[42734] in Zephyr_Bugs
From Mr. Ahmed Usman
daemon@ATHENA.MIT.EDU (usman ahmed)
Fri Mar 17 10:32:53 2006
Message-ID: <20060317153248.93132.qmail@web38511.mail.mud.yahoo.com>
Date: Fri, 17 Mar 2006 07:32:48 -0800 (PST)
From: usman ahmed <usman_ah011@yahoo.com>
Reply-To: ahmedusman@jmail.co.za
To: zephyr-bugs@mit.edu
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I have a new email address!You can now email me at: usman_ah011@yahoo.com
Dear Friend,
I am Ahmed Usman. I got your contact through a friend who attended a
trade mission in your country,but I did not disclose the nature of the
business to him. I have urgentand very confidential business proposal for
you. On June 6,1999, an America Oil consultant/contractor, Mr. Charles
Ballassi with the Nigerian National Petroleum Corporation,made a
numbered time (fixed) deposit for twelve calendar months, valued at
US$30,700,000.00 (thirty Million Seven Hundred Thousand Dollars ) in my branch
upon maturity. I sent a rountine notification to his forwarding address
but got no reply.After a month, we sent a reminder and finally we
discovered from his contract employers,the Nigerian National Petroleum
Corporation that he died in the plane crash of 31 October 1999 [with
Egyptian 990] with other passengers aboaed as you can confirm it yourself via
the
website below:
www.cnn.com/us/9911/02/egyptair990.list/index.html
On further investigation, i found out that he died without making a
WILL, and attempts to trace his next of kin was fruitless.I therefore made
further investigation and discovered that Mr. Charles Ballassi did not
declare any next of kin or relations in all his official documents,
including his bank deposit paperwork in my bank. This sum of
US$20,700,000.00 is still in my bank and the interest is being rolled over with
the pricipal sum at the end of each year. No one will ever come forward
to claim it.
According to Nigerian law, at the expiration of (five) years, the money
will revert to the ownership of the Nigerian Government if nobody
applies to claim the fund.Consequently, my proposal is that i will like you
as a foreigner to stand as the next of kin to Mr. Charles
Ballassi so that the fruit of this old man's labour will not get into
the hands of some corrupt Governmentofficials. This is simple, I will
like you to provide immediately your Full Name and Address so that the
Attorney will prepare the necessary Documents and Affidavits which will
put you in place as the NEXT OF KIN. We shall employ the service of two
Attorney for the drafting and notarization of the (WILL) and obtain the
necessary documents and letter of robate/administration in your favour
for the transfer. Any bank account in any part of the world which you
will provide will then facilitate the transfer of this money to you as
the beneficiary/next of kin. The money will be Paid into your Account
for us to share in ratio of 65% for me and 35% for you. There is no risk
at all, the paperwork for this transaction will be done by the attorney
and my position as the Branch Manager Guarantees the successful
execution of this transaction.
If you are interested, please reply immediately via the private email
address below, upon your responce, i shall provide you with more details
and relevant Documents that will help you understand the transaction.
Please observe utmost confidentiality and be rest assured that this
Transaction would be most profitable for both of us because i shall
require your assitance to invest my share in your country.
Please upon the reciept of this mail message, send to me the following
to enable start the process of the fund into your bank account:
1. Your full Name
2. Your private Telephone and fax numbers
Immediately I recieve a mail indicating your interest I shall send you more details.
Thanks and regards,
Ahmed Usman
- usman ahmed
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<div style="border: solid 1px #cccccc; width:448px; background-color:white; margin:10px 0px;";><table border=0 cellspacing=0 cellpadding=0 width="448"><tr><td class=tablot background="http://us.i1.yimg.com/us.yimg.com/i/us/pim/gr/gr_announce_1.gif" valign=center height=57><big style="padding:10px;">I have a new email address!</big></td></tr></table><div style="padding:10px;">You can now email me at: <b>usman_ah011@yahoo.com</b><br><br><span style="color:green;"><br><br>Dear Friend,<br><br><br>I am Ahmed Usman. I got your contact through a friend who attended a <br><br>trade mission in your country,but I did not disclose the nature of the <br><br>business to him. I have urgentand very confidential business proposal for <br><br>you. On June 6,1999, an America Oil consultant/contractor, Mr. Charles <br><br>Ballassi with the Nigerian National Petroleum Corporation,made a <br><br>numbered time (fixed) deposit for twelve calendar months, valued at <br><br>US$30,700,000.00 (thirty !
Million Seven Hundred Thousand Dollars ) in my branch <br><br>upon maturity. I sent a rountine notification to his forwarding address <br><br>but got no reply.After a month, we sent a reminder and finally we <br><br>discovered from his contract employers,the Nigerian National Petroleum <br><br>Corporation that he died in the plane crash of 31 October 1999 [with <br><br>Egyptian 990] with other passengers aboaed as you can confirm it yourself via <br><br>the<br><br>website below:<br><br>www.cnn.com/us/9911/02/egyptair990.list/index.html<br><br><br>On further investigation, i found out that he died without making a <br><br>WILL, and attempts to trace his next of kin was fruitless.I therefore made <br><br>further investigation and discovered that Mr. Charles Ballassi did not <br><br>declare any next of kin or relations in all his official documents,<br><br><br>including his bank deposit paperwork in my bank. This sum of <br><br>US$20,700,000.00 is still in my bank and the inte!
rest is being rolled over with <br><br>the pricipal sum at the end of each year. No one will ever come forward <br><br>to claim it.<br><br><br><br>According to Nigerian law, at the expiration of (five) years, the money <br><br>will revert to the ownership of the Nigerian Government if nobody <br><br>applies to claim the fund.Consequently, my proposal is that i will like you <br><br>as a foreigner to stand as the next of kin to Mr. Charles<br><br><br>Ballassi so that the fruit of this old man's labour will not get into <br><br>the hands of some corrupt Governmentofficials. This is simple, I will <br><br>like you to provide immediately your Full Name and Address so that the <br><br>Attorney will prepare the necessary Documents and Affidavits which will <br><br>put you in place as the NEXT OF KIN. We shall employ the service of two <br><br>Attorney for the drafting and notarization of the (WILL) and obtain the <br><br>necessary documents and letter of robate/administration in !
your favour <br><br>for the transfer. Any bank account in any part of the world which you <br><br>will provide will then facilitate the transfer of this money to you as <br><br>the beneficiary/next of kin. The money will be Paid into your Account <br><br>for us to share in ratio of 65% for me and 35% for you. There is no risk <br><br>at all, the paperwork for this transaction will be done by the attorney <br><br>and my position as the Branch Manager Guarantees the successful <br><br>execution of this transaction.<br><br><br><br>If you are interested, please reply immediately via the private email <br><br>address below, upon your responce, i shall provide you with more details <br><br>and relevant Documents that will help you understand the transaction. <br><br>Please observe utmost confidentiality and be rest assured that this<br><br><br>Transaction would be most profitable for both of us because i shall <br><br>require your assitance to invest my share in your country.<br>!
<br><br><br><br>Please upon the reciept of this mail message, send to me the following <br><br>to enable start the process of the fund into yo
ur bank account:<br><br><br><br>1. Your full Name<br><br><br>2. Your private Telephone and fax numbers<br><br><br>Immediately I recieve a mail indicating your interest I shall send you more details.<br><br><br>Thanks and regards,<br><br><br>Ahmed Usman<br><br></span><br><br>- <span style="color:green;">usman ahmed</span></div></div>
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