[34115] in Zephyr_Bugs
AUDITOR ANTHONY ADAMS [CONFIDENTIAL]
daemon@ATHENA.MIT.EDU (ANTHONY ADAMS)
Sat Dec 17 03:57:44 2005
Message-ID: <BAY23-F17DB1C5B4A4650569F3DF88B3D0@phx.gbl>
Reply-To: tonyadams@mail.lawguru.com
From: "ANTHONY ADAMS" <tonyadams2@hotmail.com>
Date: Sat, 17 Dec 2005 08:57:38 +0000
Mime-Version: 1.0
Content-Type: text/plain; format=flowed
ATTN:
I am ANTHONY ADAMS, the Director in charge of Auditing and Accounting
section of Ghana Commercial Bank in West Africa and also Chairman of
Investigating and Auditing Department of this Bank. With due respect, and
regard I have decided to contact you on a Business Transaction that will be
very beneficial to both of us and our families.
During our Investigation and Auditing in this Bank, my department came
across a very huge sum of money belonging to one Mr. Aurther Billings a
foreigner, who died on November 1st 1999 in a plane crash Overseas and the
fund has been dormant in his account with this Bank without any claim of the
fund in our custody either from his family or relation because he did not
indicate any next of kin to this account incase of death such as this.
Although personally, I keep this information secret within myself and
partners to enable the whole plans and idea be profitable and successful
during the time of execution. The said amount is U.S $35m(Thirty Five
Million United States Dollars). As it may interest you to know, I got your
impressive information through one of my good friends who works with Chamber
of Commerce on foreign business relations here in Accra-Ghana. It is him who
recommended your person to me to be viable and capable to champion a
business of such magnitude without any problem.
Meanwhile as a Senior Staff in this bank, and the Director of Auditing and
Accounting, I have in my possession all the necessary documents to perfect
this deal by making you the bonafide next of kin whom this money will be
transferred into his account. I need your assistance and co-operation to get
this deal done. Because as a foreigner, you stand a better position to be
presented through documentation as the next of kin since the deceased is
also a foreigner, this is the reason why I could not do this deal alone as a
Ghanian and a Blackman as well.
I will not fail to inform you that this transaction is 100% risk free. On
smooth conclusion of this transaction, you will be entitled to 35% of the
total sum as gratification, while 1% will be set aside to take care of
expenses that may arise during the time of transfer and also telephone
bills, while 64% will be for me and my partners. Please, you have been
advised to keep "Top Secret" as we are still in service and intend to retire
from service after we conclude this deal with you. And I assure you that
this transaction will not last more than 10 working days and you confirm the
money in your account.
I will be monitoring the whole situation here in this bank until you confirm
the money in your account. And ask us to come down to your country for
subsequent sharing of the fund according to percentages previously indicated
and further investment, either in your country or any country you advice us
to invest in. All other necessary vital information will be sent to you when
I hear from you.
I suggest you get back to me as soon as possible stating your wish/interest
in this deal. I am expecting your urgent reply as soon as you receive this
message. And to begin the process of making you the next of Kin/Benaficiary
to the deseased Person, you are reqired to forward the following details to
me immediately.
1) FIRST NAME:
2) LASTNAME:
3) MIDDLE NAME:
4) AGE/SEX:
5) NATIONALITY:
6) MARITAL STATUS:
7) CURRENT ADDRESS:
8) DIRECT PHONE/FAX & MOBILE NUMBERS:
Yours faithfully,
ANTHONY ADAMS
