by Reportandie
Mon Jul 30, 2012 1:20 am
Delivered-To: [my.redacted.address]
Received: by 10.182.64.194 with SMTP id q2csp80724obs;
Sun, 29 Jul 2012 03:10:40 -0700 (PDT)
Received: by 10.68.227.201 with SMTP id sc9mr26493795pbc.163.1343556640089;
Sun, 29 Jul 2012 03:10:40 -0700 (PDT)
Return-Path: <[email protected]>
Received: from nm3-vm0.bullet.mail.ird.yahoo.com (nm3-vm0.bullet.mail.ird.yahoo.com. [77.238.189.213])
by mx.google.com with SMTP id os3si12735496pbb.293.2012.07.29.03.10.38;
Sun, 29 Jul 2012 03:10:40 -0700 (PDT)
Received-SPF: neutral (google.com: 77.238.189.213 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=77.238.189.213;
Authentication-Results: mx.google.com; spf=neutral (google.com: 77.238.189.213 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]; dkim=pass (test mode) header.i=yahoo.com
Received: from [77.238.189.231] by nm3.bullet.mail.ird.yahoo.com with NNFMP; 29 Jul 2012 10:10:36 -0000
Received: from [212.82.108.236] by tm12.bullet.mail.ird.yahoo.com with NNFMP; 29 Jul 2012 10:10:36 -0000
Received: from [127.0.0.1] by omp1001.mail.ird.yahoo.com with NNFMP; 29 Jul 2012 10:10:36 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 32947 invoked by uid 60001); 29 Jul 2012 10:10:36 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1343556636; bh=6ELixqygtil7oz0phu2CwVhaFybnHdHPPU19IxIdWA8=; h=X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=YoqZGTB9FWpZeAn5d4TdYoWjCDPXFcg9uLCMHpYwUOjsgV2RhUGcA4V2Re/I7rVWtZ1aZ5+cPIOiQ9aGbjZeD15RrVkIWazr0/oVE9SqQXtOUmd2pP0zthHcVaYJkS6I35OEjc9u4CAQoBZzRwKeetuWYcyRnh1njfjUX+vRKrAX-YMail-OSG: Xrewdx4VM1k.kLzwsn1P0zJIxv5BNHMExGi6uajjS7ETkdK
vVct90pWzlUmHuRR9Ow5tc5mvXVRj1eKlhD8qP3PnU.5.c_K6wXD6N6o7QBH
6DJgT4KydVqk5DBNQzuD905YqkVcBkB.otTXDRtYagSPGzOYRFzwPwi1ugFU
Bjark1eD_a7KL5DXWB2zfjJwqgpbj.HgpwZHxzHxHgAgoKAeWjznTYZzesvy
7CEEff4dsRsPNyhn9DDT_c5XIXSzYOVf_HD9teC6tmonljUAhOX_.3D0N.J3
oxIMgBcphSj_PB6yJ8aBWnoAO41IWZi_qOTtBLReJbtw6kDp7DRO9Nu1oRu7
ThLGGLCfdco4y6MSCB8vc5buZZ7dTcPv6u_gJy3WUCz4uVISXwxIuDCqDz0A
z3g.2E8B6ozu2bF6Yvn3In1tXaDox.JVab4Ob9.C0Zg1gNHPiwt7QujhUPDk
k1GBgglxddyBf9Nq.RTNh9wbD7yOp7rKFYalg4PtGgelB_TNaiti0c79yiua
ZbDFhM.bNjYS14RpkHDsjpIl1ZKPqr_RZ6oDFjEU9snI0MINmR90_KcbVNCD
G2jaccaXje0FhPEej0umEBEQkeutfpVClaVpCJMRbi0Kakwp8xJiZckzdw6F
Orf8gpUPo
Received: from [41.203.228.206] by web29301.mail.ird.yahoo.com via HTTP; Sun, 29 Jul 2012 11:10:35 BST
X-RocketYMMF: patson_nne
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.120.356233
Message-ID: <[email protected]>
Date: Sun, 29 Jul 2012 11:10:35 +0100 (BST)
From: HABEEB USMAN <[email protected]>
Reply-To: [email protected]
Subject: THE DESK OF:MR.HABEEB YUSUF USMAN
To: [redacted]
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="-357215800-102039547-1343556635=:32369"
THE DESK OF:MR.HABEEB YUSUF USMAN
BANK OF AFRICA(B.O.A)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
Dear Friend,
(PRIVATE/CONFIDENTIAL).
