[26841] in Zephyr_Bugs
REFERENCE
daemon@ATHENA.MIT.EDU (pravat sunan)
Thu Sep 1 23:37:00 2005
Message-Id: <200509020327.j823R2lv003740@mail05.syd.optusnet.com.au>
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From: pravat sunan <pravatsunan@excite.com>
To: pravatsunan@excite.com
Date: Fri, 02 Sep 2005 13:27:01 +1000
Reply-To: pravtsunan@excite.com
Attention:
My name is Pravat Sunan a bank manager in a reputable bank in Tepsirin, Bangkok Thailand.
I am contacting you with the hope of having a private and confidential business with you. I am writing you asking for your assistance in the transfer of USD. 20.8M (Twenty Million Eight Hundred Thousand Dollars). Before I go ahead with my request I will like to inform you that I would love if could meet to discuss this transaction in person due to its magnitude, I am taking this urgent move in order to make an acquaintance with you prior to the time I will be due for an official assignment in Europe
But first I will like to put in the light of this transaction. Close to the end of 2001 my bank decided to take a major step by changing the policy of all its branches due to the merger with another bank. Hence due to the change in policies and top management it became necessary for some majors customers to determine their positions with the bank. Due to the large amount involved, some of the foreign customer who believed that that new policy would not benefit them found it hard to transfer their funds as result of procedures involved and limited time.
A foreign customer approached me in confidence and asked for my assistance in the transfer of his funds, which I agreed to. I offered my assistance in the little way I could and I gave him some recommendation. Apparently the fund was moved from my bank shortly after this time. To my surprise I did not hear from him afterwards, which really was not what I expected, to more of my surprise I was contacted by the financial institution I recommended him to late last year that he has not come to finalize its transaction.
After proper investigation I discovered that he was involved in an auto accident that took is life. And the deceased customer did not have on records with the bank any close relation. Prior to this discovery, I was compelled to assume responsibility for monitoring this fund, which is quite difficult for me due to my position in my bank.
My proposal to you is for us to conclude this transaction together, as I cannot claim this fund by myself. I am ready to share it at ratio 60:40, 60% for me and 40% for you. I will like to assure that this transaction is risk free, but privacy is required and cannot be compromised. Please send to me your phone number and fax, so I can give you more details. Please forward your response to my fax line: + 85230162054.
Regards,
Pravat Sunan
Fax: + 85230162054
