[82158] in cryptography@c2.net mail archive
FROM THE DESK OF MR HASS BASSILY
daemon@ATHENA.MIT.EDU (hass bassily)
Sun Mar 25 19:12:29 2007
Reply-To: hass_bassily2000@yahoo.ca
From: "hass bassily" <hass_bassily029@hotmail.com>
Date: Sun, 25 Mar 2007 23:12:27 +0000
FROM THE DESK OF MR HASS BASSILY
BILL AND EXCHANGE MANAGEMENT
FOREIGN REMITTANCE DEPT.
THE AFRICAN BANK (BOA)
OUAGADOUGOU BURKINA FASO ,
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT
OF THE AFRICAN BANK. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF
U.S$15.5 M DOLLARS (FIFTEEN MILLION FIVE USD) IN AN ACCOUNT THAT BELONGS TO
ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN
NOVEMBER 2001 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 SOME BODY APPLIES FOR IT AS NEXT OF KIN OR
RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDLINES AND LAWS, 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, I NOW DECIDED TO MAKE THIS BUSINESS
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 I DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS
UNCLAIMED BILL. THE BANKING LAW AND GUIDINE HERE STIPULATES THAT IF SUCH
MONEY REMAINED UNCLAIMED AFTER FOUR YEARS, THE MONEY WILL BE TRANFERED INTO
THE BANK AS UNCLAIMED BILL.
I THEREFORE AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS A FOREIGN
PARTNER, IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT, 10% WILL BE SET
ASIDE FOR EXPENSES INCURED DURING THE BUSINESS AND 50% WOULD BE FOR ME THERE
AFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE
PERCENTAGES INDICATED THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS
FUND TO YOU AS ARRANGED, YOU MUST APPLY FIRST TO THE BANK AS RELATION 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 IN THE MONEY WILL BE REMITTED.
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 THE TRANSFER. YOU SHOULD CONTACT ME
IMMEDIATELY AS SOON AS YOU RECIEVE THIS LETTER.
TRUSTING TO HEAR FROM YOU IMMEDIATELY.
YOURS FAITHFULLY,
_________________________________________________________________
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