[22942] in Zephyr_Bugs
STRONG ASSURANCE....
daemon@ATHENA.MIT.EDU (drsilvertimi@uku.co.uk)
Fri Jun 24 01:18:14 2005
From: drsilvertimi@uku.co.uk
Reply-To: silvertimi@yahoo.co.uk
Date: Fri, 24 Jun 2005 06:17:55 +0100
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FROM:DR SILVER. TIMI:
#123CB/PBV,MAIN CITY, JOHANNESBURG,
SOUTH AFRICA.
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(RE: TRANSFER OF ($ 26,000.000.00 USD}
{ TWENTY SIX MILLION DOLLARS)
Hello,
Warmest greetings to you.I want to solicit your attention to transfer
to overseas (26,000,000.00 USD) twenty six million United States
Dollars from a Bank in Africa. I also 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 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 of this important
business trusting in you and believing that you will never let me down
either now or in future.
I am Dr Silver Timi, the Auditor General of a bank in Africa, during
the course of our 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. Howard
Sweeney, a foreigner and a miner.
He made millions of dollars before he died misteriously .Since 1993 no
other person knows about this account or any thing concerning it. My
investigation proved to me that the account has no other beneficiary
and that Mr. Howard Sweeney until his death was the manager Sweeney
Coy.(pty) SA.
We will start the first transfer with six million
dollars[$6,000,000.00] upon successful transaction without any
disappoint from your side, we shall re-apply for the payment of the
remaining amount to your account.
The amount involved is (USD 26M) twenty six million United States
Dollars, I want to first transfer $6,000,000.00 [Six million United
States Dollars] 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 cannot be
approved to a local person here without a valid foreign international
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
was a
foreigner too, [and the money can only be approved into a foreign a/c]
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.So,
please reply urgently so that I will inform you the next step to take
Send also your private telephone and fax number including the full
details of the account to be used for the deposit.
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 my physical
arrival in your country for 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.
Sincerely,
Dr.Silver Timi.
PLEASE DO NOT FORGET TO SEND ME YOUR PHONE NUMBER.
