From britdisc-owner@csv.warwick.ac.uk Wed May 22 15:26:14 2002 Received: from snowdrop.csv.warwick.ac.uk (root@snowdrop [137.205.192.31]) by pansy.csv.warwick.ac.uk (8.11.6/8.11.6) with ESMTP id g4MEQCI06437 for <suaaz@mail.csv.warwick.ac.uk>; Wed, 22 May 2002 15:26:12 +0100 (BST) Received: from agave.csv.warwick.ac.uk (root@agave [137.205.192.52]) by snowdrop.csv.warwick.ac.uk (8.11.6/8.11.6) with ESMTP id g4MEGgt22738; Wed, 22 May 2002 15:16:43 +0100 (BST) Received: from agave.csv.warwick.ac.uk (daemon@localhost [127.0.0.1]) by agave.csv.warwick.ac.uk (8.12.0/8.12.0) with ESMTP id g4ME80QR013656 for <britdisc-outgoing@agave.csv.warwick.ac.uk>; Wed, 22 May 2002 15:08:00 +0100 (BST) Received: (from daemon@localhost) by agave.csv.warwick.ac.uk (8.12.0/8.12.0/Submit) id g4ME80rp013655 for britdisc-outgoing; Wed, 22 May 2002 15:08:00 +0100 (BST) Received: from daffodil.csv.warwick.ac.uk (root@daffodil [137.205.192.30]) by agave.csv.warwick.ac.uk (8.12.0/8.12.0) with ESMTP id g4ME7xQR013649 for <britdisc-real@majordomo.csv.warwick.ac.uk>; Wed, 22 May 2002 15:07:59 +0100 (BST) Received: from hotmail.com (f10.law7.hotmail.com [216.33.237.10]) by daffodil.csv.warwick.ac.uk (8.11.6/8.11.6) with ESMTP id g4ME7vN16360 for <britdisc@csv.warwick.ac.uk>; Wed, 22 May 2002 15:07:58 +0100 (BST) Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Wed, 22 May 2002 07:07:49 -0700 Received: from 213.155.150.129 by lw7fd.law7.hotmail.msn.com with HTTP; Wed, 22 May 2002 14:07:49 GMT X-Originating-IP: [213.155.150.129] From: "Jester Bit" <jester_bit@hotmail.com> To: britdisc@csv.warwick.ac.uk Subject: Re: VERY CONFIDENTIAL Date: Wed, 22 May 2002 14:07:49 +0000 Mime-Version: 1.0 Content-Type: text/plain; format=flowed Message-ID: <F10NAjZGXalRh9jaDV100004e37@hotmail.com> X-OriginalArrivalTime: 22 May 2002 14:07:49.0883 (UTC) FILETIME=[0E7364B0:01C2019A] Sender: owner-britdisc@warwick.ac.uk Precedence: bulk Poor buggers apparently all died "IN A PLAIN CRASH." Just imagine how much harder things would be for Dr Ibrahim Yusuff had it been an elaborate one. >From: " DR. Ibrahim Yusuf." <ibrahim_ubn@lycos.com> >To: britdisc@csv.warwick.ac.uk >Subject: VERY CONFIDENTIAL Date: Wed, 22 May 2002 04:08:17 > >ROM: DR. Ibrahim Yusuf. >TEL:234-80-33235311 >E-MAIL:ibrahim_ubn@yahoo.com > >VERY CONFIDENTIAL >ATTN;SIR, > >I AM THE MANAGER OF BILLS AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT >OF UNION BANK OF NIGERIAN PLC. I AM WRITING THIS LETTER TO ASK FOR YOUR >SUPPORT AND CO-OPERATION TO CARRY OUT THIS BUSINESS OPPORTUNITY IN MY >DEPARTMENT. > >WE