[22860] in Zephyr_Bugs
CONTACT ME URGENTLY.
daemon@ATHENA.MIT.EDU (alexander kan)
Wed Jun 22 18:19:52 2005
Message-ID: <BAY18-F16C3658AD5732ADCD90B3BAEEB0@phx.gbl>
Reply-To: alexanderkan@zwallet.com
From: "alexander kan" <alexanderkan_6@hotmail.com>
To: alexanderkan_6@hotmail.com
Date: Wed, 22 Jun 2005 22:19:43 +0000
Mime-Version: 1.0
Content-Type: text/plain; format=flowed
(RE: TRANSFER OF ($ 26,000.000.00 USD}
{TWENTY SIX MILLION DOLLARS)
Hello,
Do not be perplexed with this note. It's all aboutsoliciting your attention
to
transfer the sum (26,000.000.00 USD)Twenty six million United StatesDollars)
from a
Bank in Africa, I am the Auditor General of a bank in
Africa,(AG)anequivalent of
American Certified Public Accountant {C.P.A} and a personal account officer
to the
Deceased, I believe that we can do this business without any hitches, if
only you
will be trusted and then follow simple instructions for a smooth success
of this business.
During the course of our auditing I discovered a floating fund in an account
opened
in the bank in 1990 and sice 1993 till now nobody has operated on
thisaccount 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 andif I do not
remit this
money out urgently it will be forfeited for nothing. the ownerof this
account is Mr.
Howard Sweeney, 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 Howard Sweeney
until his
death was the manager SweeneyCoy.(pty). SA. We will start the first transfer
with six
million [6,000.000] 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 26M) Twenty Six million United States Dollars,I
want to
first transfer $6,000.000 [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.
Howard Sweeney
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 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
hat 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
nstruction 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 three of us will fly to your country at least two days ahead of the
money going
into the account.
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 migduring theprocess of transferring.
I look forward to your earliest reply through my private
email.alexanderkan@zwallet.com
Sincerely,
Alexander Kan.
_________________________________________________________________
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