[116156] in cryptography@c2.net mail archive
HOW ARE YOU TODAY FROM MR VALADARIZ
daemon@ATHENA.MIT.EDU (leondariz2@sify.com)
Fri Feb 29 12:22:47 2008
To:
Date: Fri, 29 Feb 2008 17:52:53 +0500 (IST)
From: leondariz2@sify.com
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FROM THE DESK OF
MR LEONADO VALADARIZ
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA ANNEX
OUAGADOUGOU, BURKINA FASO.
ATTENTION:
FIRST I MUST SOLICIT FOR YOUR CONFIDENCE IN THIS TRANSACTION, THIS IS BY VIRTUE OF IT'S NATURE AS BEING UTTERLY CONFIDENTIAL. THOUGH I KNOW THAT A TRANSACTION OF THIS MAGNITUDE, WILL MAKE ANYONE APPREHENSIVE AND WORRIED BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DEAL.I HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION, LET ME START BY INTRODUCING MYSELF PROPERLY TO YOU. I AM MR MR LEONADO VALADARIZ , THE BILL AND EXCHANGE MANAGER OF BANK OF AFRICA ANNEX HERE IN OUAGADOUGOU, BURKINA FASO.I CAME TO KNOW YOU IN MY PRIVATE SEARCH THROUGH THE BANK DIRECTORY FOR A RELIABLE
AND REPUTABLE PERSON TO HANDLE THIS CONFIDENTIAL TRANSACTION,WHICH INVOLVES THE TRANSFER OF HUGE SUM OF MONEY TO A FOREIGN COUNTRY REQUIRING MAXIMUM CONFIDENCE.
THE PROPOSITION:
A FOREIGNER WHO MEET HIS DEATH IN KENYA AIR BUS, (A310-30) FLIGHT Ko430 THAT CRASHED IN ABIDJAN,COTE D'IVOIRE BANKED WITH US AT BANK OF AFRICA ANNEX HERE IN BURKINA FASO AND HAD A CLOSING BALANCE AS AT THE END OF SEPTEMBER2000 WORTH $12,500.000.00 (TWELVE MILLION FIVE HUNDRED THOUSAND UNITEDSTATES DOLLARS). THE BANK NOW EXPECTS A NEXT OF KIN AS BENEFICIARY AND VALUABLE EFFORTS HAVE BEEN MADE BY BANK OF AFRICA TO GET IN TOUCH WITH ANY OF HASSAN'S FAMILY OR RELATIVES BUT TO NO SUCCESS. IT IS BECAUSE OF THE PERCEIVED POSSIBILITY OF NOT BEING ABLE TO LOCATE ANY OF THE LATE DEPOSITORS NEXT-OF-KIN ( HE HAD NO WIFE OR CHILDREN THAT IS KNOWN TO US).
BASED UPON THIS DISCOVERY,WE HAVE DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS NEXT-OF-KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED FUNDS.THE BANKING LAWS AND GUIDELINES HERE STIPULATES THAT, IF SUCH MONEY REMAINED
UNCLAIMED AFTER EIGHT YEARS, THE MONEY WILL BE TRANSFERED INTO THE BANK'S TREASURY AS UNCLAIMED FUNDS.
THE REQUEST FOR A FOREIGNER AS NEXT-OF-KIN IS OCCASSIONED BY THE FACT THAT,THE LATE DEPOSITOR WAS A FORIEGNER AND SO ANINDIGENE CANNOT STAND AS THE NEXT-OF-KIN. IN ORDER TO AVERT THIS DEVELOPMENT,SOME OF MY TRUSTED COLLEAGUES AND I NOW SEEK YOUR PERMISSION TO HAVE YOU STAND AS NEXT OF KIN TO THE LATE DEPOSITOR SO THAT THE FUND, US $12.5 MILLION WILL BE RELEASED AND PAID TO YOU AS THE BENEFICIARY NEXT-OF-KIN.
ALL DOCUMENTS AND PROVES TO ENABLE YOU GET THIS FUND WILL BE CAREFULLY WORKED OUT ON YOUR ACCEPTANCE TO PARTAKE IN THIS TRANSACTION. MY COLLEAGUES AND I IN MY DEPARTMENT HAVE SECURED FROM PROBATE AN ORDER OF MANDAMUS TO LOCATE ANY OF THE DECLARED BENEFICIARY (NEXT OF KIN) AND MORE SO I AM ASSURING YOU THAT THIS TRANSACTION IS 100% RISK FREE .
