[2908] in 6.033-lab
CONTACT ME.
daemon@ATHENA.MIT.EDU (james onell)
Mon Apr 16 12:04:53 2007
Message-ID: <BAY101-F35702E252C17B80C89551BEF520@phx.gbl>
Reply-To: mr_james_onell@yahoo.fr
From: "james onell" <mrjames_onell10@hotmail.fr>
Date: Mon, 16 Apr 2007 18:04:22 +0200
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Dear Friend
Am Mr. James Onell, I am in charge of auditing and account section of
Global Security Company Bangkok Thailand with due respect and regards
I have decided to contact you on a business transaction that will be
very beneficial to both of us of the end of the transaction.
During our investigation and auditing in this security company my
department came across a very huge sum of money belonging to a
deceased person who died on plane crash and the fund now been dormant in his
account
with this security company without any claim of the fund in our
custody either form his family or relation before our discovery to this
development.
Although personally, I kept this information secret within myself and
partner to enable the whole plans and ides be profitable and
successful
during the time if execution, the said amount was Us &14M (Fourteen
Millions United State Dollars).
As it may be interest to you to know, I got your impressive
information
through my good friend who work with chamber of commerce there in
Thailand.
It is him who recommended you to me to be viable and capable to
champion a business of such magnitude without any problem.
Mean while all the whole arrangement to put claim over this fund as
the bonafide next of kin to the deceased, got the required approval and
transfer this money to a foreign account has been put in place and
directives and needed information will be relayed to you as soon as you
indicate your interest and willingness to assist us and also benefit
yourself to this great deal.
In fact I could have done this deal alone but because of my position
in this country as a civil servant, we are not allowed to operate a
foreign account and would eventually raise an eye brow on my side during the
time of transfer because I work in this company.
This is the actual reason why it will require a second party or fellow who
will forward claims as the next of kin with affidavit of trust of oath to
the security company and also present a foreign account where he will need
the money to be re-transferred into on his request as it may be after due
verification and clarification by designation back account.
I will not fail to inform you that this transaction is 100% risk free. On
smooth conclusion of this transaction, you will be entitled to 30% of the
total sum as gratification, while 10% we be set aside to take care of
expenses that may arise during the fine of transfer and also telephone
bills, while 60% will be for me and my partners.
Please, you have been advised to keep top secret as we are still in service
and intend to retire from service after we conclude this deal with you. I
will write application to rinsing out of the company and join business.
And it will require us to come down to your country for subsequent sharing
of this found according to percentages previously indicated and further
investment either in your country or any country you advice us to invest in.
All other necessary information will be sent to you when I heard from
you I suggest you get back to me as soon as possible stating your wish in
this deal.
Yours faithfully,
James Onell.
_________________________________________________________________
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