[Build-common-hackers] GOOD DAY DEAR.
debbykamar1 at sms.cz
Wed Jul 20 09:41:03 UTC 2005
Texto del mensaje:
I am Mr.Debby Kamar, head of auditing and accounting department of Financial
Bank finance institution established in 1964 to foster economic growth and
social progress in Africa.
It is my humble wish to bring to your notice a transaction which I consider most
strictly confidential and I will like to let you know that I have made series of
enquiry on this issue.
To start with, may I solicit your trust worthiness and confidence on this issue,
for the nature of it and my position in the Financial Bank finance institution
established in 1964 to foster economic growth and social progress in Africa, it
is unlawful to expose any account owner customer banking information to a third
party, but for business sake, let it be a secret between both of us.
I was made the head of auditing and accounting in the year 1995,in that same
year, I carried out a general auditing, then I discovered that there is an
account opened in this bank in 1991.
After going through some old files in the records, I went further to investigate
this account, it was then that I realise that the owner of this account
Mr.Pierre Oliver a Belgium national, who died some years ago, unknown to the
relatives that such account is existing.
My investigation proved to me that no other person knows about this account or
any thing concerning it, as well as the account has no trace of other
In 1995, this account contained the sum of $6.3million, but in 1998,I noticed
that about $22.6million was transferred to this account from Switzerland and
another $3million from South Africa was also transferred to it, but up till
this day, no withdrawal was made.
In the recent meeting held by the Board of Directors in our bank, it was
deliberated on the issue of unclaimed funds lying in our bank, but decided to
adjourn the motion as contained in the article 13 (b) sub-section (iv) of the
minutes of the BOD's meeting.
I need your full co-operation to make this subject successful because the
management is ready to approve this payment to any foreigner who has correct
information of this account, which I will give to you immediately if you are
capable and willing to handle such transaction with confidence and trust
according to my instructions and advise for our mutual benefit because this is
a life time opportunity I do not want to miss.
I have to assure you that with my position now in the office I can transfer this
money to any reliable foreign account which you can provide with full assurance
that this money will be safe and well guided. I will destroy all document of
transaction in my office immediately we receive this moneyleaving no trace to
I will use my position and influence to effect legal approvals and onward
transfer of this money to your account with appropriate clearance forms of the
ministries and foreign exchange departments.If possible You can come to Cotonou
Rep. of Benin to discuss with me face to face after which I will make the
remittance in your presence and two of us will fly to your country for
withdrawal and sharing.
Please reply urgently, also send your private telephone and fax numbers, Bank
Account details (Name of Bank, Address, A/C Name etc).
I would like us to meet face to face or to sign a binding agreement to ensure
that we can receive this money with trust to each other.I will look forward to
your earliest reply through my Private email
address.(debbykamar1 at fastermail.com)
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