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Subject: Australians and New Zealanders who served with the 173D Airborne
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- From: "ABDUL KADIR GAYA" <abdulgaya003 AT mail.az>
- To: australian AT lists.ibiblio.org
- Subject: [Australian] GREETINGS FROM DUBAI
- Date: Thu, 15 Apr 2004 18:55:40 -0700
Greetings from UAE,
Before I introduce myself, I wish to inform you that this letter is not a
hoax mail and I urge you to treat it serious. We want to transfer to overseas
account ($21,300.000.00 USD) Twenty One Million Three Hundred 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 biggest 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 Mr. Morris Thompson an American and great industrialist and a
resident of Alaska, who unfortunately lost his life in the plane crash of
Alaska Airlines Flight 261 which crahsed 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; and
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 involve is Twenty One million Three Hundred Thousand United
States Dollars only [$21,300.000.00] 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 can not 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
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 transaction immediately we 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, you will be given 30% of the total
amount, 70% will be for us. I look forward to your earliest reply. PLEASE,
TREAT THIS PROPOSAL AS TOP SECRET.
Best Regards
Abdul Kadir Gaya.
- [Australian] GREETINGS FROM DUBAI, ABDUL KADIR GAYA, 04/15/2004
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