[2606] in 6.033-lab
Awaiting For Your Urgent Response.....
daemon@ATHENA.MIT.EDU (mrmuca500)
Tue Jan 9 16:56:48 2007
Message-ID: <20070109215617.30301.qmail@mx1.aruba.it>
Cc: recipient list not shown: ;recipient list not shown:;@MIT.EDU
From: "mrmuca500" <mrmuca500@aruba.it>
Reply-To: if_20if@myway.com
Date: Tue, 09 Jan 2007 21:56:17 GMT
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#67 Cresent Close,
Lynnwood Road
Hatfield Pretoria
Gauteng, South Africa.
{INTERNATIONAL HERITAGE TRANSACTION}
{One Hundred & Seventy Two Million Six Hundred And
Fifty Four Thousand United State Dollars}
{(RE: TRANSFER OF ($172,654,000.00 USD}
{BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED}
Dear Sir/Madam!!
I sincerely ask for forgiveness for I know this may seem like a complete
intrusion to your privacy but right about now this is my option of
communication. This mail might come to you as a surprise and the temptation
to ignore it as unserious could come into your mind; but please consider it
a divine wish and accept it with a deep sense of humility.
I am aware that this is certainly an unconventional approach to starting a
relationship. I am DR HASSAN DAVID, the personal account officer to the
great late diseased who has an account in one of the top banks here in South
Africa. The account was opened in 2001 and he died in 2004 without a written
or oral WILL and since 2004 nobody has operated on this account again hence
the money is floating and if I do not remit this money out urgently it will
be forfeited for nothing and Govt. of South Africa will confiscate the funds
for their personal use which I personally don't want such incident to happen
being that this is a great opportunity for me.
My contact is for you to please assist me to transfer the fund
($172,654,000.00 USD) One Hundred & Seventy Two Million Six Hundred And
Fifty Four Thousand United State Dollars from a Cooperate Bank here in South
Africa to an oversea account. First, I must solicit your strictest
confidence in this transaction. This is by virtue of its nature as being
utterly confidential. I am sure and have confidence of your ability and
reliability to prosecute a transaction of this great magnitude. I solicit
your assistance to enable us transfer the said amount into your safe account
for onward investment.
You can either provide us with an existing account or to set up a new Bank
account immediately to receive this money, even an empty a/c can serve to
receive this money, as long as you will remain honest to me till the end of
this important business trusting in you and believing that you will never
let me down either now or in future because this business is my life. The
owner of this account is a foreigner and no other person knows about this
account or anything concerning it, the account has no other beneficiary and
until his death he was the manager of the company. My investigation through
the National immigration department & Ministries here proved to me as well
that he was single as at the time of his entry into the Republic of South
Africa. The amount in this account is USD ($172,654,000.00 USD) One Hundred
& Seventy Two Million Six Hundred And Fifty Four Thousand United State
Dollars from a Cooperate
As a matter of fact, I have decided to transfer this fund abroad for
investment. Your assistance as a foreigner is necessary because the
management of the bank will welcome any foreigner who has correct
information to this account which I will give to you immediately, if you are
interested to do this business with me. There is no risk in this business.
With my position and my personal contact with the manager of the bank, the
money can be transferred to any account you can provide with assurance that
this money will be intact pending our physical arrival in your country for
sharing. We will start the first transfer with Fifty million [$50,000.000].
Upon successful transfer without any disappointment from your side, we shall
re-apply for the payment of the remaining balance of $122,654,000.00 Million
to your account. I am only contacting you as a foreigner because this money
cannot be approved to a local person here, but can only be approved to any
foreigner who has the correct information of the account, which I will
provide for you. So you should provide me with your correct account
details where you will like the fund to be transferred to, or you can set up
a new account for the transfer even an empty account is ok. At the
conclusion of the transfer you will take 45%, 6% will be for any expenses
both parties incurred in the process of this business and the remaining 49%
will be for me. As soon as I hear from you and upon your strong assurance
that you will not let me down once the fund goes into your account I will
then start the processing of the transfer of the fund to your account
without further delay. If you are interested, please forward the following
information as below:
{1} Your Name/company's name and full address,
{2} Bank Name:............
{3} Bank Address...
{4} Account No:.........
{5} Swift Code...{if any}
{6} Account Holder's Name: ..........
{7} Your telephone Nos.both Home, Office & Cell/Mobile and fax
Numbers...
{8} Your Occupation
{9} Your Valid ID
Upon the receipt of the above details, payment will be activated by the
feeding of your data into payment system, followed by a signal that will be
sent to the paying bank to remit funds into your nominated bank account
within 5 official working days of receipt of the above information. Contact
me urgently via email privately for further details:
Thanks.
Best Regards,
DR HASSAN DAVID.
