by buried under 419s
Mon Jul 16, 2012 8:47 pm
Return-Path: <[email protected]>
Received: from oms-db03.r1000.mx.aol.com (oms-db03.r1000.mx.aol.com [205.188.58.3])
(envelope-from [email protected])
Message-Id: <[email protected]>
Received: from mtaout-mb04.r1000.mx.aol.com (mtaout-mb04.r1000.mx.aol.com [172.29.41.68])
by oms-db03.r1000.mx.aol.com (AOL Outbound OMS Interface) with ESMTP id B130E1C0000C3;
Mon, 16 Jul 2012 13:26:01 -0400 (EDT)
Received: from JBRSERVER.JBREALTYCO.local (unknown [72.25.130.122])
by mtaout-mb04.r1000.mx.aol.com (MUA/Third Party Client Interface) with ESMTPA id EBEBFE000326;
Mon, 16 Jul 2012 13:25:55 -0400 (EDT)
Content-Type: multipart/mixed; boundary="===============1982330552=="
MIME-Version: 1.0
Subject: FUNDS TRANSFER....READ MEMO FOR DETAILS.
To: Recipients <[email protected]>
From: "Mr.Abdul Latif" <[email protected]>
Date: Mon, 16 Jul 2012 12:23:54 -0500
Reply-To: [email protected]
x-aol-global-disposition: S
X-SPAM-FLAG: YES
X-AOL-VSS-INFO: 5400.1158/82271
X-AOL-VSS-CODE: clean
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=mx.aol.com;
s=20110426; t=1342459561;
bh=4GpvjO5AQDhDRBEuTLm225GKYevjC4ywTd0IIIlIMM0=;
h=From:To:Subject:Date:MIME-Version:Content-Type;
b=PB+5h62MtCZDGr9nqnuNRXS3sHt/xoDXNWJwpNT09AyOy7mJ1pk4WhWjmnhZnyv8X
5++Qfs3XMXuI3Qg6B9KW/cIFAcYBXl7KB7lzSUam5UoeyS8Mo7Nt53EUeX+wuAij+H
cZJ02rvY65KnNvlKPcXiJ/2KdNzCufWiiKpD9WaY=
X-AOL-SCOLL-SCORE: 0:2:247206688:93952408
X-AOL-SCOLL-URL_COUNT: 0
X-AOL-REROUTE: YES
x-aol-sid: 3039ac1d294450044ea33d13
X-AOL-IP: 72.25.130.122
X-Greylist: Sender IP whitelisted, not delayed by milter-greylist-4.2.3
You will not see this in a MIME-aware mail reader.
--===============1982330552==
Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
--===============1982330552==
Content-Type: application/octet-stream
{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fswiss\fcharset0
Arial;}}
{\colortbl ;\red0\green0\blue255;}
{\*\generator Msftedit
5.41.21.2509;}\viewkind4\uc1\pard\sa200\sl276\slmult1\f0\fs20 From:
Mr.Abdul Latif
MANAGER National Bank of Abu Dhab
Hilton Cash-Office Branch Abu Dhabi,
Email: [email protected]
Dear Friend,
This letter must come to you as a surprise, but I believe it is only a
day that people meet and become great friends and business partners. I am
pleased to get across to you for a very urgent and profitable business
proposal; I got your e-mail address through an internet yellow page web
directory and decided to contact you and ask for your assistance in this
urgent matter, requiring trust and confidentiality,\par
I am Mr.Abdul Latif, the Branch manager, National Bank of Abu Dhab Hilton
Cash-Office Branch Abu Dhabi U.A.E (UNITED ARAB EMIRATES), married with
four children. I am writing this letter to ask for your support and
co-operation to carry out this business opportunity in my
department,
On June 6, 1999, an America Oil consultant/contractor with Petroleum
Corporation, Mr. Robert Ebner, made a numbered time (fixed) deposit for
twelve calendar months, Valued at US$16,500,000.00(sixteen Million Five
Hundred Thousand Dollars )in my branch upon maturity. I sent a routine
notification to his forwarding address but got no reply. After a month,
we sent a reminder and finally we discovered from his contract employers,
the Petroleum Corporation that Mr. Robert Ebner, died in the plane crash
On October 31, 1999, (an Egyptian Boeing 767 Flight 990) with other
passengers on board as you can confirm it yourself via the website
below
http://www.cbsnews.com/stories/1999/11/ ... 9778.shtml}
