[1410] in UA Senate
Dear Sir / Madam Please read.
daemon@ATHENA.MIT.EDU (Mr Kuwaiti Zuweiri)
Mon Jun 13 11:23:45 2011
Date: Mon, 13 Jun 2011 16:23:38 +0100 (BST)
From: Mr Kuwaiti Zuweiri <mrwaitiz1958@terra.com>
Reply-To: mrkuwaitizuweir@sify.com
To: undisclosed recipients: ;
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Dear Sir / Madam Please read.=C2=A0=C2=A0=C2=A0It is my sincere pleasure =
=C2=A0at this moment to exhibit my total trust bestowed on you in accordanc=
e to my Proposed partnership relationship with you =C2=A0of which I am full=
y convinced that you will really welcome my partnership with you in this tr=
ansaction =C2=A0Being very sceptical about dealing with Africans in such tr=
ansaction, Ranging from the height of fraudulent activities encompassing th=
e African communities. Now it is my Godly nursed intention to prove myself =
to you that I am very much different from others which you must have come a=
cross.=C2=A0=C2=A0=C2=A0I hereby attested my accepted conclusion to take up=
on my gentle self and to join hands together to cover any unforeseen expens=
es that may be involved here till the Final Transfer of the Funds to our Co=
rrespondent Bank before its Final remittance into your Nominated Bank Accou=
nt.=C2=A0=C2=A0=C2=A0This is to convince you of my spirited acceptance to h=
ave you as a confidant in a business of
this magnitude knowing that you will not turn me down come-what-may, regar=
ding this Claim/Transfer to boost my planned establishment of a funding Com=
pany out of Africa . In other Words, I went into a more concrete arrangemen=
t in couriering to your doorstep, a total of US$10.5Million Dollars through=
INTER-BANK TRANSFER. This amount of Money belongs to our Deceased Customer=
as there were no claims over this Dormant Balance Account for a period of =
many Years.=C2=A0Therefore, I am in need of a Reliable Partner that would c=
ome forward to put claims over the Funds for its Transfer into his/her Fore=
ign Bank Account. This is because I am the Director of Foreign Remittance D=
epartment of my Bank for secures Transfer of these Funds without any Hindra=
nces.=C2=A0=C2=A0All I am expecting from you, as a matter of greatest urgen=
cy and importance is your sincerity and Honesty as I have some of the Neede=
d Legal Documents to prove that this Business is Lawful for its onward
Remittance.I urgently want you to send all the demanded Personal Informati=
on=E2=80=99s below to me as soon as you receive this PROPOSAL in order to s=
how your readiness and Willingness in this Proposed Business. =C2=A0=C2=A0=
=C2=A0 =C2=A0 =C2=A0 =C2=A0 =C2=A0 =C2=A0 =C2=A0 =C2=A0 =C2=A0 =C2=A0=C2=A0=
=C2=A0=C2=A0 =C2=A0 =C2=A0BELOW ARE THE NEEDED PERSONAL INFORMATIONS=C2=A0
1) Your Full Name.......................... ...2) Your Age.................=
.......... ............3) Your Mobile and Home Phone Number=E2=80=A6=E2=80=
=A6=E2=80=A6=E2=80=A6..4) Your Fax Number=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=
=A6=E2=80=A6=E2=80=A6.....=C2=A05) Your Country of Nationality=E2=80=A6=E2=
=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6............. .6) Your Occupation=
.................... ........7) Sex........................... ............=
.........8) Alternative E-mail Address/ ........................
Finally, you have to keep this Proposal confidential and secret from your R=
elations, Partners and Colleagues for our success in this Transaction as th=
e basis of this Business is Secrecy. I promise you that I would protect you=
r Personal Interest as this Business is 100 risk-free.
