[53519] in Zephyr_Bugs
PLEASE TREAT URGENTLY
daemon@ATHENA.MIT.EDU (Mr. Daniel Martins)
Wed Jun 21 04:28:50 2006
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Date: Tue, 20 Jun 2006 13:58:49 +0700 (GMT)
From: "Mr. Daniel Martins" <danmart@totonline.net>
Reply-To: danmart888@yahoo.co.uk
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PLEASE TREAT URGENTLY
From The Mr.DANIEL MARTINS.
Dear Sir/Madam,
I am Mr.Daniel Martins,a manager in the Bills and Exchange at the Foreign
Remittance Department of one of the leading banks in West Africa.I am
writing this letter to ask for your support and cooperation to carry out
this business opportunity in my department.
We discovered an abandoned sum of $12,500,000.00 (Twelve Million five
hundred thousand United States Dollars only) in an account that belongs to
one of our foreign customers( Mr.Samuel Andersson ) who died along with
his entire family a wife and two children in November 1999 in an auto
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 fundfrom his account unless someone applies for claim as the
next-of-kin to the deceased as indicated in our banking guidelines.I
decieded to contact you because you bear the same last name with our late
customer and this will make things easier for the bank to approve you as
the next of kin to the deceased.
Unfortunately, neither their family member or distant relative has ever
appeared to claim the said fund.It is in our banking guideline that if
none of the relatives come up to claim this fund after 6years of the death
of the late customer,the fund will be regarded as an unclaimed bill and
will be transferred to the bank'streasury account.
Upon this discovery, I and other officials in my department have agreed
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 he
maintained account with our bank,otherwise the fund will be returned to
the banks treasury as unclaimed fund.
We have agreed that our ratio of sharing will be as stated thus:30% for
you as foreign partner,65% for us the officials in my department and 5%
for the settlement of all local and foreign expences incurred by us and
you during the course of this business.
Upon the successful completion of this transfer, I and one of my
colleagues will come to your country and mind our share. It is from our
65% we intend to import Agricultural Machineries into my country as a way
of recycling the fund.
To commence this transaction,we require you to immediately indicate your
interest by a return e-mail with the following information:
1)Your private telephone and fax number.
2)Your full name.
3)Your contact address.
4)Your age and occupation.
Upon the receipt of of your positive response,I shall forward to you the
Bank Drafted Application letter concerning the release of the fund to you
as the next of Kin and give you the other mordalities for the
bank to approve you as the next of kin. Please kindly get back to me as
soon as possible.
Note also, you must keep this transaction to yourself because of its
nature.I look forward to receiving your prompt response also hear from
you,Please do kindly call me on this phone 234-803-3328501 for proper
discussion.
Best Regards
Mr. Daniel Martins.
