[9040] in 6.033-lab
YOUR URGENT RESPONSE,
daemon@ATHENA.MIT.EDU (rafaelz smiith)
Wed Mar 7 11:53:09 2012
Message-ID: <BLU0-SMTP403FCB0E51DC8F67F8C1219F560@phx.gbl>
From: rafaelz smiith <lithzelzx406@msn.com>
To: "." <.@MIT.EDU>
Reply-To: rafaelzsmith@rocketmail.com
Date: Wed, 7 Mar 2012 16:48:22 +0000
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</head><BODY BGCOLOR=3D"white" ><div><SPAN=
style=3D"font-family:'Tahoma';font-size:10pt;">BILL AND EXCHANGE MANAGER=
GROUP BANK OF AFRICA</SPAN></div>
<div><SPAN style=3D"font-family:'Tahoma';font-size:10pt;"> </SPAN></div>
<div><SPAN style=3D"font-family:'Tahoma';font-size:10pt;"> </SPAN></div>
<div><SPAN style=3D"font-family:'Tahoma';font-size:10pt;">Dear=
Sir,</SPAN></div>
<div><SPAN style=3D"font-family:'Tahoma';font-size:10pt;"> </SPAN></div>
<div><SPAN style=3D"font-family:'Tahoma';font-size:10pt;"> </SPAN></div>
<div><SPAN style=3D"font-family:'Tahoma';font-size:10pt;">With all due respect=
I know that this mail will come to you as a surprise as we never met=
before. I am Rafaelz Smith., the Bill and Exchange manager in our B.O.A=
which is Bank of Africa Ouagadougou Burkina Faso West Africa . I Hope and=
also believed that you will not expose or betray this trust and confident=
which I have on you for the mutual benefit of our both families. I need=
your urgent assistance in transferring the sum of U.S 10.5Million united=
State dollars, TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS in=
an account that belonged to one of our foreign customers who died along=
with his entire family in a plane crash.</SPAN></div>
<div><SPAN style=3D"font-family:'Tahoma';font-size:10pt;"> </SPAN></div>
<div><SPAN style=3D"font-family:'Tahoma';font-size:10pt;">Since we got=
information about his Sudden death, we have been expecting his next of kin=
to come over and claim his money because we cannot release it unless=
somebody Applies as the next of kin or a business associate to the deceased=
as indicated in our banking guidelines and laws, but unfortunately we=
learnt that all his supposed next of kin or relation diedAlong side with=
him in there summer holidays at the plane crash leaving nobody behind for=
the claim.</SPAN></div>
<div><SPAN style=3D"font-family:'Tahoma';font-size:10pt;"> </SPAN></div>
<div><SPAN style=3D"font-family:'Tahoma';font-size:10pt;">It is therefore upon=
this discovery that I now decided to make this business proposal to you so=
that the bank can release the money to you as the next of kin or a business=
associate to the late deceased customer for safety and subsequent=
disbursement since nobody is coming for it and I don t want this money to=
go into the bank treasury as unclaimed bill.</SPAN></div>
<div><SPAN style=3D"font-family:'Tahoma';font-size:10pt;"> </SPAN></div>
<div><SPAN style=3D"font-family:'Tahoma';font-size:10pt;">Since the bank law=
and guideline here stipulates that if such fund remained unclaimed the fund=
will be transferred into the bank treasury as unclaimed Bills. The request=
of foreigner as next of kin in this business is that somebody from my=
country here Burkina Faso has know right to stand as the next of kin to=
claim the fund. So if can assist me to stand to claim the fund I agree that=
50% of this money will be for you as a foreign partner, in respect to the=
provision of a foreign account which you are to provide for the transfer of=
the fund and 50% will be for me and my Family.</SPAN></div>
<div><SPAN style=3D"font-family:'Tahoma';font-size:10pt;"> </SPAN></div>
<div><SPAN style=3D"font-family:'Tahoma';font-size:10pt;">There after I and my=
Family will come over to your country for disbursement according to the=
percentages indicated and further investment will done under your kind=