I am Mr.HABEEB YUSUF USMAN.. the Director in charge of Auditing section Bank Of Africa(.B.O.A)Ouagadougou Burkina-Faso in West Africa. Forgive my indignation if this message comes to you as a surprise. AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH HERE IN OUAGADOUGOU BURKINA-FASO. I have decided to contact you on a project that will be very beneficial to both of us. During our auditing in this Bank,I came across some amount of money belonging to a deceased foreigner Mr.Sheu Yuan-dong who died with his wife and their only daughter on February 16,1998 in a plane crash.
The fund has been dormant in his account with this Bank without any claim of the fund in our custody from his relation before my discovery to this development. He was the Governor of Taiwan Central(Reserve)Bank. The said amount is U.S $14,000,000(FOURTEEN MILLION UNITED STATE OF AMERICA DOLLAR). I want you to know that I never master minded the death of the deceased fellow. Their death occured Naturally.
FOR YOUR INFORMATION BEEN YOU NOT A TAIWANESE WILL NOT POSE ANY PROBLEM FOR THE SUCESSFUL TRANSFER ON THIS FUND INTO YOUR ACCOUNT. All the whole arrangement to put claim over this fund as the Bonafide next of kin to the deceased has been put in place and directives will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity. In this country as a civil servant(A Banker),we are not allowed to operate a foreign account. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request.
Our Banking law stipulates that if such money remained unclaimed after fourteen years, the money will be transferred 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 Burkinabe cannot stand as next of kin. I dont want this money to go into the Bank treasury as unclaimed Bill. Be assured this transaction is 100% risk free.
On conclusion of this Project, you will be entitled to 40% of the total sum as gratification,while 60% will be for me.Please you have been adviced to keep "top secret" as I am still in service and intend to retire from service after I conclude this deal with you. I will fly down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment will be discussed. On your acceptance to be my partner, please email for a brief discussion before we proceed. Please keep this proposal secret, even if you dont want to assist me. I look forward to receive your urgent reply.
NOTE/ SEND THE FOLLOWING INFORMATIONS IF YOU ARE REALLY WILLING TO ASSIST ME,SO I WILL APPLY TO THE BANK OF AFRICA ON YOUR BEHALF....
1.YOUR NAME..............
2.BANK NAME..............
BANK ACCOUNT N°..........
4.AGE....................
5.OCCUPATION.............
6.COUNTRY................
7.MOBILE N°..............
8.1 SCANNED PASSPORT.....
I AM WAITING TO READ FROM YOU
Yours faithfully,
Mr.HABEEB YUSUF USMAN
Received: by 10.182.64.194 with SMTP id q2csp80724obs;
Sun, 29 Jul 2012 03:10:40 -0700 (PDT)
Received: by 10.68.227.201 with SMTP id sc9mr26493795pbc.163.1343556640089;
Sun, 29 Jul 2012 03:10:40 -0700 (PDT)
Return-Path: <[email protected]>
Received: from nm3-vm0.bullet.mail.ird.yahoo.com (nm3-vm0.bullet.mail.ird.yahoo.com. [77.238.189.213])
by mx.google.com with SMTP id os3si12735496pbb.293.2012.07.29.03.10.38;
Sun, 29 Jul 2012 03:10:40 -0700 (PDT)
Received-SPF: neutral (google.com: 77.238.189.213 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=77.238.189.213;
Authentication-Results: mx.google.com; spf=neutral (google.com: 77.238.189.213 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]; dkim=pass (test mode) header.i=yahoo.com
Received: from [77.238.189.231] by nm3.bullet.mail.ird.yahoo.com with NNFMP; 29 Jul 2012 10:10:36 -0000
Received: from [212.82.108.236] by tm12.bullet.mail.ird.yahoo.com with NNFMP; 29 Jul 2012 10:10:36 -0000
Received: from [127.0.0.1] by omp1001.mail.ird.yahoo.com with NNFMP; 29 Jul 2012 10:10:36 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 32947 invoked by uid 60001); 29 Jul 2012 10:10:36 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1343556636; bh=6ELixqygtil7oz0phu2CwVhaFybnHdHPPU19IxIdWA8=; h=X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=YoqZGTB9FWpZeAn5d4TdYoWjCDPXFcg9uLCMHpYwUOjsgV2RhUGcA4V2Re/I7rVWtZ1aZ5+cPIOiQ9aGbjZeD15RrVkIWazr0/oVE9SqQXtOUmd2pP0zthHcVaYJkS6I35OEjc9u4CAQoBZzRwKeetuWYcyRnh1njfjUX+vRKrAX-YMail-OSG: Xrewdx4VM1k.kLzwsn1P0zJIxv5BNHMExGi6uajjS7ETkdK
