|
||||||||||||||||||||||||||||
 |
||||||||||||||||||||||||||||
|
Attn:Urgent ProposalThis is a multi-part message in MIME format.------=_NextPart_000_030A_01C8695A.D98D7A40 Content-Type: text/plain; charset="us-ascii" Content-Transfer-Encoding: 7bit -----Original Message----- From: timipresylva@gmail.com [mailto:timprresylva@gmail.com] Sent: 06 February 2008 09:26 To: samtex_jtk22@yahoo.com Subject: Attn:Urgent Proposal Bank Central Asia Tbk, PT Wisma BCA, Jalan Jendral Sudirman Kav 22-23, Jakarta 12920, Indonesia. Treasury 48018 MEBFX EM BRANCH CODE: 161842 Tel: +62 21 9419 7944. Email: timipresylva@gmail.com Attn: Sir/Madam, I got your contact through my personal search to see if you can assist us by providing your safe bank account for this transfer or find a reliable person who will be capable of receiving such amount in his or her personal account. My name is Timipre Sylva, the operational manager in account management section in charge of credit and foreign bills in Bank Central Asia Jakarta Indonesia. I am writing in respect of a foreign customer (Great Late Senator, Paul Wellstone) of my bank who perished with his Whole families on plane crash near Eveleth, Minnesota in the year 2002. You can view more stories on this website below. <http://archives.cnn.com/2002/ALLPOLITICS/10/25/plane.crash.minn/index.h tml> archives.cnn.com/2002/ALLPOLITICS/10/25/ plane.crash.minn/index.html He has an account opened in our bank since 4th march 2002, and he was included only his late son as next of kin in the account, accept his son who also died with plane crash, Since he opened the account till his death. I am personally his account manager and no withdrawal has been made since he opened the account. Since he has no next of kin and has not been operating this account, thereby nobody knows about account except my manager, we deem it necessary to evacuate this money immediately for our personal use and investment overseas. The banking ethics here does not allow such money to stay more than Seven years without claim hence the money will be recalled to the government treasury as unclaimed after this long period of dormancy. The total amount involved is 25,000,000.00 USD. [Twenty Five Million United States Dollar] We wish to start all transfers at once. Upon successful agreement without any disappointment from your side; we shall provide all the related documents to backup the transaction. I have secretly discussed this matter with the general manager of the bank who I must involve in order to have a smooth and a successful transfer of the fund to any foreign bank account, which anybody is going to nominate. On this note, I decided to seek for a reliable foreigner who will act as the foreign beneficiary of the fund from the deceased by providing his/her bank account where the fund will be transferred for immediate investment on any viable project as no one can lay hand or come up to claim it. We shall retire from the bank upon successful transfer of this money to any trusted and favorable individual who will assist us with his/her account to be used to host this fund. Meanwhile, we have some of our customers who might be interested in this, but for security reasons, we decided to reach out to outsiders so that it will bring a good facelift to the transfer. At the conclusion of the transfer 60% of the fund will be for us (me and my manager), you shall take 25% of the total sum, while the remaining 15% will be set aside to settle any expenses incurred by both parties. Upon the receipt of your reply, I will send to you detailed information about the transaction. I will not fail to bring to your notice that this business is 100% risk and trouble free and that you should not entertain any fear as all modalities will be taken care