[38342] in Zephyr_Bugs
REPLY NOW!!!
daemon@ATHENA.MIT.EDU (sr_whits_mans9@canada.com)
Mon Jan 30 07:09:19 2006
From: sr_whits_mans9@canada.com
To: (Recipient List Suppressed)
Date: Sun, 29 Jan 2006 23:17:31 -1200
Message-id: <43ddf5cb.15e.3133.12592@canada.com>
MIME-Version: 1.0
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From:Mr Sam White.
7th Floor, Kamkholo Bld
Cnr. Brown and
Voortrekker
Str.Nelspruit 1200.Johannesburg
South Africa
We want to transfer to overseas the sum of One hundred and
Forfty Two Million United States Dollars
(U.S.$142,000,000.00).
I want to ask you to kindly 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,though
an empty bank account could serve this purpose as long as
you will remain honest to me till the end of this important
business trusting in you and believing in god that you will
never let me down either now or in time to come.
I am Mr.Sam White ,the external auditor of a Bank.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
apparent to the throne 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 who is Mr.Tariq Ahmed,a foreigner
and an industrialist died, since 1990,until now no other
person(s) knows about this account or could give any
documentary evidence concerning this account. As such this
account has no other beneficiary and my investigation proved
to me as well that Tariq Ahmed until his death was the
manager Oriental Diamond Company,in South Africa. However,
if you are interested in this business we will start the
first money transfer with Forfty Two Million
U.S.DollarsU.S.$42,000,000.00) upon successful transaction
without any disappointment from you. We shall also re-apply
for the payment of the remaining amount to your account.
While the total amount involved is One hundred and Forfty
Two Million United States Dollars (U.S.$142000,000.00)only.
I would want us to make a first transfer of Forfty Two
Million United States Dollar.(U.S.$4200,000.00)from this
money into a safe foreigners account abroad before the rest.
I am only contacting you as a foreigner because this money
can not be approved to a local account, without valid
international foreign Agreement, but could only be approved
to any foreigner with valid international credentials:
passport or drivers license and foreign account because this
sum is in U.S. dollars and the former owner of the account
Mr.Tariq Ahmed is a
foreigner too, thus the money could only be approved into a
foreign account.
However, knowing all this, we will reach a binding agreement
in this regards.As a matter of urgency, I will inform you
the next step to take, while you Send 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 that will
bind us together before transferring the money to any
account of your choice where the fund will be safe.sharing
and investments,I need your full co-operation to make this
business a success, 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 the instructions of a key bank
official who is deeply involved with me in this business. I
need your strong assurance that you will never let me down.
Below is what you will send to me.
Bank Name:.............
Bank:..................
Address:...............
A/C Number:............
A/C Name:..............
Swift Code:............
With my influence and the position in the bank 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. And to build confidence that 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 as directed. To prove the
authenticity of the business 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,foreign exchange departments,
embassy and Board of Internal Revenue services.
At the conclusion of this business, you will be given 40% of
the total amount, 55% will be for me,while 5% will be for
expenses both parties might have incurred during this
process.
I look forward to your earliest reply.
Regards and God Bless,
Mr White.
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