[53758] in Zephyr_Bugs
FAST REPLY IS NEEDED
daemon@ATHENA.MIT.EDU (MR WONDAY KUMBA)
Fri Jun 23 00:40:41 2006
Message-ID: <10bff24bd5b.wondaywondaykumba@virgilio.it>
Date: Fri, 23 Jun 2006 05:27:45 +0100 (GMT+01:00)
From: MR WONDAY KUMBA <wondaywondaykumba@virgilio.it>
Reply-To: gtbn002@yahoo.dk
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Apparently-To: <zephyr-bugs@mit.edu>
MR.WONDAY KUMBA,
HEAD; Treasury/ Credit Unit
GUARANTY TRUST BANK PLC.
PRIVATE E-MAIL CONTACT:
Dear Friend,
I feel quite safe dealing with
you in this business proposition having
gone through your remarkable
profile on the internet. Though, this
medium (Internet) has been
greatly abused, I choose to reach you through it
because it still
remains the fastest, surest and most secured medium of
communication.
However, this correspondence is purely private, and it
should be
treated as such.
I also guarantee you that this deal is hitch free
from all what you may
think of. I am MR. MR. WONDAY KUMBA , the HEAD
of TREASURY/ CREDIT UNIT
in the GUARANTY TRUST BANK PLC. NIGERIA. I am
contacting you based on
Trust and confidentiality that will be
attached to this deal. The
Management and the Legal department of our
BANK (GUARANTY TRUST BANK PLC.
NIGERIA) in a recent meeting,
recommended that the account of MR. ROBERT
FINKELSTEIN, who was one of
my branch depositor, should be declared
Dormant and confisticated the
depositor's fund to the Bank Treasury
according to Nigeria Banking and
Financial law.
He is a foreigner based in Nigeria, unfortunately He
is late as he was
amongst those that was Killed in the recent WARRI
CRISIS as you can
confirm through this website http://www.worldpress.
org/Africa/1083.cfm
He is an account holder in my branch, he owns a
dollar account with the
sum of US$35M (Thirty Five MillionUnited
States Dollars Only) deposited
in the account. In fact it happened
that since her death, the next of
kin of the dollar account holder
(the brother) has not show up for the
claim. This is where I am
interested on and this is where I want you to
come in.
I want you to
come in as the relation of the deceased, I will give you
necessary
Assistance and perfect the Legal Authentication documents
which will
officially recognise you as a relation to the deceased. Then, I
will
give you the contact of the Payment Authority and you will write
an
application for the claims as the Next of Kin to Late MR. ROBERT
FINKELSTEIN.
I shall guide you with all diligence and legal processes
to ensure the
smooth perfect success of this transaction and the Funds
(US$35Million)
must be transfered into your own bank account in your
country as the
newly approved beneficiary. Upon my personal finding on
this matter, I
kept this information secret to myself until now that I
am contacting
you. In view of the fact that the deceased customer is a
foreigner (from a
different country), it is Officially important for
the involvement of
a foreigner who will pose as a next-of-kin. I will
use my exalted
position in this Bank to present you as his Next of Kin
as you can be his
relative, friend or Cousin and the Money
(US$35Million) will be Safely
transfered into your own bank account in
your country.
Before I made up my mind to contact you, I have
concluded every
arrangement to ensure that you receive the funds
successfully as the next of
kin. Please include your telephone/fax
number/ Home Address when
replying this mail and I will give you more
information as soon as you
indicate your willingness to assist in this
transaction. We will use our
positions to get all internal
documentations to back up the claims. The
whole Procedures will last
only 5 working days to get the fund retrieved
successfully Without
trace even in future.
Please I need the following:
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. HOME ADDRESS / COMPANY'S NAME AND ADDRESS.
4. BANK ACCOUNT (WHERE YOU WILL WANT THE MONEY TO BE TRANSFERED INTO)
5. YOUR AGE AND SEX.
The transaction will be done successfully and
smoothly completed via
email and phone. You don't need to come to my
country. Send your full
name, address and telephone number to me via
email urgently today so that
I will call you for discussions. I
PROMISE that you must be happy and
shall rejoice greatly soonest for
cooperation with me in this
transaction. After successful conclussion
of this transaction, we shall share the
money 50-50 (50% for you and
50% for me).
Yours truly,
MR.WONDAY KUMBA,
HEAD; Treasury/ Credit
Unit
GUARANTY TRUST BANK PLC.
