[8025] in Software Accessibility Project email archive
FROM:MR ABDUL HAMZA
daemon@ATHENA.MIT.EDU (Abdul Hamza)
Sat Sep 3 12:58:07 2011
Message-ID: <1315067094.88177.YahooMailClassic@web95202.mail.in2.yahoo.com>
Date: Sat, 3 Sep 2011 21:54:54 +0530 (IST)
From: Abdul Hamza <abdul.hamza01@gmail.com>
Reply-To: abdul.hamza02@gmail.com
To: undisclosed recipients: ;undisclosed recipients:;@MIT.EDU
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FROM:MR ABDUL HAMZA
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK (A D B)
OUAGADOUGOU BURKINA-FASO.
TELE/ +226 76 61 26 98.
=A0
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=A0=A0=A0=A0=A0=
=A0 =A0
=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=
=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0 (PRIVATE & CON=
FIDENITAL)
=A0
Before I introduce myself, I wish to inform you that this letter is not a h=
oax mail and I urge you to treat it serious. This letter must come to you a=
s a big surprise, but I believe it is=A0 only a day that people meet and be=
come great=A0 friends and business partners.
I am ABDUL HAMZA the MANAGER in charge of BILL=A0 AND EXCHANGE section of A=
FRICAN DEVELOPMENT=A0 BANK (A D B) Ouagadougou Burkina-Faso in West=A0 Afri=
ca.With due respect and regard I have=A0 decided to contact you on a busine=
ss=A0 transaction that will be very beneficial to=A0 both of us at the end =
of the transaction.
=A0
During our investigation and auditing in this=A0 bank, my department came a=
cross a very huge sum of money belonging to a deceased person who=A0 died o=
n November=A0 2004 in a plane crash and the fund has been dormant in his ac=
count with this Bank without any claim of the fund in our=A0 custody either=
from his family or relation=A0 before my discovery to this development.
=A0
Although personally, I keep this information=A0 secret within myself to ena=
ble the whole plans=A0 and idea be Profitable and successful during=A0 the =
time of execution. The said amount was sum=A0 of $ TWENTY TWO MILLION THREE=
HUNDRED THOUSAND=A0 UNITED STATES DOLLARS ($22.3m)
=A0
Meanwhile all the whole arrangement to put=A0 claim over this fund as the B=
onafide next of=A0 kin to the deceased, get the required approval=A0 and tr=
ansfer this money to a foreign account=A0 has been put in place and directi=
ves and needed information will be relayed to you as soon as=A0 you indicat=
e your interest and willingness to=A0 assist me and also benefit your self =
to this=A0 great business opportunity.
=A0
In fact I could have done this deal alone but=A0 because of my position in =
this country as a=A0 civil servant(A Banker),we are not allowed to=A0 opera=
te a foreign account and would eventually=A0 raise an eye brow on my side d=
uring the time of transfer because I work in this bank. This is=A0 the actu=
al reason why it will require a second=A0 party or fellow who will forward =
claims as the=A0 next of kin to the Bank and also present a=A0 foreign acco=
unt where he will need the money to be re-transferred into on his request a=
s it may be after due verification and clarification by=A0 the corresponden=
t branch of the bank where the=A0 whole money will be remitted from to your=
own=A0 designation bank account.I don't want this=A0 money to go into the =
Bank treasury as unclaimed Bill.Our Banking law and guideline here=A0 stipu=
lates that if such money remained=A0=A0 unclaimed after six years, the mone=
y will be=A0 transferred into the Bank=A0 treasury as=A0 unclaimed fund.The=
request
of=A0 foreigner as=A0 next of kin in this business is occasioned by=A0 the=
fact that the customer was a foreigner and=A0 a Burkinabe cannot stand as =
next of kin to a=A0 foreigner.
=A0
I will not fail to inform you that this=A0 transaction is 100% risk free. O=
n smooth=A0 conclusion of this transaction, you will be=A0 entitled to 30% =
of the total sum as=A0 gratification, while 10% will be set aside to=A0 tak=
e care of expenses that may arise during the time of transfer and also tele=
phone bills,=A0 while 60% will be for me. Please, you have been adviced to =
keep "top secret" as I am still in=A0 service and intend to retire from ser=
vice after I conclude this deal with you.
=A0
I will be monitoring the whole situation here=A0 in this bank until you con=
firm the money in=A0 your account and ask me to come down to your=A0 countr=
y for subsequent sharing of the fund=A0 according to percentages previously=
indicated=A0 and further investment, either in your country=A0 or any coun=
try you advice us to invest in.
