[6773] in 6.033-lab
DEAR FRIEND
daemon@ATHENA.MIT.EDU (Mr Ouadraogo Ali)
Sun Jun 7 19:14:17 2009
Message-ID: <BAY136-F367066542628B1A1F2B6EED6460@phx.gbl>
Reply-To: mrouadraogoali33@sify.com
From: "Mr Ouadraogo Ali" <mr_ali7@msn.com>
Date: Sun, 07 Jun 2009 23:13:53 +0000
Mime-Version: 1.0
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FROM THE DESK OF MR.OUADRAOGO ALI,
BILLS AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
DEAR FRIEND,
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT
OF OUAGADOUGOU BANK OF AFRICA (B.O.A) HERE IN OUAGADOUGOU, BURKINA FASO. IN
MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$20M DOLLARS (TWENTY
MILLION US DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN
CUSTOMER (MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH
HIS ENTIRE FAMILY IN JULLY 2000 IN A PLANE CRASH.
HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM
SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF
KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS
SOME BODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS
INDICATED IN OUR BANKING GUIDLINGS AND LAWS BUT UNFORTUNATELY WE LEARNTTHAT
ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE
PLANE CRASH LEAVINGNOBODY BEHIND FOR THE CLAIM.
IT IS THEREFORE UPON THIS DISCOVERY THAT I NOW DECIDED TO MAKE THIS BUSINESS
PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION
TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS
COMING FOR IT AND I DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS
UNCLAIMED BILL. THE BANKING LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH
MONEY REMAINED UNCLAIMED AFTER SEVEN YEARS, THE MONEY WILL BE TRANSFERRED
INTO THE BANK TREASURY AS UNCLAIMED FUND.
THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY
THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS
NEXT OF KIN TO A FOREIGNER.
I AGREE THAT 30% OF THIS MONEY WILL BE FOR YOU AS A ASPECT TO THE PROVISION
OF A FOREIGN ACCOUNT , 10% WILL BE SET ASIDE FOR EXPENSES INCURRED DURING
THE BUSINESS AND 60% WOULD BE FOR ME THEREAFTER, I WILL VISIT YOUR COUNTRY
FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED THEREFORE, TO ENABLE
THE IMMEDIATE TRANSFER OF THIS FUND TO YOU ARRANGED, YOU MUST APPLY FIRST TO
THE BANK AS RELATION OR NEXT OF KIN OF THE DECEASED INDICATING YOUR BANK
NAME, YOUR BANK ACCOUNT NUMBER, YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR
EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE IN THE MONEY WILL
BEREMITTED.
UPON RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY FAX OR EMAIL THE TEXT OF
THE APPLICATION I WILL NOT FAIL TO BRING TO YOUR NOTICE THIS TRANSACTION IS
HITCH- FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL
REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE TRANSFER. YOU SHOULD CONTACT ME
with the assurance, come up with the information's showed below:-
1)YOUR FULL NAME............................
2)YOUR AGE...........................
3)MARITAL STATUS...........................
4)YOUR CELL PHONE NUMBER............................
5)YOUR FAX NUMBER............................
6)YOUR COUNTRY...........................
7)YOUR OCCUPATION............................
8)SEX............................
9)YOUR RELIGION...........................
10)YOUR PRIVATE E-MAIL ADDRESS............................
(4)YOUR SCANNED PHOTOGRAPH TO ENEBLE ME TO KNOW YOU FULLY WELL AS THE
TRASACTION COMMENCE.
NOTE: THIS TRANSACTION IS STRICLY CONFIDENTIAL.
Thanks for your assistance in advance.
Yours Sincerely,
MR OUADRAOGO ALI.
