[208714] in Zephyr_Bugs
Can You Handle This?
daemon@ATHENA.MIT.EDU (Daouadi Jamel)
Wed Jun 15 00:46:10 2016
Message-ID: <ae3b752ae2ba77e34737cde0d40d15cd.squirrel@195.16.90.32>
Date: Tue, 14 Jun 2016 18:08:31 -0400
From: "Daouadi Jamel" <muffy@muffy.org>
Reply-To: daouadijamel2016@yahoo.com
MIME-Version: 1.0
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To: undisclosed-recipients:;
Mr. Jamel Daouadi.
20 Canada Square Canary
Wharf London, E14 5NJ UK
Dear Sir/Madam,
Please do accept my sincere apologies if my mail does not meet your
personal ethics although, I wish to use this medium to get in
touch with you first because it's the fastest means. Feel free to Contact
me at your own convenient for a possible business
transaction involving money transfer of about £50 Million (Fifty million
British Pounds Sterling),
Let me start by introducing myself. My names are Mr. Jamel Daouadi. I am a
consulting auditor attached with the private Banking
Services of a well-known bank here in the United Kingdom.. In one of our
periodic auditing I discovered a dormant account with
holding balance of £50 Million (Fifty million British Pounds Sterling),
which has not been operated for the past seven to ten years.
From my investigations and confirmations, the owner of this account is a
foreigner. And nobody has done anything as regards the
claiming of this money because we feel that he has no family members who
are aware of the existence of neither the account nor the
funds.
In his bio-data form, he listed no next of kin or relation. In the field
of private banking, opening an account in this way means no
one will know of its existence. Such accounts are rarely held under a name
or depositors use numbers and codes to make the accounts
anonymous. I am contacting you independently of this audit investigation
and no one is informed of this communication and I decided
to intimate you with certain facts that I believe would be of interest to
you.
I have secretly discussed this matter with a top senior minister official
of the Department of Finance here and we have agreed to
find a reliable foreign partner to deal with us although due to his
position he did not want to take active part but as soon as you
follow my instructions everything will be successfully because we will be
working hand in hand with him. We thus propose to do
business with you, standing in as the next of kin of these funds from the
deceased and after due legal processes have been followed
the fund will be released to your account without delay and we will use it
for investment and to assist the less privileged in the
society because if we left the fund with the government it will be
fortified for nothing and will be used to suppress the poor masses
in the society.
This transaction is totally free of risk and troubles as the fund is
legitimate and does not originate from drug, money laundry,
terrorism or any other illegal act. We can fine-tune this based on our
interactions and with my position/affiliate in the bank we
can get things done in a smooth way. There is a reward for this project
and it is a task well worth undertaking.
We thus propose to do business with you, standing in as the original
beneficiary of this fund with my bank branch here so that the
head office of the bank can order the transfer to your designated bank
account when you apply for transfer as the inheritor of the
fund.
It will be a bank-to-bank transfer and all I need from you is to stand and
claim the fund as the beneficiary. This business will be
completed within 7 Banking days from the date of the receipt of your
response.
However, this correspondence is private, and it should be treated in
strict confidence. If you know that you are capable to handle
this transaction on trust and can keep secret and you have a corporate or
personal Bank Account that can hold the fund.
I am posed to work this deal out with you if we can do business. I am
constrained to issue more details about this business until I
receive your response.
I thank you for spearing moments of your very busy schedules to read my
proposal. I await your response via email.
Thank you for your time and attention.
Best Regards,
Mr. Jamel Daouadi.
