[96434] in cryptography@c2.net mail archive
BUSINESS VENTURE .
daemon@ATHENA.MIT.EDU (Sherif Sambo)
Wed Aug 1 01:33:24 2007
Date: Wed, 01 Aug 2007 04:33:23 -0100
Reply-To: sherif_sambov@email.si
From: "Sherif Sambo" <sherif_samb@email.si>
To: sherif_samb@email.si
--=20
From: Sherif Sambo
Address: Accra-Ghana,
Email: sherif_sambov@email.si
=20
Dear Sir,
=20
I am Mr Sherif, Accounts supervisor with International Commercial Bank, Gha=
na.=20
I have urgent and very confidential business proposition for you. On Januar=
y,=20
2006, a Foreign Diamond consultant/contractor with the Ghana National Diamo=
nd=20
Corporation, Mr. David Sluka, made a numbered time (Fixed) Deposit for twel=
ve=20
calendar months, valued at SD$29,500,000.00, (Twenty Nine Million, Five=20
Hundred Thousand Dollars) in my branch. Upon maturity, I sent a routine=20
notification to his forwarding address but got no reply. After a month, I s=
ent=20
a reminder and finally I discovered from his contract employers, the Ghana=
=20
National Diamond Corporation that Mr. David Sluka died from attack. On furt=
her=20
investigation, I found out that he died without making a WILL and all attem=
pts=20
to trace his next of kin was fruitless. I therefore made further investigat=
ion=20
and discovered that Mr. David Sluka did not declare any kin or relations in=
=20
all his official documents, including his Bank Deposit paperwork in my Bank=
.=20
This sum of USD$29, 500,000.00 is in the Escrow Bank Account here in the Ba=
nk=20
for safe-keeping. No one can ever come forward to claim it. According to Gh=
ana=20
Law, at the expiration of 8 (eight) years, the money will revert to the=20
ownership of the Ghana Government if nobody applies to claim the fund.=20
Consequently, my proposal is that I want you as a Foreigner to stand in as =
the=20
rightful owner of the money. It's deposited in Escrow Account. In the=20
circumstance, I want to present you as the rightful owner of the deposit in=
=20
the Bank so that you can be able to claim them with the help of my attorney=
.=20
This is simple. I would like you to provide immediately your Full names,=20
contact address as well as your direct Telephone number, so that I can put=
in=20
Bank Computer Data, to prove you as the rightful beneficiary/next of kin to=
=20
late out late client who made the deposit. The money will be transfered to=
=20
your nominated bank account in your country and share in the ratio of 50% f=
or=20
me and 40% for you, while 10% will be used to take care of every expenses w=
e=20
might incure. There is no risk at all as all internal documentation will =
=20
manager and retrive by me and this will guarantees the successful execution=
of=20
this transaction on your behalf, please reply immediately via my email=20
address. Upon your response, I shall then provide you with more details and=
=20
relevant documents that will help you understand the transaction and swing=
=20
into the necessary action while I confide in you hoping you will not betray=
me=20
at last.
=20
Mr Sherif Sambo=20
____________________
http://www.email.si/