of and will be finalized within 7 to 10 working days. If you are interested in this transaction kindly send me an e-mail indicating your interest so that I can send you the details without delay. Regards, Timipre Sylva ------=_NextPart_000_030A_01C8695A.D98D7A40 Content-Type: text/html; charset="us-ascii" Content-Transfer-Encoding: quoted-printable <html xmlns:o=3D"urn:schemas-microsoft-com:office:office" = xmlns:w=3D"urn:schemas-microsoft-com:office:word" = xmlns:st1=3D"urn:schemas-microsoft-com:office:smarttags" = xmlns=3D"http://www.w3.org/TR/REC-html40"> <head> <META HTTP-EQUIV=3D"Content-Type" CONTENT=3D"text/html; = charset=3Dus-ascii"> <meta name=3DProgId content=3DWord.Document> <meta name=3DGenerator content=3D"Microsoft Word 10"> <meta name=3DOriginator content=3D"Microsoft Word 10"> <link rel=3DFile-List href=3D"cid:filelist.xml@01C8695A.D8E1D0F0"> <o:SmartTagType = namespaceuri=3D"urn:schemas-microsoft-com:office:smarttags" name=3D"State"/> <o:SmartTagType = namespaceuri=3D"urn:schemas-microsoft-com:office:smarttags" name=3D"country-region"/> <o:SmartTagType = namespaceuri=3D"urn:schemas-microsoft-com:office:smarttags" name=3D"PostalCode"/> <o:SmartTagType = namespaceuri=3D"urn:schemas-microsoft-com:office:smarttags" name=3D"City"/> <o:SmartTagType = namespaceuri=3D"urn:schemas-microsoft-com:office:smarttags" name=3D"place"/> <o:SmartTagType = namespaceuri=3D"urn:schemas-microsoft-com:office:smarttags" name=3D"time"/> <o:SmartTagType = namespaceuri=3D"urn:schemas-microsoft-com:office:smarttags" name=3D"date"/> <!--[if gte mso 9]><xml> <o:OfficeDocumentSettings> <o:DoNotRelyOnCSS/> </o:OfficeDocumentSettings> </xml><![endif]--><!--[if gte mso 9]><xml> <w:WordDocument> <w:DontDisplayPageBoundaries/> <w:SpellingState>Clean</w:SpellingState> <w:GrammarState>Clean</w:GrammarState> <w:DocumentKind>DocumentEmail</w:DocumentKind> <w:EnvelopeVis/> <w:BrowserLevel>MicrosoftInternetExplorer4</w:BrowserLevel> </w:WordDocument> </xml><![endif]--><!--[if !mso]> <style> st1\:*{behavior:url(#default#ieooui) } </style> <![endif]--> <style> <!-- /* Font Definitions */ @font-face {font-family:Tahoma; panose-1:2 11 6 4 3 5 4 4 2 4; mso-font-charset:0; mso-generic-font-family:swiss; mso-font-pitch:variable; mso-font-signature:1627421319 -2147483648 8 0 66047 0;} @font-face {font-family:"Arial Narrow"; panose-1:2 11 5 6 2 2 2 3 2 4; mso-font-charset:0; mso-generic-font-family:swiss; mso-font-pitch:variable; mso-font-signature:647 0 0 0 159 0;} /* Style Definitions */ p.MsoNormal, li.MsoNormal, div.MsoNormal {mso-style-parent:""; margin:0cm; margin-bottom:.0001pt; mso-pagination:widow-orphan; font-size:12.0pt; font-family:"Times New Roman"; mso-fareast-font-family:"Times New Roman";} a:link, span.MsoHyperlink {color:blue; text-decoration:underline; text-underline:single;} a:visited, span.MsoHyperlinkFollowed {color:blue; text-decoration:underline; text-underline:single;} span.EmailStyle18 {mso-style-type:personal-reply; mso-style-noshow:yes; mso-ansi-font-size:10.0pt; mso-bidi-font-size:10.0pt; font-family:Arial; mso-ascii-font-family:Arial; mso-hansi-font-family:Arial; mso-bidi-font-family:Arial; color:navy;} @page Section1 {size:612.0pt 792.0pt; margin:72.0pt 90.0pt 72.0pt 90.0pt; mso-header-margin:35.4pt; mso-footer-margin:35.4pt; mso-paper-source:0;} div.Section1 {page:Section1;} --> </style> <!