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FROM THE DESK OF DR MOHAMED GUE

daemon@ATHENA.MIT.EDU (DR MOHAMMED)
Tue Mar 6 20:02:34 2007

From: "DR MOHAMMED" <dr_mgue@yahoo.com>
Reply-To: dr_mohammed@ubbi.com
Date: Thu, 5 Apr 2007 02:00:11 +0200

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THE COMMERCIAL  BANK OF SENEGAL =28CBS=29 
Business Assistance=2FInvestment Proposal 
From The Office of DR=2E MOHAMMED GUE=3A 


Dear Ceo=2FManager=2C

 
In order to transfer out =28US$30 Million=29 Thirty  Million United States Dollars from CBS =2EI have picked-up the trust and courage to write you this letter with divine confidence that you are a reliable and honest person who will be capable for this important business transaction believing also that you will never let me down either now or in the future=2E 
 
My name is DR=3B MOHAMMED GUE=2C a senior Auditing Officer with the CBS Bank in Dakar Senegal=2EThere is an account opened in this bank in 1993 and since 1999 nobody has operated on this account again=2E After going through some old files in the records=2C I discovered that if I do not remit this money out urgently it would be forfeited for nothing=2EThe owner of this account =28Mr=2E Victor =2EB=2EDada =29 died since Oct 31st 1999=2E No other person knows about this account or any thing concerning it=2C the account has no other beneficiary and my investigation proved to me as well that this company does not know anything about this account and the amount involved is =28US$30 million=29Thirty million united states dollars=2E 
 
I want to transfer this sum of  Thirty  million United States Dollars into a safe foreign account abroad=2EI am contacting you based on the fact that you are a foreigner because this money can only be approved for payment to a foreigner=2C more so it can not be approved by any local bank here=2C as this money is in US Dollars hence the former owner of this account is a foreigner too=2E 
 
I know that this proposal will come to you as a surprise as we don't know ourselves before=2C however I got your contact from an internet consultant here in Senegal=2C though I did not disclose the purpose of my seeking for a foreign business partner to him=2E 
 
 I have involved a very senior official in the operational department and we have agreed that after the transfer of the money into your account=2C you shall be entitled to 20% of the total sum=2C we the officials will take 75% while 5% is for expenses=2E All necessary precautions have been taken to ensure a risk free situation on the side of both parties=2EPlease note that this deal can only take place on the following conditions=3A-
 
=5B1=5D=2E You will provide your full Legal Address and your phone=2F Fax number to enable us start this deal because the money will be tranferd to you by a diplomatic mean's=2C FOR URGANT TRANFER=2E
=5B2=5D=2E Absolute confidentiality and sincerity will be required and guaranteed=2C considering our =28me and my partners=29 positions in the bank=2E
=5B3=5D=2E Assurance that our own due share will be released to us in good faith when this money finally gets to you=2E
 
All things being equal=2C this transaction will be within 10 working days as soon as we hear from you=2C Please treat with utmost confidentiality=2E Contact me as quickly as possible through my yahoo e-mail box dr=5Fmohammed=40ubbi=2Ecom
 
 Yours faithfully=2C 
=28DR=3B MOHAMMED GUE=29=2E 

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