[31429] in Zephyr_Bugs
FROM MR JARY DASSI
daemon@ATHENA.MIT.EDU (Jary dassi)
Tue Nov 15 11:10:28 2005
Message-ID: <BAY5-F118BF7EFF73178BB75FED5A95D0@phx.gbl>
Reply-To: jarydd3@yahoo.fr
From: "Jary dassi" <jarydassi@msn.com>
Date: Tue, 15 Nov 2005 16:10:22 +0000
Mime-Version: 1.0
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FROM MR JARY DASSI
THE AUDITOR GENERAL
OF BANK OF AFRICA
COTONOU BENIN REPUBLIC
WEST AFRICA.
I am Mr Jary Dassi the Auditor General of a bank of Africa,during the course
of our auditing I discovered a floating fund in an account opened in the
bank in 1990 and since 1993 till now nobody has operated on this account
again. After going through some old files in the records,I discovered that
the owner of the account died without a [heir] hence the money is floating
and if I do not remit this money out urgently it will be forfeited for
nothing.
The owner of this account is Mr. Phillip Morris, a foreigner, and a sailor.
he died since 1993 and uptill now no other person knows about this account
or any thing concerning it. The account has no other beneficiary and my
investigation proved to me as well that Phillip Morris until his death was
the manager Morris Coy.(pty). SA.
We will start the first transfer with Six million (USD6,000,000,00) after
and upon the successful transaction without any disappoint from your side,
we shall re-apply for the payment of the remaining amount to your account.
I need your full co-operation to make this work fine because the management
is ready to approve this payment to any foreigner who has correct
information of this account, which I will give to you, upon your positive
response and once I am convinced that you are capable and will meet up with
instruction of a key bank official who is deeply involved with me in this
business.
I need your strong assurance that you will never,never let me down.With my
influence and the position of the bank official, we can transfer this money
to any foreigner's with reliable account which you can provide with
assurance that this money will be intact pending our physical arrival in
your country for sharing.
I will apply for annual leave to get visa immediately I hear from you that
you are ready to act and receive this fund in your account. I will use my
position and influence to obtain all legal approvals for onward transfer of
this money to your account with appropriate clearance from the relevant
ministries and foreign exchange departments.
Although personally, I kept this information secret within myself to enable
the whole plans and idea be Profitable and successful during the time of
execution.Due to my position in this country as a civil servants, i am not
allowed to operate a foreign account.
At the conclusion of this business, you will be given 35% of the total
amount, 60% will be for me, while 5% will be for expenses of both parties
might have incurred during the process of transferring.
I wait anxiously for your reply.
Sincerely Mr Jary Dassi.