[11352] in Management Reporting Authorizations Team
URGENT FROM DR.MUSTAPHA ALI.
daemon@ATHENA.MIT.EDU (Ali)
Sat Jan 26 12:41:18 2013
Message-ID: <1359222076.54706.YahooMailClassic@web171605.mail.ir2.yahoo.com>
Date: Sat, 26 Jan 2013 17:41:16 +0000 (GMT)
From: Ali <mustapha_ali064@yahoo.com>
Reply-To: mustapha_ali068@yahoo.com
To: undisclosed recipients: ;
MIME-Version: 1.0
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FROM DR.MUSTAPHA ALI,
=0ABILL & EXCHANGE MANAGER,
=0AFOREIGN REMITTANCE DEPARTMENT,
=0ABANK OF AFRICA (BOA)
=0A
=0AMy Dear Good Friend,
=0A
=0AWith all due respect I am sorry to encroach into your privacy in this ma=
nner, I found your Email contact listed in the Trade Center Chambers of Com=
merce directory here in Burkina Faso. Firstly I will like to introduce my s=
elf, I=E2=80=99m DR.MUSTAPHA ALI, the Bill & Exchange Manager in foreign Re=
mittance Department, BANK OF AFRICA (BOA).Ouaga-Burkina Faso in West Africa=
, with due respect and regards, I have decided to contact you on a business=
transaction that will be very beneficial to both of us at the end of the t=
ransaction.
=0A
=0ADuring my investigation and Auditing in the bank in my department i came=
across a very huge sum amount of money belonging to a deceased person, a f=
oreigner who died in a plane crash and the fund has been dormant in his acc=
ount with the bank without any claim of the fund in our custody either from=
his family or relation before our discovery to this development.
=0A
=0AAlthough personally, I kept this information secret within myself to ena=
ble the whole plans and idea be profitable and successful during the time o=
f execution, The amount involved is USD$15.5.000,000.(FIFTEN MILLION FIVE =
HUNDRED THOUSAND US DOLLARS) Meanwhile the whole arrangement and directive=
s needed to put claim over this fund as the beneficiary and next of kin to =
the deceased, will be forward to you upon your acceptance, All information=
=E2=80=99s will be relayed to you as soon as you indicate your interest and=
willingness to assist me and also benefit yourself to this great business =
opportunity.
=0A
=0AIn fact I could have done this deal alone but because of my position in =
this country as a civil servant, we are not allowed to operate a foreign ac=
count and would eventually raise an eye brow on my side during the time of =
transfer because I work in this bank as the Bill & Exchange Manager for it =
is only a Foreigner can be allowed to Claim the inheritance Fund. Because t=
he Deceased is a Foreigner from Toronto Canadian Nationality.=20
=0A
=0AThis is the actual reason why it will require a second party or fellow w=
ho will forward claims as the next of kin with affidavit of trust of Oath t=
o the bank and also present a foreign account where he will need the money =
to be re-transferred into on his request as it may be, after due verificati=
on and clarification to designated bank account.
=0A
=0AI will not fail to inform you that this transaction is genuine and 100% =
risk free, On smooth conclusion of this transaction, you will be entitled t=
o 40% of the total sum as gratification, while 5% for any incurable expense=
s that will come during the transfer, then 5% for charity Organization like=
(motherless baby home)in Burkina Faso and also there in your Country. Bear=
in mind that at the end of the Transaction i shall have 50% as my own shar=
e.
=0A
=0AYou have been advised to keep top secret as we are still in service and =
intend to retire from service after we conclude this deal with you. I will =
be monitoring the whole situation here in the bank until you confirm the mo=
ney in your account and ask me to come down to your country for subsequent =
sharing of the fund according to percentages previously indicated and furth=
er investment, either in your country or any other country you may advice m=
e to invest in.
=0A
=0AAll other necessary information will be sent to you once I receive posit=
ive response from you. I suggest you get back to me as soon as possible and=
also declare your stand towards the deal by sending your private informati=
on's bellow.
=0A
=0AYour Full Name______________
=0AYour Home Address____________
=0AYour Age ____________________
=0AYour Nationality____________
=0AYour Mobile Telephone Number_
=0AYour Occupation _____________
=0AYour Identification card_____
=0AMarried Status_____________
=0AMale or Female_____________
=0A
=0AThanks and Best Regard.