--[if gte mso 10]> <style> /* Style Definitions */=20 table.MsoNormalTable {mso-style-name:"Table Normal"; mso-tstyle-rowband-size:0; mso-tstyle-colband-size:0; mso-style-noshow:yes; mso-style-parent:""; mso-padding-alt:0cm 5.4pt 0cm 5.4pt; mso-para-margin:0cm; mso-para-margin-bottom:.0001pt; mso-pagination:widow-orphan; font-size:10.0pt; font-family:"Times New Roman";} </style> <![endif]--> </head> <body lang=3DEN-US link=3Dblue vlink=3Dblue = style=3D'tab-interval:36.0pt'> <div class=3DSection1> <p class=3DMsoNormal><font size=3D2 color=3Dnavy face=3DArial><span = style=3D'font-size: 10.0pt;font-family:Arial;color:navy'><o:p> </o:p></span></font></p> <p class=3DMsoNormal><font size=3D2 color=3Dnavy face=3DArial><span = style=3D'font-size: 10.0pt;font-family:Arial;color:navy'><o:p> </o:p></span></font></p> <p class=3DMsoNormal><font size=3D2 face=3DTahoma><span = style=3D'font-size:10.0pt; font-family:Tahoma'>-----Original Message-----<br> <b><span style=3D'font-weight:bold'>From:</span></b> = timipresylva@gmail.com [mailto:timprresylva@gmail.com] <br> <b><span style=3D'font-weight:bold'>Sent:</span></b> = </span></font><st1:date Month=3D"2" Day=3D"6" Year=3D"2008"><font size=3D2 face=3DTahoma><span = style=3D'font-size: 10.0pt;font-family:Tahoma'>06 February = 2008</span></font></st1:date><font size=3D2 face=3DTahoma><span = style=3D'font-size:10.0pt;font-family:Tahoma'> </span></font><st1:time Hour=3D"9" Minute=3D"26"><font size=3D2 face=3DTahoma><span = style=3D'font-size:10.0pt; font-family:Tahoma'>09:26</span></font></st1:time><font size=3D2 = face=3DTahoma><span style=3D'font-size:10.0pt;font-family:Tahoma'><br> <b><span style=3D'font-weight:bold'>To:</span></b> = samtex_jtk22@yahoo.com<br> <b><span style=3D'font-weight:bold'>Subject:</span></b> Attn:Urgent = Proposal</span></font></p> <p class=3DMsoNormal><font size=3D3 face=3D"Times New Roman"><span = style=3D'font-size: 12.0pt'><o:p> </o:p></span></font></p> <div> <p class=3DMsoNormal><font size=3D2 face=3D"Arial Narrow"><span = style=3D'font-size: 10.0pt;font-family:"Arial Narrow";mso-bidi-font-family:Arial'>Bank = </span></font><st1:place><font size=3D2 face=3D"Arial Narrow"><span = style=3D'font-size:10.0pt;font-family:"Arial Narrow"; mso-bidi-font-family:Arial'>Central Asia</span></font></st1:place><font size=3D2 face=3D"Arial Narrow"><span = style=3D'font-size:10.0pt;font-family:"Arial Narrow"; mso-bidi-font-family:Arial'> Tbk, PT Wisma</span></font><o:p></o:p></p> </div> <div> <p class=3DMsoNormal><font size=3D1 face=3DArial><span = style=3D'font-size:7.5pt; font-family:Arial'>BCA, Jalan Jendral Sudirman Kav = </span></font><o:p></o:p></p> </div> <div> <p class=3DMsoNormal><font size=3D2 face=3D"Arial Narrow"><span = style=3D'font-size: 10.0pt;font-family:"Arial Narrow";mso-bidi-font-family:Arial'>22-23, = </span></font><st1:place><st1:City><font size=3D2 face=3D"Arial Narrow"><span = style=3D'font-size:10.0pt;font-family:"Arial Narrow"; mso-bidi-font-family:Arial'>Jakarta</span></font></st1:City><font = size=3D2 face=3D"Arial Narrow"><span = style=3D'font-size:10.0pt;font-family:"Arial Narrow"; mso-bidi-font-family:Arial'> </span></font><st1:PostalCode><font = size=3D2 face=3D"Arial Narrow"><span = style=3D'font-size:10.0pt;font-family:"Arial Narrow"; mso-bidi-font-family:Arial'>12920</span></font></st1:PostalCode><font = size=3D2 face=3D"Arial Narrow"><span = style=3D'font-size:10.0pt;font-family:"Arial Narrow"; mso-bidi-font-family:Arial'>,</span></font><font size=3D2 = face=3DArial><span style=3D'font-size:10.0pt;font-family:Arial'> = </span></font><st1:country-region><font size=3D2 face=3DArial><span = style=3D'font-size:10.0pt;font-family:Arial'>Indonesia</span></font></st1= :country-region></st1:place><font size=3D2 face=3DArial><span = style=3D'font-size:10.0pt;font-family:Arial'>.</span></font><o:p></o:p></= p> </div> <div> <p class=3DMsoNormal><font size=3D1 face=3DArial><span = style=3D'font-size:7.5pt; font-family:Arial'>Treasury 48018 MEBFX EM </span></font><o:p></o:p></p> </div> <div> <p class=3DMsoNormal><font size=3D1 color=3D"#333333" face=3DArial><span style=3D'font-size:9.0pt;font-family:Arial;color:#333333'>BRANCH CODE: = 161842</span></font><o:p></o:p></p> </div> <div> <p class=3DMsoNormal><font size=3D2 color=3Dblack face=3DArial><span = style=3D'font-size: 10.0pt;font-family:Arial;color:black'>Tel: +62 21 9419 = 7944.