Therefore, I want you to express your interest to engage in this Business w=
ith me because your share is 40% of the Funds in Question so that I can sen=
d to you the TEXT OF APPLICATION which you have to Fill and send to the E-m=
ail Address of the Bank.=C2=A0
I look forward for your immediate Positive response.=C2=A0=C2=A0My regards =
to you and the family,=C2=A0Mr Kuwaiti Zuwairi
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<table cellspacing=3D"0" cellpadding=3D"0" border=3D"0" ><tr><td valign=3D"=
top" style=3D"font: inherit;"><br><br><div><div><div>Dear Sir / Madam Pleas=
e read. </div><div> </div><div>It is my sincere pleasure &n=
bsp;at this moment to exhibit my total trust bestowed on you in accordance =
to my Proposed partnership relationship with you of which I am fully =
convinced that you will really welcome my partnership with you in this tran=
saction Being very sceptical about dealing with Africans in such tran=
saction, Ranging from the height of fraudulent activities encompassing the =
African communities. Now it is my Godly nursed intention to prove myself to=
you that I am very much different from others which you must have come acr=
oss. </div><div> </div><div>I hereby attested my accepted c=
onclusion to take upon my gentle self and to join hands together to cover a=
ny unforeseen expenses that may be involved here till the Final Transfer of
the Funds to our Correspondent Bank before its Final remittance into your =
Nominated Bank Account. </div><div> </div><div>This is to c=
onvince you of my spirited acceptance to have you as a confidant in a busin=
ess of this magnitude knowing that you will not turn me down come-what-may,=
regarding this Claim/Transfer to boost my planned establishment of a fundi=
ng Company out of Africa . In other Words, I went into a more concrete arra=
ngement in couriering to your doorstep, a total of US$10.5Million Dollars t=
hrough INTER-BANK TRANSFER. This amount of Money belongs to our Deceased Cu=
stomer as there were no claims over this Dormant Balance Account for a peri=
od of many Years.</div><div> </div><div>Therefore, I am in need of a R=
eliable Partner that would come forward to put claims over the Funds for it=
s Transfer into his/her Foreign Bank Account. This is because I am the Dire=
ctor of Foreign Remittance Department of my Bank for secures
Transfer of these Funds without any Hindrances. </div><div> </di=
v><div>All I am expecting from you, as a matter of greatest urgency and imp=
ortance is your sincerity and Honesty as I have some of the Needed Legal Do=
cuments to prove that this Business is Lawful for its onward Remittance.I u=
rgently want you to send all the demanded Personal Information=E2=80=99s be=
low to me as soon as you receive this PROPOSAL in order to show your readin=
ess and Willingness in this Proposed Business. </div><div>  =
; </div=
><div> BELOW ARE THE NEEDED PERSONAL INFORMATIONS&=
nbsp;</div><div><br></div><div>1) Your Full Name.......................... =
...</div><div>2) Your Age........................... ............</div><div=
>3) Your Mobile and Home Phone Number=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6..=
</div><div>4) Your Fax Number=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=
=E2=80=A6..... </div><div>5) Your Country of
Nationality=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6.........=
.... .</div><div>6) Your Occupation.................... ........</div><div>=
7) Sex........................... .....................</div><div>8) Altern=
ative E-mail Address/ ........................</div><div><br></div><div>Fin=
ally, you have to keep this Proposal confidential and secret from your Rela=
tions, Partners and Colleagues for our success in this Transaction as the b=
asis of this Business is Secrecy. I promise you that I would protect your P=
ersonal Interest as this Business is 100 risk-free.</div><div><br></div><di=
v>Therefore, I want you to express your interest to engage in this Business=
with me because your share is 40% of the Funds in Question so that I can s=
end to you the TEXT OF APPLICATION which you have to Fill and send to the E=
-mail Address of the Bank. </div><div><br></div><div>I look forward fo=
r your immediate Positive response.</div><div> </div><div>My reg=
ards to you and the
family, </div><div>Mr Kuwaiti Zuwairi<br></div></div></div></td></tr>=
</table>
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