[2483] in 6.033-lab
STRICTLY CONFIDENTIAL
daemon@ATHENA.MIT.EDU (smith ray)
Mon Dec 11 17:48:29 2006
Message-ID: <20061211224812.28168.qmail@web58407.mail.re3.yahoo.com>
Date: Mon, 11 Dec 2006 14:48:12 -0800 (PST)
From: smith ray <smithray1963@yahoo.com.ph>
To: smithray1963@yahoo.com
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FROM THE DESK OF SMITH RAY
NO 25 JANS SMUTS ROAD, PARKTOWN, JOHANNESBURG
Email: smithray1963@yahoo.com
Sir,
I do recognize the surprise this urgent but confidential letter brings to you, especially as it came from a stranger. It is occasioned by the urgent it demands. However your contact was made possible at your country’s journal at the World Trade Center (WTC) in Johannesburg after reading through your profile I became assured of your capability of handling this transaction, hence this is for urgent action.
I am SMITH RAY from the Republic of Sierra Leone. My father was the exterior affairs minister in the Government of Sierra Leone President, Teja Ahmed Kabbah. At the mid term of the rebellion, which is still this date, my father thinking fast decided to send my younger brother and I out of Sierra Leone because the fate of our country was yet to be decided. We left Sierra Leone for South Africa with a total sum of US$20 Million (Twenty Million United States Dollars), sealed in diplomatic baggage’s meant for the purchased of arms from South Africa.
On arrival in South Africa, because we are political asylum seekers, we were not allowed to operate a Bank Account. So with instruction of my father, I deposited the money in a Security Company. Though I did not reveal the content of the baggage to the Security Company nor did I declare the actual content to them, because I wanted to be on a safer side. I told them that the baggage belongs to my foreign affiliate who is the beneficiary of the item. Unfortunately, because of my father’s political and influence he was assassinated.
Since then, I have been looking for a reliable and trustworthy person to help me transfer this money into a foreign account overseas prior to investment in that country or any other conducive country overseas. I got in contact with somebody from Denmark but he became unnecessary greedy concerning his share in the transaction. Luckily, I ran into your number and details and decided to contact you and see if you can be of any help to us.
We intended to share this money (US$20Million) as follows:-
1. 25% of the total sum to you if you assist in transferring this money into your account.
2. 5% of the total sum will be set aside to offset all bills and expenses incurred in the process of this transaction.
3. 70% of the total sum will be for me and my brother for investment in any country of which you will be guide to us.
Please, note that this transaction is risk free on your side as we have concluded all modalities to aid this transfer. Should this meet you utmost consideration, please give us your earliest reply through my phone number or email above. Be kind to provide us earliest your communication facilities for a hitch-free and confidential link. Feel free to ask question you consider necessary. The confidentiality in this transaction cannot be overemphasized as we trust and believe that you will oblige us the needed security and attention it demands. Please treat this transaction with absolute confidentiality.
Thanks
Yours faithfully
SMITH RAY
---------------------------------
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<div> <div class="MsoNormal" style="margin: 0in 0in 0pt; text-align: center;" align="center"><b><font size="3"><font face="Times New Roman">FROM THE DESK OF SMITH RAY</font></font></b></div> <div class="MsoNormal" style="margin: 0in 0in 0pt; text-align: center;" align="center"><b><font size="3"><font face="Times New Roman">NO 25 JANS SMUTS ROAD, PARKTOWN, JOHANNESBURG</font></font></b></div> <div class="MsoNormal" style="margin: 0in 0in 0pt; text-align: center;" align="center"><b><font size="3"><font face="Times New Roman"></font></font></b> </div> <div class="MsoNormal" style="margin: 0in 0in 0pt; text-align: center;" align="center"><b><font size="3"><font face="Times New Roman">Email: <a href="mailto:smithray1963@yahoo.com">smithray1963@yahoo.com</a></font></font></b></div> <div class="MsoNormal" style="margin: 0in 0in 0pt; text-align: center;" align="center"><b><font size="3"><font face="Times New Roman"></font></font></b> </div> <div class="MsoNormal"
style="margin: 0in 0in 0pt; text-align: justify;"><font size="3"><font face="Times New Roman"></font></font> </div> <div class="MsoNormal" style="margin: 0in 0in 0pt; text-align: justify;"><font face="Times New Roman" size="3">Sir,</font></div> <div class="MsoNormal" style="margin: 0in 0in 0pt; text-align: justify;"><font size="3"><font face="Times New Roman"></font></font> </div> <div class="MsoBodyText" style="margin: 0in 0in 0pt;"><font face="Times New Roman" size="3">I do recognize the surprise this urgent but confidential letter brings to you, especially as it came from a stranger.<span> </span>It is occasioned by the urgent it demands.<span> </span>However your contact was made possible at your country’s journal at the World Trade Center (WTC) in Johannesburg after reading through your profile I became assured of your capability of handling this transaction, hence this is for urgent action.</font></div> <div class="MsoNormal"
