[21735] in Zephyr_Bugs
FROM PRIME BANK
daemon@ATHENA.MIT.EDU (Ballas John)
Sat Jun 4 09:29:02 2005
Message-ID: <2405.212.247.106.235.1117891731.squirrel@207.195.54.249>
Date: Sat, 4 Jun 2005 07:28:51 -0600 (CST)
From: "Ballas John" <johnballas3@yahoo.com>
Reply-To: johnballas1@walla.com
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To: undisclosed-recipients: ;undisclosed-recipients:;@MIT.EDU
Dear Friend,
We might be strangers to ourselves now but as time goes on incase you are
willing to assist me in making this proposal a reality,we will now
probably meet in person.
We want to transfer to overseas account ($32,000.000.00 USD) Thirty-two
million United States Dollars) from a Prime Bank here in Mauritius, I want
to ask you, If you can 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 the Auditor
General of one of the prime banks here in Mauritius, during the course of
our auditing,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
goin! g thro! ugh 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 urge!
ntly it will be forfeited for nothing. The owner of this account is PEDRO
F. HASLER a foreigner, a great industrialist and he died since 1998.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 until his death he was the manager GOLD ARK [pty].S.A.
We will start the first transfer with Twelve million [$12,000.000] upon
successful transaction without any disappoint from your side, we shall
re-apply for the payment of the remaining rest amount to your Account.
The total amount involve is Thirty-two million United States Dollars only
[$32,000.000.00]. I want to firsttransfer $12,000.000.00 [Twelve United
States Dollar] from this money into a safe foreigners account abroad
before the rest. 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, without valid international foreign passport, but can only be
approved to any foreigner with valid international passport or drivers
license and foreign A/C because the money is in US dollars and the former
owner of the a/c is a foreigner too, and the money can only be approved
into a foreign A/C.
However, we will sign a binding agreement, to bind us together when we
meet face to face after the first transfer of $12Million before
transferring the second part of $20 Million. 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. Send also your private telephone and fax number including the
full details of the account to be used for the deposit.
I want us to meet face to face to build confidence and to sign a binding
agreement that will bind us together immediately after the first transfer
before we fly to your country for withdrawal, sharing and investments .
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
correct information of this account, which I will give to you upon your
positive response and once I am convinced that you are capable and will
meet up with instruction of a key bank official who is deeply involved
with me in this business. I need your strong assurance that you will
never, never let me down.
With my influence and my position in the bank the bank official can
transfer this money to any foreigner's reliable account that you can
provide with assurance that this money will be intact pending our physical
arrival in your country for sharing. The bank official Will destroy all
documents of transaction immediately we receive this money leaving no
trace to any place and to build confidence you can call me for heart to
heart discussion through my private satellite phone which I secured for
the security and safety of this business as you know that this business is
confidential.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 20% of the total
amount, 75% will be for me, while 5% will be for expenses both parties
might have incurred during the process of transfer. I look forward to your
earliest reply through this email address johnballas1@walla.com
Thanks and God Bless.
Yours truly
Dr John Ballas.
N.B
Definitely,a transaction of this magnititude needs funds to execute and
make it a reality and before,i contacted you,i have already made a
feasibility study on how much we would need to carryout this project and
it is about $35,000.
Do not be alarmed,as We have already save funds for the transaction and
also made solid arrangement with a finiance company to assist with funds
for the expenses of the transaction.If at any point of the transaction you
are been asked for your personal funds for what so ever,kindly back out.