</span></font><o:p></o:p></p> </div> <div> <p class=3DMsoNormal style=3D'line-height:14.4pt'><font size=3D2 = color=3Dblack face=3DArial><span = style=3D'font-size:10.0pt;font-family:Arial;color:black'>Email:</span></f= ont><font size=3D2 face=3DArial><span = style=3D'font-size:10.0pt;font-family:Arial'> <font color=3Dblack><span style=3D'color:black'><a = href=3D"mailto:timipresylva@gmail.com">timipresylva@gmail.com</a></span><= /font></span></font><o:p></o:p></p> </div> <div> <p class=3DMsoNormal style=3D'line-height:14.4pt'><font size=3D2 = color=3Dblack face=3DArial><span = style=3D'font-size:10.0pt;font-family:Arial;color:black'><br> Attn: Sir/Madam,</span></font><o:p></o:p></p> </div> <div> <p class=3DMsoNormal style=3D'line-height:14.4pt'><font size=3D2 = face=3DArial><span style=3D'font-size:10.0pt;font-family:Arial'> </span></font><o:p></o= :p></p> </div> <div> <p class=3DMsoNormal style=3D'line-height:14.4pt'><font size=3D2 = color=3Dblack face=3DArial><span = style=3D'font-size:10.0pt;font-family:Arial;color:black'>I got your contact through my personal search to see if you can assist us by providing your safe bank account for this transfer or find a reliable = person who will be capable of receiving such amount in his or her personal = account.</span></font><o:p></o:p></p> </div> <div> <p class=3DMsoNormal style=3D'line-height:14.4pt'><font size=3D2 = face=3DArial><span style=3D'font-size:10.0pt;font-family:Arial'> </span></font><o:p></o= :p></p> </div> <div> <p class=3DMsoNormal style=3D'line-height:14.4pt'><font size=3D2 = color=3Dblack face=3DArial><span = style=3D'font-size:10.0pt;font-family:Arial;color:black'>My name is Timipre Sylva, the operational manager in account management section = in charge of credit and foreign bills in Bank Central Asia Jakarta = </span></font><st1:country-region><st1:place><font size=3D2 color=3Dblack face=3DArial><span = style=3D'font-size:10.0pt;font-family:Arial; = color:black'>Indonesia</span></font></st1:place></st1:country-region><fon= t size=3D2 color=3Dblack face=3DArial><span = style=3D'font-size:10.0pt;font-family:Arial; color:black'>. I am writing in respect of a foreign customer (Great Late Senator, </span></font><font face=3DArial><span = style=3D'font-family:Arial'>Paul Wellstone</span></font><strong><b><font face=3D"Times New = Roman">)</font></b></strong> of my bank who perished with his Whole families on plane crash near = <st1:place><st1:City>Eveleth</st1:City>, <st1:State>Minnesota</st1:State></st1:place> in the year 2002. You can = view more stories on this website below.<o:p></o:p></p> </div> <div> <p class=3DMsoNormal style=3D'line-height:14.4pt'><font size=3D2 = color=3Dblack face=3DArial><span = style=3D'font-size:10.0pt;font-family:Arial;color:black'> </span></f= ont><o:p></o:p></p> </div> <div> <p class=3DMsoNormal style=3D'line-height:14.4pt'><font size=3D2 = color=3D"#333333" face=3DArial><span = style=3D'font-size:10.0pt;font-family:Arial;color:#333333'><a href=3D"http://archives.cnn.com/2002/ALLPOLITICS/10/25/plane.crash.minn/i= ndex.html" target=3D"_blank"><span = id=3D"lw_1188530788_2">archives.cnn.com/2002/ALLPOLITICS/10/25/<font color=3D"#003399"><span = style=3D'color:#003399;text-decoration:none;text-underline: none'><br> </span></font>plane.crash.minn/index.html</span></a></span></font><o:p></= o:p></p> </div> <div> <p class=3DMsoNormal style=3D'line-height:14.4pt'><font size=3D2 = color=3Dblack face=3DArial><span = style=3D'font-size:10.0pt;font-family:Arial;color:black'> </span></f= ont><o:p></o:p></p> </div> <div> <p class=3DMsoNormal style=3D'line-height:14.4pt'><font