[22774] in Zephyr_Bugs
URGENT RESPONSE NEEDED
daemon@ATHENA.MIT.EDU (daniel koffi)
Tue Jun 21 08:22:09 2005
Message-ID: <20050621122158.69826.qmail@web42401.mail.yahoo.com>
Date: Tue, 21 Jun 2005 05:21:58 -0700 (PDT)
From: daniel koffi <daniel_koffi86@yahoo.com>
To: daniel_koffi86@yahoo.com
MIME-Version: 1.0
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FOREIGN REMMITTANCE DEPT.
UNION TRUST BANK.
THE DESK OF MR.DANIEL KOFFI
LOME-TOGO.
Dear sir,
I am the manager of bill and exchange at the foreign
remmittance department of union trust bank .I am
writing following the impressive information about you
through my friends who runs aconsultancy firm in your
country. He assured me of your capability and
reliability to champion this business opportunity.
In my department we discovered an abandoned sum of US
$10.5m dollar(Ten million,five hundred thousand US
Dollars) in an account that belongs to one of our
foriegn customer,known as Fouad Abdel Ghafar Ahmed who
died along with his entirer family in October,1999 in
plane crash with egyptian air line.
Since we got information about his death, we have been
expecting his next of kin to come over and claim his
money because we can not release it unless somebody
applies for it as next of kin or relation to the
decease as indicated in our banking guidlines and
laws, but unfortunately we learnt that all his
supposed next of kin or relation died along side with
him at the plane clash leaving no body behind for the
claim.
It is therefore upon this discovery that I and other
officials in my department now decided to make this
business proposal to you and release the money to you
as the next of kin or relation to the decease for
safety and subsequent disbursement since nobody is
coming for it and we dont 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 six years, the money will be
transfered into the bank treasure as unclaimed fund.
The request of a foreigner as next of kin in this
business is occassioned by the fact that the customer
was a foreigner and a togoliase cannot stand as next
of kin to a foreigner.
We agree that35% of this money will be for you as a
foreign partner, in respect to the provision of a
foreign account, 5% will be set aside for expenses
incurred during the business and 60% will be for me
and my collegues. There after I and my collegues will
visit your country for disbursment according to the
percentages indicated. Therefore, to enable the
immediate transfer of this fund to you as arrange, you
must apply first to the bank as relation or next or
kin of the deceased indicating your bank name, your
bank account, your private telephone and fax number
for easy and effective communication and location
where in the money will be remitted.
Upon receipt of your reply, i will send to you by fax
or email the text of the application. I will not fail
to bring to your notice that this business is
hicth-free and that you should not entertain any atom
of fear as all required arrangements have been made
for the transfer. You should contact me immediately as
soon as you receive this letter.
Trusting to hear from you immediately.
Yours faithfully,
MR.DANIEL KOFFI
__________________________________________________
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