[13553] in Information Retrieval
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daemon@ATHENA.MIT.EDU (HEDGE FUND MANAGER)
Sun Sep 15 09:01:34 2019
Reply-To: fundsettlements01@aol.com
From: "HEDGE FUND MANAGER" <jameeslee@rediffmail.com>
To: ir-mtg@menelaus.mit.edu
Date: 15 Sep 2019 15:01:33 +0200
Message-ID: <20190915150132.ECD05CFEC6314531@rediffmail.com>
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<P>from Rick Thomas (<A href=3D"mailto:fundsettlements01@aol.com">fundsettl=
ements01@aol.com</A>)<BR>reply-to <A href=3D"mailto:fundsettlements01@aol.c=
om">fundsettlements01@aol.com</A><BR>subject: From Rick Thomas (Hedge Fund =
Manager)</P>
<P>Attention: Sir/Madam</P>
<P>
I feel quite safe dealing with you in this business proposition having gone=
through your remarkable profile on the internet. Though, this medium (Inte=
rnet) has been greatly abused, I choose to reach you through it because it =
still remains the fastest, surest and most secured medium of communication.=
However this correspondence is unofficial and private, and it should be tr=
eated as such. Before I introduce myself, I wish to inform you that this le=
tter is not a hoax or Scam mail and I urge you to=20
treat it with the seriousness it deserves. I also guarantee you that this b=
usiness is hitch free from all what you may think of.</P>
<P>
I am Rick Thomas, 44 yrs, male, divorced and the Audit Manager of a hedge f=
und company in North America. My office monitors and controls all foreign c=
ontract settlements. I am the final signatory to all payment files for the =
remittance of huge funds moving on the international level. I have before m=
e an over-invoiced sum of US$10.5 million USD in a ghost file. On this note=
, I wish to have a deal with you as regards to this unpaid funds as I have =
the file before me and the data is correct as it=20
is my duty to recommend the transfer of the surplus funds to my Hedge Fund =
Company as excess. But I just received an instruction by the board of direc=
tors to submit the audited report of payment files in my custody.</P>
<P>AGREEMENT:</P>
<P>1) I will declare you as the bonafide owner of the fund send your info t=
o the bank where the fund is lodged. After which you have received the fund=
I will then fly down to your country for my share and we see how we can bo=
th invest in your country.</P>
<P>2) This business must be kept secret forever, and all correspondence wil=
l be strictly by EMAIL ONLY for security reasons because my phone calls cou=
ld be monitored wherever and whenever.</P>
<P>3) There should be no third parties as most problems associated with for=
eign fund release are caused by third party individuals.</P>
<P>If you AGREE with me, I want you to send to me YOUR NAME, AGE AND COUNTR=
Y ONLY. Immediately I will fix your name and send to the bank where the fun=
d is lodged. And the bank will transfer this fund to you within 7 days of y=
our account submission to the bank.</P>
<P>I hope you do not reject this offer so we can receive this fund and smil=
e together.</P>
<P>Waiting for your reply soon. Thank you</P>
<P>Yours Faithfully,</P>
<P>Rick Thomas<BR>Audit Manager</P></BODY></HTML>