DISCOVERED AN UNCLAIMED SUM OF US$15.2M (FIFTEEN MILLION, TWO HUNDRED >THOUSND UNITED STATE DOLLARS ONLLY) IN AN ACCOUNT THAT BELONGS TO ONE OF >OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY IN NOVEMBER >1999, IN A PLAIN CRASH. > >SINCE WE GOT THE INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS >NEXT OF KIN TO COME FORWARD TO CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE >THE MONEY UNLESS SOMEBODY APPLIES FOR IT AS THE NEXT-OF-KIN OR RELATION TO >THE DECEASED AS INDICATED IN OUR BANKING >GUIDE LINE. > >UNFORTUNATELY, NEITHER THE FAMILY NOR RELATIONS HAS SHOWN UP TO CLAIM THIS >MONEY AT THIS DISCOVERY, I AND OTHER OFFICIALS IN THE DEPARTMENT NOW >DECIDED TO TRANSACT THIS BUSINESS WITH YOU AND TRANSFER THE FUND INTO YOUR >ACCOUNT AS THE NEXT-OF-KIN OR RELATION OF >THE DECEASED FOR SAFTY AND SUBCEQUENT DISBUSMENT SINCE NO BODY HAS COME UP >TO CLAIM THIS MONEYS MOREOVER, WE DO NOT WANT THIS MONEY TO GO INTO THE >BANKS TREASURY AS AN UNCLAIMED DEBT. > >THE BANKING LAW AND GUIDE LINE OF THE UNION BANK OF NIGERIAN PLC STIPULATES >THAT IF SUCH MONEY REMAIN UNCLAIMED FOR A PERIOD OF THREE YEARS, IT WILL BE >TRANSFERRED INTO THE BANKS TREASURE AS AN UNCLIAMED FUND. THE NEED FOR A >FORIEGNER AS NEXT-OF-KIN IN THIS BUSINESS IS LOCATIONED BY THE FACT THAT >THE CUSTOMER WAS A FORIEGNER AND A NIGEIAN CANNOT STAND AS >HIS NEXT-OF-KIN OR HEIR. > >WE AGREE THAT 20% OF THE MONEY WILL BE FOR YOU AS THE FOREIGN PARTNER, 70% >FOR MY COLLEGUES AND I, WHILE 10% HAS BEEN EMBACKED FOR CONTINGENCY >EXPENCES SUCH AS >TAXES AND BANK CHARGES. THERE AFTER MY COLLEGUES AND I WILL VISIT YOUR >COUNTRY FOR THE DISBUSMENT ACCORDING TO THE PERCNTAGE INDICARED. THEREFORE >TO ENABLE THE >IMMEDIATE TRANSFEROF THE FUND TO YOU AS INDICATED YOU MUST APPLY TO THE >BANK AS THE NEXT-OF-KIN OF THE DECEASED INDICATING YOUR BANK ACCOUNT DETAIL >FOR THE >TRANSFER. > >UPON RECIEPT OF YOUR REPLY BY EMAIL, I WILL SEND TO YOU BY FAX THE TEXT OF >APPLICATION. AS SOON AS YOU RECEIVE THIS LETTER, YOU SHOULD CONTACT ME >IMMEDIATELY AND INDICATE YOUR DIRECT AND CONFIDENTIAL FAX NUMBER FOR >EFFECTIVE COMMUNICATION. > >THIS TRANSACTION IS 100% RISK FREE, BECAUSE I AM INCHARGE OF EVERYTHING. >TRUSTING TO HEAR FROM YOU IMMEDIATELY THROUGH MY E-MAIL ADDRESS: >ibrahim_ubn@yahoo.com or > ibrahimhigher@yahoo.com > >BEST REGARDS,, > >DR.Ibrahim Yusuff. >(MANAGER OF BILLS/FOREIGN REMITTANCE) >( UNION BANK OF NIGERIAN PLC.) _________________________________________________________________ Join the world’s largest e-mail service with MSN Hotmail. http://www.hotmail.com