSIST ME CLAIM THIS BOX FROM
 THE SECURITY COMPANY AS CO-BENEFICIARY.

TO TRANSFER THIS MONEY IN YOUR NAME TO YOUR COUNTRY TO MAKE
 A GOOD ARRAAANGEMENT ON ANY PROFITABLE INVESTMENT ON OUR
 BEHALF AND YOU, THE CARE TAKER TO SECURE A COLLEGE FOR MY
 LITTLE SISTER AND MY SELF IN YOUR COUNTRY TO FURTHER OUR
 EDUCATION AND TO MAKE ARRANGEMENT FOR OUR TRAVEL WITH YOU
 TO YOUR COUNTRY AFTER YOU HAVE TRANSFERRED THIS FUND. MOST
 IMPORTANTLY, THE SECURITY COMPANY OFFICIALS DO NOT KNOW THE
 EXACT CONTENT OF THE BOX BECAUSE IT WAS DECLARED FAMILY
 VALUABLES. THE WHOLE DOCUMENTS ISSUED AFTER DEPOSIT IS IN
 MY CUSTODY. FOR YOUR ASSISTANCE, I BEG TO CONCEDE 15 % OF
 THIS MONEY TO YOU FOR YOUR EFFORTS AND ASSISTANCE. LASTLY,
 I URGE YOU TO KEEP THIS TRANSACTION STRICTLY CONFIDENTIAL.

&nbsp;NB : PLEASE, I AM LOOKING FORWARD TO YOUR QUICK AND&gt;
 POSITIVE RESPONSE FOR MORE DISCUSSIONS. BEST REGARDS. MR.
 SAMUEL CHURCHILL

<P><FONT SIZE=2>_________________________________________________________</FONT>
<BR><FONT SIZE=2>Le journal des abonnés Caramail - <A HREF="http://www.carazine.com" TARGET="_blank">http://www.carazine.com</A></FONT>
</P>
<BR>
<BR>

<P><FONT SIZE=2>________________________________________________</FONT>
<BR><FONT SIZE=2>See <A HREF="http://PLUG.phoenix.az.us/navigator-mail.shtml" TARGET="_blank">http://PLUG.phoenix.az.us/navigator-mail.shtml</A> if your mail doesn't post to the list quickly and you use Netscape to write mail.</FONT></P>

<P><FONT SIZE=2>Plug-discuss mailing list&nbsp; -&nbsp; Plug-discuss@lists.PLUG.phoenix.az.us</FONT>
<BR><FONT SIZE=2><A HREF="http://lists.PLUG.phoenix.az.us/mailman/listinfo/plug-discuss" TARGET="_blank">http://lists.PLUG.phoenix.az.us/mailman/listinfo/plug-discuss</A></FONT>
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