=0A
=0AYour's Faithfully.
=0A
=0ADR.MUSTAPHA ALI.
=0A
=C2=A0=0A
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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>FROM DR.MUSTAPHA ALI,<br>=0ABILL &=
; EXCHANGE MANAGER,<br>=0AFOREIGN REMITTANCE DEPARTMENT,<br>=0ABANK OF AFRI=
CA (BOA)<br>=0A<br>=0AMy Dear Good Friend,<br>=0A<br>=0AWith all due respec=
t I am sorry to encroach into your privacy in this manner, I found your Ema=
il contact listed in the Trade Center Chambers of Commerce directory here i=
n Burkina Faso. Firstly I will like to introduce my self, I=E2=80=99m DR.MU=
STAPHA ALI, the Bill & Exchange Manager in foreign Remittance Departmen=
t, BANK OF AFRICA (BOA).Ouaga-Burkina Faso in West Africa, with due respect=
and regards, I have decided to contact you on a business transaction that =
will be very beneficial to both of us at the end of the transaction.<br>=0A=
<br>=0ADuring my investigation and Auditing in the bank in my department i =
came across a very huge sum amount of money belonging to a deceased person,=
a foreigner who died in a plane crash and the fund has been dormant in his=
account with the bank without any claim of the fund in our custody either =
from his family or relation before our discovery to this development.<br>=
=0A<br>=0AAlthough personally, I kept this information secret within myself=
to enable the whole plans and idea be profitable and successful during the=
time of execution, The amount involved is USD$15.5.000,000.(FIFTEN MILLIO=
N FIVE HUNDRED THOUSAND US DOLLARS) Meanwhile the whole arrangement and di=
rectives needed to put claim over this fund as the beneficiary and next of =
kin to the deceased, will be forward to you upon your acceptance, All infor=
mation=E2=80=99s will be relayed to you as soon as you indicate your intere=
st and willingness to assist me and also benefit yourself to this great bus=
iness opportunity.<br>=0A<br>=0AIn fact I could have done this deal alone b=
ut because of my position in this country as a civil servant, we are not al=
lowed to operate a foreign account and would eventually raise an eye brow o=
n my side during the time of transfer because I work in this bank as the Bi=
ll & Exchange Manager for it is only a Foreigner can be allowed to Clai=
m the inheritance Fund. Because the Deceased is a Foreigner from Toronto Ca=
nadian Nationality. <br>=0A<br>=0AThis is the actual reason why it will req=
uire a second party or fellow who will forward claims as the next of kin wi=
th affidavit of trust of Oath to the bank and also present a foreign accoun=
t where he will need the money to be re-transferred into on his request as =
it may be, after due verification and clarification to designated bank acco=
unt.<br>=0A<br>=0AI will not fail to inform you that this transaction is ge=
nuine and 100% risk free, On smooth conclusion of this transaction, you wil=
l be entitled to 40% of the total sum as gratification, while 5% for any in=
curable expenses that will come during the transfer, then 5% for charity Or=
ganization like (motherless baby home)in Burkina Faso and also there in you=
r Country. Bear in mind that at the end of the Transaction i shall have 50%=
as my own share.<br>=0A<br>=0AYou have been advised to keep top secret as =
we are still in service and intend to retire from service after we conclude=
this deal with you. I will be monitoring the whole situation here in the b=
ank until you confirm the money in your account and ask me to come down to =
your country for subsequent sharing of the fund according to percentages pr=
eviously indicated and further investment, either in your country or any ot=
her country you may advice me to invest in.<br>=0A<br>=0AAll other necessar=
y information will be sent to you once I receive positive response from you=
. I suggest you get back to me as soon as possible and also declare your st=
and towards the deal by sending your private information's bellow.<br>=0A<b=
r>=0AYour Full Name______________<br>=0AYour Home Address____________<br>=
=0AYour Age ____________________<br>=0AYour Nationality____________<br>=0AY=
our Mobile Telephone Number_<br>=0AYour Occupation _____________<br>=0AYour=
Identification card_____<br>=0AMarried Status_____________<br>=0AMale or F=
emale_____________<br>=0A<br>=0AThanks and Best Regard.<br>=0A<br>=0AYour's=
Faithfully.<br>=0A<br>=0ADR.MUSTAPHA ALI.<br>=0A<br> =0A<br></td></tr=
></table>
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