[8069] in 6.033-lab
From The Desk of Dr Suleman Bala
daemon@ATHENA.MIT.EDU (Dr Suleman Bala)
Fri Dec 4 17:02:42 2009
Message-ID: <BLU0-SMTP36360074C62CAF809C9C8080930@phx.gbl>
From: Dr Suleman Bala <drsulemanbala@hotmail.fr>
To: "." <..@MIT.EDU>
Reply-To: drsulemanbala@hotmail.fr
Date: Fri, 4 Dec 2009 22:02:28 GMT
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</head><BODY BGCOLOR=3D"white" ><div><SPAN=
style=3D"font-family:'Tahoma';font-size:10pt;">From The Desk of Dr Suleman=
Bala</SPAN></div>
<div><SPAN style=3D"font-family:'Tahoma';font-size:10pt;">    The=
Auditing And Accounting Manager</SPAN></div>
<div><SPAN style=3D"font-family:'Tahoma';font-size:10pt;">   African=
Development Bank (ADB)</SPAN></div>
<div><SPAN style=3D"font-family:'Tahoma';font-size:10pt;"> =
 Ouagadougou-Burkina Faso.</SPAN></div>
<div><SPAN style=3D"font-family:'Tahoma';font-size:10pt;">   =
 Telephone 00226 78 60 35 53 </SPAN></div>
<div><SPAN style=3D"font-family:'Tahoma';font-size:10pt;">     =
Dear Sir/Madam       </SPAN></div>
<div><SPAN style=3D"font-family:'Tahoma';font-size:10pt;"> </SPAN></div>
<div><SPAN style=3D"font-family:'Tahoma';font-size:10pt;">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 as a divine=
wish and accept it with a deep sense of humility.</SPAN></div>
<div><SPAN style=3D"font-family:'Tahoma';font-size:10pt;"> </SPAN></div>
<div><SPAN style=3D"font-family:'Tahoma';font-size:10pt;"> I am aware=
that this is certainly an unconventional approach to starting a=
relationship.I am Dr Suleman Bala, the personal account officer to the=
great late diseased who has an account in one of our banks here in Burkina=
Faso . 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 Government of Burkina Faso 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.</SPAN></div>
<div><SPAN style=3D"font-family:'Tahoma';font-size:10pt;"> </SPAN></div>
<div><SPAN style=3D"font-family:'Tahoma';font-size:10pt;">My contact is for=
you to please assist me to transfer the fund ($10.6000.00 USD) Ten Million=
Six Hundred Thousand United State Dollars from a Cooperate Bank here in=
Burkina Faso to an overseas 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.</SPAN></div>
<div><SPAN style=3D"font-family:'Tahoma';font-size:10pt;"> </SPAN></div>
<div><SPAN style=3D"font-family:'Tahoma';font-size:10pt;">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 Burkina=
Faso . As a matter of fact, I have decided to transfer this fund abroad for=
investment and also to use my own share of the fund to take my wife to=
abroad for liver damage treatment. 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 here in 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.=
Upon successful transfer without any disappointment from your side, 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 40%, 10% will be for any expenses both parties incurred in the process=
of this business and the remaining 50% 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 send you the Text of=
application form which you will fill with your banking information and send=
to my bank here for immediate transfer of the fund to your account. If you=
are interested, please forward the following information as=
below:</SPAN></div>
<div><SPAN style=3D"font-family:'Tahoma';font-size:10pt;"> </SPAN></div>
<div><SPAN style=3D"font-family:'Tahoma';font-size:10pt;">{1} Your=
Name/company's name and full address,</SPAN></div>
<div><SPAN style=3D"font-family:'Tahoma';font-size:10pt;">{2} Bank=
Name:............</SPAN></div>
<div><SPAN style=3D"font-family:'Tahoma';font-size:10pt;">{3} Bank=
Address...</SPAN></div>
<div><SPAN style=3D"font-family:'Tahoma';font-size:10pt;">{4} Account=
No:.........</SPAN></div>
<div><SPAN style=3D"font-family:'Tahoma';font-size:10pt;">{5} Swift Code...{if=
any}</SPAN></div>
<div><SPAN style=3D"font-family:'Tahoma';font-size:10pt;">{6} Account Holder's=
Name: ..........</SPAN></div>
<div><SPAN style=3D"font-family:'Tahoma';font-size:10pt;">{7} your telephone=
Num. both Home, Office & Cell/Mobile and fax</SPAN></div>
<div><SPAN=
style=3D"font-family:'Tahoma';font-size:10pt;">Numbers...</SPAN></div>
<div><SPAN style=3D"font-family:'Tahoma';font-size:10pt;">{8} Your=
Occupation</SPAN></div>
<div><SPAN style=3D"font-family:'Tahoma';font-size:10pt;">{9} Your Valid=
ID.</SPAN></div>
<div><SPAN style=3D"font-family:'Tahoma';font-size:10pt;">Waiting for your=
urgent reply confidentially at my private email address :=
(drsulemanbala@hotmail.fr)</SPAN></div>
<div><SPAN style=3D"font-family:'Tahoma';font-size:10pt;"> </SPAN></div>
<div><SPAN style=3D"font-family:'Tahoma';font-size:10pt;">BEST=
REGARDS</SPAN></div>
<div><SPAN style=3D"font-family:'Tahoma';font-size:10pt;">Dr Suleman=
Bala.</SPAN></div>
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