daniel francis on Tue, 30 Jul 2002 10:01:02 +0200 (CEST) |
[Date Prev] [Date Next] [Thread Prev] [Thread Next] [Date Index] [Thread Index]
[Nettime-bold] TRANSFER |
158 JAN SMUTS AVENUE RODDA HOUSE 5th FLOOR ROSEBANK CITY JOHANNESBURG SOUTH AFRICA TEL : 27-83-736-4474 FAX : 27-72-484-5609 Dear Sir, In order to transfer (US$32M) Thirty Two -Million United States Dollars from African Develpment Bank. I have the courage to ask you to look for a reliable and honest person who will be capable for this important business believing that you will never let me down either now or in future.I MR FRANCIS ETUDO the CHIEF AUDITOR OF AFRICAN DEVELOPMENT BANK [ADB]. THEREis an account open in this bank in 1990 and nobody has operated on this account again. AFTER going through some old files in the records, I dicovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is Mr. Smith B. Andreas, a foreigner and a miner at Kruger gold co., a geologist by profession and he died since 1999. No other person knows about this account or anything concerning it, the account has no other beneficiary and my investigation proved to me as well that this company does not know anything about this account and the amount involved is (US$32M, Thirty Two Million Dollars), I want to first transfer the sum of (US$27M, Twenty Seven Million Dolars). From this money into a safe foreigners account abroad before the rest, but I do not know any foreigner. I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account because the money is in US Dollars and the former owner of the account is Mr. B Andreas he is a foreigner too. I know that this message will come to you as a surprise as we do not know ourselves before.I got your contact address from world page in chambers of commerce in Johannesburg South Africa with believe in God that you will never let me down in this business.You are the only person I have contacted in this business, so please reply urgently so that I will inform you the next step to take immediately, send also your private telephone and fax numbers including the full details of the account to be used for the deposit. I want us to meet face to face or sign a binding agreement to bind us together so that you can receive this money into a foreign account or any account of your choice where the fund will be safe. And I will fly to your country for sharing and other investment.I am contacting you because of the need to involve a foreigner with foreign account beneficiary.I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner, who has the correct information on this account, which I will give you later immediately if you are able and to handle such amount in strict confidence and trust according to my instruction and advice for our mutual benefit because this opportunity will never come again in my life. I need a truthful person in this business because I do not want to make a mistake. I need your strong assurance and trust.With my position now in the office I can trasfer this money to any foreigners reliable account, which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing.I will destroy all documents of transaction immediately we receive this money leaving no trace to any place. you can also come to discuss with me face to face after which i will make this remittance in your presence and two of us will fly to your country at leasst two days ahead of the money going into the account .I will use my position and influence to effecet legal approvals and onward transfer of this money to your account with appropriate clearance forms of the ministries and foreign exchange departments. The percentages will be discuused as soon as the interest is shown.I look forward to earliest reply. Regards Mr. FRANCIS ETUDO __________________________________________________ Do You Yahoo!? Everything you'll ever need on one web page from News and Sport to Email and Music Charts http://uk.my.yahoo.com _______________________________________________ Nettime-bold mailing list Nettime-bold@nettime.org http://amsterdam.nettime.org/cgi-bin/mailman/listinfo/nettime-bold