[8943] in 6.033-lab
Waiting to hear from you soon,
daemon@ATHENA.MIT.EDU (Mrs Janet Maxwell)
Sun Oct 30 20:30:12 2011
Message-ID: <1320021004.47075.YahooMailClassic@web190002.mail.sg3.yahoo.com>
Date: Mon, 31 Oct 2011 08:30:04 +0800 (SGT)
From: Mrs Janet Maxwell <mrsjanetmaxwell@gmail.com>
Reply-To: mrsjntmaxwell1@gmail.com
To: undisclosed recipients: ;
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Dear Friend,
=C2=A0
I am the manager of auditing and accounting department of BANK OF AFRICA (B=
.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an =
abandoned sum of $17.3 MILLION UNITED STATE DOLLARS) in an account that bel=
ongs to one of our foreign customer (MR.WILLIAM SMITH) from Florida, U.S.A =
who died along with his entire family in a plane crash. Since we got inform=
ation 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 some body applies =
for it as next of kin or relation to the deceased as indicated in our banki=
ng guidlines and laws but unfortunately we learnt that all his supposed nex=
t of kin or relation died alongside with him at the plane crash leaving nob=
ody behind for the claim. It is therefore upon this discovery that I now de=
cided to make this business proposal to you, so that the money can be relea=
se to you as the next of kin or relation to the deceased for safety
and subsequent disbursement since nobody will come for it and we don't wan=
t this money to go into the bank treasury as unclaimed dormant fund.
=C2=A0
The banking law and guidline here stipulates that if such money remained un=
claimed after eight years the money will be transferred into the bank treas=
ury as unclaimed dormant fund. The request of foreigner as next of kin in t=
his business is occasioned by the fact that the customer was a foreigner an=
d a Burkinabe like me can not stand as next of kin to a foreigner, I agreed=
that 30% of this money will be for you as a respect to the provision of a =
foreign account ,10% will be set aside for expenses incurred during the bus=
iness and 60% would be for me. Thereafter, I will visit your country for di=
sbursement according to the percentage indicated Therefore, to enable the i=
mmediate transfer of this fund to you arranged, you must apply first to the=
bank as relation or next of kin to the deceased customer with a text of ap=
plication that i will send to you, but before i send to you the text of app=
lication form, I will like you to send me the following
information=E2=80=99s
=C2=A0
1.NAME IN FULL:...
2.ADDRESS:.........
3.NATIONALITY:............
4.AGE:........................
5.Sex.........................
6.OCCUPATION:................. ....
7.MARITAL STATUS:.......................
8.PRIAVTE PHONE NO............................
9.PRIVATE FAX NO:........................... ..................
=C2=A0
So i will like you to send to me those information=E2=80=99s for easy and e=
ffective communication. Upon receipt of your reply, I will send to you by f=
ax or email the text of the application form. I will not fail to bring to y=
our notice that this transaction is hitch-free and that you should not ente=
rtain any atom of fear as all required arrangements have been made for the =
transfer. You should contact me immediately as soon as you receive this let=
ter, if only you are interested and ready to help.
=C2=A0
Trusting to hear from you.
Yours Faithfully,
Mrs Janet Maxwell
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<table cellspacing=3D"0" cellpadding=3D"0" border=3D"0" ><tr><td valign=3D"=
top" style=3D"font: inherit;"><br><br>Dear Friend,<br> <br>I am the ma=
nager of auditing and accounting department of BANK OF AFRICA (B.O.A) here =
in Ouagadougou, Burkina Faso. In my department we discovered an abandoned s=
um of $17.3 MILLION UNITED STATE DOLLARS) in an account that belongs to one=
of our foreign customer (MR.WILLIAM SMITH) from Florida, U.S.A who died al=
ong with his entire family in a plane crash. Since we got information about=
his death, we have been expecting his next of kin to come over and claim h=
is money because we can not release it unless some body applies for it as n=
ext of kin or relation to the deceased as indicated in our banking guidline=
s and laws but unfortunately we learnt that all his supposed next of kin or=
relation died alongside with him at the plane crash leaving nobody behind =
for the claim. It is therefore upon this discovery that I now decided to ma=
ke
this business proposal to you, so that the money can be release to you as =
the next of kin or relation to the deceased for safety and subsequent disbu=
rsement since nobody will come for it and we don't want this money to go in=
to the bank treasury as unclaimed dormant fund.<br><br> <br>The bankin=
g law and guidline here stipulates that if such money remained unclaimed af=
ter eight years the money will be transferred into the bank treasury as unc=
laimed dormant fund. The request of foreigner as next of kin in this busine=
ss is occasioned by the fact that the customer was a foreigner and a Burkin=
abe like me can not stand as next of kin to a foreigner, I agreed that 30% =
of this money will be for you as a respect to the provision of a foreign ac=
count ,10% will be set aside for expenses incurred during the business and =
60% would be for me. Thereafter, I will visit your country for disbursement=
according to the percentage indicated Therefore, to enable the
immediate transfer of this fund to you arranged, you must apply first to t=
he bank as relation or next of kin to the deceased customer with a text of =
application that i will send to you, but before i send to you the text of a=
pplication form, I will like you to send me the following information=E2=80=
=99s<br> <br>1.NAME IN FULL:...<br>2.ADDRESS:.........<br>3.NATIONALIT=
Y:............<br>4.AGE:........................<br>5.Sex..................=
.......<br>6.OCCUPATION:................. ....<br>7.MARITAL STATUS:........=
...............<br>8.PRIAVTE PHONE NO............................<br>9.PRIV=
ATE FAX NO:........................... ..................<br> <br>So i=
will like you to send to me those information=E2=80=99s for easy and effec=
tive communication. Upon receipt of your reply, I will send to you by fax o=
r email the text of the application form. I will not fail to bring to your =
notice that this transaction is hitch-free and that you should not entertai=
n any
atom of fear as all required arrangements have been made for the transfer.=
You should contact me immediately as soon as you receive this letter, if o=
nly you are interested and ready to help.<br> <br>Trusting to hear fro=
m you.<br>Yours Faithfully,<br>Mrs Janet Maxwell<br></td></tr></table>
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