MEANWHILE YOUR PERCENTAGE SHARE SHALL BE 40% WITH RESPECT TO THE PROVISION OF A FORIEGN ACCOUNT, 15% HAS BEEN SET ASIDE FOR ANY EXPENCES WE MIGHT INCURE WHILE THE REMAINING 45% WILL BE FOR MY COLLEAGUES AND I. AS SOON AS WE ACKNOWLEDGE RECEIPT OF YOUR ACCEPTANCE OF THIS BUSINESS PROPOSAL, I WOULD SURELY TELL YOU THE NECESSARY STEPS TO TAKE BEGINNING WITH THE TEXT OF APPLICATION WHICH YOU SHALL FILL AND FORWARD TO THE BANK FOR SCRUTINY AND APPROVAL.
PLEASE IF THIS IS ACCEPTABLE BY YOU, DO NOT MAKE UNDUE OF THE TRUST I HAVE BESTOWED IN YOU.
SO REPLY ME WITH MY PRIVATE MAIL BOX WHICH IS leondariz@hotmail.fr
FOR THE ASSURANCE WITH YOUR TELEPHONE NUMBER NECESSARY TO FACILITATE AN EASY COMMUNICATION.
AS SOON AS YOU NOTIFY ME I WILL LET YOU KNOW THE NEXT STEP AND PROCEDURES TO FOLLOW IN ORDER TO FINALIZE THIS TRANSACTION IMMEDIATLY.
BEST REGARDS,
MR LEONADO VALADARIZ
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA ANNEX
OUAGADOUGOU,B.F
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<pre> FROM THE DESK OF
MR LEONADO VALADARIZ
BILL AND EXCHANGE<br>MANAGER,
BANK OF AFRICA ANNEX
OUAGADOUGOU, BURKINA FASO.
<br> <br>ATTENTION:
FIRST I MUST SOLICIT FOR YOUR CONFIDENCE IN THIS<br>TRANSACTION, THIS IS BY VIRTUE OF IT'S NATURE AS BEING UTTERLY<br>CONFIDENTIAL. THOUGH I KNOW THAT A TRANSACTION OF THIS MAGNITUDE, WILL<br>MAKE ANYONE APPREHENSIVE AND WORRIED BUT I AM ASSURING YOU THAT ALL WILL<br>BE WELL AT THE END OF THE DEAL.I HAVE DECIDED TO CONTACT YOU DUE TO THE<br>URGENCY OF THIS TRANSACTION, LET ME START BY INTRODUCING MYSELF PROPERLY<br>TO YOU. I AM MR MR LEONADO VALADARIZ , THE BILL AND EXCHANGE MANAGER OF<br>BANK OF AFRICA ANNEX HERE IN OUAGADOUGOU, BURKINA FASO.I CAME TO KNOW<br>YOU IN MY PRIVATE SEARCH THROUGH THE BANK DIRECTORY FOR A RELIABLE
AND<br>REPUTABLE PERSON TO HANDLE THIS CONFIDENTIAL TRANSACTION,WHICH INVOLVES<br>THE TRANSFER OF HUGE SUM OF MONEY TO A FOREIGN COUNTRY REQUIRING MAXIMUM<br>CONFIDENCE.
<br> THE PROPOSITION:
A FOREIGNER WHO MEET HIS DEATH IN KENYA<br>AIR BUS, (A310-30) FLIGHT Ko430 THAT CRASHED IN ABIDJAN,COTE D'IVOIRE<br>BANKED WITH US AT BANK OF AFRICA ANNEX HERE IN BURKINA FASO AND HAD A<br>CLOSING BALANCE AS AT THE END OF SEPTEMBER2000 WORTH $12,500.000.00<br>(TWELVE MILLION FIVE HUNDRED THOUSAND UNITEDSTATES DOLLARS). THE BANK<br>NOW EXPECTS A NEXT OF KIN AS BENEFICIARY AND VALUABLE EFFORTS HAVE BEEN<br>MADE BY BANK OF AFRICA TO GET IN TOUCH WITH ANY OF HASSAN'S FAMILY OR<br>RELATIVES BUT TO NO SUCCESS. IT IS BECAUSE OF THE PERCEIVED POSSIBILITY<br>OF NOT BEING ABLE TO LOCATE ANY OF THE LATE DEPOSITORS NEXT-OF-KIN ( HE<br>HAD NO WIFE OR CHILDREN THAT IS KNOWN TO US).
