[32654] in Zephyr_Bugs
WEMA BANK PLC
daemon@ATHENA.MIT.EDU (Emma Dike (emmadike))
Tue Nov 29 23:01:39 2005
Date: Tue, 29 Nov 2005 19:43:38 -0800
From: "Emma Dike (emmadike)" <emmadike@naveganas.com>
Reply-to: emmadike87@walla.com
Message-id: <473e17471adb.471adb473e17@dc-host.net.ar>
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Apparently-To: <zephyr-bugs@mit.edu>
FROM THE DESK OF MR MR YOMI ADE
WEMA BANK PLC
Dear Sir/ Madam
I AM MR YOMI ADE MANAGER, BILLS AND EXCHANGE ATTHEFOREIGNREMITTANCEDEPARTMENT OF WEMA BANK PLC .
I AM WRITING THIS LETTER TO ASK FOR YOUR SUPPORT ANDCOOPERATION TO CARRYOUT THIS BUSINESS OPPORTUNITY IN MYDEPARTMENT WE DISCOVERED ANABANDONED SUM OF $15,000,000.00(FIFTEEN MILLION UNITED STATES DOLLARS ONLY) IN AN ACCOUNT
THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS ENGR STEVE MOORE WHO DIED ALONG WITH HIS ENTIRE FAMILY OF A WIFE ANDTWO CHILDREN IN NOVEMBER 2000 IN A PLANE CRASH.SINCE WE HEARD OF HIS DEATH,WE HAVE BEEN EXPECTING HIS NEXT-OF-KIN TO COME OVER AND PUT CLAIMS FOR HIS MONEY AS THE HEIR,BECAUSE WE CANNOT RELEASE THE FUND FROM HIS ACCOUNT UNLESS SOMEONE APPLIES FOR CLAIM AS THE NEXT-OF-KIN TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES.UNFORTUNATELY, NEITHER THEIR FAMILY MEMBER NOR DISTANT RELATIVE HAS EVER APPEARED TO CLAIM THE SAID FUND.UPON THIS DISCOVERY, I HAVE DECIDED
TO MAKE BUSINESS WITH YOU AND RELEASE THE TOTAL AMOUNT INTO YOUR ACCOUNT AS THE HEIR OF THE FUND SINCE NO ONE CAME FOR IT OR DISCOVERED THE MAINTAINED ACCOUNT WITH OUR BANK, OTHERWISE THE FUND WILL BE RETURNED TO THE BANKS TREASURY AS UNCLAIMED FUND.I HAVE AGREED THAT OUR RATIO OF SHARING WILL BE AS STATED THUS; 30 % FOR YOU AS FOREIGN PARTNER,60 % FOR ME AND 10 %FOR THE SETTLEMENT OF ALL LOCAL AND FOREIGN EXPENCES INCURRED BY YOU AND ME DURING
THE COURSE OF THIS BUSINESS.UPON THE SUCCESSFUL COMPLETION OF THIS TRANSFER, I WILL COME TO YOUR COUNTRY AND MIND MY SHARE. IT IS FROM THE 60 % INTEND TO IMPORT AGRICULTURAL MACHINERIES INTO MY COUNTRY AS A WAY OF RECYCLING THE FUND.TO COMMENCE THIS TRANSACTION,I REQUIRE YOU TO IMMEDIATELY INDICATE YOUR INTEREST BY A RETURN E-MAIL AND ENCLOSE YOUR PRIVATE CONTACT TELEPHONE NUMBER, FAX NUMBER FULL NAME ANDADDRESS AND YOUR DESIGNATED BANK COORDINATES TO ENABLE ME FILE LETTER OF CLAIM TO THE APPROPRIATE DEPARTMENTS FOR NECESSARY APPROVALS BEFORE THE TRANSFER CAN BE MADE.NOTE ; THIS TRANSACTION MUST BE KEPT STRICTLY CONFIDENTIAL BECAUSE OF ITS NATURE.I LOOK FORWARD TO RECEIVING YOUR PROMPT RESPONSE. GET BACK TO ME ON ANY OF THIS
EMAIL ADDRESSES ,yomiadewusi@eseenet.com
PLEASE YOUR CONFIDENTIALITY IS HIGLY REQUIRED AS THISTRANSACTION NEEDS AN UTMOST CONFIDENTIALITY.
REGARDS,
MR YOMI ADE
WEMA BANK PLC
