[7297] in Discussion of MIT-community interests
TRUSTING TO HEAR FROM YOU IMMEDIATELY
daemon@ATHENA.MIT.EDU (Dr.Zongo Komi)
Sat Dec 11 14:07:26 2010
Date: Sat, 11 Dec 2010 19:07:25 +0000 (GMT)
From: "Dr.Zongo Komi" <zongo.komi@gmail.com>
Reply-To: drzongokomi@gmail.com
To: undisclosed recipients: ;
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I AM DR ZONGO KOMI.
=0ABILL AND EXCHANGE MANAGER,
=0AECO-BANK OF AFRICA PLC,
=0AOUAGADOUGOU, BURKINA FASO .=20
=0A
=0A
=0ADear Friend,
=0A
=0AI am the manager of bill and exchange at the foreign remittance Departme=
nt of ECO-BANK OF AFRICA, here in Ouagadougou , Burkina Faso . In my depart=
ment we discovered an abandoned sum of US$ 25.8Million dollars in an accoun=
t that belongs to one of our foreign Customer (MR. PAUL LOUIS from Paris , =
France ) who died along with His entire family in July 2003 in a plane cras=
h.
=0A
=0ASince 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 Unles=
s some body applies for it as next of kin or relation to the Deceased as in=
dicated in our banking guidelines and laws but unfortunately we learnt that=
all his supposed next of kin or relation died alongside with him at the pl=
ane crash leaving nobody behind for the claim.
=0A
=0AIt is therefore upon this discovery that I now decided to make this busi=
ness proposal to you and release the money to you as the next of kin or rel=
ation to the deceased for safety and subsequent disbursement since nobody i=
s coming for it and we don=E2=80=99t want this money to go into the bank tr=
easury as unclaimed bill.
=0A
=0AThe banking law and guideline here stipulates that if such money Remaine=
d Unclaimed after eight to nine years, the money will be transferred into t=
he bank treasury as unclaimed fund. The request of foreigner as next of kin=
in this transfer is unquestionable by the fact that the customer was a For=
eigner and a Burkinabe cannot stand as next of kin to a foreigner.
=0A
=0AI agree that 40% of this money will be for you as a respect to the Provi=
sion of a foreign account, and 60% would be for me Thereafter, I Will visit=
your country for disbursement according to the percentage indicated Theref=
ore, to enable the immediate transfer of this fund to you arranged, you mus=
t apply first to the bank as relation or next of kin of the deceased indica=
ting your bank name, your bank account number, your Private telephone and f=
ax number for easy and effective communication And location where in the mo=
ney will be remitted... Upon receipt of your reply, I will send to you by f=
ax or email the text of the application.
=0A
=0AI will not fail to bring to your notice this transaction is hitch-free a=
nd that you should not entertain any atom of fear as all required Arrangeme=
nts have been made for the transfer, please treat this business with utmost=
confidentiality and you should reply me immediately as soon as you receive=
this letter.=20
=0Abut before i send to you the text of application form which you will fil=
l and send it to the bank, I will like you to send me the following informa=
tion
=0A
=0A1. NAME IN FULL:.......................
=0A2. ADDRESS:..............................
=0A3. NATIONALITY:......................
=0A4. AGE:.....................................
=0A5. SEX........................................
=0A6. OCCUPATION:......................
=0A7. MARITAL STATUS:............
=0A8. PHONE..................................
=0A9. FAX:........................................
=0A10 SCAN AND SEND A COPY OF YOUR IDENTITY CARD TO ME.
=0A
=0ANote this,please reply me with this email address (drzongokomi@gmail.com=
) for security purpose.
=0A
=0AThanks,
=0AYours Faithfully,
=0ADR. ZONGO KOMI.=0A=0A=0A
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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>I AM DR ZONGO KOMI.<br>=0ABILL AND EX=
CHANGE MANAGER,<br>=0AECO-BANK OF AFRICA PLC,<br>=0AOUAGADOUGOU, BURKINA FA=
SO . <br>=0A<br>=0A<br>=0ADear Friend,<br>=0A<br>=0AI am the manager of bil=
l and exchange at the foreign remittance Department of ECO-BANK OF AFRICA, =
here in Ouagadougou , Burkina Faso . In my department we discovered an aban=
doned sum of US$ 25.8Million dollars in an account that belongs to one of o=
ur foreign Customer (MR. PAUL LOUIS from Paris , France ) who died along wi=
th His entire family in July 2003 in a plane crash.<br>=0A<br>=0ASince we g=
ot information about his death we have been expecting his Next of kin to co=
me over and claim his money because we cannot release it Unless some body a=
pplies for it as next of kin or relation to the Deceased as indicated in ou=
r banking guidelines and laws but unfortunately we learnt that all his supp=
osed next of kin or relation died alongside with him at the plane crash lea=
ving nobody behind for the claim.<br>=0A<br>=0AIt is therefore upon this di=
scovery that I now decided to make this business proposal to you and releas=
e the money to you as the next of kin or relation to the deceased for safet=
y and subsequent disbursement since nobody is coming for it and we don=E2=
=80=99t want this money to go into the bank treasury as unclaimed bill.<br>=
=0A<br>=0AThe banking law and guideline here stipulates that if such money =
Remained Unclaimed after eight to nine years, the money will be transferred=
into the bank treasury as unclaimed fund. The request of foreigner as next=
of kin in this transfer is unquestionable by the fact that the customer wa=
s a Foreigner and a Burkinabe cannot stand as next of kin to a foreigner.<b=
r>=0A<br>=0AI agree that 40% of this money will be for you as a respect to =
the Provision of a foreign account, and 60% would be for me Thereafter, I W=
ill visit your country for disbursement according to the percentage indicat=
ed Therefore, to enable the immediate transfer of this fund to you arranged=
, you must apply first to the bank as relation or next of kin of the deceas=
ed indicating your bank name, your bank account number, your Private teleph=
one and fax number for easy and effective communication And location where =
in the money will be remitted... Upon receipt of your reply, I will send to=
you by fax or email the text of the application.<br>=0A<br>=0AI will not f=
ail to bring to your notice this transaction is hitch-free and that you sho=
uld not entertain any atom of fear as all required Arrangements have been m=
ade for the transfer, please treat this business with utmost confidentialit=
y and you should reply me immediately as soon as you receive this letter. <=
br>=0Abut before i send to you the text of application form which you will =
fill and send it to the bank, I will like you to send me the following info=
rmation<br>=0A<br>=0A1. NAME IN FULL:.......................<br>=0A2. ADDRE=
SS:..............................<br>=0A3. NATIONALITY:....................=
..<br>=0A4. AGE:.....................................<br>=0A5. SEX.........=
...............................<br>=0A6. OCCUPATION:......................<=
br>=0A7. MARITAL STATUS:............<br>=0A8. PHONE........................=
..........<br>=0A9. FAX:........................................<br>=0A10 S=
CAN AND SEND A COPY OF YOUR IDENTITY CARD TO ME.<br>=0A<br>=0ANote this,ple=
ase reply me with this email address (drzongokomi@gmail.com) for security p=
urpose.<br>=0A<br>=0AThanks,<br>=0AYours Faithfully,<br>=0ADR. ZONGO KOMI.<=
/td></tr></table><br>=0A=0A=0A=0A
--0-2046280948-1292094445=:73251--
