[6512] in Zephyr_Bugs
STRICTLY CONFIDENTIAL
daemon@ATHENA.MIT.EDU (christophe gomez)
Tue May 25 03:14:00 2004
Message-ID: <20040525071359.46644.qmail@web41410.mail.yahoo.com>
Date: Tue, 25 May 2004 00:13:59 -0700 (PDT)
From: christophe gomez <saintechristophe@yahoo.com>
To: saintechristophe@yahoo.com
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FROM:MR. CHRISTOPHE SAINTE,
AUDITING AND ACCOUNTING SECT,
FOREIGN REMITTANCE DEPT.
BANQUE INTERNATIONAL POUR L'AFRIQUE,
LOME-TOGO.
Dear sir/madam,
I am CHRISTOPHE SAINTE, the director in charge of auditing and accounting section of BANQUE INTERNATIONAL L'POUR AFRIQUE LOME-TOGO with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the said transaction .
During investigation and auditing of this account, my department came across a very huge sum of money belonging to a deceased customer who died in november 1997 plane crash and the account has been dormant with this Bank without any claim to the fund in our custody either from his family or relations before our discovery. Although personally,I kept this information as top secret to enable the whole plans and idea be profitable and successful during the course of execution. The said amount was us$5.5M (Five million five hundred thousand united states dollars).
As it may interest you to know, I got your impressive information through the international consultant chamber of commerce,organisations,diplomatic missions and individuals here in LOME-TOGO where I was seaching for a good reliable contact to do this business with.I was elated when I saw your address before proposing the business to you.
Meanwhile all the whole arrangement to put claims over this fund as the bonafide next of kin to the deceased,the required approval and transfer of this money to a foreign account has been put in place. Other directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity. In fact I could have done this deal alone but because of my position in this country as a civil servant,we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this same bank.
This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of oath to the Bank and also present a foreign account where he will need the money to be transferred into on his/her request as it may be after due verification and clarification by the correspondent branch of the bank,where the whole money will be remitted from to your own designation bank account.
I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 20% of the total sum as gratification, while 2% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills,while 78% will be for me and my partners. Please,you have been adviced to keep top secret as we are still in service and intend to retire from service after we conclude this deal with you.
I will be monitoring the whole situation here in the bank until you confirm the money in your account.Which we will eventually come down to your country for sharing of the fund according to the specified percentages as indicated.All other necessary information will be sent to you when I hear from you.Stating your wish in this deal.
Best Regard,
CHRISTOPHE.
00228-908-56-96.
---------------------------------
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<DIV>
<DIV>
<DIV>FROM:MR. CHRISTOPHE SAINTE,<BR> AUDITING AND ACCOUNTING SECT, <BR>FOREIGN REMITTANCE DEPT. <BR>BANQUE INTERNATIONAL POUR L'AFRIQUE, <BR>LOME-TOGO.</DIV>
<DIV>Dear sir/madam, <BR> I am CHRISTOPHE SAINTE, the director in charge of auditing and accounting section of BANQUE INTERNATIONAL L'POUR AFRIQUE LOME-TOGO with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the said transaction .<BR> During investigation and auditing of this account, my department came across a very huge sum of money belonging to a deceased customer who died in november 1997 plane crash and the account has been dormant with this Bank without any claim to the fund in our custody either from his family or relations before our discovery. Although personally,I kept this information as top secret to enable the whole plans and idea be profitable and successful during the course of execution.!
The said
amount was us$5.5M (Five million five hundred thousand united states dollars). <BR> As it may interest you to know, I got your impressive information through the international consultant chamber of commerce,organisations,diplomatic missions and individuals here in LOME-TOGO where I was seaching for a good reliable contact to do this business with.I was elated when I saw your address before proposing the business to you.<BR> Meanwhile all the whole arrangement to put claims over this fund as the bonafide next of kin to the deceased,the required approval and transfer of this money to a foreign account has been put in place. Other directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunit!
y. In
fact I could have done this deal alone but because of my position in this country as a civil servant,we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this same bank. <BR> This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of oath to the Bank and also present a foreign account where he will need the money to be transferred into on his/her request as it may be after due verification and clarification by the correspondent branch of the bank,where the whole money will be remitted from to your own designation bank account. <BR> I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to!
20% of
the total sum as gratification, while 2% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills,while 78% will be for me and my partners. Please,you have been adviced to keep top secret as we are still in service and intend to retire from service after we conclude this deal with you. <BR> I will be monitoring the whole situation here in the bank until you confirm the money in your account.Which we will eventually come down to your country for sharing of the fund according to the specified percentages as indicated.All other necessary information will be sent to you when I hear from you.Stating your wish in this deal. </DIV>
<DIV>Best Regard, <BR>CHRISTOPHE. </DIV>
<DIV>00228-908-56-96.<BR></DIV></DIV></DIV><p>
<hr size=1><font face=arial size=-1>Do you Yahoo!?<br>Friends. Fun. <a href="http://messenger.yahoo.com/">Try the all-new Yahoo! Messenger</a>
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