[2467] in 6.033-lab
WE NEED YOUR HELP...
daemon@ATHENA.MIT.EDU (PAUL BUKARE)
Tue Dec 5 09:57:06 2006
Message-ID: <3264.192.168.14.147.1165329165.squirrel@centuryagencyhq.com>
Date: Tue, 5 Dec 2006 14:32:45 -0000 (GMT)
From: "PAUL BUKARE" <family2@o2.pl>
Reply-To: paul_bukare@o2.pl
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Apparently-To: <6.033-lab@mit.edu>
Dear Sir/Madam
It is with mixed feelings that i communicate you through this medium
because we are seeking a faithful, sincere and reliable foreigner who will
assist us in investing our late father's fortune in the amount of Twenty
Eight Million,Six Hundred And Twenty Five Thousand Dollars (US$28,625,
000.00.)
This amount was originally deposited by our late father in a security
company in Ghana and just before my parents and two of my siblings were
killed by rebels in our family house in Sierra-Leone, my father had
successfully lodged the money at the Bank of Ghana.
Myself and my Younger brother who is now in (Republic of Congo) are the
only survivors of our family. Before my brother's trip to Holland, we have
successfully got through the assistance of the foreign operations director
of the Bank of Ghana, to transferred the amount from Bank of Ghana pool
account to that of PRIVATE bank in Monaco which is an affiliate of Bank of
Ghana. We did this because there is tax haven in Monaco and we could not
pay the huge taxes required by the Bank of Ghana for the release of the
money to us.
I am therefore seeking your assstance to stand-in for us as our late
father's business partner and foreign investor, to claim this money from
the offshore bank in Monaco as the beneficiary. You will also be required
to assist us in investing our own part of the money into valuable business
ventures in abroad and for all this we are offering you 25% of the total
funds as reward.
The Bank of Ghana has already nominated a fiduciary agent in Monaco who
will act as financial advicer and mediator between the beneficiary and the
Monaco bank and who will also assist us in obtaining the relevant
documents required by the bank for the release of the funds to you.
This means that we do not need the services of a diplomat as i thought
before inorder to obtain the release & delivery of the money because it
will be done through the bank. If therefore, you can assure us of your
sincerity, honesty and ability to help us secure the release of this
amount/invest it, i will give you the contact details of the fiduciary
agent in Monaco so he will present you as the beneficiary to the funds
while processing actual release of it on yourbehalf.
Please note that you stand no risk at all in assisting us to conclude this
transaction because the money is legitimately our family fortune. Moreover
you are not going to pay taxes to the bank to secure the release of the
funds because of tax haven being in place in Monaco.If you are interested
to assist us, please send me email at paul_bukare@o2.pl
My regards
Paul Bukare