style="margin: 0in 0in 0pt; text-align: justify;"><font size="3"><font face="Times New Roman"></font></font> </div> <div class="MsoNormal" style="margin: 0in 0in 0pt; text-align: justify;"><font face="Times New Roman" size="3">I am <b>SMITH RAY</b> from the Republic of Sierra Leone.<span> </span>My father was the exterior affairs minister in the Government of Sierra Leone President, <b>Teja Ahmed Kabbah.</b><span> </span>At the mid term of the rebellion, which is still this date, my father thinking fast decided to send my younger brother and I out of Sierra Leone because the fate of our country was yet to be decided.<span> </span>We left Sierra Leone for South Africa with a total sum of <b>US$20 Million (Twenty Million United States Dollars)</b>, sealed in diplomatic baggage’s meant for the purchased of arms from South Africa.</font></div> <div class="MsoNormal" style="margin: 0in 0in 0pt; text-align: justify;"><font size="3"><font
face="Times New Roman"></font></font> </div> <div class="MsoBodyText" style="margin: 0in 0in 0pt;"><font face="Times New Roman" size="3">On arrival in South Africa, because we are political asylum seekers, we were not allowed to operate a Bank Account.<span> </span>So with instruction of my father, I deposited the money in a Security Company. Though I did not reveal the content of the baggage to the Security Company nor did I declare the actual content to them, because I wanted to be on a safer side.<span> </span>I told them that the baggage belongs to my foreign affiliate who is the beneficiary of the item.<span> </span>Unfortunately, because of my father’s political and influence he was assassinated.</font></div> <div class="MsoNormal" style="margin: 0in 0in 0pt; text-align: justify;"><font size="3"><font face="Times New Roman"></font></font> </div> <div class="MsoNormal" style="margin: 0in 0in 0pt; text-align: justify;"><font face="Times
New Roman" size="3">Since then, I have been looking for a reliable and trustworthy person to help me transfer this money into a foreign account overseas prior to investment in that country or any other conducive country overseas.<span> </span>I got in contact with somebody from Denmark but he became unnecessary greedy concerning his share in the transaction.<span> </span>Luckily, I ran into your number and details and decided to contact you and see if you can be of any help to us.</font></div> <div class="MsoNormal" style="margin: 0in 0in 0pt; text-align: justify;"><font size="3"><font face="Times New Roman"></font></font> </div> <div class="MsoNormal" style="margin: 0in 0in 0pt; text-align: justify;"><font face="Times New Roman" size="3">We intended to share this money <b>(US$20Million)</b> as follows:-</font></div> <div class="MsoNormal" style="margin: 0in 0in 0pt; text-align: justify;"><font size="3"><font face="Times New
Roman"></font></font> </div> <div class="MsoNormal" style="margin: 0in 0in 0pt 0.75in; text-indent: -0.5in; text-align: justify;"><font face="Times New Roman"><font size="3">1.</font><span style="font-family: 'Times New Roman'; font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-size-adjust: none; font-stretch: normal;"> </span><font size="3"><b>25%</b> of the total sum to you if you assist in transferring this money into your account.</font></font></div> <div class="MsoNormal" style="margin: 0in 0in 0pt 0.75in; text-indent: -0.5in; text-align: justify;"><font face="Times New Roman"><font size="3">2.</font><span style="font-family: 'Times New Roman'; font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-size-adjust: none; font-stretch:
normal;"> </span><font size="3"><b>5% </b>of the total sum will be set aside to offset all bills and expenses incurred in the process of this transaction.</font></font></div> <div class="MsoNormal" style="margin: 0in 0in 0pt 0.75in; text-indent: -0.5in; text-align: justify;"><font face="Times New Roman"><font size="3">3.</font><span style="font-family: 'Times New Roman'; font-style: normal; font-variant: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-size-adjust: none; font-stretch: normal;"> </span><font size="3"><b>70%</b> of the total sum will be for me and my brother for investment in any country of which you will be guide to us.</font></font></div> <div class="MsoNormal" style="margin: 0in 0in 0pt; text-align: justify;"><font
size="3"><font face="Times New Roman"></font></font> </div> <div class="MsoNormal" style="margin: 0in 0in 0pt; text-align: justify;"><font face="Times New Roman" size="3">Please, note that this transaction is risk free on your side as we have concluded all modalities to aid this transfer. Should this meet you utmost consideration, please give us your earliest reply through my phone number or email above. Be kind to provide us earliest your communication facilities for a hitch-free and confidential link.<span> </span>Feel free to ask question you consider necessary.<span> </span>The confidentiality in this transaction cannot be overemphasized as we trust and believe that you will oblige us the needed security and attention it demands.<span> </span>Please treat this transaction with absolute confidentiality.</font></div> <div class="MsoNormal" style="margin: 0in 0in 0pt; text-align: justify;"><font size="3"><font face="Times New
Roman"></font></font> </div> <div class="MsoNormal" style="margin: 0in 0in 0pt; text-align: justify;"><font face="Times New Roman" size="3">Thanks</font></div> <div class="MsoNormal" style="margin: 0in 0in 0pt; text-align: justify;"><font size="3"><font face="Times New Roman"></font></font> </div> <div class="MsoNormal" style="margin: 0in 0in 0pt; text-align: justify;"><font face="Times New Roman" size="3">Yours faithfully</font></div> <div class="MsoNormal" style="margin: 0in 0in 0pt; text-align: justify;"><font size="3"><font face="Times New Roman"></font></font> </div> <h1 style="margin: 0in 0in 0pt;"><font face="Times New Roman" size="3">SMITH RAY</font></h1></div> <p> 
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