=A0
All other necessary vital information will be=A0 sent to you when I hear fr=
om you.
I look forward to receive your email.
=A0
Yours faithfully,
Mr ABDUL HAMZA HOME ADDRESS:288 QUEZIN
FERDINAND AVENUE OUAGADOUGOU
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<table cellspacing=3D"0" cellpadding=3D"0" border=3D"0" ><tr><td valign=3D"=
top" style=3D"font: inherit;">FROM:MR ABDUL HAMZA<br>BILL AND EXCHANGE MANA=
GER,<br>AFRICAN DEVELOPMENT BANK (A D B)<br>OUAGADOUGOU BURKINA-FASO.<br>TE=
LE/ +226 76 61 26 98.<br> <br>Dear Friend, <br=
> &n=
bsp;  =
; <br> &nb=
sp; =
&nb=
sp; (PRIVATE &a=
mp; CONFIDENITAL)<br> <br>Before I introduce myself, I wish to inform =
you that this letter is not a hoax mail and I urge you to treat it serious.=
This letter must come to you as a big surprise, but I believe it is
only a day that people meet and become great friends and business pa=
rtners.<br><br>I am ABDUL HAMZA the MANAGER in charge of BILL AND EXC=
HANGE section of AFRICAN DEVELOPMENT BANK (A D B) Ouagadougou Burkina=
-Faso in West Africa.With due respect and regard I have decided=
to contact you on a business transaction that will be very beneficia=
l to both of us at the end of the transaction.<br> <br>During ou=
r investigation and auditing in this bank, my department came across =
a very huge sum of money belonging to a deceased person who died on N=
ovember 2004 in a plane crash and the fund has been dormant in his ac=
count with this Bank without any claim of the fund in our custody eit=
her from his family or relation before my discovery to this developme=
nt.<br> <br>Although personally, I keep this information secret =
within myself to enable the whole plans and idea be Profitable
and successful during the time of execution. The said amount was sum=
of $ TWENTY TWO MILLION THREE HUNDRED THOUSAND UNITED STATES D=
OLLARS ($22.3m)<br> <br>Meanwhile all the whole arrangement to put&nbs=
p; claim over this fund as the Bonafide next of kin to the deceased, =
get the required approval and transfer this money to a foreign accoun=
t has been put in place and directives and needed information will be=
relayed to you as soon as you indicate your interest and willingness=
to assist me and also benefit your self to this great business=
opportunity.<br> <br>In fact I could have done this deal alone but&nb=
sp; because of my position in this country as a civil servant(A Banke=
r),we are not allowed to operate a foreign account and would eventual=
ly raise an eye brow on my side during the time of transfer because I=
work in this bank. This is the actual reason why it will
require a second party or fellow who will forward claims as the =
; next of kin to the Bank and also present a foreign account where he=
will need the money to be re-transferred into on his request as it may be =
after due verification and clarification by the correspondent branch =
of the bank where the whole money will be remitted from to your own&n=
bsp; designation bank account.I don't want this money to go into the =
Bank treasury as unclaimed Bill.Our Banking law and guideline here st=
ipulates that if such money remained unclaimed after six years,=
the money will be transferred into the Bank treasury as =
unclaimed fund.The request of foreigner as next of kin in this =
business is occasioned by the fact that the customer was a foreigner =
and a Burkinabe cannot stand as next of kin to a foreigner.<br>=
<br>I will not fail to inform you that this transaction
is 100% risk free. On smooth conclusion of this transaction, you wil=
l be entitled to 30% of the total sum as gratification, while 1=
0% will be set aside to take care of expenses that may arise during t=
he time of transfer and also telephone bills, while 60% will be for m=
e. Please, you have been adviced to keep "top secret" as I am still in =
; service and intend to retire from service after I conclude this deal with=
you.<br> <br>I will be monitoring the whole situation here in t=
his bank until you confirm the money in your account and ask me to co=
me down to your country for subsequent sharing of the fund acco=
rding to percentages previously indicated and further investment, eit=
her in your country or any country you advice us to invest in.<br>&nb=
sp;<br>All other necessary vital information will be sent to you when=
I hear from you.<br>I look forward to receive your
email.<br> <br>Yours faithfully,<br>Mr ABDUL HAMZA HOME ADDRESS:288 Q=
UEZIN<br>FERDINAND AVENUE OUAGADOUGOU</td></tr></table>
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