PLEASE REPLY ME WikiLeaks: FARC-EP [e-mail] mail archive This message is part of a particular mailbox [Date Prev][Date Next][Thread Prev][Thread Next][Date Index][Thread Index] PLEASE REPLY ME Subject: PLEASE REPLY ME From: AKAIN ALI <[e-mail]> Date: Wed, 05 Mar 2008 21:31:18 +0100 Authentication-results: mta308.mail.mud.yahoo.com from=voila.fr; domainkeys=neutral (no sig) Content-disposition: inline Reply-to: [e-mail] FROM THE DESK OF MR AKAIN ALI BILL AND EXCHANGE MANAGER FOREIGN REMITTANCE DEPT. BANK OF AFRICA (BOA) OUAGADOUGOU,BURKINA FASO. DEAR FRIEND FIRST, I MUST SOLICIT YOUR CONFIDENT IN THIS TRANSACTION. THIS IS BY VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET. HOWEVER AFTER SERIES OF PETITION WAS RECEIVED BY THIS PRESENT REGIME FROM FOREIGN CONTRACTORS AND INABILITY OF THE BANK OF AFRICA (BOA TO FULFIL THEIR OBLIGATION FOR THE PAYMENT TO ITS FOREIGN CREDITORS, IN CONJUNCTION WITH THE COUNCIL OF MINISTERS, THEY MANDATED US TO CARRY OUT A CAREFUL AND COMPREHENSIVE REVIEW OF ALL OVERDUE PAYMENTS TO FOREGN CONTRACTORS AND TO EFFECT PAYMENT IMMEDIATELY. DURING THE ABOVE MENTIONED PROCESS, WE DISCOVERED AN ABANDONED SUM OF US10.5M (MILLION US DOLLARS IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERWHO DIED ALONG WITH HIS ENTIRED FAMILY IN A PLANE CRASH I WANT YOU TO VISIT THE WEB SITE BELOW FOR MORE INFORMATION. www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html SINCE WE GOT THE INFORMATION ABOUT HIS DEATH, WE HAVE BEING 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 AND LAWS 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 UNCLAIM BILL. I AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS FOREIGNER PARTNER, IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT, AND 50% WOULD BE FOR ME, THEN 10% WILL BE FOR EXPENSES INCURE DURING THE TRANSACTION. THERE AFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED.THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS ARRANGE, YOU MUST APPLY FIRST TO THE BANK AS RELATION 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 COMMUNITCATION AND LOCATION WHEREIN THE MONEY WILL BE REMITTED. UPON THE RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY EMAIL THE TEXT OF THE APPLICATION TO FILL AND SEND TO THE BANK. I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS HITCH/ FREE RISK AND THIS TRANSACTION WILL ONLY TAKE US 14BANKING DAYS BECAUSE AS A BANKER. I KNOW WHAT TO DO AND MOVE THE FUND INTO YOUR ACCOUNT WITHOUT ANY DELAY AND THAT YOU SHOULD NOT HAVE ANY ATOM OF FEAR AS ALL REQIRED ARRANGEMENT HAVE BEEN MADE FOR THE TRANSFER. YOU SHOULD CONTACT ME AS SOON AS YOU RECEIVE THIS LETTER SO THAT I WILL SEND YOU THE TEXT OF THE APPLICATION FORM TO APPLY TO THE BANK AND THE DATA INFORMATION OF THE DECEASED CUSTOMER. PLEASEI WANT YOU TO CALL ME 00226 78_87_29_81 DO NOT FAIL TO REPLY ME WITH MY PRIVATE EMAIL MR AKAIN ALI Bill & Exchange Manager, BANK OF AFRICA (BOA) _____________________________________________________________________ Rövid angol nyelvlecke következik. Elektronikus postafiók/postaláda - Mailbox www.mailbox.hu Prev by Date: En Memoria del Dr. George Habash Next by Date: Saludos! Previous by thread: En Memoria del Dr. George Habash Next by thread: Fwd: RV: EL ACTUAR DE LA O.E.A FRENTE AL CONFLICTO DE NACIONES LATINOAMERICANAS. Index(es): Date Thread Entry for this page on WikiLeaks | Discussion page on WikiLeaks | wikileaks.org Main Index | Thread Index | Author Index