[8119] in 6.033-lab
hi
daemon@ATHENA.MIT.EDU (Dr Robert Steve Raymond)
Thu Dec 31 02:39:30 2009
Date: Thu, 31 Dec 2009 08:39:04 +0100
From: "Dr Robert Steve Raymond" <dr.robert001@centrum.sk>
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To: unlisted-recipients:;unlisted-recipients:;@MIT.EDU (no To-header on input)
Dear Friend,
I hope this may not constitute sort of embarrassment to you, My name is
Dr. Robert S. Raymond, I am the regional bank manager of the Barclays
Bank Ghana Ltd.
I am 51 years of age and married with 3 lovely kids. It may interest you
to hear that I am a man of PEACE and INTEGRITY; I only hope we can
assist each other.
I have packaged a financial transaction that will benefit both of us, as
the regional Auditor General of the Barclays Bank Ghana Ltd.; it is my
duty to send in a financial report to my head office in the capital city
Accra at the end of each year..
On the course of last year 2008 end of year report, I discovered that my
branch in which I am the manager made an excess profit of One Million
Seven Hundred And Fifty Thousand united states dollars
[USd$1.750,000.00] which my head office are not aware of and will never
be aware of.I have since placed this fund on what we call SUSPENSE
ACCOUNT without any beneficiary. As an officer of the bank I can not be
directly connected to this money, this is why I,m contacting you for us
to work so that you can assist me and receive this money into your bank
account for us to share.
Upon your acceptance of this proposal, I have generally agreed on this
sharing ration 30% of the total sum will be given to you for your
assistance upon the receipt of the funds in your account while 70% will
be for me.
Note that there are practically no risks involved in this transaction,
it will be bank to bank transfer,all I need from you is to stand claim
as the original depositor of this fund who made the deposit with
Takoradi branch so that my Head office can order the transfer to your
designated bank account.
I assure you we can achieve it successfully if you can follow my
instruction and direction. In your reply, please send the following
information as underlined below:
1. Your full names..............
2. Your phone number............
3. Your nationality.............
4. Your Age/Sex.................
5. Your occupation..............
Dr Robert Steve Raymond
Thank you for your understanding.