vVct90pWzlUmHuRR9Ow5tc5mvXVRj1eKlhD8qP3PnU.5.c_K6wXD6N6o7QBH
6DJgT4KydVqk5DBNQzuD905YqkVcBkB.otTXDRtYagSPGzOYRFzwPwi1ugFU
Bjark1eD_a7KL5DXWB2zfjJwqgpbj.HgpwZHxzHxHgAgoKAeWjznTYZzesvy
7CEEff4dsRsPNyhn9DDT_c5XIXSzYOVf_HD9teC6tmonljUAhOX_.3D0N.J3
oxIMgBcphSj_PB6yJ8aBWnoAO41IWZi_qOTtBLReJbtw6kDp7DRO9Nu1oRu7
ThLGGLCfdco4y6MSCB8vc5buZZ7dTcPv6u_gJy3WUCz4uVISXwxIuDCqDz0A
z3g.2E8B6ozu2bF6Yvn3In1tXaDox.JVab4Ob9.C0Zg1gNHPiwt7QujhUPDk
k1GBgglxddyBf9Nq.RTNh9wbD7yOp7rKFYalg4PtGgelB_TNaiti0c79yiua
ZbDFhM.bNjYS14RpkHDsjpIl1ZKPqr_RZ6oDFjEU9snI0MINmR90_KcbVNCD
G2jaccaXje0FhPEej0umEBEQkeutfpVClaVpCJMRbi0Kakwp8xJiZckzdw6F
Orf8gpUPo
Received: from [41.203.228.206] by web29301.mail.ird.yahoo.com via HTTP; Sun, 29 Jul 2012 11:10:35 BST
X-RocketYMMF: patson_nne
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.120.356233
Message-ID: <[email protected]>
Date: Sun, 29 Jul 2012 11:10:35 +0100 (BST)
From: HABEEB USMAN <[email protected]>
Reply-To: [email protected]
Subject: THE DESK OF:MR.HABEEB YUSUF USMAN
To: [redacted]
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="-357215800-102039547-1343556635=:32369"
THE DESK OF:MR.HABEEB YUSUF USMAN
BANK OF AFRICA(B.O.A)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
Dear Friend,
(PRIVATE/CONFIDENTIAL).
I am Mr.HABEEB YUSUF USMAN.. the Director in charge of Auditing section Bank Of Africa(.B.O.A)Ouagadougou Burkina-Faso in West Africa. Forgive my indignation if this message comes to you as a surprise. AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH HERE IN OUAGADOUGOU BURKINA-FASO. I have decided to contact you on a project that will be very beneficial to both of us. During our auditing in this Bank,I came across some amount of money belonging to a deceased foreigner Mr.Sheu Yuan-dong who died with his wife and their only daughter on February 16,1998 in a plane crash.
The fund has been dormant in his account with this Bank without any claim of the fund in our custody from his relation before my discovery to this development. He was the Governor of Taiwan Central(Reserve)Bank. The said amount is U.S $14,000,000(FOURTEEN MILLION UNITED STATE OF AMERICA DOLLAR). I want you to know that I never master minded the death of the deceased fellow. Their death occured Naturally.
FOR YOUR INFORMATION BEEN YOU NOT A TAIWANESE WILL NOT POSE ANY PROBLEM FOR THE SUCESSFUL TRANSFER ON THIS FUND INTO YOUR ACCOUNT. All the whole arrangement to put claim over this fund as the Bonafide next of kin to the deceased has been put in place and directives will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity. In this country as a civil servant(A Banker),we are not allowed to operate a foreign account. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request.
Our Banking law stipulates that if such money remained unclaimed after fourteen years, the money will be transferred 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 Burkinabe cannot stand as next of kin. I dont want this money to go into the Bank treasury as unclaimed Bill. Be assured this transaction is 100% risk free.
On conclusion of this Project, you will be entitled to 40% of the total sum as gratification,while 60% will be for me.Please you have been adviced to keep "top secret" as I am still in service and intend to retire from service after I conclude this deal with you. I will fly down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment will be discussed. On your acceptance to be my partner, please email for a brief discussion before we proceed. Please keep this proposal secret, even if you dont want to assist me. I look forward to receive your urgent reply.
NOTE/ SEND THE FOLLOWING INFORMATIONS IF YOU ARE REALLY WILLING TO ASSIST ME,SO I WILL APPLY TO THE BANK OF AFRICA ON YOUR BEHALF....
1.YOUR NAME..............
2.BANK NAME..............
BANK ACCOUNT N°..........
4.AGE....................
5.OCCUPATION.............
6.COUNTRY................
7.MOBILE N°..............
8.1 SCANNED PASSPORT.....
I AM WAITING TO READ FROM YOU
Yours faithfully,
Mr.HABEEB YUSUF USMAN