size=3D2 = color=3Dblack face=3DArial><span = style=3D'font-size:10.0pt;font-family:Arial;color:black'>He has an account opened in our bank since 4<sup>th</sup> march 2002, and he = was included only his late son as next of kin in the = account, accept his son who also died with plane crash, Since he = opened the account till his death. I am personally his account manager and no = withdrawal has been made since he opened the account. Since he has no next of kin = and has not been operating this account, thereby nobody knows about account = except my manager, we deem it necessary to evacuate this money immediately for our personal use and investment overseas. </span></font><o:p></o:p></p> </div> <div> <p class=3DMsoNormal style=3D'line-height:14.4pt'><font size=3D2 = face=3DArial><span style=3D'font-size:10.0pt;font-family:Arial'> </span></font><o:p></o= :p></p> </div> <div> <p class=3DMsoNormal style=3D'line-height:14.4pt'><font size=3D2 = face=3DArial><span style=3D'font-size:10.0pt;font-family:Arial'>The banking ethics here = does not allow such money to stay more than Seven years without claim hence the = money will be recalled to the government treasury as unclaimed after this long = period of dormancy.</span></font><o:p></o:p></p> </div> <div> <p class=3DMsoNormal style=3D'line-height:14.4pt'><font size=3D2 = color=3Dblack face=3DArial><span = style=3D'font-size:10.0pt;font-family:Arial;color:black'> </span></f= ont><o:p></o:p></p> </div> <div> <p class=3DMsoNormal style=3D'line-height:14.4pt'><font size=3D2 = color=3Dblack face=3DArial><span = style=3D'font-size:10.0pt;font-family:Arial;color:black'>The total amount involved is 25,000,000.00 USD. [Twenty Five Million = </span></font><st1:country-region><st1:place><font size=3D2 color=3Dblack face=3DArial><span = style=3D'font-size:10.0pt;font-family:Arial; color:black'>United = States</span></font></st1:place></st1:country-region><font size=3D2 color=3Dblack face=3DArial><span = style=3D'font-size:10.0pt;font-family:Arial; color:black'> Dollar] We wish to start all transfers at once. Upon = successful agreement without any disappointment from your side; we shall provide = all the related documents to backup the transaction. <span style=3D'mso-spacerun:yes'> </span></span></font><o:p></o:p></p> </div> <div> <p class=3DMsoNormal style=3D'line-height:14.4pt'><font size=3D2 = face=3DArial><span style=3D'font-size:10.0pt;font-family:Arial'> </span></font><o:p></o= :p></p> </div> <div> <p class=3DMsoNormal style=3D'line-height:14.4pt'><font size=3D2 = color=3Dblack face=3DArial><span = style=3D'font-size:10.0pt;font-family:Arial;color:black'>I have secretly discussed this matter with the general manager of the bank who = I must involve in order to have a smooth and a successful transfer of the fund = to any foreign bank account, which anybody is going to nominate. On this note, = I decided to seek for a reliable foreigner who will act as the foreign beneficiary of the fund from the deceased by providing his/her bank = account where the fund will be transferred for immediate investment on any = viable project as no one can lay hand or come up to claim it. = </span></font><o:p></o:p></p> </div> <div> <p class=3DMsoNormal style=3D'line-height:14.4pt'><font size=3D2 = face=3DArial><span style=3D'font-size:10.0pt;font-family:Arial'> </span></font><o:p></o= :p></p> </div> <div> <p class=3DMsoNormal style=3D'line-height:14.4pt'><font size=3D2 = color=3Dblack face=3DArial><span = style=3D'font-size:10.0pt;font-family:Arial;color:black'>We shall retire from the bank upon successful transfer of this money to any trusted and favorable individual who will assist us with his/her account = to be used to host this fund.