[6320] in Zephyr_Bugs
URGENT NEEDED
daemon@ATHENA.MIT.EDU (chidibob)
Sun May 16 14:10:10 2004
Date: Sun, 16 May 2004 19:59:09 +0200
Message-Id: <HXTJAL$4C0EFC8C151234CA64938C9C872E3BAE@libero.it>
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From: "chidibob" <chidibob@libero.it>
To: "chidibob" <chidibob@libero.it>
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FROM MR CHIDI BOB
DIRECTOR, AUDIT AND ACCOUNT DEPT.
SOCIETE GENERALE BANQUE EN COTE D'IVOIRE.
(SGBCI)
WEST AFRICA.
DEAR SIR
I MUST FIRST APOLOGISE FOR SENDING YOU THIS MAIL
WITHOUT PRIOR NOTIFICATION.IT WASN'T INTENTIONAL AS IT
WAS AS RESULT OF NATURE AND URGENCY NEEDED IN THIS TRANSACTION .
WELL, IN BRIEF INTRODUCTION I AM MR DUNCAN BABAYAKO,
THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING
SECTION OF SOCIETE GENERALE DE BANQUE EN COTE
D'IVOIRE (SGBCI) BANK ABIDJAN, COTE D'IVOIRE,ALSO
KNOWN AS IVORY COAST IN WEST AFRICA.
WITH DUE RESPECT AND REGARDS. DURING OUR INVESTIGATION
AND AUDITING IN OUR BANK. MY DEPARTMENT CAME ACROSS A
HUGE SUM OF
MONEY BELONGING TO A DECEASED PERSON WHO DIED IN
JANUARY 2000 IN KENYA AIRLINE IN ABIDJAN,THE
COMMERCIAL CAPITAL OF COTE D' IVOIRE(ivory coast). THE
SAID FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH OUR
BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY
EITHER FROM HIS FAMILY OR RELATION BEFORE OUR
DISCOVERY TO THIS DEVELOPMENT.
OUR BANKING ACT AND REGULATION MADE PROVISION FOR THE
NEXT KIN OF THE DECEASE TO CLAIM HIS/ HER FUND IN
ACCIDENTAL DEATH LIKE THIS.ALTHOUGH PERSONALLY, I KEPT
THIS INFORMATION SECRET WITHIN MYSELF AND PARTNER TO
ENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND
SUCCESSFUL DURING THE TIME OF EXECUTION. THE SAID
AMOUNT IS US$5,000,000.00 (FIVE MILLION US DOLLARS ).
MEANWHILE, ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER
THIS FUND AS THE NEXT OF KIN TO THE DECEASED, GET THE
REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN
ACCOUNT HAS BEEN PUT IN PLACE. ALL DIRECTIVES AND
VITAL INFORMATION WILL BE RELAYED TO YOU ON TRUST AS
SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO
ASSIST US AND ALSO BENEFIT IN THIS GREAT MUTUAL
BUSINESS OPPORTUNITY. WELL, I CAN NOT DO THIS BUSINESS
ALONE BECAUSE OF MY POSITION IN THIS COUNTRY. AS A
CIVIL SERVANT, WE ARE NOT ALLOWED TO OPERATE A FOREIGN
ACCOUNT. IT WOULD EVENTUALLY RAISE AN EYEBROW ON MY
SIDE, HENCE DURING THE QUARTERLY MEETING OF THE BOARD
OF DIRECTOR MY COLLEAGUE ASKED ME TO LOOK OUT FOR A
FOREIGN PARTNER TO CARRY OUT THIS BUSINESS WITH.
IT IS APPARENT THAT I NEED A FOREIGN PARTNER TO
EXECUTE THIS BUSINESS WHO WILL FILE IN APPLICATION AS
NEXT OF KIN OF THE DECEASED AND I COLLABORATE
DISCREETLY WITH MY POSITION TO HAVE THE FUND
TRANSFERRED INTO YOUR DESIGNATED ACCOUNT.
I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS
100% RISK FREE. ON SMOOTH CONCLUSION OF THIS
TRANSACTION, YOUR ENTITLEMENT IS 30% OF THE TOTAL SUM
AS GRATIFICATION,WHILE 10% WILL BE SET ASIDE TO
REIMBURSE EXPENSES THAT MAY BE INCURRED DURING THE
TIME OF TRANSFER AND ALSO TELEPHONE BILLS ETC., WHILE
60% WILL BE FOR ME AND MY PARTNER.
PLEASE YOU ARE ADVISED TO KEEP THIS TO YOURSELF, AS WE
ARE STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE
AFTER THE FUND MUST HAVE BEEN TRANSFER TO YOUR
POSITION . I SHALL BE MONITORING THE WHOLE SITUATION
HERE IN THIS BANK UNTIL THE FUND CONFIRM INTO YOUR
ACCOUNT AND YOU ASK US TO COME DOWN TO YOUR COUNTRY
FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO
PERCENTAGES PREVIOUSLY INDICATED AND FURTHER
INVESTMENT, EITHER IN YOUR COUNTRY OR ANY COUNTRY YOU
ADVISE US TO INVEST.
PLEASE SIGNIFY YOUR WILLINGNESS TO ASSIST ME
IMMEDIATELY BY REACHING ME AS SOON AS POSSIBLE THROUGH
MY ALTERNATIVE EMAIL ADDRESS
AWAITING YOUR URGENT RESPONSE.
MR CHIDI BOB
AUDIT AND ACCOUNTING DEPARTMENT.
(SGBCI) BANK
