[21307] in Zephyr_Bugs
FROM MR FAREED RICHARD (HOPE TO HEAR FROM YOU )
daemon@ATHENA.MIT.EDU (richardfareed@virgilio.it)
Sat May 28 05:49:24 2005
From: richardfareed@virgilio.it
Date: Sat, 28 May 2005 11:43:46 +0200
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FROM MR FAREED RICHARD
STANDARD TRUST BANK OF BENIN
REPUBLIC OF BENIN.
WEST AFRICA.
DEAR FRIEND,
I am MR.FAREED RICHARD,the director in charge of auditing and accounting
section of standard trust bank of Benin republic in West Africa with due
respect and regard. I have decided to contact you on a business transaction
that will be very beneficial to both of us at the end of the transaction.
During our investigation and auditing in this bank, my department came across
a very huge sum of money belonging to a deceased person who died on 30th
january 2000 on Kenya Airways with aircraft Airbus 310-304 at location
Abidjan, Ivory Coast, with registration number 5Y-BE whetravelling with
his entire family, his wife, two children and a maid on a festive visit
to Abidjan and since his untimely death the funds has been dormant in his
account with this Bank without any claim of the fund in our Custody either
from his family or relation before our discovery to this development. Although
personally,
I kept this information secret within myself and partners to enable the
whole plans and idea be Profitable and successful during the time of execution.
The said amount was USD$24.1M (twenty four Million one Hundred Thousand
united states dollars).As it may interest you to know, I got your impressive
information through my good friend who works with chamber of commerce on
foreign business relations here in Cotonou-Benin,
it is him who recommended your person to me to be viable and capable to
champion a business of such magnitude without any problem.
Meanwhile all the whole arrangement to put claim over this fund as the
bonafide next of kin to the deceased and get the required approval and
transfer this money to a foreign account has been put in place, all directives
and needed information will be relayed to you as soon as you indicate your
interest and willingness to assist us and also benefit your self to this
great business opportunity.
In fact i could have done this deal alone but because of my position in
this country as a civil servant,we are not allowed to operate a foreign
account and would eventually raise an eye brow on my side during the time
of transfer because i work in this bank. This is the actual reason why
it will require a second party or fellow who will forward claims as the
next of kin to the Bank and also present a foreign account where he will
need the money to be re-transferred into on his request as it may be after
due verification and clarification by the correspondent branch of the
bank where the whole money will be remitted from to your own designated
bank account.
May i at this point emphasize that this transaction is 100% risk free
as i have made all arrangements for a successful transaction as an insider
of the bank before contacting you.On smooth conclusion of this transaction,
you will be entitled to 30% of the total sum as gratification, while 10%
will be set aside to take care of any expenses that may arise during the
time of transfer like telephone bills, fax and our travel tickets to come
over to your country for the sharing of the fund while 60% will be for me
and my partners.
Please you have been advised to keep this a top secret as we are still
in service and intend to retire from service after we conclude this deal
with you. I will be monitoring the whole situation here in this bank until
you confirm the money in your account and ask us to come down to your country
for subsequent sharing of the fund accordin to percentages previously indicated
and further investment either in your country or any country you will advice
us to invest in.
All other necessary information will be sent to you on your acceptance to
champion this transaction with me.
I suggest you get back to me as soon as possible stating your wish in
this deal.
Yours faithfully,
Mr.FAREED RICHARD
00229 09 71 82
NOTE.YOU SHOULD ALWAYS EMAIL ME BACK HERE
fareedrichard@hotmail.com
