[2750] in 6.033-lab
URGENT ASSISTANCE
daemon@ATHENA.MIT.EDU (DAVID K.MODU)
Tue Feb 13 09:02:12 2007
From: "DAVID K.MODU" <dmodu@walla.com>
To: 6.033-lab@mit.edu
Reply-To: dmodu@walla.com
Date: Tue, 13 Feb 2007 15:02:01 +0100
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From: Mr. David K. Modu
dmodu@walla.com
I do recognize the surprise this urgent but confidential letter will bring to =
you especially as it came from a stranger, but be rest assured that it came =
with best of intentions. First, I must introduce myself I am Mr. David K. =
Modu from the diamond-rich district of Sierra Leone and my father Mr.Goerge =
Modu was the former Special adviser to the ousted Head of State of Sierra =
Leone, Major Johnny Paul Koroma. I got your address and other details from =
the International Chamber of Commerce in South Africa.
During the war between forces led by the Ex-Head of State, Major Johnny =
Koroma and the West African Allied Forces (ECOMOG), my country relied heavily =
on foreign earnings generated from diamond trade. This money was personally =
kept by the then President, Major Johnny Paul Koroma since our banking system =
had collapsed during the war. However, as the war progressed, it became =
apparent that we were going to loose the war to the superior and better armed =
West African Allied Forces(ECOMOG).At this point, the key officers of the =
administration started making frantic efforts on how to leave Sierra Leone =
safely thereby sharing the proceeds/money from this diamond trade. In view of =
the fact that my father was one of the key officers of then administration =
and an In-law to Major Paul Koroma, he succeeded in getting the sum of US$15 =
Million (Fifteen Million United States Dollars).We made arrangement and =
transferred the money through diplomatic means to Madrid Spain, where I am =
presently living in exile as an asylum seeker (refugee) but unfortunately, my =
father died of heart attack after a few months of exile in South Africa and =
automatically, I came in total control of the said money as the only =
surviving son. We deposited the money with a Security Company here in Madrid, =
Spain for security reasons. The actual content was not disclosed to them =
(Security Company) pending when we see a trust worthy person who will assist =
us in transferring this money to his account outside Spain as the strict =
Monetary laws here do not allow asylum seekers certain financial rights. I =
shall be most grateful if you can assist me accomplish this transaction and =
hoping too that you will remain trustworthy. For your efforts and assistance, =
I have agreed to give you 25% of the total sum while 15% will be set aside =
for all the expenses incurred in the course of this transaction. The rest of =
the 60% will be for my family investment in your country.
Please, note that I have made arrangements for a successful deal and every =
legal document are with me, as such, the only thing I ask from you is total =
assistance to transfer this money, complete trust and assurance that my own =
part of the money will be safe when transferred to your account. I would also =
wish you keep this proposal highly confidential and secret considering my =
father's position before his death and the latest agreement reached between =
African Union Leaders and their European Counterparts to repatriate all funds =
deposited in European Banks by former African Leaders. If you are interested =
in assisting me, Please contact me through my private email =
addresses:davidmodu227@yahoo.com or by phone: + 34-695-084-878 as soon as =
possible.
Thanking you in advance for your anticipated assistance.
Yours faithfully,
Mr. David Kaloudji Modu
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