[143867] in cryptography@c2.net mail archive
URGENT REPLY
daemon@ATHENA.MIT.EDU (Mr.Dukan Enem)
Wed Feb 11 10:49:04 2009
Date: 11 Feb 2009 07:49:02 -0800
Reply-to: mr.dukan_enem03@yahoo.fr
Errors-To: mr.dukan_enem03@yahoo.fr
From: Mr.Dukan Enem <mr.dukan_enem03@yahoo.fr>
To: crypto.discuss@bloom-picayune.mit.edu
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Invitation : "URGENT REPLY".
Par votre hôte Mr.Dukan Enem:
Date: mercredi 11 février 2009
Heure: 15h 00 - 16h 00 (GMT+00:00)
Rue: From The Desk of Mr Dukan Enem Accountant-Manager Banque Commerciale du Burkina.(BCB)Ouagadougou, Burkina Faso.W/A.Dear Friend,I am the head of Accounting Manager at the Foreign Remittance Department of BANQUE COMMERCIALE DU BURKINA (B.C.B),Oaugadougou-Burkina Faso in West Africa.During my auditing duty in our bank, I discovered a dormant account datas with a figure amount of Seven Million and Two Hundred Thousand United States Dollars ( $7.200,000.00 USD only) belonging to a foreigner named; Mr. Kurt kahle from Germany,a deceased customer of our bank. The said fund is now ready for re-transfer to a foreign account whose owner will be portrayed as the beneficiary next of kin to the late man. Since we got information about his death,No body has ever come up as his next of kin to claim his money and he does not indicate his beneficiary to his account when he was alive and the bank management cannot release the fund unless somebody applies for it as next of kin as stated in our banking laws. But unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.Therefore upon this discovery that i decided to make this business proposal for you to stand as the next of kin/beneficiary to the deceased account to have the fund re-transfer into your bank account for your country.And Our banking law and guideline here stipulates that if such money remained unclaimed after Eight years, the fund will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned bythe fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner account. I therefore solicit and ask for your assistance to come forward as the next of kin to the account under my banking experience directive.Note 40% will be for you in respect your account provision for the claim and assistance in transfer exercise, while 60% would be for me. Be rest assured that this business is 100% legal and have no risk free on both side and every arrangement to transfer this money to the account you are going to provide have been concluded provided we maintain the confidentiality and secrecy involved.send me your reply immediately you receive this message for more directives to my privateEmail: mr.dukan_enem2009@hotmail.fr l looking forward to a mutual benefical business relationship.best regard Mr Dukan Enem
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<td class="propertyvalue">URGENT REPLY</td></tr>
<tr><td class="propertyname">Par votre hôte:</td>
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<td class="propertyvalue">Mr.Dukan Enem</td></tr>
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<td class="propertyvalue">mercredi 11 février 2009
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<tr><td class="propertyname">Heure:</td>
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<td class="propertyvalue">15h 00 - 16h 00
(GMT+00:00)
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<tr><td class="propertyname">Rue:</td>
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<td class="propertyvalue">From The Desk of Mr Dukan Enem Accountant-Manager Banque Commerciale du Burkina.(BCB)Ouagadougou, Burkina Faso.W/A.Dear Friend,I am the head of Accounting Manager at the Foreign Remittance Department of BANQUE COMMERCIALE DU BURKINA (B.C.B),Oaugadougou-Burkina Faso in West Africa.During my auditing duty in our bank, I discovered a dormant account datas with a figure amount of Seven Million and Two Hundred Thousand United States Dollars ( $7.200,000.00 USD only) belonging to a foreigner named; Mr. Kurt kahle from Germany,a deceased customer of our bank. The said fund is now ready for re-transfer to a foreign account whose owner will be portrayed as the beneficiary next of kin to the late man. Since we got information about his death,No body has ever come up as his next of kin to claim his money and he does not indicate his beneficiary to his account when he was alive and the bank management cannot release the fund unless somebody applies for it as next of kin as stated in our banking laws. But unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.Therefore upon this discovery that i decided to make this business proposal for you to stand as the next of kin/beneficiary to the deceased account to have the fund re-transfer into your bank account for your country.And Our banking law and guideline here stipulates that if such money remained unclaimed after Eight years, the fund will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned bythe fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner account. I therefore solicit and ask for your assistance to come forward as the next of kin to the account under my banking experience directive.Note 40% will be for you in respect your account provision for the claim and assistance in transfer exercise, while 60% would be for me. Be rest assured that this business is 100% legal and have no risk free on both side and every arrangement to transfer this money to the account you are going to provide have been concluded provided we maintain the confidentiality and secrecy involved.send me your reply immediately you receive this message for more directives to my privateEmail: mr.dukan_enem2009@hotmail.fr l looking forward to a mutual benefical business relationship.best regard Mr Dukan Enem
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<td class="propertyvalue"><b><a href="http://calendar.yahoo.com/mr.dukan_enem03?v=126&a1=0&iid=VxyQP8x%40AFCt%40fNmyxNnEV3%40In8k%40o%408qhaZIh%40%40&igid=yhBGnPpbIU7c%40vI96xAhQQd%405iDnBnq2ZxdImR7dWmv%40">Répondre à cette invitation</a></b></td></tr>
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