[5356] in Information Retrieval
HELLO! VERY URGENT ASSISTANT
daemon@ATHENA.MIT.EDU (musa.bello001@adinet.com.uy)
Thu Jul 2 04:09:25 2009
Message-ID: <31521322.1246521653651.JavaMail.tomcat@fe-ps04>
Date: Thu, 2 Jul 2009 05:00:53 -0300 (UYT)
From: "musa.bello001@adinet.com.uy" <musa.bello001@adinet.com.uy>
Reply-To: gh.musabf@yahoo.com
MIME-Version: 1.0
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FROM THE DESK OF MR MUSA BELLO SANI.
ASSISTANT DIRECTOR REPORTING ACCOUNTANT.
BANK OF AFRICA.
OUAGADOUGOU,BURKINA FASO.
TOP SECRET
Dear Friend
I need your full co-operation over this business transaction, the amount
involve (USD$22.5m)i got your email contact through network research,as i was
searching for a honest and trust worthy person,I want you to keep this
information secret as soon as you receive it,Am in position to make this
transfer but i don't want the bank to know my involvement on this deal as we
commence,before i go to the details don't hesitate to update me with your
respond ''INSHALL-ALLAH''.
The fund has been lying in a suspence account without anybody coming to put
claim over the money,Since 2000,the account was dormant,After the board general
reporting account informations 2008,i search for the profile of the funds and
of the beneficiary, i discovered that the fund was deposited by a foreigner
Business Man from United State of America( MR LAURIE GUNSON.).Bank has sent a
lot of notification message through his email contact address and this
information was passed to the bank from him.(http://www.guardian.co.
uk/uk/2001/feb/28/selby.railtravel) for comprehensive vist the above websit,
According to the letter attched with this websit,He was seriously sick because
of the injurie.
Therefore upon this discovery that I discided to make this business proposal
to you and release the money to you as the next of kin,I don't want this money
to go into the bank treasury as unclaimed bill;The banking law and guidline
here stipulates that if such money remained unclaimed after five years, the
money will be transfered into the bank treasury as unclaimed fund. The request
of foreigner as next of kin in this business is occassioned by the fact that
the customer was a foreigner and a Burkinabe cannot stand as next of kin to a
foreigner.I WANT US TO JOIN HAND AND HAVE THE FUNDS,He late die.
I therefore soliciting for your assistance to come forward as the next of kin.
i have all the informations abide the funds in the bank.I have agreed to make
available immediately all the informations need to put the claim for our
benefit,In respect of the provision of your Account and services rendered, 70%
would be for me, 25% for you,While 5% will be for expencses incured during the
cause of this transaction.Be rest assured that this business is 100% 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 secreceirity involved.As you may wish to know that I am
Bank official Contact me on my private email address at(musa.bello05@yahoo.com)
I am looking forward for your prompt response.
Fill the bellow information it is very important
for me
1) Your Full Name..............
2)Age......
3) Marital Status.......
4) Your Phone Number…………….
5) Your Fax Numbers……………….
6) Your Country………………...........
7) Your Occupation.......
8) Sex...............
9) Your Religion............
Am waiting for your urgent respond ok!
Best Regards.
