[5864] in Zephyr_Bugs
RE: PLEASE RESPOND NOW
daemon@ATHENA.MIT.EDU (dav_kay12)
Mon Apr 26 19:45:12 2004
Date: Mon, 26 Apr 2004 16:09:34 -0700
From: dav_kay12 <dav_kay12@telstra.com>
To: dav_kay12@telstra.com
Message-id: <222a71d344.1d344222a7@email.bigpond.com>
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Please respond strictly to my personal mail box:dave.kay1@caramail.com
FROM: DAVID KAYODE
VICTORIA ISLAND, LAGOS,
NIGERIA
E.MAIL ADD:dave.kay1@caramail.com
We want to transfer to overseas ($50,000.000.00 USD) Fifty million United States Dollars from a Bank in Africa. I would like you to assist with this project, by providing the needed logistics. If you cannot, then I want you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money. Even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business. I will trust in you and believe that you will never let me down either now or in future.
I am DAVID KAYODE, the Auditor General of a bank in Africa. During the course of our auditing, I discovered a floating fund in an account opened in the bank in 1990 and since 1993 nobody has operated on this account again, After going through some old files in the records I discovered that the owner of the account died without a heir, hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing.
The owner of this account is Mr. Duncan Hankinson, a foreigner, and a shipper. He died since 1998, and no other person knows about this account or anything concerning it. The account has no other beneficiary and my investigation proved to me as well that Duncan Hankinson until his death was the manager of Duncan Coy (pty), NG.
We will start the first transfer with twenty million USD$20,000.000:00 Upon successful transaction without any disappoint from your side, we shall re-apply for the payment of the remaining amount to your account.
The amount involved is (USD 50.00M) Fifty million United States Dollars,only. I want to first transfer $20,000.000:00 (Twenty million United States Dollars) from this money into a safe foreigner's account abroad before the rest, but I don't know any foreigner. I am only contacting you as a foreigner because this money can not be approved to a local person here, but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c, since the money is in US dollars and the former owner of the a/c Mr. Duncan Harkinson is a foreigner too. The money can only be approved into a foreign a/c.
I got your contact address from the girl who operates the computer. I am revealing this to you with belief in God that you will never let medown in this business. You are the first and the only person that I am contacting for this business; so please reply urgently so that I will inform you the next step to take urgently.
Send also your private telephone and fax number including the full details of the account to be used for the deposit.
However, we will sign an agreement, to bind us together. This is to seal the arrangement and ensure that we are faithful to each other.I want us to meet face to face to build confidence and to sign the agreement that will bind us together before transferring the money to any account of your choice where the fund will be safe. We will eventually fly to your country for withdrawal, sharing and investments.
I need your full co-operation to make this work fine; because the management is ready to approve this payment to any foreigner who has correct claim information about this amount which I will give to you. Upon your positive response and once I am convinced that you are capable, we will start. I will also link you up with a key bank official who is deeply involved with me in this business.
I need your strong assurance that you will never, never let me down. With my influence and the position of the bank official we can transfer this money to any reliable account, which you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. The bank official will destroy all documents of transaction immediately we receive this money, leaving no trace to any place.
To build confidence, you can come immediately to discuss with me face to face after which I will make this remittance in your presence and three of us will fly to your country at least two days ahead of the money going into the account.
I will apply for annual leave to get visa immediately I hear from you that you are ready to act and receive this fund in your account. I will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments.
At the conclusion of this business, you will be given 35% of the total amount, 60% will be for me, while 5% will be for expenses both parties might have incurred during the process of transferring the money into your account.
I look forward to your earliest reply through my e.mail address: dave.kay1@caramail.com
Lastly I am banking on you for confidentiality. Please treat this with utmost confidentiality.
Bye for now.
DAVID KAYODE
(AUDITOR GENERAL)
dave.kay1@caramail.com
