[6037] in Information Retrieval
Dear friend.
daemon@ATHENA.MIT.EDU (Mr Idrisa Ahmed)
Fri Nov 11 14:58:45 2011
Message-ID: <1321041519.61797.YahooMailClassic@web190402.mail.sg3.yahoo.com>
Date: Sat, 12 Nov 2011 03:58:39 +0800 (SGT)
From: Mr Idrisa Ahmed <mridrissahmd1@gmail.com>
Reply-To: idrisahmd1@sify.com
To: undisclosed recipients: ;
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Dear friend,=A0I am writing to seek your cooperation over this business, Pl=
ease due welcome this letter.=A0I am Mr.Idrisa Ahmed, the director of the a=
ccounts & auditing dept. at the African Development Bank Ouagadougou-west A=
frica . (A D B). With due respect, I have decided to contact you on a busin=
ess transaction that will be beneficial to both of us.=A0At the bank's last=
accounts/auditing evaluations, my staffs came across an old account which =
was being maintained by a foreign client who we learnt was among the deceas=
ed passengers of =A0motor accident =A0on November. 2003, =A0the deceased wa=
s unable to run this account since his death. The account has remained dorm=
ant without the knowledge of his family since it was put in a safe deposit =
account in the bank for future investment by the client.=A0Since his demise=
, even the members of his family haven't applied for claims over this fund =
and it has been in the safe deposit account until I discovered that it
cannot be claimed since our client is a foreign national and we are sure t=
hat he has no next of kin here to file claims over the money. As the direct=
or of the department, this discovery was brought to my office so as to deci=
de what is to be done. =A0I decided to seek ways through which to transfer =
this money out of the bank and out of the country too.=A0The total amount i=
n the account is Ten million five hundred thousand dollars (USD 10,500,000.=
00).with my positions as staffs of the bank, I am handicapped because I can=
not operate foreign accounts and cannot lay bonafide claim over this money.=
The client was a foreign national and you will only be asked to act as his=
next of kin and I will supply you with all the necessary information and b=
ank data to assist you in being able to transfer this money to any bank of =
your choice where this money could be transferred into.=A0The total sum wil=
l be shared as follows: 50% for me, 50% for you and expenses incidental
occur during the transfer will be incur by both of us. The transfer is ris=
k free on both sides hence you are going to follow my instruction till the =
fund transfer to your account.=A0Since I work in this bank that is why you =
should be confident in the success of this transaction because you will be =
updated with information as at when desired.=A0I will wish you to keep this=
transaction secret and confidential as I am hoping to retire with my share=
of this money at the end of transaction which will be when this money is s=
afety in your account. I will then come over to your country for sharing ac=
cording to the previously agreed percentages. You might even have to advise=
me on possibilities of investment in your country or elsewhere of our choi=
ce. May God help you to help me to a restive retirement, Amen.=A0=A0Please =
for further information and enquires feel free to contact me back immediate=
ly for more explanation and better understanding .I am waiting for your
urgent response!=A0Thanks and remain blessed.Mr Idrisa Ahmed.
