[12872] in Discussion of MIT-community interests
My Dear Friend,
daemon@ATHENA.MIT.EDU (Hassan)
Wed Nov 7 14:19:27 2012
Date: Wed, 7 Nov 2012 19:18:52 +0000 (GMT)
From: Hassan <hassanali10100@gmail.com>
Reply-To: hassanali06@voila.fr
To: undisclosed recipients: ;
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Dear Friend,
I am Mr ali.ammed hassan, a chartered chief auditor with BANK OF AFRICA of =
Burkina Faso Ouagadougou West Africa. I got your contact address from your =
country through online directory. Your impressive and managerial records ma=
de me to solicit for your partnership in these regards. You are the only pe=
rson that I have contacted for this business and with the trust that you wi=
ll not let me down.
After going through some old files in the records during the audit for the =
year in my own department which I am heading now, I discovered that there w=
as an account opened in this bank since 2000 and since then till now nobody=
has operated on this very account.
The owner of this account as I discovered from the bank record secretly , i=
s Late Mr. Jerome N. Snaga, a foreigner and a miner at the Anglo Gold Plati=
num Mining Company in Mafikeng Burkina Faso, as a geologist by profession a=
nd he has died since 2001 and Up till now, no other person knows about this=
account or anything concerning this money, no other persons name or group =
was documented as the beneficiary of this money because according to my inv=
estigation which I made last few months ago proved to me that his family di=
ed along with him during their holiday traveling and his company does not k=
now anything about this account , because the company was bankrupted after =
two year of the death of Late Mr. Jerome N. Snaga.
The amount involved in this discovered account is US$ 15.5.Million and I wa=
nt to transfer the total fund to a safe bank account overseas before my res=
ignation from my bank. Meanwhile I contact you as a trusted partner who wil=
l stand as the beneficiary of the fund and next of kin/beneficiary to Late =
Jerome N. Snaga to claim this fund in your name. I am only contacting you a=
s a foreigner because this fund can not be approved to a citizen of this na=
tion or local bank here.
So I only need your full co-operation in order to achieve the success of th=
is project and be informed that our management is ready to approve this pay=
ment to whoever that has correct information to this very account of which =
I will relate to you later, if you are able to handle such fund in strict c=
onfidence and trust according to my instruction and advice for our mutual b=
enefits because this opportunity will never come again in my life. I need y=
our strong assurance, honesty trust and reliability because I know that wit=
h good co-operation we shall have well successfully.
With my full position now at my department I am assuring you that this mone=
y can be transfer to reliable foreign bank account which you will provide f=
or this fund, assurance that this money will be intact pending my physical =
arrival in your country for sharing of this money.
Be assured that you stand no risk of any kind as the fund belongs to us now=
, Therefore, after the eventual stage of the transfer of this fund, I will =
offer you a reasonable amount to the sum of 40% from the total fund and aft=
er the successful transfer of this fund to your bank account we will remove=
10% from the fund to offset every expenses we might have incur during the =
course of this project and 50% for me.
Do indicate your private information as listed below in your respond for ea=
sier communication on this project.
Your Full Name:..............
Your Country:...................
Your Direct Phone N=B0........
Your Fax N=B0.......................if available.
Your Age:..........................
Your Sex..........................
Looking forward to your urgent response, thanks for your co-operation.
Best Regards,
Mr ali.ammed hassan,
(Chartered Auditor)
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<table cellspacing=3D"0" cellpadding=3D"0" border=3D"0" ><tr><td valign=3D"=
top" style=3D"font: inherit;"><br><br><br>Dear Friend,<br><br>I am Mr ali.a=
mmed hassan, a chartered chief auditor with BANK OF AFRICA of Burkina Faso =
Ouagadougou West Africa. I got your contact address from your country throu=
gh online directory. Your impressive and managerial records made me to soli=
cit for your partnership in these regards. You are the only person that I h=
ave contacted for this business and with the trust that you will not let me=
down.<br><br>After going through some old files in the records during the =
audit for the year in my own department which I am heading now, I discovere=
d that there was an account opened in this bank since 2000 and since then t=
ill now nobody has operated on this very account.<br><br>The owner of this =
account as I discovered from the bank record secretly , is Late Mr. Jerome =
N. Snaga, a foreigner and a miner at the Anglo Gold Platinum Mining Company=
in
Mafikeng Burkina Faso, as a geologist by profession and he has died since =
2001 and Up till now, no other person knows about this account or anything =
concerning this money, no other persons name or group was documented as the=
beneficiary of this money because according to my investigation which I ma=
de last few months ago proved to me that his family died along with him dur=
ing their holiday traveling and his company does not know anything about th=
is account , because the company was bankrupted after two year of the death=
of Late Mr. Jerome N. Snaga.<br><br>The amount involved in this discovered=
account is US$ 15.5.Million and I want to transfer the total fund to a saf=
e bank account overseas before my resignation from my bank. Meanwhile I con=
tact you as a trusted partner who will stand as the beneficiary of the fund=
and next of kin/beneficiary to Late Jerome N. Snaga to claim this fund in =
your name. I am only contacting you as a foreigner because this fund
can not be approved to a citizen of this nation or local bank here.<br><br=
>So I only need your full co-operation in order to achieve the success of t=
his project and be informed that our management is ready to approve this pa=
yment to whoever that has correct information to this very account of which=
I will relate to you later, if you are able to handle such fund in strict =
confidence and trust according to my instruction and advice for our mutual =
benefits because this opportunity will never come again in my life. I need =
your strong assurance, honesty trust and reliability because I know that wi=
th good co-operation we shall have well successfully.<br><br>With my full p=
osition now at my department I am assuring you that this money can be trans=
fer to reliable foreign bank account which you will provide for this fund, =
assurance that this money will be intact pending my physical arrival in you=
r country for sharing of this money.<br><br>Be assured that you
stand no risk of any kind as the fund belongs to us now, Therefore, after =
the eventual stage of the transfer of this fund, I will offer you a reasona=
ble amount to the sum of 40% from the total fund and after the successful t=
ransfer of this fund to your bank account we will remove 10% from the fund =
to offset every expenses we might have incur during the course of this proj=
ect and 50% for me.<br><br><br>Do indicate your private information as list=
ed below in your respond for easier communication on this project.<br><br>Y=
our Full Name:..............<br>Your Country:...................<br>Your Di=
rect Phone N=B0........<br>Your Fax N=B0.......................if available=
.<br>Your Age:..........................<br>Your Sex.......................=
...<br><br>Looking forward to your urgent response, thanks for your co-oper=
ation.<br><br>Best Regards,<br>Mr ali.ammed hassan,<br>(Chartered Auditor)<=
br></td></tr></table>
--1507048413-509307677-1352315932=:65184--
