[7266] in 6.033-lab

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From The Desk Of Dr Ben Simon

daemon@ATHENA.MIT.EDU (Dr Ben Simon)
Fri Jul 31 18:27:57 2009

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Reply-To: <dr_ben_simon@terra.com>
From: Dr Ben Simon <dr_ben_simon1015@msn.com>
Date: Fri, 31 Jul 2009 22:27:27 +0000
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Dear friend=2C=20
 =20
It will be a surprise for you to receive this mail=2C welcome this letter. =
I am (Dr. Ben Simon)=2C The Director of the Accounts & Auditing Dept=2C At =
the Bank of Africa Burkina Faso Ouagadougou- West Africa .=20
With due respect I Have Decided to contact you on a business transaction th=
at will be Benefit both of us. At the Bank's Last Accounts/Auditing Evaluat=
ions=2C my staffs Came Across an old account which was being maintained by =
a foreign client who we learnt was among the deceased passengers of an Airl=
ine Crash On 6th Nov 2002.=20
 =20
Since the deceased was unable to run this account since his Death. The Acco=
unt has remained dormant without the knowledge of his family since it was p=
ut in a safe deposit account in the bank for future investment by The Clien=
t. Since his demise=2C nobody=2C not even the members of his family have ap=
plied for claims over this fund and it has been in the safe deposit Account=
 until we discovered that it cannot be claimed since our client Foreign nat=
ional and we are sure that he has no next of kin here to File Claims over t=
he money. As the director of the dept=2C this discovery was brought to my o=
ffice so as to decide what is to be done. With the few personnel in my Dept=
=2C we decided to seek ways through which to transfer this money out Of the=
 Bank and out of the country too.=20
 =20
The total amount in the accounts is (US$7.5M) without positions as staffs o=
f the bank=2C we are handicapped because we cannot operate foreign accounts=
 and cannot lay bonfire claim over this money. While we were contemplating =
on what to Do=2C a Friend of mine who works with the chamber of commerce an=
d industry recommended your personality to me advised I should ask you for =
Help to Transfer this money out of the country. The client is a foreign nat=
ional And You will only be asked to act as his next of kin and I will suppl=
y you With All the necessary information=92s and bank data to assist you in=
 being able to Transfer this money to any bank of your choice where this mo=
ney could be transferred into.=20
 =20
I and my partners have decided to give away forty (40%) to you for Your Ass=
istance and ten (10%) for any expenses that might arise during the Transact=
ion of this transfer. We want to assure you that this transaction=92s absol=
utely risk free since we work in this bank which is why you should Be Confi=
dent in the success of this transaction because you will be updated with in=
formation as at when desired. Kindly fill this below information so that I =
will use them to process next of kin application form=2C which you will fil=
l and send to my bank for the transfer.=20
 =20
Full Name........................=20
Home Address...........................=20
Age................................=20
Sex.......................................=20
Personal Number...........................=20
Fax Number.................................=20
Receiving Country............................=20
Occupation.............................=20
 =20
I need your urgent response to enable us proceed further for the transactio=
n.=20
Thanks and remain blessed.=20
 =20
Your Faithfully=20
Dr Ben Simon=

