JACK WEST on Sat, 15 Dec 2001 11:20:01 +0100 (CET) |
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[Nettime-bold] business proposal/Attn:The director |
BANCO DU FINANCIALE TRUST SARL CORPORATE HEADQUARTER REPUBLIQUE DU TOGOLAISE E-MAIL; jackwest_int@yahoo.fr DEAR SIR I AM THE MANAGER OF BILLS AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THIS BANK. IN MY DEPARTMENT, WE DISCOVERED AN ABANDONED SUM OF USD25MILLION(TWENTY FIVE MILLION UNITED STATES DOLLARS ONLY) IN A DORMICILIARY ACCOUNT THAT BELONG TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED IN A PLANE CRASH ALONG SIDE WITH HIS FAMILY IN FEBRUARY 2000 . SINCE WE GOT THE INFORMATION ABOUT HIS DEATH, WE HAVE EXPECTED HIS NEXT OF KIN TO COME OVER AND CLAIM THE MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS THE NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES. IT IS UPON THIS DISCOVERY THEREFORE, THAT I AND SOME KEY OFFICIALS IN MY DEPARTMENT NOW DECIDED TO MAKE BUSINESS WITH YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION OF THE DECEASED FOR SAFE-KEEPING AND SUBSEQUENT DISBURSEMENT WITH YOU SINCE NOBODY IS COMING FOR IT AND WE DO NOT WANT THIS MONEY TO BE RECYCLED INTO THE BANK'S BOUNDED ACCOUNT AS AN UNCLAIMED FUND. THE REQUEST FOR A FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A TOGOLAISE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER. WE HAVE AGREED THAT 30% OF THIS MONEY WILL BE FOR YOU AS FOREIGN PARTNER, THEREAFTER I AND MY COLLEAGUES WILL VISIT YOUR COUNTRY FOR THE DISBURSEMENT ACCORDING TO THE AGREED PERCENTAGES. PERSONALLY, I WOULD WANT YOU TO ADVISE ME ON THE BEST AREA OF INVESTMENT BECAUSE I AM CONSIDERING TO INVEST THE GREATER PROPORTION OF MY SHARE IN YOUR COUNTRY. IT MAY INTEREST YOU TO KNOW THAT, TWO YEARS AGO WE CARRIED OUT A SIMILAR TRANSACTION WITH ONE MR. PATRICE MILLER, THE PRESIDENT OF CRAINE INTL. TRADING COOPERATION OF N0. 135 EAST 57TH STREET, 28TH FLOOR, NEW YORK WITH TEL. NO. (212) 308 7788 AND TELEX NO. 6731689 AFTER THE MONEY WAS DULY TRANSFERRED INTO HIS ACCOUNT, ONLY TO BE DISAPPOINTED ON OUR ARRIVAL IN NEW YORK, THAT HE HAD CHANGE ADDRESS AND HIS TELEPHONE AND TELEX NUMBERS HAD BEEN RELLOCATED TO ANOTHER PERSON. THAT'S HOW WE LOST $28.65M TO MR. PATRICE MILLER AND WE COULD NOT REPORT THE CASE TO THE AUTHORITIES OR POLICE DUE TO THE NATURE OF THE TRANSACTION AS BEING UTTERLY CONFIDENTIAL. THAT WHY WE NEEDED A MORE RELIABLE AND TRUST WORTHY PARTNER THIS TIME. THEREFORE TO ENABLE THE IMMEDIATE TRANSFER OF THE FUND TO YOU AS ARRANGED, YOU SHOULD FIRST APPLY TO THE BANK AS THE NEXT OF KIN OR BUSINESS PARTNER OF THE DECEASED INDICATING YOUR ACCOUNT DETAILS WHEREIN THE MONEY WILL BE REMITTED. UPON RECEIPT OF YOUR REPLY MAIL, I SHALL SEND TO YOU THE TEXT OF THE APPLICATION WHICH YOU WILL BE REQUIRED TO SUBMIT TO THE BANK FOR THE BANK'S PROCEDURAL AUTHENTICATION AND IMMEDIATE REMITTANCE OF THE MONEY TO THE ACCOUNT YOU ARE GOING TO NOMINATE. AS SOON AS YOU RECEIVE THIS MAIL, DO CONTACT ME AT ONCE THROUGH MY ABOVE INDICATED E-MAIL, AT ONCE AND INDICATE YOUR PRIVATE AND CONFIDENTIAL TELEPHONE, FAX AND E-MAIL FOR THE EFFECTIVE COMMUNICATION REQUIRED. BE INFORMED THAT ALL THE ENABLING LOGISTICS FOR THE IMMEDIATE TRANSFER OF THE FUND ONCE WE PROCEED HAVE BEEN IN PLACE AND BE REST ASSURED THAT THE TRANSACTION IS ABSOLUTELY RISK-FREE. TRUSTING TO HEAR FROM YOU IMMEDIATELY. YOURS FAITHFULLY, MR COLLINS TUREH ___________________________________________________________ Do You Yahoo!? -- Une adresse @yahoo.fr gratuite et en français ! Yahoo! Courrier : http://courrier.yahoo.fr _______________________________________________ Nettime-bold mailing list Nettime-bold@nettime.org http://amsterdam.nettime.org/cgi-bin/mailman/listinfo/nettime-bold