[330] in im locker bugs
For investment partnership
daemon@ATHENA.MIT.EDU (Dr. Salif Mamadou)
Thu Jul 21 14:14:45 2005
Date: Thu, 21 Jul 2005 18:14:12 +0000
From: "Dr. Salif Mamadou" <salifm200@tiscali.co.uk>
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Dear Sir,
First, I must apologise to you for using this medium to communicate about=
this transaction, though it is my great pleasure in writing you this lett=
er
on behalf of my colleague and myself. I am Dr. Salif Mamadou, the Directo=
r
of Bill and Exchange at the Foreign Remittance Department in the bank whe=
re
I work. I am writing to you this urgent proposal following the impressive=
information about you through one of my friends who runs a consultancy fi=
rm.
Though, I did not disclose to him the nature of my proposal to you to avo=
id
any leakage. My colleague and I have decided to contact you on a business=
transaction that will be very beneficial to both of us at the end. I woul=
d
be brief and direct to ensure you understand everything properly.
In my department we discovered an abandoned Sum of $13.7M USD ( Thirteen
Million, Seven Hundred Thousand US Dollars), in an account that belongs t=
o
one of our foreign customers, an American by name: Mr. John Schelpert who=
died along with his wife and other passengers in EgyptAir Flight 990 - Oc=
tober
31, 1999. Since we got information about his untimely death, the fund has=
been dormant in his account with my Bank without any claim, we have been
expecting his next of kin to come over and claim his money because we can=
not
release it unless somebody applies for it as next of kin or relation to t=
he
deceased and the person must be a foreigner as indicated in our banking g=
uidelines.
Before our observation in this development, we discovered that the owner
of the account died without a Heir/WILL hence the money is floating and i=
f
I do not remit this money out urgently it will be forfeited for nothing.
The Banking law and guideline here stipulates that if such money remained=
unclamed after five years, the money will be transfered into the Bank tre=
asury
account as unclaimed fund. It is therefore upon this discovery that I and=
my junior colleague in the bank now decided to make this businness propos=
al
to you and release the money to you as the next of kin or relation to the=
deceased for safety and subsequent disbursement since nobody is coming fo=
r
it and we do not want this money to go into the Bank treasury as unclaime=
d
Bill.
Meanwhile the whole arrangement to put claim over these fund as the bonaf=
ide
next of kin to the deceased and transfer this money to a foreign account
has been put in place. Directives and needed information will be relayed
to you as soon as you indicate your interest and willingness to assist us=
and also benefit from this great business opportunity. We could have done=
this deal on our own, but because of our position in this country operati=
ng
a local account would eventually raise an eye brow on my side during the
time of transfer because I work in this bank.
This is the actual reason why it will require foreigner as second party t=
hat
will forward claims as the next of kin to the Bank and also present a des=
ignated
safe foreign account where he will need the money to be transferred into
after due verification and clearification by the bank. May I at this poin=
t
emphasize that this transaction is a successful arrangement, and as an in=
sider
of the bank I have the capacity to monitor that everything is smoothly pe=
rfected.
On smooth conclusion of this transaction, you will be entitled to your ow=
n
share of the total sum as gratification. We have agreed that 20 % of this=
money will be for you as our foreign partner, in respect to the provision=
of a foreign account, 5% will be set aside for expenses incured during th=
e
business and 75% would be for me and my colleague. There after I and my c=
olleague
will visit your country for disbursement according to the percentages ind=
icated.
This share of yours is negotiable as long as it is reasonable. Please, yo=
u
have been adviced to keep this information a top secret as we are still i=
n
service and intend to retire from service after we conclude this deal wit=
h
you. I will be monitoring the whole situation here in this bank until you=
confirm the money in your account and ask us to come down to your country=
for subsequent sharing of the fund according to percentages we shall agre=
e
upon. All other necessary information will be sent to you on your accepta=
nce
to champion this transaction with us. I suggest you get back to me as soo=
n
as possible, stating your wish in this deal.
Thanks and best regards.
Yours faithfully,
Salif Mamadou
Tel: 00221 699.9741
___________________________________________________________
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