LISTSERV mailing list manager LISTSERV 16.5

Help for LCD-SIM Archives


LCD-SIM Archives

LCD-SIM Archives


LCD-SIM@LISTSERV.SLAC.STANFORD.EDU


View:

Message:

[

First

|

Previous

|

Next

|

Last

]

By Topic:

[

First

|

Previous

|

Next

|

Last

]

By Author:

[

First

|

Previous

|

Next

|

Last

]

Font:

Proportional Font

LISTSERV Archives

LISTSERV Archives

LCD-SIM Home

LCD-SIM Home

LCD-SIM  July 2004

LCD-SIM July 2004

Subject:

[SPAM:######] Attention!!!

From:

"DR HASSAN DANTATA" <[log in to unmask]>

Reply-To:

[log in to unmask]

Date:

1 Jul 2004 06:33:11 +0000Thu, 1 Jul 2004 06:33:11 +0000

Content-Type:

text/plain

Parts/Attachments:

Parts/Attachments

text/plain (39 lines)

FROM THE DESK OF DR HASSAN DANTATA. 
BILL AND EXCHANGE MANAGER 
AFRICAN DEVLOPMENT BANK (A.D.B) 
OUAGADOUGOU BURKINA FASO. 


Dear Friend, 

I am the manager of bill and exchange at the foreign remittance department of AFRICAN DEVLOPMENT BANK (A.D.B) I am writing to solicit for your intrest over a transaction which with due consideration for mutual benefit. first, I must seek for your strictest assurance to this mutual business corporation and to retain the confidential of this business opportunity. In my department we discovered an abandoned sum of $15M US dollars million ( FIFTEEN MILLION US DOLLARS, In an account that belongs to one of our foreign customer who died along with his entire family in November 1999 in a plane crash. 



Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines 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 and other officials in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we dont want this money to go into the Bank treasury as unclaimed Bill. 


The Banking law and guideline here stipulates that if such money remained unclaimed after FIVE years, the money will be transferred intothe 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 Burkina citizen's cannot stand as next of kin to a foreigner. 

We agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 60 % would be for ;me and my colleagues. There after I and my colleagues will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted . 

Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer . 

You should contact me immediately or as soon as you have gone through the content of my letter through my private e-mail address. In your reply do remember to include your full name and your direct Telephone/Fax number to enable me reach easily.

Waiting for your soonest response. 

Yours faithfully, 

Dr. Hassan Dantata
Bill and Exchange Manager, 
AFRICAN DEVLOPMENT BANK(A.D.B) 
 





Top of Message | Previous Page | Permalink

Advanced Options


Options

Log In

Log In

Get Password

Get Password


Search Archives

Search Archives


Subscribe or Unsubscribe

Subscribe or Unsubscribe


Archives

May 2015
March 2015
February 2015
January 2013
November 2012
June 2012
July 2011
April 2011
September 2010
June 2010
February 2010
October 2009
August 2009
July 2009
June 2009
May 2009
April 2009
March 2009
February 2009
January 2009
December 2008
November 2008
October 2008
September 2008
July 2008
June 2008
May 2008
April 2008
March 2008
February 2008
January 2008
December 2007
November 2007
October 2007
September 2007
August 2007
July 2007
June 2007
May 2007
April 2007
March 2007
February 2007
January 2007
December 2006
November 2006
September 2006
August 2006
July 2006
April 2006
March 2006
February 2006
January 2006
December 2005
November 2005
October 2005
August 2005
July 2005
June 2005
May 2005
March 2005
February 2005
January 2005
December 2004
November 2004
October 2004
September 2004
August 2004
July 2004
June 2004
May 2004
April 2004
March 2004
February 2004
December 2003
November 2003
October 2003
September 2003
August 2003
July 2003
June 2003
April 2003
March 2003
February 2003
January 2003
July 2002
October 2001
June 2001
May 2001
March 2001
February 2001
December 2000
November 2000
October 2000
June 2000
April 2000
March 2000
February 2000
January 2000
November 1999
October 1999
September 1999
August 1999
July 1999
June 1999
May 1999
April 1999
March 1999
February 1999
January 1999

ATOM RSS1 RSS2



LISTSERV.SLAC.STANFORD.EDU

Secured by F-Secure Anti-Virus CataList Email List Search Powered by the LISTSERV Email List Manager

Privacy Notice, Security Notice and Terms of Use