[6736] in Zephyr_Bugs
URGENT TRANSACTION
daemon@ATHENA.MIT.EDU (MR KIN)
Sat Jun 5 11:56:08 2004
Message-ID: <57692.80.179.243.6.1086453416.squirrel@members.freezone.co.uk>
Date: Sat, 5 Jun 2004 17:36:56 +0100 (BST)
From: "MR KIN" <kin4@freezone.co.uk>
To: kin4@freezone.co.uk
Reply-To: destinedkin@india.com
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Dear Friend,
Greetings and complement of the season. My name is MR KIN. I am the
eastern manager of united bank of africa Plc (UBA),Abuja branch
Nigeria.This letter might surprise you because we have not met neither in
person nor by correspondence,but please you should exercise some patience
and read through my message. I have a very urgent and confidential
business proposal for you.
I want to transfer out $USD 26 million ( TWENTY SIX MILLION U.S DOLLARS)
from our bank. I have the courage to look for a reliable and honest person
who will be capable for this important Business,believing that you will
never let me down either now or in future.
HOW THE MONEY CAME ABOUT:
There is an account opened in this bank in 1980 and since 1990 nobody has
operated on this account again,after going through some old files in the
records I discovered that if I do not remitte this money out urgently it
will be forfeited for nothing.The owner of this account is Mr. Jack
Hamilton, he is a foreigner and the manager of of petrol chemical
service,a chemical Engineer by proffession and he died since 1990, and
since then no other person knows this account or anything concerning
it.secondly he did not clearify his next of kin in his deposition form
when he deposited this fund in our bank.The account has no other
beneficiary and my investigation proved to me as well that his company
does not know anything about this account and the amount involved is
(U.S.$ 26,000,000.00).
I want to tranfer this money into a safe foreign account abroad but i
don't know any foreigner,I am contacting you as a foreigner because this
money can not be approved to any local bank here but can only be approved
to a foreign account because the money is in u.s dollars and the former
owner of the account (MR.JACK HAMILTON) is a foreigner too. I know that
this message will come to you as a surprise as we don't know ourself
before,but be sure that it is real and a genuine business.I believe in god
that you will never let me down in this business,you are the only person
that i have contacted for this business for now,so please reply urgently
so that we can receive this money into a foreign account or any account of
your choice where the fund will be remmited.
I am contacting you because of the need to involve a foreigner with a
foreign account as the real beneficiary,I need your co-operation to
makethis work fine,because the management of our bank is ready to approve
this payment to any foreigner who has the correct information to this
account which i will give to you when sure of your capability to handle
such amount with instrict confidence and trust,and according to my
instructions and my advice for our mutual benefit because I don't want to
make any mistake. I need your strong assurance and trust, I shall also
destroy all documents concerning this transactions immidiately we received
this money leaving no trace to any place. I will use my position and
influence on other staffs to effect legal approvals and onward transfer of
this money to your account with appropriate clearance from foreign payment
department,with assurance that this money will be intact pending my
physical arrival in your country for the sharing and other investment.
Finally,at the conclusion of this business,you will be given 25% of the
total ammount,70% will be for me ,while 5% will be for expenses both
parties might have incured during the process of this transaction. I look
forward to your earliest reply through my e-mail address.
Thanks and God bless you.
Yours truly,
MR. KIN
