[7333] in Discussion of MIT-community interests
Confidential Respond.
daemon@ATHENA.MIT.EDU (danmaha)
Tue Jan 4 04:03:03 2011
Date: Tue, 4 Jan 2011 01:03:01 -0800 (PST)
From: danmaha <mr.danmaha04@gmail.com>
Reply-To: danmaha05@gmail.com
To: undisclosed recipients: ;
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Good day!
=A0
I am Mr Dan Maha director auditing and accounting department" bank of Afric=
a (boa) Ouagadougou, Burkina Faso .I discovered the sum of seven million, t=
wo hundred thousand dollars (usd7.2) belonging to a deceased customer of th=
is bank the fund has been lying in a suspense account without anybody comin=
g to put claim over the money since the account owner late, Mr Salla khat f=
rom Lebanese who was involved in the December 28th 2006 Benin car crash.
=A0
it is therefore, upon this discovery that i decided to take this ultimatum =
and make this business proposal to you as the fund will be release to you a=
s the next of kin or relation to the deceased for safety and subsequent dis=
bursement since nobody is coming for it and i don't want this money to go i=
nto the bank treasury as unclaimed bill the banking rules here stipulates t=
hat if such money remained unclaimed after five years, the money will be tr=
ansferred into the bank treasury as unclaimed fund. The request of foreigne=
r as next of kin in this business is occasioned by the fact that the deceas=
ed customer was a foreigner and a Burkina be cannot stand as next of kin to=
a foreigner.
=A0
Therefore, I am soliciting for your assistance to come forward as the next =
of kin. I have agreed that 40% of this money will be for you as the benefic=
iary respect of the provision of your account and service rendered, 60% wil=
l be for me. Then immediately the money transferred to your account from th=
is bank, I will proceed to your country for the sharing of the fund. Call m=
e through my telephone: +226 76705412.
=A0
Yours faithful,=20
Mr Dan Maha.=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;">Good day!<BR> <BR>I am Mr Dan Maha direc=
tor auditing and accounting department" bank of Africa (boa) Ouagadougou, B=
urkina Faso .I discovered the sum of seven million, two hundred thousand do=
llars (usd7.2) belonging to a deceased customer of this bank the fund has b=
een lying in a suspense account without anybody coming to put claim over th=
e money since the account owner late, Mr Salla khat from Lebanese who was i=
nvolved in the December 28th 2006 Benin car crash.<BR> <BR>it is there=
fore, upon this discovery that i decided to take this ultimatum and make th=
is business proposal to you as the fund will be release to you as the next =
of kin or relation to the deceased for safety and subsequent disbursement s=
ince nobody is coming for it and i don't want this money to go into the ban=
k treasury as unclaimed bill the banking rules here stipulates that if such
money remained unclaimed after five years, the money will be transferred i=
nto the bank treasury as unclaimed fund. The request of foreigner as next o=
f kin in this business is occasioned by the fact that the deceased customer=
was a foreigner and a Burkina be cannot stand as next of kin to a foreigne=
r.<BR> <BR>Therefore, I am soliciting for your assistance to come forw=
ard as the next of kin. I have agreed that 40% of this money will be for yo=
u as the beneficiary respect of the provision of your account and service r=
endered, 60% will be for me. Then immediately the money transferred to your=
account from this bank, I will proceed to your country for the sharing of =
the fund. Call me through my telephone: +226 76705412.<BR> <BR>Yours f=
aithful, <BR>Mr Dan Maha.</td></tr></table><br>=0A=0A
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