by Reportandie
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From: "professor Qasin Habib"<[email protected]>
Subject: DEAR !
Date: Mon, 29 Jan 2001 14:24:16 +0530
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I salute you,
It is my pleasure to share this opportunity with you. I hope you will not expose or betray this trust that I am about to impose on you for the mutual benefit of both of us. I am ProfessorQasimHabib a banker in one of the most African leading banks here in Cote d ivoire in west Africa.
I need your urgent assistance in transferring the sum of (usd11.5 m) million into your account. This money belongs to one of the (United Nations peace keepers) who died during the civil war in cote divoire in the year 2002.
This fund has been in our bank for so many years without any body to claim the fund because the account holder died along with his family in the war living no body behind to claim the fund. I want to present you as the beneficiary of the fund using my position in the bank as an account officer of the deceased customer.
Our bank top officials are planning to divert the fund into our bank treasury as an unclaimed fund by the end of this fiscal year to share the money at the end among them selves. I don't want the fund to go into our bank treasury as an abandoned fund. So this is the reason why I contacted you so that both of us can handle the deal and share the money and invest together in your country.
In the disbursement of the money, I agree to share the money 60% / 40% with you for the provision of your account where bank will transfer the fund.
I will give you more details about this project when I hear from you. As a banker I know the steps to take for us to succeed in this claim. This business is risk free. I will provide you with every information concerning the deceased customer and the fund if the need arises.
I need your information as stated bellow to proceed.
1. Name in full:.......................
2. Address:..............................
3. Nationality:......................
4. Age:.....................................
5. Sex........................................
6. Occupation:......................
7. Marital status:............
8. Mobil number ..................................
Note: This transaction requires a capable hand and trust between me and you for us to succeed. For your information if you are not capable to work with me please do not border to reply back.
Best regard,
professor Qasin Habib.
[email protected]
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Reply-To: <[email protected]>
From: "professor Qasin Habib"<[email protected]>
Subject: DEAR !
Date: Mon, 29 Jan 2001 14:24:16 +0530
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I salute you,
It is my pleasure to share this opportunity with you. I hope you will not expose or betray this trust that I am about to impose on you for the mutual benefit of both of us. I am ProfessorQasimHabib a banker in one of the most African leading banks here in Cote d ivoire in west Africa.
I need your urgent assistance in transferring the sum of (usd11.5 m) million into your account. This money belongs to one of the (United Nations peace keepers) who died during the civil war in cote divoire in the year 2002.
This fund has been in our bank for so many years without any body to claim the fund because the account holder died along with his family in the war living no body behind to claim the fund. I want to present you as the beneficiary of the fund using my position in the bank as an account officer of the deceased customer.
Our bank top officials are planning to divert the fund into our bank treasury as an unclaimed fund by the end of this fiscal year to share the money at the end among them selves. I don't want the fund to go into our bank treasury as an abandoned fund. So this is the reason why I contacted you so that both of us can handle the deal and share the money and invest together in your country.
In the disbursement of the money, I agree to share the money 60% / 40% with you for the provision of your account where bank will transfer the fund.
I will give you more details about this project when I hear from you. As a banker I know the steps to take for us to succeed in this claim. This business is risk free. I will provide you with every information concerning the deceased customer and the fund if the need arises.
I need your information as stated bellow to proceed.
1. Name in full:.......................
2. Address:..............................
3. Nationality:......................
4. Age:.....................................
5. Sex........................................
6. Occupation:......................
7. Marital status:............
8. Mobil number ..................................
Note: This transaction requires a capable hand and trust between me and you for us to succeed. For your information if you are not capable to work with me please do not border to reply back.
Best regard,
professor Qasin Habib.
[email protected]