[145114] in cryptography@c2.net mail archive
Mutual Transaction.
daemon@ATHENA.MIT.EDU (Allasane Kabbah)
Sat Dec 5 07:03:57 2009
Date: Sat, 5 Dec 2009 17:27:10 +0530 (IST)
From: Allasane Kabbah <allakabbah@sify.com>
Reply-To: alkab01@voila.fr
To: undisclosed recipients: ;
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Mutual Transaction.
=A0
From: Mr.Allasane Kabbah.
Ouagadougou, Burkina Faso.
Hello Dear,=20
I got your contact during my search for a reliable, honest and a trust wort=
hy person to entrust this huge project with. My name is Mr.Allasane Kabbah.=
, Director, Accounts and Auditing Department of a financial institution her=
e in Burkina Faso. With due respect, I have decided to contact you on a bus=
iness transaction that will be beneficial to both of us.
At the bank's last accounts/auditing evaluations, I came across an old acco=
unt which was being maintained by a foreign client who we learnt was among =
the deceased passengers of an air crash on August 1997 he died along with h=
is supposed heirs. The account has remained dormant since it was put in a s=
afe deposit account in the bank for future investment by the client.=20
Since his demise, no one has applied for claims over this fund and it has b=
een in the safe deposit account until I discovered that it cannot be claime=
d since our client is a foreign national and we are sure that he has no nex=
t of kin here to file claims over the money. As the director of the departm=
ent, I decided to seek ways through which to transfer this money out of the=
bank and out of the country too.=20
The client was a foreign national and you will only be asked to act as his =
business partner and I will supply you with all the necessary information a=
nd bank data to assist you in being able to transfer this money to any bank=
of your choice where this money could be transferred into.=20
As an officer of the bank, I cannot be directly connected to this money due=
to civil service code which does not allow civil servants from owing or op=
erating foreign currency account coupled with the fact that the fund is hug=
e thus I am impelled to request for your assistance to receive this money i=
nto your bank account on my behalf
I intend to part 40% of this fund to you while 60% shall be for me. I do ne=
ed to stress that there are practically no risk involved in this. It's goin=
g to be a bank-to-bank transfer. All I need from you is to stand as the ori=
ginal business partner to the owner of this fund so that the fund can be le=
gally processed to your name and be transferred to your account. If you acc=
ept this offer, I will appreciate your timely response and expect the follo=
wing data from you.=20
1. Your Name.=A0=A0=A0=A0=A0=20
2. Your Nationality.=20
3. Cell Phone Number.=A0=A0=A0
4. Age and Occupation.=A0=A0=A0=A0=A0=20
With Regards,=20
Mr.Allasane Kabbah. =0A=0A=0A The INTERNET now has a personality. YOUR=
S! See your Yahoo! Homepage. http://in.yahoo.com/
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<DIV id=3DEC_yiv1566781087>Mutual Transaction.<BR> <BR><FONT face=3D"T=
imes New Roman" size=3D3>From: Mr.Allasane Kabbah.<BR>Ouagadougou, Burkina =
Faso.</FONT><FONT face=3D"Times New Roman" size=3D3><BR><BR>Hello Dear, <BR=
><BR>I got your contact during my search for a reliable, honest and a trust=
worthy person to entrust this huge project with. My name is Mr.Allasane Ka=
bbah., Director, Accounts and Auditing Department of a financial institutio=
n here in Burkina Faso. With due respect, I have decided to contact you on =
a business transaction that will be beneficial to both of us.<BR><BR>At the=
bank's last accounts/auditing evaluations, I came across an old account wh=
ich was being maintained by a foreign client who we learnt was among the de=
ceased passengers of an air crash on August 1997 he died along with his sup=
posed heirs. The account has remained dormant since it was put in a safe de=
posit account in the bank for future investment by the client. <BR><BR>Sinc=
e
his demise, no one has applied for claims over this fund and it has been i=
n the safe deposit account until I discovered that it cannot be claimed sin=
ce our client is a foreign national and we are sure that he has no next of =
kin here to file claims over the money. As the director of the department, =
I decided to seek ways through which to transfer this money out of the bank=
and out of the country too. <BR><BR>The client was a foreign national and =
you will only be asked to act as his business partner and I will supply you=
with all the necessary information and bank data to assist you in being ab=
le to transfer this money to any bank of your choice where this money could=
be transferred into. <BR><BR>As an officer of the bank, I cannot be direct=
ly connected to this money due to civil service code which does not allow c=
ivil servants from owing or operating foreign currency account coupled with=
the fact that the fund is huge thus I am impelled to request for
your assistance to receive this money into your bank account on my behalf<=
BR><BR>I intend to part 40% of this fund to you while 60% shall be for me. =
I do need to stress that there are practically no risk involved in this. It=
's going to be a bank-to-bank transfer. All I need from you is to stand as =
the original business partner to the owner of this fund so that the fund ca=
n be legally processed to your name and be transferred to your account. If =
you accept this offer, I will appreciate your timely response and expect th=
e following data from you. <BR><BR>1. Your Name. &nb=
sp; <BR><BR>2. Your Nationality. <BR><BR>3. Cell Phone Number. &=
nbsp;<BR><BR>4. Age and Occupation. <BR><BR>W=
ith Regards, <BR><BR><BR>Mr.Allasane Kabbah.</FONT>
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</DIV></td></tr></table><br>=0A=0A=0A=0A <!--1--><hr size=3D1></hr> =
=0AThe INTERNET now has a personality. YOURS! <a href=3D"http://in.rd.yahoo=
..com/tagline_yyi_1/*http://in.yahoo.com/" target=3D"_blank">See your Yahoo!=
Homepage</a>.
--0-1461266392-1260014230=:70204--
