[142846] in cryptography@c2.net mail archive
Department Of Capital Investment ABN AMRO Bank
daemon@ATHENA.MIT.EDU (David Smith)
Fri Jan 23 00:01:25 2009
Reply-To: <david_smith5000@live.com>
From: "David Smith"<johnewday7000@gmail.com>
Date: Thu, 22 Jan 2009 16:46:15 -0800
To: undisclosed-recipients:;
From David Smith
Department Of Capital Investment
ABN AMRO Bank
Amsterdam Netherlands.EMAIL: SIR/MADAM., I am David Smith the account officer to the Egyptian Billionaire Ibrahim who has a capital investment of 1 billion euros here with our bank.Without his notice, The money was placed under high yeild investment programme with our bank and as a result yeided a profit of $35million dollars which i am Asking for your cooperation to have the money quickly transfered to your country for investment purposes between you and i since the real owner is not aware the funds was placed under that high yeild trading.
Note this transaction is a clean transaction as it has nothing to do with money laudering and on getting your positive response i shall provide the Necessary documents for you to confirm from your bank that the transaction is very authentic and from there i will effect the required changes to ensure you become the new beneficiary of the funds we are planning to transfer. Meanwhile if you are interested to cooperate with me, i need your reply immediately with the following information to facilitate the matter.
Your Full Name and Address.
Your phone and fax number.
Your international passport number or scan copy of driving license.
Your martial status married or single.
Your occupation.
Your Age
kindly respond asap with this information to process the required papers that will legally Authorized the transfer and besides, the transaction will take just one week to get the funds transfered to your account that is if your country do not have any kind of restriction regarding foreign currency coming into your country.
Best Regards,
David Smith.
Bank Officer.
ABN AMRO
