[3914] in Zephyr_Bugs
: FROM DESK OF DR ENG Mohamed Usman
daemon@ATHENA.MIT.EDU (usman2003)
Fri Dec 19 08:03:51 2003
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From: usman2003 <usman2003@voila.fr>
Reply-To: usman2003@voila.fr
To: usman2003@voila.fr
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Date: Fri, 19 Dec 2003 14:03:49 +0100 (CET)
FROM DESK OF DR ENG Mohamed Usman
IAM MANNGING DIRECTOR OF AFROMERICA
CONSTURUCTION COMPANY WEST AFRICA PLC
(AMCC WEST AFRICA PLC)
COTONOU-REPUBLIC OF BENIN.
WEST AFRICA.
ATTN mt
TOP SECRET.
It's a thing of honour to be in contact with you. I am interested in
apartnership investment program with your corporation/self. First permitme to introduce myself as
DR ENG Mohamed Usman I am the director in chargeof auditing and accounting section of AFROAMERICA CONSTURUCTION COMPANY ANNEXEOFFICE COTONOU- REPUBLIC OF BENINinwest Africa ( AMCC WEST AFRICAPLC) COTONOU-REPUBLICOF BENIN Of Africa inwest Africa with due respect and regard.
I have decided to contact you on abusiness transaction that willbe beneficial to both of us at the
end of the transaction . During our investigation and auditing in this COMPANY my department cameacross a very huge sum of
money belonging to a deceasedperson who died on November 16 2000 in a plane crash and the fund has beendormant in his account withthis Bank(Oceanic Credit Commission Bank SPAINMADRID ) SO WHAT I NEDD FROM YOU IS TO SEND ME ALL YOUR PROFILES SO THAT I CAN GIVEYOU THEY NAME OF OUR DECEASED DIRECTOR AND THEY CONTACTOF THEY BANK FOR YOU TO CONTACT THEM IN SPAIN MADRID SO THAT WE AND YOU CANDO THIS TRANSACTION WITH YOU AS NEXT OF KIN TO OUR DIRECTOR with out any claim of the fund in our custody either from hisfamily or relation before our discovery to this development.
Although personally, I keep this information secret within myself and partners to enable the whole plans and idea be Profitable and successfulduring the time of execution. The said amount was us$25.5M (TWENTY FIVEMILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLARS). As it may interestyou to know, I am writing following the impressive information about youthrough internet BUINESS SEACRH THAT I made in your country. your contactassured me of your capability and reliability to champion this businessopportunity. i prayed for ALLAHS devine mercies,i decided to contact youover this transcation that both of us must benefits from this business of such magnitude without any problem.
Meanwhile all the whole arrangement to put you in my profiles to claimover this fund as the bonafide next of kin to the deceased,get there quiredapproval and transfer this money to a foreign account hasbeenput in place and directives and needed information will be relayedto you as soon as you indicate your interest and willingness to assist usand also benefit your self to this great business opportunity. In fact I could have done this deal alone but because of my position in this
countryas a civil servant, we are not allowed to operate a foreign accountandwould eventually raise an eye brow on my side during the time of transfer because I work in this compnay .
This is the actual reason why it will require a second party or fellowwho will forward claims as the next of kin with affidavit of trust of oathto the Bank and to our company and also present a foreign account where he will needthe money to be re- transferred into on his requestas it may be after due verification and clarification by the correspondent branchofthe bank where
the whole money will be remittedfrom to your own designation bank account. May I at this point emphasize thatthis
transaction is 100%risk free as I have made arrangements for a successfuldeal before contacting you.On smooth conclusion of this transaction, you will be entitled to 30%ofthe total sum as gratification,while 10% will be set aside to take careofexpenses
that may arise during the time of transfer and also telephone
bills, while 60% will be for me and my partners. please, you have beenadviced to keep top secret as we are still in service and intend to retirefrom service after we conclude this deal with you. I will be monitoring the whole situation here in this bank until you confirmthe money in your account and ask us to come down to your country for subsequent sharing of the fund according to percentagespreviously indicatedand further investment, either in your country or any country you advice us to invest in. All other necessary information willbe sent to you whenI hear from you. I suggest you get
back to me as soonas possible via telephone and also through this
email,statingyour wish in this deal.
DR ENG Mohamed Usman FOR MORE DETAILS PLEASE CONTACT
ME ON MY PRIVATE 00229 please respond to me through this mail
(mohamed_usman@zwallet.com)
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