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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><font class=3D"Apple-style-span"=
face=3D"arial, helvetica, sans-serif">Dear friend,</font></div><div><font =
class=3D"Apple-style-span" face=3D"arial, helvetica, sans-serif"> </fo=
nt></div><div><font class=3D"Apple-style-span" face=3D"arial, helvetica, sa=
ns-serif">I am writing to seek your cooperation over this business, Please =
due welcome this letter.</font></div><div><font class=3D"Apple-style-span" =
face=3D"arial, helvetica, sans-serif"> </font></div><div><font class=
=3D"Apple-style-span" face=3D"arial, helvetica, sans-serif">I am Mr.Idrisa =
Ahmed, the director of the accounts & auditing dept. at the African Dev=
elopment Bank Ouagadougou-west Africa . (A D B). With due respect, I have d=
ecided to contact you on a business transaction that will be beneficial to =
both of us.</font></div><div><font class=3D"Apple-style-span" face=3D"arial=
, helvetica,
sans-serif"> </font></div><div><font class=3D"Apple-style-span" face=
=3D"arial, helvetica, sans-serif">At the bank's last accounts/auditing eval=
uations, my staffs came across an old account which was being maintained by=
a foreign client who we learnt was among the deceased passengers of =
motor accident on November. 2003, the deceased was unable to ru=
n this account since his death. The account has remained dormant without th=
e knowledge of his family since it was put in a safe deposit account in the=
bank for future investment by the client.</font></div><div><font class=3D"=
Apple-style-span" face=3D"arial, helvetica, sans-serif"> </font></div>=
<div><font class=3D"Apple-style-span" face=3D"arial, helvetica, sans-serif"=
>Since his demise, even the members of his family haven't applied for claim=
s over this fund and it has been in the safe deposit account until I discov=
ered that it cannot be claimed since our client is a foreign national and w=
e are
sure that he has no next of kin here to file claims over the money. As the=
director of the department, this discovery was brought to my office so as =
to decide what is to be done. I decided to seek ways through which to=
transfer this money out of the bank and out of the country too.</font></di=
v><div><font class=3D"Apple-style-span" face=3D"arial, helvetica, sans-seri=
f"> </font></div><div><font class=3D"Apple-style-span" face=3D"arial, =
helvetica, sans-serif">The total amount in the account is Ten million five =
hundred thousand dollars (USD 10,500,000.00).with my positions as staffs of=
the bank, I am handicapped because I cannot operate foreign accounts and c=
annot lay bonafide claim over this money. The client was a foreign national=
and you will only be asked to act as his next of kin 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.</font></div><div><font class=3D"Apple-style-span" fac=
e=3D"arial, helvetica, sans-serif"> </font></div><div><font class=3D"A=
pple-style-span" face=3D"arial, helvetica, sans-serif">The total sum will b=
e shared as follows: 50% for me, 50% for you and expenses incidental occur =
during the transfer will be incur by both of us. The transfer is risk free =
on both sides hence you are going to follow my instruction till the fund tr=
ansfer to your account. Since I work in this bank that is why you shou=
ld be confident in the success of this transaction because you will be upda=
ted with information as at when desired.</font></div><div><font class=3D"Ap=
ple-style-span" face=3D"arial, helvetica, sans-serif"> </font></div><d=
iv><font class=3D"Apple-style-span" face=3D"arial, helvetica, sans-serif">I=
will wish you to keep this transaction secret and confidential as I am hop=
ing to retire with my share of this money at the end of transaction which w=
ill be
when this money is safety in your account. I will then come over to your c=
ountry for sharing according to the previously agreed percentages. You migh=
t even have to advise me on possibilities of investment in your country or =
elsewhere of our choice. May God help you to help me to a restive retiremen=
t, Amen.</font></div><div><font class=3D"Apple-style-span" face=3D"arial, h=
elvetica, sans-serif"> </font></div><div><font class=3D"Apple-style-sp=
an" face=3D"arial, helvetica, sans-serif"> </font></div><div><font cla=
ss=3D"Apple-style-span" face=3D"arial, helvetica, sans-serif">Please for fu=
rther information and enquires feel free to contact me back immediately for=
more explanation and better understanding .</font></div><div><font class=
=3D"Apple-style-span" face=3D"arial, helvetica, sans-serif">I am waiting fo=
r your urgent response!</font></div><div><font class=3D"Apple-style-span" f=
ace=3D"arial, helvetica, sans-serif"> </font></div><div><font
class=3D"Apple-style-span" face=3D"arial, helvetica, sans-serif">Thanks an=
d remain blessed.</font></div><div><font class=3D"Apple-style-span" face=3D=
"arial, helvetica, sans-serif">Mr Idrisa Ahmed.</font></div></td></tr></tab=
le>
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