[31120] in Zephyr_Bugs
Capital management.
daemon@ATHENA.MIT.EDU (dr_ben12 [dr_ben12@pochta.ru])
Thu Nov 10 23:31:56 2005
Date: Fri, 11 Nov 2005 07:24:15 +0300 (MSK)
Message-Id: <200511110424.jAB4OF0J099695@www6.pochta.ru>
From: "dr_ben12 [dr_ben12@pochta.ru]" <dr_ben12@myway.com>
To: dr_ben12@pochta.ru
MIME-Version: 1.0
Content-Type: text/plain; charset="koi8-r"
Content-Transfer-Encoding: 8bit
Attn: Mr/Mrs,
RE: TRANSFER OF $113,000,000.00
I want to transfer ($113,000,000.00 USD) One Hundred and Thirteen
Million United States Dollars from a Prime Bank here in South Africa
to oversea account. First, I must solicit your strictest confidence
in this transaction. This is by virtue of its nature as being utterly
confidential. I am sure and have confidence of your ability and
reliability to prosecute a transaction of this great magnitude.
My name is Dr. Ben Newman, I was the personal account officer to a
great late INDUSTRIALIST who has an account in one of the top banks
here in South Africa. The account was opened in 2000 and he died in
2003 without a written or oral WILL and since 2003 nobody has
operated on this account again hence the money is floating and if I
do not remit this money out urgently it will be forfeited for nothing.
I solicit your assistance to enable us transfer the said amount into
your safe account for onward investment. You can either provide us
with an existing account or to set up a new Bank account 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 of this
important business trusting in you and believing that you will never
let me down either now or in future.
The banking ethics here does not allow such money to stay more than
three years without claim hence the money will be re-called to the
government treasury as unclaimed after this long period of dormancy.
The owner of this account is a foreigner and no other person knows
about this account or anything concerning it, the account has no
other beneficiary and until his death he was the manager of the
company. My investigation through the National immigration department
proved to me as well that he was single as at the point of his entry
into the Republic of South Africa.
The total amount in this account is USD$113 Million (One Hundred and
Thirteen Million United States Dollars Only). As a matter of fact, I
have decided to transfer this fund abroad for investment. Your
assistance as a foreigner is necessary because the management of the
bank will welcome any foreigner who has correct information to this
account which I will give you immediately, if you are interested to
do this business with me. There is no risk involved in this business.
With my position and my personal contact with the manager of the
bank, the money can be transferred to any account you can provide
with assurance that this money will be intact pending our physical
arrival in your country for sharing.
We will start the first transfer with Thirteen Million [$13,000.000].
Upon successful transfer without any disappointment from your side,
we shall re-apply for the payment of the remaining balance of $100
Million to your account. I am only contacting you as a foreigner
because this money cannot be approved to a local person here, but can
only be approved to any foreigner who has the correct information of
the account, which I will provide to you.
So you should provide me with your correct account detail where you
will like the fund to be transferred or you can set up a new account
for the transfer even an empty account is ok. At the conclusion of
the transfer you will take 35% for you, 5% for any expenses incurred
in this business and the remaining 60% for me. As soon as I hear from
you and upon your strong assurance that you will not let me down once
the fund goes into your account I will then start to process the
transfer of the fund to your account without further delay.
Contact me urgently for further detail.
Tel: +874-763427915
Fax: +874-763427916
Thanks.
Yours Faithfully,
Dr. Ben Newman
