From listadm Sat Aug 30 09:01:50 2003 Received: from netster.com ([199.72.44.109]) by dkuug.dk (8.12.8p1/8.9.2) with ESMTP id h7U71jCp048127 for ; Sat, 30 Aug 2003 09:01:48 +0200 (CEST) (envelope-from sunnysteve001@netster.com) Received: from netster.com ([199.72.44.109]) by netster.com ; Sat, 30 Aug 2003 02:57:32 -0400 Sender: sunnysteve001@netster.com From: "sunnysteve001" Reply-to: sunnysteve001@netster.com To: sunnysteve001@netster.com Subject: Re: URGENT AND CONFIDENTIAL. X-Mailer: Quality Web Email v3.0x, http://netwinsite.com/refw.htm Date: Sat, 30 Aug 2003 07:57:31 +0100 Date: Sat, 30 Aug 2003 07:57:31 +0100 MIME-Version: 1.0 Content-Type: text/html X-DSMTPFooter: true Message-ID: <106222665202@netster.com> [email.htm] FROM THE DESK OF MR.SUNNY STEVE. MANAGER BILL AND EXCHANGE DEPT. ARABA BANK DU AFRIQUE (A.B.A). REPUBLIC OF BENIN COTONU.WEST AFRICA. DEAR FRIEND, I am a staff of araba bank du afrique in the file/computer deptment. I got your contact through an internet business proposal so i decide to contact you on this business opportunity. In my department I discovered an abandoned sum of $ 18.5m US dollars (Eighteen Million Five Hundred Thousand US dollars)In an account that belongs to one of our foreign customer who died along with his entire family in 31th October 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 decided to make this businness 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 I 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 unclamed after seven years, the money will be transfered 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 Beninois cannot stand as next of kin to a foreigner. I 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 incured during the business and 60 % would be for me. There after I will visit your country for disbursement accoding to the percentages indicated. Therefore to enable the immediate trnansfer 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 private telephone and fax number for easy and effective communicati on 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 as soon as you receive this letter. Trusting to hear from you immediately. best regards. MR.SUNNY STEVE
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