[190880] in Zephyr_Bugs
URGENT MATTER
daemon@ATHENA.MIT.EDU (Hall Jackson)
Fri Jul 11 13:06:44 2014
Message-ID: <F6.A9.25032.F9910C35@dmz-mailsec-scanner-4.mit.edu>
From: "Hall Jackson" <reservation@sentulhighlands.com>
To: zephyr-bugs@mit.edu
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Reply-To: aui.hung77@yahoo.com.hk
Date: Fri, 11 Jul 2014 02:25:37 +0200
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Dear friend,
Pardon my invading your privacy, I am currently looking for a partners=
hip investment in your country because i intend investing in your coun=
try as long as you are able to cooperate and do this business with me.=
You do not know me but I got your information in our embassy in your =
country, I only requested for honest and trustworthy person that I wil=
l do business with and your name was among the names given, although I=
didn?t tell them the details of this transaction.
Source of Fund
My name is Mr. Jackson Hall; I work with SUNTRUST BANK (STB) Private a=
nd Account Officer to my late client (Late MR. BERND WANDSCHNEIDER a G=
erman citizen) who died along with his wife and his two sons and one d=
aughter on a ghastly motor accident over 2 years now August 13, 2009. =
All the occupants in the vehicle lost their lives. My late client was =
a successful and accomplished family man, who made enough fortune befo=
re his untimely death. Since I was mandated by my bank as his account =
officer to locate his next of kin or family member as to claim the fun=
d in our bank then I had made several inquiries through your Embassy t=
o locate any of my clients extended relative but this exercise has pro=
ved unsuccessful. After several unsuccessful attempts, I decided to se=
nd email message to you since you are from same country with my late =
client.
The board of directors of our bank adopted a resolution and I was mand=
ated to provide his next of kin for the payment of this money within 2=
0 working days or forfeit the money to the bank UNCLAIMED FUND and as =
you might want to know from my experience as a banker concerning all o=
f such UNCLAIMED funds are shared among the top directors for the pers=
onal benefit without the shareholders of the bank knowing about it and=
such fund are not declared as profit since this is one of the means t=
op directors of banks enrich their selves or make money to become rich=
/wealthy.
The bank had planned to invoke the abandoned fund decree of 1996 to co=
nfiscate the funds after the expiration of the period given to me. Des=
pairing at the point of exhaustiveness, fortunately I came across your=
name to my utmost amazement I discovered that you are nationals of th=
e same country. I have reasoned very professionally and I feel it will=
be legally proper to present you as the next of kin of my deceased cl=
ient so that you can be paid the funds left in his bank account hence =
I contacted you. I seek your consent to present you as the Next of Kin=
to the Deceased since you are at an advantage, so that the proceeds o=
f this Bank Account valued at US$18,515,000.00 (Eightteen Million Five=
Hundred and Fifteen Thousand United States Dollars) can be paid to you.
We shall both share the funds 50% to me and 50% to you. I shall assemb=
le all the necessary Legal Documents that will be used to back up our =
claim and all I require is your honest cooperation to enable us seeing=
this deal through. I guarantee that this will be executed under a leg=
itimate arrangement that will protect you from any breach of law. Plea=
se get in touch with me by email to enable us discuss further and I ca=
n send to you my SUNTRUST BANK staff Identification card and I have mo=
re than 20years banking experience as a banker and will not want to de=
nt my name and reputation, be reassure you that this transaction is 10=
0% risk free, once you abide to my directives.
Send me an email if you are interested for further details.
Thank you for your understanding,
Best Regards,
Mr. Jackson
--qY5bc6LGH=_meEnjBf8iQLIf9KBVwVHH6H0
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<BODY>
<P>Dear friend,<BR> <BR>Pardon my invading your privacy, I am cur=
rently looking for a partnership investment in your country because i =
intend investing in your country as long as you are able to cooperate =
and do this business with me. You do not know me but I got your inform=
ation in our embassy in your country, I only requested for honest and =
trustworthy person that I will do business with and your name was amon=
g the names given, although I didn=92t tell them the details of this t=
ransaction.<BR> <BR>Source of Fund<BR>My name is Mr. Jackson Hall=
; I work with SUNTRUST BANK (STB) Private and Account Officer to my la=
te client (Late MR. BERND WANDSCHNEIDER a German citizen) who died alo=
ng with his wife and his two sons and one daughter on a ghastly motor =
accident over 2 years now August 13, 2009. All the occupants in the ve=
hicle lost their lives. My late client was a successful and accomplish=
ed family man, who made enough fortune before his untimely death. Sinc=
e I was mandated by my bank as his account officer to locate his next =
of kin or family member as to claim the fund in our bank then I had ma=
de several inquiries through your Embassy to locate any of my clients =
extended relative but this exercise has proved unsuccessful. After sev=
eral unsuccessful attempts, I decided to send email message to you sin=
ce you are from same country with my late client.</P>
<P> The board of directors of our bank adopted a resolution and I=
was mandated to provide his next of kin for the payment of this money=
within 20 working days or forfeit the money to the bank UNCLAIMED FUN=
D and as you might want to know from my experience as a banker concern=
ing all of such UNCLAIMED funds are shared among the top directors for=
the personal benefit without the shareholders of the bank knowing abo=
ut it and such fund are not declared as profit since this is one of th=
e means top directors of banks enrich their selves or make money to be=
come rich/wealthy.</P>
<P> The bank had planned to invoke the abandoned fund decree of 1=
996 to confiscate the funds after the expiration of the period given t=
o me. Despairing at the point of exhaustiveness, fortunately I came ac=
ross your name to my utmost amazement I discovered that you are nation=
als of the same country. I have reasoned very professionally and I fee=
l it will be legally proper to present you as the next of kin of my de=
ceased client so that you can be paid the funds left in his bank accou=
nt hence I contacted you. I seek your consent to present you as the Ne=
xt of Kin to the Deceased since you are at an advantage, so that the p=
roceeds of this Bank Account valued at US$18,515,000.00 (Eightteen Mil=
lion Five Hundred and Fifteen Thousand United States Dollars) can be p=
aid to you.</P>
<P><BR>We shall both share the funds 50% to me and 50% to you. I shall=
assemble all the necessary Legal Documents that will be used to back =
up our claim and all I require is your honest cooperation to enable us=
seeing this deal through. I guarantee that this will be executed unde=
r a legitimate arrangement that will protect you from any breach of la=
w. Please get in touch with me by email to enable us discuss further a=
nd I can send to you my SUNTRUST BANK staff Identification card and I =
have more than 20years banking experience as a banker and will not wan=
t to dent my name and reputation, be reassure you that this transactio=
n is 100% risk free, once you abide to my directives.</P>
<P> Send me an email if you are interested for further details.<B=
R> <BR>Thank you for your understanding,<BR> <BR>Best Regard=
s, <BR>Mr. Jackson</P></BODY></HTML>
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