[1120] in I/T Delivery
URGENT AND CONFIDENTIAL
daemon@ATHENA.MIT.EDU (benwills12@netzero.com)
Mon Apr 7 23:56:21 2003
From: benwills12@netzero.com
X-Original-From: benwills12@netzero.com
Date: Tue, 8 Apr 2003 03:54:41 GMT
To: benwills12@netzero.com
Message-Id: <20030407.205542.18189.476644@webmail10.lax.untd.com>
FROM:Mr.BEN WILLS.
NO 11PB PALM BEACH AVENUE,
JOHANNESBURG,
SOUTH AFRICA.
PHONE:(874)-762864167,
FAX :(874)-762864168
Dear Sir.
(URGENT AND CONFIDENTIAL)
TRANSFER OF($26,000.000.00 USD}
TWENTY SIX MILLION DOLLARS
Good day to you and my regards to your family I do hope you are doing very fine
this season.We want to transfer to overseas account($26,000.000.00 USD}
TWENTY SIX MILLION DOLLARS)from a Prime Bank here in South Africa.I am humbling
soliciting your assistance as follows if you are not capable at this moment to
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 in God that you will never let me down either now
or in future.
I am the Auditor General of the prime banks here in South Africa, during the
course of our auditing,I discovered a floating fund in an account opened in the
bank in 1996 and since 1998 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/WILL] hence the money is floating and if I do not
remit this money out urgently it will be forfeited for nothing by the
Government.The owner of this account is late Engr.PEDRO F. HASLER a foreigner,a
great industrialist and he died since 1998.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 until his death he was the manager GOLD
ARK[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 balance of $20m into your account withuot delay.
My only worry is on the security and safety of this fund once it is transferred
into your account.But I don't know any reliable foreigner,I am only contacting
you as a foreigner with hope in God because this money will not be approved to
a citizen,but can only be approved to any foreigner with valid foreign
international passport or any licence such as driver's license,the fund can
only be approved to foreign a/c since the fund is in US doller & the original
owner is a foreigner.
However, we will sign a binding agreement in your country when we meet face to
face,to bind us together after the first phase of the transfer have gone
smoothly as planned so that you will know that I am not trying to do an
expariment in this business the business is as assured as death you have
nothing to worry.
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 Please kindly
treat this mail with utmost confidential and secrecy to avoid scandal in the
interest of the fund and me too.
With my position and key officals of the bank whom am working with we will
ensure that you are provided with all the transfer legal document with
appropriate clearance from the relevant ministries and foreign exchange
departments once you provide me with your safe account details 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.In this case you will be
rewarded with 35% of the total fund while 5% is set for any miscellaneous
expenses and the remaining 60% is for me and my co-partner in the bank.
Anticipating your response as soon as you can.
Reply to my private email:(B_628@HOTMAIL.COM)
Yours truly,
BEN WILLS.