Most astonishing of my discovery was that, all records bear no next of
kin, meaning no member of Mr. Robert Ebner family knows about the deposit
therefore ,no member of his family will ever come forward to claim the
money, In order for the bank not to transfer the said sum of sixteen
Million, Five Hundred Thousand Dollars ($16,500,000.00) as unclaimed
funds to the emirates treasury account, the above stated funds most be
claimed immediately by somebody standing in as late Mr. Robert Ebner,
Next of Kin, because According to (UNITED ARAB EMIRATES LAW), at the
expiration of (thirteen) years; the money will revert to the ownership of
the (UNITED ARAB EMIRATES) Government if nobody applies to claim the
fund,
This revelation is only known to me because I was his personal account
officer before I was posted to become the branch manager , now I seek
your collaboration to act as next of kin to late Mr.Robert Ebner to claim
the funds and move them into useful investments, we shall split the cash
between our self upon the confirmation of the money into your account, I
am ready to offer you 35% of the total fund and 60% for me while 5% will
be set aside for any expenses might occur during the transaction,
Please note that by the virtue of my position in the bank , I have worked
out the perfect modality as well as I shall provide the relevant
information's and documents for the successful claim and transfer of the
funds in the account that will be provided by you, I can not stand in the
forefront of this transaction because I work with the bank ,that is why I
have come to you, for assistance be rest assured that this project
involve no risk to you, upon the receipt of your acceptance mail ,I will
like you to provide me with the following details, bellow to my private
email :
1) Your direct mobile/fax number.
(2) Your name and country resident address.
(3) Your private E-mail box.
Then I shall furnish you with due process of concluding this
transaction
Without any delay.
Regards
Mr.Abdul Latif
Received: from oms-db03.r1000.mx.aol.com (oms-db03.r1000.mx.aol.com [205.188.58.3])
(envelope-from [email protected])
Message-Id: <[email protected]>
Received: from mtaout-mb04.r1000.mx.aol.com (mtaout-mb04.r1000.mx.aol.com [172.29.41.68])
by oms-db03.r1000.mx.aol.com (AOL Outbound OMS Interface) with ESMTP id B130E1C0000C3;
Mon, 16 Jul 2012 13:26:01 -0400 (EDT)
Received: from JBRSERVER.JBREALTYCO.local (unknown [72.25.130.122])
by mtaout-mb04.r1000.mx.aol.com (MUA/Third Party Client Interface) with ESMTPA id EBEBFE000326;
Mon, 16 Jul 2012 13:25:55 -0400 (EDT)
Content-Type: multipart/mixed; boundary="===============1982330552=="
MIME-Version: 1.0
Subject: FUNDS TRANSFER....READ MEMO FOR DETAILS.
To: Recipients <[email protected]>
From: "Mr.Abdul Latif" <[email protected]>
Date: Mon, 16 Jul 2012 12:23:54 -0500
Reply-To: [email protected]
x-aol-global-disposition: S
X-SPAM-FLAG: YES
X-AOL-VSS-INFO: 5400.1158/82271
X-AOL-VSS-CODE: clean
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=mx.aol.com;
s=20110426; t=1342459561;
bh=4GpvjO5AQDhDRBEuTLm225GKYevjC4ywTd0IIIlIMM0=;
h=From:To:Subject:Date:MIME-Version:Content-Type;
b=PB+5h62MtCZDGr9nqnuNRXS3sHt/xoDXNWJwpNT09AyOy7mJ1pk4WhWjmnhZnyv8X
5++Qfs3XMXuI3Qg6B9KW/cIFAcYBXl7KB7lzSUam5UoeyS8Mo7Nt53EUeX+wuAij+H
cZJ02rvY65KnNvlKPcXiJ/2KdNzCufWiiKpD9WaY=
X-AOL-SCOLL-SCORE: 0:2:247206688:93952408
X-AOL-SCOLL-URL_COUNT: 0
X-AOL-REROUTE: YES
x-aol-sid: 3039ac1d294450044ea33d13
X-AOL-IP: 72.25.130.122
X-Greylist: Sender IP whitelisted, not delayed by milter-greylist-4.2.3
You will not see this in a MIME-aware mail reader.
