[24395] in Zephyr_Bugs
STRICTLY CONFIDENTIAL
daemon@ATHENA.MIT.EDU (benard macarthy)
Mon Jul 18 05:00:52 2005
From: "benard macarthy" <benard@mas.net.ar>
Message-ID: <W4473629136303921121644782@webmail>
Date: Sun, 17 Jul 2005 23:59:42 +0000
Reply-to: mb_2002th@yahoo.co.in
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First Commercial Bank
29 Wilson Street
London.
EC2M 2SJ
Dear Friend,
I am Dr.Benard Mcarthy, the Head of Audit Department,
First Commercial Bank, London, UK. And for
reasons which will become obvious to you as you read
on, I obtained your address particulars from an
Internet
address listing. Please exercise some patience and
read through my message.
I have a very urgent and confidential business
proposition for you. On June 6th 1999, a Crude Oil
Contractor with the Kuwait National Petroleum
Corporation, Engr. Ahmed Youseff Mustafa , a
national of kuwait, made a numbered time ( fixed)
deposit for 12 calendar months, value
GBP12,500,000.00 (TWELVE MILLION, FIVE HUNDRED
THOUSAND POUNDS) in my
branch.
On maturity, we sent a routine notification to his
forwarding address but got no reply. After a month,
we sent a reminder and finally, his contract
employers, the Kuwait National Petroleum Corporation
wrote to inform us that Engr. A Y Mustafa died on an
automobile accident; that he died without making a
WILL, and all attempts to trace his next of kin
through the kuwait embassy were fruitless. I therefore
made
further investigations and discovered that Mr. Mustafa
had actively opposed the Government of his country
kuwait, and was consequently driven into exile.
My proposal therefore is that, I am looking for a
foreigner who will stand in as the next of kin to
Mr. Mustafa. It is not necessary to be a blood
relation to Mr. Mustafa, nor have the same name. It is
not also necessary to come from the same Country. I
have worked out the modalities to achieve my aim of
appointing a next of kin, and therefore also by this
means we transfer this money total GBP12.5M abroad
for us
to share. No one will ever come forward to claim it
now, and according to British law,after 9 years, the
money will automatically revert to the Government
Treasury if the Account owner is a foreigner, and
certified dead, and there is no valid claim. This
indeed, is the situation.
The money transfer paperwork itself will include a
certificate of origin so that the receiving bank
does not ask questions or refuse the money as money
laundering. Also, the paperwork will include proper
certification that the funds being transferred are
from non criminal sources. In short this will be a
proper and legal money transfer and there is no risk!.
Once you indicate your interest I will initiate the
processing of the transfer and in about 14 working
days the money total GBP12.5M will be in your
nominated bank account for us to share in the ratio of
70% for me and 30% for you.
Looking forward to your urgent reply.
Yours truly
Dr.Benard Mcarthy.
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<html><DIV><FONT face=3DVerdana size=3D2>
<P>First Commercial Bank<BR>29 Wilson Street<BR>London.<BR>EC2M 2SJ<BR><B=
R><BR>Dear Friend,<BR><BR>I am Dr.Benard Mcarthy, the Head of Audit Depar=
tment,<BR>First Commercial Bank, London, UK. And for<BR>reasons which wil=
l become obvious to you as you read<BR>on, I obtained your address partic=
ulars from an<BR>Internet<BR>address listing. Please exercise some patien=
ce and<BR>read through my message. <BR><BR>I have a very urgent and confi=
dential business<BR>proposition for you. On June 6th 1999, a Crude Oil<BR=
>Contractor with the Kuwait National Petroleum<BR>Corporation, Engr. Ahme=
d Youseff Mustafa , a<BR>national of kuwait, made a numbered time ( fixed=
)<BR>deposit for 12 calendar months, value <BR>GBP12,500,000.00 (TWELVE M=
ILLION, FIVE HUNDRED<BR>THOUSAND POUNDS) in my<BR>branch. <BR><BR>On matu=
rity, we sent a routine notification to his <BR>forwarding address but go=
t no reply. After a month, <BR>we sent a reminder and finally, his contra=
ct <BR>employers, the Kuwait National Petroleum Corporation<BR>wrote to i=
nform us that Engr. A Y Mustafa died on an<BR>automobile accident; that h=
e died without making a<BR>WILL, and all attempts to trace his next of ki=
n<BR>through the kuwait embassy were fruitless. I therefore<BR>made<BR>fu=
rther investigations and discovered that Mr. Mustafa<BR>had actively oppo=
sed the Government of his country<BR>kuwait, and was consequently driven =
into exile. <BR><BR>My proposal therefore is that, I am looking for a<BR>=
foreigner who will stand in as the next of kin to <BR>Mr. Mustafa. It is =
not necessary to be a blood<BR>relation to Mr. Mustafa, nor have the same=
name. It is<BR>not also necessary to come from the same Country. I<BR>ha=
ve worked out the modalities to achieve my aim of<BR>appointing a next of=
kin, and therefore also by this<BR>means we transfer this money total GB=
P12.5M abroad<BR>for us<BR>to share. No one will ever come forward to cla=
im it<BR>now, and according to British law,after 9 years, the<BR>money wi=
ll automatically revert to the Government<BR>Treasury if the Account owne=
r is a foreigner, and<BR>certified dead, and there is no valid claim. Thi=
s<BR>indeed, is the situation.<BR><BR><BR>The money transfer paperwork it=
self will include a<BR>certificate of origin so that the receiving bank <=
BR>does not ask questions or refuse the money as money<BR>laundering. Als=
o, the paperwork will include proper <BR>certification that the funds bei=
ng transferred are<BR>from non criminal sources. In short this will be a =
<BR>proper and legal money transfer and there is no risk!.<BR><BR><BR>Onc=
e you indicate your interest I will initiate the<BR>processing of the tra=
nsfer and in about 14 working<BR>days the money total GBP12.5M will be in=
your<BR>nominated bank account for us to share in the ratio of<BR>70% fo=
r me and 30% for you. <BR><BR>Looking forward to your urgent reply.<BR><B=
R>Yours truly <BR>Dr.Benard Mcarthy.<BR></P></FONT></DIV><html>
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