[216276] in Zephyr_Bugs
daemon@ATHENA.MIT.EDU (=?UTF-8?B?TXIuU8OpYmFzdGllbiBUb25p)
Mon Mar 30 08:22:16 2020
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Reply-To: sebastient766@gmail.com
From: =?UTF-8?B?TXIuU8OpYmFzdGllbiBUb25p?= <sebastient766@gmail.com>
Date: Mon, 30 Mar 2020 05:21:48 -0700
Message-ID: <CAKsTvF4MwxxZSHP9gcGHpJcGzzP5bmdCnDOhNJwxrae20bFTTA@mail.gmail.com>
To: undisclosed-recipients:;
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FROM MR.S=C3=89BASTIEN TONI
AUDIT& ACCOUNT MANAGER
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO
WEST AFRICA.
Dear Friend,
With due respect, I have decided to contact you on abusinesstransaction
that will be beneficial to both of us. At the bank last account and
auditing evaluation, my staffs came across an old account which was being
maintained by a foreign client who we learn was among the deceased
passengers of motor accident on November.2003, the deceased was unable to
run this account since his death. Theaccount has remained dormant without
the knowledge of his family since it was put in a safe deposit account in
the bank for future investment by the client.
Since 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 isaforeign national
and we 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 bedone.I decided to seek ways through
which to transfer this money out of the bank and
out of the country too.
The total amount in the account is 18.6 million with my positions as staffs
of the bank, I am handicapped because I cannot 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 bank data to assist you
in being able to transfer this money to any bank of your choice where this
money could be transferred into.The total sum will 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 risk free on both sides hence
you are going to follow my instruction till the fund transfer to your
account. Since 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.
I 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 safety in your account. I will then come
over to your country for sharing according to the previously agreed
percentages. You might 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 retirement,Amen,And You have to contact me through my
private e-mail at(sebastient766@gmail.com)Please for further information
and inquires feel free to contact me back immediately for more explanation
and better understanding I want you to assure me your capability of
handling this project with trust by providing me your following
information details such as:
(1)NAME..............
(2)AGE:................
(3)SEX:.....................
(4)PHONE NUMBER:.................
(5)OCCUPATION:.....................
(6)YOUR COUNTRY:.....................
Yours sincerely,
Mr.S=C3=A9bastien Toni
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<div dir=3D"ltr">FROM MR.S=C3=89BASTIEN TONI<br>AUDIT& ACCOUNT MANAGER<=
br>BANK OF AFRICA (B.O.A)<br>OUAGADOUGOU BURKINA FASO<br>WEST AFRICA.<br><b=
r>Dear Friend,<br><br>With due respect, I have decided to contact you on ab=
usinesstransaction =C2=A0that will be beneficial to both of us. At the bank=
last account and =C2=A0auditing evaluation, my staffs came across an old a=
ccount which was being maintained by a foreign client who we learn was amon=
g the deceased passengers of motor accident on November.2003, the deceased =
was unable to run this account since his death. Theaccount has =C2=A0remain=
ed dormant without the knowledge of his family since it was put in a =C2=A0=
safe deposit account in the bank for future investment by the client.<br><b=
r>Since his demise, even the members of his family haven't applied for =
claims =C2=A0over this fund and it has been in the safe deposit account unt=
il I =C2=A0discovered that it cannot be claimed since our client isaforeign=
national and we are sure that he has no next of kin here to file claims ov=
er the money. As the director of the department, this =C2=A0discovery was b=
rought to my office so as to decide what is to bedone.I =C2=A0decided to se=
ek ways through which to transfer this money out of the bank =C2=A0and<br>o=
ut of the country too.<br><br>The total amount in the account is 18.6 milli=
on with my positions as staffs =C2=A0of the bank, I am handicapped because =
I cannot operate foreign accounts and =C2=A0cannot lay bonafide claim over =
this money. The client was a foreign =C2=A0national and you will only be as=
ked to act as his next of kin and I will =C2=A0supply you with all the nece=
ssary information and bank data to assist you in being able to transfer thi=
s money to any bank of your =C2=A0choice where this money could be transfer=
red into.The total sum will be shared as follows: 50% for me, 50% for you a=
nd expenses incidental occur =C2=A0during the transfer will be incur by bot=
h of us. The transfer is risk free on both sides hence you are going to fol=
low my instruction till the fund =C2=A0transfer to your account. Since I wo=
rk in this bank that is why<br>you should =C2=A0be confident in the success=
of this transaction because you will be updated with information as at whe=
n desired.<br><br>I will wish you to keep this transaction secret and confi=
dential as I am =C2=A0hoping to retire with my share of this money at the e=
nd of transaction =C2=A0which will be when this money is safety in your acc=
ount. I will then come over to your country for sharing according to the pr=
eviously agreed percentages. You might even have to advise me on possibilit=
ies of investment in your country or elsewhere of our choice. May =C2=A0God=
help you to help me to a restive retirement,Amen,And You have to =C2=A0con=
tact me through my private e-mail at(<a href=3D"mailto:sebastient766@gmail.=
com">sebastient766@gmail.com</a>)Please for further information and inquire=
s feel free to contact me back immediately for more explanation and better =
=C2=A0understanding I want you to assure me your capability of handling thi=
s =C2=A0project with trust by providing me your following information detai=
ls such as:<br><br>(1)NAME..............<br>(2)AGE:................<br>(3)S=
EX:.....................<br>(4)PHONE NUMBER:.................<br>(5)OCCUPAT=
ION:.....................<br>(6)YOUR COUNTRY:.....................<br><br>Y=
ours sincerely,<br>Mr.S=C3=A9bastien Toni</div>
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