--===============1982330552==
Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
--===============1982330552==
Content-Type: application/octet-stream
{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fswiss\fcharset0
Arial;}}
{\colortbl ;\red0\green0\blue255;}
{\*\generator Msftedit
5.41.21.2509;}\viewkind4\uc1\pard\sa200\sl276\slmult1\f0\fs20 From:
Mr.Abdul Latif
MANAGER National Bank of Abu Dhab
Hilton Cash-Office Branch Abu Dhabi,
Email: [email protected]
Dear Friend,
This letter must come to you as a surprise, but I believe it is only a
day that people meet and become great friends and business partners. I am
pleased to get across to you for a very urgent and profitable business
proposal; I got your e-mail address through an internet yellow page web
directory and decided to contact you and ask for your assistance in this
urgent matter, requiring trust and confidentiality,\par
I am Mr.Abdul Latif, the Branch manager, National Bank of Abu Dhab Hilton
Cash-Office Branch Abu Dhabi U.A.E (UNITED ARAB EMIRATES), married with
four children. I am writing this letter to ask for your support and
co-operation to carry out this business opportunity in my
department,
On June 6, 1999, an America Oil consultant/contractor with Petroleum
Corporation, Mr. Robert Ebner, made a numbered time (fixed) deposit for
twelve calendar months, Valued at US$16,500,000.00(sixteen Million Five
Hundred Thousand Dollars )in my branch upon maturity. I sent a routine
notification to his forwarding address but got no reply. After a month,
we sent a reminder and finally we discovered from his contract employers,
the Petroleum Corporation that Mr. Robert Ebner, died in the plane crash
On October 31, 1999, (an Egyptian Boeing 767 Flight 990) with other
passengers on board as you can confirm it yourself via the website
below
http://www.cbsnews.com/stories/1999/11/ ... 9778.shtml}
Most astonishing of my discovery was that, all records bear no next of
kin, meaning no member of Mr. Robert Ebner family knows about the deposit
therefore ,no member of his family will ever come forward to claim the
money, In order for the bank not to transfer the said sum of sixteen
Million, Five Hundred Thousand Dollars ($16,500,000.00) as unclaimed
funds to the emirates treasury account, the above stated funds most be
claimed immediately by somebody standing in as late Mr. Robert Ebner,
Next of Kin, because According to (UNITED ARAB EMIRATES LAW), at the
expiration of (thirteen) years; the money will revert to the ownership of
the (UNITED ARAB EMIRATES) Government if nobody applies to claim the
fund,
This revelation is only known to me because I was his personal account
officer before I was posted to become the branch manager , now I seek
your collaboration to act as next of kin to late Mr.Robert Ebner to claim
the funds and move them into useful investments, we shall split the cash
between our self upon the confirmation of the money into your account, I
am ready to offer you 35% of the total fund and 60% for me while 5% will
be set aside for any expenses might occur during the transaction,
Please note that by the virtue of my position in the bank , I have worked
out the perfect modality as well as I shall provide the relevant
information's and documents for the successful claim and transfer of the
funds in the account that will be provided by you, I can not stand in the
forefront of this transaction because I work with the bank ,that is why I
have come to you, for assistance be rest assured that this project
involve no risk to you, upon the receipt of your acceptance mail ,I will
like you to provide me with the following details, bellow to my private
email :
1) Your direct mobile/fax number.
(2) Your name and country resident address.
(3) Your private E-mail box.
Then I shall furnish you with due process of concluding this
transaction
Without any delay.
Regards
Mr.Abdul Latif
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces