[26598] in Zephyr_Bugs
URGENT REPLY NEEDED
daemon@ATHENA.MIT.EDU (Iredia Kofi)
Sun Aug 28 10:46:23 2005
Message-ID: <dfe1269705082807466f945b07@mail.gmail.com>
Date: Sun, 28 Aug 2005 15:46:20 +0100
From: Iredia Kofi <irediakofi10@gmail.com>
Reply-To: iredia@merseymail.com
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*From Mr, Iredia kofi.
Box 1287 Port Shepstone
Chaka -South Africa.
**iredia@merseymail.com* <iredia@merseymail.com>
*=20
Dear Sir,
We want to transfer to overseas ($36,000.000.00 USD Thirty six million=20
United States Dollars) from a Bank in Africa. I want to ask you to quietly=
=20
look for a reliable and honest person who will be capable and fit to provid=
e=20
either an existing bank account or to set up anew Bank account immediately=
=20
to receive this money, even an empty account=20
can serve, as long as you will remain honest to me till the end for this=20
important business, trusting in you and believing in God that you will neve=
r=20
let me down either now or in future.=20
I am Mr, Iredia kofi.the Auditor General of a bank in Africa. During the=20
course of our auditing I=20
discovered a floating fund in an account opened in the bank in 1995 and=20
since 1998 nobody has operated on this account again.After going through=20
some old files in the records I discovered that the Owner of the account=20
died without a [heir] hence the money has been floating and if I do not=20
remit this money out urgently it will be forfeited for nothing.=20
The owner of this account is Mr. Ahmed Tariq, a foreigner and a sailor, he=
=20
died since 1998. No other person knows about this account or anything=20
concerning it, it has no other
beneficiary. My investigation proved to me as well that Mr. Ahmed Tariq=20
until his death was the manager Tariq Coy.(pty). SA.
I only want to first transfer $36,000.000[Thirty Six million United States=
=20
Dollar into a safe foreigners account abroad. but I don't know any=20
foreigner, I am only contacting you as=20
a foreigner because this money can not be approved to a local person here,=
=20
without valid international passport, but can only be approved to any=20
foreigner with valid international passport or drivers license and foreign=
=20
account because the money is in US dollars and the former owner of the=20
account Mr. Ahmed Tariq is a foreigner too, and the money can only be=20
approved into a foreign account.
However, I got your contact address from my secretary who does not know the=
=20
need for it.=20
I am revealing this to you with believe that you will never let me down in=
=20
this business, you are the first and might be the only the only person that=
=20
I am contacting for this business, so please reply urgently so that I will=
=20
inform you the next step to take.I want us to meet face to face to build=20
confidence and to sign a binding agreement before transferring the money to=
=20
any account of your choice where the fund will be safe. Before we fly to=20
your country for withdrawal, sharing and investments.I need your full=20
co-operation to make this work, because the management is ready to approve=
=20
this payment to any foreigner who has correct information of this account,=
=20
which I will give to you, upon your positive response and once I am=20
convinced that you are capable and will meet up with instruction of a key=
=20
bank official who is deeply involved with me in this business.I need your=
=20
strong assurance that you will never let me down. With my influence and the=
=20
position of the bank official we can transfer this money to any foreigner's=
=20
reliable account which you can provide with assurance that this money will=
=20
be intact pending our physical arrival in your country for sharing.=20
The bank official will destroy all documents of transaction immediately we=
=20
receive this money leaving no trace to any place and to build confidence yo=
u=20
can come immediately to discuss with me face to face after which I will mak=
e=20
this remittance in your presence and three of us will fly to your country a=
t=20
least two days ahead of the money going into the account.I will apply for=
=20
annual leave to get visa immediately I hear from you that you are ready to=
=20
act and receive this fund in your account.
I will use my position and influence to obtain all legal approvals for=20
onward transfer of this money to your account with appropriate clearance=20
from the relevant ministries and foreign exchange departments.=20
At the conclusion of this business, you will be given 35% of the total=20
amount, 60% will be for me, while 5% will be for expenses both parties migh=
t=20
have incurred during the process of transferring.=20
Hope to hear from you soonest.=20
Yours Sincerely,
Mr IREDIA.*
*N.B. I NEED YOUR PHONE AND FAX NUMBERS FOR EASY COMMUNICATION AS THE CASE=
=20
MAY BE.*
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<p><strong>From Mr, Iredia kofi.<br>Box 1287 Port Shepstone<br>Chaka -South=
Africa.<br></strong><a href=3D"mailto:iredia@merseymail.com"><strong>iredi=
a@merseymail.com</strong></a><br><strong> &nbs=
p; &=
nbsp; &nbs=
p; &=
nbsp; &nbs=
p; =20
<br>Dear Sir,<br>We want to transfer to overseas ($36,000.000.00 USD Thirty=
six million United States Dollars) from a Bank in Africa. I want to =
ask you to quietly look for a reliable and honest person who will be capabl=
e and fit to provide either an existing bank account or to set up anew Bank=
account immediately to receive this money, even an empty account=20
<br>can serve, as long as you will remain honest to me till the end for thi=
s important business, trusting in you and believing in God that you will ne=
ver let me down either now or in future. <br>I am Mr, Iredia kofi.the Audit=
or General of a bank in Africa. During the course of our auditing I=20
<br>discovered a floating fund in an account opened in the bank in 1995 and=
since 1998 nobody has operated on this account again.After going through s=
ome old files in the records I discovered that the Owner of the account die=
d without a [heir] hence the money has been floating and if I do not remit =
this money out urgently it will be forfeited for nothing.=20
<br>The owner of this account is Mr. Ahmed Tariq, a foreigner and a sailor,=
he died since 1998. No other person knows about this account or anything c=
oncerning it, it has no other<br>beneficiary. My investigation proved to me=
as well that Mr. Ahmed Tariq until his death was the manager Tariq Coy.(pt=
y). SA.
<br>I only want to first transfer $36,000.000[Thirty Six million United Sta=
tes Dollar into a safe foreigners account abroad. but I don't know any fore=
igner, I am only contacting you as <br>a foreigner because this money can n=
ot be approved to a local person here, without valid international passport=
, but can only be approved to any foreigner with valid international passpo=
rt or drivers license and foreign account because the money is in US dollar=
s and the former owner of the account Mr. Ahmed Tariq is a foreigner too, a=
nd the money can only be approved into a foreign account.
<br>However, I got your contact address from my secretary who does not know=
the need for it. <br>I am revealing this to you with believe that you will=
never let me down in this business, you are the first and might be the onl=
y the only person that I am contacting for this business, so please reply u=
rgently so that I will inform you the next step to=20
take.I want us to meet face to face to build confidence and to sign a bindi=
ng agreement before transferring the money to any account of your choice wh=
ere the fund will be safe. Before we fly to your country for withdrawal, sh=
aring and=20
investments.I need your full co-operation to make this work, because the ma=
nagement is ready to approve this payment to any foreigner who has correct =
information of this account, which I will give to you, upon your positive r=
esponse and once I am convinced that you are capable and will meet up=
with instruction of a key bank official who is deeply involved with me in =
this=20
business.I need your strong assurance that you will never let me down. With=
my influence and the position of the bank official we can transfer this mo=
ney to any foreigner's reliable account which you can provide with assuranc=
e that this money will be intact pending our physical arrival in your count=
ry for sharing.=20
<br>The bank official will destroy all documents of transaction immediately=
we receive this money leaving no trace to any place and to build confidenc=
e you can come immediately to discuss with me face to face after whic=
h I will make this remittance in your presence and three of us will fly to =
your country at least two days ahead of the money going into the=20
account.I will apply for annual leave to get visa immediately I hear from y=
ou that you are ready to act and receive this fund in your account.<br>I wi=
ll use my position and influence to obtain all legal approvals for onward t=
ransfer of this money to your account with appropriate clearance from the r=
elevant ministries and foreign exchange departments.=20
<br>At the conclusion of this business, you will be given 35% of the total =
amount, 60% will be for me, while 5% will be for expenses both parties migh=
t have incurred during the process of transferring. <br>Hope to hear from y=
ou soonest.=20
<br>Yours Sincerely,<br>Mr IREDIA.</strong></p>
<p><strong>N.B. I NEED YOUR PHONE AND FAX NUMBERS FOR EASY COMMUNICAT=
ION AS THE CASE MAY BE.</strong></p>
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