control after sharing the fund with you. Therefore, to enable the immediate=
transfer of this fund to your account as arranged, you must apply first to=
our bank as a business associate or next of kin to the late deceased=
person.</SPAN></div>
<div><SPAN style=3D"font-family:'Tahoma';font-size:10pt;"> </SPAN></div>
<div><SPAN style=3D"font-family:'Tahoma';font-size:10pt;">Please I will like=
this transaction to be strictly confidential between you and i Upon receipt=
of your reply, I will send to you the official Text Of Application form=
which you will fill and send to our bank as the next of kin for the release=
and transfer of this fund into your designated bank account which you are=
to provide for the transfer of the 10.5 Million united state=
dollars.</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 will not fail to=
bring to your notice that this transaction is risk free transaction and you=
don t need to entertain any atom of fear as all required arrangements has=
been made for the smooth transfer of the fund, Again I am given your 100%=
full assurance that your status and image will be protected by me, Secondly=
all the under ground work for the transfer of the inheritance fund on your=
behalf will be done by me as your insider in the bank , So for all this=
reasons you have to bear in mind that you have noting to loose only if you=
can abide to my instructions and also follow my advise as a banker=
.</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 Dear Bellow are=
the information s I needed from you to enable me forward to=
you.</SPAN></div>
<div><SPAN style=3D"font-family:'Tahoma';font-size:10pt;"> </SPAN></div>
<div><SPAN style=3D"font-family:'Tahoma';font-size:10pt;">Your Full=
Name...........................?</SPAN></div>
<div><SPAN style=3D"font-family:'Tahoma';font-size:10pt;">Your=
Sex.................................?</SPAN></div>
<div><SPAN style=3D"font-family:'Tahoma';font-size:10pt;">Your=
Age.................................?</SPAN></div>
<div><SPAN style=3D"font-family:'Tahoma';font-size:10pt;">Your=
Country.............................?</SPAN></div>
<div><SPAN style=3D"font-family:'Tahoma';font-size:10pt;">Marital=
Status......................?</SPAN></div>
<div><SPAN style=3D"font-family:'Tahoma';font-size:10pt;">Your=
Occupation..........................?</SPAN></div>
<div><SPAN style=3D"font-family:'Tahoma';font-size:10pt;">Your Personal Mobile=
N=B0...................?</SPAN></div>
<div><SPAN style=3D"font-family:'Tahoma';font-size:10pt;">Your Personal Fax=
N=B0......................?</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 should contact=
me immediately as soon as you receive this mail, Alternative email address=
(rafaelzsmith@rocketmail.com)</SPAN></div>
<div><SPAN style=3D"font-family:'Tahoma';font-size:10pt;"> </SPAN></div>
<div><SPAN style=3D"font-family:'Tahoma';font-size:10pt;">Get back to me=
immediately with those information?s I need from you so that I will send=
you the Official Text of Application Form which you will fill and apply to=
the bank as the next of kin.</SPAN></div>
<div><SPAN style=3D"font-family:'Tahoma';font-size:10pt;">Trusting to hear=
from you immediately,</SPAN></div>
<div><SPAN style=3D"font-family:'Tahoma';font-size:10pt;"> </SPAN></div>
<div><SPAN style=3D"font-family:'Tahoma';font-size:10pt;">Thanks</SPAN></div>
<div><SPAN style=3D"font-family:'Tahoma';font-size:10pt;"> </SPAN></div>
<div><SPAN style=3D"font-family:'Tahoma';font-size:10pt;">Yours=
faithfully.</SPAN></div>
<div><SPAN style=3D"font-family:'Tahoma';font-size:10pt;">Mr Rafaelz=
Smith.</SPAN></div>
<div><SPAN style=3D"font-family:'Tahoma';font-size:10pt;">BILL AND EXCHANGE=
MANAGER GROUP BANK OF AFRICA</SPAN></div>
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