[23387] in Zephyr_Bugs
FROM Mr LAWANI GAFARI(hope to hear from you )
daemon@ATHENA.MIT.EDU (l_gafari@virgilio.it)
Fri Jul 1 11:09:01 2005
From: l_gafari@virgilio.it
Date: Fri, 1 Jul 2005 16:56:46 +0200
Message-ID: <4293E4EB00136CEF@ims1d.cp.tin.it>
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FROM Mr LAWANI GAFARI
STANDARD TRUST BANK OF BENIN
REPUBLIC OF BENIN.
WEST AFRICA.
DEAR FRIEND,
I am MR LAWANI GAFARI ,the director in charge of auditing and accounting
section of standard trust bank of Benin cotonou (Republic of Benin) in West
Africa with due respect and regard.
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.
During our investigation and auditing in this bank,my department came across
a very huge sum of money belonging to a deceased person who died in (beirut-bound
charter jet) plane crash on the 25th December 2003 here in cotonou (replublic
of benin) and since his untimely death the funds has been dormant in his
account with this Bank without any claim of the fund in our custody either
from his family or relation before our discovery to this development.(http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html).
Although personally,
Although personally, I kept this information secret within myself and partners
to enable the whole plans and idea be Profitable and successful during the
time of execution. The said amount was USD$24.1M (twenty four Million one
Hundred Thousand united states dollars).As it may interest you to know,
I got your impressive information through my good friend who works with
chamber of commerce on foreign business relations here in Cotonou-Benin,
it is him who recommended your person to me to be viable and capable to
champion a business of such magnitude without any problem.
Meanwhile all the whole arrangement to put claim over this fund as the bonafide
next of kin to the deceased and get the required approval and transfer this
money to a foreign account has been put in place, all directives and needed
information will be relayed to you as soon as you indicate your interest
and willingness to assist us and also benefit yourself to this great business
opportunity.In 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 account and would eventually raise an eye brow on my side during
the time of transfer because i work in this bank.
This is the actual reason why it will require a second party or fellow who
will forward claims as the next of kin to 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 verification and clarification by the correspondent
branch of the bank where the whole money will be remitted from to your own
.
designated bank account.
May I at this point emphasize that this transaction is 100% risk free as
I have made arrangements for a successful arrangement as an insider of the
bank before contacting you. On smooth conclusion of this transaction, you
will be entitled to 30% of the total sum as gratification, while 10% will
be set aside to take care of expenses that may arise during the time of
transfer and also telephone bills, while 60% will be for me and my partners.
Please, you have been adviced to keep this a 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 this bank until you confirm
the money in your account and ask us to come down to your country for subsequent
sharing of the fund according to percentages previously indicated and further
investment, either in your country or any country you advice us to invest
in.
All other necessary information will be sent to you on your acceptance to
champion this transaction with me.
I suggest you get back to me as soon as possible on my personal email address
stating your wish in this deal.
Yours faithfully,
Mr.LAWANI GAFARI
229 09 71 82
Reply To: gafaris@hotmail.com
