[8400] in 6.033-lab
REPLY URGENTY, CALL ME.
daemon@ATHENA.MIT.EDU (Mr Abdel Ibrahim)
Wed May 12 14:51:10 2010
Message-ID: <744352.86719.qm@web114312.mail.gq1.yahoo.com>
Date: Wed, 12 May 2010 11:50:59 -0700 (PDT)
From: Mr Abdel Ibrahim <abdelibrahim007@gmail.com>
Reply-To: abdelibrahim007@gmail.com
To: undisclosed recipients: ;undisclosed recipients:;@MIT.EDU
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Dear Friend,
=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0
TRANSFER OF USD$15.8M (FIFTEEN MILLION EIGHT HUNDRED THOUSAND US DOLLARS)
=A0
=A0I am Mr=A0ABDEL IBRAHIM, a banker with the above mentioned bank in Ouaga=
dougou Burkina Faso in West Africa, holding the post of the Audit & Account=
s dept. On December, 25, 2003, one Mr. Lech=A0 Phillip, a Lebanese National=
, An Astute Business man of international repute, a contract with ecowas co=
untry, whose endeavours spans various areas of Business interest, (Real est=
ate, contract and Farming .etc) made a numbered time (Fixed) Deposit, value=
d at $15.8M (Fifteen Million Eight Hundred Thousand United State Dollars) f=
or twelve calendar months in my Bank Branch.=20
=A0
Upon Maturity, we sent a routine notification to his forwarding address but=
got no reply. After a month, we sent a reminder and finally we discovered =
from his company that Mr. Lech=A0 Phillip.was aboard the AF4590 plane, whic=
h crashed December, 25 2003. After further investigation, it was discovered=
that he died without making a WILL and all attempts to trace his next of k=
in proved fruitless. On further investigation, it was discovered that Late =
Mr. Lech=A0 Phillip, did not declare any next of kin or relatives in all hi=
s official documents, including his Bank Deposit paper work here in our Ban=
k. The total sum, $15.8M is still in my bank and the interest is being roll=
ed over with the principal sum at the end of each year. All efforts to trac=
e and locate his next of kin proved abortive.
=A0
In accordance with the country's banking laws and constitution guiding this=
banking institution stated that=A0 after=A0 the expiration of 5 years, if =
no body or person comes for the claim as the next of kin , such=A0 money wi=
ll be revert to the Burkina Faso government=A0 treasury if nobody applies a=
s the next of Kin to claim of the fund. Consequently, It is upon this respe=
ct, I seek to present you as a foreign partner to stand in as the next of k=
in to the late Mr. Lech=A0 Phillip, since no one will come up for the claim=
.
=A0
Upon acceptance of this proposal, I shall send to you by mail the ADB Bank =
"Next of Kin Payment Application Text Form" as well as detailed information=
on how this business would be carried out. And you will be in position of =
40%afterer the deal is done, I guarantee that this will be executed under l=
egitimate arrangement that will protect you from any breach of the law, as =
I will use my position in the Bank's here to perfect this business transact=
ion & secure Approvals and guarantee the successful execution of this trans=
action.
=A0
Please be informed that your utmost confidentiality is required. If this in=
terests you, I want to remind you of the confidentiality of this Transactio=
n at hand whatever your decision is. I await your urgent response,and fill =
those question below to enable us proceed this business onward.=20
=A0
Your Full Name.............................
Your Sex.......................................
Your Age.......................................
Your Country.................................
Your Passport Or Photo.................
Your Occupation............................
Your Personal Mobile Number.......
=A0
As soon as i receive your positive respond i will send you the text of appl=
ication which you will use to apply in my bank as next of kin.
=A0
Thanks.
Yours Faithfully
MR=A0ABDEL IBRAHIM
TEL:+226-75 34 12 94.=0A=0A=0A
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<table cellspacing=3D"0" cellpadding=3D"0" border=3D"0" ><tr><td valign=3D"=
top" style=3D"font: inherit;"><DIV id=3Dyiv178083704><STRONG>Dear Friend,<B=
R> &=
nbsp; <BR>=
TRANSFER OF USD$15.8M (FIFTEEN MILLION EIGHT HUNDRED THOUSAND US DOLLARS)<B=
R> <BR> I am Mr ABDEL IBRAHIM, a banker with the above menti=
oned bank in Ouagadougou Burkina Faso in West Africa, holding the post of t=
he Audit & Accounts dept. On December, 25, 2003, one Mr. Lech Phi=
llip, a Lebanese National, An Astute Business man of international repute, =
a contract with ecowas country, whose endeavours spans various areas of Bus=
iness interest, (Real estate, contract and Farming .etc) made a numbered ti=
me (Fixed) Deposit, valued at $15.8M (Fifteen Million Eight Hundred Thousan=
d United State Dollars) for twelve calendar months in my Bank Branch.
<BR> <BR>Upon Maturity, we sent a routine notification to his forward=
ing address but got no reply. After a month, we sent a reminder and finally=
we discovered from his company that Mr. Lech Phillip.was aboard the =
AF4590 plane, which crashed December, 25 2003. After further investigation,=
it was discovered that he died without making a WILL and all attempts to t=
race his next of kin proved fruitless. On further investigation, it was dis=
covered that Late Mr. Lech Phillip, did not declare any next of kin o=
r relatives in all his official documents, including his Bank Deposit paper=
work here in our Bank. The total sum, $15.8M is still in my bank and the i=
nterest is being rolled over with the principal sum at the end of each year=
. All efforts to trace and locate his next of kin proved abortive.<BR> =
;<BR>In accordance with the country's banking laws and constitution guiding=
this banking institution stated that after the
expiration of 5 years, if no body or person comes for the claim as the nex=
t of kin , such money will be revert to the Burkina Faso government&n=
bsp; treasury if nobody applies as the next of Kin to claim of the fund. Co=
nsequently, It is upon this respect, I seek to present you as a foreign par=
tner to stand in as the next of kin to the late Mr. Lech Phillip, sin=
ce no one will come up for the claim.<BR> <BR>Upon acceptance of this =
proposal, I shall send to you by mail the ADB Bank "Next of Kin Payment App=
lication Text Form" as well as detailed information on how this business wo=
uld be carried out. And you will be in position of 40%afterer the deal is d=
one, I guarantee that this will be executed under legitimate arrangement th=
at will protect you from any breach of the law, as I will use my position i=
n the Bank's here to perfect this business transaction & secure Approva=
ls and guarantee the successful execution of this
transaction.<BR> <BR>Please be informed that your utmost confidential=
ity is required. If this interests you, I want to remind you of the confide=
ntiality of this Transaction at hand whatever your decision is. I await you=
r urgent response,and fill those question below to enable us proceed this b=
usiness onward. <BR> <BR>Your Full Name.............................<B=
R>Your Sex.......................................<BR>Your Age..............=
.........................<BR>Your Country.................................<=
BR>Your Passport Or Photo.................<BR>Your Occupation..............=
..............<BR>Your Personal Mobile Number.......<BR> <BR>As soon a=
s i receive your positive respond i will send you the text of application w=
hich you will use to apply in my bank as next of kin.<BR> <BR>Thanks.<=
BR>Yours Faithfully<BR>MR ABDEL IBRAHIM<BR>TEL:+226-75 34 12 94.</STRO=
NG></DIV></td></tr></table><br>=0A=0A=0A=0A
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