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<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-GB style=
=3D"FONT-SIZE: 14pt"><FONT face=3D"Times New Roman"><FONT size=3D3>Dear fri=
end=2C </FONT></FONT></SPAN>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-GB style=
=3D"FONT-SIZE: 14pt"><FONT face=3D"Times New Roman" size=3D3>&nbsp=3B</FONT=
></SPAN>=20
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-GB style=
=3D"FONT-SIZE: 14pt"><FONT face=3D"Times New Roman"><FONT size=3D3>It will =
be a surprise for you to receive this mail=2C welcome this letter. I am (Dr=
. Ben Simon)=2C The Director of the Accounts &amp=3B Auditing Dept=2C At th=
e Bank of Africa Burkina Faso Ouagadougou- West Africa . </FONT></FONT></SP=
AN>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-GB style=
=3D"FONT-SIZE: 14pt"><FONT face=3D"Times New Roman"><FONT size=3D3>With due=
 respect I Have Decided to contact you on a business transaction that will =
be Benefit both of us. At the Bank's Last Accounts/Auditing Evaluations=2C =
my staffs Came Across an old account which was being maintained by a foreig=
n client who we learnt was among the deceased passengers of an Airline Cras=
h On 6th Nov 2002. </FONT></FONT></SPAN>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-GB style=
=3D"FONT-SIZE: 14pt"><FONT face=3D"Times New Roman" size=3D3>&nbsp=3B</FONT=
></SPAN>=20
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-GB style=
=3D"FONT-SIZE: 14pt"><FONT face=3D"Times New Roman"><FONT size=3D3>Since th=
e deceased was unable to run this account since his Death. The Account has =
remained dormant without the knowledge of his family since it was put in a =
safe deposit account in the bank for future investment by The Client. Since=
 his demise=2C nobody=2C not even the members of his family have applied fo=
r claims over this fund and it has been in the safe deposit Account until w=
e discovered that it cannot be claimed since our client Foreign national an=
d we are sure that he has no next of kin here to File Claims over the money=
. As the director of the dept=2C this discovery was brought to my office so=
 as to decide what is to be done. With the few personnel in my Dept=2C we d=
ecided to seek ways through which to transfer this money out Of the Bank an=
d out of the country too. </FONT></FONT></SPAN>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-GB style=
=3D"FONT-SIZE: 14pt"><FONT face=3D"Times New Roman" size=3D3>&nbsp=3B</FONT=
></SPAN>=20
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-GB style=
=3D"FONT-SIZE: 14pt"><FONT face=3D"Times New Roman"><FONT size=3D3>The tota=
l amount in the accounts is (US$7.5M) without positions as staffs of the ba=
nk=2C we are handicapped because we cannot operate foreign accounts and can=
not lay bonfire claim over this money. While we were contemplating on what =
to Do=2C a Friend of mine who works with the chamber of commerce and indust=
ry recommended your personality to me advised I should ask you for Help to =
Transfer this money out of the country. The client is a foreign national An=
d You will only be asked to act as his next of kin and I will supply you Wi=
th All the necessary information=92s and bank data to assist you in being a=
ble to Transfer this money to any bank of your choice where this money coul=
d be transferred into. </FONT></FONT></SPAN>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-GB style=
=3D"FONT-SIZE: 14pt"><FONT face=3D"Times New Roman" size=3D3>&nbsp=3B</FONT=
></SPAN>=20
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-GB style=
=3D"FONT-SIZE: 14pt"><FONT face=3D"Times New Roman"><FONT size=3D3>I and my=
 partners have decided to give away forty (40%) to you for Your Assistance =
and ten (10%) for any expenses that might arise during the Transaction of t=
his transfer. We want to assure you that this transaction=92s absolutely ri=
sk free since we work in this bank which is why you should Be Confident in =
the success of this transaction because you will be updated with informatio=
n as at when desired. Kindly fill this below information so that I will use=
 them to process next of kin application form=2C which you will fill and se=
nd to my bank for the transfer.</FONT></FONT></SPAN>=20
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-GB style=
=3D"FONT-SIZE: 14pt"><FONT face=3D"Times New Roman" size=3D3>&nbsp=3B</FONT=
></SPAN>=20
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-GB style=
=3D"FONT-SIZE: 14pt"><FONT face=3D"Times New Roman"><FONT size=3D3>Full Nam=
e........................ </FONT></FONT></SPAN>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-GB style=
=3D"FONT-SIZE: 14pt"><FONT face=3D"Times New Roman"><FONT size=3D3>Home Add=
ress........................... </FONT></FONT></SPAN>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-GB style=
=3D"FONT-SIZE: 14pt"><FONT face=3D"Times New Roman"><FONT size=3D3>Age.....=
...........................</FONT></FONT></SPAN>=20
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-GB style=
=3D"FONT-SIZE: 14pt"><FONT face=3D"Times New Roman"><FONT size=3D3>Sex.....=
..................................</FONT></FONT></SPAN>=20
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-GB style=
=3D"FONT-SIZE: 14pt"><FONT face=3D"Times New Roman"><FONT size=3D3>Personal=
 Number...........................</FONT></FONT></SPAN>=20
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-GB style=
=3D"FONT-SIZE: 14pt"><FONT face=3D"Times New Roman"><FONT size=3D3>Fax Numb=
er................................. </FONT></FONT></SPAN>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-GB style=
=3D"FONT-SIZE: 14pt"><FONT face=3D"Times New Roman"><FONT size=3D3>Receivin=
g Country............................ </FONT></FONT></SPAN>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-GB style=
=3D"FONT-SIZE: 14pt"><FONT face=3D"Times New Roman"><FONT size=3D3>Occupati=
on.............................</FONT></FONT></SPAN>=20
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-GB style=
=3D"FONT-SIZE: 14pt"><FONT face=3D"Times New Roman" size=3D3>&nbsp=3B</FONT=
></SPAN>=20
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-GB style=
=3D"FONT-SIZE: 14pt"><FONT face=3D"Times New Roman"><FONT size=3D3>I need y=
our urgent response to enable us proceed further for the transaction. </FON=
T></FONT></SPAN>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-GB style=
=3D"FONT-SIZE: 14pt"><FONT face=3D"Times New Roman"><FONT size=3D3>Thanks a=
nd remain blessed. </FONT></FONT></SPAN>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-GB style=
=3D"FONT-SIZE: 14pt"><FONT face=3D"Times New Roman" size=3D3>&nbsp=3B</FONT=
></SPAN>=20
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-GB style=
=3D"FONT-SIZE: 14pt"><FONT face=3D"Times New Roman"><FONT size=3D3>Your Fai=
thfully </FONT></FONT></SPAN>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-GB style=
=3D"FONT-SIZE: 14pt"><FONT face=3D"Times New Roman"><FONT size=3D3>Dr Ben S=
imon</FONT></FONT></SPAN></P></DIV></body>
</html>=

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