[26443] in cryptography@c2.net mail archive
URGENT REPLY NEEDED
daemon@ATHENA.MIT.EDU (mohammed issa)
Thu May 25 10:13:28 2006
From: "mohammed issa" <mohammed_issa_01@hotmail.fr>
Date: Thu, 25 May 2006 16:13:27 +0200
From The Desk Of MOHAMMED ISSA ,
Senior Staff In File Department
African Development Bank A.D.B
Ouagadougou Burkina-Faso
West Africa.
( "REMITTANCE OF $15 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE")
Greetings,
On a very good day. I am (MOHAMMED ISSA ),a senior staff in file department
in African developent bank (ADB).I got your contact from a tourist from your
country who was in this country and transacted a business with our bank.
When i was searching for a foreign partner i assured of your capability and
reliability to champion this businees opportunity when i prayed to God or
Allah about you.In my department we discovered an abandoned sum of $ 15
million U.S.A dollars ( fifteen million U.S.A dollars) . In an account that
belongs to one of our foreign customer who died along with his entire family
in 26th november 1999 in a plane crash. Since we got information about his
death, we have been expecting his next of kin to come over and claim his
money because we cannot release it unless somebody applies for it as next of
kin or relation to the deceased as indicated in our banking guidelines, but
unfortunately we learnt that all his supposed next of kin or relation died
alongside with him at the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I and one official in my department
now decided to make this businness proposal to you and release the money to
you as the next of kin or relation to the deceased for safety and subsequent
disbursement since nobody is coming for it and we dont want this money to go
into the bank treasury as unclaimed bill.
The Banking law and guideline here stipulates that if such money remained
unclamed after five years, the money will be transfered into the Bank
treasury as unclaimed fund. The request of foreigner as next of kin in this
business is occasioned by the fact that the customer was a foreigner, and a
Burkinabe cannot stand as next of kin to a foreigner. We agree that 30 % of
this money will be for you as foreign partner, in respect to the provision
of a foreign account, 10 % will be set aside for expenses incured during the
business and 60 % would be for ;me and my woman colleague. There after I and
my colleague will visit your country for disbursement according to the
percentages indicated.
Therefore to enable the immediate trnansfer of this fund to you as arranged,
you must apply first to the bank as relations or next of kin of the deceased
indicating your bank name, your bank account number, your private telephone
and fax number for easy and effective communication and location where the
money will be remitted.Upon receipt of your reply, I will send to you by fax
or email the text of the application I will not fail to bring to your notice
that this transaction is hitch free and that you should not entertain any
atom of fear as all required arrangements have been made for thetransfer.
You should contact me immediately as soon as you receive this letter.
Trusting to hear from you immediately.
Yours faithfully,
MOHAMMED ISSA,
POST SCRITUM:You have to keep everything secret as to enable the transfer to
move very smoothly in to the account you will prove to the bank.As you
finished reading this letter call me immediately so that we discuss very
well over this business.Please call me and inform me that you received my
mail, because i don't go to net always.
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