[26513] in Zephyr_Bugs
DAVID TANDY,,,,,,,,,,,,,
daemon@ATHENA.MIT.EDU (david tandy)
Fri Aug 26 16:02:52 2005
Date: Fri, 26 Aug 2005 14:58:29 -0500 (GMT+5)
Message-Id: <200508261958.j7QJwT906440@ns2.porta.net>
From: "david tandy" <david_tandy2@yahoo.co.in>
To:
Reply-To: david_tandy2@yahoo.co.in
MIME-Version: 1.0
Content-Type: text/plain
ATTN:SIR/MADAM
[RE: TRANSFER OF US$48,223,000.00]
[confidential]
FROM:MR DAVID TANDY.
#245 BONYTOWN AVENUE,
JO,BURG,SOUTH AFRICA.
I feel quite safe dealing with you in this important business having
gone through your remarkable profile on the internet. Though, this
medium
(Internet) has been greatly
abused, I choose to reach you through it because it still remains the
fastest medium of communication. Howeverthis correspondence is
unofficial
and private, and it should be treated as such.
At first I will like to assure you that this transaction is 100% risk
and trouble free to both parties.
My name is MR DAVID TANDY, I work as the operational manager in account
management section in charge of credit and foreign bills of one of the
prime banks here in South Africa. On a routine inspection I discovered
a
dormant domiciliary account with a Balance Of S$48,223,000. 00 (Forty
eight million two hundred and twenty three thousand U.S dollar).On
further
discreet investigation, I also discovered that the account holder has
died long ago with his family on a fatal Auto-accident leaving no
beneficiary to the account and no other person knows about this
account.
I am in close contact with the manager of the bank here who is my
partner and he is willing to approve the transfer to any reliable and
trustworthy foreigner with foreign bank account because the former
operator of
the a/c is a foreigner and from Australia in particular. I am
certainly sure that he has no writen or oral WILL attached to the
account , no beneficiary and nobody will come again for the claim of
this
money.
It is only a foreigner who can claim this money with legal claims to
the account holder which I will provide to you if you are interested,
therefore I need your cooperation
in this transaction. The difference in country of origins is not a
hindrance to the success of this transaction. This money will remain
useless in this dormant account if I did not transfer the fund out to
a
foreign account.
I will provide the necessary information and documents needed in order
to claim this money. I only need your cooperation as a foreigner to
provide your safe bank account information for the transfer. All
arrangement
that will ensure a smooth transfer of the fund to the
account which you are to nominate is already in place.You should also
provide me with your direct phone lines for easy communication. I wish
for utmost confidentiality in handling this transaction.
At the conclussion of this transaction, your share will be 25% of the
total transfer sum, 70% for me and my partner while 5% will be set
aside
for any expenses both parties might incure during the process of the
transfer. The fund will be transferred to your account in two parts.
Iwill
first transfer USD 20 Million to your account. I will fly over to meet
you after the successful transfer for sharing according to the agreed
percentages. I will have the remaining balance of USD28,223 Million
transferred to your account only after the successful sharing of the
first
transfer without any disappointment from your side.
Have a nice day as I entrust this transfer into your hands.
Let me hear from you Urgently
Best Regards
MR DAVID TANDY
