[8135] in 6.033-lab
Confidential business transaction
daemon@ATHENA.MIT.EDU (Themon Djaksam)
Sat Jan 9 04:29:50 2010
Message-ID: <854268.53045.qm@web95604.mail.in.yahoo.com>
Date: Sat, 9 Jan 2010 13:54:45 +0530 (IST)
From: Themon Djaksam <themon_dj1@sify.com>
Reply-To: themon_djaksam1@live.fr
To: undisclosed recipients: ;undisclosed recipients:;@MIT.EDU
MIME-Version: 1.0
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Dear Friend,
I am the manager of audit and Account at the foreign remittance department =
of African development bank (ADB). I crave your indulgence as i contact you=
in such a surprising manner. But I respectfully insist you read this lette=
r carefully as I am optimistic it wills open doors for unimaginable financi=
al rewards for both of us. In my department we discovered an abandoned sum =
of Twenty-five Million Two hundred thousand US Dollars (US $25.2m) in an ac=
count that belongs to one of our foreign customer who died along with his e=
ntire family in a plan crash.=20
=C2=A0
Since we got information about his death, we have been expecting his next o=
f kin to come over and claim his money because we can not release it unless=
somebody applies for it as next of kin or relation to the deceased as indi=
cated in our banking guidelines but unfortunately we learnt that all his su=
pposed next of kin or relation died along with him at the plan crash leavin=
g nobody behind to come for the claim.=20
=C2=A0
It is therefore upon this discovery that I now decided to make this busines=
s proposal to you so that the money could be released to you as the next of=
kin for safety and subsequent disbursement since nobody is coming for it a=
nd i don=E2=80=99t want this money to go into the bank treasury as unclaime=
d Bill.=20
=C2=A0
The Banking law and guideline here stipulates that if such money remained u=
nclaimed after five years, the money will be transferred into the Bank trea=
sury as "unclaimed fund". The request for a foreigner as next of kin in thi=
s business is occasioned by the fact that the customer was a foreigner and =
a Burkinabe cannot stand as next of kin to a foreigner. We agree that 40% o=
f this money will be for you as a foreign partner, in respect to the provis=
ion of a foreign account, 10% will be set aside for expenses incurred durin=
g the business and 50% would be for me.=20
=C2=A0
There after I will visit your country for disbursement according to the per=
centage indicated. Therefore to enable the immediate transfer of this fund =
to you as 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, y=
our private telephone and fax number for easy and effective communication a=
nd location wherein the money will be remitted. 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 that 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.=20
=C2=A0
I need a capable and able person who will handle and manage this fund becau=
se it is not a small amount of project. You should contact me immediately a=
s soon as you receive this letter. Trusting to hear from you immediately.Pl=
ease I would like you to keep this transaction confidential and as a top se=
cret or delete if you are not interested as you may wish to know that I am =
a senior Bank official.
=C2=A0
Yours faithfully,=20
Mr.Themon Djaksam.=20
=0A=0A=0A The INTERNET now has a personality. YOURS! See your Yahoo! H=
omepage. http://in.yahoo.com/
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<table cellspacing=3D"0" cellpadding=3D"0" border=3D"0" ><tr><td valign=3D"=
top" style=3D"font: inherit;"><DIV>Dear Friend,</DIV>
<DIV><BR>I am the manager of audit and Account at the foreign remittance de=
partment of African development bank (ADB). I crave your indulgence as i co=
ntact you in such a surprising manner. But I respectfully insist you read t=
his letter carefully as I am optimistic it wills open doors for unimaginabl=
e financial rewards for both of us. In my department we discovered an aband=
oned sum of Twenty-five Million Two hundred thousand US Dollars (US $25.2m)=
in an account that belongs to one of our foreign customer who died along w=
ith his entire family in a plan crash. <BR> <BR>Since we got informati=
on about his death, we have been expecting his next of kin to come over and=
claim his money because we can not release it unless somebody applies for =
it as next of kin or relation to the deceased as indicated in our banking g=
uidelines but unfortunately we learnt that all his supposed next of kin or =
relation died along with him at the plan crash leaving nobody behind
to come for the claim. <BR> <BR>It is therefore upon this discovery t=
hat I now decided to make this business proposal to you so that the money c=
ould be released to you as the next of kin for safety and subsequent disbur=
sement since nobody is coming for it and i don=E2=80=99t want this money to=
go into the bank treasury as unclaimed Bill. <BR> <BR>The Banking law=
and guideline here stipulates that if such money remained unclaimed after =
five years, the money will be transferred into the Bank treasury as "unclai=
med fund". The request for a foreigner as next of kin in this business is o=
ccasioned by the fact that the customer was a foreigner and a Burkinabe can=
not stand as next of kin to a foreigner. We agree that 40% of this money wi=
ll be for you as a foreign partner, in respect to the provision of a foreig=
n account, 10% will be set aside for expenses incurred during the business =
and 50% would be for me. <BR> <BR>There after I will visit your
country for disbursement according to the percentage indicated. Therefore =
to enable the immediate transfer of this fund to you as arranged, you must =
apply first to the bank as relation or next of kin of the deceased indicati=
ng your bank name, your bank account number, your private telephone and fax=
number for easy and effective communication and location wherein the money=
will be remitted. 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=
that 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. =
<BR> <BR>I need a capable and able person who will handle and manage t=
his fund because it is not a small amount of project. You should contact me=
immediately as soon as you receive this letter. Trusting to hear from you =
immediately.Please I would like you to keep this transaction
confidential and as a top secret or delete if you are not interested as yo=
u may wish to know that I am a senior Bank official.<BR> <BR>Yours fai=
thfully, <BR>Mr.Themon Djaksam. <BR></DIV></td></tr></table><br>=0A=0A=0A=
=0A <!--1--><hr size=3D1></hr> =0AThe INTERNET now has a personality. =
YOURS! <a href=3D"http://in.rd.yahoo.com/tagline_yyi_1/*http://in.yahoo.com=
/" target=3D"_blank">See your Yahoo! Homepage</a>.
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