[23648] in Zephyr_Bugs
URGENT REPLY
daemon@ATHENA.MIT.EDU (Your Name)
Tue Jul 5 20:17:08 2005
Date: Tue, 5 Jul 2005 18:54:02 -0500 (GMT+5)
Message-Id: <200507052354.j65Ns2v09264@ns2.porta.net>
From: "Your Name" <abubakar_ahamadu007@yahoo.co.in>
To:
Reply-To: abubakar_ahamadu007@yahoo.co.in
MIME-Version: 1.0
Content-Type: text/plain
From :Dr.ABUBAKAR AHAMADA,ACCA,FCIA.
Principal Auditor ,
Credit Bank of Iraq S.A
Elwiy a Bld'g.,Sa'Doun st,
P.O.Box 3420
Baghdad-Iraq.
****************************************************
Dear Sir,
RE: TRANSFER OF 114,200.000.00 USD
(ONE HUNDRED AND FOURTEEN MILLION,TWO HUNDRED THOUSANDS US
DOLLARS)
I am the principal Auditor and the personal account officer to a great
late industrialist, who has an account with My Bank here in Iraq. This
account was opened in 1999 and has not been operated since
2002.Realiable sources revealed that the oil merchant died in one of
the terrorist attack in his Basrah residence.
Until his death there was no written or oral will. This account in
question
has been floating since 2002 and if I do not remitt this money out
urgently
it will be forfeited for nothing since the bank has been sold to
another Bank
in Kuwait and the management of the bank is ready to release the Fund
to
any foreigner who has the correct information of the account before
fully handing
over to the management to the new bank in March 2005.
[Search;< www.metimes.com/2K3/issue2003-49/ bus/kuwait_banks_fund.htm -
4k.>],[http://www.abc.net.au/news/newsitems/s1035655.htm]
All the necessary information regarding the account will be provided to
you. The owner of the account is a foreigner and no other person knows
about this account or any thing concerning it. The account has no other
beneficiary and until Richard C.O'Neily s death, he was the manager of
SOUTH REFINERIES COMPANY (SRC) P.O. BOX : ( 77 ) Shuaiba - Basrah -
Iraq.
My investigation through the Immigration Department proved to me as
well that Richard O'Neily was single as at his point of entry into
the Arab Republic Of Iraq. We will Start with Fourteen Million Two
hundred Thousand USD and upon a successful conclusion without any
disappointment from your side ,we shall re-apply for the payment of
the remaining amount to your account. The total amount involved is
(USD114.2million) One Hundred and Fourteen Million, Two hundred
thousand United States Dollars only. I am revealing this to you with
faith In Allah ,that you will never let me down in this business, You
are the first and only Person that I am contacting for this business,
So please reply urgently so that I will inform you on the next step
to take urgently. With My influence, all will be safely handled and
well
done. At the conclusion of this Business, you will be given 40% of the
total amount ,60% will be for me. We have to make haste to avert this
fund being written off as excess profit and being channeled to the
Islamic Terrorist
Purse.
Awaiting your prompt and Positive response.
Yours Truly,
Dr. ABUBAKAR AHAMADA,ACCA,FCIA.
