[5370] in Information Retrieval
TREAT AS URGENT AND CONFIDENTIAL.
daemon@ATHENA.MIT.EDU (Haris Hakim)
Sat Jul 11 04:57:23 2009
Message-ID: <BLU142-W108DB16C1722759318220E5240@phx.gbl>
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Reply-To: <drharishakim1@live.fr>
From: Haris Hakim <drhaha363@msn.com>
Date: Sat, 11 Jul 2009 08:57:17 +0000
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Dear Friend
=20
I am Dr Haris Hakim=2C the director in charge of auditing and accounting se=
ction of Bank of Africa=2COuagadougou Burkina faso West Africa with due res=
pect and regard.I have decided to contact you on a business transaction tha=
t will be very beneficial to both of us at the end of the transaction.
=20
During our investigation and auditing in this bank =2Cmy department came a=
cross a very huge sum of money belonging to a deceased person who died i=
n a plane crash july 2000 and the fund has been dormant in his account with=
this Bank with out any claim of the fund in our custody either from his f=
amily or relation before our discovery to this developement.
The said amount was EIGHTHEEN MILLION united states dollars.($18000.000.00=
) Meanwhile all the whole arrangement to put the claim over this fund as th=
e bonafide next of kin to the deceased=3Bget the required approval and tran=
sfer this money to a foriegn account has been put in place and directives=
and needed information will be relayed to you as soon as you indicate y=
our interest and willingness to assist us and also benefit your self to th=
is great business opportunity.
Infact i could have done this deal alone but because of my position in th=
is country as a civil servant(A Banker)=2Cwe are not allowed to operate =
a foriegn account and would eventually raise an eye brow on my side du=
ring the time of transfer becuase i work in this bank. This is the reason=
why it will require a second party or fellow who will forward claims a=
s the next of kin to the bank and also present a foriegn account where h=
e will need the money to be retransferred into on his request as it may=
be after due verification and clarification by the correspondent branch o=
f the bank where the money will be remitted from to your own designation b=
ank account.
I will not fail to inform you that this transaction is 100% risk free.On s=
mooth conclusion of this transaction=3Byou will be entitled to 30%of the t=
otal sum as gratification=3Bwhile5% will be set aside to take care of expe=
nses that may arise during the time of transfer and also telephone bills=
=3B while65%will be for me. Please you have been adviced to keep top secre=
t as i am still in service and intend to retire from service after we conc=
lude this deal with you.
I will be monitoring the whole situation here in this bank until you conf=
irm the money in your account and ask me to come down to your country =
for subsequent sharing of the fund according to percentages previously in=
dicated and further investment=2Ceither in your
country or any country you advice us to invest.All other necessary vital =
information will be sent to you when i hear from you.=20
I look forward to receive your email
Yours faithfully
Dr Haris Hakim.=
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<DIV id=3Dyiv1683585065>
<DIV>Dear Friend</DIV>
<DIV> =3B</DIV>
<DIV>I am =3BDr Haris Hakim=2C the director in charge of auditing and a=
ccounting section of Bank of Africa=2COuagadougou Burkina faso West Africa =
with due respect and regard.I have decided to contact you on a business tra=
nsaction that will be very beneficial to both of =3B us at the end of t=
he transaction.</DIV>
<DIV> =3B</DIV>
<DIV>During our investigation =3B and auditing in this bank =2Cmy depar=
tment came across a very huge sum of money =3B belonging =3B to a d=
eceased person =3B who died in a plane crash july 2000 and the fund has=
been dormant in his account with this Bank with out any claim of the fund&=
nbsp=3B in our custody either from his family or relation before our discov=
ery to this developement.</DIV>
<DIV><BR>The said amount was EIGHTHEEN MILLION united states =3B dollar=
s.($18000.000.00) Meanwhile all the whole arrangement to put the claim over=
this fund as the bonafide next of kin to the deceased=3Bget the required a=
pproval and transfer this money to a foriegn account =3B has =3B be=
en put in place and directives and needed information will be relayed to yo=
u =3B as soon =3B as =3B you indicate your =3Binterest and =
willingness to assist us and =3B also benefit your self to this great b=
usiness opportunity.</DIV>
<DIV><BR>Infact i could have done this deal alone =3B but because =
=3B of my position in this country as a civil servant(A Banker)=2Cwe are no=
t =3B allowed =3B to operate =3B a foriegn account and would ev=
entually =3B raise =3B an eye =3B brow =3B on my side =
=3B during =3B the time of transfer becuase i work =3B in this bank=
. This is the reason why it will require =3B a second party or fellow&n=
bsp=3B who =3B will forward claims =3B as the next of kin to the ba=
nk =3B and =3B also present =3B a foriegn account where he will=
need the money =3B to be =3B retransferred into =3B on his req=
uest =3B as it may be after due verification and clarification by the c=
orrespondent branch =3B of the bank where the =3B money will be rem=
itted from to your own designation bank account.</DIV>
<DIV><BR>I will not fail to inform you that this transaction =3B is 100=
% risk free.On smooth conclusion of this transaction=3Byou will be entitled=
 =3B to 30%of the total =3B sum as gratification=3Bwhile5% will be =
set aside to take care of expenses that may arise during the time of =
=3Btransfer =3Band also telephone =3B bills=3B while65%will be for =
me. Please you have been adviced to keep =3B top secret as i am still i=
n service and intend to retire =3B from service after we conclude =
=3B this deal with you.</DIV>
<DIV><BR>I will be monitoring =3B the whole =3B situation here in t=
his bank until you confirm the money =3B in your account =3B and as=
k =3B me to come =3B down to your country =3B for subsequent sh=
aring of the fund according =3B to percentages previously =3B indic=
ated and further investment=2Ceither in =3B your<BR>country or any =
=3B country =3B you advice us to invest.All other necessary vital =
=3B information will be sent to =3B you when i hear from you. =3B</=
DIV>
<DIV><BR>I =3Blook forward to receive your email<BR>Yours =3B faith=
fully<BR>Dr =3BHaris Hakim.</DIV></DIV></body>
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