[9141] in 6.033-lab
Urgent Confidential Respond.
daemon@ATHENA.MIT.EDU (danmaha)
Sat Aug 25 08:18:18 2012
Message-ID: <1345897094.77032.YahooMailClassic@web193105.mail.sg3.yahoo.com>
Date: Sat, 25 Aug 2012 20:18:14 +0800 (SGT)
From: danmaha <mr.danmaha04@gmail.com>
Reply-To: danmaha05@gmail.com
To: undisclosed recipients: ;
MIME-Version: 1.0
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Good day!
I am Mr Dan Maha director auditing and accounting department" bank of Afric=
a (boa) Ouagadougou, Burkina Faso .I discovered the sum of seven million, t=
wo hundred thousand dollars (usd7.2) belonging to a deceased customer of th=
is bank the fund has been lying in a suspense account without anybody comin=
g to put claim over the money since the account owner late, Mr Salla khat f=
rom Lebanese who was involved in the December 28th 2006 Benin car crash.
it is therefore, upon this discovery that i decided to take this ultimatum =
and make this business proposal to you as the fund will be release to you a=
s the next of kin or relation to the deceased for safety and subsequent dis=
bursement since nobody is coming for it and i don't want this money to go i=
nto the bank treasury as unclaimed bill the banking rules here stipulates t=
hat if such money remained unclaimed after five years, the money will be tr=
ansferred into the bank treasury as unclaimed fund. The request of foreigne=
r as next of kin in this business is occasioned by the fact that the deceas=
ed customer was a foreigner and a Burkina be cannot stand as next of kin to=
a foreigner.
Therefore, I am soliciting for your assistance to come forward as the next =
of kin. I have agreed that 40% of this money will be for you as the benefic=
iary respect of the provision of your account and service rendered, 60% wil=
l be for me. Then immediately the money transferred to your account from th=
is bank, I will proceed to your country for the sharing of the fund. Call m=
e through my telephone number: +226 75376152.
Yours faithful,
Mr Dan Maha
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<table cellspacing=3D"0" cellpadding=3D"0" border=3D"0" ><tr><td valign=3D"=
top" style=3D"font: inherit;">Good day!<br><br>I am Mr Dan Maha director au=
diting and accounting department" bank of Africa (boa) Ouagadougou, Burkina=
Faso .I discovered the sum of seven million, two hundred thousand dollars =
(usd7.2) belonging to a deceased customer of this bank the fund has been ly=
ing in a suspense account without anybody coming to put claim over the mone=
y since the account owner late, Mr Salla khat from Lebanese who was involve=
d in the December 28th 2006 Benin car crash.<br><br>it is therefore, upon t=
his discovery that i decided to take this ultimatum and make this business =
proposal to you as the fund will be release to you as the next of kin or re=
lation to the deceased for safety and subsequent disbursement since nobody =
is coming for it and i don't want this money to go into the bank treasury a=
s unclaimed bill the banking rules here stipulates that if such money remai=
ned
unclaimed after five years, the money will be transferred into the bank tr=
easury as unclaimed fund. The request of foreigner as next of kin in this b=
usiness is occasioned by the fact that the deceased customer was a foreigne=
r and a Burkina be cannot stand as next of kin to a foreigner.<br><br>There=
fore, I am soliciting for your assistance to come forward as the next of ki=
n. I have agreed that 40% of this money will be for you as the beneficiary =
respect of the provision of your account and service rendered, 60% will be =
for me. Then immediately the money transferred to your account from this ba=
nk, I will proceed to your country for the sharing of the fund. Call me thr=
ough my telephone number: +226 75376152.<br><br><br>Yours faithful,<br>Mr D=
an Maha</td></tr></table>
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