<span style=3D'mso-spacerun:yes'> = </span><br> Meanwhile, we have some of our customers who might be interested in = this, but for security reasons, we decided to reach out to outsiders so that it = will bring a good facelift to the transfer. </span></font><o:p></o:p></p> </div> <div> <p class=3DMsoNormal style=3D'line-height:14.4pt'><font size=3D2 = color=3Dblack face=3DArial><span = style=3D'font-size:10.0pt;font-family:Arial;color:black'><br> At the conclusion of the transfer 60% of the fund will be for us (me and = my manager), you shall take 25% of the total sum, while the remaining 15% = will be set aside to settle any expenses incurred by both = parties.</span></font><o:p></o:p></p> </div> <div> <p class=3DMsoNormal style=3D'line-height:14.4pt'><font size=3D2 = face=3DArial><span style=3D'font-size:10.0pt;font-family:Arial'> </span></font><o:p></o= :p></p> </div> <div> <p class=3DMsoNormal style=3D'line-height:14.4pt'><font size=3D2 = color=3Dblack face=3DArial><span = style=3D'font-size:10.0pt;font-family:Arial;color:black'>Upon the receipt of your reply, I will send to you detailed information about = the transaction. I will not fail to bring to your notice that this business = is 100% risk and trouble free and that you should not entertain any fear as all modalities will be taken care of and will be finalized within 7 to 10 = working days. </span></font><o:p></o:p></p> </div> <div> <p class=3DMsoNormal style=3D'line-height:14.4pt'><font size=3D2 = face=3DArial><span style=3D'font-size:10.0pt;font-family:Arial'> </span></font><o:p></o= :p></p> </div> <div> <p class=3DMsoNormal style=3D'line-height:14.4pt'><font size=3D2 = color=3Dblack face=3DArial><span = style=3D'font-size:10.0pt;font-family:Arial;color:black'>If you are interested in this transaction kindly send me an e-mail indicating = your interest so that I can send you the details without = delay.</span></font><o:p></o:p></p> </div> <div> <p class=3DMsoNormal style=3D'line-height:14.4pt'><font size=3D2 = color=3Dblack face=3DArial><span = style=3D'font-size:10.0pt;font-family:Arial;color:black'><br> Regards,<br> Timipre Sylva</span></font><o:p></o:p></p> </div> <div> <p class=3DMsoNormal><font size=3D2 face=3DArial><span = style=3D'font-size:10.0pt; font-family:Arial'> </span></font><o:p></o:p></p> </div> <div> <p class=3DMsoNormal><font size=3D2 face=3DArial><span = style=3D'font-size:10.0pt; font-family:Arial'> </span></font><o:p></o:p></p> </div> <div> <p class=3DMsoNormal><font size=3D2 face=3DArial><span = style=3D'font-size:10.0pt; font-family:Arial'> </span></font><o:p></o:p></p> </div> <div> <p class=3DMsoNormal><font size=3D2 face=3DArial><span = style=3D'font-size:10.0pt; font-family:Arial'> </span></font><o:p></o:p></p> </div> <div> <p class=3DMsoNormal><font size=3D2 face=3DArial><span = style=3D'font-size:10.0pt; font-family:Arial'> </span></font><o:p></o:p></p> </div> <div> <p class=3DMsoNormal><font size=3D2 face=3DArial><span = style=3D'font-size:10.0pt; font-family:Arial'> </span></font><o:p></o:p></p> </div> <div> <p class=3DMsoNormal><strong><b><font size=3D3 color=3Dblack = face=3D"Times New Roman"><span style=3D'font-size:12.0pt;color:black'><span = style=3D'mso-spacerun:yes'> </span></span></font></b></strong><span style=3D'mso-spacerun:yes'> </span><o:p></o:p></p> </div> <div> <p class=3DMsoNormal><font size=3D3 face=3D"Times New Roman"><span = style=3D'font-size: 12.0pt'> <o:p></o:p></span></font></p> </div> </div> </body> </html> ------=_NextPart_000_030A_01C8695A.D98D7A40-- |
|||||||||||||||||||||||||||
© Copyright 2003-2008 Oxford Information Services Ltd. All Rights Reserved. With support from Spam Blocker
Site design by
Oxford Information Services Ltd and Jag Design
In association with o2 Sim Cards, Sim Cards, Coursework Essays , Banking Forums and Big Red Directory