TomBrooklyn
06-01-2004, 11:09 PM
I got this email but an not interested in doing it, so I'm quietly looking for someone who wants to make a few extra million. If the deal goes through, feel free to toss me a few hundred large for passing on the lead. Remember, shhhh, keep it quiet. Top Secret. Thanks, Tom
From: "ABDUL KADIR GAYA" <abdulgaya@mail.az>
To: TomBrookxxx@xxx.com
Date: Tue, 1 Jun 2004
Subject: IN GOOD FAITH.
Greetings from UAE,
Before I introduce myself, I want you to patiently read this offer as
it comes with the best of intentions as I wish to inform you that this
letter is not a hoax mail and I urge you to treat it serious. I write
you this letter in good faith as we want to transfer to overseas account
($21,850.000.00 USD) Twenty One Million Eight Hundred Fifty Thousand
United States Dollars from a prime Bank here in Dubai-United Arab
Emirates.
I want to ask you, If you are not capable to quietly look for a
reliable and honest person who will be capable and fit to provide either an
existing bank account or to set up a new Bank a/c immediately to receive
this money, even an empty a/c can serve to receive this money, as long
as you will remain honest to me till the end for this important
business trusting in you and believing in God that you will never let me down
either now or in future.
I am Mr. Abdul Kadir Gaya, presently promoted to Auditor General in one
of the Apex banks here in Dubai. During the course of our auditing last
week, I discovered a floating fund in an account opened in the bank in
1996 and since 1998 nobody has operated on this account again, after
going through some old files in the records I discovered that the owner
of the account died without a [Heir/WILL] hence the money is floating
and if I do not remit this money out urgently it will be forfeited for
nothing. The owner of this account is Mr. Morris Thompson an American and
a great industrialist and a resident of Alaska State, who unfortunately
lost his life in the plane, crash of Alaska Airlines Flight 261 which
crashed on January 31 2000, including his wife and only daughter leaving
nobody to claim the money You shall read more news about the crash on
visiting this site; http://www.alaskaair.com/E_latest.asp. No other
person knows about this account or any thing concerning it, the account has
no other beneficiary and my investigation proved to me as well that the
account is a secret account.
The total amount involved is Twenty One Million Eight Hundred Fifty
Thousand United States Dollars($21,850.000.00 USD) and we wish to transfer
this money into a safe foreigners account abroad. But I don't know any
foreigner; I am only contacting you as a foreigner because this money
cannot be approved to a local person here, but to a foreigner who has
information about the account, which I shall give to you upon your
positive response. I am revealing this to you with believe in God that you
will never let me down in this business, you are the first and the only
person that I am contacting for this business, so please reply urgently
so that I will inform you the next step to take urgently. I need your
strong assurance that you will never let us down, me and a key bank
official who is deeply involved with me in this business.
I guarantee you that this transaction will be executed under a
legitimate arrangement that will protect you from any breach of the law. The
bank official will destroy all documents of the transaction immediately
you receive this money leaving no trace to any place. I will use my
position and influence to obtain all legal approvals for onward transfer of
this money to your account with appropriate clearance from the relevant
ministries and foreign exchange departments.
At the conclusion of this business, I will give you 20% of the fund for
this assistance. I am aware of the international monitoring of all
large-scale financial movements after the September 11th 2001 terrorist
attack on America and to avoid any state of financial investigation. I
will provide a classified clearance paper from the relevant bodies which
will exonerate the money from either drug, money laundered or terrorist
related proceeds.
Kindly respond to my proposal through this my private email;
abdulgaya@mail.az indicating interest and if it is not your wish kindly
forget I contacted you.
PLEASE,TREAT THIS PROPOSAL AS TOP SECRET.
I look forward to your earliest reply
Best Regards,
Abdul Kadir Gaya
From: "ABDUL KADIR GAYA" <abdulgaya@mail.az>
To: TomBrookxxx@xxx.com
Date: Tue, 1 Jun 2004
Subject: IN GOOD FAITH.
Greetings from UAE,
Before I introduce myself, I want you to patiently read this offer as
it comes with the best of intentions as I wish to inform you that this
letter is not a hoax mail and I urge you to treat it serious. I write
you this letter in good faith as we want to transfer to overseas account
($21,850.000.00 USD) Twenty One Million Eight Hundred Fifty Thousand
United States Dollars from a prime Bank here in Dubai-United Arab
Emirates.
I want to ask you, If you are not capable to quietly look for a
reliable and honest person who will be capable and fit to provide either an
existing bank account or to set up a new Bank a/c immediately to receive
this money, even an empty a/c can serve to receive this money, as long
as you will remain honest to me till the end for this important
business trusting in you and believing in God that you will never let me down
either now or in future.
I am Mr. Abdul Kadir Gaya, presently promoted to Auditor General in one
of the Apex banks here in Dubai. During the course of our auditing last
week, I discovered a floating fund in an account opened in the bank in
1996 and since 1998 nobody has operated on this account again, after
going through some old files in the records I discovered that the owner
of the account died without a [Heir/WILL] hence the money is floating
and if I do not remit this money out urgently it will be forfeited for
nothing. The owner of this account is Mr. Morris Thompson an American and
a great industrialist and a resident of Alaska State, who unfortunately
lost his life in the plane, crash of Alaska Airlines Flight 261 which
crashed on January 31 2000, including his wife and only daughter leaving
nobody to claim the money You shall read more news about the crash on
visiting this site; http://www.alaskaair.com/E_latest.asp. No other
person knows about this account or any thing concerning it, the account has
no other beneficiary and my investigation proved to me as well that the
account is a secret account.
The total amount involved is Twenty One Million Eight Hundred Fifty
Thousand United States Dollars($21,850.000.00 USD) and we wish to transfer
this money into a safe foreigners account abroad. But I don't know any
foreigner; I am only contacting you as a foreigner because this money
cannot be approved to a local person here, but to a foreigner who has
information about the account, which I shall give to you upon your
positive response. I am revealing this to you with believe in God that you
will never let me down in this business, you are the first and the only
person that I am contacting for this business, so please reply urgently
so that I will inform you the next step to take urgently. I need your
strong assurance that you will never let us down, me and a key bank
official who is deeply involved with me in this business.
I guarantee you that this transaction will be executed under a
legitimate arrangement that will protect you from any breach of the law. The
bank official will destroy all documents of the transaction immediately
you receive this money leaving no trace to any place. I will use my
position and influence to obtain all legal approvals for onward transfer of
this money to your account with appropriate clearance from the relevant
ministries and foreign exchange departments.
At the conclusion of this business, I will give you 20% of the fund for
this assistance. I am aware of the international monitoring of all
large-scale financial movements after the September 11th 2001 terrorist
attack on America and to avoid any state of financial investigation. I
will provide a classified clearance paper from the relevant bodies which
will exonerate the money from either drug, money laundered or terrorist
related proceeds.
Kindly respond to my proposal through this my private email;
abdulgaya@mail.az indicating interest and if it is not your wish kindly
forget I contacted you.
PLEASE,TREAT THIS PROPOSAL AS TOP SECRET.
I look forward to your earliest reply
Best Regards,
Abdul Kadir Gaya