[GJM] From Anna..........Being a Little Naive...

robert searle dharao4 at yahoo.co.uk
Thu Jun 5 04:14:35 MDT 2008


Dear All,

        I was naive with this communication which was originally sent some time ago. I have been informed that this trick ofcourse has  nothing to do with money laundering . It appears that when the contact claims to want to transfer money (usually a huge sum)into your bank account he or she asks for a special charge (again a large sum)due to a problem with transfering funds. Ofcourse, this is a lie, and like any funny letters like this on the internet it should be ignored altogether, and spammed.

R.Searle

--- On Sat, 17/5/08, robert searle <dharao4 at yahoo.co.uk> wrote:

> From: robert searle <dharao4 at yahoo.co.uk>
> Subject: Re: [GJM] From Anna..........Another Money Laundering Letter!!
> To: discussion at globaljusticemovement.net
> Date: Saturday, 17 May, 2008, 2:01 PM
> This is another classic money laundering letter which I have
> received.....! It gets tiresome after awhile, and such
> communications have to be spammed! Ofcourse, the
> authorities can do little about it.....
> 
> R.Searle 
> 
> 
> 
> 
> --- On Sat, 17/5/08, ilouba01anna at yahoo.co.jp
> <ilouba01anna at yahoo.co.jp> wrote:
> 
> > From: ilouba01anna at yahoo.co.jp
> <ilouba01anna at yahoo.co.jp>
> > Subject: From Anna
> > To: ilouba01anna at yahoo.co.jp
> > Date: Saturday, 17 May, 2008, 1:53 PM
> > ilouba01anna at yahoo.co.jp
> >    
> >    
> >    
> >   Hello, 
> >                 
> > First of all I will like to thank you for given your
> > attention to read my mail and for your interest,I pray
> that
> > my plan with you shall be of good success. Well, I
> will go
> > ahead to explain little about myself, I am Ms. Anna
> Ilouba
> > and from Morovia Liberia  in West Africa. There is
> crisis
> > in my
> >  country so I ran to where I am from contacting you
> today.
> > I am 20yrs  and was still in school when my parent and
> my
> > only sister died , that was during the period when Mr.
> > Tailor was president refused to step down. I am the
> only
> > surviving child now left. 
> >    
> >   My father Dr Peter Ilouba  was a diamond dealer and
> was
> > one of those people who was revolting  against the
> > leadership of Mr Charles Tailor. One day he sent his
> boys
> > to set our house on fire killing my presents and my
> younger
> > sister . I was so lucky to be in school then that was
> why I
> > am alive
> >  today. I meet with our family lawyer and find out
> that my
> > father wishes me a brighter future, he left in my
> > possession some amount of money for my future plan and
> of
> > his direction in his will . He made some deposit for
> me
> > with a bank outside liberia. The reason why I am
> contacting
> > you is to know
> >  if I can really obtain this favour from you to go
> into a
> > good plan of investment in your own country. I have no
> idea
> > of investment that is the main reason why I ask for
> your
> > attention for your advise and standing behind me to
> invest
> > my inheritance in your country. My father left Ten
> million
> >  United States Dollars (US$10.000.000 ) for me. 
> >   If you wish to be of this assistance to me, pls do
> tell
> > me more about yourself for me to also know you better
> and
> > also your words of advise for the procedure of this
> > transaction. I have made up my mind concern the area
> of
> > rewarding you back with some percentage of the total
> money
> > as soon as the
> >  money is been transfer to your position. 
> >    
> >   Please contact me with this email address :
> > ilouba01anna at yahoo.co.jp 
> >    
> >   Thanks and remain bless. 
> >    
> >   Best regards.
> >   Ms. Anna Ilouba
> > 
> > 
> > 
> > 
> > 
> > 
> > 
> >  
> > 
> >  
> > ---------------------------------
> > GANBARE! NIPPON! Win your ticket to Olympic Games
> 2008.
> 
> 
>      
> __________________________________________________________
> Sent from Yahoo! Mail.
> A Smarter Email http://uk.docs.yahoo.com/nowyoucan.html
> 
> _______________________________________________
> Discussion mailing list
> Discussion at globaljusticemovement.net
> http://globaljusticemovement.net/mailman/listinfo/discussion_globaljusticemovement.net


      __________________________________________________________
Sent from Yahoo! Mail.
A Smarter Email http://uk.docs.yahoo.com/nowyoucan.html



More information about the Discussion mailing list