[23590] in Zephyr_Bugs
CONTACT US
daemon@ATHENA.MIT.EDU (raul gomez)
Mon Jul 4 18:00:36 2005
From: "raul gomez" <raulgomez@tsamail.co.za>
To: raulgomez@tsamail.co.za
Date: Tue, 05 Jul 2005 00:00:15 +0200
Message-ID: <web-812309@cgp8.sentechsa.net>
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ATTN:
URGENT AND CONFIDENTIAL INVESTMENT
PROPOSAL:
MAY I CRAVE YOUR INDULGENCE TO ASK FOR CO-OPEATION AND
PARTNERSHIP FOR THE INVESTMENT OF ($US12, 800,000.00)
ABROAD TWELVE MILLION EIGHT HUNDRED THOUSAND UNITED STATES
DOLLARS ONLY, BEING PROCEED FROM LIQUIDATED ACCOUNT.
I AM RAUL GOMEZ THE AUDITOR GENERAL, CITI TRUST BANK INC,
MADRID-SPAIN. IN THE COURSE OF AUDITING, A FLOATING FUND
WAS DISCOVERED IN A DOMANT ACCOUNT OPENED WITH A PRIVATE
NAME IN 1996 AND SINCE 1999 NOBODY HAS OPERATED THIS
ACCOUNT. AFTER GOING THROUGH SOME OLD FILES AND RECORDS, IT
WAS DISCOVERED THAT THE OWNER OF THE ACCOUNT DIED WITHOUT A
[HEIR] OR NEXT OF KIN. THIS MONEY HAS BEEN LAYING FALLOW IN
AN ESCROW ACCOUNT. IF NOTHING IS DONE URGENTLY TO REPATRATE
THE FUND IT WILL BE PAID TO THE TREASURY OF EUROPEAN
CENTRAL BANK AND USED FOR ECONOMIC AID TO UNDER DEVELOPED
COUNTRIES.MR. ALLAN P.SEAMAN, A FOREIGNER, AND AN
INDUSTRIALIST, DIED SINCE 1999 AND NO OTHER PERSON KNOWS
ABOUT THIS ACCOUNT NEITHER HAS ANY FAMILY MEMBER OF THE
DESEASED STEPED FORWARD TO APPLY FOR CLAIM.
AS I AM SET TO RETIRE FROM ACTIVE BANKING SERVICE, IT IS MY
INTENTION THAT UPON SUCCESSFUL COMPLETION OF THIS
TRANSACTION THE FUND SHALL BE INVESTED ON A VIRILE AND
PROFIT ORIENTED VENTURE FOR OUR MUTUAL BENEFIT.IN VIEW OF
THE ABOVE THEREFORE, ALL THAT IS REQUIRED FROM YOU AT THE
MOMENT IS JUST TO PROVIDE ACCOUNT WHERE THE FUND WOULD BE
LODGED TEMPORARY BEFORE INVESTMENT OF SAME.
YOU SHOULD FORWARD YOUR FULL NAME TELEPHONE AND FAX NUMBERS
AND YOUR BANK ACCOUNT DETAILS THAT WILL BE USED IN
TRANSFERING THE MONEY.YOU WILL HAVE TO ASSURE ME THAT YOU
WILL NOT BETRAY THE CONFIDENCE REPOSED IN YOU BY SITING ON
THE FUND WHEN IT ARRIVES YOUR ACCOUNT.ON SHARING I AM
PROPOSING (20%) FOR YOUR ASSISTANCE, (75%) WILL BE FOR US
WHILE (5%) WILL BE SET ASIDE TO TAKE CARE OF ALL THE
EXPENSES THAT WILL BE INCURED BY BOTH PARTIES DURING THE
COURSE OF THE TRANSFER.I AM ALSO SUGGESTING THAT WE HAVE A
FORMAL MEETING IN MADRID TO DISCUSS DETAILS AND SIGN
DOCUMENT THAT WILL SAFE GUARD OUR INTEREST IN THE PROPOSED
INVESTMENT PLAN.
YOUR RUGENT REPONSE WILL BE HIGHLY APPRECIATED.DIRECT YOUR
RESPONSE TO MY PRIVATE E-MAIL:(raul_gomezx1@yahoo.com)
BEST REGARDS.
RAUL Gomez
