[21155] in Zephyr_Bugs
GOOD DAY TO YOU.
daemon@ATHENA.MIT.EDU (Victory Spence)
Wed May 25 20:09:54 2005
Date: Wed, 25 May 2005 20:10:12 -0400
From: "Victory Spence" <Spence@cariaccess.com>
To:
Reply-To: vvictory@terra.com.mx
MIME-Version: 1.0
Content-Type: text/plain
Message-ID: <WorldClient-F200505252010.AA10120751@cariaccess.com>
X-MDaemon-Deliver-To: zephyr-bugs@mit.edu
GOOD DAY TO YOU.
Re: Transfer of (US$25,500.000.00) Twenty Five Million Five Hundred
Thousand United States Dollars.
Dear Sir/Madam,
We want to transfer abroad the sum of (US$25,500.000.00) Twenty Five
Million Five Hundred Thousand United States Dollars. From a security
company, Fortune Securities & Vault SA, Madrid, Spain. I want to ask you
to quietly 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
account immediately to receive this money, even an unfunded [empty]
account can serve the purpose of receiving this money, as long as you
will remain honest to me till the end of this important business
transaction.
I want to believe that you will never let me down either now or in
future. I am Mr. Victory Spence, consultant Auditor General, Fortune
Securities & Vault Services, Madrid-Spain. During the course of our
auditing, I discovered a floating fund in an account opened in the
security company in 1990 and since 1993 nobody has operated 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 has
been floating and if I do not remit this money out urgently it will be
forfeited to Fortune Securities & Vault Services, for nothing.
The owner of this account was Mr. Thompson Watson a foreigner, and an
industrialist, he died since 1993 and no other person knows about this
account or anything concerning it. The account has no beneficiary and my
investigation proved to me as well that Mr.Thompson Watson until his
death was the chief executive officer, Diamond Safari [Pty] SA.I am
contacting you as a foreigner because this money can only be approved to
a foreigner with a valid international passport, driver's license and
foreign account because the money is in US dollars and the former owner
of the account Mr. Thompson Watson was a foreigner.
I will like us to meet to sign a binding agreement that will bind us
together in the business. I am revealing all these to you with the belief
that you will never let me down in this business. You are the first
person I am contacting for the business so please reply urgently for me
to tell you the next step to take.
I require you to please forward to me your telephone and fax numbers;
contact address and your bank account details that will be used in
transferring the money. You will have to give me the assurance when we
meet thatthis money will be intact pending our physical arrival in your
country for sharing and disbursement of the fund using the following
sharing formula. 25% of total sum will be for your assistance, 70% will
be for us while 5% will be set aside to refund or take care of all the
expenses that will be incurred by both parties during the course of the
transfer.
I look forward to your earliest response as soon as possible.
Yours Sincerely,
Victory Spence
