[Secure-testing-team] NYTimes.com: Dissecting Bank Plan for a Way to Profit

Mon Apr 13 10:31:38 UTC 2009

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DEAR FRIEND , I AM DR. SALIF AZIZA, THE MANAGER IN CHARGE OF AUDIT AND ACCOUNT SECTION OF BANK OF AFRICA , OUAGADOUGOU BRANCH, BURKINA FASO ; AFRICA . WITH DUE REGARDS ;I AM CONTACTING YOU ON A BUSINESS TRANSACTION THAT WILL BE BENEFICIARY TO YOU AND I . DURING OUR INVESTIGATION AND AUDITING IN THIS BANK , MY DEPARTMENT DISCOVERED AN ABANDONED FUND BELONGING TO A DECEASED CUSTOMER WHO DIED ON 31 ST JANUARY 2000 IN A CONCORDE PLANE CRASH THERE BY LEAVING THIS FUND DORMANT IN HIS ACCOUNT WITH THIS BANK OF AFRICA .WITHOUT ANY CLAIMS OF THE FUND IN THE BANK CUSTODY , EITHER BY RELATIVES,OR NEXT OF KIN . THE AMOUNT IS (TWENTY -FIVE MILLION UNITED STATES DOLLARS.($25.000.000.00) MEANWHILE,ALL ARRANGEMENTS TO PUT CLAIMS OVER THIS FUND HAS ALREADY BEEN PUT IN PLACE BY ME IN OTHER TO GET THE REQUIRED APPROVAL TO SEND THIS MONEY INTO A FOREIGN ACCOUNT. INFACT,THE BANK LAW STIPULATES THAT , IF SUCH FUND REMAINS UNCLAIM OVER A GIVEN PERIOD OF TIME ,THE FUND SHALL THEREFORE BE CONFISCATED IN TO THE BANK TREASURY AS UNCLAIMED OR LOST FUND . NEEDED INFORMATIONS WILL BE RELATED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST IN THIS BUSINESS AND ALSO BENEFIT YOURSELF FROM THIS GREAT OPPORTUNITY. I WOULD HAVE HANDLE THIS BUSINESS ALONE ;BUT,BECAUSE OF MY POSITION IN THE BANK AND IN THIS COUNTRY,WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT AND THIS MAY EVENTUALLY RAISE AN INVESTIGATION ON MY SIDE DURING THE TIME OF TRANSFER ,BECAUSE I WORK IN THE BANK ,THIS IS THE REASON WHY IT WILL REQUIRE A SECOND PARTY WHO WILL FORWARD CLAIMS TO THIS BANK AS THE NEXT OF KIN TO THE DECEASED CUSTOMER AND ALSO PROVIDE A FOREIGN ACCOUNT WHERE THE MONEY WILL BE TRANSFER TO . AS THE CASE MAY BE ,AFTER DUE VERIFICATION AND CLEARIFICATION BY THE BANK , THEN THE FUND WILL BE REMITTED INTO YOUR CHOSEN BANK ACCOUNT ACCORDINGLY . I WILL ALSO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE,ON SMOOTH CONCLUSION OF THE TRANSACTION YOU WILL BE ENTITLED TO 40% OF THE TOTAL SUM AS YOUR BENEFIT , WHILE 60% WILL BE FOR ME,I ADVICE YOU TO TREAT THIS AS TOP SECRET AS I AM STILL IN SERVICE AND WOULD NOT LIKE TO DENT MY GOOD WORKING REPUTATIONS WITH THIS BANK . I ALSO PROMISE TO MONITOR EVERY SITUATION IN THIS BANK UNTILL YOU CONFIRM THE FUND INTO YOUR BANK ACCOUNT .THEN YOU WILL INVITE ME TO YOUR COUNTRY FOR SUBSEQUENT DISBURSEMENT OR SHARING OF THE FUND ACCORDING TO PERCENTAGES AGREED UPON AND ALSO FOR FURTHER INVESTMENT IN YOUR COUNTRY OR ANY OTHER AS THE CASE MAY BE . LOOKING FORWARD TO HEAR FROM YOU SOONEST . YOURS FAITHFULLY , DR SALIF AZIZA . 

BUSINESS / ECONOMY | March 25, 2009
Dissecting Bank Plan for a Way to Profit
By GRAHAM BOWLEY and MARY WILLIAMS WALSH
Bankers and traders have begun the complex financial calculus of the latest bank rescue plan, with a goal of finding ways to profit from it.

http://www.nytimes.com/2009/03/25/business/economy/25react.html?emc=eta1

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