[114662] in cryptography@c2.net mail archive
TREAT URGENTLY
daemon@ATHENA.MIT.EDU (Mr. Steve Morgan)
Wed Feb 6 06:48:50 2008
Date: Wed, 6 Feb 2008 17:47:56 +0800 (MYT)
From: "Mr. Steve Morgan" <sanimi@mmu.edu.my>
Reply-To: ste_mog@live.com
To: undisclosed-recipients:;
Good day to you,
My name is Steve Morgan and I work with the finance house here in the
Netherlands. I found your address through my countries international Web
directory.
During our last meeting and examination of the bank accounts here in the
Netherlands, my department found a dormant account with an enormous sum of
US$ 6,500,000.00 (Six million five hundred thousand USdollar) which was
deposited by late Mr. Williams from England.
Before is death he transferred the sum of US$6,500,000.00 (Six million
five hundred thousand US dollar) to a bank here in Netherlands. From our
investigation he had no beneficiary or next of kin to claim these funds.
Because of our financial house regulations only one foreigner can stand as
next relatives or next of kin.
The request of a foreigner as a next of kin is base on the fact that the
depositor was a foreigner and some body in the Netherlands can not stand
as the next of kin.
On behalf of my colleagues, I need your permission as the next relatives
or next of kin of our deceased customer, so that the funds can be released
and transferred to your account.
We need a foreign account, which could not be noticeable in the time of
the transfer. I still work at the financial house and that’s the actual
reason that I need a second party or person, to stand and work with me and
apply to the bank here in the Netherlands as the next of kin.
At the end of this transaction, I want you to put aside 60% for me and my
colleagues and the rest 40% for yourself for standing as the next of kin
and also providing a reliable account.
I have in my possession all the necessary documents to have this
transaction carried out successfully.Further information will be provided
upon the receipt of your prompt response and I shall give you a call for
further clarification. We do not have too much time and I want you to know
that there is no risk involved and I fear that without your assistance
everything will be lost. Because of the privacy kindly reply to my private
email address: ste_mog@live.com ,with the following data:
Complete name,
Address,
Telephone
Fax number.
Thanks.
Best regards,
Steve Morgan
ste_mog@live.com
