[21425] in Zephyr_Bugs
PLEASE ACCEPT MY REQUEST
daemon@ATHENA.MIT.EDU (Ilo Mekus)
Mon May 30 05:58:08 2005
Date: Mon, 30 May 2005 11:56:38 +0200
Message-ID: <429AB61F00000227@cpfe0.be.tisc.dk>
From: "Ilo Mekus" <ilomekus@tiscali.dk>
Reply-To: ilo_mekus2005@yahoo.co.uk
To: ilomekus@tiscali.dk
MIME-Version: 1.0
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Magnum Trust Inc.,
Autovía de Huesca,
Km. 7,2. Ciudad del Transporte,
C/M 50820, Madrid-Spain.
E-mail:ilomekus@tiscali.dk
Dear Sir,
The purpose of my writing to you is because I am searching for a foreign
business partner who is in a position to assist me with my urgent business
proposal, as time is not on my side. A partner, who understands what confidentiality,
means and who has the necessary facilities I require in embarking on this
important venture. I decided to contact you through email as it has remained
the only possible means I consider safe to contact you. I apologize if this
is not suitaible to you.
We want to transfer to abroad $US16.5m (Sixteen Million Five Hundred Thousand
United States Dollars) from A Security Company, Magnum Trust Inc., Spain
Branch, situated in the above location in Spain. I am contacting you in
a non-official capacity. To provide either an existing bank Account Or to
set up a new bank account immediately to receive this money, even an empty
account can serve to receive this money, as long as you will remain honest
to the transaction. We Will Start The First Transfer With Six Million U.S.Dollars
[$6,000.000.00] Upon Successful Transfer Without Any Disappointment From
Your Side, We Shall Re-Apply For The Transfer Of The Remaining Ten Million
United States Dollars [$10,500.000.00]
I am , an Accountant, with Magnum Trust Inc., Spain. During the Course of
Our Auditing, I discovered a floating fund in an account opened with the
security Company in 1990 and since 1993 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 an [Heir], Hence the money has been
floating and if I do not remit this money out urgently it will be forfeited
for nothing to the Spanish Government. From my investigations I found out
that the owner of this account was Mr. Oslo Porger, a foreigner, and an
Industrialist,he died since 1993 and no other person knows about this account
or anything concerning it except and most probably you as you read this
letter. The account has no beneficiary and my investigation proved to me
as well that Mr. Oslo Porger until his death was the Managing Director,
Autohaus Fuchs, GMBH.
I am contacting you as a foreigner because this money can only be approved
to a foreigner with a valid International Passport, Drivers License and
foreign account because the money is in US Dollars and the former owner
of the account Mr.Oslo Porger is a foreigner. I am revealing all this to
you with the belief that you will never let me down in this business. For
your active participation, I have two options of compensating you. Firstly
you can choose to have 25% of the total money for your assistance or you
can go into partnership with me for the proper and profitable investment
of the entire money in your country in any lucrative business you will advise
me of. Of course, the investment must be under your direct management and
supervision. As soon as the money has been transferred into your account,
I shall come to your country and meet you face to face to work out the modalities
of the investments. Please notify me of your choice in your reply.
I have also set aside 5% of the total sum $16.5M for all kinds of expenses
that may come our way in the process of this transaction. Please note that
this 5% for expenses is not with me at the moment but shall be deducted
from the money as soon as you have received it in your account. Be informed
that this transaction is risk free as all modalities have been put in place
for a hitch free transaction.To commence this transaction, I require you
to immediately indicate your interest by a return e-mail to the above address
and enclose your private contact telephone number, fax number, full name
and address.
NOTE:Direct your reply to ilo_mekus2005@yahoo.co.uk
Thanks.
Ilo Mekus