[31182] in Zephyr_Bugs
INVESTMENT
daemon@ATHENA.MIT.EDU (MARKVINES JOHNSON)
Fri Nov 11 16:45:29 2005
Message-ID: <BAY12-F12B67DDB832F8D84E02BC2BE590@phx.gbl>
Reply-To: markvinesjh@hotmail.com
From: "MARKVINES JOHNSON" <markvines03@hotmail.com>
Date: Fri, 11 Nov 2005 21:43:15 +0000
Mime-Version: 1.0
Content-Type: text/plain; format=flowed
183 Main Road
Rondebosch, 7700
PO Box 24024
Claremont, 7735
South Africa.
--------------------------------------------------------
URGENT AND CONFIDENTIAL!!!
..............................
{RE: TRANSFER OF ($ 126,000.000.00 USD}
{ONE HUNDRED AND TWENTY SIX MILLION DOLLARS}
Hello,
There is an amount of money ready for transfer to overseas
(126,000.000.00 USD) One hundred and Twenty six million
United States Dollars, from a Bank in Africa, I want to
ask you to quietly 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,
a company account is preferable owing to the amount involve,
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.Markvines nekwes, the Auditor General of a bank in
Africa, during the course of my I auditing I
discovered a floating fund in an account opened in
the bank 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 a [heir] 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 is Mr. Phillip Morris, a
foreigner, and a sailor, and he died, since 1993.
And 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 Phillip Morris until his death was the manager
Morris Coy. (pty). SA.
We will start the first transfer with Twenty six
million [26,000.000] 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 amount involved is (USD 126M) One hundred and
Twenty Six million United States Dollars only, I want
to first transfer $26,000.000 [Twenty Six million
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 Mr. Phillip
Morris 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 I got your contact address from my Secretary by a keen
search to get a reliable partner, I am revealing this to you
with believe in God that you will never let me down in
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 build confidence that will be a binding
agreement that will bind us together before transferring
the money to any account of your choice where the fund
will be safe. 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 the position of the bank
official we can transfer this money to any foreigner's
reliable account, which 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 come immediately 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 for the withdrawal and sharing.
I will apply for annual leave to get visa immediately
I hear from you that you are ready to act and receive
this fund in your account. 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
35% of the total amount, 60% will be for me, while 5%
will be for expenses both parties might have incurred
during the process of transferring.
I look forward to your earliest reply through my:
Sincerely,
Mr.Markvines Johnson Nekwes.