BASED UPON THIS<br>DISCOVERY,WE HAVE DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND<br>RELEASE THE MONEY TO YOU AS NEXT-OF-KIN OR RELATION TO THE DECEASED FOR<br>SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE<br>DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED<br>FUNDS.THE BANKING LAWS AND GUIDELINES HERE STIPULATES THAT, IF SUCH<br>MONEY REMAINED
UNCLAIMED AFTER EIGHT YEARS, THE MONEY WILL BE<br>TRANSFERED INTO THE BANK'S TREASURY AS UNCLAIMED FUNDS.
THE REQUEST FOR<br>A FOREIGNER AS NEXT-OF-KIN IS OCCASSIONED BY THE FACT THAT,THE LATE<br>DEPOSITOR WAS A FORIEGNER AND SO ANINDIGENE CANNOT STAND AS THE<br>NEXT-OF-KIN. IN ORDER TO AVERT THIS DEVELOPMENT,SOME OF MY TRUSTED<br>COLLEAGUES AND I NOW SEEK YOUR PERMISSION TO HAVE YOU STAND AS NEXT OF<br>KIN TO THE LATE DEPOSITOR SO THAT THE FUND, US $12.5 MILLION WILL BE<br>RELEASED AND PAID TO YOU AS THE BENEFICIARY NEXT-OF-KIN.
ALL<br>DOCUMENTS AND PROVES TO ENABLE YOU GET THIS FUND WILL BE CAREFULLY<br>WORKED OUT ON YOUR ACCEPTANCE TO PARTAKE IN THIS TRANSACTION. MY<br>COLLEAGUES AND I IN MY DEPARTMENT HAVE SECURED FROM PROBATE AN ORDER OF<br>MANDAMUS TO LOCATE ANY OF THE DECLARED BENEFICIARY (NEXT OF KIN) AND<br>MORE SO I AM ASSURING YOU THAT THIS TRANSACTION IS 100% RISK FREE<br>.
MEANWHILE YOUR PERCENTAGE SHARE SHALL BE 40% WITH RESPECT TO THE<br>PROVISION OF A FORIEGN ACCOUNT, 15% HAS BEEN SET ASIDE FOR ANY EXPENCES<br>WE MIGHT INCURE WHILE THE REMAINING 45% WILL BE FOR MY COLLEAGUES AND I.<br>AS SOON AS WE ACKNOWLEDGE RECEIPT OF YOUR ACCEPTANCE OF THIS BUSINESS<br>PROPOSAL, I WOULD SURELY TELL YOU THE NECESSARY STEPS TO TAKE BEGINNING<br>WITH THE TEXT OF APPLICATION WHICH YOU SHALL FILL AND FORWARD TO THE<br>BANK FOR SCRUTINY AND APPROVAL.
PLEASE IF THIS IS ACCEPTABLE BY YOU, DO<br>NOT MAKE UNDUE OF THE TRUST I HAVE BESTOWED IN YOU.
SO REPLY ME WITH<br>MY PRIVATE MAIL BOX WHICH IS leondariz@hotmail.fr
FOR THE ASSURANCE<br>WITH YOUR TELEPHONE NUMBER NECESSARY TO FACILITATE AN EASY<br>COMMUNICATION.
AS SOON AS YOU NOTIFY ME I WILL LET YOU KNOW THE NEXT<br>STEP AND PROCEDURES TO FOLLOW IN ORDER TO FINALIZE THIS TRANSACTION<br>IMMEDIATLY.
BEST REGARDS,
MR LEONADO VALADARIZ
BILL AND EXCHANGE<br>MANAGER,
BANK OF AFRICA ANNEX
OUAGADOUGOU,B.F
</pre>
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