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ktmdude
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 Nepalese scams
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Posted on 10-27-04 2:01 PM     Reply [Subscribe]
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- http://www.internet-fraud.com/internet-fraud/nepalese-scams.htm

From: KAILASH [yuvraj@london.com]
Sent: Friday, 25 January 1980 6:42 a.m.
To:
Subject: URGENT

CONFIDENTIAL U.K. FAX NUMBER: 44-870-1357604

Dear Sir,

Pardon me for starting this great proposal this way as
it might surprise you. My name is Yuvraj Kailash a
native of Nepal and attorney to the late king of Nepal
who died as a result of loss in temper caused by an
argument between him and his family, as they were
against him marrying his fiancie .You were recommended
by a close confidant. Who assured us of your
capability and reliability to assist us. We seek the
assistance of someone who is genuinely interested in
entering into a business relationship with long term
focus, and willingness of a kind heart to help.

If you are conversant with events in Nepal in May/June
last year 2001, (June 1 2001), the media was filled
with reports that Crown Prince Dipendra of Nepal had
shot and killed several members of the Nepalese Royal
Family, among whom were his parents King Birenda and
Queen Aiswarya, before trying to kill himself.

Prior to the late kings death (Prince Dipendra), he
kept aside a secret amount of money, for his fiancie
(Miss Divyani Rana) worth over
US$30,000,000.00(Thirty million United States
Dollars). This was made in the heat of
misunderstanding between him and members of his
family. The money was kept away in such a way to
prevent any member of his family from having any
access or trace to the funds, which was just a part of
his wealth, this was like a gift to his fiancie and a
further affirmation to her that he was surly going to
marry her, even though, his family was against their
marriage. We have kept this a secret for sometime now
and feel this is the right time to execute this
transaction.

The death of my late boss, left us stranded, we have
therefore been searching for a genuine and reliable
person or company of trust and with whom the Nepalese
Royal Family have never had any previous, personal or
business relationship with. That person will assist in
the transfer and business re-investment of this money.
We cannot do it alone due to our present social
status. We also intend to give you a reasonable share
of the funds for your assistance. These funds have
been hidden away, known only to his fiancie and
myself. We would want you to safeguard this fund from
being clamped down by any body or agencies.

As soon as we receive your letter of
acceptance/acknowledgement, I shall give you more
highlights on this transaction.

THIS IS A RISK FREE TRANSACTION AND MUST NOT BE
REVILED TO ANYONE NOT EVEN YOUR LAWYER, ATTORNEY,
FAMILY, FRIENDS ETC. If you are capable and trust
worthy and can keep to our instructions to make the
above Proposal a reality.
Then CONTACT US IMMEDIATELY ONLY THROUGH OUR
CONFIDENTIAL U.K FAX NUMBER: 44-870-1357604 AS
INDICATED ABOVE DO NOT REPLY US BY EMAIL. Please
indicate in your reply your PERSONAL/CONFIDENTIAL
TELEPHONE NUMBERS, CELLULAR OR MOBILE NUMBER,
CONFIDENTIAL FAX NUMBER AND YOUR CONFIDENTIAL EMAIL
ADDRESS when replying.

GOD BLESS YOU.

Yuvraj Kailash

 
Posted on 10-27-04 2:34 PM     Reply [Subscribe]
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To: Yuvraj Kailash

From: JagaltayBhoot

Re: Extremely Urgent

Dear Kailash,

I could not have read your email at a better time than this. In fact, I had too much money in my account and was looking for a place to stack it and it dawned upon me that there could not be another another party as trustworthy as yours. After all, you have 35 mio dollars in the account and your past record confirms your integrity beyond any doubt.

Hence, pls pass on to me your account number as soon as possible so that I can send the money right away. We will later find a way to siphon it somewhere, together.

Until the transaction is executed, do not let other know of our plan,m " NOT EVEN YOUR LAWYER, ATTORNEY, FAMILY, FRIENDS ETC."

God bless you.

Uncle Jagaltay
 
Posted on 10-27-04 5:12 PM     Reply [Subscribe]
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Why not use the funds to operate on that fat lardbucket Helen Shah? Yesai ta dubiracha desh, tyesmathi raajparivaar, rajnitigya haroo sabai biraami parna parne! Who knows if Helen is really sick, she may be pretending to get that money to go shop at Harrods?
 
Posted on 10-27-04 7:48 PM     Reply [Subscribe]
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Gadha, ramro kura siknu kaha cha, Nigerian style po garcha yaar. Yesai ke kam badnami theyo ra, aba yo spam ko tauko dukhai. Hoina, yo moro, Kailashi Nepali nai ho ke, eauta story payou kunai le spam letter edit garna lai. Alle budhi pugena moroko, the present king and the prince have got scent of the money and in the present context of Maoist insurgency and political instability, there is no other options but to siphon the money out of the country. I chose you, because your country have strong diplomatic presence, hence any transaction once legally enacted in your name, cannot be stopped because your embassy will come to our rescue, even if there is any hassel, which however is not there. I have already contacts in your Embassy and the secretary have expressed his/her full cooperation.

Yo ta kehi haina, asti malai ayeko spam:
Int Youth Conference in USA, sponsored by some catholic organization, topic, youths and crime including cyber crime.
All cost including, flights and 4 days perks offered, visa have been applied, but you have to confirm travel to Nigeria for another conference immediately after that conference in US. This is to make sure that you do not stay in US illegally. Hence to get the visa, we will send you the required documents the copy of which have been sent to the US embassy in the country where you will apply visa to US. This we can only send after you confirm hotel reservation in Nigeria, which however you will have to pay, the tickets to Nigeria will be given to you in US.
Lau aba, yesta yesta idea ka sath ma aune haru le, Nepali royal family ko money dine ashwan dine bhannu kunai anautho hoina.
By, the way any Nepali ahile samma fashing/nafashing ye Nigerian 119 spam ma.
 
Posted on 10-27-04 10:36 PM     Reply [Subscribe]
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Doing some googling reveals that it is also part of the Nigerian scams and that they are merely using Nepal's Royal Death as a springboard to new story.

Same crooks, different styles.

 


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