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Suleman’s email is attached below.
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Return-path: [suleman_mohamede26@hotmail.fr]
Delivery-date: Thu, 16 Nov 2006 11:51:41 -0700
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Thu, 16 Nov 2006 18:51:35 GMT
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Reply-To: sulemanmohamede@yahoo.fr
From: “suleman mohamede” <suleman_mohamede26@hotmail.fr>
Subject: TREAT VERY CONFIDENTIAL & URGENT
Date: Thu, 16 Nov 2006 18:51:35 +0000
—–Original Message—–
From: suleman mohamede [mailto:suleman_mohamede26@hotmail.fr]
Sent: Friday, November 17, 2006 2:52 AM
Subject: TREAT VERY CONFIDENTIAL & URGENT
DEAR FRIEND ,
I AM Mr.SULEMAN MUHAMEDE.I WORK IN THE REMITTANCE
DEPARTMENT OF BANK OF
AFRICA, OUAGADOUGOU BURKINA FASO.
I HAVE A BUSINESSWHICH WILL BE BENEFICIAL TO BOTH OF US. WORT
sum of NINTEEN MILLION, THREE HUNDRED THOUSAND UNITED STATES
DOLLARS $19,300,000.00 ),US ,DOLLARS] WHICH I WANT TO TRANSFER
OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS
TOO THIS MONEY IS OWNED BY A MAN CALLED A BUSINESS COMMERCIALIST IN WEST-AFRICAN
REGIONS. HE HAS BEEN DEAD SINCE TWO YEARS AGO AND SINCE THEN NO CLAIM HAS
BEEN PLACED ON HIS
BANK ACCOUNT BALANCE.
I WANT TO
TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE
FUND. THE FUND COULD BE TRANSFERRED IN THESE WAY; [YOU SHALL PRESENT YOURSELF
AS A RELATIVE & BUSINESS ASSOCIATES TO THE DECEASED PERSON
I SHALL MAKE
AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND. I SHALL BE
YOUR GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS
TRANSACTION SO AS TO ENSURE A SWIFT AND SURE TRANSFER OF THE FUND TO YOUR BANK
ACCOUNT.
AS TO YOUR
BENEFITS, YOU SHALL BE ENTITLED TO 30% OF THIS FUND, FOR YOUR CO-OPERATION IN THIS TRANSACTION. SO IF YOU ARE
INTRESTED, SEND A REPLY TO ME VIA MY ALTERNATIVE MAILBOX(sulemanmohamede@yahoo.fr
] IN YOUR REPLY PLEASE INCLUD YOUR [PRIVATE PHONE AND YOUR FAX NUMBERS]
URGENCY HAS TO BE IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL
BETWEEN BOTH OF US,
YOU ARE ADVICE TO UPDATE
INFORMATION BELLOW.
TELEPHONE NUMBER……………………
FAX NUMBER……………………………
ID CARD ……………………….
AGE…………………………………….
BEFORE I CAN BE ABLE TO GIVE YOU THE APPLICATION FORM
WHICH YOU HAVE TO
FILL AND SEND TO THE BANK FOR THE CLAIM.
BEST REGARDS,
Mr.SULEMAN MUHAMEDE
