496
Michael Koffi—He has a desk!
X-Apparently-To: alexis_wilke@yahoo.com via 206.190.38.194; Wed, 30 Jun 2004 03:38:21 -0700 X-Originating-IP: [66.35.250.206] Return-Path: <michaelkoffi4@jumpy.it> Received: from 66.35.250.206 (EHLO sc8-sf-mx2.sourceforge.net) (66.35.250.206) by mta125.mail.sc5.yahoo.com with SMTP; Wed, 30 Jun 2004 03:38:21 -0700 Received: from outgoing1.jumpy.it ([213.215.144.9] helo=mail.jumpy.it) by sc8-sf-mx2.sourceforge.net with esmtp (Exim 4.34) id 1BfcTq-0007C5-N0; Wed, 30 Jun 2004 03:38:20 -0700 Received: from [213.136.103.17] by mail.jumpy.it with HTTP; Wed, 30 Jun 2004 12:38:10 +0200 Date: Wed, 30 Jun 2004 10:38:10 +0000 Message-ID: <40E23615000007AA@mail04.jumpyint.it> In-Reply-To: <40E0DD8E00000ED9@mail07.jumpyint.it> From: michaelkoffi4@jumpy.it Add to Address BookAdd to Address Book Subject: FROM THE DESK OF DR MICHAEL KOFFI MIME-Version: 1.0 Content-Type: text/plain; charset="ISO-8859-15" Content-Transfer-Encoding: quoted-printable X-Spam-Score: 5.0 (+++++) X-Spam-Report: Spam Filtering performed by sourceforge.net. 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Report problems to http://sf.net/tracker/?func=add&group_id=1&atid=200001 0.3 NO_REAL_NAME From: does not include a real name 0.0 SF_CHICKENPOX_MINUS BODY: Text interparsed with - 0.0 SF_CHICKENPOX_APOSTROPHE BODY: Text interparsed with ' 0.0 SF_CHICKENPOX_PERIOD BODY: Text interparsed with . 0.0 SF_CHICKENPOX_COMMA BODY: Text interparsed with , 0.0 SF_CHICKENPOX_UNDERSCORE BODY: Text interparsed with _ 0.0 LINES_OF_YELLING BODY: A WHOLE LINE OF YELLING DETECTED 0.1 LINES_OF_YELLING_2 BODY: 2 WHOLE LINES OF YELLING DETECTED 0.6 SUBJ_ALL_CAPS Subject is all capitals 0.7 NIGERIAN_BODY2 Message body looks like a Nigerian spam message 2+ 1.6 NIGERIAN_BODY1 Message body looks like a Nigerian spam message 1+ 0.7 NIGERIAN_BODY4 Message body looks like a Nigerian spam message 4+ 1.0 NIGERIAN_BODY3 Message body looks like a Nigerian spam message 3+ X-Spam-Flag: YES Content-Length: 1863 FROM THE DESK OF DR MICHAEL KOFFI BILL AND EXCHANGE MANAGER, FOREIGN REMMITTANCE DEPT. BANQUE INTERNATIONALE DU ABIDJAN ABIDJAN, COTE D,IVOIRE My Dear Friend, With due respect and huminity, I write to you this information.I am the manager of bill and exchange at theforeign remittance department of Banque Internationale du Abidjan . I am writing following the impressive information about you through one of my friends who run a consultancy firm in your country. He assured me of your capability and reliability to utilise this businees opportunity. In my department, we discovered an abandoned sum of U.S $17m US dollars (seventeen millionUS dollars) . In an account that belongs to one of our foreign customers who died along with his entire family in november 1999 in a plane crash. Since we got information about his death, we have been expecting his next of kin to come forward and claim hismoney because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and policies but unfortunately we learnt that his supposed next of kin or relation died along with him in the plane crash leaving nobody behind for the claims. It is therefore upon this discovery that I now decided to make this businness known to you so that you will aply as the relation to the deceased for safety and subsequent disbursement and releaseof the money to you since nobody is coming forth and I don't want this money to go into the Bank treasury as unclaimed Bill. According to our Banking policies and guideline here which stipulates that if such money remained unclaimed after five years, the money will automatically be transfered into the Bank treasury as unclaimed fund. The request of a foreigner as a relation of the deseased in this business is due to the fact that the customer was a foreigner and an IVOIREAN cannot stand as a relation of a foreignerI have taught it wise to give you 25 % of this money as your own share in respect to the provision of a foreign account, 5% will be for re-embursement of any expenses incured during the curse of the transaction and 70% would be for me.There after I will visit your country for the disbursement according to the percentages indicated. Therefore to enable the immediate trnansfer of this fund to you as arranged, you must apply first to the bank as relation of the deceased indicating your private telephone and fax number for easier and effective communication and location where the money will be remitted . Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and you should not entertain any atom of fear as all the required documents the bank will need from you,I will send them to you and do not fail to get back to me first before answering any question from the bank and I assure you that I will use my possition in the bank to actualise this dream but please,do not implicate me by letting people know about this business until our aim is acheived because I stand the risk of loosing my job without benefit if our bank gets to hear anynews about my involvement in this information. You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately. Your's faithfully, FROM THE DESK OF DR MICHAEL KOFFI BILL AND EXCHANGE MANAGER, FOREIGN REMMITTANCE DEPT
